| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Apr 2026 00:54 UTC | 0.00015 BTCBitcoin | → | 0.00425 ETHEthereum | $10.03 | — | completed | ||
| 03 Apr 2026 00:30 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $507.41 | — | completed | ||
| 03 Apr 2026 00:29 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $508.38 | — | completed | ||
| 02 Apr 2026 22:13 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 22:13 UTC | 0.0076 BTCBitcoin | → | 0.00761 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 20:13 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 20:13 UTC | 0.0076 BTCBitcoin | → | 0.0076 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 18:31 UTC | 0.00015 BTCBitcoin | → | 8.72032 USDCEthereum | $10.21 | — | completed | ||
| 02 Apr 2026 18:30 UTC | 0.00015 BTCBitcoin | → | 9.11784 USDTBNB Chain | $10.21 | — | completed | ||
| 02 Apr 2026 18:20 UTC | 0.0076 BTCBitcoin | → | 0.0076 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 18:20 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 16:23 UTC | 0.0076 BTCBitcoin | → | 0.0076 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 16:23 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 15:42 UTC | 0.00017 BTCBitcoin | → | 0.00015 WBTCBase | $11.23 | — | completed | ||
| 02 Apr 2026 15:37 UTC | 0.00017 WBTCBase | → | 0.00016 BTCBitcoin | $11.22 | — | completed | ||
| 02 Apr 2026 15:10 UTC | 0.00017 BTCBitcoin | → | 0.00015 WBTCBase | $11.30 | — | completed | ||
| 02 Apr 2026 14:43 UTC | 18.12292 USDCBase | → | 0.00026 BTCBitcoin | $18.12 | — | completed | ||
| 02 Apr 2026 14:31 UTC | 0.00017 WBTCBase | → | 0.00016 BTCBitcoin | $11.29 | — | completed | ||
| 02 Apr 2026 14:31 UTC | 0.0076 BTCBitcoin | → | 0.0076 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 14:30 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 14:18 UTC | 0.00015 BTCBitcoin | → | 9.19086 USDCBase | $10.26 | — | completed | ||
| 02 Apr 2026 14:02 UTC | 0.00041 WBTCEthereum | → | 0.0004 BTCBitcoin | $27.57 | — | completed | ||
| 02 Apr 2026 14:00 UTC | 0.00017 BTCBitcoin | → | 0.00016 WBTCBase | $11.37 | — | completed | ||
| 02 Apr 2026 13:56 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $10.30 | — | completed | ||
| 02 Apr 2026 13:41 UTC | 0.00017 WBTCBase | → | 0.00016 BTCBitcoin | $11.36 | — | completed | ||
| 02 Apr 2026 13:38 UTC | 0.00018 BTCBitcoin | → | 0.00017 WBTCBase | $12.39 | — | completed | ||
| 02 Apr 2026 12:27 UTC | 0.00017 BTCBitcoin | → | 0.00016 WBTCBase | $11.37 | — | completed | ||
| 02 Apr 2026 12:22 UTC | 0.0076 BTCBitcoin | → | 0.0076 WBTCBOB | $517.48 | — | completed | ||
| 02 Apr 2026 12:22 UTC | 0.0076 WBTCBOB | → | 0.00758 BTCBitcoin | $516.86 | — | completed | ||
| 02 Apr 2026 12:07 UTC | 0.00017 BTCBitcoin | → | 0.00015 WBTCBase | $11.30 | — | completed |