| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 20 Aug 2026 21:23 UTC |   7,574.07 USDCEthereum | → |  0.10405 BTCBitcoin | $7,574.07 | — | completed | ||
| 20 Aug 2026 21:20 UTC |  2,000 USDCArbitrum | → | 0.02746 BTCBitcoin | $2,000.00 | — | completed | ||
| 20 Aug 2026 21:06 UTC | 0.00366 BTCBitcoin | → |  265.16018 USDTEthereum | $253.61 | — | completed | ||
| 20 Aug 2026 20:59 UTC | 520 USDTEthereum | → | 0.0071 BTCBitcoin | $520.00 | completed | |||
| 20 Aug 2026 20:32 UTC | 0.02758 BTCBitcoin | → |  2,010.25767 USDCBase | $1,911.15 |  Socket | completed | ||
| 20 Aug 2026 20:09 UTC | 1,500.46514 USDTEthereum | → | 0.02063 BTCBitcoin | $1,500.47 | — | completed | ||
| 20 Aug 2026 20:09 UTC | 0.02063 BTCBitcoin | → | 1,499.39996 USDTEthereum | $1,429.70 | — | completed | ||
| 20 Aug 2026 19:51 UTC | 0.01491 BTCBitcoin | → | 1,081.48742 USDTEthereum | $1,033.13 | — | completed | ||
| 20 Aug 2026 18:11 UTC | 0.02067 BTCBitcoin | → | 1,499.50033 USDTEthereum | $1,432.41 | — | completed | ||
| 20 Aug 2026 18:11 UTC | 1,500.57772 USDTEthereum | → | 0.02065 BTCBitcoin | $1,500.58 | — | completed | ||
| 20 Aug 2026 16:37 UTC | 100 USDCEthereum | → | 0.00136 BTCBitcoin | $100.00 | — | completed | ||
| 20 Aug 2026 16:10 UTC | 1,500.80293 USDTEthereum | → | 0.02074 BTCBitcoin | $1,500.80 | — | completed | ||
| 20 Aug 2026 16:10 UTC | 0.02071 BTCBitcoin | → | 1,498.5024 USDTEthereum | $1,434.75 | — | completed | ||
| 20 Aug 2026 15:51 UTC | 0.00077 BTCBitcoin | → | 53.73062 USDTEthereum | $53.39 | — | completed | ||
| 20 Aug 2026 14:16 UTC | 1,501.30614 USDTEthereum | → | 0.02094 BTCBitcoin | $1,501.31 | — | completed | ||
| 20 Aug 2026 12:44 UTC | 1.0859 BTCBitcoin | → | 77,877.49987 USDTEthereum | $75,243.11 | Socket | completed | ||
| 20 Aug 2026 10:58 UTC | 0.3115 BTCBitcoin | → | 22,420.00095 USDTEthereum | $21,584.15 | Socket | completed | ||
| 20 Aug 2026 09:52 UTC | 0.0915 BTCBitcoin | → | 6,572.28178 USDTEthereum | $6,340.13 | Socket | completed | ||
| 20 Aug 2026 09:13 UTC | 0.30149 BTCBitcoin | → | 21,658.60423 USDTEthereum | $20,890.55 | Socket | completed | ||
| 20 Aug 2026 08:14 UTC | 0.02104 BTCBitcoin | → | 1,499.9218 USDTEthereum | $1,457.72 | — | completed | ||
| 20 Aug 2026 06:12 UTC | 1,501.07327 USDTEthereum | → | 0.02158 BTCBitcoin | $1,501.07 | — | completed | ||
| 20 Aug 2026 04:28 UTC | 0.4 BTCBitcoin | → |  0.39937 cbBTCEthereum | $27,716.40 | — | completed | ||
| 20 Aug 2026 03:11 UTC | 0.1 BTCBitcoin | → | 0.09989 cbBTCEthereum | $6,929.10 | — | completed | ||
| 20 Aug 2026 02:28 UTC | 0.02158 BTCBitcoin | → | 1,499.86562 USDTEthereum | $1,495.27 | — | completed | ||
| 20 Aug 2026 01:22 UTC |  0.5 ETHBase | → | 0.4988 ETHEthereum | $1,125.87 | completed | |||
| 20 Aug 2026 01:06 UTC | 0.05 BTCBitcoin | → |  0.04996 WBTCEthereum | — | Socket | refunded | ||
| 20 Aug 2026 00:16 UTC | 1,500.95311 USDTEthereum | → | 0.02154 BTCBitcoin | $1,500.95 | — | completed | ||
| 20 Aug 2026 00:16 UTC | 0.02156 BTCBitcoin | → | 1,499.7856 USDTEthereum | $1,493.81 | — | completed | ||
| 19 Aug 2026 22:35 UTC |  150.235 USDTBNB Chain | → | 150.04844 USDTEthereum | $150.24 | — | completed | ||
| 19 Aug 2026 22:07 UTC | 1,500.48015 USDTEthereum | → | 0.0216 BTCBitcoin | $1,500.48 | — | completed |