| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 25 Apr 2026 00:57 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $10.01 | — | completed | ||
| 25 Apr 2026 00:57 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $10.00 | — | completed | ||
| 25 Apr 2026 00:57 UTC | 0.00013 BTCBitcoin | → | 0.0036 ETHEthereum | $10.00 | — | completed | ||
| 25 Apr 2026 00:32 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,162.79 | — | completed | ||
| 24 Apr 2026 22:17 UTC | 0.028 BTCBitcoin | → | 0.02807 WBTCBOB | $2,191.30 | — | completed | ||
| 24 Apr 2026 22:00 UTC | 0.00047 BTCBitcoin | → | 0.00047 WBTCEthereum | $37.10 | — | completed | ||
| 24 Apr 2026 20:18 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,186.13 | — | completed | ||
| 24 Apr 2026 18:25 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.10 | — | completed | ||
| 24 Apr 2026 18:25 UTC | 0.00013 BTCBitcoin | → | 0.00011 WBTCEthereum | $10.10 | — | completed | ||
| 24 Apr 2026 18:25 UTC | 0.00025 WBTCBOB | → | 0.00024 BTCBitcoin | $19.44 | — | completed | ||
| 24 Apr 2026 18:24 UTC | 11 USDCBNB Chain | → | 0.00013 BTCBitcoin | $11.00 | — | completed | ||
| 24 Apr 2026 18:20 UTC | 0.00015 BTCBitcoin | → | 0.00306 ETHEthereum | $11.74 | — | completed | ||
| 24 Apr 2026 18:18 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,191.30 | — | completed | ||
| 24 Apr 2026 18:17 UTC | 0.00021 WBTCBOB | → | 0.00021 WBTCBase | $16.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 WBTCBNB Chain | → | 0.00012 BTCBitcoin | $10.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBNB Chain | $10.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBase | $10.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $10.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.10 | — | completed | ||
| 24 Apr 2026 18:15 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.10 | — | completed | ||
| 24 Apr 2026 16:23 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,186.13 | — | completed | ||
| 24 Apr 2026 14:36 UTC | 0.028 BTCBitcoin | → | 0.02807 WBTCBOB | $2,191.30 | — | completed | ||
| 24 Apr 2026 12:36 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.01 | — | completed |