| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 09 Apr 2026 18:33 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBase | $9.91 | — | completed | ||
| 09 Apr 2026 18:33 UTC | 0.00014 BTCBitcoin | → | 0.00401 ETHEthereum | $9.90 | — | completed | ||
| 09 Apr 2026 18:33 UTC | 10.001 USDCBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 18:32 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.88 | — | completed | ||
| 09 Apr 2026 18:32 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $9.89 | — | completed | ||
| 09 Apr 2026 18:24 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 18:22 UTC | 0.002 BTCBitcoin | → | 0.06453 ETHEthereum | $142.23 | — | completed | ||
| 09 Apr 2026 18:19 UTC | 0.75 BTCBitcoin | → | 0.75142 WBTCEthereum | $53,337.81 | — | completed | ||
| 09 Apr 2026 16:32 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed | ||
| 09 Apr 2026 15:53 UTC | 0.00021 WBTCBOB | → | 0.0002 BTCBitcoin | $14.68 | — | completed | ||
| 09 Apr 2026 14:39 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 13:09 UTC | 9.99945 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 12:59 UTC | 0.00014 BTCBitcoin | → | 8.15446 USDCEthereum | $9.98 | — | completed | ||
| 09 Apr 2026 12:41 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $9.99 | — | completed | ||
| 09 Apr 2026 12:39 UTC | 0.00014 BTCBitcoin | → | 9.04645 USDCBNB Chain | $10.00 | — | completed | ||
| 09 Apr 2026 12:39 UTC | 0.00459 ETHEthereum | → | 0.00013 BTCBitcoin | $10.05 | — | completed | ||
| 09 Apr 2026 12:38 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 09 Apr 2026 12:38 UTC | 0.00458 ETHBase | → | 0.00013 BTCBitcoin | $10.04 | — | completed | ||
| 09 Apr 2026 12:38 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $9.99 | — | completed | ||
| 09 Apr 2026 12:37 UTC | 0.00014 BTCBitcoin | → | 8.16065 USDTEthereum | $9.99 | — | completed | ||
| 09 Apr 2026 12:37 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.97 | — | completed | ||
| 09 Apr 2026 12:37 UTC | 0.00014 BTCBitcoin | → | 0.00374 ETHEthereum | $9.99 | — | completed | ||
| 09 Apr 2026 12:25 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed |