| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 09 Apr 2026 00:26 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $1,991.28 | — | completed | ||
| 08 Apr 2026 22:16 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,015.23 | — | completed | ||
| 08 Apr 2026 20:16 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,015.32 | — | completed | ||
| 08 Apr 2026 18:48 UTC | 9.99835 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 08 Apr 2026 18:47 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBase | $10.09 | — | completed | ||
| 08 Apr 2026 18:47 UTC | 0.00014 BTCBitcoin | → | 8.98713 USDTBNB Chain | $10.09 | — | completed | ||
| 08 Apr 2026 18:45 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.10 | — | completed | ||
| 08 Apr 2026 18:42 UTC | 0.00014 BTCBitcoin | → | 9.00054 USDCBase | $10.07 | — | completed | ||
| 08 Apr 2026 18:42 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $10.11 | — | completed | ||
| 08 Apr 2026 18:41 UTC | 0.00014 BTCBitcoin | → | 8.08298 USDCEthereum | $10.08 | — | completed | ||
| 08 Apr 2026 18:41 UTC | 0.00014 BTCBitcoin | → | 0.00408 ETHBase | $10.08 | — | completed | ||
| 08 Apr 2026 18:40 UTC | 0.00014 BTCBitcoin | → | 8.96709 USDCBNB Chain | $10.07 | — | completed | ||
| 08 Apr 2026 18:39 UTC | 10.001 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 08 Apr 2026 18:39 UTC | 0.00452 ETHBase | → | 0.00013 BTCBitcoin | $10.12 | — | completed | ||
| 08 Apr 2026 18:39 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.09 | — | completed | ||
| 08 Apr 2026 18:39 UTC | 0.00014 BTCBitcoin | → | 0.00012 WBTCEthereum | $10.06 | — | completed | ||
| 08 Apr 2026 18:39 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.09 | — | completed | ||
| 08 Apr 2026 18:28 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,015.23 | — | completed | ||
| 08 Apr 2026 18:13 UTC | 0.00264 PAXGEthereum | → | 0.00017 BTCBitcoin | $12.67 | — | completed | ||
| 08 Apr 2026 18:12 UTC | 0.00265 XAUTEthereum | → | 0.00017 BTCBitcoin | $12.64 | — | completed | ||
| 08 Apr 2026 17:55 UTC | 0.0002 BTCBitcoin | → | 0.00265 XAUTEthereum | $14.40 | — | completed | ||
| 08 Apr 2026 17:54 UTC | 0.0002 BTCBitcoin | → | 0.00264 PAXGEthereum | $14.40 | — | completed | ||
| 08 Apr 2026 16:29 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,015.32 | — | completed | ||
| 08 Apr 2026 14:37 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,015.23 | — | completed | ||
| 08 Apr 2026 12:36 UTC | 10.001 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 08 Apr 2026 12:36 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.04 | — | completed | ||
| 08 Apr 2026 12:36 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.04 | — | completed |