| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 18 Aug 2026 06:07 UTC | 0.00039 BTCBitcoin | → | 24.9206 USDCBase | $25.12 | — | completed | ||
| 18 Aug 2026 06:06 UTC | 0.00039 BTCBitcoin | → | 24.94387 USDTEthereum | $25.11 | — | completed | ||
| 18 Aug 2026 06:06 UTC | 25.0249 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 18 Aug 2026 04:16 UTC | 1,501.47896 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.48 | — | completed | ||
| 18 Aug 2026 04:16 UTC | 0.02338 BTCBitcoin | → | 1,499.93548 USDTEthereum | $1,508.08 | — | completed | ||
| 18 Aug 2026 03:36 UTC |  778.68 USDTBNB Chain | → | 778.59269 USDTEthereum | $778.68 | — | completed | ||
| 18 Aug 2026 02:27 UTC | 1,501.4489 USDTEthereum | → | 0.0234 BTCBitcoin | $1,501.45 | — | completed | ||
| 18 Aug 2026 00:16 UTC | 0.02327 BTCBitcoin | → | 1,499.99591 USDTEthereum | $1,500.53 | — | completed | ||
| 17 Aug 2026 22:07 UTC | 1,501.42636 USDTEthereum | → | 0.02334 BTCBitcoin | $1,501.43 | — | completed | ||
| 17 Aug 2026 22:07 UTC | 0.02331 BTCBitcoin | → | 1,499.83901 USDTEthereum | $1,464.92 | — | completed | ||
| 17 Aug 2026 21:55 UTC | 0.01537 BTCBitcoin | → | 988.64682 USDCBase | $966.22 |  Socket | completed | ||
| 17 Aug 2026 20:08 UTC | 0.02334 BTCBitcoin | → | 1,499.87618 USDTEthereum | $1,466.54 | — | completed | ||
| 17 Aug 2026 20:08 UTC | 1,501.41884 USDTEthereum | → | 0.02334 BTCBitcoin | $1,501.42 | — | completed | ||
| 17 Aug 2026 18:11 UTC | 1,501.45641 USDTEthereum | → | 0.02325 BTCBitcoin | $1,501.46 | — | completed | ||
| 17 Aug 2026 18:11 UTC | 0.02331 BTCBitcoin | → | 1,499.73057 USDTEthereum | $1,465.07 | — | completed | ||
| 17 Aug 2026 16:30 UTC | 0.00051 WBTCEthereum | → | 0.0005 BTCBitcoin | $32.22 | completed | |||
| 17 Aug 2026 15:40 UTC |  0.01071 ETHEthereum | → | 0.00031 BTCBitcoin | $20.07 | completed | |||
| 17 Aug 2026 12:10 UTC | 1,501.79465 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.79 | — | completed | ||
| 17 Aug 2026 11:51 UTC | 62.5279 USDCEthereum | → | 0.00098 BTCBitcoin | $62.53 | — | completed |