Clear
DateFromToValueSenderRecipientAffiliateStatus
10 Oct 2026
10:22 UTC
USDT0
29.94 USDT0Arbitrum
→
BTC
0.00035 BTCBitcoin
$29.91
RangoRango
completed
10 Oct 2026
10:09 UTC
BTC
0.03269 BTCBitcoin
→
USDT0
2,702.63521 USDT0Arbitrum
$2,706.32—completed
10 Oct 2026
09:55 UTC
BTC
0.0003 BTCBitcoin
→
USDT0
24.70114 USDT0Arbitrum
$24.83—completed
10 Oct 2026
07:29 UTC
USDT
32,136.53141 USDTBNB Chain
→
USDT
32,133.29842 USDTEthereum
$32,136.53
RangoRango
completed
10 Oct 2026
07:18 UTC
USDC
4,776.67321 USDCEthereum
→
BTC
0.05776 BTCBitcoin
$4,776.67—completed
10 Oct 2026
06:31 UTC
USDT
1,501.29862 USDTEthereum
→
BTC
0.01813 BTCBitcoin
$1,501.30—completed
10 Oct 2026
06:25 UTC
BTC
0.0003 BTCBitcoin
→
USDC
24.88403 USDCEthereum
$24.98—completed
10 Oct 2026
06:25 UTC
USDC
24.98101 USDCEthereum
→
BTC
0.0003 BTCBitcoin
$24.98—completed
10 Oct 2026
06:23 UTC
BTC
0.0003 BTCBitcoin
→
USDC
24.90058 USDCBase
$24.98—completed
10 Oct 2026
06:23 UTC
USDC
24.98077 USDCBase
→
BTC
0.00029 BTCBitcoin
$24.98—completed
10 Oct 2026
06:22 UTC
USDT
25.02189 USDTEthereum
→
BTC
0.0003 BTCBitcoin
$25.02—completed
10 Oct 2026
06:22 UTC
BTC
0.0003 BTCBitcoin
→
USDT
24.9536 USDTEthereum
$24.98—completed
10 Oct 2026
06:19 UTC
BTC
0.01812 BTCBitcoin
→
USDT
1,499.93767 USDTEthereum
$1,498.41—completed
10 Oct 2026
04:23 UTC
USDT
1,501.38879 USDTEthereum
→
BTC
0.01816 BTCBitcoin
$1,501.39—completed
10 Oct 2026
04:14 UTC
BTC
0.01813 BTCBitcoin
→
USDT
1,499.85873 USDTEthereum
$1,498.06—completed
10 Oct 2026
02:44 UTC
USDC
1.996 USDCBase
→
USDC
1.99099 USDCArbitrum
$2.00
RangoRango
completed
10 Oct 2026
02:26 UTC
USDT
1,501.3437 USDTEthereum
→
BTC
0.01815 BTCBitcoin
$1,501.34—completed
10 Oct 2026
02:23 UTC
BTC
0.01815 BTCBitcoin
→
USDT
1,499.97543 USDTEthereum
$1,498.52—completed
10 Oct 2026
00:42 UTC
USDT
1,501.38879 USDTEthereum
→
BTC
0.01817 BTCBitcoin
$1,501.39—completed
10 Oct 2026
00:32 UTC
BTC
0.01816 BTCBitcoin
→
USDT
1,499.91171 USDTEthereum
$1,498.12—completed
09 Oct 2026
22:17 UTC
USDT
1,501.32868 USDTEthereum
→
BTC
0.01819 BTCBitcoin
$1,501.33—completed
09 Oct 2026
22:12 UTC
BTC
0.01819 BTCBitcoin
→
USDT
1,499.87824 USDTEthereum
$1,499.49—completed
09 Oct 2026
20:15 UTC
USDT
1,501.38879 USDTEthereum
→
BTC
0.0182 BTCBitcoin
$1,501.39—completed
09 Oct 2026
20:12 UTC
BTC
0.01821 BTCBitcoin
→
USDT
1,499.79921 USDTEthereum
$1,499.31—completed
09 Oct 2026
18:26 UTC
USDT
1,501.37376 USDTEthereum
→
BTC
0.01822 BTCBitcoin
$1,501.37—completed
09 Oct 2026
18:19 UTC
USDC
2,940 USDCBase
→
BTC
0.0356 BTCBitcoin
$2,940.00
SocketSocket
completed
09 Oct 2026
18:14 UTC
BTC
0.01815 BTCBitcoin
→
USDT
1,499.68633 USDTEthereum
$1,496.28—completed
09 Oct 2026
16:17 UTC
USDT
1,501.3437 USDTEthereum
→
BTC
0.01813 BTCBitcoin
$1,501.34—completed
09 Oct 2026
16:12 UTC
BTC
0.01808 BTCBitcoin
→
USDT
1,498.52154 USDTEthereum
$1,498.72—completed
09 Oct 2026
15:54 UTC
BTC
0.43876 BTCBitcoin
→
USDT0
36,349.82028 USDT0Arbitrum
$36,367.54
RangoRango
completed