| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 17 Aug 2026 11:46 UTC | 0.00025 BTCBitcoin | → | 15.85449 USDTEthereum | $15.71 | — | completed | ||
| 17 Aug 2026 11:46 UTC | 0.04998 BTCBitcoin | → | 3,183.27708 USDTEthereum | $3,140.93 | — | completed | ||
| 17 Aug 2026 11:37 UTC | 0.19998 BTCBitcoin | → | 12,736.51996 USDTEthereum | $12,567.48 | — | completed | ||
| 17 Aug 2026 11:11 UTC | 0.00054 BTCBitcoin | → | 0.01798 ETHEthereum | $33.94 | — | completed | ||
| 17 Aug 2026 11:01 UTC | 0.04998 BTCBitcoin | → | 3,181.90082 USDTEthereum | $3,140.93 | — | completed | ||
| 17 Aug 2026 10:57 UTC |   7 AVAXAvalanche | → | 0.00069 BTCBitcoin | $44.27 | — | completed | ||
| 17 Aug 2026 10:47 UTC | 0.0005 BTCBitcoin | → | 4.98519 AVAXAvalanche | $31.42 | — | completed | ||
| 17 Aug 2026 10:43 UTC | 0.034 BTCBitcoin | → | 1.1336 ETHEthereum | $2,136.69 | — | completed | ||
| 17 Aug 2026 10:38 UTC | 0.00986 BTCBitcoin | → | 626.447 USDTEthereum | $619.42 | — | completed | ||
| 17 Aug 2026 10:22 UTC | 5,000 USDCEthereum | → | 0.07884 BTCBitcoin | $5,000.00 | — | completed | ||
| 17 Aug 2026 10:13 UTC | 0.02369 BTCBitcoin | → | 1,499.87888 USDTEthereum | $1,488.51 | — | completed | ||
| 17 Aug 2026 10:10 UTC | 0.0035 ETHEthereum | → |  0.00349 ETHBase | $6.55 | — | completed | ||
| 17 Aug 2026 09:08 UTC |  1,228.98 USDTBNB Chain | → | 1,228.84669 USDTEthereum | $1,228.98 | — | completed | ||
| 17 Aug 2026 08:17 UTC | 0.02365 BTCBitcoin | → | 1,499.93486 USDTEthereum | $1,486.37 | — | completed | ||
| 17 Aug 2026 08:17 UTC | 1,501.66685 USDTEthereum | → | 0.02367 BTCBitcoin | $1,501.67 | — | completed | ||
| 17 Aug 2026 08:08 UTC | 1,960 USDCBase | → | 0.03088 BTCBitcoin | $1,960.00 |  Socket | completed | ||
| 17 Aug 2026 07:29 UTC | 0.00057 BTCBitcoin | → | 36.28466 USDTBNB Chain | $35.95 | Socket | completed | ||
| 17 Aug 2026 06:54 UTC |  5,999.88 USDCArbitrum | → | 0.09441 BTCBitcoin | $5,999.88 | — | completed | ||
| 17 Aug 2026 06:26 UTC | 0.8795 BTCBitcoin | → |  0.8765 WBTCEthereum | $55,271.04 | — | completed | ||
| 17 Aug 2026 06:25 UTC | 1,000 USDCArbitrum | → | 0.01573 BTCBitcoin | $1,000.00 | — | completed | ||
| 17 Aug 2026 06:15 UTC | 1,501.56914 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.57 | — | completed | ||
| 17 Aug 2026 06:15 UTC | 0.02359 BTCBitcoin | → | 1,499.68958 USDTEthereum | $1,482.53 | — | completed | ||
| 17 Aug 2026 06:10 UTC | 24.97777 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 17 Aug 2026 06:10 UTC | 0.00039 BTCBitcoin | → | 24.91597 USDCEthereum | $24.70 | — | completed | ||
| 17 Aug 2026 06:08 UTC | 0.00039 BTCBitcoin | → | 24.92566 USDCBase | $24.72 | — | completed | ||
| 17 Aug 2026 06:07 UTC | 25.0264 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 17 Aug 2026 06:07 UTC | 0.00039 BTCBitcoin | → | 24.95117 USDTEthereum | $24.71 | — | completed |