Clear
DateFromToValueSenderRecipientAffiliateStatus
17 Sept 2026
16:13 UTC
USDT
1,501.32868 USDTEthereum
→
BTC
0.01955 BTCBitcoin
$1,501.33—completed
17 Sept 2026
15:54 UTC
BTC
0.023 BTCBitcoin
→
USDT
1,760.33306 USDTBNB Chain
$1,900.12—delayed
17 Sept 2026
14:12 UTC
BTC
0.01951 BTCBitcoin
→
USDT
1,499.2935 USDTEthereum
$1,527.40—completed
17 Sept 2026
13:30 UTC
USDC
1,720.00098 USDCArbitrum
→
BTC
0.02257 BTCBitcoin
$1,720.00
SocketSocket
completed
17 Sept 2026
12:17 UTC
USDT
1,501.37376 USDTEthereum
→
BTC
0.0195 BTCBitcoin
$1,501.37—completed
17 Sept 2026
11:55 UTC
WBTC
0.06593 WBTCEthereum
→
BTC
0.06573 BTCBitcoin
$5,149.78
RangoRango
completed
17 Sept 2026
10:59 UTC
WBTC
0.06593 WBTCEthereum
→
BTC
0.06588 BTCBitcoin
$5,160.13
RangoRango
completed
17 Sept 2026
10:17 UTC
USDT
100 USDTEthereum
→
BTC
0.0013 BTCBitcoin
$100.00
SocketSocket
completed
17 Sept 2026
10:11 UTC
BTC
0.01963 BTCBitcoin
→
USDT
1,499.83818 USDTEthereum
$1,536.49—completed
17 Sept 2026
10:04 UTC
USDT
100 USDTEthereum
→
BTC
0.0013 BTCBitcoin
$100.00—completed
17 Sept 2026
09:52 UTC
USDC
24.9545 USDCBNB Chain
→
BTC
0.00031 BTCBitcoin
$24.95—completed
17 Sept 2026
09:45 UTC
USDC
25 USDCEthereum
→
USDT
24.97309 USDTBNB Chain
$25.00
—
—completed
17 Sept 2026
09:32 UTC
BTC
0.0013 BTCBitcoin
→
USDT
99.83684 USDTEthereum
$102.03—completed
17 Sept 2026
08:22 UTC
USDC
22.41355 USDCArbitrum
→
BTC
0.00028 BTCBitcoin
$22.41
WheelXWheelX
completed
17 Sept 2026
08:16 UTC
USDT
1,501.47896 USDTEthereum
→
BTC
0.01962 BTCBitcoin
$1,501.48—completed
17 Sept 2026
08:10 UTC
BTC
0.00025 BTCBitcoin
→
USDG
18.85636 USDGRobinhood
$19.04—completed
17 Sept 2026
06:27 UTC
USDC
24.97877 USDCEthereum
→
BTC
0.00031 BTCBitcoin
$24.98—completed
17 Sept 2026
06:27 UTC
BTC
0.00033 BTCBitcoin
→
USDC
24.91003 USDCEthereum
$25.05—completed
17 Sept 2026
06:25 UTC
BTC
0.00033 BTCBitcoin
→
USDC
24.92247 USDCBase
$25.05—completed
17 Sept 2026
06:25 UTC
USDC
24.97877 USDCBase
→
BTC
0.00031 BTCBitcoin
$24.98—completed
17 Sept 2026
06:24 UTC
BTC
0.00033 BTCBitcoin
→
USDT
24.96545 USDTEthereum
$25.05—completed
17 Sept 2026
06:24 UTC
USDT
25.02515 USDTEthereum
→
BTC
0.00031 BTCBitcoin
$25.03—completed
17 Sept 2026
06:19 UTC
BTC
0.01963 BTCBitcoin
→
USDT
1,499.98377 USDTEthereum
$1,502.08—completed
17 Sept 2026
06:00 UTC
USDC
21,996.8 USDCEthereum
→
BTC
0.28756 BTCBitcoin
$21,996.80—completed
17 Sept 2026
04:14 UTC
USDT
1,501.37376 USDTEthereum
→
BTC
0.01969 BTCBitcoin
$1,501.37—completed
17 Sept 2026
03:58 UTC
USDC
20 USDCBase
→
USDC
19.98375 USDCEthereum
$20.00
RangoRango
completed
17 Sept 2026
02:41 UTC
BTC
0.01414 BTCBitcoin
→
USDT
1,078.12533 USDTBNB Chain
$1,080.65—completed
17 Sept 2026
02:16 UTC
BTC
0.01969 BTCBitcoin
→
USDT
1,500.06335 USDTEthereum
$1,502.97—completed
17 Sept 2026
02:12 UTC
USDT
100 USDTEthereum
→
BTC
0.0013 BTCBitcoin
$100.00—completed
17 Sept 2026
01:43 UTC
BTC
0.00131 BTCBitcoin
→
USDT
99.92722 USDTEthereum
$99.84—completed