| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 26 Apr 2026 06:41 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 05:25 UTC | 0.0001 BTCBitcoin | → | 0.0001 WBTCAvalanche | $7.72 | — | completed | ||
| 26 Apr 2026 05:05 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 26 Apr 2026 03:08 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,173.34 | — | completed | ||
| 26 Apr 2026 01:05 UTC | 0.00013 BTCBitcoin | → | 9.554 USDCBNB Chain | $10.01 | — | completed | ||
| 26 Apr 2026 01:04 UTC | 9.99695 USDTBNB Chain | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 26 Apr 2026 01:04 UTC | 0.00013 BTCBitcoin | → | 0.00374 ETHEthereum | $10.02 | — | refunded | ||
| 26 Apr 2026 01:04 UTC | 0.00432 ETHEthereum | → | 0.00012 BTCBitcoin | $10.02 | — | completed | ||
| 26 Apr 2026 00:36 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $2,167.55 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 23:50 UTC | 12 USDTBNB Chain | → | 0.00015 BTCBitcoin | $12.00 | — | completed |