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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 7/19/2026, 6:35 PM | CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.00 MOVEUSD | 1.00 MOVEUSD | 0.00 MOVEUSD |
| 7/19/2026, 6:09 PM | CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX |
| OK |
| 120.00 MOVEUSD |
| 120.00 MOVEUSD |
| 0.00 MOVEUSD |
| 7/17/2026, 10:43 PM | CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1,000.00 MOVEUSD | 1,000.00 MOVEUSD | 0.00 MOVEUSD |
| 7/17/2026, 5:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 7/17/2026, 5:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 28.00 USD | 23.03 MOVEUSD | 4.97 USD |
| 7/17/2026, 5:11 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/17/2026, 5:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 7/17/2026, 5:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 7/17/2026, 5:01 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 7/17/2026, 4:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 24.00 USD | 19.11 MOVEUSD | 4.89 USD |
| 7/17/2026, 3:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 7/17/2026, 3:55 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 7/17/2026, 3:35 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 225.00 USD | 216.09 MOVEUSD | 8.91 USD |
| 7/17/2026, 3:33 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/17/2026, 3:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/17/2026, 3:27 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/17/2026, 3:07 PM | CFX Labs | Organization | Organization · CFX | OK | — | — | — |
| 7/17/2026, 2:47 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/17/2026, 2:13 PM | CFX Labs | Organization | Organization · CFX | OK | — | — | — |
| 7/17/2026, 1:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/16/2026, 4:22 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/15/2026, 5:44 PM | Coinflow | Identity | Identity · CFX | OK | — | — | — |
| 7/14/2026, 10:12 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/14/2026, 10:12 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/14/2026, 10:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/14/2026, 9:31 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/14/2026, 9:31 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/10/2026, 9:17 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| 7/10/2026, 8:32 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/10/2026, 8:30 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/10/2026, 8:29 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 40.00 USD | 34.79 MOVEUSD | 5.21 USD |
| 7/10/2026, 8:28 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/10/2026, 8:27 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/10/2026, 8:19 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 7/10/2026, 8:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/10/2026, 8:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/9/2026, 10:55 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 7/9/2026, 2:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/9/2026, 1:04 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 12:49 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 12:43 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 12:35 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 12:34 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 11:22 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 10:50 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.03 MOVEUSD | 0.03 MOVEUSD | 0.00 MOVEUSD |