| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 Oct 2026 10:22 UTC | 29.94 USDT0Arbitrum | → | 0.00035 BTCBitcoin | $29.91 | completed | |||
| 10 Oct 2026 10:09 UTC | 0.03269 BTCBitcoin | → | 2,702.63521 USDT0Arbitrum | $2,706.32 | — | completed | ||
| 10 Oct 2026 09:55 UTC | 0.0003 BTCBitcoin | → | 24.70114 USDT0Arbitrum | $24.83 | — | completed | ||
| 10 Oct 2026 07:29 UTC | 32,136.53141 USDTBNB Chain | → | 32,133.29842 USDTEthereum | $32,136.53 | completed | |||
| 10 Oct 2026 07:18 UTC | 4,776.67321 USDCEthereum | → | 0.05776 BTCBitcoin | $4,776.67 | — | completed | ||
| 10 Oct 2026 06:31 UTC | 1,501.29862 USDTEthereum | → | 0.01813 BTCBitcoin | $1,501.30 | — | completed | ||
| 10 Oct 2026 06:25 UTC | 0.0003 BTCBitcoin | → | 24.88403 USDCEthereum | $24.98 | — | completed | ||
| 10 Oct 2026 06:25 UTC | 24.98101 USDCEthereum | → | 0.0003 BTCBitcoin | $24.98 | — | completed | ||
| 10 Oct 2026 06:23 UTC | 0.0003 BTCBitcoin | → | 24.90058 USDCBase | $24.98 | — | completed | ||
| 10 Oct 2026 06:23 UTC | 24.98077 USDCBase | → | 0.00029 BTCBitcoin | $24.98 | — | completed | ||
| 10 Oct 2026 06:22 UTC | 25.02189 USDTEthereum | → | 0.0003 BTCBitcoin | $25.02 | — | completed | ||
| 10 Oct 2026 06:22 UTC | 0.0003 BTCBitcoin | → | 24.9536 USDTEthereum | $24.98 | — | completed | ||
| 10 Oct 2026 06:19 UTC | 0.01812 BTCBitcoin | → | 1,499.93767 USDTEthereum | $1,498.41 | — | completed | ||
| 10 Oct 2026 04:23 UTC | 1,501.38879 USDTEthereum | → | 0.01816 BTCBitcoin | $1,501.39 | — | completed | ||
| 10 Oct 2026 04:14 UTC | 0.01813 BTCBitcoin | → | 1,499.85873 USDTEthereum | $1,498.06 | — | completed | ||
| 10 Oct 2026 02:44 UTC | 1.996 USDCBase | → | 1.99099 USDCArbitrum | $2.00 | completed | |||
| 10 Oct 2026 02:26 UTC | 1,501.3437 USDTEthereum | → | 0.01815 BTCBitcoin | $1,501.34 | — | completed | ||
| 10 Oct 2026 02:23 UTC | 0.01815 BTCBitcoin | → | 1,499.97543 USDTEthereum | $1,498.52 | — | completed | ||
| 10 Oct 2026 00:42 UTC | 1,501.38879 USDTEthereum | → | 0.01817 BTCBitcoin | $1,501.39 | — | completed | ||
| 10 Oct 2026 00:32 UTC | 0.01816 BTCBitcoin | → | 1,499.91171 USDTEthereum | $1,498.12 | — | completed | ||
| 09 Oct 2026 22:17 UTC | 1,501.32868 USDTEthereum | → | 0.01819 BTCBitcoin | $1,501.33 | — | completed | ||
| 09 Oct 2026 22:12 UTC | 0.01819 BTCBitcoin | → | 1,499.87824 USDTEthereum | $1,499.49 | — | completed | ||
| 09 Oct 2026 20:15 UTC | 1,501.38879 USDTEthereum | → | 0.0182 BTCBitcoin | $1,501.39 | — | completed | ||
| 09 Oct 2026 20:12 UTC | 0.01821 BTCBitcoin | → | 1,499.79921 USDTEthereum | $1,499.31 | — | completed | ||
| 09 Oct 2026 18:26 UTC | 1,501.37376 USDTEthereum | → | 0.01822 BTCBitcoin | $1,501.37 | — | completed | ||
| 09 Oct 2026 18:19 UTC | 2,940 USDCBase | → | 0.0356 BTCBitcoin | $2,940.00 | completed | |||
| 09 Oct 2026 18:14 UTC | 0.01815 BTCBitcoin | → | 1,499.68633 USDTEthereum | $1,496.28 | — | completed | ||
| 09 Oct 2026 16:17 UTC | 1,501.3437 USDTEthereum | → | 0.01813 BTCBitcoin | $1,501.34 | — | completed | ||
| 09 Oct 2026 16:12 UTC | 0.01808 BTCBitcoin | → | 1,498.52154 USDTEthereum | $1,498.72 | — | completed | ||
| 09 Oct 2026 15:54 UTC | 0.43876 BTCBitcoin | → | 36,349.82028 USDT0Arbitrum | $36,367.54 | completed |