| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 14 Apr 2026 04:59 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,086.41 | — | completed | ||
| 14 Apr 2026 03:07 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,087.68 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00424 ETHBase | → | 0.00013 BTCBitcoin | $10.05 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00013 BTCBitcoin | → | 0.0018 XAUTEthereum | $10.06 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.08 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 10.006 USDCBNB Chain | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.06 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.08 | — | completed | ||
| 14 Apr 2026 01:00 UTC | 0.00424 ETHEthereum | → | 0.00013 BTCBitcoin | $10.05 | — | completed | ||
| 14 Apr 2026 00:35 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,086.41 | — | completed | ||
| 13 Apr 2026 22:18 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 20:22 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00449 ETHBNB Chain | → | 0.00013 BTCBitcoin | $9.84 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00449 ETHBase | → | 0.00013 BTCBitcoin | $9.84 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $9.78 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 9.9944 USDTBNB Chain | → | 0.00013 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 10.006 USDCBase | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00014 BTCBitcoin | → | 0.00184 XAUTEthereum | $9.78 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00014 WBTCBNB Chain | → | 0.00013 BTCBitcoin | $9.78 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00449 ETHEthereum | → | 0.00013 BTCBitcoin | $9.84 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.78 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $9.79 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 BTCBitcoin | → | 0.00389 ETHEthereum | $9.79 | — | completed | ||
| 13 Apr 2026 18:29 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 16:30 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 14:37 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCBase | → | 0.00014 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 9.99805 USDTBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 10.003 USDCBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCBNB Chain | → | 0.00014 BTCBitcoin | $9.99 | — | completed |