| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 09 Oct 2025 12:42 UTC |   <0.00001 WBTCBOB | → |  <0.00001 WBTCBase | $0.12 | — | completed | ||
| 09 Oct 2025 12:31 UTC | 0.0001 WBTCBase | → | 0.0001 WBTCBOB | $12.33 | — | completed | ||
| 07 Oct 2025 12:49 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Oct 2025 10:58 UTC |  0 WBTCAvalanche | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 03 Oct 2025 09:28 UTC | 0.00027 WBTCBOB | → | 0.00027 WBTCAvalanche | $32.64 | — | completed | ||
| 02 Oct 2025 09:34 UTC |  0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 01 Oct 2025 13:45 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 01 Oct 2025 13:31 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 01 Oct 2025 13:14 UTC | 0.00005 WBTCEthereum | → | 0.00005 WBTCBOB | $5.71 | — | completed | ||
| 29 Sept 2025 17:24 UTC | 0.04536 WBTCEthereum | → | 0.04536 WBTCBOB | $5,088.89 | — | completed | ||
| 27 Sept 2025 21:16 UTC |  0 WBTCSonic | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 26 Sept 2025 11:51 UTC |  0 WBTCSoneium | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 25 Sept 2025 10:18 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 25 Sept 2025 09:24 UTC | 0.0001 WBTCEthereum | → | 0.0001 WBTCBOB | $11.65 | — | completed | ||
| 19 Sept 2025 20:57 UTC | 0 WBTCEthereum | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 19 Sept 2025 07:09 UTC |  0 WBTCSei | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 16:11 UTC |  0 WBTCOptimism | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 14:48 UTC |  0 WBTCBera | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 18 Sept 2025 08:23 UTC | 0 WBTCSoneium | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Sept 2025 15:52 UTC | 0 WBTCAvalanche | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 17 Sept 2025 13:53 UTC |  0 WBTCUnichain | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 11:15 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 09:50 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 02 Sept 2025 08:36 UTC | 0.0005 WBTCBOB | → | 0.0005 WBTCBase | $54.49 | — | completed | ||
| 01 Sept 2025 21:59 UTC | 0 WBTCBase | → | 0 WBTCBOB | $0.00 | — | completed | ||
| 01 Sept 2025 21:45 UTC | 0.00011 WBTCBOB | → | 0.00011 WBTCBase | $12.34 | — | completed | ||
| 01 Sept 2025 15:51 UTC | 0.00011 WBTCBase | → | 0.00011 WBTCBOB | $12.34 | — | completed | ||
| 01 Sept 2025 15:17 UTC | 0.00012 WBTCBOB | → | 0.00012 WBTCBase | $13.26 | — | completed | ||
| 01 Sept 2025 11:27 UTC | 0.00224 WBTCEthereum | → | 0.00224 WBTCBOB | $242.85 | — | completed | ||
| 19 Jan 2025 14:39 UTC | 0x5 <0.00001 0x5634...6e47Base | → | 0xF <0.00001 0xF1fC...27E6Optimism | $0.00 | — | completed |