| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 19 Feb 2026 12:34 UTC |  0.00015 BTCBitcoin | → |   9.02042 USDCBase | $9.97 | — | completed | ||
| 19 Feb 2026 10:53 UTC |   0.00029 WBTCBOB | → | 0.00028 BTCBitcoin | $18.96 | — | completed | ||
| 19 Feb 2026 10:50 UTC | 0.00029 WBTCBOB | → | 0.00029 WBTCBase | $18.96 | — | completed | ||
| 18 Feb 2026 13:05 UTC |  0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Feb 2026 13:00 UTC | 0.00028 WBTCBOB | → |  0.00028 WBTCEthereum | $18.58 | — | completed | ||
| 18 Feb 2026 12:39 UTC | 0.0003 WBTCEthereum | → | 0.0003 WBTCBOB | $19.88 | — | completed | ||
| 18 Feb 2026 12:35 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCEthereum | $9.98 | — | completed | ||
| 18 Feb 2026 12:29 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Feb 2026 12:04 UTC | 0.00011 WBTCBOB | → | 0.00011 WBTCBase | $7.11 | — | completed | ||
| 18 Feb 2026 10:39 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Feb 2026 10:27 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCEthereum | $9.90 | — | completed | ||
| 18 Feb 2026 09:51 UTC | 0.00002 WBTCEthereum | → | 0.00002 WBTCBOB | $1.35 | — | completed | ||
| 18 Feb 2026 09:46 UTC | 0.00002 WBTCBOB | → | 0.00002 WBTCEthereum | $1.35 | — | completed | ||
| 18 Feb 2026 06:37 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Feb 2026 17:58 UTC |  0 WBTCBNB Chain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Feb 2026 17:54 UTC | 0.00011 WBTCBase | → | 0.00011 WBTCBNB Chain | $7.39 | — | completed | ||
| 16 Feb 2026 17:45 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 16 Feb 2026 17:23 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 16 Feb 2026 17:18 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 16 Feb 2026 14:33 UTC | 0.00788 WBTCBOB | → | 0.00785 BTCBitcoin | $539.17 | — | completed | ||
| 15 Feb 2026 21:59 UTC | 0.00027 WBTCBOB | → | 0.00026 BTCBitcoin | $18.59 | — | refunded | ||
| 13 Feb 2026 23:02 UTC | 0.00012 BTCBitcoin | → | 0.00011 WBTCBase | $7.94 | — | completed | ||
| 13 Feb 2026 22:41 UTC | 0.00014 WBTCBase | → | 0.00014 BTCBitcoin | $9.46 | — | completed | ||
| 13 Feb 2026 22:37 UTC |  0.00029 WBTCBera | → | 0.00028 BTCBitcoin | $19.00 | — | completed | ||
| 13 Feb 2026 22:32 UTC | 0.00008 WBTCBOB | → | 0.00008 BTCBitcoin | $5.46 | — | completed | ||
| 13 Feb 2026 22:28 UTC | 0.0003 BTCBitcoin | → | 0.00029 WBTCBera | $19.86 | — | completed | ||
| 13 Feb 2026 22:11 UTC | 0.00017 WBTCBase | → | 0.00017 BTCBitcoin | $11.50 | — | completed | ||
| 13 Feb 2026 21:42 UTC | 0.00028 WBTCEthereum | → | 0.00027 BTCBitcoin | $18.72 | — | completed | ||
| 13 Feb 2026 21:27 UTC | 0.001 WBTCBOB | → | 0.00099 BTCBitcoin | $66.14 | — | completed | ||
| 13 Feb 2026 08:45 UTC | 0.00072 BTCBitcoin | → | 0.00071 WBTCBase | $47.85 | — | completed |