| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/12/2026, 6:34 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 6/12/2026, 6:33 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX |
| OK |
| 0.00 MOVEUSD |
| 0.00 MOVEUSD |
| 0.00 MOVEUSD |
| 6/12/2026, 6:33 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 6/12/2026, 6:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 26.00 USD | 21.07 MOVEUSD | 4.93 USD |
| 6/12/2026, 6:02 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/12/2026, 5:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/12/2026, 5:47 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 27.27 USD | 22.31 MOVEUSD | 4.96 USD |
| 6/12/2026, 5:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 31.53 USD | 26.49 MOVEUSD | 5.04 USD |
| 6/12/2026, 3:42 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 6/12/2026, 3:40 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/12/2026, 3:16 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 6/12/2026, 3:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/12/2026, 3:08 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.46 USD | 18.58 MOVEUSD | 4.88 USD |
| 6/12/2026, 3:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 28.34 USD | 23.36 MOVEUSD | 4.98 USD |
| 6/12/2026, 2:54 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/12/2026, 2:51 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/12/2026, 2:49 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 2:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 2:45 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/12/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 1:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 5:42 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/12/2026, 5:42 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 5:35 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 5:35 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/12/2026, 5:15 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 24.00 USD | 19.11 MOVEUSD | 4.89 USD |
| 6/12/2026, 5:05 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 24.00 USD | 19.11 MOVEUSD | 4.89 USD |
| 6/12/2026, 5:03 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 4:56 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.05 MOVEUSD | 1.05 MOVEUSD | 0.00 MOVEUSD |
| 6/12/2026, 4:56 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.05 MOVEUSD | 1.05 MOVEUSD | 0.00 MOVEUSD |
| 6/12/2026, 4:53 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 8.00 MOVEUSD | 8.00 MOVEUSD | 0.00 MOVEUSD |
| 6/12/2026, 4:42 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/12/2026, 4:40 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/12/2026, 4:20 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 4:18 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/12/2026, 4:16 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/12/2026, 4:14 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/12/2026, 4:13 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 4:02 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/12/2026, 4:00 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/11/2026, 10:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| 6/11/2026, 9:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| 6/11/2026, 9:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 140.00 USD | 132.79 MOVEUSD | 7.21 USD |
| 6/11/2026, 9:47 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/11/2026, 9:46 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 39.00 MOVEUSD | 39.00 MOVEUSD | 0.00 MOVEUSD |