| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 14 Aug 2026 11:51 UTC |  0.00025 BTCBitcoin | → |   15.5851 USDT0Arbitrum | $15.86 | — | completed | ||
| 14 Aug 2026 11:49 UTC | 0.5995 BTCBitcoin | → |   19.94365 ETHEthereum | $38,025.79 | completed | |||
| 14 Aug 2026 11:33 UTC | 17.5014 USDT0Arbitrum | → | 0.00027 BTCBitcoin | $17.50 | — | completed | ||
| 14 Aug 2026 11:03 UTC | 0.0004 BTCBitcoin | → |  24.83559 USDCEthereum | $25.23 | — | completed | ||
| 14 Aug 2026 11:03 UTC | 24.97552 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 14 Aug 2026 11:02 UTC |   0.0004 BTCBBNB Chain | → | 0.00039 BTCBitcoin | $25.17 | — | completed | ||
| 14 Aug 2026 11:01 UTC | 0.00049 BTCBitcoin | → |  30.50861 RLUSDEthereum | $31.01 | — | completed | ||
| 14 Aug 2026 11:01 UTC | 0.0004 BTCBitcoin | → |  24.83953 USDCBase | $25.24 | — | completed | ||
| 14 Aug 2026 11:00 UTC |  25.02916 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 14 Aug 2026 11:00 UTC | 0.0004 BTCBitcoin | → | 24.89817 USDTEthereum | $25.24 | — | completed | ||
| 14 Aug 2026 10:45 UTC | 1,960 USDCBase | → | 0.03118 BTCBitcoin | $1,960.00 |  Socket | completed | ||
| 14 Aug 2026 10:24 UTC | 1,501.8172 USDTEthereum | → | 0.02386 BTCBitcoin | $1,501.82 | — | completed | ||
| 14 Aug 2026 10:24 UTC | 0.02385 BTCBitcoin | → | 1,499.87258 USDTEthereum | $1,513.04 | — | completed | ||
| 14 Aug 2026 10:02 UTC | 0.00025 BTCBitcoin | → | 15.49832 USDCEthereum | $15.86 | — | completed | ||
| 14 Aug 2026 08:31 UTC | 0.02392 BTCBitcoin | → | 1,500.3661 USDTEthereum | $1,516.96 | — | completed | ||
| 14 Aug 2026 08:31 UTC | 1,501.5992 USDTEthereum | → | 0.02389 BTCBitcoin | $1,501.60 | — | completed | ||
| 14 Aug 2026 06:34 UTC | 0.02372 BTCBitcoin | → | 1,500.01456 USDTEthereum | $1,504.60 | — | completed | ||
| 14 Aug 2026 06:34 UTC | 1,501.56162 USDTEthereum | → | 0.02375 BTCBitcoin | $1,501.56 | — | completed | ||
| 14 Aug 2026 06:29 UTC | 0.0004 BTCBitcoin | → | 24.90866 USDCEthereum | $25.09 | — | completed | ||
| 14 Aug 2026 06:29 UTC | 24.97727 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 14 Aug 2026 06:27 UTC | 24.97752 USDCBase | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 14 Aug 2026 06:27 UTC | 0.0004 BTCBitcoin | → | 24.9227 USDCBase | $25.09 | — | completed | ||
| 14 Aug 2026 06:26 UTC | 25.02615 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 14 Aug 2026 06:26 UTC | 0.0004 BTCBitcoin | → | 24.94761 USDTEthereum | $25.08 | — | completed | ||
| 14 Aug 2026 04:37 UTC | 1,501.61424 USDTEthereum | → | 0.02368 BTCBitcoin | $1,501.61 | — | completed | ||
| 14 Aug 2026 04:37 UTC | 0.02366 BTCBitcoin | → | 1,499.75995 USDTEthereum | $1,500.69 | — | completed | ||
| 14 Aug 2026 02:57 UTC | 1,501.47144 USDTEthereum | → | 0.02365 BTCBitcoin | $1,501.47 | — | completed | ||
| 14 Aug 2026 02:57 UTC | 0.02362 BTCBitcoin | → | 1,499.93223 USDTEthereum | $1,498.33 | — | completed | ||
| 14 Aug 2026 00:28 UTC | 1,501.4489 USDTEthereum | → | 0.02366 BTCBitcoin | $1,501.45 | — | completed | ||
| 14 Aug 2026 00:28 UTC | 0.02363 BTCBitcoin | → | 1,498.86891 USDTEthereum | $1,499.13 | — | completed |