| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 10 Aug 2026 16:20 UTC | 1,501.43387 USDTEthereum | → | 0.0234 BTCBitcoin | $1,501.43 | — | completed | ||
| 10 Aug 2026 16:08 UTC |  0.014 ETHEthereum | → | 0.0004 BTCBitcoin | $26.73 | — | completed | ||
| 10 Aug 2026 15:20 UTC | 20 USDCEthereum | → | 0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 10 Aug 2026 14:55 UTC | 5.2655 USDTBNB Chain | → |   5.25954 USDT0Arbitrum | $5.27 | — | completed | ||
| 10 Aug 2026 14:53 UTC | 0.0001 ETHEthereum | → | 0.0001 ETHBase | $0.19 | — | completed | ||
| 10 Aug 2026 14:48 UTC | 50.01 USDCEthereum | → | 50.00241 USDCBase | $50.01 | — | completed | ||
| 10 Aug 2026 14:29 UTC | 0.02314 BTCBitcoin | → | 1,499.84857 USDTEthereum | $1,500.66 | — | completed | ||
| 10 Aug 2026 14:19 UTC | 15.7189 USDT0Arbitrum | → | 15.71438 USDTBNB Chain | $15.72 | — | completed | ||
| 10 Aug 2026 13:59 UTC | 24.98101 USDCEthereum | → | 0.00038 BTCBitcoin | $24.98 | — | completed | ||
| 10 Aug 2026 13:59 UTC | 0.00039 BTCBitcoin | → | 24.80958 USDCEthereum | $25.11 | — | completed | ||
| 10 Aug 2026 13:59 UTC | 0.00039 BTCBBNB Chain | → | 0.00037 BTCBitcoin | $25.18 | — | completed | ||
| 10 Aug 2026 13:58 UTC | 0.00039 BTCBitcoin | → | 0.00038 BTCBBNB Chain | $25.10 | — | completed | ||
| 10 Aug 2026 13:57 UTC | 0.00039 BTCBitcoin | → | 24.83895 USDCBase | $25.11 | — | completed | ||
| 10 Aug 2026 13:56 UTC | 25.02578 USDTEthereum | → | 0.00038 BTCBitcoin | $25.03 | — | completed | ||
| 10 Aug 2026 13:56 UTC | 0.00039 BTCBitcoin | → | 24.80919 USDTEthereum | $25.13 | — | completed | ||
| 10 Aug 2026 13:30 UTC | 0.00069 BTCBitcoin | → | 44.78991 USDCEthereum | $44.97 | — | completed | ||
| 10 Aug 2026 13:25 UTC |  0.17643 cbBTCBase | → | 0.17648 BTCBitcoin | $11,442.37 | — | completed | ||
| 10 Aug 2026 13:05 UTC | 0.00044 BTCBitcoin | → | 0.01499 ETHEthereum | $28.69 | — | completed | ||
| 10 Aug 2026 13:05 UTC | 100.08658 USDTEthereum | → | 0.00153 BTCBitcoin | $100.09 | — | completed | ||
| 10 Aug 2026 12:57 UTC | 1.1 USDT0Arbitrum | → | 1.09693 USDTBNB Chain | $1.10 | — | completed | ||
| 10 Aug 2026 12:50 UTC | 0.0003 cbBTCBase | → | 0.00029 BTCBitcoin | $19.46 | — | completed | ||
| 10 Aug 2026 12:50 UTC | 28.0044 USDCBase | → | 0.00042 BTCBitcoin | $28.00 | — | completed | ||
| 10 Aug 2026 12:20 UTC | 1,501.20847 USDTEthereum | → | 0.02307 BTCBitcoin | $1,501.21 | — | completed | ||
| 10 Aug 2026 11:55 UTC | 0.019 ETHBase | → | 0.00055 BTCBitcoin | $36.27 | — | completed | ||
| 10 Aug 2026 11:10 UTC | 11.19845 USDTEthereum | → |  11.19845 USDT0Polygon | $11.20 | — | completed |