| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Aug 2026 15:00 UTC |  1 BTCBitcoin | → |   0.9953 WBTCEthereum | $63,537.56 |  Socket | completed | ||
| 12 Aug 2026 14:45 UTC |   18.39 USDTTron | → | 0.00028 BTCBitcoin | $18.39 | completed | |||
| 12 Aug 2026 14:34 UTC |   14.9584 USDCBase | → | 14.90586 USDTEthereum | $14.96 | — | completed | ||
| 12 Aug 2026 14:31 UTC |  0.00242 XAUtEthereum | → | 10.67444 USDTEthereum | $10.53 | — | completed | ||
| 12 Aug 2026 14:28 UTC | 0.02352 BTCBitcoin | → | 1,499.88774 USDTEthereum | $1,494.67 | — | completed | ||
| 12 Aug 2026 14:28 UTC | 1,501.57666 USDTEthereum | → | 0.02361 BTCBitcoin | $1,501.58 | — | completed | ||
| 12 Aug 2026 14:18 UTC | 0.0005 BTCBitcoin | → | 18.3907 USDTTron | $31.77 | completed | |||
| 12 Aug 2026 14:06 UTC |  0.65636 ETHEthereum | → | 0.01943 BTCBitcoin | $1,234.28 | Socket | completed | ||
| 12 Aug 2026 14:02 UTC |  432.62 USDCArbitrum | → | 432.62 USDCEthereum | $432.62 | — | completed | ||
| 12 Aug 2026 13:19 UTC | 249.80266 USDCBase | → | 0.00389 BTCBitcoin | $249.80 | — | completed | ||
| 12 Aug 2026 12:58 UTC | 1 BTCBitcoin | → | 0.9976 WBTCEthereum | $63,537.56 | Socket | completed | ||
| 12 Aug 2026 12:25 UTC | 0.002 BTCBitcoin | → | 128.45991 USDTEthereum | $127.08 | — | completed | ||
| 12 Aug 2026 12:24 UTC | 0.00035 BTCBitcoin | → |  22.19776 USDT0Arbitrum | $28.38 | Socket | refunded | ||
| 12 Aug 2026 12:21 UTC | 1,501.68188 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.68 | — | completed | ||
| 12 Aug 2026 12:21 UTC | 0.02332 BTCBitcoin | → | 1,499.90887 USDTEthereum | $1,481.52 | — | completed | ||
| 12 Aug 2026 12:06 UTC | 1 BTCBitcoin | → | 0.99721 WBTCEthereum | $63,537.56 | Socket | completed | ||
| 12 Aug 2026 11:52 UTC | 200 USDT0Arbitrum | → | 0.0031 BTCBitcoin | $200.00 | — | completed | ||
| 12 Aug 2026 10:55 UTC | 100 USDTEthereum | → | 0.00155 BTCBitcoin | $100.00 | — | completed | ||
| 12 Aug 2026 10:25 UTC | 0.02341 BTCBitcoin | → | 1,500.32743 USDTEthereum | $1,487.44 | — | completed | ||
| 12 Aug 2026 10:25 UTC | 1,501.43387 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.43 | — | completed | ||
| 12 Aug 2026 08:33 UTC | 1,501.77961 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.78 | — | completed | ||
| 12 Aug 2026 08:33 UTC | 0.02352 BTCBitcoin | → | 1,499.86967 USDTEthereum | $1,494.35 | — | completed | ||
| 12 Aug 2026 08:24 UTC | 5,000 USDCEthereum | → | 0.07844 BTCBitcoin | $5,000.00 | — | completed | ||
| 12 Aug 2026 06:33 UTC | 0.02357 BTCBitcoin | → | 1,499.94713 USDTEthereum | $1,497.77 | — | completed | ||
| 12 Aug 2026 06:33 UTC | 1,501.45641 USDTEthereum | → | 0.02357 BTCBitcoin | $1,501.46 | — | completed | ||
| 12 Aug 2026 06:29 UTC | 0.00039 BTCBitcoin | → | 24.90183 USDCEthereum | $24.96 | — | completed | ||
| 12 Aug 2026 06:29 UTC | 24.98052 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 12 Aug 2026 06:27 UTC | 24.98002 USDCBase | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 12 Aug 2026 06:27 UTC | 0.00039 BTCBitcoin | → | 24.89934 USDCBase | $24.96 | — | completed | ||
| 12 Aug 2026 06:26 UTC | 0.00039 BTCBitcoin | → | 24.90881 USDTEthereum | $24.96 | — | completed |