| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 15 Aug 2026 06:10 UTC | 1,501.48647 USDTEthereum | → | 0.02381 BTCBitcoin | $1,501.49 | — | completed | ||
| 15 Aug 2026 06:10 UTC | 0.02377 BTCBitcoin | → | 1,499.92739 USDTEthereum | $1,497.40 | — | completed | ||
| 15 Aug 2026 06:08 UTC | 0.0004 BTCBitcoin | → | 24.89958 USDCEthereum | $24.96 | — | completed | ||
| 15 Aug 2026 06:08 UTC | 24.97802 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 15 Aug 2026 06:06 UTC | 0.0004 BTCBitcoin | → | 24.90917 USDCBase | $24.96 | — | completed | ||
| 15 Aug 2026 06:05 UTC | 0.0004 BTCBitcoin | → | 24.94315 USDTEthereum | $24.96 | — | completed | ||
| 15 Aug 2026 06:05 UTC | 25.02478 USDTEthereum | → | 0.00039 BTCBitcoin | $25.02 | — | completed | ||
| 15 Aug 2026 04:12 UTC | 1,501.62927 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.63 | — | completed | ||
| 15 Aug 2026 04:12 UTC | 0.02378 BTCBitcoin | → | 1,499.9325 USDTEthereum | $1,497.95 | — | completed | ||
| 15 Aug 2026 02:25 UTC | 1,501.51653 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.52 | — | completed | ||
| 15 Aug 2026 02:25 UTC | 0.02377 BTCBitcoin | → | 1,499.61665 USDTEthereum | $1,496.85 | — | completed | ||
| 15 Aug 2026 00:16 UTC | 1,501.52405 USDTEthereum | → | 0.02382 BTCBitcoin | $1,501.52 | — | completed | ||
| 15 Aug 2026 00:16 UTC | 0.0238 BTCBitcoin | → | 1,499.88393 USDTEthereum | $1,499.33 | — | completed | ||
| 14 Aug 2026 22:06 UTC | 1,501.62175 USDTEthereum | → | 0.02389 BTCBitcoin | $1,501.62 | — | completed | ||
| 14 Aug 2026 22:06 UTC | 0.02383 BTCBitcoin | → | 1,499.88703 USDTEthereum | $1,511.57 | — | completed | ||
| 14 Aug 2026 20:12 UTC | 0.02381 BTCBitcoin | → | 1,499.86651 USDTEthereum | $1,510.11 | — | completed |