| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 11 Aug 2026 03:30 UTC | 67.9668 USDCBase | → |  67.95797 USDCAvalanche | $67.97 | — | completed | ||
| 11 Aug 2026 02:45 UTC | 0.02342 BTCBitcoin | → | 1,499.91668 USDTEthereum | $1,496.79 | — | completed | ||
| 11 Aug 2026 02:45 UTC | 1,501.51653 USDTEthereum | → | 0.02344 BTCBitcoin | $1,501.52 | — | completed | ||
| 11 Aug 2026 01:47 UTC | 20 USDCBase | → | 0.0003 BTCBitcoin | $20.00 | completed | |||
| 11 Aug 2026 00:23 UTC | 0.02345 BTCBitcoin | → | 1,500.51503 USDTEthereum | $1,498.82 | — | completed | ||
| 11 Aug 2026 00:22 UTC | 1,501.44138 USDTEthereum | → | 0.02345 BTCBitcoin | $1,501.44 | — | completed | ||
| 10 Aug 2026 22:36 UTC |  0.00408 ETHEthereum | → |  0.00407 ETHArbitrum | $7.79 | — | completed | ||
| 10 Aug 2026 22:15 UTC | 0.02342 BTCBitcoin | → | 1,499.90268 USDTEthereum | $1,519.10 | — | completed | ||
| 10 Aug 2026 22:15 UTC | 1,501.42636 USDTEthereum | → | 0.02344 BTCBitcoin | $1,501.43 | — | completed | ||
| 10 Aug 2026 21:36 UTC | 5,525 USDCEthereum | → | 0.08639 BTCBitcoin | $5,525.00 |  Socket | completed | ||
| 10 Aug 2026 20:15 UTC | 0.02341 BTCBitcoin | → | 1,499.88439 USDTEthereum | $1,518.28 | — | completed | ||
| 10 Aug 2026 20:15 UTC | 1,501.65933 USDTEthereum | → | 0.02342 BTCBitcoin | $1,501.66 | — | completed | ||
| 10 Aug 2026 19:04 UTC | 3,000 USDTEthereum | → | 0.04663 BTCBitcoin | $3,000.00 | completed | |||
| 10 Aug 2026 19:01 UTC | 1,800.00014 USDCArbitrum | → | 0.02816 BTCBitcoin | $1,800.00 | Socket | completed | ||
| 10 Aug 2026 18:20 UTC | 0.02346 BTCBitcoin | → | 1,499.847 USDTEthereum | $1,521.68 | — | completed | ||
| 10 Aug 2026 18:20 UTC | 1,501.74954 USDTEthereum | → | 0.02349 BTCBitcoin | $1,501.75 | — | completed | ||
| 10 Aug 2026 17:09 UTC | 0.00282 BTCBitcoin | → | 179.62719 USDCBase | $182.75 | Socket | completed | ||
| 10 Aug 2026 16:32 UTC | 24.98101 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 10 Aug 2026 16:32 UTC | 0.00039 BTCBitcoin | → | 24.80471 USDCEthereum | $25.29 | — | completed | ||
| 10 Aug 2026 16:31 UTC |   0.00039 BTCBBNB Chain | → | 0.00038 BTCBitcoin | $25.37 | — | completed | ||
| 10 Aug 2026 16:31 UTC | 0.00039 BTCBitcoin | → | 0.00039 BTCBBNB Chain | $25.29 | — | completed | ||
| 10 Aug 2026 16:30 UTC | 0.00039 BTCBitcoin | → | 24.84227 USDCBase | $25.29 | — | completed | ||
| 10 Aug 2026 16:29 UTC | 25.02452 USDTEthereum | → | 0.00038 BTCBitcoin | $25.02 | — | completed | ||
| 10 Aug 2026 16:29 UTC | 0.00039 BTCBitcoin | → | 24.86806 USDTEthereum | $25.29 | — | completed | ||
| 10 Aug 2026 16:20 UTC | 0.02341 BTCBitcoin | → | 1,499.84302 USDTEthereum | $1,518.03 | — | completed |