| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 08 Aug 2026 18:51 UTC |   9.98485 USDTEthereum | → |  9.97708 USDTBNB Chain | $9.98 | — | completed | ||
| 08 Aug 2026 18:48 UTC | 10 USDTBNB Chain | → | 9.98486 USDTEthereum | $10.00 | — | completed | ||
| 08 Aug 2026 18:10 UTC |  0.02304 BTCBitcoin | → | 1,499.90012 USDTEthereum | $1,494.84 | — | completed | ||
| 08 Aug 2026 16:44 UTC |  0.7198 WBTCEthereum | → | 0.71952 BTCBitcoin | $46,714.29 |  Socket | completed | ||
| 08 Aug 2026 15:45 UTC | 0.3 WBTCEthereum | → | 0.29991 BTCBitcoin | $19,469.69 | Socket | completed | ||
| 08 Aug 2026 14:14 UTC | 1,501.00567 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.01 | — | completed | ||
| 08 Aug 2026 13:56 UTC |  0.06 ETHEthereum | → |  0.05998 ETHBase | $114.78 | — | completed | ||
| 08 Aug 2026 13:54 UTC |  0.185 BNBBNB Chain | → | 0.05737 ETHEthereum | $109.55 | — | completed | ||
| 08 Aug 2026 12:11 UTC | 0.0231 BTCBitcoin | → | 1,499.91436 USDTEthereum | $1,498.78 | — | completed | ||
| 08 Aug 2026 10:11 UTC | 1,501.01318 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.01 | — | completed | ||
| 08 Aug 2026 10:11 UTC | 0.02307 BTCBitcoin | → | 1,499.91866 USDTEthereum | $1,497.02 | — | completed | ||
| 08 Aug 2026 09:31 UTC |  105.907 USDCBase | → | 0.00162 BTCBitcoin | $105.91 | — | completed | ||
| 08 Aug 2026 08:16 UTC | 1,500.81044 USDTEthereum | → | 0.02309 BTCBitcoin | $1,500.81 | — | completed | ||
| 08 Aug 2026 08:03 UTC | 0.89 BNBBNB Chain | → | 0.27594 ETHEthereum | $527.04 | — | completed | ||
| 08 Aug 2026 08:01 UTC | 0.09975 WBTCEthereum | → | 0.09945 BTCBitcoin | $6,473.67 | completed | |||
| 08 Aug 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 19.31643 USDTEthereum | $19.36 | — | completed | ||
| 08 Aug 2026 06:18 UTC | 0.02308 BTCBitcoin | → | 1,499.91894 USDTEthereum | $1,497.68 | — | completed | ||
| 08 Aug 2026 04:26 UTC | 1,500.90805 USDTEthereum | → | 0.02307 BTCBitcoin | $1,500.91 | — | completed | ||
| 08 Aug 2026 03:43 UTC | 0.00031 BTCBitcoin | → | 19.75621 USDTEthereum | $19.79 | — | completed | ||
| 08 Aug 2026 02:41 UTC | 0.0231 BTCBitcoin | → | 1,499.94215 USDTEthereum | $1,499.01 | — | completed | ||
| 08 Aug 2026 00:21 UTC | 1,500.89303 USDTEthereum | → | 0.02312 BTCBitcoin | $1,500.89 | — | completed | ||
| 07 Aug 2026 22:14 UTC | 0.0231 BTCBitcoin | → | 1,499.9278 USDTEthereum | $1,484.76 | — | completed | ||
| 07 Aug 2026 20:15 UTC | 1,501.19345 USDTEthereum | → | 0.02308 BTCBitcoin | $1,501.19 | — | completed | ||
| 07 Aug 2026 19:36 UTC |  535 USDCArbitrum | → | 535 USDCEthereum | $535.00 | completed | |||
| 07 Aug 2026 18:59 UTC | 8 USDTBNB Chain | → | 7.96471 USDTEthereum | $8.00 | — | completed | ||
| 07 Aug 2026 18:20 UTC | 0.02313 BTCBitcoin | → | 1,499.92022 USDTEthereum | $1,486.65 | — | completed | ||
| 07 Aug 2026 17:54 UTC | 20 USDTEthereum | → | 0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 07 Aug 2026 16:56 UTC | 0.01043 ETHBase | → | 0.00029 BTCBitcoin | $19.84 | completed | |||
| 07 Aug 2026 16:20 UTC | 1,501.32868 USDTEthereum | → | 0.02312 BTCBitcoin | $1,501.33 | — | completed | ||
| 07 Aug 2026 15:57 UTC | 0.277 BTCBitcoin | → | 0.27659 WBTCEthereum | $17,800.78 | — | completed |