| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 May 2026 12:21 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,183.56 | — | completed | ||
| 02 May 2026 10:21 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,188.82 | — | completed | ||
| 02 May 2026 08:34 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,183.56 | — | completed | ||
| 02 May 2026 06:52 UTC | 0.00013 BTCBitcoin | → | 0.00378 ETHEthereum | $9.99 | — | completed | ||
| 02 May 2026 06:42 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,188.82 | — | completed | ||
| 02 May 2026 05:05 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,183.56 | — | completed | ||
| 02 May 2026 03:13 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.73 | — | completed | ||
| 02 May 2026 03:08 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,188.82 | — | completed | ||
| 02 May 2026 01:32 UTC | 0.00753 WBTCBOB | → | 0.00753 WBTCEthereum | $586.92 | — | completed | ||
| 02 May 2026 01:27 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.73 | — | completed | ||
| 02 May 2026 01:14 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.73 | — | completed | ||
| 02 May 2026 01:03 UTC | 0.00436 ETHBNB Chain | → | 0.00012 BTCBitcoin | $9.99 | — | completed | ||
| 02 May 2026 01:03 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.99 | — | completed | ||
| 02 May 2026 01:03 UTC | 0.00013 BTCBitcoin | → | 0.00378 ETHEthereum | $9.98 | — | completed | ||
| 02 May 2026 00:50 UTC | 0.00399 WBTCBOB | → | 0.00399 WBTCEthereum | $311.11 | — | completed | ||
| 02 May 2026 00:39 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,183.56 | — | completed | ||
| 02 May 2026 00:33 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.73 | — | completed | ||
| 01 May 2026 23:47 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.44 | — | completed | ||
| 01 May 2026 22:19 UTC | 0.028 BTCBitcoin | → | 0.02807 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 21:58 UTC | 0.00024 BTCBitcoin | → | 0.00023 WBTCBNB Chain | $17.93 | — | completed | ||
| 01 May 2026 20:20 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 18:36 UTC | 0.00013 BTCBitcoin | → | 0.00415 ETHBNB Chain | $9.72 | — | completed | ||
| 01 May 2026 18:35 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.72 | — | completed | ||
| 01 May 2026 18:35 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.71 | — | completed | ||
| 01 May 2026 18:35 UTC | 0.00013 BTCBitcoin | → | 0.00141 PAXGEthereum | $9.72 | — | completed | ||
| 01 May 2026 18:26 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 16:23 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 16:23 UTC | 0.00015 WBTCBOB | → | 0.00014 BTCBitcoin | $11.16 | — | completed | ||
| 01 May 2026 16:01 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.27 | — | completed | ||
| 01 May 2026 15:52 UTC | 0.00024 WBTCBOB | → | 0.00023 BTCBitcoin | $18.20 | — | refunded |