| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 30 Sept 2026 14:18 UTC |   1,500.68281 USDTEthereum | → |  0.01794 BTCBitcoin | $1,500.68 | — | completed | ||
| 30 Sept 2026 13:50 UTC | 0.00025 BTCBitcoin | → |   0.02608 BNBBNB Chain | $20.93 | — | completed | ||
| 30 Sept 2026 13:23 UTC |   0.00123 ETHArbitrum | → |  0.00121 ETHBase | $3.33 | — | — | completed | |
| 30 Sept 2026 13:12 UTC | 0.02929 BTCBitcoin | → |  2,499.07887 USDT0Arbitrum | $2,474.49 | — | completed | ||
| 30 Sept 2026 13:10 UTC | 0.00489 BTCBitcoin | → | 417.34201 USDTEthereum | $417.65 | completed | |||
| 30 Sept 2026 12:56 UTC | 0.0007 BTCBitcoin | → | 58.47579 USDT0Arbitrum | $59.64 | — | completed | ||
| 30 Sept 2026 12:26 UTC | 0.00125 ETHBase | → | 0.00124 ETHArbitrum | $3.38 | — | — | completed | |
| 30 Sept 2026 12:21 UTC | 0.0179 BTCBitcoin | → | 1,500.00973 USDTEthereum | $1,501.77 | — | completed | ||
| 30 Sept 2026 12:21 UTC | 1,500.71284 USDTEthereum | → | 0.01775 BTCBitcoin | $1,500.71 | — | completed | ||
| 30 Sept 2026 10:47 UTC |  1.27071 USDCBase | → | 1.20477 USDTEthereum | $1.27 | completed | |||
| 30 Sept 2026 10:28 UTC | 1,285.94042 USDTEthereum | → | 0.01532 BTCBitcoin | $1,285.94 | — | completed | ||
| 30 Sept 2026 10:27 UTC | 0.00111 BTCBitcoin | → | 0.03439 ETHEthereum | $92.99 | — | completed | ||
| 30 Sept 2026 10:00 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 30 Sept 2026 09:33 UTC | 0.0012 BTCBitcoin | → | 100.41456 USDTEthereum | $100.29 | — | completed | ||
| 30 Sept 2026 09:32 UTC | 1.987 USDTBNB Chain | → | 1.92193 USDCEthereum | $1.99 | completed | |||
| 30 Sept 2026 08:27 UTC | 0.00994 BNBBNB Chain | → | 0.00279 ETHEthereum | $7.53 | completed | |||
| 30 Sept 2026 08:14 UTC | 91.25836 USDTBNB Chain | → | 91.20806 USDTEthereum | $91.26 | completed | |||
| 30 Sept 2026 07:58 UTC | 0.032 BTCBitcoin | → | 2,660.25885 USDTBNB Chain | $2,662.98 | — | completed | ||
| 30 Sept 2026 06:27 UTC | 0.0003 BTCBitcoin | → | 24.8636 USDCEthereum | $25.01 | — | completed | ||
| 30 Sept 2026 06:27 UTC | 24.98826 USDCEthereum | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 30 Sept 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.89932 USDCBase | $25.00 | — | completed | ||
| 30 Sept 2026 06:25 UTC | 24.98851 USDCBase | → | 0.00029 BTCBitcoin | $24.99 | — | completed | ||
| 30 Sept 2026 06:24 UTC | 0.0003 BTCBitcoin | → | 24.94643 USDTEthereum | $25.00 | — | completed | ||
| 30 Sept 2026 06:24 UTC | 25.01163 USDTEthereum | → | 0.00029 BTCBitcoin | $25.01 | — | completed | ||
| 30 Sept 2026 06:01 UTC | 0.00499 BTCBitcoin | → | 0.15548 ETHEthereum | $415.45 | completed | |||
| 30 Sept 2026 02:36 UTC | 100 USDTEthereum | → | 0.00119 BTCBitcoin | $100.00 | — | completed | ||
| 30 Sept 2026 02:19 UTC | 0.9985 USDTBNB Chain | → | 0.96966 USDTEthereum | $1.00 | completed | |||
| 30 Sept 2026 02:11 UTC | 0.0012 BTCBitcoin | → | 100.09598 USDTEthereum | $99.92 | — | completed | ||
| 29 Sept 2026 23:23 UTC | 0.02849 BTCBitcoin | → | 2,380.23371 USDT0Arbitrum | $2,383.15 | — | completed | ||
| 29 Sept 2026 22:57 UTC | 0.02849 BTCBitcoin | → | 2,377.17392 USDT0Arbitrum | $2,385.19 | — | completed |