| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Feb 2026 11:13 UTC |   0.0003 WBTCBOB | → |  0.0003 BTCBitcoin | $23.02 | — | completed | ||
| 02 Feb 2026 10:52 UTC | 0.0003 BTCBitcoin | → |   22.35974 USDCBase | $23.08 | — | completed | ||
| 02 Feb 2026 10:50 UTC | 0.0003 BTCBitcoin | → |  0.00029 WBTCAvalanche | $23.08 | — | completed | ||
| 02 Feb 2026 09:02 UTC | 0.0002 BTCBitcoin | → |  0.00019 WBTCBNB Chain | $15.39 | — | completed | ||
| 30 Jan 2026 15:57 UTC | 0.00002 BTCBitcoin | → |  0.00002 uniBTCBOB | $1.69 | — | completed | ||
| 30 Jan 2026 15:18 UTC | 0.0005 BTCBitcoin | → | 0.0005 uniBTCBOB | $42.29 | — | completed | ||
| 30 Jan 2026 14:05 UTC | 0.00002 BTCBitcoin | → |  0.73117 oUSDTBase | $1.69 | — | completed | ||
| 30 Jan 2026 13:54 UTC | 0.0001 BTCBitcoin | → |   0.00008 WBTCEthereum | $8.29 | — | completed | ||
| 30 Jan 2026 12:16 UTC | 0.0001 BTCBitcoin | → |  0.0027 ETHBase | $8.46 | — | completed | ||
| 30 Jan 2026 11:57 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 30 Jan 2026 11:52 UTC | 0 WBTCBOB | → | 0 WBTCEthereum | $0.00 | — | completed | ||
| 30 Jan 2026 10:47 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCEthereum | $8.46 | — | completed | ||
| 30 Jan 2026 09:16 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCEthereum | $8.46 | — | completed | ||
| 30 Jan 2026 09:14 UTC | 0.0001 BTCBitcoin | → | 0.00009 WBTCBase | $8.46 | — | completed | ||
| 30 Jan 2026 08:57 UTC | 0.00002 BTCBitcoin | → | 0.79491 USDCBase | $1.69 | — | completed | ||
| 30 Jan 2026 07:44 UTC | 0.00002 BTCBitcoin | → | 0.71381 USDCBase | $1.69 | — | completed | ||
| 30 Jan 2026 07:12 UTC | 0 WBTCBOB | → | 0 WBTCBase | $0.00 | — | completed | ||
| 29 Jan 2026 17:52 UTC | 0.0001 WBTCBOB | → | 0.0001 BTCBitcoin | $8.69 | — | completed | ||
| 29 Jan 2026 17:21 UTC | 0.0004 BTCBitcoin | → | 0.03978 USDCBase | $35.66 | — | refunded | ||
| 29 Jan 2026 17:10 UTC | 0.0001 BTCBitcoin | → | 0.0001 WBTCBOB | $8.92 | — | completed | ||
| 29 Jan 2026 13:51 UTC | 0.0002 BTCBitcoin | → | 0.01989 USDCBase | $17.83 | — | refunded | ||
| 29 Jan 2026 13:51 UTC | 0.0002 BTCBitcoin | → |  0.00019 WBTCUnichain | $17.83 | — | completed | ||
| 29 Jan 2026 13:48 UTC | 0.0002 WBTCBOB | → | 0.0002 BTCBitcoin | $17.75 | — | completed | ||
| 29 Jan 2026 13:03 UTC | 0.00005 BTCBitcoin | → | 0.00102 ETHEthereum | $4.46 | — | completed | ||
| 29 Jan 2026 12:10 UTC | 0.00009 BTCBitcoin | → | 7.20948 USDCBase | $8.13 | — | completed | ||
| 29 Jan 2026 11:53 UTC | 0.0002 BTCBitcoin | → | 0.00019 WBTCBNB Chain | $17.83 | — | completed | ||
| 29 Jan 2026 11:38 UTC | 0.0001 WBTCBOB | → | 0.0001 BTCBitcoin | $8.79 | — | completed | ||
| 29 Jan 2026 09:24 UTC | 0.00009 BTCBitcoin | → | 0.00238 ETHEthereum | $8.11 | — | completed | ||
| 29 Jan 2026 04:52 UTC | 0.00001 BTCBitcoin | → | <0.00001 WBTCBOB | $0.89 | — | completed | ||
| 28 Jan 2026 15:50 UTC | 0.0002 WBTCBOB | → | 0.0002 BTCBitcoin | $17.80 | — | completed |