| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 17 Mar 2026 01:42 UTC | 0.00132 BTCBitcoin | → | 97.49062 USDCEthereum | $98.90 | — | completed | ||
| 17 Mar 2026 01:33 UTC | 0.00132 BTCBitcoin | → | 0.0013 WBTCEthereum | $98.69 | — | completed | ||
| 17 Mar 2026 01:31 UTC | 0.01453 WBTCBOB | → | 0.01453 WBTCEthereum | $1,083.39 | — | delayed | ||
| 17 Mar 2026 00:33 UTC | 0.00133 BTCBitcoin | → | 0.00133 WBTCBOB | $99.63 | — | completed | ||
| 16 Mar 2026 19:30 UTC | 98.39743 USDCBase | → | 0.00128 BTCBitcoin | $98.40 | — | completed | ||
| 16 Mar 2026 19:21 UTC | 0.00135 BTCBitcoin | → | 98.39743 USDCBase | $98.06 | — | completed | ||
| 16 Mar 2026 19:12 UTC | 97.17331 USDCEthereum | → | 0.00127 BTCBitcoin | $97.17 | — | completed | ||
| 16 Mar 2026 18:56 UTC | 0.00135 BTCBitcoin | → | 97.17331 USDCEthereum | $98.21 | — | completed | ||
| 16 Mar 2026 18:42 UTC | 0.00133 WBTCEthereum | → | 0.00132 BTCBitcoin | $96.04 | — | completed | ||
| 16 Mar 2026 18:36 UTC | 0.00135 BTCBitcoin | → | 0.00133 WBTCEthereum | $97.82 | — | completed | ||
| 16 Mar 2026 18:27 UTC | 0.00135 WBTCBOB | → | 0.00134 BTCBitcoin | $97.56 | — | completed | ||
| 16 Mar 2026 18:25 UTC | 0.00135 BTCBitcoin | → | 0.00135 WBTCBOB | $97.98 | — | completed | ||
| 16 Mar 2026 15:56 UTC | 115.01116 USDCBase | → | 0.00152 BTCBitcoin | $115.01 | — | completed | ||
| 16 Mar 2026 13:42 UTC | 99.15293 USDCBase | → | 0.00129 BTCBitcoin | $99.15 | — | completed | ||
| 16 Mar 2026 13:19 UTC | 0.00135 BTCBitcoin | → | 99.15293 USDCBase | $98.31 | — | completed | ||
| 16 Mar 2026 13:12 UTC | 96.80545 USDCEthereum | → | 0.00127 BTCBitcoin | $96.81 | — | completed | ||
| 16 Mar 2026 13:05 UTC | 0.00135 BTCBitcoin | → | 96.80545 USDCEthereum | $98.34 | — | completed | ||
| 16 Mar 2026 12:51 UTC | 0.00133 WBTCEthereum | → | 0.00133 BTCBitcoin | $96.54 | — | completed | ||
| 16 Mar 2026 12:36 UTC | 0.00135 BTCBitcoin | → | 0.00133 WBTCEthereum | $98.31 | — | completed | ||
| 16 Mar 2026 12:29 UTC | 0.00136 WBTCBOB | → | 0.00135 BTCBitcoin | $98.23 | — | completed | ||
| 16 Mar 2026 12:23 UTC | 0.00136 BTCBitcoin | → | 0.00136 WBTCBOB | $98.65 | — | completed | ||
| 16 Mar 2026 11:42 UTC | 98.55217 USDCBase | → | 0.0013 BTCBitcoin | $98.55 | — | completed | ||
| 16 Mar 2026 11:41 UTC | 0.00136 BTCBitcoin | → | 98.58565 USDCBase | $98.80 | — | completed | ||
| 16 Mar 2026 11:27 UTC | 0.00136 BTCBitcoin | → | 98.55217 USDCBase | $98.72 | — | completed | ||
| 16 Mar 2026 11:26 UTC | 100.90708 USDCEthereum | → | 0.00133 BTCBitcoin | $100.91 | — | completed | ||
| 16 Mar 2026 11:23 UTC | 98.23976 USDCEthereum | → | 0.00129 BTCBitcoin | $98.24 | — | completed | ||
| 16 Mar 2026 11:22 UTC | 98.66246 USDCBase | → | 0.00128 BTCBitcoin | $98.66 | — | completed | ||
| 16 Mar 2026 11:20 UTC | 0.00136 BTCBitcoin | → | 98.08401 USDCEthereum | $98.63 | — | completed | ||
| 16 Mar 2026 11:18 UTC | 0.00136 BTCBitcoin | → | 98.66246 USDCBase | $98.71 | — | completed | ||
| 16 Mar 2026 11:18 UTC | 0.00136 BTCBitcoin | → | 98.23976 USDCEthereum | $98.71 | — | completed |