| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 16 Aug 2026 09:01 UTC |  0.00025 BTCBitcoin | → |   15.71939 USDTEthereum | $15.76 | — | completed | ||
| 16 Aug 2026 08:54 UTC | 0.00025 BTCBitcoin | → | 15.71756 USDTEthereum | $15.76 | — | completed | ||
| 16 Aug 2026 08:08 UTC | 1,501.67437 USDTEthereum | → | 0.02381 BTCBitcoin | $1,501.67 | — | completed | ||
| 16 Aug 2026 08:08 UTC | 0.02379 BTCBitcoin | → | 1,499.9376 USDTEthereum | $1,499.21 | — | completed | ||
| 16 Aug 2026 08:08 UTC | 0.00025 BTCBitcoin | → | 15.71664 USDTEthereum | $15.76 | — | completed | ||
| 16 Aug 2026 07:24 UTC |   1,000 USDCBase | → | 0.01584 BTCBitcoin | $1,000.00 |  Socket | completed | ||
| 16 Aug 2026 06:10 UTC | 0.02378 BTCBitcoin | → | 1,499.93926 USDTEthereum | $1,498.87 | — | completed | ||
| 16 Aug 2026 06:10 UTC | 1,501.56914 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.57 | — | completed | ||
| 16 Aug 2026 06:08 UTC | 0.0004 BTCBitcoin | → | 24.9237 USDCEthereum | $24.99 | — | completed | ||
| 16 Aug 2026 06:08 UTC | 24.97752 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 16 Aug 2026 06:06 UTC | 24.97727 USDCBase | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 16 Aug 2026 06:06 UTC | 0.0004 BTCBitcoin | → | 24.92539 USDCBase | $24.99 | — | completed | ||
| 16 Aug 2026 06:05 UTC | 0.0004 BTCBitcoin | → | 24.94817 USDTEthereum | $24.99 | — | completed | ||
| 16 Aug 2026 06:05 UTC | 25.02678 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 16 Aug 2026 04:15 UTC | 1,501.70444 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.70 | — | completed | ||
| 16 Aug 2026 04:15 UTC | 0.02376 BTCBitcoin | → | 1,499.93739 USDTEthereum | $1,497.54 | — | completed | ||
| 16 Aug 2026 04:14 UTC |   0.01843 ETHArbitrum | → | 0.01842 ETHBase | $34.67 | — | completed | ||
| 16 Aug 2026 04:12 UTC | 0.0185 ETHBase | → | 0.01849 ETHArbitrum | $34.80 | — | completed | ||
| 16 Aug 2026 02:30 UTC | 0.02377 BTCBitcoin | → | 1,499.90832 USDTEthereum | $1,497.98 | — | completed | ||
| 16 Aug 2026 02:30 UTC | 1,501.62927 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.63 | — | completed | ||
| 16 Aug 2026 00:16 UTC | 0.02378 BTCBitcoin | → | 1,499.94334 USDTEthereum | $1,499.03 | — | completed | ||
| 16 Aug 2026 00:16 UTC | 1,501.69692 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.70 | — | completed | ||
| 15 Aug 2026 22:05 UTC | 0.02375 BTCBitcoin | → | 1,499.93899 USDTEthereum | $1,495.97 | — | completed | ||
| 15 Aug 2026 22:05 UTC | 1,501.69692 USDTEthereum | → | 0.02377 BTCBitcoin | $1,501.70 | — | completed | ||
| 15 Aug 2026 22:05 UTC |  609.938 USDTBNB Chain | → | 609.86841 USDTEthereum | $609.94 | — | completed | ||
| 15 Aug 2026 20:06 UTC | 1,501.63678 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.64 | — | completed | ||
| 15 Aug 2026 20:06 UTC | 0.02377 BTCBitcoin | → | 1,499.92864 USDTEthereum | $1,496.85 | — | completed | ||
| 15 Aug 2026 18:06 UTC | 1,501.66685 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.67 | — | completed | ||
| 15 Aug 2026 18:06 UTC | 0.02378 BTCBitcoin | → | 1,499.93287 USDTEthereum | $1,497.96 | — | completed | ||
| 15 Aug 2026 17:13 UTC | 8.90117 USDCBase | → | 8.90117 USDCArbitrum | $8.90 | — | completed |