| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 29 Jan 2026 13:51 UTC | 0.0002 BTCBitcoin | → |  0.00019 WBTCUnichain | $17.83 | — | completed | ||
| 29 Jan 2026 13:48 UTC | 0.0002 WBTCBOB | → | 0.0002 BTCBitcoin | $17.75 | — | completed | ||
| 29 Jan 2026 13:03 UTC | 0.00005 BTCBitcoin | → |  0.00102 ETHEthereum | $4.46 | — | completed | ||
| 29 Jan 2026 12:10 UTC | 0.00009 BTCBitcoin | → | 7.20948 USDCBase | $8.13 | — | completed | ||
| 29 Jan 2026 11:53 UTC | 0.0002 BTCBitcoin | → |  0.00019 WBTCBNB Chain | $17.83 | — | completed | ||
| 29 Jan 2026 11:38 UTC | 0.0001 WBTCBOB | → | 0.0001 BTCBitcoin | $8.79 | — | completed | ||
| 29 Jan 2026 09:24 UTC | 0.00009 BTCBitcoin | → | 0.00238 ETHEthereum | $8.11 | — | completed | ||
| 29 Jan 2026 04:52 UTC | 0.00001 BTCBitcoin | → | <0.00001 WBTCBOB | $0.89 | — | completed | ||
| 28 Jan 2026 15:50 UTC | 0.0002 WBTCBOB | → | 0.0002 BTCBitcoin | $17.80 | — | completed | ||
| 28 Jan 2026 15:47 UTC | 0.0002 BTCBitcoin | → | 0.0002 WBTCUnichain | $17.84 | — | completed | ||
| 28 Jan 2026 12:11 UTC | 0.0001 BTCBitcoin | → | 0.0001 WBTCBOB | $8.92 | — | completed | ||
| 28 Jan 2026 11:54 UTC | 0.0002 BTCBitcoin | → | 0.00019 WBTCBase | $17.84 | — | completed | ||
| 28 Jan 2026 10:27 UTC | 0.0002 BTCBitcoin | → | 0.0002 WBTCBOB | $17.84 | — | completed | ||
| 28 Jan 2026 10:22 UTC | 0.00009 BTCBitcoin | → | 0.00009 WBTCBOB | $8.03 | — | completed | ||
| 28 Jan 2026 06:55 UTC | 0.00002 BTCBitcoin | → | 0.00001 WBTCBase | $1.78 | — | completed | ||
| 27 Jan 2026 18:15 UTC | 0.00001 BTCBitcoin | → | <0.00001 WBTCBOB | $0.88 | — | completed | ||
| 27 Jan 2026 06:00 UTC | 0.00001 BTCBitcoin | → | <0.00001 WBTCBOB | $0.88 | — | completed | ||
| 28 Dec 2025 21:40 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 21 Dec 2025 02:19 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 19 Dec 2025 09:38 UTC | 0.00138 WBTCBOB | → |  0.00138 WBTCEthereum | $117.70 | — | completed | ||
| 18 Dec 2025 12:35 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Dec 2025 12:08 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Dec 2025 10:07 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Dec 2025 10:06 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Dec 2025 16:44 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Dec 2025 16:02 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Dec 2025 15:59 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Dec 2025 14:33 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed |