| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 12 Aug 2026 06:26 UTC | 25.0249 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 12 Aug 2026 06:21 UTC | 20.2102 USDCBase | → | 0.00031 BTCBitcoin | $20.21 | — | completed | ||
| 12 Aug 2026 04:37 UTC | 0.02353 BTCBitcoin | → | 1,499.88638 USDTEthereum | $1,495.19 | — | completed | ||
| 12 Aug 2026 04:37 UTC | 1,501.45641 USDTEthereum | → | 0.02354 BTCBitcoin | $1,501.46 | — | completed | ||
| 12 Aug 2026 02:56 UTC | 0.02353 BTCBitcoin | → | 1,500.05623 USDTEthereum | $1,495.18 | — | completed | ||
| 12 Aug 2026 02:56 UTC | 1,501.47144 USDTEthereum | → | 0.02353 BTCBitcoin | $1,501.47 | — | completed | ||
| 12 Aug 2026 02:23 UTC | 1 BTCBitcoin | → |  0.99736 WBTCEthereum | $63,537.56 |  Socket | completed | ||
| 12 Aug 2026 00:27 UTC | 1,501.26857 USDTEthereum | → | 0.02355 BTCBitcoin | $1,501.27 | — | completed | ||
| 12 Aug 2026 00:27 UTC | 0.02355 BTCBitcoin | → | 1,499.88807 USDTEthereum | $1,496.53 | — | completed | ||
| 11 Aug 2026 22:17 UTC | 0.02352 BTCBitcoin | → | 1,499.89237 USDTEthereum | $1,503.57 | — | completed | ||
| 11 Aug 2026 22:17 UTC | 1,501.48647 USDTEthereum | → | 0.02356 BTCBitcoin | $1,501.49 | — | completed | ||
| 11 Aug 2026 21:18 UTC | 1,960 USDCBase | → | 0.03076 BTCBitcoin | $1,960.00 | Socket | completed | ||
| 11 Aug 2026 20:17 UTC | 1,501.57666 USDTEthereum | → | 0.02359 BTCBitcoin | $1,501.58 | — | completed | ||
| 11 Aug 2026 20:17 UTC | 0.02357 BTCBitcoin | → | 1,500.50666 USDTEthereum | $1,506.57 | — | completed | ||
| 11 Aug 2026 18:21 UTC | 1,501.54659 USDTEthereum | → | 0.02364 BTCBitcoin | $1,501.55 | — | completed | ||
| 11 Aug 2026 18:21 UTC | 0.02359 BTCBitcoin | → | 1,499.91537 USDTEthereum | $1,507.52 | — | completed | ||
| 11 Aug 2026 16:21 UTC | 0.02357 BTCBitcoin | → | 1,499.6428 USDTEthereum | $1,506.40 | — | completed | ||
| 11 Aug 2026 16:21 UTC | 1,501.42636 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.43 | — | completed | ||
| 11 Aug 2026 14:28 UTC | 0.02342 BTCBitcoin | → | 1,499.28144 USDTEthereum | $1,496.97 | — | completed | ||
| 11 Aug 2026 14:28 UTC | 1,501.45641 USDTEthereum | → | 0.02346 BTCBitcoin | $1,501.46 | — | completed |