| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 May 2026 14:24 UTC |  0.00034 BTCBitcoin | → |   0.0051 PAXGEthereum | $27.24 | — | completed | ||
| 13 May 2026 14:24 UTC | 0.00578 PAXGEthereum | → | 0.00033 BTCBitcoin | $27.22 | — | completed | ||
| 13 May 2026 14:23 UTC |   27.00905 USDTBNB Chain | → | 0.0003 BTCBitcoin | $27.01 | — | completed | ||
| 13 May 2026 14:23 UTC |   26.9946 USDCBase | → | 0.00029 BTCBitcoin | $26.99 | — | completed | ||
| 13 May 2026 14:23 UTC | 0.00034 BTCBitcoin | → | 25.69961 USDTEthereum | $27.23 | — | completed | ||
| 13 May 2026 12:41 UTC |  0.00593 XAUtEthereum | → | 0.00034 BTCBitcoin | $27.94 | — | completed | ||
| 13 May 2026 12:27 UTC | 0.00031 BTCBitcoin | → | 0.00519 XAUtEthereum | $25.04 | — | completed | ||
| 13 May 2026 11:48 UTC | 0.00041 BTCBitcoin | → |  0.0004 WBTCEthereum | $32.91 | — | completed | ||
| 13 May 2026 11:47 UTC | 26 USDTEthereum | → | 0.00031 BTCBitcoin | $26.00 | — | completed | ||
| 13 May 2026 11:47 UTC | 0.00039 BTCBitcoin | → | 31.2528 USDTEthereum | $31.38 | — | completed | ||
| 13 May 2026 11:45 UTC | 0.00031 BTCBitcoin | → | 0.00031 WBTCEthereum | $24.94 | — | completed | ||
| 13 May 2026 11:11 UTC | 0.00054 BTCBitcoin | → | 41.9164 USDCEthereum | $43.12 | — | completed | ||
| 12 May 2026 14:22 UTC | 0.0002 BTCBitcoin | → |   0.0002 WBTCBOB | $16.35 | — | completed | ||
| 11 May 2026 09:26 UTC | 0.00005 BTCBitcoin | → | 3.59543 USDTBNB Chain | $4.11 | — | completed | ||
| 11 May 2026 08:22 UTC | 0.00059 BTCBitcoin | → | 43.18499 USDTEthereum | $48.22 | — | completed | ||
| 11 May 2026 03:34 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCBase | $82.15 | — | completed | ||
| 11 May 2026 01:51 UTC | 0.00005 BTCBitcoin | → | 3.66929 USDCBNB Chain | $4.11 | — | completed | ||
| 10 May 2026 23:04 UTC | 0.00031 BTCBitcoin | → | 23.95744 USDCEthereum | $24.79 | — | completed | ||
| 10 May 2026 22:52 UTC | 0.00031 BTCBitcoin | → | 23.91701 USDCEthereum | $24.79 | — | completed | ||
| 10 May 2026 21:56 UTC | 0.001 BTCBitcoin | → | 0.001 WBTCBase | $80.68 | — | completed | ||
| 10 May 2026 04:32 UTC | 500 USDCEthereum | → | 0.00618 BTCBitcoin | $500.00 | — | completed | ||
| 09 May 2026 09:09 UTC | 0.29918 WBTCBase | → | 0.29826 BTCBitcoin | $23,928.30 | — | completed | ||
| 09 May 2026 08:22 UTC | 0.00989 WBTCBase | → | 0.00985 BTCBitcoin | $790.99 | — | completed | ||
| 09 May 2026 06:06 UTC | 0.00834 WBTCBOB | → | 0.00831 BTCBitcoin | $667.10 | — | completed | ||
| 08 May 2026 21:02 UTC |  0.00248 WBTCSonic | → |  0.00248 WBTCAvalanche | $197.79 | — | completed | ||
| 08 May 2026 10:38 UTC | 0.00248 WBTCAvalanche | → | 0.00248 WBTCSonic | $197.84 | — | completed | ||
| 08 May 2026 04:17 UTC | 0.0015 WBTCBOB | → | 0.00149 BTCBitcoin | $119.32 | — | completed | ||
| 08 May 2026 03:17 UTC | 0.00024 WBTCAvalanche | → | 0.00024 WBTCSonic | $19.34 | — | completed | ||
| 07 May 2026 18:17 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.92 | — | completed | ||
| 07 May 2026 12:41 UTC | 0.00014 WBTCBase | → | 0.00014 WBTCBOB | $11.58 | — | completed |