| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 01 May 2026 14:27 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 13:50 UTC | 0.00016 BTCBitcoin | → | 0.00016 WBTCBOB | $12.21 | — | completed | ||
| 01 May 2026 12:35 UTC |   0.00433 ETHEthereum | → | 0.00012 BTCBitcoin | $9.78 | — | completed | ||
| 01 May 2026 12:35 UTC |  0.00433 ETHBase | → | 0.00012 BTCBitcoin | $9.78 | — | completed | ||
| 01 May 2026 12:35 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBase | $9.78 | — | completed | ||
| 01 May 2026 12:35 UTC |   9.999 USDCBNB Chain | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 01 May 2026 12:35 UTC | 0.00433 ETHBNB Chain | → | 0.00012 BTCBitcoin | $9.78 | — | completed | ||
| 01 May 2026 12:34 UTC | 0.00013 BTCBitcoin | → |  0.00009 WBTCEthereum | $9.79 | — | completed | ||
| 01 May 2026 12:23 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 10:33 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 09:50 UTC | 0.00025 WBTCBNB Chain | → | 0.00024 BTCBitcoin | $18.78 | — | completed | ||
| 01 May 2026 08:51 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.44 | — | completed | ||
| 01 May 2026 08:46 UTC | 0.00025 WBTCBNB Chain | → | 0.00025 WBTCBase | $18.83 | — | completed | ||
| 01 May 2026 08:43 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 08:30 UTC | 0.00025 BTCBitcoin | → | 0.00025 WBTCBNB Chain | $19.16 | — | completed | ||
| 01 May 2026 08:29 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.44 | — | completed | ||
| 01 May 2026 07:50 UTC |  20.0547 USDTBNB Chain | → | 0.00026 BTCBitcoin | $20.05 | — | completed | ||
| 01 May 2026 07:09 UTC | 0.00013 BTCBitcoin | → | 0.00422 ETHBNB Chain | $9.90 | — | completed | ||
| 01 May 2026 07:09 UTC | 0.00013 BTCBitcoin | → | 9.60479 USDCBNB Chain | $9.91 | — | completed | ||
| 01 May 2026 07:08 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $9.91 | — | completed | ||
| 01 May 2026 07:08 UTC | 0.00013 BTCBitcoin | → | 0.00395 ETHEthereum | $9.90 | — | completed | ||
| 01 May 2026 06:58 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 06:32 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.44 | — | completed | ||
| 01 May 2026 06:23 UTC | 0.00024 WBTCBOB | → | 0.00023 BTCBitcoin | $18.20 | — | refunded | ||
| 01 May 2026 06:18 UTC | 0.00024 WBTCBOB | → | 0.00023 BTCBitcoin | $18.20 | — | refunded | ||
| 01 May 2026 05:19 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 03:09 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed |