| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 19 Aug 2026 22:01 UTC | 0.01 BTCBitcoin | → |  672.10499 USDTTron | $816.94 | — | delayed | ||
| 19 Aug 2026 20:07 UTC | 0.02187 BTCBitcoin | → | 1,499.40207 USDTEthereum | $1,414.64 | — | completed | ||
| 19 Aug 2026 19:21 UTC | 100 USDTEthereum | → | 0.00145 BTCBitcoin | $100.00 | completed | |||
| 19 Aug 2026 19:06 UTC | 0.1 BTCBitcoin | → | 6,838.46591 USDTEthereum | $6,468.63 | — | completed | ||
| 19 Aug 2026 18:12 UTC | 0.01 BTCBitcoin | → | 680.18087 USDTEthereum | $646.86 | — | completed | ||
| 19 Aug 2026 18:09 UTC | 1,500.70533 USDTEthereum | → | 0.02198 BTCBitcoin | $1,500.71 | — | completed | ||
| 19 Aug 2026 18:09 UTC | 0.02203 BTCBitcoin | → | 1,499.8706 USDTEthereum | $1,425.18 | — | completed | ||
| 19 Aug 2026 16:09 UTC | 0.02182 BTCBitcoin | → | 1,494.16914 USDTEthereum | $1,411.14 | — | completed | ||
| 19 Aug 2026 16:09 UTC | 1,500.92307 USDTEthereum | → | 0.02184 BTCBitcoin | $1,500.92 | — | completed | ||
| 19 Aug 2026 14:21 UTC | 121.787 USDTBNB Chain | → | 121.57699 USDTEthereum | $121.79 | — | completed | ||
| 19 Aug 2026 14:14 UTC | 1,501.26106 USDTEthereum | → | 0.02295 BTCBitcoin | $1,501.26 | — | completed | ||
| 19 Aug 2026 14:14 UTC | 0.02295 BTCBitcoin | → | 1,498.41531 USDTEthereum | $1,484.23 | — | completed | ||
| 19 Aug 2026 13:10 UTC | 0.06 BTCBitcoin | → | 0.05995 WBTCEthereum | — | Socket | refunded | ||
| 19 Aug 2026 12:10 UTC | 1,501.41884 USDTEthereum | → | 0.02326 BTCBitcoin | $1,501.42 | — | completed | ||
| 19 Aug 2026 12:10 UTC | 0.02325 BTCBitcoin | → | 1,499.8836 USDTEthereum | $1,504.25 | — | completed | ||
| 19 Aug 2026 11:18 UTC |  1,000 USDCEthereum | → | 0.0155 BTCBitcoin | $1,000.00 | Socket | completed | ||
| 19 Aug 2026 11:15 UTC | 0.04 BTCBitcoin | → | 0.03972 WBTCEthereum | $2,587.45 | Socket | completed | ||
| 19 Aug 2026 10:09 UTC | 0.02329 BTCBitcoin | → | 1,499.87543 USDTEthereum | $1,506.82 | — | completed | ||
| 19 Aug 2026 10:09 UTC | 1,501.44138 USDTEthereum | → | 0.02331 BTCBitcoin | $1,501.44 | — | completed | ||
| 19 Aug 2026 09:10 UTC | 146.054 USDTBNB Chain | → | 146.02726 USDTEthereum | $146.05 | — | completed | ||
| 19 Aug 2026 08:27 UTC | 0.00039 BTCBitcoin | → | 24.91194 USDCBase | $25.16 | — | completed | ||
| 19 Aug 2026 08:13 UTC | 1,501.4489 USDTEthereum | → | 0.02335 BTCBitcoin | $1,501.45 | — | completed |