| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 28 Mar 2026 03:52 UTC | 0.00408 BTCBitcoin | → | 0.00408 WBTCBOB | $270.69 | — | completed | ||
| 28 Mar 2026 01:49 UTC | 9.10013 USDCBase | → | 0.00013 BTCBitcoin | $9.10 | — | completed | ||
| 28 Mar 2026 01:44 UTC | 0.00015 BTCBitcoin | → | 9.09922 USDCBase | $10.03 | — | completed | ||
| 28 Mar 2026 01:26 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.15 | — | completed | ||
| 28 Mar 2026 01:21 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $10.02 | — | completed | ||
| 28 Mar 2026 01:03 UTC | 0.00045 WBTCBOB | → | 0.00045 BTCBitcoin | $29.90 | — | completed | ||
| 28 Mar 2026 00:50 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $9.99 | — | completed | ||
| 28 Mar 2026 00:42 UTC | 0.00407 WBTCBOB | → | 0.00406 BTCBitcoin | $269.36 | — | completed | ||
| 28 Mar 2026 00:35 UTC | 0.00407 BTCBitcoin | → | 0.00407 WBTCBOB | $269.67 | — | completed | ||
| 27 Mar 2026 21:37 UTC | 0.00409 WBTCBOB | → | 0.00407 BTCBitcoin | $280.34 | — | completed | ||
| 27 Mar 2026 21:15 UTC | 0.00409 BTCBitcoin | → | 0.00409 WBTCBOB | $281.01 | — | completed | ||
| 27 Mar 2026 20:54 UTC | 9.16931 USDCBase | → | 0.00013 BTCBitcoin | $9.17 | — | completed | ||
| 27 Mar 2026 20:49 UTC | 0.00015 BTCBitcoin | → | 9.16931 USDCBase | $10.44 | — | completed | ||
| 27 Mar 2026 19:37 UTC | 0.00015 BTCBitcoin | → | 9.10253 USDCBase | $10.43 | — | refunded | ||
| 27 Mar 2026 19:37 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $10.43 | — | refunded | ||
| 27 Mar 2026 18:34 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.39 | — | completed | ||
| 27 Mar 2026 18:34 UTC | 0.00015 WBTCBOB | → | 0.00014 BTCBitcoin | $10.40 | — | completed | ||
| 27 Mar 2026 18:34 UTC | 0.00411 WBTCBOB | → | 0.00409 BTCBitcoin | $281.95 | — | completed | ||
| 27 Mar 2026 18:29 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $10.48 | — | completed | ||
| 27 Mar 2026 18:24 UTC | 0.00411 BTCBitcoin | → | 0.00411 WBTCBOB | $282.62 | — | completed | ||
| 27 Mar 2026 17:23 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $10.43 | — | completed | ||
| 27 Mar 2026 16:29 UTC | 0.00015 WBTCBOB | → | 0.00015 BTCBitcoin | $10.36 | — | completed | ||
| 27 Mar 2026 16:24 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $10.44 | — | completed | ||
| 27 Mar 2026 15:50 UTC | 12.3382 USDTBNB Chain | → | 0.00018 BTCBitcoin | $12.34 | — | completed | ||
| 27 Mar 2026 15:49 UTC | 0.0002 BTCBitcoin | → | 12.30714 USDCBNB Chain | $13.76 | — | completed | ||
| 27 Mar 2026 15:27 UTC | 0.00409 WBTCBOB | → | 0.00408 BTCBitcoin | $280.72 | — | completed | ||
| 27 Mar 2026 15:22 UTC | 0.00409 BTCBitcoin | → | 0.00409 WBTCBOB | $281.35 | — | completed | ||
| 27 Mar 2026 14:15 UTC | 49.22444 USDCBNB Chain | → | 0.00073 BTCBitcoin | $49.22 | — | completed | ||
| 27 Mar 2026 14:10 UTC | 0.0002 BTCBitcoin | → | 11.78273 USDCEthereum | $13.76 | — | completed | ||
| 27 Mar 2026 13:53 UTC | 0.00058 WBTCBOB | → | 0.00058 BTCBitcoin | $40.00 | — | completed |