| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Feb 2026 22:41 UTC | 0.00014 WBTCBase | → | 0.00014 BTCBitcoin | $9.46 | — | completed | ||
| 13 Feb 2026 22:37 UTC | 0.00029 WBTCBera | → | 0.00028 BTCBitcoin | $19.00 | — | completed | ||
| 13 Feb 2026 22:32 UTC | 0.00008 WBTCBOB | → | 0.00008 BTCBitcoin | $5.46 | — | completed | ||
| 13 Feb 2026 22:28 UTC | 0.0003 BTCBitcoin | → | 0.00029 WBTCBera | $19.86 | — | completed | ||
| 13 Feb 2026 22:11 UTC | 0.00017 WBTCBase | → | 0.00017 BTCBitcoin | $11.50 | — | completed | ||
| 13 Feb 2026 21:42 UTC | 0.00028 WBTCEthereum | → | 0.00027 BTCBitcoin | $18.72 | — | completed | ||
| 13 Feb 2026 21:27 UTC | 0.001 WBTCBOB | → | 0.00099 BTCBitcoin | $66.14 | — | completed | ||
| 13 Feb 2026 08:45 UTC | 0.00072 BTCBitcoin | → | 0.00071 WBTCBase | $47.85 | — | completed | ||
| 09 Feb 2026 08:37 UTC | 0.00015 BTCBitcoin | → | 9.54254 USDCBase | $10.58 | — | completed | ||
| 04 Feb 2026 17:49 UTC | 0.0003 BTCBitcoin | → | 0.00029 WBTCAvalanche | $22.69 | — | completed | ||
| 04 Feb 2026 17:25 UTC | 0.00012 WBTCBOB | → | 0.0001 BTCBitcoin | $9.00 | — | completed | ||
| 04 Feb 2026 16:17 UTC | 0.0002 WBTCBOB | → | 0.00019 BTCBitcoin | $15.11 | — | completed | ||
| 04 Feb 2026 16:17 UTC | 0.0002 BTCBitcoin | → | 0.0002 WBTCBOB | $15.13 | — | completed | ||
| 04 Feb 2026 16:12 UTC | 0.00012 BTCBitcoin | → | 0.00012 WBTCBOB | $9.08 | — | completed | ||
| 04 Feb 2026 13:18 UTC | 0.00014 WBTCAvalanche | → | 0.00014 BTCBitcoin | $10.48 | — | completed | ||
| 04 Feb 2026 13:07 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCAvalanche | $11.35 | — | completed | ||
| 04 Feb 2026 13:04 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $11.35 | — | completed | ||
| 04 Feb 2026 12:58 UTC | 0.00012 BTCBitcoin | → | 0.00012 WBTCBOB | $9.08 | — | completed | ||
| 04 Feb 2026 12:50 UTC | 0.00015 BTCBitcoin | → | 10.50788 USDCBase | $11.35 | — | completed | ||
| 03 Feb 2026 16:01 UTC | 0.00008 WBTCEthereum | → | 0.00007 BTCBitcoin | $6.64 | — | completed | ||
| 03 Feb 2026 16:01 UTC | 0.0001 WBTCBase | → | 0.00009 BTCBitcoin | $7.85 | — | completed | ||
| 03 Feb 2026 15:15 UTC | 0.0002 BTCBitcoin | → | 14.54665 oUSDTBase | $15.75 | — | completed | ||
| 03 Feb 2026 14:34 UTC | 0.00012 WBTCBNB Chain | → | 0.00011 BTCBitcoin | $9.22 | — | completed | ||
| 03 Feb 2026 14:20 UTC | 0.00011 WBTCEthereum | → | 0.0001 BTCBitcoin | $8.52 | — | completed | ||
| 03 Feb 2026 14:00 UTC | 0.0003 BTCBitcoin | → | 0.02989 oUSDTBase | $23.63 | — | completed | ||
| 03 Feb 2026 13:59 UTC | 0.00011 BTCBitcoin | → | 7.69058 oUSDTBase | $8.66 | — | completed | ||
| 03 Feb 2026 13:37 UTC | 0.00009 BTCBitcoin | → | 0.00008 WBTCUnichain | $7.04 | — | completed | ||
| 03 Feb 2026 13:31 UTC | 0.00009 BTCBitcoin | → | 0.00242 ETHEthereum | $7.09 | — | completed | ||
| 03 Feb 2026 13:23 UTC | 0.00029 WBTCAvalanche | → | 0.00028 BTCBitcoin | $22.64 | — | completed | ||
| 03 Feb 2026 11:51 UTC | 0.00019 WBTCBOB | → | 0.00019 WBTCBase | $14.93 | — | completed |