| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 25 Apr 2026 18:26 UTC | 0.00013 BTCBitcoin | → | 0.00162 XAUTEthereum | $10.02 | — | completed | ||
| 25 Apr 2026 18:26 UTC | 10.0037 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 25 Apr 2026 18:26 UTC | 0.00013 BTCBitcoin | → | 9.59782 USDTBNB Chain | $10.02 | — | completed | ||
| 25 Apr 2026 18:25 UTC | 0.00013 BTCBitcoin | → | 0.00331 ETHEthereum | $10.02 | — | completed | ||
| 25 Apr 2026 18:16 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,168.45 | — | completed | ||
| 25 Apr 2026 16:37 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:36 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:35 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:33 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:32 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:31 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:30 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:29 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:28 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:27 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:26 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:24 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:23 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:22 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:21 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:17 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:15 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,162.79 | — | completed | ||
| 25 Apr 2026 16:14 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 16:03 UTC | 12 USDCBase | → | 0.00015 BTCBitcoin | $12.00 | — | completed | ||
| 25 Apr 2026 14:19 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,168.45 | — | completed | ||
| 25 Apr 2026 13:33 UTC | 32.2777 USDCBase | → | 0.00041 BTCBitcoin | $32.28 | — | completed | ||
| 25 Apr 2026 13:17 UTC | 0.00019 WBTCBase | → | 0.00019 BTCBitcoin | $14.95 | — | completed | ||
| 25 Apr 2026 12:27 UTC | 10.0035 USDCBase | → | 0.00012 BTCBitcoin | $10.00 | — | completed | ||
| 25 Apr 2026 12:27 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $9.97 | — | completed | ||
| 25 Apr 2026 12:27 UTC | 0.00013 WBTCBOB | → | 0.00012 BTCBitcoin | $9.97 | — | completed |