| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 15 Aug 2026 17:05 UTC | 351.72026 USDTBNB Chain | → | 0.00556 BTCBitcoin | $351.72 |  Socket | completed | ||
| 15 Aug 2026 16:43 UTC |   0.00048 WBTCBOB | → | 0.00048 WBTCBNB Chain | $30.10 | — | completed | ||
| 15 Aug 2026 16:35 UTC | 351.72026 USDTBNB Chain | → | 0.00557 BTCBitcoin | $351.72 | Socket | completed | ||
| 15 Aug 2026 16:06 UTC | 1,501.70444 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.70 | — | completed | ||
| 15 Aug 2026 16:06 UTC | 0.02378 BTCBitcoin | → | 1,499.97526 USDTEthereum | $1,497.58 | — | completed | ||
| 15 Aug 2026 16:05 UTC | 1.17623 USDCBase | → | 1.17623 USDCArbitrum | $1.18 | — | completed | ||
| 15 Aug 2026 15:48 UTC | 0.00025 BTCBitcoin | → | 15.72183 USDTEthereum | $15.75 | — | completed | ||
| 15 Aug 2026 15:33 UTC | 63.8482 USDCBase | → | 63.8482 USDCArbitrum | $63.85 | — | completed | ||
| 15 Aug 2026 15:24 UTC | 0.0002 WBTCBOB | → | 0.0002 WBTCBNB Chain | $12.64 | — | completed | ||
| 15 Aug 2026 14:07 UTC | 1,501.5992 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.60 | — | completed | ||
| 15 Aug 2026 14:07 UTC | 0.02379 BTCBitcoin | → | 1,499.79695 USDTEthereum | $1,498.64 | — | completed | ||
| 15 Aug 2026 12:07 UTC | 1,501.52405 USDTEthereum | → | 0.02383 BTCBitcoin | $1,501.52 | — | completed | ||
| 15 Aug 2026 12:07 UTC | 0.02381 BTCBitcoin | → | 1,499.8674 USDTEthereum | $1,499.63 | — | completed | ||
| 15 Aug 2026 11:32 UTC | 0.00025 BTCBitcoin | → | 15.70657 USDTEthereum | $15.75 | — | completed | ||
| 15 Aug 2026 10:23 UTC | 980 USDCBase | → | 0.01553 BTCBitcoin | $980.00 | Socket | completed | ||
| 15 Aug 2026 10:07 UTC | 0.02381 BTCBitcoin | → | 1,499.91928 USDTEthereum | $1,499.58 | — | completed | ||
| 15 Aug 2026 10:07 UTC | 1,501.50902 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.51 | — | completed | ||
| 15 Aug 2026 09:51 UTC | 0.00017 WBTCBOB | → | 0.00017 WBTCBNB Chain | $10.73 | — | completed | ||
| 15 Aug 2026 08:08 UTC | 1,501.48647 USDTEthereum | → | 0.0238 BTCBitcoin | $1,501.49 | — | completed | ||
| 15 Aug 2026 08:08 UTC | 0.02378 BTCBitcoin | → | 1,499.91894 USDTEthereum | $1,497.96 | — | completed | ||
| 15 Aug 2026 06:51 UTC | 110 USDTBNB Chain | → | 0.00173 BTCBitcoin | $110.00 | Socket | completed |