| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Apr 2026 05:06 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 03:08 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 01:28 UTC | 0.0015 WBTCBOB | → | 0.00149 BTCBitcoin | $105.72 | — | completed | ||
| 13 Apr 2026 01:01 UTC | 0.00014 BTCBitcoin | → | 0.00411 ETHBNB Chain | $9.94 | — | completed | ||
| 13 Apr 2026 01:01 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.94 | — | completed | ||
| 13 Apr 2026 01:01 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.94 | — | completed | ||
| 13 Apr 2026 01:01 UTC | 0.00014 BTCBitcoin | → | 0.00393 ETHEthereum | $9.94 | — | completed | ||
| 13 Apr 2026 00:33 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 00:31 UTC | 0.0015 BTCBitcoin | → | 0.0015 WBTCBOB | $105.90 | — | completed | ||
| 12 Apr 2026 22:10 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 20:11 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 10.004 USDCBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 0.00014 BTCBitcoin | → | 8.65822 USDCEthereum | $10.28 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 0.00454 ETHEthereum | → | 0.00014 BTCBitcoin | $10.38 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 0.00014 BTCBitcoin | → | 0.00185 XAUTEthereum | $10.28 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 0.00014 WBTCBOB | → | 0.00014 BTCBitcoin | $10.28 | — | completed | ||
| 12 Apr 2026 18:23 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.28 | — | completed | ||
| 12 Apr 2026 18:15 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 16:13 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed | ||
| 12 Apr 2026 14:17 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 14:10 UTC | 0.5 BTCBitcoin | → | 0.50094 WBTCEthereum | $36,526.94 | — | completed | ||
| 12 Apr 2026 12:24 UTC | 0.00014 WBTCBNB Chain | → | 0.00014 BTCBitcoin | $10.24 | — | completed | ||
| 12 Apr 2026 12:24 UTC | 0.00014 BTCBitcoin | → | 9.05141 USDCBNB Chain | $10.23 | — | completed | ||
| 12 Apr 2026 12:24 UTC | 0.00454 ETHEthereum | → | 0.00014 BTCBitcoin | $10.37 | — | completed | ||
| 12 Apr 2026 12:24 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.23 | — | completed | ||
| 12 Apr 2026 12:24 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.24 | — | completed | ||
| 12 Apr 2026 12:14 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,045.51 | — | completed | ||
| 12 Apr 2026 10:16 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 08:24 UTC | 0.00018 WBTCBOB | → | 0.00018 WBTCBase | $12.82 | — | completed | ||
| 12 Apr 2026 08:20 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed |