| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Sept 2025 09:24 UTC |   0.0001 WBTCEthereum | → |  0.0001 WBTCBOB | $11.65 | — | completed | ||
| 19 Sept 2025 20:57 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 19 Sept 2025 07:09 UTC |  0 WBTCSei | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 16:11 UTC |   0 SolvBTCOptimism | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 14:48 UTC |  0 WBTCBera | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 08:23 UTC | 0 WBTCSoneium | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Sept 2025 15:52 UTC |  0 WBTCAvalanche | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Sept 2025 13:53 UTC | 0 WBTCUnichain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 11:15 UTC |  0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 09:50 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 08:36 UTC | 0.0005 WBTCBOB | → | 0.0005 WBTCBase | $54.49 | — | completed | ||
| 01 Sept 2025 21:59 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 01 Sept 2025 21:45 UTC | 0.00011 WBTCBOB | → | 0.00011 WBTCBase | $12.34 | — | completed | ||
| 01 Sept 2025 15:51 UTC | 0.00011 WBTCBase | → | 0.00011 WBTCBOB | $12.34 | — | completed | ||
| 01 Sept 2025 15:17 UTC | 0.00012 WBTCBOB | → | 0.00012 WBTCBase | $13.26 | — | completed | ||
| 01 Sept 2025 11:27 UTC | 0.00224 WBTCEthereum | → | 0.00224 WBTCBOB | $242.85 | — | completed | ||
| 19 Jan 2025 14:39 UTC | <0.00001 SolvBTCBase | → |  0.00071 LBTCOptimism | $0.00 | — | completed | ||
| 05 Jan 2025 14:33 UTC | <0.00001 SolvBTCBase | → | 0.00068 LBTCOptimism | $0.00 | — | completed | ||
| 24 Nov 2024 14:30 UTC | <0.00001 SolvBTCBase | → | 0.00069 LBTCOptimism | $0.00 | — | completed | ||
| 06 Oct 2024 14:30 UTC | 0.00001 LBTCOptimism | → | <0.00001 SolvBTCBase | $0.93 | — | completed | ||
| 28 Jul 2024 16:00 UTC | <0.00001 LBTCOptimism | → | <0.00001 SolvBTCBase | $0.20 | — | completed | ||
| 16 Mar 2024 14:35 UTC |  0 cbBTCOptimism | → | 0 cbBTCBase | $0.00 | — | completed | ||
| 08 Mar 2024 14:24 UTC |   11.25833 FBTCBNB Chain | → | 11.25833 FBTCAvalanche | $769,743.45 | — | completed | ||
| 05 Mar 2024 14:25 UTC | 0 SolvBTCBNB Chain | → | 0 cbBTCBase | $0.00 | — | completed | ||
| 12 Dec 2023 14:48 UTC | 0 SolvBTCBNB Chain | → | 0 cbBTCBase | $0.00 | — | completed | ||
| 05 Nov 2023 14:40 UTC |  0.00005 WBTCAvalanche | → | 0.00005 WBTCOptimism | $1.86 | — | completed | ||
| 26 Sept 2023 16:00 UTC | 0 SolvBTCBNB Chain | → | 0 cbBTCOptimism | $0.00 | — | completed |