| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 05 Aug 2026 03:28 UTC |   10 USDT0Arbitrum | → |   9.97886 USDCEthereum | $10.00 | — | completed | ||
| 05 Aug 2026 03:07 UTC |  1,501.2836 USDTEthereum | → |  0.02332 BTCBitcoin | $1,501.28 | — | completed | ||
| 05 Aug 2026 00:37 UTC | 0.02339 BTCBitcoin | → | 1,500.31062 USDTEthereum | $1,498.55 | — | completed | ||
| 04 Aug 2026 23:02 UTC | 0.00072 BTCBitcoin | → | 46.00938 USDCArbitrum | $45.85 | completed | |||
| 04 Aug 2026 23:01 UTC | 0.00072 BTCBitcoin | → | 46.1613 USDT0Arbitrum | $45.85 | completed | |||
| 04 Aug 2026 23:00 UTC | 0.0007 BTCBitcoin | → |   6.70016 AVAXAvalanche | $44.43 | completed | |||
| 04 Aug 2026 22:59 UTC | 0.00072 BTCBitcoin | → |  0.00072 WBTCAvalanche | $45.95 | completed | |||
| 04 Aug 2026 22:58 UTC | 0.00076 BTCBitcoin | → | 48.39749 USDCAvalanche | $48.17 | completed | |||
| 04 Aug 2026 22:57 UTC | 0.0007 BTCBitcoin | → | 44.70947 USDtAvalanche | $44.43 | completed | |||
| 04 Aug 2026 22:56 UTC | 0.00075 WBTCAvalanche | → | 0.00073 BTCBitcoin | $47.30 | completed | |||
| 04 Aug 2026 22:44 UTC | 53.30018 USDT0Arbitrum | → | 0.00082 BTCBitcoin | $53.30 | completed | |||
| 04 Aug 2026 22:41 UTC | 51.53027 USDCArbitrum | → | 0.00079 BTCBitcoin | $51.53 | completed | |||
| 04 Aug 2026 22:39 UTC |  0.02868 ETHArbitrum | → | 0.00082 BTCBitcoin | $53.30 | completed | |||
| 04 Aug 2026 22:33 UTC | 60 USDCAvalanche | → | 0.00092 BTCBitcoin | $60.00 | completed | |||
| 04 Aug 2026 22:31 UTC | 50.03376 USDtAvalanche | → | 0.00077 BTCBitcoin | $50.03 | completed | |||
| 04 Aug 2026 22:26 UTC | 1,501.40381 USDTEthereum | → | 0.02337 BTCBitcoin | $1,501.40 | — | completed | ||
| 04 Aug 2026 22:22 UTC | 0.0145 ETHEthereum | → | 0.00041 BTCBitcoin | $26.95 |  Socket | completed | ||
| 04 Aug 2026 22:16 UTC | 0.00696 BTCBitcoin | → |   0.00693 BTCBBNB Chain | $441.91 | completed | |||
| 04 Aug 2026 22:15 UTC | 0.01393 BTCBitcoin | → |  0.01385 WBTCEthereum | $884.12 | completed | |||
| 04 Aug 2026 22:11 UTC |  12.8882 USDTBase | → | 12.84847 USDCArbitrum | $12.89 | — | completed | ||
| 04 Aug 2026 22:03 UTC | 0.00167 BTCBitcoin | → | 106.57883 USDCBNB Chain | $105.97 | completed | |||
| 04 Aug 2026 21:56 UTC | 0.0008 BTCBitcoin | → |  51.11852 USDT0HyperEVM | $50.77 | completed | |||
| 04 Aug 2026 21:55 UTC | 0.0009 BTCBitcoin | → | 57.44621 USDCHyperEVM | $57.12 | completed | |||
| 04 Aug 2026 21:47 UTC | 0.0009 BTCBitcoin | → |  0.00089 WBTCUnichain | $57.12 | completed | |||
| 04 Aug 2026 21:28 UTC | 49.91905 USDCHyperEVM | → | 0.00076 BTCBitcoin | $49.92 | completed | |||
| 04 Aug 2026 21:25 UTC | 49.9936 USDT0HyperEVM | → | 0.00076 BTCBitcoin | $49.94 | completed | |||
| 04 Aug 2026 21:15 UTC | 0.01509 BTCBBNB Chain | → | 0.01502 BTCBitcoin | $955.75 | completed | |||
| 04 Aug 2026 20:53 UTC | 0.00107 WBTCEthereum | → | 0.00107 BTCBitcoin | $67.93 | — | completed | ||
| 04 Aug 2026 20:53 UTC | 0.01514 BTCBitcoin | → | 970.47096 USDCEthereum | $961.01 | completed | |||
| 04 Aug 2026 20:51 UTC | 0.0153 BTCBitcoin | → | 980.98663 USDTBNB Chain | $970.99 | completed |