| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 08 Apr 2026 12:36 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.04 | — | completed | ||
| 08 Apr 2026 12:35 UTC | 10.00105 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 08 Apr 2026 12:34 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $10.05 | — | completed | ||
| 08 Apr 2026 12:34 UTC | 0.00444 ETHEthereum | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 08 Apr 2026 12:34 UTC | 0.00444 ETHBase | → | 0.00013 BTCBitcoin | $9.96 | — | completed | ||
| 08 Apr 2026 12:33 UTC | 0.00014 BTCBitcoin | → | 9.0417 USDTBNB Chain | $10.02 | — | completed | ||
| 08 Apr 2026 12:22 UTC | 0.028 BTCBitcoin | → | 0.02807 WBTCBOB | $2,015.32 | — | completed | ||
| 08 Apr 2026 12:22 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,015.23 | — | completed | ||
| 08 Apr 2026 11:30 UTC | 0.00035 BTCBitcoin | → | 0.00034 WBTCBase | $25.12 | — | completed | ||
| 08 Apr 2026 11:17 UTC | 0.00035 BTCBitcoin | → | 24.06788 USDCBase | $25.11 | — | completed | ||
| 08 Apr 2026 11:10 UTC | 0.00042 BTCBitcoin | → | 0.01294 ETHBase | $30.16 | — | completed | ||
| 08 Apr 2026 11:05 UTC | 0.00021 BTCBitcoin | → | 13.11849 USDCEthereum | $15.09 | — | completed | ||
| 08 Apr 2026 10:47 UTC | 0.00035 BTCBitcoin | → | 23.11002 USDTEthereum | $25.15 | — | completed | ||
| 08 Apr 2026 10:41 UTC | 0.00035 BTCBitcoin | → | 0.00033 WBTCEthereum | $25.15 | — | completed | ||
| 08 Apr 2026 10:35 UTC | 0.00105 BTCBitcoin | → | 0.03259 ETHEthereum | $75.51 | — | completed | ||
| 08 Apr 2026 10:26 UTC | 0.00629 WBTCBOB | → | 0.00627 BTCBitcoin | $452.83 | — | completed | ||
| 08 Apr 2026 10:26 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,015.23 | — | completed | ||
| 08 Apr 2026 10:26 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,015.32 | — | completed | ||
| 08 Apr 2026 10:15 UTC | 0.00062 WBTCEthereum | → | 0.00061 BTCBitcoin | $44.62 | — | completed | ||
| 08 Apr 2026 09:38 UTC | 0.03486 BTCBitcoin | → | 0.03494 WBTCBOB | $2,509.40 | — | completed | ||
| 08 Apr 2026 09:30 UTC | 0.00064 BTCBitcoin | → | 0.00062 WBTCEthereum | $45.71 | — | completed | ||
| 08 Apr 2026 08:50 UTC | 0.01394 BTCBitcoin | → | 0.01397 WBTCBOB | $1,003.29 | — | completed | ||
| 08 Apr 2026 08:29 UTC | 0.0076 WBTCBOB | → | 0.00757 BTCBitcoin | $546.99 | — | completed | ||
| 08 Apr 2026 06:36 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $547.01 | — | completed | ||
| 08 Apr 2026 04:52 UTC | 0.0076 WBTCBOB | → | 0.00757 BTCBitcoin | $546.99 | — | completed | ||
| 08 Apr 2026 03:07 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $547.01 | — | completed | ||
| 08 Apr 2026 00:31 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $546.99 | — | completed | ||
| 07 Apr 2026 22:15 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $523.37 | — | completed | ||
| 07 Apr 2026 20:15 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $522.16 | — | completed | ||
| 07 Apr 2026 18:22 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $523.37 | — | completed |