| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Mar 2026 11:00 UTC |  0.00018 BTCBitcoin | → |   0.00017 WBTCBase | $11.73 | — | completed | ||
| 02 Mar 2026 10:56 UTC |  0.00057 WBTCBOB | → | 0.00057 WBTCBase | $37.02 | — | completed | ||
| 27 Feb 2026 14:34 UTC | 0.00035 WBTCBase | → | 0.00033 BTCBitcoin | $23.54 | — | completed | ||
| 27 Feb 2026 13:42 UTC | 0.00029 WBTCBase | → | 0.00028 BTCBitcoin | $19.45 | — | completed | ||
| 27 Feb 2026 12:58 UTC | 0.00019 BTCBitcoin | → | 0.00018 WBTCBOB | $12.52 | — | completed | ||
| 27 Feb 2026 12:43 UTC | 0.00016 BTCBitcoin | → | 0.00016 WBTCBOB | $10.80 | — | completed | ||
| 27 Feb 2026 11:47 UTC | 0.0004 WBTCBase | → | 0.00039 BTCBitcoin | $27.17 | — | completed | ||
| 26 Feb 2026 18:56 UTC | 0.00051 WBTCBase | → | 0.0005 BTCBitcoin | $34.37 | — | completed | ||
| 26 Feb 2026 18:55 UTC | 0.0002 BTCBitcoin | → |   11.69749 USDCEthereum | $13.59 | — | completed | ||
| 26 Feb 2026 18:38 UTC | 0.00034 WBTCBase | → | 0.00033 BTCBitcoin | $23.20 | — | completed | ||
| 26 Feb 2026 15:33 UTC | 0.00042 WBTCBase | → | 0.00041 BTCBitcoin | $28.34 | — | completed | ||
| 26 Feb 2026 11:37 UTC | 0.0002 BTCBitcoin | → | 12.61478 USDCBase | $13.59 | — | completed | ||
| 26 Feb 2026 11:13 UTC | 0.00042 WBTCBase | → | 0.00041 BTCBitcoin | $28.29 | — | completed | ||
| 26 Feb 2026 09:45 UTC | 0.00051 WBTCEthereum | → | 0.0005 BTCBitcoin | $34.56 | — | completed | ||
| 26 Feb 2026 06:09 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $10.13 | — | completed | ||
| 25 Feb 2026 18:36 UTC | 0.00028 WBTCBase | → | 0.00027 BTCBitcoin | $17.97 | — | completed | ||
| 25 Feb 2026 18:33 UTC | 0.0002 BTCBitcoin | → | 12.84116 USDCBase | $12.81 | — | completed | ||
| 25 Feb 2026 13:45 UTC | 0.00071 WBTCBase | → | 0.0007 BTCBitcoin | $45.35 | — | completed | ||
| 25 Feb 2026 12:43 UTC | 0.00029 WBTCBase | → | 0.00029 BTCBitcoin | $18.83 | — | completed | ||
| 25 Feb 2026 11:55 UTC | 0.00047 WBTCBase | → | 0.00047 BTCBitcoin | $30.30 | — | completed | ||
| 24 Feb 2026 17:01 UTC |  0.00317 WBTCBNB Chain | → | 0.00315 BTCBitcoin | $204.17 | — | completed | ||
| 24 Feb 2026 11:43 UTC | 0.00102 WBTCBase | → | 0.00101 BTCBitcoin | $65.81 | — | completed | ||
| 24 Feb 2026 11:05 UTC | 0.0002 BTCBitcoin | → | 11.72126 USDCBase | $12.92 | — | completed | ||
| 24 Feb 2026 08:01 UTC | 0.00016 WBTCBOB | → | 0.00015 BTCBitcoin | $10.24 | — | completed | ||
| 24 Feb 2026 05:13 UTC | 0.00467 WBTCEthereum | → | 0.00465 BTCBitcoin | $300.65 | — | completed | ||
| 20 Feb 2026 11:08 UTC | 0.00018 WBTCBase | → | 0.00017 BTCBitcoin | $11.68 | — | completed | ||
| 20 Feb 2026 11:00 UTC | 0.00015 WBTCBOB | → | 0.00014 BTCBitcoin | $9.83 | — | completed | ||
| 20 Feb 2026 10:38 UTC | 0.00038 BTCBitcoin | → | 0.00038 WBTCBOB | $25.28 | — | completed | ||
| 20 Feb 2026 08:52 UTC | 0.0003 WBTCEthereum | → | 0.0003 BTCBitcoin | $20.19 | — | completed | ||
| 20 Feb 2026 08:40 UTC | 0.00037 WBTCBase | → | 0.00036 BTCBitcoin | $24.38 | — | completed |