| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Aug 2026 22:17 UTC |  0.02358 BTCBitcoin | → |   1,499.98874 USDTEthereum | $1,495.25 | — | completed | ||
| 13 Aug 2026 20:14 UTC | 0.02365 BTCBitcoin | → | 1,499.87346 USDTEthereum | $1,499.87 | — | completed | ||
| 13 Aug 2026 20:14 UTC | 1,501.69692 USDTEthereum | → | 0.02366 BTCBitcoin | $1,501.70 | — | completed | ||
| 13 Aug 2026 20:00 UTC | 0.00764 BTCBitcoin | → |  0.00763 WBTCEthereum | $484.44 |  Socket | completed | ||
| 13 Aug 2026 19:30 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCEthereum | $63.41 | Socket | completed | ||
| 13 Aug 2026 18:21 UTC | 0.02372 BTCBitcoin | → | 1,499.87274 USDTEthereum | $1,504.02 | — | completed | ||
| 13 Aug 2026 18:21 UTC | 1,501.78713 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.79 | — | completed | ||
| 13 Aug 2026 17:41 UTC |   1,274 USDCBase | → | 0.02013 BTCBitcoin | $1,274.00 | Socket | completed | ||
| 13 Aug 2026 16:20 UTC | 0.02363 BTCBitcoin | → | 1,500.48359 USDTEthereum | $1,498.43 | — | completed | ||
| 13 Aug 2026 16:20 UTC | 1,501.59169 USDTEthereum | → | 0.02366 BTCBitcoin | $1,501.59 | — | completed | ||
| 13 Aug 2026 14:30 UTC | 1,501.77961 USDTEthereum | → | 0.02347 BTCBitcoin | $1,501.78 | — | completed | ||
| 13 Aug 2026 14:30 UTC | 0.02352 BTCBitcoin | → | 1,500.50783 USDTEthereum | $1,491.19 | — | completed | ||
| 13 Aug 2026 13:33 UTC | 0.00025 BTCBitcoin | → | 15.71933 USDCEthereum | $15.85 | — | completed | ||
| 13 Aug 2026 12:44 UTC |  490.3155 USDTBNB Chain | → |   490.26108 USDT0Arbitrum | $490.32 | — | completed | ||
| 13 Aug 2026 12:41 UTC | 0.00131 BTCBitcoin | → | 83.35955 USDTEthereum | $83.28 | — | completed | ||
| 13 Aug 2026 12:32 UTC | 0.00132 BTCBitcoin | → | 83.65359 USDTEthereum | $83.66 | — | completed | ||
| 13 Aug 2026 12:21 UTC | 1,501.85479 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.85 | — | completed | ||
| 13 Aug 2026 12:21 UTC | 0.0236 BTCBitcoin | → | 1,499.8722 USDTEthereum | $1,496.36 | — | completed | ||
| 13 Aug 2026 11:57 UTC | 30 USDTBNB Chain | → | 0.00046 BTCBitcoin | $30.00 | Socket | completed | ||
| 13 Aug 2026 10:26 UTC | 0.02358 BTCBitcoin | → | 1,499.87788 USDTEthereum | $1,494.88 | — | completed | ||
| 13 Aug 2026 10:26 UTC | 1,501.63678 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.64 | — | completed | ||
| 13 Aug 2026 10:23 UTC | 18 USDTEthereum | → | 0.00028 BTCBitcoin | $18.00 | — | completed | ||
| 13 Aug 2026 09:54 UTC | 17.52019 USDCEthereum | → | 0.00026 BTCBitcoin | $17.52 | — | completed | ||
| 13 Aug 2026 09:54 UTC | 0.00025 BTCBitcoin | → | 15.83047 USDCEthereum | $15.85 | — | completed | ||
| 13 Aug 2026 09:52 UTC | 18 USDTEthereum | → | 0.00028 BTCBitcoin | $18.00 | — | completed | ||
| 13 Aug 2026 08:34 UTC | 1,501.4489 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.45 | — | completed | ||
| 13 Aug 2026 08:34 UTC | 0.02352 BTCBitcoin | → | 1,499.91795 USDTEthereum | $1,491.38 | — | completed | ||
| 13 Aug 2026 08:27 UTC | 0.00034 BTCBitcoin | → | 21.56195 USDTEthereum | $21.49 | — | completed | ||
| 13 Aug 2026 06:34 UTC | 1,501.53156 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.53 | — | completed | ||
| 13 Aug 2026 06:34 UTC | 0.02351 BTCBitcoin | → | 1,499.91155 USDTEthereum | $1,491.02 | — | completed |