| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 20 Mar 2026 18:18 UTC | 0.00143 BTCBitcoin | → | 0.00143 WBTCBOB | $99.87 | — | completed | ||
| 20 Mar 2026 13:29 UTC | 51.38461 USDCBase | → | 0.0007 BTCBitcoin | $51.38 | — | completed | ||
| 20 Mar 2026 13:22 UTC | 0.00071 BTCBitcoin | → | 48.89477 USDCBase | $49.57 | — | completed | ||
| 20 Mar 2026 13:12 UTC | 0.00141 WBTCEthereum | → | 0.0014 BTCBitcoin | $98.41 | — | completed | ||
| 20 Mar 2026 12:53 UTC | 0.00142 BTCBitcoin | → | 0.00141 WBTCEthereum | $99.39 | — | completed | ||
| 20 Mar 2026 12:42 UTC | 0.00142 WBTCBOB | → | 0.00141 BTCBitcoin | $99.17 | — | completed | ||
| 20 Mar 2026 12:38 UTC | 0.00142 BTCBitcoin | → | 0.00142 WBTCBOB | $99.24 | — | completed | ||
| 20 Mar 2026 12:22 UTC | 10.1 USDCBase | → | 0.00013 BTCBitcoin | $10.10 | — | completed | ||
| 20 Mar 2026 12:22 UTC | 0.00015 BTCBitcoin | → | 9.59279 USDCBase | $10.48 | — | completed | ||
| 20 Mar 2026 07:00 UTC | 50.24155 USDCBase | → | 0.00069 BTCBitcoin | $50.24 | — | completed | ||
| 20 Mar 2026 06:54 UTC | 0.00071 BTCBitcoin | → | 48.83991 USDCBase | $49.55 | — | completed | ||
| 20 Mar 2026 06:48 UTC | 0.00141 WBTCEthereum | → | 0.0014 BTCBitcoin | $98.16 | — | completed | ||
| 20 Mar 2026 06:39 UTC | 0.00142 BTCBitcoin | → | 0.00141 WBTCEthereum | $99.19 | — | completed | ||
| 20 Mar 2026 06:32 UTC | 0.00142 WBTCBOB | → | 0.00141 BTCBitcoin | $98.90 | — | completed | ||
| 20 Mar 2026 06:24 UTC | 0.00142 BTCBitcoin | → | 0.00142 WBTCBOB | $99.13 | — | completed | ||
| 20 Mar 2026 05:18 UTC | 0.00572 WBTCBOB | → | 0.00571 BTCBitcoin | $398.76 | — | completed | ||
| 20 Mar 2026 04:00 UTC | 0.00116 WBTCBOB | → | 0.00115 BTCBitcoin | $80.71 | — | completed | ||
| 20 Mar 2026 03:20 UTC | 0.00093 WBTCBOB | → | 0.00092 BTCBitcoin | $65.22 | — | completed | ||
| 20 Mar 2026 03:10 UTC | 0.00224 WBTCBOB | → | 0.00223 BTCBitcoin | $156.39 | — | completed | ||
| 20 Mar 2026 01:34 UTC | 54.87372 USDCBase | → | 0.00075 BTCBitcoin | $54.87 | — | completed | ||
| 20 Mar 2026 01:18 UTC | 0.00071 BTCBitcoin | → | 48.89162 USDCBase | $49.60 | — | completed | ||
| 20 Mar 2026 01:11 UTC | 0.00141 WBTCEthereum | → | 0.00141 BTCBitcoin | $98.41 | — | completed | ||
| 20 Mar 2026 00:48 UTC | 0.00142 BTCBitcoin | → | 0.00141 WBTCEthereum | $99.45 | — | completed | ||
| 20 Mar 2026 00:46 UTC | 0.00142 WBTCBOB | → | 0.00142 BTCBitcoin | $99.42 | — | completed | ||
| 20 Mar 2026 00:35 UTC | 0.00143 BTCBitcoin | → | 0.00142 WBTCBOB | $99.65 | — | completed | ||
| 19 Mar 2026 19:54 UTC | 0.00144 WBTCBOB | → | 0.00143 BTCBitcoin | $102.52 | — | completed | ||
| 19 Mar 2026 19:19 UTC | 211.00549 USDCBase | → | 0.00289 BTCBitcoin | $211.01 | — | completed | ||
| 19 Mar 2026 19:19 UTC | 0.00283 WBTCBOB | → | 0.00282 BTCBitcoin | $201.00 | — | completed | ||
| 19 Mar 2026 13:46 UTC | 106.00456 USDCEthereum | → | 0.00148 BTCBitcoin | $106.00 | — | completed | ||
| 19 Mar 2026 13:43 UTC | 99.1921 USDCBase | → | 0.00136 BTCBitcoin | $99.19 | — | completed |