| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 16 Apr 2026 10:42 UTC | 0.00019 WBTCBOB | → | 0.00018 BTCBitcoin | $14.06 | — | completed | ||
| 16 Apr 2026 10:40 UTC | 0.00019 WBTCBNB Chain | → | 0.00019 WBTCBOB | $14.06 | — | completed | ||
| 16 Apr 2026 10:32 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,095.34 | — | completed | ||
| 16 Apr 2026 10:28 UTC | 11 USDCBase | → | 0.00014 BTCBitcoin | $11.00 | — | completed | ||
| 16 Apr 2026 10:22 UTC | 0.00012 BTCBitcoin | → | 0.00012 WBTCBOB | $9.13 | — | completed | ||
| 16 Apr 2026 09:30 UTC | 0.0002 BTCBitcoin | → | 0.0002 WBTCBOB | $15.03 | — | completed | ||
| 16 Apr 2026 09:05 UTC | 0.00021 WBTCBOB | → | 0.0002 BTCBitcoin | $15.70 | — | completed | ||
| 16 Apr 2026 08:58 UTC | 0.00021 WBTCBase | → | 0.00021 WBTCBOB | $15.70 | — | completed | ||
| 16 Apr 2026 08:37 UTC | 0.028 WBTCBOB | → | 0.02793 BTCBitcoin | $2,091.73 | — | completed | ||
| 16 Apr 2026 08:08 UTC | 0.00017 WBTCBase | → | 0.00016 BTCBitcoin | $12.99 | — | refunded | ||
| 16 Apr 2026 08:03 UTC | 0.00017 WBTCBNB Chain | → | 0.00017 WBTCBase | $12.99 | — | completed | ||
| 16 Apr 2026 07:34 UTC | 0.00121 WBTCBOB | → | 0.00121 WBTCBNB Chain | $90.16 | — | completed | ||
| 16 Apr 2026 06:52 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.97 | — | completed | ||
| 16 Apr 2026 06:52 UTC | 0.00425 ETHEthereum | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 16 Apr 2026 06:52 UTC | 0.00013 BTCBitcoin | → | 9.06795 USDCBNB Chain | $9.97 | — | completed | ||
| 16 Apr 2026 06:52 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $9.98 | — | completed | ||
| 16 Apr 2026 06:52 UTC | 0.00013 BTCBitcoin | → | 8.59106 USDCEthereum | $9.97 | — | completed | ||
| 16 Apr 2026 06:41 UTC | 0.028 BTCBitcoin | → | 0.02803 WBTCBOB | $2,095.34 | — | completed | ||
| 16 Apr 2026 05:03 UTC | 0.028 WBTCBOB | → | 0.02793 BTCBitcoin | $2,091.73 | — | completed | ||
| 16 Apr 2026 04:32 UTC | 0.00016 WBTCBOB | → | 0.00016 WBTCBase | $11.75 | — | completed | ||
| 16 Apr 2026 03:07 UTC | 0.028 BTCBitcoin | → | 0.02803 WBTCBOB | $2,095.34 | — | completed | ||
| 16 Apr 2026 02:56 UTC | 0.00022 WBTCBOB | → | 0.00022 WBTCEthereum | $16.58 | — | completed | ||
| 16 Apr 2026 01:02 UTC | 0.00013 BTCBitcoin | → | 8.95944 USDTEthereum | $10.03 | — | completed | ||
| 16 Apr 2026 01:02 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 16 Apr 2026 01:02 UTC | 0.00013 BTCBitcoin | → | 0.00381 ETHEthereum | $10.03 | — | completed | ||
| 16 Apr 2026 01:02 UTC | 0.00425 ETHEthereum | → | 0.00013 BTCBitcoin | $10.02 | — | completed | ||
| 16 Apr 2026 00:36 UTC | 0.028 WBTCBOB | → | 0.02793 BTCBitcoin | $2,091.73 | — | completed | ||
| 15 Apr 2026 22:17 UTC | 0.028 BTCBitcoin | → | 0.02803 WBTCBOB | $2,077.07 | — | completed | ||
| 15 Apr 2026 19:35 UTC | 0.00016 WBTCBase | → | 0.00016 WBTCBOB | $11.63 | — | completed | ||
| 15 Apr 2026 18:36 UTC | 0.00425 ETHEthereum | → | 0.00013 BTCBitcoin | $9.87 | — | completed |