| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 07 Aug 2026 14:24 UTC | 0.02305 BTCBitcoin | → | 1,499.37823 USDTEthereum | $1,481.30 | — | completed | ||
| 07 Aug 2026 14:11 UTC |  10.1296 USDCAvalanche | → | 10.1296 USDCBase | $10.13 | — | completed | ||
| 07 Aug 2026 12:19 UTC | 1,501.14087 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.14 | — | completed | ||
| 07 Aug 2026 11:31 UTC | 0.00526 BTCBitcoin | → | 0.00525 WBTCEthereum | $337.73 | — | completed | ||
| 07 Aug 2026 11:05 UTC | 0.00101 BTCBitcoin | → | 0.03399 ETHEthereum | — | — | refunded | ||
| 07 Aug 2026 10:21 UTC | 0.02313 BTCBitcoin | → | 1,499.86593 USDTEthereum | $1,486.25 | — | completed | ||
| 07 Aug 2026 09:35 UTC | 0.00025 BTCBitcoin | → | 16.106 USDTEthereum | $16.07 | — | completed | ||
| 07 Aug 2026 09:09 UTC | 0.00025 BTCBitcoin | → | 16.03407 USDTEthereum | $16.07 | — | completed | ||
| 07 Aug 2026 08:57 UTC | 1,501.46393 USDTEthereum | → | 0.02321 BTCBitcoin | $1,501.46 | — | completed | ||
| 07 Aug 2026 07:50 UTC |  0.0042 XAUtEthereum | → | 0.00027 BTCBitcoin | $17.77 | — | completed | ||
| 07 Aug 2026 02:50 UTC |   0.00011 WBTCBOB | → | 0.00011 WBTCEthereum | $7.00 | — | completed | ||
| 07 Aug 2026 01:18 UTC | 0.005 BTCBitcoin | → | 321.01511 USDCArbitrum | $321.11 |  Socket | completed | ||
| 06 Aug 2026 18:33 UTC | 0.02327 BTCBitcoin | → | 1,499.66734 USDTEthereum | $1,503.24 | — | completed | ||
| 06 Aug 2026 18:04 UTC | 0.15 ETHArbitrum | → | 285.71599 USDCEthereum | $286.12 | — | completed | ||
| 06 Aug 2026 17:07 UTC | 0.00033 BTCBitcoin | → | 0.0109 ETHBase | $21.23 | completed | |||
| 06 Aug 2026 15:54 UTC | 20 USDCEthereum | → | 0.0003 BTCBitcoin | $20.00 | — | completed | ||
| 06 Aug 2026 14:49 UTC | 1,501.5992 USDTEthereum | → | 0.02317 BTCBitcoin | $1,501.60 | — | completed | ||
| 06 Aug 2026 14:11 UTC | 265.878 USDCEthereum | → | 265.84881 USDCBase | $265.88 | — | completed | ||
| 06 Aug 2026 13:58 UTC | 247.31719 USDCArbitrum | → | 0.00383 BTCBitcoin | $247.32 | — | completed | ||
| 06 Aug 2026 13:57 UTC | 0.00008 WBTCEthereum | → | 0.00008 WBTCBOB | $4.93 | — | completed | ||
| 06 Aug 2026 13:48 UTC | 0.00008 WBTCBOB | → | 0.00008 WBTCEthereum | $4.93 | — | completed | ||
| 06 Aug 2026 13:43 UTC | 0.00008 WBTCEthereum | → | 0.00008 WBTCBOB | $4.93 | — | completed | ||
| 06 Aug 2026 13:38 UTC | 41.71673 USDCArbitrum | → | 41.70996 USDCBase | $41.72 | — | completed |