| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 28 Apr 2026 08:27 UTC | 0.0002 BTCBitcoin | → | 0.0002 WBTCBOB | $15.15 | — | completed | ||
| 28 Apr 2026 07:10 UTC | 0.00013 BTCBitcoin | → | 0.00176 XAUTEthereum | $10.10 | — | completed | ||
| 28 Apr 2026 07:10 UTC | 0.0044 ETHEthereum | → | 0.00012 BTCBitcoin | $10.11 | — | completed | ||
| 28 Apr 2026 07:10 UTC | 0.0044 ETHBase | → | 0.00012 BTCBitcoin | $10.11 | — | completed | ||
| 28 Apr 2026 07:10 UTC | 0.00013 BTCBitcoin | → | 9.59432 USDCBase | $10.10 | — | completed | ||
| 28 Apr 2026 06:58 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 05:10 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed | ||
| 28 Apr 2026 03:09 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,158.61 | — | completed | ||
| 28 Apr 2026 01:06 UTC | 0.00013 BTCBitcoin | → | 0.00221 ETHEthereum | $10.00 | — | completed | ||
| 28 Apr 2026 01:06 UTC | 10.001 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 28 Apr 2026 01:05 UTC | 0.00013 BTCBitcoin | → | 0.00109 PAXGEthereum | $10.00 | — | completed | ||
| 28 Apr 2026 01:05 UTC | 0.00013 BTCBitcoin | → | 5.08758 USDCEthereum | $10.00 | — | completed | ||
| 28 Apr 2026 00:39 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,166.12 | — | completed | ||
| 27 Apr 2026 22:20 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,199.14 | — | completed | ||
| 27 Apr 2026 20:27 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,202.06 | — | completed | ||
| 27 Apr 2026 19:01 UTC | 0.00017 WBTCBOB | → | 0.00017 WBTCBase | $13.33 | — | completed | ||
| 27 Apr 2026 18:42 UTC | 0.00017 BTCBitcoin | → | 0.00017 WBTCBOB | $13.57 | — | completed | ||
| 27 Apr 2026 18:41 UTC | 0.00013 BTCBitcoin | → | 0.00414 ETHBase | $10.25 | — | completed | ||
| 27 Apr 2026 18:41 UTC | 0.00013 WBTCBase | → | 0.00013 BTCBitcoin | $10.26 | — | completed | ||
| 27 Apr 2026 18:41 UTC | 0.00013 BTCBitcoin | → | 9.45719 USDCBase | $10.25 | — | completed | ||
| 27 Apr 2026 18:41 UTC | 10.0005 USDCBase | → | 0.00013 BTCBitcoin | $10.00 | — | completed | ||
| 27 Apr 2026 18:40 UTC | 0.00013 WBTCEthereum | → | 0.00013 BTCBitcoin | $10.26 | — | completed | ||
| 27 Apr 2026 18:40 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.26 | — | completed | ||
| 27 Apr 2026 18:31 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $2,199.14 | — | completed | ||
| 27 Apr 2026 18:02 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCBNB Chain | $11.45 | — | completed | ||
| 27 Apr 2026 16:36 UTC | 0.028 BTCBitcoin | → | 0.02804 WBTCBOB | $2,202.06 | — | completed | ||
| 27 Apr 2026 16:13 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.80 | — | completed | ||
| 27 Apr 2026 12:48 UTC | 0.00432 ETHBNB Chain | → | 0.00012 BTCBitcoin | $10.23 | — | completed |