| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 26 Apr 2026 18:25 UTC | 0.00013 BTCBitcoin | → | 0.00401 ETHBase | $9.93 | — | completed | ||
| 26 Apr 2026 18:25 UTC | 0.00423 ETHBase | → | 0.00012 BTCBitcoin | $9.82 | — | completed | ||
| 26 Apr 2026 18:25 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.92 | — | completed | ||
| 26 Apr 2026 18:25 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.92 | — | completed | ||
| 26 Apr 2026 18:17 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 17:34 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.64 | — | completed | ||
| 26 Apr 2026 17:02 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $10.87 | — | completed | ||
| 26 Apr 2026 16:16 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 26 Apr 2026 14:18 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 13:43 UTC | 0.00017 BTCBitcoin | → | 0.00016 WBTCBOB | $13.30 | — | completed | ||
| 26 Apr 2026 12:28 UTC | 0.00013 BTCBitcoin | → | 0.00412 ETHBase | $9.95 | — | completed | ||
| 26 Apr 2026 12:28 UTC | 0.00013 WBTCBase | → | 0.00012 BTCBitcoin | $9.95 | — | completed | ||
| 26 Apr 2026 12:28 UTC | 0.00013 BTCBitcoin | → | 0.00411 ETHBNB Chain | $9.95 | — | completed | ||
| 26 Apr 2026 12:28 UTC | 0.00013 BTCBitcoin | → | 0.00013 WBTCBOB | $9.95 | — | completed | ||
| 26 Apr 2026 12:18 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 26 Apr 2026 11:42 UTC | 0.00917 WBTCBOB | → | 0.00917 WBTCEthereum | $710.14 | — | delayed | ||
| 26 Apr 2026 10:19 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 09:31 UTC | 0.006 WBTCBOB | → | 0.006 WBTCEthereum | $464.09 | — | delayed | ||
| 26 Apr 2026 08:41 UTC | 0.01878 WBTCBOB | → | 0.01878 WBTCEthereum | $1,453.73 | — | delayed | ||
| 26 Apr 2026 08:30 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 26 Apr 2026 08:21 UTC | 0.00605 WBTCBOB | → | 0.00605 WBTCEthereum | $468.51 | — | completed | ||
| 26 Apr 2026 06:51 UTC | 0.00013 BTCBitcoin | → | 0.00012 WBTCBase | $9.96 | — | completed | ||
| 26 Apr 2026 06:51 UTC | 10.0037 USDCBNB Chain | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 26 Apr 2026 06:51 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.96 | — | completed | ||
| 26 Apr 2026 06:51 UTC | 0.00013 BTCBitcoin | → | 0.00175 ETHEthereum | $9.96 | — | completed |