| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 30 Apr 2026 18:43 UTC | 0.00443 ETHBase | → | 0.00011 BTCBitcoin | $9.97 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 WBTCBOB | → | 0.00011 BTCBitcoin | $9.94 | — | completed | ||
| 30 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.93 | — | completed | ||
| 30 Apr 2026 18:42 UTC | 0.00013 BTCBitcoin | → | 0.00229 ETHEthereum | $9.93 | — | completed | ||
| 30 Apr 2026 18:33 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 16:34 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 15:40 UTC | 200 USDCEthereum | → | 0.0026 BTCBitcoin | $200.00 | — | completed | ||
| 30 Apr 2026 14:45 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 14:27 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCBase | $11.12 | — | completed | ||
| 30 Apr 2026 13:41 UTC | 0.00016 BTCBitcoin | → | 0.00015 WBTCBOB | $12.00 | — | completed | ||
| 30 Apr 2026 13:37 UTC | 0.00013 BTCBitcoin | → | 0.0001 WBTCEthereum | $9.94 | — | refunded | ||
| 30 Apr 2026 13:22 UTC | 0.00017 WBTCEthereum | → | 0.00016 BTCBitcoin | $12.94 | — | completed | ||
| 30 Apr 2026 13:21 UTC | 0.00013 BTCBitcoin | → | 9.59679 USDCBase | $9.93 | — | completed | ||
| 30 Apr 2026 13:08 UTC | 0.00014 BTCBitcoin | → | 0.00013 WBTCEthereum | $10.91 | — | completed | ||
| 30 Apr 2026 13:05 UTC | 0.00022 BTCBitcoin | → | 0.00021 WBTCEthereum | $16.67 | — | completed | ||
| 30 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 9.60744 USDCBase | $9.93 | — | completed | ||
| 30 Apr 2026 12:48 UTC | 0.00441 ETHBNB Chain | → | 0.00012 BTCBitcoin | $9.94 | — | completed | ||
| 30 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.93 | — | completed | ||
| 30 Apr 2026 12:48 UTC | 0.00441 ETHBase | → | 0.00012 BTCBitcoin | $9.94 | — | completed | ||
| 30 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 0.00165 PAXGEthereum | $9.93 | — | completed | ||
| 30 Apr 2026 12:37 UTC | 0.00014 WBTCBase | → | 0.00013 BTCBitcoin | $10.65 | — | completed | ||
| 30 Apr 2026 12:36 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 12:33 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.93 | — | completed | ||
| 30 Apr 2026 12:15 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCBase | $10.99 | — | completed | ||
| 30 Apr 2026 12:06 UTC | 11 USDCBase | → | 0.00014 BTCBitcoin | $11.00 | — | completed | ||
| 30 Apr 2026 11:45 UTC | 0.00015 BTCBitcoin | → | 10.63447 USDCBase | $10.99 | — | completed | ||
| 30 Apr 2026 10:37 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 09:24 UTC | 11 USDCBase | → | 0.00013 BTCBitcoin | $11.00 | — | completed |