| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 07 Mar 2026 14:14 UTC |   11 USDCBase | → |  0.00015 BTCBitcoin | $11.00 | — | completed | ||
| 07 Mar 2026 11:14 UTC | 0.00015 BTCBitcoin | → | 9.14931 USDCBase | $10.04 | — | completed | ||
| 07 Mar 2026 11:08 UTC | 25 USDCBase | → | 0.00035 BTCBitcoin | $25.00 | — | completed | ||
| 05 Mar 2026 18:15 UTC |   0.00018 WBTCEthereum | → | 0.00017 BTCBitcoin | $13.09 | — | completed | ||
| 05 Mar 2026 16:30 UTC | 0.0002 BTCBitcoin | → | 0.00018 WBTCEthereum | $14.53 | — | completed | ||
| 05 Mar 2026 15:43 UTC | 0.0002 BTCBitcoin | → | 13.33432 USDCBase | $14.53 | — | completed | ||
| 05 Mar 2026 12:13 UTC |  0.00074 WBTCBase | → | 0.00074 BTCBitcoin | $53.78 | — | completed | ||
| 05 Mar 2026 12:09 UTC | 0 WBTCEthereum | → |  0 WBTCBOB | $0.00 | — | completed | ||
| 05 Mar 2026 12:08 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 05 Mar 2026 12:08 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 05 Mar 2026 11:21 UTC | 0.00008 WBTCEthereum | → | 0.00008 WBTCBOB | $5.71 | — | completed | ||
| 05 Mar 2026 10:35 UTC | 0.00008 WBTCBase | → | 0.00008 WBTCEthereum | $5.71 | — | completed | ||
| 05 Mar 2026 10:17 UTC |  0.00029 WBTCAvalanche | → |  0.00029 WBTCBera | $20.83 | — | completed | ||
| 05 Mar 2026 10:16 UTC | 0.0005 WBTCBOB | → | 0.0005 WBTCUnichain | $36.17 | — | completed | ||
| 05 Mar 2026 09:38 UTC | 0.00026 WBTCBase | → | 0.00025 BTCBitcoin | $18.70 | — | completed | ||
| 05 Mar 2026 09:37 UTC | 0.00019 WBTCBase | → | 0.00018 BTCBitcoin | $13.67 | — | completed | ||
| 05 Mar 2026 09:00 UTC | 0.0002 BTCBitcoin | → | 0.00019 WBTCBase | $14.53 | — | completed | ||
| 05 Mar 2026 08:58 UTC | 0.0002 BTCBitcoin | → | 0.00019 WBTCEthereum | $14.53 | — | completed | ||
| 05 Mar 2026 06:45 UTC | 0.00001 WBTCBOB | → | <0.00001 BTCBitcoin | $0.83 | — | completed | ||
| 05 Mar 2026 05:59 UTC | 0.00001 BTCBitcoin | → |  0.00037 ETHBOB | $0.83 | — | completed | ||
| 04 Mar 2026 17:51 UTC | 0.00085 BTCBitcoin | → | 60.78402 USDCBase | $58.04 | — | completed | ||
| 04 Mar 2026 17:18 UTC | 0 WBTCUnichain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 04 Mar 2026 17:10 UTC | 0.00042 WBTCBase | → | 0.00041 BTCBitcoin | $28.28 | — | completed | ||
| 04 Mar 2026 16:11 UTC | 0.00045 BTCBitcoin | → | 31.45122 USDCBase | $30.71 | — | completed | ||
| 04 Mar 2026 15:34 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.38 | — | completed | ||
| 04 Mar 2026 08:53 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Mar 2026 14:45 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Mar 2026 14:14 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Mar 2026 12:19 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Mar 2026 12:00 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed |