| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Aug 2026 09:20 UTC |  0.26432 BTCBitcoin | → |   0.2637 WBTCEthereum | $16,816.83 | completed | |||
| 09 Aug 2026 08:16 UTC |  1,501.11833 USDTEthereum | → | 0.02313 BTCBitcoin | $1,501.12 | — | completed | ||
| 09 Aug 2026 06:31 UTC | 1 WBTCEthereum | → | 0.98807 BTCBitcoin | $63,635.00 | completed | |||
| 09 Aug 2026 06:19 UTC | 0.02314 BTCBitcoin | → | 1,499.91605 USDTEthereum | $1,472.28 | — | completed | ||
| 09 Aug 2026 05:27 UTC | 0.04 BTCBitcoin | → | 2,591.62532 USDTEthereum | $2,544.92 |  Socket | completed | ||
| 09 Aug 2026 05:26 UTC | 0.1 BTCBitcoin | → | 6,478.89085 USDTEthereum | $6,362.30 | Socket | completed | ||
| 09 Aug 2026 05:19 UTC | 0.1 BTCBitcoin | → | 6,478.88102 USDTEthereum | $6,362.30 | Socket | completed | ||
| 09 Aug 2026 05:16 UTC | 0.1 BTCBitcoin | → | 6,478.48838 USDTEthereum | $6,362.30 | Socket | completed | ||
| 09 Aug 2026 05:06 UTC | 0.1 BTCBitcoin | → | 6,478.38137 USDTEthereum | $6,362.30 | Socket | completed | ||
| 09 Aug 2026 04:51 UTC | 0.1 BTCBitcoin | → | 6,478.37978 USDTEthereum | $6,362.30 | Socket | completed | ||
| 09 Aug 2026 04:30 UTC | 1,501.25355 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.25 | — | completed | ||
| 09 Aug 2026 03:32 UTC | 1 WBTCEthereum | → | 0.98836 BTCBitcoin | $63,635.00 | completed | |||
| 09 Aug 2026 02:46 UTC | 0.02315 BTCBitcoin | → | 1,499.91545 USDTEthereum | $1,472.96 | — | completed | ||
| 09 Aug 2026 01:34 UTC | 1 WBTCEthereum | → | 0.98375 BTCBitcoin | $63,635.00 | completed | |||
| 09 Aug 2026 01:27 UTC |   1.70002 USDCBase | → |  1.70002 USDCArbitrum | $1.70 | completed | |||
| 09 Aug 2026 00:22 UTC | 1,501.30614 USDTEthereum | → | 0.0231 BTCBitcoin | $1,501.31 | — | completed | ||
| 08 Aug 2026 22:08 UTC | 0.02308 BTCBitcoin | → | 1,499.91269 USDTEthereum | $1,468.12 | — | completed | ||
| 08 Aug 2026 21:05 UTC | 0.00029 BTCBitcoin | → | 18.8209 USDTEthereum | $18.44 | completed | |||
| 08 Aug 2026 21:05 UTC | 1,080.19 USDCEthereum | → | 0.01661 BTCBitcoin | $1,080.19 | completed | |||
| 08 Aug 2026 20:09 UTC | 1,500.99065 USDTEthereum | → | 0.02306 BTCBitcoin | $1,500.99 | — | completed | ||
| 08 Aug 2026 18:51 UTC | 9.98485 USDTEthereum | → |  9.97708 USDTBNB Chain | $9.98 | completed | |||
| 08 Aug 2026 18:48 UTC | 10 USDTBNB Chain | → | 9.98486 USDTEthereum | $10.00 | completed | |||
| 08 Aug 2026 18:10 UTC | 0.02304 BTCBitcoin | → | 1,499.90012 USDTEthereum | $1,465.88 | — | completed | ||
| 08 Aug 2026 16:44 UTC | 0.7198 WBTCEthereum | → | 0.71952 BTCBitcoin | $45,804.48 | Socket | completed | ||
| 08 Aug 2026 15:45 UTC | 0.3 WBTCEthereum | → | 0.29991 BTCBitcoin | $19,090.50 | Socket | completed | ||
| 08 Aug 2026 14:14 UTC | 1,501.00567 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.01 | — | completed | ||
| 08 Aug 2026 13:56 UTC |  0.06 ETHEthereum | → | 0.05998 ETHBase | $113.03 | completed | |||
| 08 Aug 2026 13:54 UTC |  0.185 BNBBNB Chain | → | 0.05737 ETHEthereum | $113.35 | completed | |||
| 08 Aug 2026 12:11 UTC | 0.0231 BTCBitcoin | → | 1,499.91436 USDTEthereum | $1,469.75 | — | completed | ||
| 08 Aug 2026 10:11 UTC | 1,501.01318 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.01 | — | completed |