| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Oct 2026 14:00 UTC |  0.09998 BTCBitcoin | → |   8,371.81443 USDCArbitrum | $8,405.62 |  Socket | completed | ||
| 01 Oct 2026 12:20 UTC |   0.00153 BNBBNB Chain | → |   0.00042 ETHEthereum | $1.18 | completed | |||
| 01 Oct 2026 10:34 UTC | 0.001 BNBBNB Chain | → | 0.00027 ETHEthereum | $0.77 | completed | |||
| 01 Oct 2026 10:25 UTC |  0.0012 ETHBase | → | 0.00119 ETHArbitrum | $3.23 | — | — | completed | |
| 01 Oct 2026 09:26 UTC |  100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 01 Oct 2026 09:23 UTC | 0.00119 BTCBitcoin | → | 99.93857 USDTEthereum | $99.98 | — | completed | ||
| 01 Oct 2026 08:30 UTC | 3,000 USDCEthereum | → | 0.03597 BTCBitcoin | $3,000.00 | Socket | completed | ||
| 01 Oct 2026 08:13 UTC | 3,000 USDCEthereum | → | 0.03598 BTCBitcoin | $3,000.00 | Socket | completed | ||
| 01 Oct 2026 07:05 UTC | 0.04037 BTCBitcoin | → | 3,372.85713 USDCEthereum | $3,387.94 | completed | |||
| 01 Oct 2026 06:28 UTC | 0.0003 BTCBitcoin | → | 24.83178 USDCEthereum | $24.94 | — | completed | ||
| 01 Oct 2026 06:28 UTC | 24.98726 USDCEthereum | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 01 Oct 2026 06:26 UTC | 0.0003 BTCBitcoin | → | 24.87731 USDCBase | $24.94 | — | completed | ||
| 01 Oct 2026 06:26 UTC | 24.98651 USDCBase | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 01 Oct 2026 06:25 UTC | 25.01376 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 01 Oct 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.9304 USDTEthereum | $24.99 | — | completed | ||
| 01 Oct 2026 06:21 UTC | 0.01779 BTCBitcoin | → | 1,499.9212 USDTEthereum | $1,499.64 | — | completed | ||
| 01 Oct 2026 06:04 UTC | 11,763.7 USDCEthereum | → | 0.13919 BTCBitcoin | $11,763.70 | — | completed | ||
| 01 Oct 2026 04:14 UTC | 0.01787 BTCBitcoin | → | 1,499.43632 USDTEthereum | $1,497.35 | — | completed | ||
| 01 Oct 2026 04:14 UTC | 1,501.1634 USDTEthereum | → | 0.01788 BTCBitcoin | $1,501.16 | — | completed | ||
| 01 Oct 2026 04:02 UTC | 0.00595 BTCBitcoin | → | 497.08288 USDTBNB Chain | $498.51 | — | completed | ||
| 01 Oct 2026 02:31 UTC | 0.01796 BTCBitcoin | → | 1,499.88719 USDTEthereum | $1,497.77 | — | completed | ||
| 01 Oct 2026 02:31 UTC | 1,501.04323 USDTEthereum | → | 0.01796 BTCBitcoin | $1,501.04 | — | completed | ||
| 01 Oct 2026 02:13 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 01 Oct 2026 01:51 UTC | 0.0012 BTCBitcoin | → | 99.93556 USDTEthereum | $99.98 | — | completed | ||
| 01 Oct 2026 01:40 UTC | 0.14337 BTCBitcoin | → | 11,917.91495 USDCEthereum | $11,970.89 | completed | |||
| 01 Oct 2026 01:37 UTC | 0.3965 BTCBitcoin | → |  0.39551 WBTCArbitrum | $33,114.09 | — | completed | ||
| 01 Oct 2026 01:04 UTC | 0.6034 BTCBitcoin | → |  0.60127 cbBTCBase | $50,383.90 | — | completed | ||
| 01 Oct 2026 00:42 UTC | 0.00031 BNBBNB Chain | → | 0.00006 ETHEthereum | $0.24 | completed | |||
| 01 Oct 2026 00:41 UTC | 1,501.0282 USDTEthereum | → | 0.01796 BTCBitcoin | $1,501.03 | — | completed | ||
| 01 Oct 2026 00:41 UTC | 0.01796 BTCBitcoin | → | 1,500.08442 USDTEthereum | $1,498.92 | — | completed |