| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 15 Apr 2026 06:17 UTC | 0.005 ETHEthereum | → | 0.00015 BTCBitcoin | $11.62 | — | completed | ||
| 15 Apr 2026 04:59 UTC | 0.028 BTCBitcoin | → | 0.02803 WBTCBOB | $2,077.07 | — | completed | ||
| 15 Apr 2026 03:07 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,070.22 | — | completed | ||
| 15 Apr 2026 02:43 UTC | 15 USDTBNB Chain | → | 0.0002 BTCBitcoin | $15.00 | — | completed | ||
| 15 Apr 2026 01:01 UTC | 0.00429 ETHBase | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 15 Apr 2026 01:01 UTC | 0.00429 ETHBNB Chain | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 15 Apr 2026 01:01 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.95 | — | completed | ||
| 15 Apr 2026 01:01 UTC | 0.00013 BTCBitcoin | → | 8.58724 USDTEthereum | $9.95 | — | completed | ||
| 15 Apr 2026 01:00 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $9.94 | — | completed | ||
| 15 Apr 2026 01:00 UTC | 0.00429 ETHEthereum | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 15 Apr 2026 01:00 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.96 | — | completed | ||
| 15 Apr 2026 00:36 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,077.07 | — | completed | ||
| 14 Apr 2026 23:20 UTC | 0.00018 WBTCBOB | → | 0.00018 WBTCBase | $13.73 | — | completed | ||
| 14 Apr 2026 22:18 UTC | 0.028 WBTCBOB | → | 0.02793 BTCBitcoin | $2,087.68 | — | completed | ||
| 14 Apr 2026 20:45 UTC | 0.00024 WBTCBase | → | 0.00024 WBTCBOB | $18.09 | — | completed | ||
| 14 Apr 2026 20:38 UTC | 15 USDCBase | → | 0.00019 BTCBitcoin | $15.00 | — | completed | ||
| 14 Apr 2026 20:38 UTC | 0.0002 BTCBitcoin | → | 13.94566 USDCBase | $14.90 | — | completed | ||
| 14 Apr 2026 20:27 UTC | 0.00017 WBTCBOB | → | 0.00017 BTCBitcoin | $13.02 | — | completed | ||
| 14 Apr 2026 20:23 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,086.41 | — | completed | ||
| 14 Apr 2026 18:55 UTC | 0.00014 BTCBitcoin | → | 0.00012 WBTCEthereum | $10.18 | — | completed | ||
| 14 Apr 2026 18:45 UTC | 0.0048 ETHBase | → | 0.00015 BTCBitcoin | $11.38 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.0043 ETHBase | → | 0.00013 BTCBitcoin | $10.19 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.00013 BTCBitcoin | → | 0.0039 ETHBNB Chain | $10.03 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.00013 WBTCBase | → | 0.00013 BTCBitcoin | $10.06 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.00013 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.05 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.00013 BTCBitcoin | → | 8.58512 USDCEthereum | $10.03 | — | completed | ||
| 14 Apr 2026 18:38 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.06 | — | completed | ||
| 14 Apr 2026 18:28 UTC | 0.028 WBTCBOB | → | 0.02793 BTCBitcoin | $2,087.68 | — | completed | ||
| 14 Apr 2026 17:54 UTC | 0.00017 WBTCBase | → | 0.00017 BTCBitcoin | $12.68 | — | completed | ||
| 14 Apr 2026 17:37 UTC | 0.00018 WBTCBase | → | 0.00018 WBTCBera | $13.22 | — | completed |