| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Aug 2026 16:10 UTC |   1,501.24603 USDTEthereum | → |  0.02301 BTCBitcoin | $1,501.25 | — | completed | ||
| 09 Aug 2026 14:55 UTC |   11.6 USDT0Arbitrum | → |  11.59656 USDTBase | $11.60 | — | completed | ||
| 09 Aug 2026 14:15 UTC | 0.023 BTCBitcoin | → | 1,500.02657 USDTEthereum | $1,493.01 | — | completed | ||
| 09 Aug 2026 12:32 UTC |  100 USDCArbitrum | → | 0.00153 BTCBitcoin | $100.00 | — | completed | ||
| 09 Aug 2026 12:11 UTC | 1,501.20847 USDTEthereum | → | 0.02311 BTCBitcoin | $1,501.21 | — | completed | ||
| 09 Aug 2026 11:45 UTC | 50 USDCBase | → | 0.00076 BTCBitcoin | $50.00 | — | completed | ||
| 09 Aug 2026 10:26 UTC | 20 USDCBase | → | 0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 09 Aug 2026 10:12 UTC | 0.0231 BTCBitcoin | → | 1,499.90372 USDTEthereum | $1,499.89 | — | completed | ||
| 09 Aug 2026 09:57 UTC | 11 USDCArbitrum | → | 10.99628 USDCBase | $11.00 | — | completed | ||
| 09 Aug 2026 09:20 UTC | 0.26432 BTCBitcoin | → |  0.2637 WBTCEthereum | $17,158.92 | — | completed | ||
| 09 Aug 2026 08:16 UTC | 1,501.11833 USDTEthereum | → | 0.02313 BTCBitcoin | $1,501.12 | — | completed | ||
| 09 Aug 2026 06:31 UTC | 1 WBTCEthereum | → | 0.98807 BTCBitcoin | $64,894.10 | completed | |||
| 09 Aug 2026 06:19 UTC | 0.02314 BTCBitcoin | → | 1,499.91605 USDTEthereum | $1,502.23 | — | completed | ||
| 09 Aug 2026 05:27 UTC | 0.04 BTCBitcoin | → | 2,591.62532 USDTEthereum | $2,596.69 |  Socket | completed | ||
| 09 Aug 2026 05:26 UTC | 0.1 BTCBitcoin | → | 6,478.89085 USDTEthereum | $6,491.72 | Socket | completed | ||
| 09 Aug 2026 05:19 UTC | 0.1 BTCBitcoin | → | 6,478.88102 USDTEthereum | $6,491.72 | Socket | completed | ||
| 09 Aug 2026 05:16 UTC | 0.1 BTCBitcoin | → | 6,478.48838 USDTEthereum | $6,491.72 | Socket | completed | ||
| 09 Aug 2026 05:06 UTC | 0.1 BTCBitcoin | → | 6,478.38137 USDTEthereum | $6,491.72 | Socket | completed | ||
| 09 Aug 2026 04:51 UTC | 0.1 BTCBitcoin | → | 6,478.37978 USDTEthereum | $6,491.72 | Socket | completed | ||
| 09 Aug 2026 04:30 UTC | 1,501.25355 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.25 | — | completed | ||
| 09 Aug 2026 03:32 UTC | 1 WBTCEthereum | → | 0.98836 BTCBitcoin | $64,894.09 | completed | |||
| 09 Aug 2026 02:46 UTC | 0.02315 BTCBitcoin | → | 1,499.91545 USDTEthereum | $1,502.92 | — | completed | ||
| 09 Aug 2026 01:34 UTC | 1 WBTCEthereum | → | 0.98375 BTCBitcoin | $64,894.09 | completed | |||
| 09 Aug 2026 01:27 UTC | 1.70002 USDCBase | → | 1.70002 USDCArbitrum | $1.70 | — | completed | ||
| 09 Aug 2026 00:22 UTC | 1,501.30614 USDTEthereum | → | 0.0231 BTCBitcoin | $1,501.31 | — | completed | ||
| 08 Aug 2026 22:08 UTC | 0.02308 BTCBitcoin | → | 1,499.91269 USDTEthereum | $1,497.12 | — | completed | ||
| 08 Aug 2026 21:05 UTC | 0.00029 BTCBitcoin | → | 18.8209 USDTEthereum | $18.81 | — | completed | ||
| 08 Aug 2026 21:05 UTC | 1,080.19 USDCEthereum | → | 0.01661 BTCBitcoin | $1,080.19 | — | completed | ||
| 08 Aug 2026 20:09 UTC | 1,500.99065 USDTEthereum | → | 0.02306 BTCBitcoin | $1,500.99 | — | completed | ||
| 08 Aug 2026 18:51 UTC | 9.98485 USDTEthereum | → |  9.97708 USDTBNB Chain | $9.98 | — | completed |