| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 10 Apr 2026 06:51 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 10 Apr 2026 06:50 UTC | 0.00014 BTCBitcoin | → | 0.00415 ETHBase | $9.99 | — | completed | ||
| 10 Apr 2026 06:50 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 10 Apr 2026 06:50 UTC | 0.00014 BTCBitcoin | → | 8.85106 USDCEthereum | $9.99 | — | completed | ||
| 10 Apr 2026 06:40 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 05:01 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,009.58 | — | completed | ||
| 10 Apr 2026 03:07 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,001.82 | — | completed | ||
| 10 Apr 2026 01:06 UTC | 10.002 USDCBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 00:59 UTC | 10.002 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 10 Apr 2026 00:58 UTC | 0.00014 BTCBitcoin | → | 0.00414 ETHBase | $9.98 | — | completed | ||
| 10 Apr 2026 00:57 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $9.98 | — | completed | ||
| 10 Apr 2026 00:57 UTC | 0.00014 BTCBitcoin | → | 0.00186 PAXGEthereum | $9.98 | — | completed | ||
| 10 Apr 2026 00:57 UTC | 0.00014 BTCBitcoin | → | 0.00413 ETHBNB Chain | $9.98 | — | completed | ||
| 10 Apr 2026 00:56 UTC | 0.00456 ETHBase | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 10 Apr 2026 00:56 UTC | 0.00014 BTCBitcoin | → | 9.05891 USDTBNB Chain | $9.98 | — | completed | ||
| 10 Apr 2026 00:55 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 10 Apr 2026 00:55 UTC | 0.00014 BTCBitcoin | → | 0.00403 ETHEthereum | $9.98 | — | completed | ||
| 10 Apr 2026 00:55 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 10 Apr 2026 00:30 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,009.58 | — | completed | ||
| 09 Apr 2026 22:16 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 20:20 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed | ||
| 09 Apr 2026 18:43 UTC | 0.00014 BTCBitcoin | → | 9.09183 USDCBase | $9.90 | — | completed | ||
| 09 Apr 2026 18:38 UTC | 0.00014 BTCBitcoin | → | 0.00186 PAXGEthereum | $9.89 | — | completed | ||
| 09 Apr 2026 18:37 UTC | 0.00014 BTCBitcoin | → | 9.05172 USDCBNB Chain | $9.89 | — | completed | ||
| 09 Apr 2026 18:35 UTC | 0.00453 ETHBase | → | 0.00013 BTCBitcoin | $9.93 | — | completed | ||
| 09 Apr 2026 18:35 UTC | 0.00014 WBTCBNB Chain | → | 0.00013 BTCBitcoin | $9.88 | — | completed | ||
| 09 Apr 2026 18:34 UTC | 0.00014 BTCBitcoin | → | 0.00186 XAUTEthereum | $9.90 | — | completed | ||
| 09 Apr 2026 18:34 UTC | 0.00454 ETHEthereum | → | 0.00013 BTCBitcoin | $9.94 | — | completed |