| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 03 Feb 2026 07:47 UTC |  0.0002 BTCBitcoin | → |   14.20842 USDTEthereum | $15.75 | — | completed | ||
| 03 Feb 2026 07:42 UTC |   0.00019 WBTCBase | → | 0.00019 BTCBitcoin | $14.70 | — | completed | ||
| 03 Feb 2026 05:43 UTC | 0.0002 BTCBitcoin | → |  0.01991 USDCBase | $15.75 | — | completed | ||
| 02 Feb 2026 19:41 UTC | 0.0002 BTCBitcoin | → |  0.00625 ETHBase | $15.39 | — | completed | ||
| 02 Feb 2026 19:01 UTC | 0.00012 WBTCBase | → | 0.00012 BTCBitcoin | $9.02 | — | completed | ||
| 02 Feb 2026 18:32 UTC | 0.00012 WBTCEthereum | → | 0.00012 BTCBitcoin | $9.00 | — | completed | ||
| 02 Feb 2026 17:36 UTC | 0.0002 BTCBitcoin | → |   0.0002 uniBTCBOB | $15.39 | — | completed | ||
| 02 Feb 2026 17:15 UTC | 0.00017 WBTCEthereum | → | 0.00017 BTCBitcoin | $13.33 | — | completed | ||
| 02 Feb 2026 17:12 UTC | 0.00019 WBTCBase | → | 0.00019 BTCBitcoin | $14.39 | — | completed | ||
| 02 Feb 2026 17:12 UTC |  0.00019 WBTCBNB Chain | → | 0.00019 BTCBitcoin | $14.47 | — | completed | ||
| 02 Feb 2026 17:01 UTC | 0.00017 WBTCBOB | → |  0.00017 WBTCEthereum | $13.33 | — | completed | ||
| 02 Feb 2026 17:01 UTC | 0.00019 WBTCBOB | → | 0.00019 WBTCBase | $14.39 | — | completed | ||
| 02 Feb 2026 17:01 UTC | 0.00019 WBTCBOB | → | 0.00019 WBTCBNB Chain | $14.47 | — | completed | ||
| 02 Feb 2026 16:59 UTC | 0.0002 WBTCBase | → | 0.0002 BTCBitcoin | $15.35 | — | completed | ||
| 02 Feb 2026 16:36 UTC | 0.0002 BTCBitcoin | → |  14.68531 oUSDTBase | $15.39 | — | completed | ||
| 02 Feb 2026 16:30 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 16:23 UTC | 0.002 BTCBitcoin | → | 0.00198 WBTCBase | $153.87 | — | completed | ||
| 02 Feb 2026 14:22 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 14:05 UTC | 0 WBTCBNB Chain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 14:02 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 13:54 UTC | 0.00019 WBTCBOB | → | 0.00019 WBTCBNB Chain | $14.47 | — | completed | ||
| 02 Feb 2026 13:52 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 13:45 UTC | 0.00017 WBTCBOB | → | 0.00017 WBTCEthereum | $13.33 | — | completed | ||
| 02 Feb 2026 13:38 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 02 Feb 2026 13:37 UTC | 0.00011 BTCBitcoin | → | 0.0001 WBTCBase | $8.46 | — | completed | ||
| 02 Feb 2026 12:46 UTC | 0 WBTCBNB Chain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 12:10 UTC |  0 WBTCAvalanche | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 12:08 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 11:50 UTC |  0 WBTCUnichain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Feb 2026 11:47 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed |