| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 19 Aug 2026 08:13 UTC | 0.02334 BTCBitcoin | → | 1,499.93327 USDTEthereum | $1,509.62 | — | completed | ||
| 19 Aug 2026 07:09 UTC | 0.00026 BTCBitcoin | → |  0.00026 WBTCBNB Chain | $16.59 | — | completed | ||
| 19 Aug 2026 06:47 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCEthereum | $64.69 | Socket | completed | ||
| 19 Aug 2026 06:12 UTC | 1,501.29111 USDTEthereum | → | 0.02335 BTCBitcoin | $1,501.29 | — | completed | ||
| 19 Aug 2026 04:16 UTC | 0.02332 BTCBitcoin | → | 1,500.05872 USDTEthereum | $1,508.33 | — | completed | ||
| 19 Aug 2026 02:28 UTC | 1,501.19345 USDTEthereum | → | 0.0233 BTCBitcoin | $1,501.19 | — | completed | ||
| 19 Aug 2026 02:28 UTC | 0.02329 BTCBitcoin | → | 1,499.96414 USDTEthereum | $1,506.75 | — | completed | ||
| 19 Aug 2026 01:19 UTC | 0.0747 BTCBitcoin | → | 0.07464 WBTCEthereum | $4,832.08 | — | completed | ||
| 19 Aug 2026 00:15 UTC | 1,501.14838 USDTEthereum | → | 0.0232 BTCBitcoin | $1,501.15 | — | completed | ||
| 18 Aug 2026 23:12 UTC | 0.03098 BTCBitcoin | → | 2,002.57319 USDCBase | $1,997.94 | Socket | completed | ||
| 18 Aug 2026 22:15 UTC | 621.081 USDTBNB Chain | → | 621.00346 USDTEthereum | $621.08 | — | completed | ||
| 18 Aug 2026 22:06 UTC | 0.02323 BTCBitcoin | → | 1,499.87797 USDTEthereum | $1,498.02 | — | completed | ||
| 18 Aug 2026 20:44 UTC | 0.998 BTCBitcoin | → |  33.49224 ETHEthereum | $64,362.36 | completed | |||
| 18 Aug 2026 20:07 UTC | 0.02322 BTCBitcoin | → | 1,499.86192 USDTEthereum | $1,497.48 | — | completed | ||
| 18 Aug 2026 20:06 UTC | 1,501.17091 USDTEthereum | → | 0.02321 BTCBitcoin | $1,501.17 | — | completed | ||
| 18 Aug 2026 19:15 UTC | 0.0158 BTCBitcoin | → | 1,021.70535 USDCBase | $1,018.96 | Socket | completed | ||
| 18 Aug 2026 18:10 UTC | 0.02318 BTCBitcoin | → | 1,499.81319 USDTEthereum | $1,495.11 | — | completed | ||
| 18 Aug 2026 18:10 UTC | 1,501.21599 USDTEthereum | → | 0.02318 BTCBitcoin | $1,501.22 | — | completed | ||
| 18 Aug 2026 16:09 UTC | 1,501.37376 USDTEthereum | → | 0.02318 BTCBitcoin | $1,501.37 | — | completed | ||
| 18 Aug 2026 15:53 UTC | 0.00182 BTCBitcoin | → | 117.7747 USDTEthereum | $117.31 | — | completed |