| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 Apr 2026 12:50 UTC | 10.0001 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 12:49 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBase | $9.92 | — | completed | ||
| 10 Apr 2026 12:49 UTC | 0.0045 ETHBase | → | 0.00013 BTCBitcoin | $9.84 | — | completed | ||
| 10 Apr 2026 12:48 UTC | 10.003 USDCBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 12:33 UTC | 0.0045 ETHBNB Chain | → | 0.00013 BTCBitcoin | $9.86 | — | completed | ||
| 10 Apr 2026 12:32 UTC | 0.00014 BTCBitcoin | → | 0.00185 PAXGEthereum | $9.91 | — | completed | ||
| 10 Apr 2026 12:31 UTC | 10.003 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 12:31 UTC | 0.00014 WBTCBNB Chain | → | 0.00013 BTCBitcoin | $9.91 | — | completed | ||
| 10 Apr 2026 12:31 UTC | 0.00014 BTCBitcoin | → | 8.78669 USDTEthereum | $9.92 | — | completed | ||
| 10 Apr 2026 12:30 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.93 | — | completed | ||
| 10 Apr 2026 12:30 UTC | 0.00014 BTCBitcoin | → | 8.15005 USDCEthereum | $9.93 | — | completed | ||
| 10 Apr 2026 12:30 UTC | 0.0045 ETHEthereum | → | 0.00013 BTCBitcoin | $9.85 | — | completed | ||
| 10 Apr 2026 12:29 UTC | 0.00014 BTCBitcoin | → | 0.00369 ETHEthereum | $9.96 | — | completed | ||
| 10 Apr 2026 12:19 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,009.58 | — | completed | ||
| 10 Apr 2026 10:26 UTC | 0.4765 BTCBitcoin | → | 0.47739 WBTCEthereum | $34,198.76 | — | completed | ||
| 10 Apr 2026 10:25 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 09:01 UTC | 0.08999 BTCBitcoin | → | 0.09015 WBTCEthereum | $6,458.99 | — | completed | ||
| 10 Apr 2026 08:52 UTC | 0.01 BTCBitcoin | → | 0.01001 WBTCEthereum | $717.71 | — | completed | ||
| 10 Apr 2026 08:43 UTC | 0.00088 BTCBitcoin | → | 0.00087 WBTCEthereum | $63.30 | — | completed | ||
| 10 Apr 2026 08:34 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,009.58 | — | completed | ||
| 10 Apr 2026 07:07 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $10.00 | — | completed | ||
| 10 Apr 2026 07:04 UTC | 0.00014 BTCBitcoin | → | 9.04642 USDTBNB Chain | $9.99 | — | completed | ||
| 10 Apr 2026 07:03 UTC | 10 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 07:03 UTC | 0.00014 BTCBitcoin | → | 9.05468 USDCBNB Chain | $10.00 | — | completed | ||
| 10 Apr 2026 07:02 UTC | 0.00014 BTCBitcoin | → | 0.00414 ETHBNB Chain | $9.99 | — | completed | ||
| 10 Apr 2026 06:54 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 10 Apr 2026 06:54 UTC | 0.00014 BTCBitcoin | → | 0.00187 XAUTEthereum | $9.99 | — | completed | ||
| 10 Apr 2026 06:53 UTC | 0.00014 BTCBitcoin | → | 9.08424 USDCBase | $9.99 | — | completed | ||
| 10 Apr 2026 06:52 UTC | 0.00458 ETHBase | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 10 Apr 2026 06:52 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $9.99 | — | completed |