| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 01 May 2026 07:50 UTC |   20.0547 USDTBNB Chain | → |  0.00026 BTCBitcoin | $20.05 | — | completed | ||
| 01 May 2026 07:09 UTC | 0.00013 BTCBitcoin | → |  0.00422 ETHBNB Chain | $9.90 | — | completed | ||
| 01 May 2026 07:09 UTC | 0.00013 BTCBitcoin | → |  9.60479 USDCBNB Chain | $9.91 | — | completed | ||
| 01 May 2026 07:08 UTC |   0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $9.91 | — | completed | ||
| 01 May 2026 07:08 UTC | 0.00013 BTCBitcoin | → | 0.00395 ETHEthereum | $9.90 | — | completed | ||
| 01 May 2026 06:58 UTC | 0.028 BTCBitcoin | → |   0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 06:32 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.44 | — | completed | ||
| 01 May 2026 06:23 UTC | 0.00024 WBTCBOB | → | 0.00023 BTCBitcoin | $18.20 | — | completed | ||
| 01 May 2026 06:18 UTC | 0.00024 WBTCBOB | → | 0.00023 BTCBitcoin | $18.20 | — | completed | ||
| 01 May 2026 05:19 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 03:09 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,136.02 | — | completed | ||
| 01 May 2026 01:12 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.96 | — | completed | ||
| 01 May 2026 01:12 UTC | 0.00013 BTCBitcoin | → |  0.00425 ETHBase | $9.96 | — | completed | ||
| 01 May 2026 01:11 UTC | 0.00013 WBTCBNB Chain | → | 0.00012 BTCBitcoin | $9.96 | — | completed | ||
| 01 May 2026 01:11 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.96 | — | completed | ||
| 01 May 2026 01:11 UTC | 0.00013 BTCBitcoin | → | 0.00398 ETHEthereum | $9.97 | — | completed | ||
| 01 May 2026 01:05 UTC | 0.00696 WBTCBOB | → | 0.00696 WBTCEthereum | $529.55 | — | delayed | ||
| 01 May 2026 01:00 UTC | 0.00602 WBTCBOB | → | 0.00602 WBTCEthereum | $457.65 | — | completed | ||
| 01 May 2026 00:51 UTC | 0.00732 WBTCBOB | → | 0.00732 WBTCEthereum | $556.86 | — | delayed | ||
| 01 May 2026 00:47 UTC | 0.00673 WBTCBOB | → | 0.00673 WBTCEthereum | $512.11 | — | delayed | ||
| 01 May 2026 00:42 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,129.18 | — | completed | ||
| 01 May 2026 00:41 UTC | 0.00772 WBTCBOB | → | 0.00772 WBTCEthereum | $587.21 | — | delayed | ||
| 01 May 2026 00:31 UTC | 0.00711 WBTCBOB | → | 0.00711 WBTCEthereum | $540.52 | — | delayed | ||
| 01 May 2026 00:26 UTC | 0.00764 WBTCBOB | → | 0.00764 WBTCEthereum | $580.88 | — | delayed | ||
| 01 May 2026 00:16 UTC | 0.00466 WBTCBOB | → | 0.00466 WBTCEthereum | $354.64 | — | delayed | ||
| 01 May 2026 00:09 UTC | 0.00505 WBTCBOB | → | 0.00505 WBTCEthereum | $383.92 | — | completed | ||
| 01 May 2026 00:00 UTC | 0.00793 WBTCBOB | → | 0.00793 WBTCEthereum | $603.33 | — | completed | ||
| 30 Apr 2026 22:22 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 9.9983 USDCBase | → | 0.00011 BTCBitcoin | $10.00 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBNB Chain | $9.92 | — | completed |