| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 30 Apr 2026 08:49 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 07:40 UTC | 0.00007 WBTCBase | → | 0.00006 BTCBitcoin | $5.12 | — | completed | ||
| 30 Apr 2026 07:07 UTC | 9.9978 USDCBNB Chain | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 30 Apr 2026 07:07 UTC | 0.00013 BTCBitcoin | → | 0.00427 ETHBase | $10.00 | — | completed | ||
| 30 Apr 2026 07:07 UTC | 0.00445 ETHEthereum | → | 0.00013 BTCBitcoin | $10.03 | — | completed | ||
| 30 Apr 2026 07:07 UTC | 0.00013 BTCBitcoin | → | 0.00427 ETHBNB Chain | $10.00 | — | completed | ||
| 30 Apr 2026 07:07 UTC | 0.00013 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 30 Apr 2026 06:55 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 06:12 UTC | 0.00339 WBTCBOB | → | 0.00339 WBTCEthereum | $256.56 | — | delayed | ||
| 30 Apr 2026 06:08 UTC | 0.00802 WBTCBOB | → | 0.00802 WBTCEthereum | $606.67 | — | delayed | ||
| 30 Apr 2026 05:10 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 30 Apr 2026 03:09 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,118.11 | — | completed | ||
| 30 Apr 2026 01:06 UTC | 0.00013 WBTCBase | → | 0.00012 BTCBitcoin | $9.95 | — | completed | ||
| 30 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 9.56506 USDCBNB Chain | $9.94 | — | completed | ||
| 30 Apr 2026 01:06 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $9.95 | — | completed | ||
| 30 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 0.00338 ETHEthereum | $9.94 | — | completed | ||
| 30 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCEthereum | $9.94 | — | completed | ||
| 30 Apr 2026 00:57 UTC | 13 USDCBase | → | 0.00017 BTCBitcoin | $13.00 | — | completed | ||
| 30 Apr 2026 00:40 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,121.70 | — | completed | ||
| 29 Apr 2026 22:22 UTC | 0.028 WBTCBOB | → | 0.02789 BTCBitcoin | $2,134.09 | — | completed | ||
| 29 Apr 2026 20:28 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,137.67 | — | completed | ||
| 29 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 3.4398 USDTEthereum | $10.13 | — | completed | ||
| 29 Apr 2026 18:43 UTC | 0.00449 ETHBNB Chain | → | 0.00012 BTCBitcoin | $10.27 | — | completed | ||
| 29 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBase | $10.13 | — | completed | ||
| 29 Apr 2026 18:43 UTC | 0.00013 BTCBitcoin | → | 0.0001 WBTCEthereum | $10.14 | — | completed | ||
| 29 Apr 2026 16:19 UTC | 0.00016 WBTCBOB | → | 0.00016 WBTCBase | $11.97 | — | delayed | ||
| 29 Apr 2026 15:43 UTC | 0.00016 WBTCBase | → | 0.00016 WBTCBOB | $11.97 | — | completed |