| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 May 2026 01:11 UTC | 0.00013 BTCBitcoin | → | 0.00398 ETHEthereum | $9.97 | — | completed | ||
| 01 May 2026 01:05 UTC | 0.00696 WBTCBOB | → | 0.00696 WBTCEthereum | $529.55 | — | delayed | ||
| 01 May 2026 01:00 UTC | 0.00602 WBTCBOB | → | 0.00602 WBTCEthereum | $457.65 | — | completed | ||
| 01 May 2026 00:51 UTC | 0.00732 WBTCBOB | → | 0.00732 WBTCEthereum | $556.86 | — | delayed | ||
| 01 May 2026 00:47 UTC | 0.00673 WBTCBOB | → | 0.00673 WBTCEthereum | $512.11 | — | delayed | ||
| 01 May 2026 00:42 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 00:41 UTC | 0.00772 WBTCBOB | → | 0.00772 WBTCEthereum | $587.21 | — | delayed | ||
| 01 May 2026 00:31 UTC | 0.00711 WBTCBOB | → | 0.00711 WBTCEthereum | $540.52 | — | delayed | ||
| 01 May 2026 00:26 UTC | 0.00764 WBTCBOB | → | 0.00764 WBTCEthereum | $580.88 | — | delayed | ||
| 01 May 2026 00:16 UTC | 0.00466 WBTCBOB | → | 0.00466 WBTCEthereum | $354.64 | — | delayed | ||
| 01 May 2026 00:09 UTC | 0.00505 WBTCBOB | → | 0.00505 WBTCEthereum | $383.92 | — | completed | ||
| 01 May 2026 00:00 UTC | 0.00793 WBTCBOB | → | 0.00793 WBTCEthereum | $603.33 | — | completed | ||
| 30 Apr 2026 22:22 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 9.9983 USDCBase | → | 0.00011 BTCBitcoin | $10.00 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $9.92 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00443 ETHBase | → | 0.00011 BTCBitcoin | $9.97 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 WBTCBOB | → | 0.00011 BTCBitcoin | $9.94 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.93 | — | completed | ||
| 30 Apr 2026 18:42 UTC | 0.00013 BTCBitcoin | → | 0.00229 ETHEthereum | $9.93 | — | completed | ||
| 30 Apr 2026 18:33 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 16:34 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 15:40 UTC | 200 USDCEthereum | → | 0.0026 BTCBitcoin | $200.00 | — | completed | ||
| 30 Apr 2026 14:45 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 14:27 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCBase | $11.12 | — | completed | ||
| 30 Apr 2026 13:41 UTC | 0.00016 BTCBitcoin | → | 0.00015 WBTCBOB | $12.00 | — | completed | ||
| 30 Apr 2026 13:37 UTC | 0.00013 BTCBitcoin | → | 0.0001 WBTCEthereum | $9.94 | — | refunded | ||
| 30 Apr 2026 13:22 UTC | 0.00017 WBTCEthereum | → | 0.00016 BTCBitcoin | $12.94 | — | completed | ||
| 30 Apr 2026 13:21 UTC | 0.00013 BTCBitcoin | → | 9.59679 USDCBase | $9.93 | — | completed | ||
| 30 Apr 2026 13:08 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $10.91 | — | completed | ||
| 30 Apr 2026 13:05 UTC | 0.00022 BTCBitcoin | → | 0.00021 WBTCEthereum | $16.67 | — | completed |