| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Apr 2026 08:20 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed | ||
| 12 Apr 2026 06:45 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $10.19 | — | completed | ||
| 12 Apr 2026 06:44 UTC | 0.00451 ETHEthereum | → | 0.00014 BTCBitcoin | $10.32 | — | completed | ||
| 12 Apr 2026 06:44 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.19 | — | completed | ||
| 12 Apr 2026 06:44 UTC | 0.00014 WBTCBOB | → | 0.00014 BTCBitcoin | $10.20 | — | completed | ||
| 12 Apr 2026 06:35 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 05:00 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed | ||
| 12 Apr 2026 03:07 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,041.19 | — | completed | ||
| 12 Apr 2026 01:00 UTC | 0.00014 BTCBitcoin | → | 8.60472 USDCEthereum | $9.99 | — | completed | ||
| 12 Apr 2026 01:00 UTC | 0.00014 WBTCBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 12 Apr 2026 01:00 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 12 Apr 2026 01:00 UTC | 0.00437 ETHEthereum | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 12 Apr 2026 01:00 UTC | 0.00014 BTCBitcoin | → | 0.00377 ETHEthereum | $10.00 | — | completed | ||
| 12 Apr 2026 00:32 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,045.51 | — | completed | ||
| 11 Apr 2026 22:09 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,037.69 | — | completed | ||
| 11 Apr 2026 20:09 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,043.24 | — | completed | ||
| 11 Apr 2026 18:21 UTC | 0.00014 BTCBitcoin | → | 0.00012 WBTCBNB Chain | $9.97 | — | completed | ||
| 11 Apr 2026 18:21 UTC | 0.00442 ETHEthereum | → | 0.00013 BTCBitcoin | $9.92 | — | completed | ||
| 11 Apr 2026 18:20 UTC | 0.00014 BTCBitcoin | → | 0.00386 ETHEthereum | $9.97 | — | completed | ||
| 11 Apr 2026 18:20 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.97 | — | completed | ||
| 11 Apr 2026 18:12 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,037.69 | — | completed | ||
| 11 Apr 2026 16:11 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,043.24 | — | completed | ||
| 11 Apr 2026 14:14 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,037.69 | — | completed | ||
| 11 Apr 2026 12:23 UTC | 0.00014 BTCBitcoin | → | 8.76745 USDTEthereum | $10.01 | — | completed | ||
| 11 Apr 2026 12:23 UTC | 0.00014 BTCBitcoin | → | 0.00391 ETHEthereum | $10.01 | — | completed | ||
| 11 Apr 2026 12:23 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 11 Apr 2026 12:23 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 11 Apr 2026 12:23 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.01 | — | completed | ||
| 11 Apr 2026 12:13 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,043.24 | — | completed | ||
| 11 Apr 2026 10:13 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,037.69 | — | completed |