| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 27 Apr 2026 12:48 UTC | 0.00432 ETHBNB Chain | → | 0.00012 BTCBitcoin | $10.23 | — | completed | ||
| 27 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBase | $10.12 | — | completed | ||
| 27 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 9.44601 USDCBase | $10.12 | — | completed | ||
| 27 Apr 2026 12:48 UTC | 0.00013 BTCBitcoin | → | 0.00007 WBTCEthereum | $10.12 | — | completed | ||
| 27 Apr 2026 12:48 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.13 | — | completed | ||
| 27 Apr 2026 12:36 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,199.14 | — | completed | ||
| 27 Apr 2026 10:46 UTC | 0.00015 WBTCBOB | → | 0.00015 WBTCBNB Chain | $12.14 | — | completed | ||
| 27 Apr 2026 10:42 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,202.06 | — | completed | ||
| 27 Apr 2026 10:21 UTC | 0.00023 BTCBitcoin | → | 0.00023 WBTCBOB | $18.32 | — | completed | ||
| 27 Apr 2026 10:07 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $10.65 | — | completed | ||
| 27 Apr 2026 09:43 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 27 Apr 2026 09:33 UTC | 0.14661 WBTCBOB | → | 0.14616 BTCBitcoin | $11,514.45 | — | completed | ||
| 27 Apr 2026 08:54 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,199.14 | — | completed | ||
| 27 Apr 2026 08:33 UTC | 0.01 WBTCBOB | → | 0.00996 BTCBitcoin | $785.41 | — | completed | ||
| 27 Apr 2026 07:11 UTC | 0.00013 BTCBitcoin | → | 0.00412 ETHBNB Chain | $10.13 | — | completed | ||
| 27 Apr 2026 07:10 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $10.15 | — | completed | ||
| 27 Apr 2026 07:10 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $10.13 | — | completed | ||
| 27 Apr 2026 07:10 UTC | 0.00013 BTCBitcoin | → | 0.00257 ETHEthereum | $10.13 | — | completed | ||
| 27 Apr 2026 06:57 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,202.06 | — | completed | ||
| 27 Apr 2026 05:08 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,199.14 | — | completed | ||
| 27 Apr 2026 03:09 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,202.06 | — | completed | ||
| 27 Apr 2026 01:05 UTC | 0.00013 BTCBitcoin | → | 8.68714 USDTEthereum | $9.91 | — | refunded | ||
| 27 Apr 2026 01:05 UTC | 0.00417 ETHBase | → | 0.00012 BTCBitcoin | $9.88 | — | completed | ||
| 27 Apr 2026 01:05 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.92 | — | completed | ||
| 27 Apr 2026 01:04 UTC | 0.00013 BTCBitcoin | → | 0.00184 PAXGEthereum | $9.91 | — | refunded | ||
| 27 Apr 2026 00:36 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,199.14 | — | completed | ||
| 26 Apr 2026 22:15 UTC | 0.01198 WBTCBOB | → | 0.01198 WBTCEthereum | $927.66 | — | completed | ||
| 26 Apr 2026 22:13 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 20:14 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 26 Apr 2026 18:25 UTC | 0.00423 ETHBNB Chain | → | 0.00012 BTCBitcoin | $9.82 | — | completed |