| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 11 Aug 2026 13:27 UTC | 32.14 USDTEthereum | → | 0.00049 BTCBitcoin | $32.14 | — | completed | ||
| 11 Aug 2026 12:39 UTC |   14.6576 USDT0Arbitrum | → |  14.65314 USDTBNB Chain | $14.66 | — | completed | ||
| 11 Aug 2026 12:20 UTC | 1,501.2836 USDTEthereum | → | 0.02333 BTCBitcoin | $1,501.28 | — | completed | ||
| 11 Aug 2026 12:20 UTC | 0.0233 BTCBitcoin | → | 1,499.99317 USDTEthereum | $1,488.98 | — | completed | ||
| 11 Aug 2026 11:55 UTC | 14.6645 USDTBNB Chain | → | 14.6576 USDT0Arbitrum | $14.66 | — | completed | ||
| 11 Aug 2026 11:37 UTC | 10.9934 USDT0Arbitrum | → | 10.98932 USDTBNB Chain | $10.99 | — | completed | ||
| 11 Aug 2026 11:28 UTC | 11 USDTBNB Chain | → | 10.99347 USDT0Arbitrum | $11.00 | — | completed | ||
| 11 Aug 2026 10:55 UTC | 14.6797 USDT0Arbitrum | → | 14.67525 USDTBNB Chain | $14.68 | — | completed | ||
| 11 Aug 2026 10:21 UTC | 0.02335 BTCBitcoin | → | 1,499.85417 USDTEthereum | $1,492.61 | — | completed | ||
| 11 Aug 2026 10:21 UTC | 1,501.43387 USDTEthereum | → | 0.02334 BTCBitcoin | $1,501.43 | — | completed | ||
| 11 Aug 2026 10:20 UTC | 0.00029 BTCBitcoin | → |  18.77519 USDCEthereum | $18.81 | — | completed | ||
| 11 Aug 2026 09:58 UTC |  9.99677 USDTBase | → | 9.95647 USDT0Arbitrum | $10.00 | — | completed | ||
| 11 Aug 2026 09:09 UTC | 10 USDT0Arbitrum | → | 9.99678 USDTBase | $10.00 | — | completed | ||
| 11 Aug 2026 09:03 UTC | 4,000 USDCEthereum | → | 0.06242 BTCBitcoin | $4,000.00 | — | completed | ||
| 11 Aug 2026 08:24 UTC | 0.02342 BTCBitcoin | → | 1,499.88216 USDTEthereum | $1,496.61 | — | completed | ||
| 11 Aug 2026 08:24 UTC | 1,501.79465 USDTEthereum | → | 0.02344 BTCBitcoin | $1,501.79 | — | completed | ||
| 11 Aug 2026 08:20 UTC | 14.7301 USDTBNB Chain | → | 14.72324 USDT0Arbitrum | $14.73 | — | completed | ||
| 11 Aug 2026 06:22 UTC | 0.02344 BTCBitcoin | → | 1,499.89752 USDTEthereum | $1,498.02 | — | completed | ||
| 11 Aug 2026 06:22 UTC | 1,501.56162 USDTEthereum | → | 0.02348 BTCBitcoin | $1,501.56 | — | completed | ||
| 11 Aug 2026 06:19 UTC | 0.00039 BTCBitcoin | → | 24.87265 USDCEthereum | $24.96 | — | completed | ||
| 11 Aug 2026 06:19 UTC | 24.97902 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 11 Aug 2026 06:17 UTC | 0.00039 BTCBitcoin | → | 24.88415 USDCBase | $24.96 | — | completed | ||
| 11 Aug 2026 06:17 UTC | 24.97902 USDCBase | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 11 Aug 2026 06:16 UTC | 0.00039 BTCBitcoin | → | 24.93863 USDTEthereum | $24.96 | — | completed | ||
| 11 Aug 2026 06:16 UTC | 25.02728 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 11 Aug 2026 04:32 UTC | 1,501.46393 USDTEthereum | → | 0.02341 BTCBitcoin | $1,501.46 | — | completed | ||
| 11 Aug 2026 04:32 UTC | 0.0234 BTCBitcoin | → | 1,499.92367 USDTEthereum | $1,495.48 | — | completed |