| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 Oct 2026 01:04 UTC |  0.6034 BTCBitcoin | → |   0.60127 cbBTCBase | $50,383.90 | — | completed | ||
| 01 Oct 2026 00:42 UTC |   0.00031 BNBBNB Chain | → |   0.00006 ETHEthereum | $0.24 | completed | |||
| 01 Oct 2026 00:41 UTC |  1,501.0282 USDTEthereum | → | 0.01796 BTCBitcoin | $1,501.03 | — | completed | ||
| 01 Oct 2026 00:41 UTC | 0.01796 BTCBitcoin | → | 1,500.08442 USDTEthereum | $1,498.92 | — | completed | ||
| 30 Sept 2026 23:46 UTC | 0.6 BTCBitcoin | → |   0.59874 WBTCArbitrum | $50,099.40 | — | completed | ||
| 30 Sept 2026 23:30 UTC | 0.005 BTCBitcoin | → | 0.00499 WBTCArbitrum | $417.59 | — | completed | ||
| 30 Sept 2026 23:28 UTC | 0.00297 BTCBitcoin | → |  219.13899 EURCEthereum | $248.27 | completed | |||
| 30 Sept 2026 23:22 UTC |  3.02194 USDT0Arbitrum | → | 3.02194 USDTEthereum | $3.02 | completed | |||
| 30 Sept 2026 22:45 UTC |  17,667.7 USDCEthereum | → | 0.21074 BTCBitcoin | $17,667.70 | — | completed | ||
| 30 Sept 2026 22:42 UTC | 0.38951 BTCBitcoin | → | 0.38905 cbBTCBase | $32,574.65 | — | completed | ||
| 30 Sept 2026 22:23 UTC | 0.0005 BTCBitcoin | → | 0.01542 ETHBase | $41.90 | — | completed | ||
| 30 Sept 2026 22:16 UTC | 0.01791 BTCBitcoin | → | 1,499.8916 USDTEthereum | $1,500.88 | — | completed | ||
| 30 Sept 2026 22:16 UTC | 1,500.84798 USDTEthereum | → | 0.01791 BTCBitcoin | $1,500.85 | — | completed | ||
| 30 Sept 2026 20:14 UTC | 1,500.81795 USDTEthereum | → | 0.01793 BTCBitcoin | $1,500.82 | — | completed | ||
| 30 Sept 2026 20:14 UTC | 0.01793 BTCBitcoin | → | 1,499.55455 USDTEthereum | $1,501.05 | — | completed | ||
| 30 Sept 2026 18:18 UTC | 0.01786 BTCBitcoin | → | 1,499.09205 USDTEthereum | $1,498.16 | — | completed | ||
| 30 Sept 2026 18:18 UTC | 1,500.50267 USDTEthereum | → | 0.01786 BTCBitcoin | $1,500.50 | — | completed | ||
| 30 Sept 2026 17:54 UTC | 100 USDTEthereum | → | 0.00118 BTCBitcoin | $100.00 | — | completed | ||
| 30 Sept 2026 17:32 UTC | 0.00119 BTCBitcoin | → | 99.4153 USDTEthereum | $99.84 | — | completed | ||
| 30 Sept 2026 16:46 UTC | 0.005 BTCBitcoin | → | 0.00498 cbBTCBase | $421.78 | — | completed | ||
| 30 Sept 2026 16:18 UTC | 0.01778 BTCBitcoin | → | 1,499.37192 USDTEthereum | $1,497.61 | — | completed | ||
| 30 Sept 2026 16:18 UTC | 1,500.90805 USDTEthereum | → | 0.01777 BTCBitcoin | $1,500.91 | — | completed | ||
| 30 Sept 2026 16:01 UTC | 0.05591 BTCBitcoin | → | 4,691.75102 USDTBNB Chain | $4,711.26 | — | completed | ||
| 30 Sept 2026 14:39 UTC | 1 BTCBitcoin | → | 83,504.98452 USDTEthereum | $83,687.00 | — | completed | ||
| 30 Sept 2026 14:22 UTC | 0.02999 BTCBitcoin | → | 2,514.02788 USDT0Arbitrum | $2,514.85 | — | completed | ||
| 30 Sept 2026 14:21 UTC | 0.00035 BTCBitcoin | → |   2.55516 AVAXAvalanche | $29.35 | — | completed | ||
| 30 Sept 2026 14:18 UTC | 0.01783 BTCBitcoin | → | 1,498.18952 USDTEthereum | $1,492.00 | — | completed | ||
| 30 Sept 2026 14:18 UTC | 1,500.68281 USDTEthereum | → | 0.01794 BTCBitcoin | $1,500.68 | — | completed | ||
| 30 Sept 2026 13:50 UTC | 0.00025 BTCBitcoin | → | 0.02608 BNBBNB Chain | $20.93 | — | completed | ||
| 30 Sept 2026 13:23 UTC | 0.00123 ETHArbitrum | → | 0.00121 ETHBase | $3.33 | — | — | completed |