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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCJOEJPYCLBTCLINKMETAoUSDTPAXGPYUSDRDDTRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
16 Aug 2026 18:07 UTC	0.02375 BTCBitcoin	→	1,499.93364 USDTEthereum	$1,496.79	bc1pfs...jnwm5k	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 16:07 UTC	1,501.71195 USDTEthereum	→	0.02372 BTCBitcoin	$1,501.71	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 16:07 UTC	0.02376 BTCBitcoin	→	1,499.93312 USDTEthereum	$1,497.47	bc1phw...tjdzav	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 16:05 UTC	0.5 BTCBitcoin	→	0.4987 WBTCEthereum	$31,515.52	bc1peh...8v8h2t	0x06d8...9301D9	—	completed
16 Aug 2026 15:39 UTC	0.4 BTCBitcoin	→	0.39906 WBTCEthereum	$25,212.42	bc1pmu...6v3npj	0x0c72...c89A7F	—	completed
16 Aug 2026 15:02 UTC	105.738 USDTBNB Chain	→	105.71601 USDTEthereum	$105.74	0x2bCa...3BfeF0	0x2bCa...3BfeF0	—	completed
16 Aug 2026 14:50 UTC	0.4 BTCBitcoin	→	0.39955 WBTCEthereum	$25,212.42	bc1pts...wp03py	0xfB6F...87bb24	—	completed
16 Aug 2026 14:07 UTC	1,501.70444 USDTEthereum	→	0.0238 BTCBitcoin	$1,501.70	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 14:07 UTC	0.02379 BTCBitcoin	→	1,499.91767 USDTEthereum	$1,499.24	bc1pdl...kkh64m	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 13:34 UTC	0.01 BTCBitcoin	→	625.28843 USDCEthereum	$630.31	bc1pyh...ctrgdu	0x4a9c...1C4754	ShapeShift	completed
16 Aug 2026 12:53 UTC	0.02 BTCBitcoin	→	1,258.90618 USDCEthereum	$1,260.62	bc1p7g...9kauqw	0xEccb...97c481	—	completed
16 Aug 2026 12:08 UTC	0.0238 BTCBitcoin	→	1,499.93514 USDTEthereum	$1,500.13	bc1phk...0qlgwn	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 12:07 UTC	1,501.70444 USDTEthereum	→	0.02382 BTCBitcoin	$1,501.70	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 10:21 UTC	540 USDCEthereum	→	0.00857 BTCBitcoin	$540.00	0xB745...85631D	bc1qv5...5muzwt	—	completed
16 Aug 2026 10:17 UTC	0.048 ETHEthereum	→	0.00142 BTCBitcoin	$90.29	0xC79F...D6A513	bc1qd0...lqzmec	—	completed
16 Aug 2026 10:07 UTC	1,501.76457 USDTEthereum	→	0.02384 BTCBitcoin	$1,501.76	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 10:07 UTC	0.02382 BTCBitcoin	→	1,499.93335 USDTEthereum	$1,501.49	bc1pxx...9wswgh	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 09:51 UTC	0.00025 BTCBitcoin	→	0.00835 ETHEthereum	$15.76	bc1p5d...cajguf	0xC79F...D6A513	—	completed
16 Aug 2026 09:01 UTC	0.00025 BTCBitcoin	→	15.71939 USDTEthereum	$15.76	bc1p7u...65fl72	0xC79F...D6A513	—	completed
16 Aug 2026 08:54 UTC	0.00025 BTCBitcoin	→	15.71756 USDTEthereum	$15.76	bc1p0h...vxdvfm	0xC79F...D6A513	—	completed
16 Aug 2026 08:08 UTC	1,501.67437 USDTEthereum	→	0.02381 BTCBitcoin	$1,501.67	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 08:08 UTC	0.02379 BTCBitcoin	→	1,499.9376 USDTEthereum	$1,499.21	bc1pyx...l58dqp	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 08:08 UTC	0.00025 BTCBitcoin	→	15.71664 USDTEthereum	$15.76	bc1peg...357739	0xC79F...D6A513	—	completed
16 Aug 2026 07:24 UTC	1,000 USDCBase	→	0.01584 BTCBitcoin	$1,000.00	0x172e...c1Cd3c	bc1qju...4h88qg	Socket	completed
16 Aug 2026 06:10 UTC	0.02378 BTCBitcoin	→	1,499.93926 USDTEthereum	$1,498.87	bc1pcj...tnfuqu	0xE1BD...Bc5eAD	—	completed
16 Aug 2026 06:10 UTC	1,501.56914 USDTEthereum	→	0.0238 BTCBitcoin	$1,501.57	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Aug 2026 06:08 UTC	0.0004 BTCBitcoin	→	24.9237 USDCEthereum	$24.99	bc1ppe...5wlfy8	0xAF91...b456bb	—	completed
16 Aug 2026 06:08 UTC	24.97752 USDCEthereum	→	0.00039 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
16 Aug 2026 06:06 UTC	24.97727 USDCBase	→	0.00039 BTCBitcoin	$24.98	0xAF91...b456bb	bc1q4x...8hedne	—	completed
16 Aug 2026 06:06 UTC	0.0004 BTCBitcoin	→	24.92539 USDCBase	$24.99	bc1p37...sue3ky	0xAF91...b456bb	—	completed

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