| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 29 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 9.53854 USDTBNB Chain | $9.98 | — | completed | ||
| 29 Apr 2026 01:06 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.99 | — | completed | ||
| 29 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.98 | — | completed | ||
| 29 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 0.0001 WBTCEthereum | $9.98 | — | completed | ||
| 29 Apr 2026 00:40 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,137.67 | — | completed | ||
| 28 Apr 2026 22:23 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 20:32 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed | ||
| 28 Apr 2026 18:45 UTC | 10.0001 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | failed | ||
| 28 Apr 2026 18:45 UTC | 0.00013 BTCBitcoin | → | 0.00005 WBTCEthereum | $10.16 | — | completed | ||
| 28 Apr 2026 18:45 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.16 | — | completed | ||
| 28 Apr 2026 18:35 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 16:39 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed | ||
| 28 Apr 2026 15:42 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCBase | $11.22 | — | completed | ||
| 28 Apr 2026 14:53 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 14:18 UTC | 0.00014 BTCBitcoin | → | 0.0001 WBTCEthereum | $11.18 | — | completed | ||
| 28 Apr 2026 12:53 UTC | 0.00016 WBTCBase | → | 0.00016 WBTCUnichain | $11.97 | — | completed | ||
| 28 Apr 2026 12:52 UTC | 10.0008 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 28 Apr 2026 12:52 UTC | 0.00013 BTCBitcoin | → | 9.55273 USDCBase | $10.13 | — | completed | ||
| 28 Apr 2026 12:50 UTC | 0.00016 WBTCSonic | → | 0.00016 WBTCBase | $11.97 | — | completed | ||
| 28 Apr 2026 12:40 UTC | 0.00016 WBTCUnichain | → | 0.00016 WBTCSonic | $11.97 | — | completed | ||
| 28 Apr 2026 12:39 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed | ||
| 28 Apr 2026 12:34 UTC | 0.00015 WBTCSoneium | → | 0.00015 WBTCUnichain | $11.37 | — | completed | ||
| 28 Apr 2026 12:28 UTC | 0.00015 WBTCBera | → | 0.00015 WBTCSoneium | $11.24 | — | completed | ||
| 28 Apr 2026 12:19 UTC | 0.00015 WBTCSonic | → | 0.00015 WBTCBera | $11.24 | — | completed | ||
| 28 Apr 2026 11:51 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCAvalanche | $11.32 | — | completed | ||
| 28 Apr 2026 10:55 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBase | $9.81 | — | completed | ||
| 28 Apr 2026 10:43 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 10:10 UTC | 0.0002 WBTCBOB | → | 0.0002 WBTCBNB Chain | $15.04 | — | completed | ||
| 28 Apr 2026 09:47 UTC | 0.00011 BTCBitcoin | → | 0.00147 XAUTEthereum | $8.67 | — | completed | ||
| 28 Apr 2026 08:53 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed |