| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 17 Apr 2026 05:02 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,098.88 | — | completed | ||
| 17 Apr 2026 03:16 UTC | 0.01214 WBTCBOB | → | 0.0121 BTCBitcoin | $909.75 | — | completed | ||
| 17 Apr 2026 03:07 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,104.18 | — | completed | ||
| 17 Apr 2026 03:03 UTC | 0.01212 BTCBitcoin | → | 0.01214 WBTCBOB | $911.07 | — | completed | ||
| 17 Apr 2026 02:33 UTC | 0.01216 WBTCBOB | → | 0.01213 BTCBitcoin | $911.64 | — | completed | ||
| 17 Apr 2026 02:18 UTC | 0.00015 BTCBitcoin | → | 10.15657 USDCBase | $11.12 | — | completed | ||
| 17 Apr 2026 02:15 UTC | 0.01215 BTCBitcoin | → | 0.01216 WBTCBOB | $912.71 | — | completed | ||
| 17 Apr 2026 01:41 UTC | 0.07706 WBTCBOB | → | 0.07706 WBTCEthereum | $5,776.48 | — | completed | ||
| 17 Apr 2026 01:00 UTC | 0.00427 ETHBase | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 17 Apr 2026 01:00 UTC | 9.99655 USDTBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 17 Apr 2026 01:00 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBNB Chain | $10.03 | — | completed | ||
| 17 Apr 2026 01:00 UTC | 0.00427 ETHEthereum | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 17 Apr 2026 00:59 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 17 Apr 2026 00:59 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.02 | — | completed | ||
| 17 Apr 2026 00:37 UTC | 0.05911 WBTCBOB | → | 0.05895 BTCBitcoin | $4,430.96 | — | completed | ||
| 17 Apr 2026 00:34 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,098.88 | — | completed | ||
| 17 Apr 2026 00:15 UTC | 0.00022 WBTCBOB | → | 0.00022 WBTCBase | $16.82 | — | completed | ||
| 16 Apr 2026 23:55 UTC | 0.04994 WBTCBOB | → | 0.04982 BTCBitcoin | $3,730.74 | — | completed | ||
| 16 Apr 2026 22:16 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,095.34 | — | completed | ||
| 16 Apr 2026 20:18 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,091.73 | — | completed | ||
| 16 Apr 2026 20:13 UTC | 15 USDCBase | → | 0.00019 BTCBitcoin | $15.00 | — | completed | ||
| 16 Apr 2026 19:21 UTC | 11 USDCBase | → | 0.00014 BTCBitcoin | $11.00 | — | completed | ||
| 16 Apr 2026 18:38 UTC | 0.00013 BTCBitcoin | → | 9.09798 USDTBNB Chain | $10.05 | — | completed | ||
| 16 Apr 2026 18:38 UTC | 0.00429 ETHEthereum | → | 0.00013 BTCBitcoin | $10.13 | — | completed | ||
| 16 Apr 2026 18:38 UTC | 0.00013 BTCBitcoin | → | 0.00391 ETHBase | $10.05 | — | completed | ||
| 16 Apr 2026 18:38 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.05 | — | completed | ||
| 16 Apr 2026 18:38 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.04 | — | completed | ||
| 16 Apr 2026 18:28 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,095.34 | — | completed | ||
| 16 Apr 2026 17:17 UTC | 0.00017 BTCBitcoin | → | 10.34485 USDCEthereum | $12.72 | — | completed | ||
| 16 Apr 2026 17:15 UTC | 12 USDCBase | → | 0.00016 BTCBitcoin | $12.00 | — | completed |