| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 17 Aug 2026 05:55 UTC | 1.4 BTCBitcoin | → |  1.39511 WBTCEthereum | $87,981.19 | — | completed | ||
| 17 Aug 2026 04:17 UTC | 0.02363 BTCBitcoin | → | 1,499.93762 USDTEthereum | $1,484.94 | — | completed | ||
| 17 Aug 2026 04:17 UTC | 1,501.56162 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.56 | — | completed | ||
| 17 Aug 2026 03:21 UTC | 0.029 BTCBitcoin | → | 1,835.87527 USDCBase | $1,822.47 | — | completed | ||
| 17 Aug 2026 02:59 UTC |  651.167 USDTBNB Chain | → | 651.09345 USDTEthereum | $651.17 | — | completed | ||
| 17 Aug 2026 02:30 UTC | 1,501.63678 USDTEthereum | → | 0.02372 BTCBitcoin | $1,501.64 | — | completed | ||
| 17 Aug 2026 02:30 UTC | 0.02375 BTCBitcoin | → | 1,500.13045 USDTEthereum | $1,492.59 | — | completed | ||
| 17 Aug 2026 02:25 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCEthereum | $62.84 | — | completed | ||
| 17 Aug 2026 00:16 UTC | 1,501.61424 USDTEthereum | → | 0.02389 BTCBitcoin | $1,501.61 | — | completed | ||
| 17 Aug 2026 00:16 UTC | 0.02385 BTCBitcoin | → | 1,500.04056 USDTEthereum | $1,498.97 | — | completed | ||
| 16 Aug 2026 22:24 UTC | 947.934 USDTBNB Chain | → | 947.83201 USDTEthereum | $947.93 | — | completed | ||
| 16 Aug 2026 22:05 UTC | 1,501.59169 USDTEthereum | → | 0.02386 BTCBitcoin | $1,501.59 | — | completed | ||
| 16 Aug 2026 22:05 UTC | 0.02386 BTCBitcoin | → | 1,499.93452 USDTEthereum | $1,503.67 | — | completed | ||
| 16 Aug 2026 21:10 UTC | 150 USDTBNB Chain | → | 0.00237 BTCBitcoin | $150.00 |  Socket | completed | ||
| 16 Aug 2026 20:05 UTC | 1,501.53156 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.53 | — | completed | ||
| 16 Aug 2026 20:05 UTC | 0.02377 BTCBitcoin | → | 1,499.93966 USDTEthereum | $1,498.10 | — | completed | ||
| 16 Aug 2026 18:38 UTC | 0.0035 WBTCEthereum | → | 0.00348 BTCBitcoin | $220.62 | completed | |||
| 16 Aug 2026 18:07 UTC | 1,501.67437 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.67 | — | completed | ||
| 16 Aug 2026 18:07 UTC | 0.02375 BTCBitcoin | → | 1,499.93364 USDTEthereum | $1,496.79 | — | completed | ||
| 16 Aug 2026 16:07 UTC | 1,501.71195 USDTEthereum | → | 0.02372 BTCBitcoin | $1,501.71 | — | completed | ||
| 16 Aug 2026 16:07 UTC | 0.02376 BTCBitcoin | → | 1,499.93312 USDTEthereum | $1,497.47 | — | completed | ||
| 16 Aug 2026 16:05 UTC | 0.5 BTCBitcoin | → | 0.4987 WBTCEthereum | $31,515.52 | — | completed |