| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 12 Mar 2026 00:28 UTC | 0.00142 BTCBitcoin | → | 0.00142 WBTCBOB | $99.92 | — | completed | ||
| 11 Mar 2026 22:01 UTC | 47.2635 USDCBase | → | 0.00065 BTCBitcoin | $47.26 | — | completed | ||
| 11 Mar 2026 19:33 UTC | 98.59419 USDCBase | → | 0.00135 BTCBitcoin | $98.59 | — | completed | ||
| 11 Mar 2026 19:23 UTC | 0.00142 BTCBitcoin | → | 98.59419 USDCBase | $99.12 | — | completed | ||
| 11 Mar 2026 19:22 UTC | 97.59158 USDCEthereum | → | 0.00134 BTCBitcoin | $97.59 | — | completed | ||
| 11 Mar 2026 19:04 UTC | 0.00142 BTCBitcoin | → | 97.59158 USDCEthereum | $99.06 | — | completed | ||
| 11 Mar 2026 18:59 UTC | 0.0014 WBTCEthereum | → | 0.00139 BTCBitcoin | $97.73 | — | completed | ||
| 11 Mar 2026 18:43 UTC | 0.00142 BTCBitcoin | → | 0.0014 WBTCEthereum | $99.07 | — | completed | ||
| 11 Mar 2026 18:27 UTC | 0.00141 WBTCBOB | → | 0.0014 BTCBitcoin | $98.39 | — | completed | ||
| 11 Mar 2026 18:23 UTC | 0.00141 BTCBitcoin | → | 0.00141 WBTCBOB | $98.63 | — | completed | ||
| 11 Mar 2026 17:19 UTC | 0.00709 WBTCEthereum | → | 0.00708 BTCBitcoin | $495.04 | — | completed | ||
| 11 Mar 2026 17:19 UTC | 84.57 USDCBase | → | 0.00115 BTCBitcoin | $84.57 | — | completed | ||
| 11 Mar 2026 17:09 UTC | 0.00144 WBTCBOB | → | 0.00143 BTCBitcoin | $100.66 | — | completed | ||
| 11 Mar 2026 13:07 UTC | 100.0024 USDCEthereum | → | 0.00139 BTCBitcoin | $100.00 | — | completed | ||
| 11 Mar 2026 13:03 UTC | 15.0014 USDCBase | → | 0.0002 BTCBitcoin | $15.00 | — | completed | ||
| 11 Mar 2026 12:58 UTC | 0.00144 BTCBitcoin | → | 99.52729 USDCEthereum | $100.77 | — | completed | ||
| 11 Mar 2026 12:53 UTC | 0.00143 WBTCEthereum | → | 0.00141 BTCBitcoin | $99.62 | — | completed | ||
| 11 Mar 2026 12:47 UTC | 0.00144 BTCBitcoin | → | 0.00143 WBTCEthereum | $100.97 | — | completed | ||
| 11 Mar 2026 12:33 UTC | 99.00386 USDCBase | → | 0.00138 BTCBitcoin | $99.00 | — | completed | ||
| 11 Mar 2026 12:33 UTC | 15.00059 USDCEthereum | → | 0.0002 BTCBitcoin | $15.00 | — | completed | ||
| 11 Mar 2026 12:17 UTC | 0.00145 BTCBitcoin | → | 0.00144 WBTCBOB | $101.00 | — | completed | ||
| 11 Mar 2026 11:56 UTC | 11.6973 USDCEthereum | → | 0.00016 BTCBitcoin | $11.70 | — | completed | ||
| 11 Mar 2026 11:50 UTC | 0.00141 WBTCEthereum | → | 0.0014 BTCBitcoin | $98.51 | — | completed | ||
| 11 Mar 2026 11:13 UTC | 100.0079 USDCBase | → | 0.00139 BTCBitcoin | $100.01 | — | completed | ||
| 11 Mar 2026 11:12 UTC | 100.0076 USDCBase | → | 0.00139 BTCBitcoin | $100.01 | — | completed | ||
| 11 Mar 2026 10:36 UTC | 100.0097 USDCBase | → | 0.00139 BTCBitcoin | $100.01 | — | completed | ||
| 11 Mar 2026 00:50 UTC | 0.00136 BTCBitcoin | → | 93.86 USDCBase | $95.14 | — | completed | ||
| 11 Mar 2026 00:43 UTC | 0.00143 BTCBitcoin | → | 98.38058 USDCEthereum | $100.01 | — | completed | ||
| 11 Mar 2026 00:30 UTC | 0.00143 BTCBitcoin | → | 0.00141 WBTCEthereum | $99.71 | — | completed | ||
| 10 Mar 2026 19:07 UTC | 0.00143 BTCBitcoin | → | 98.61243 USDCBase | $97.83 | — | completed |