| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Feb 2026 13:52 UTC |   0 WBTCEthereum | → |  0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 13:45 UTC | 0.00017 WBTCBOB | → |  0.00017 WBTCEthereum | $13.33 | — | completed | ||
| 02 Feb 2026 13:38 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 02 Feb 2026 13:37 UTC |  0.00011 BTCBitcoin | → |  0.0001 WBTCBase | $8.46 | — | completed | ||
| 02 Feb 2026 12:46 UTC |  0 WBTCBNB Chain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 12:10 UTC |  0 WBTCAvalanche | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 12:08 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 11:50 UTC | 0 WBTCUnichain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 11:47 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 11:13 UTC | 0.0003 WBTCBOB | → | 0.0003 BTCBitcoin | $23.02 | — | completed | ||
| 02 Feb 2026 10:52 UTC | 0.0003 BTCBitcoin | → |  22.35974 USDCBase | $23.08 | — | completed | ||
| 02 Feb 2026 10:50 UTC | 0.0003 BTCBitcoin | → | 0.00029 WBTCAvalanche | $23.08 | — | completed | ||
| 02 Feb 2026 09:02 UTC | 0.0002 BTCBitcoin | → | 0.00019 WBTCBNB Chain | $15.39 | — | completed | ||
| 30 Jan 2026 15:57 UTC | 0.00002 BTCBitcoin | → |  0.00002 uniBTCBOB | $1.69 | — | completed | ||
| 30 Jan 2026 15:18 UTC | 0.0005 BTCBitcoin | → | 0.0005 uniBTCBOB | $42.29 | — | completed | ||
| 30 Jan 2026 14:05 UTC | 0.00002 BTCBitcoin | → |  0.73117 oUSDTBase | $1.69 | — | completed | ||
| 30 Jan 2026 13:54 UTC | 0.0001 BTCBitcoin | → | 0.00008 WBTCEthereum | $8.29 | — | completed | ||
| 30 Jan 2026 12:16 UTC | 0.0001 BTCBitcoin | → |  0.0027 ETHBase | $8.46 | — | completed | ||
| 30 Jan 2026 11:57 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 30 Jan 2026 11:52 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 30 Jan 2026 10:47 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCEthereum | $8.46 | — | completed | ||
| 30 Jan 2026 09:16 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCEthereum | $8.46 | — | completed | ||
| 30 Jan 2026 09:14 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCBase | $8.46 | — | completed | ||
| 30 Jan 2026 08:57 UTC | 0.00002 BTCBitcoin | → | 0.79491 USDCBase | $1.69 | — | completed | ||
| 30 Jan 2026 07:44 UTC | 0.00002 BTCBitcoin | → | 0.71381 USDCBase | $1.69 | — | completed | ||
| 30 Jan 2026 07:12 UTC | 0 WBTCBOB | → | 0 WBTCBase | $0.00 | — | completed | ||
| 29 Jan 2026 17:52 UTC | 0.0001 WBTCBOB | → | 0.0001 BTCBitcoin | $8.69 | — | completed | ||
| 29 Jan 2026 17:21 UTC | 0.0004 BTCBitcoin | → | 0.03978 USDCBase | $35.66 | — | refunded | ||
| 29 Jan 2026 17:10 UTC | 0.0001 BTCBitcoin | → | 0.0001 WBTCBOB | $8.92 | — | completed | ||
| 29 Jan 2026 13:51 UTC | 0.0002 BTCBitcoin | → | 0.01989 USDCBase | $17.83 | — | refunded |