| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Apr 2026 12:25 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed | ||
| 09 Apr 2026 10:28 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 08:35 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed | ||
| 09 Apr 2026 07:17 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBase | $10.02 | — | completed | ||
| 09 Apr 2026 06:49 UTC | 10.002 USDCBase | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 06:49 UTC | 10.001 USDCBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 06:48 UTC | 0.00014 BTCBitcoin | → | 9.05141 USDTBNB Chain | $10.02 | — | completed | ||
| 09 Apr 2026 06:48 UTC | 0.00014 BTCBitcoin | → | 8.81072 USDCEthereum | $10.02 | — | completed | ||
| 09 Apr 2026 06:47 UTC | 0.00014 BTCBitcoin | → | 0.00187 XAUTEthereum | $10.02 | — | completed | ||
| 09 Apr 2026 06:47 UTC | 9.99935 USDTBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 06:47 UTC | 0.00014 BTCBitcoin | → | 0.00187 PAXGEthereum | $10.02 | — | completed | ||
| 09 Apr 2026 06:46 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $10.02 | — | completed | ||
| 09 Apr 2026 06:45 UTC | 0.00459 ETHBase | → | 0.00014 BTCBitcoin | $10.06 | — | completed | ||
| 09 Apr 2026 06:45 UTC | 0.00014 WBTCEthereum | → | 0.00014 BTCBitcoin | $10.02 | — | completed | ||
| 09 Apr 2026 06:45 UTC | 0.00014 BTCBitcoin | → | 9.05212 USDCBNB Chain | $10.02 | — | completed | ||
| 09 Apr 2026 06:45 UTC | 0.00014 WBTCBOB | → | 0.00014 BTCBitcoin | $10.02 | — | completed | ||
| 09 Apr 2026 06:36 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 04:50 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,991.28 | — | completed | ||
| 09 Apr 2026 03:06 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,984.90 | — | completed | ||
| 09 Apr 2026 00:54 UTC | 0.00014 WBTCBase | → | 0.00014 BTCBitcoin | $10.06 | — | completed | ||
| 09 Apr 2026 00:53 UTC | 0.00014 WBTCEthereum | → | 0.00014 BTCBitcoin | $10.06 | — | completed | ||
| 09 Apr 2026 00:50 UTC | 9.99905 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 00:50 UTC | 0.00458 ETHEthereum | → | 0.00014 BTCBitcoin | $10.04 | — | completed | ||
| 09 Apr 2026 00:49 UTC | 0.00014 BTCBitcoin | → | 9.07315 USDCBase | $10.05 | — | completed | ||
| 09 Apr 2026 00:49 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $10.05 | — | completed | ||
| 09 Apr 2026 00:49 UTC | 10.002 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 09 Apr 2026 00:48 UTC | 0.00458 ETHBase | → | 0.00013 BTCBitcoin | $10.04 | — | completed | ||
| 09 Apr 2026 00:48 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.05 | — | completed | ||
| 09 Apr 2026 00:47 UTC | 0.00014 BTCBitcoin | → | 9.05063 USDTBNB Chain | $10.05 | — | completed | ||
| 09 Apr 2026 00:47 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.05 | — | completed |