| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 18 Aug 2026 15:08 UTC |   1,862 USDCBase | → | 0.02871 BTCBitcoin | $1,862.00 |  Socket | completed | ||
| 18 Aug 2026 14:16 UTC | 0.15573 BTCBitcoin | → |  0.15561 WBTCEthereum | — | — | refunded | ||
| 18 Aug 2026 14:14 UTC | 0.02334 BTCBitcoin | → | 1,499.58911 USDTEthereum | $1,505.31 | — | completed | ||
| 18 Aug 2026 13:56 UTC | 0.25 BTCBitcoin | → | 0.24966 WBTCEthereum | $16,122.84 | — | completed | ||
| 18 Aug 2026 13:54 UTC | 0.25 BTCBitcoin | → | 0.24991 WBTCEthereum | $16,122.84 | — | completed | ||
| 18 Aug 2026 13:51 UTC | 0.03998 BTCBitcoin | → | 2,569.49963 USDTEthereum | $2,578.36 | — | completed | ||
| 18 Aug 2026 13:44 UTC | 0.14569 BTCBitcoin | → | 0.14555 WBTCEthereum | $9,395.62 | — | completed | ||
| 18 Aug 2026 12:11 UTC | 1,501.60672 USDTEthereum | → | 0.02335 BTCBitcoin | $1,501.61 | — | completed | ||
| 18 Aug 2026 12:11 UTC | 0.02333 BTCBitcoin | → | 1,499.85793 USDTEthereum | $1,504.78 | — | completed | ||
| 18 Aug 2026 11:17 UTC |  0.0001 ETHEthereum | → | 0.0001 ETHBase | $0.19 | — | completed | ||
| 18 Aug 2026 10:37 UTC | 0.00029 BTCBitcoin | → |   0.00029 WBTCBNB Chain | $18.64 | completed | |||
| 18 Aug 2026 10:31 UTC | 7 USDCEthereum | → | 0.00369 ETHBase | $7.00 | — | completed | ||
| 18 Aug 2026 10:19 UTC | 0.0003 WBTCBNB Chain | → | 0.00029 BTCBitcoin | $19.34 | completed | |||
| 18 Aug 2026 10:13 UTC |  0.00008 WBTCBOB | → | 0.00008 WBTCBNB Chain | $4.99 | completed | |||
| 18 Aug 2026 10:09 UTC | 1,501.56914 USDTEthereum | → | 0.0234 BTCBitcoin | $1,501.57 | — | completed | ||
| 18 Aug 2026 10:09 UTC | 0.02338 BTCBitcoin | → | 1,499.91123 USDTEthereum | $1,507.86 | — | completed | ||
| 18 Aug 2026 09:42 UTC | 5,000 USDCEthereum | → | 0.07802 BTCBitcoin | $5,000.00 | — | completed | ||
| 18 Aug 2026 09:34 UTC | 0.05998 BTCBitcoin | → | 3,848.78256 USDTEthereum | $3,868.19 | — | completed | ||
| 18 Aug 2026 08:51 UTC | 50.02 USDCEthereum | → | 50.0124 USDCBase | $50.02 | — | completed | ||
| 18 Aug 2026 08:19 UTC | 0.155 BTCBitcoin | → |  0.15488 WBTCArbitrum | $9,996.16 | — | completed | ||
| 18 Aug 2026 08:12 UTC | 1,501.58417 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.58 | — | completed | ||
| 18 Aug 2026 08:12 UTC | 0.02339 BTCBitcoin | → | 1,499.85631 USDTEthereum | $1,508.57 | — | completed | ||
| 18 Aug 2026 07:21 UTC | 0.01 BTCBitcoin | → | 0.00998 WBTCEthereum | $644.91 | — | completed | ||
| 18 Aug 2026 06:11 UTC | 1,501.49399 USDTEthereum | → | 0.02335 BTCBitcoin | $1,501.49 | — | completed | ||
| 18 Aug 2026 06:11 UTC | 0.02335 BTCBitcoin | → | 1,499.78698 USDTEthereum | $1,505.64 | — | completed | ||
| 18 Aug 2026 06:09 UTC | 0.00039 BTCBitcoin | → | 24.91151 USDCEthereum | $25.12 | — | completed | ||
| 18 Aug 2026 06:09 UTC | 24.97952 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed |