| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 24 Mar 2026 15:40 UTC | 18.83345 USDCBase | → | 0.00025 BTCBitcoin | $18.83 | — | completed | ||
| 24 Mar 2026 13:34 UTC | 61.26353 USDCBase | → | 0.00084 BTCBitcoin | $61.26 | — | completed | ||
| 24 Mar 2026 13:28 UTC | 0.00071 BTCBitcoin | → | 48.99457 USDCBase | $50.17 | — | completed | ||
| 24 Mar 2026 12:55 UTC | 0.0014 WBTCEthereum | → | 0.00139 BTCBitcoin | $98.73 | — | completed | ||
| 24 Mar 2026 12:40 UTC | 0.00141 BTCBitcoin | → | 0.0014 WBTCEthereum | $100.02 | — | completed | ||
| 24 Mar 2026 12:36 UTC | 0.00141 WBTCBOB | → | 0.0014 BTCBitcoin | $99.40 | — | completed | ||
| 24 Mar 2026 12:23 UTC | 0.00141 BTCBitcoin | → | 0.00141 WBTCBOB | $99.82 | — | completed | ||
| 24 Mar 2026 10:31 UTC | 106.331 USDCEthereum | → | 0.00145 BTCBitcoin | $106.33 | — | completed | ||
| 24 Mar 2026 10:31 UTC | 490.64767 USDCBase | → | 0.0067 BTCBitcoin | $490.65 | — | completed | ||
| 24 Mar 2026 08:36 UTC | 0.01 ETHBase | → | 0.00029 BTCBitcoin | $21.51 | — | completed | ||
| 24 Mar 2026 06:32 UTC | 0.00071 BTCBitcoin | → | 48.99655 USDCBase | $50.34 | — | completed | ||
| 24 Mar 2026 02:27 UTC | 0.00071 BTCBitcoin | → | 48.95138 USDCBase | $50.30 | — | completed | ||
| 24 Mar 2026 01:32 UTC | 0.0014 WBTCEthereum | → | 0.0014 BTCBitcoin | $99.02 | — | completed | ||
| 24 Mar 2026 01:03 UTC | 0.00141 BTCBitcoin | → | 0.0014 WBTCEthereum | $100.31 | — | completed | ||
| 24 Mar 2026 00:46 UTC | 0.00142 WBTCBOB | → | 0.00141 BTCBitcoin | $99.85 | — | completed | ||
| 24 Mar 2026 00:32 UTC | 0.00141 BTCBitcoin | → | 0.00142 WBTCBOB | $100.29 | — | completed | ||
| 23 Mar 2026 18:39 UTC | 0.0007 BTCBitcoin | → | 48.86316 USDCBase | $47.75 | — | completed | ||
| 23 Mar 2026 18:33 UTC | 0.0014 WBTCEthereum | → | 0.00138 BTCBitcoin | $94.51 | — | completed | ||
| 23 Mar 2026 18:27 UTC | 0.00141 BTCBitcoin | → | 0.0014 WBTCEthereum | $95.62 | — | completed | ||
| 23 Mar 2026 18:23 UTC | 0.00142 WBTCBOB | → | 0.00141 BTCBitcoin | $96.09 | — | completed | ||
| 23 Mar 2026 16:54 UTC | 0.00142 BTCBitcoin | → | 0.00142 WBTCBOB | $96.14 | — | completed | ||
| 23 Mar 2026 16:22 UTC | 56.8751 USDCBase | → | 0.00078 BTCBitcoin | $56.88 | — | completed | ||
| 23 Mar 2026 13:05 UTC | 0.00071 BTCBitcoin | → | 48.9528 USDCBase | $47.99 | — | completed | ||
| 23 Mar 2026 12:43 UTC | 0.00141 WBTCEthereum | → | 0.0014 BTCBitcoin | $95.39 | — | completed | ||
| 23 Mar 2026 12:31 UTC | 0.00142 BTCBitcoin | → | 0.00141 WBTCEthereum | $96.51 | — | completed | ||
| 23 Mar 2026 12:28 UTC | 0.0029 WBTCBOB | → | 0.00289 BTCBitcoin | $196.40 | — | completed | ||
| 23 Mar 2026 12:22 UTC | 0.00142 BTCBitcoin | → | 0.00142 WBTCBOB | $96.44 | — | completed | ||
| 23 Mar 2026 08:00 UTC | 0.00073 BTCBitcoin | → | 49.1758 USDCBase | $49.66 | — | completed | ||
| 23 Mar 2026 06:58 UTC | 0.00148 BTCBitcoin | → | 0.00146 WBTCEthereum | $100.09 | — | refunded | ||
| 23 Mar 2026 06:41 UTC | 0.00146 WBTCBOB | → | 0.00145 BTCBitcoin | $99.05 | — | completed |