| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 11 Apr 2026 08:15 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,043.24 | — | completed | ||
| 11 Apr 2026 06:34 UTC | 0.00014 BTCBitcoin | → | 0.00186 XAUTEthereum | $10.04 | — | completed | ||
| 11 Apr 2026 06:33 UTC | 0.00014 BTCBitcoin | → | 8.7698 USDTEthereum | $10.04 | — | completed | ||
| 11 Apr 2026 06:33 UTC | 0.00448 ETHEthereum | → | 0.00013 BTCBitcoin | $10.06 | — | completed | ||
| 11 Apr 2026 06:33 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.03 | — | completed | ||
| 11 Apr 2026 06:33 UTC | 0.00014 BTCBitcoin | → | 0.00185 PAXGEthereum | $10.04 | — | completed | ||
| 11 Apr 2026 06:25 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,037.69 | — | completed | ||
| 11 Apr 2026 04:41 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,043.24 | — | completed | ||
| 11 Apr 2026 03:05 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,037.69 | — | completed | ||
| 11 Apr 2026 01:41 UTC | 0.00017 WBTCBase | → | 0.00017 WBTCBOB | $12.05 | — | completed | ||
| 11 Apr 2026 01:24 UTC | 0.00017 WBTCBOB | → | 0.00017 WBTCBase | $12.05 | — | completed | ||
| 11 Apr 2026 00:54 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 11 Apr 2026 00:53 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 11 Apr 2026 00:53 UTC | 0.00014 BTCBitcoin | → | 0.00186 XAUTEthereum | $10.02 | — | completed | ||
| 11 Apr 2026 00:53 UTC | 0.00447 ETHEthereum | → | 0.00013 BTCBitcoin | $10.03 | — | completed | ||
| 11 Apr 2026 00:53 UTC | 0.00014 BTCBitcoin | → | 0.00392 ETHEthereum | $10.02 | — | completed | ||
| 11 Apr 2026 00:34 UTC | 0.00025 BTCBitcoin | → | 0.00025 WBTCBOB | $18.24 | — | completed | ||
| 11 Apr 2026 00:28 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,043.24 | — | completed | ||
| 10 Apr 2026 22:13 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 20:13 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,009.58 | — | completed | ||
| 10 Apr 2026 19:52 UTC | 0.75 BTCBitcoin | → | 0.75142 WBTCEthereum | $53,828.06 | — | completed | ||
| 10 Apr 2026 18:29 UTC | 0.00014 BTCBitcoin | → | 0.00169 PAXGEthereum | $9.84 | — | completed | ||
| 10 Apr 2026 18:29 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.82 | — | completed | ||
| 10 Apr 2026 18:29 UTC | 0.00014 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.83 | — | completed | ||
| 10 Apr 2026 18:29 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.82 | — | completed | ||
| 10 Apr 2026 18:29 UTC | 0.00014 BTCBitcoin | → | 0.00357 ETHEthereum | $9.84 | — | completed | ||
| 10 Apr 2026 18:20 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 16:21 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,009.58 | — | completed | ||
| 10 Apr 2026 14:26 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 12:50 UTC | 10.0001 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed |