| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 10 May 2026 22:52 UTC |  0.00031 BTCBitcoin | → |   23.91701 USDCEthereum | $24.79 | — | completed | ||
| 10 May 2026 21:56 UTC | 0.001 BTCBitcoin | → |   0.001 WBTCBase | $80.68 | — | completed | ||
| 10 May 2026 04:32 UTC | 500 USDCEthereum | → | 0.00618 BTCBitcoin | $500.00 | — | completed | ||
| 09 May 2026 09:09 UTC | 0.29918 WBTCBase | → | 0.29826 BTCBitcoin | $23,928.30 | — | completed | ||
| 09 May 2026 08:22 UTC | 0.00989 WBTCBase | → | 0.00985 BTCBitcoin | $790.99 | — | completed | ||
| 09 May 2026 06:06 UTC |  0.00834 WBTCBOB | → | 0.00831 BTCBitcoin | $667.10 | — | completed | ||
| 08 May 2026 21:02 UTC |  0.00248 WBTCSonic | → |  0.00248 WBTCAvalanche | $197.79 | — | completed | ||
| 08 May 2026 10:38 UTC | 0.00248 WBTCAvalanche | → | 0.00248 WBTCSonic | $197.84 | — | completed | ||
| 08 May 2026 04:17 UTC | 0.0015 WBTCBOB | → | 0.00149 BTCBitcoin | $119.32 | — | completed | ||
| 08 May 2026 03:17 UTC | 0.00024 WBTCAvalanche | → | 0.00024 WBTCSonic | $19.34 | — | completed | ||
| 07 May 2026 18:17 UTC | 0.00013 WBTCBOB | → | 0.00013 BTCBitcoin | $10.92 | — | completed | ||
| 07 May 2026 12:41 UTC | 0.00014 WBTCBase | → | 0.00014 WBTCBOB | $11.58 | — | completed | ||
| 07 May 2026 01:43 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCBOB | $10.99 | — | completed | ||
| 07 May 2026 00:04 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $11.11 | — | completed | ||
| 06 May 2026 14:45 UTC | 0.00017 WBTCBOB | → | 0.00017 WBTCBase | $13.89 | — | completed | ||
| 06 May 2026 14:24 UTC | 0.00022 WBTCBOB | → | 0.00021 BTCBitcoin | $17.58 | — | completed | ||
| 06 May 2026 13:17 UTC | 0.00017 WBTCBase | → | 0.00017 BTCBitcoin | $13.90 | — | completed | ||
| 06 May 2026 09:06 UTC | 0.00022 WBTCBOB | → | 0.00021 BTCBitcoin | $17.58 | — | completed | ||
| 06 May 2026 08:53 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,258.94 | — | completed | ||
| 06 May 2026 06:58 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,265.90 | — | completed | ||
| 06 May 2026 05:41 UTC | 0.00015 WBTCBase | → | 0.00015 WBTCSoneium | $11.76 | — | completed | ||
| 06 May 2026 05:34 UTC |  0.00029 WBTCEthereum | → | 0.00029 WBTCBOB | $23.53 | — | delayed | ||
| 06 May 2026 05:31 UTC | 0.00022 WBTCBOB | → | 0.00021 BTCBitcoin | $17.58 | — | completed | ||
| 06 May 2026 05:26 UTC | 0.00022 WBTCBOB | → | 0.00021 BTCBitcoin | $17.58 | — | completed | ||
| 06 May 2026 05:08 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,258.94 | — | completed | ||
| 06 May 2026 04:04 UTC | 0.00025 BTCBitcoin | → | 0.00025 WBTCBOB | $20.23 | — | completed | ||
| 06 May 2026 04:03 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $11.12 | — | completed | ||
| 06 May 2026 03:36 UTC | 0.00016 WBTCBOB | → | 0.00015 BTCBitcoin | $12.58 | — | completed | ||
| 06 May 2026 03:18 UTC | 0.00016 BTCBitcoin | → | 0.00016 WBTCBOB | $12.64 | — | completed | ||
| 06 May 2026 03:09 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,265.90 | — | completed |