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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/1/2026, 9:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 9:35 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX |
| OK |
| 0.27 MOVEUSD |
| 0.27 MOVEUSD |
| 0.00 MOVEUSD |
| 6/1/2026, 9:34 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 9:06 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 7:35 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 7:33 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 7:32 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 5:16 PM | CFX Labs | Swap | Swap · CFX | OK | 1.00 MOVEUSD | 0.55 SOL | 0.45 MOVEUSD |
| 6/1/2026, 4:01 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/1/2026, 3:42 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/1/2026, 2:24 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/1/2026, 5:20 AM | Dashfi | ACH Deposit | ACH Deposit · FIB | OK | 10.00 USD | 10.00 MOVEUSD | 0.00 USD |
| 6/1/2026, 4:44 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 4:44 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.10 MOVEUSD | 0.10 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 4:38 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.10 MOVEUSD | 0.10 MOVEUSD | 0.00 MOVEUSD |
| 6/1/2026, 3:57 AM | Dashfi | ACH Deposit | ACH Deposit · FIB | OK | 1.00 USD | 1.00 MOVEUSD | 0.00 USD |
| 5/30/2026, 2:56 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.27 MOVEUSD | 0.27 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:24 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 99.90 MOVEUSD | 99.90 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:12 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 99.90 MOVEUSD | 99.90 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:12 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 99.90 MOVEUSD | 99.90 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:11 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 99.90 MOVEUSD | 99.90 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:10 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 99.90 MOVEUSD | 99.90 MOVEUSD | 0.00 MOVEUSD |
| 5/30/2026, 12:09 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 101.00 USD | 94.57 MOVEUSD | 6.43 USD |
| 5/29/2026, 11:42 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 5/29/2026, 11:28 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.30 MOVEUSD | 0.30 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 11:22 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.20 MOVEUSD | 0.20 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 11:18 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 16.44 MOVEUSD | 16.44 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 11:18 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 84.90 MOVEUSD | 84.90 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 11:16 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 5/29/2026, 11:14 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 5/29/2026, 11:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 5/29/2026, 11:10 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.11 MOVEUSD | 0.11 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 9:40 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.11 MOVEUSD | 0.11 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 9:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.17 MOVEUSD | 1.17 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 9:36 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.17 MOVEUSD | 1.17 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 8:36 PM | Operations LLC | Identity | Identity · CFX | OK | — | — | — |
| 5/29/2026, 8:34 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.22 MOVEUSD | 2.22 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 8:33 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.22 MOVEUSD | 2.22 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 8:29 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 11.11 MOVEUSD | 11.11 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 8:28 PM | Operations LLC | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 3,000.00 MOVEUSD | 3,000.00 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 8:28 PM | agustin testing | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9,693.35 MOVEUSD | 9,693.35 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 2:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 27.78 MOVEUSD | 27.78 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 2:34 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 27.78 MOVEUSD | 27.78 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 2:12 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 27.78 MOVEUSD | 27.78 MOVEUSD | 0.00 MOVEUSD |
| 5/29/2026, 6:39 AM | Dashfi | ACH Deposit | ACH Deposit · FIB | OK | 1.00 USD | 1.00 MOVEUSD | 0.00 USD |
| 5/29/2026, 1:50 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 5/28/2026, 11:03 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 5/28/2026, 11:01 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 5/28/2026, 9:46 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.82 MOVEUSD | 1.82 MOVEUSD | 0.00 MOVEUSD |
| 5/28/2026, 9:43 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |