| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Apr 2026 08:36 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 08:36 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 08:36 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 08:36 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 08:24 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $11.62 | — | completed | ||
| 25 Apr 2026 08:22 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,162.79 | — | completed | ||
| 25 Apr 2026 07:57 UTC | 0.01 BTCBitcoin | → | 0.01002 WBTCEthereum | $774.45 | — | completed | ||
| 25 Apr 2026 06:59 UTC | 10.00154 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 25 Apr 2026 06:59 UTC | 0.00204 WBTCBOB | → | 0.00204 WBTCEthereum | $157.78 | — | delayed | ||
| 25 Apr 2026 06:42 UTC | 0.00013 BTCBitcoin | → | 0.00416 ETHBase | $9.99 | — | completed | ||
| 25 Apr 2026 06:42 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.99 | — | completed | ||
| 25 Apr 2026 06:42 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.99 | — | completed | ||
| 25 Apr 2026 06:42 UTC | 0.00432 ETHEthereum | → | 0.00012 BTCBitcoin | $9.99 | — | completed | ||
| 25 Apr 2026 06:42 UTC | 0.00013 BTCBitcoin | → | 9.63526 USDCBase | $9.99 | — | completed | ||
| 25 Apr 2026 06:34 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,168.45 | — | completed | ||
| 25 Apr 2026 05:30 UTC | 0.00019 WBTCBOB | → | 0.00019 WBTCBase | $14.94 | — | completed | ||
| 25 Apr 2026 05:26 UTC | 0.00018 BTCBitcoin | → | 0.00018 WBTCBOB | $14.31 | — | completed | ||
| 25 Apr 2026 05:01 UTC | 0.00021 WBTCBOB | → | 0.0002 BTCBitcoin | $16.07 | — | completed | ||
| 25 Apr 2026 04:59 UTC | 0.00019 WBTCBase | → | 0.00019 WBTCBOB | $14.94 | — | completed | ||
| 25 Apr 2026 04:52 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,162.79 | — | completed | ||
| 25 Apr 2026 04:38 UTC | 0.00218 WBTCBOB | → | 0.00218 WBTCEthereum | $168.64 | — | delayed | ||
| 25 Apr 2026 04:32 UTC | 0.00178 WBTCBOB | → | 0.00178 WBTCEthereum | $137.73 | — | delayed | ||
| 25 Apr 2026 03:53 UTC | 0.01322 WBTCBOB | → | 0.01316 BTCBitcoin | $1,020.77 | — | completed | ||
| 25 Apr 2026 03:45 UTC | 0.01319 BTCBitcoin | → | 0.01322 WBTCBOB | $1,021.15 | — | completed | ||
| 25 Apr 2026 03:06 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,168.45 | — | completed | ||
| 25 Apr 2026 02:37 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 00:58 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.01 | — | completed | ||
| 25 Apr 2026 00:58 UTC | 0.00013 BTCBitcoin | → | 8.35166 USDTEthereum | $10.00 | — | completed | ||
| 25 Apr 2026 00:58 UTC | 0.00013 WBTCBase | → | 0.00012 BTCBitcoin | $10.01 | — | completed | ||
| 25 Apr 2026 00:58 UTC | 0.00013 WBTCBNB Chain | → | 0.00012 BTCBitcoin | $10.01 | — | completed |