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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 5/13/2026, 2:27 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:25 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX |
| Legacy |
| 2.28 MOVEUSD |
| 2.28 MOVEUSD |
| — |
| 5/13/2026, 2:25 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 2.28 MOVEUSD | 2.28 MOVEUSD | — |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 2.28 MOVEUSD | 2.28 MOVEUSD | — |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 2.28 MOVEUSD | 2.28 MOVEUSD | — |
| 5/13/2026, 2:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:22 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 2.28 MOVEUSD | 2.28 MOVEUSD | — |
| 5/13/2026, 2:22 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:22 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 2.28 MOVEUSD | 2.28 MOVEUSD | — |
| 5/13/2026, 2:22 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.28 MOVEUSD | 2.28 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:21 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 5.56 MOVEUSD | 5.56 MOVEUSD | — |
| 5/13/2026, 2:21 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.56 MOVEUSD | 5.56 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 2:13 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 2:13 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 2:11 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.23 USD | 17.38 MOVEUSD | 4.85 USD |
| 5/13/2026, 2:09 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 1:05 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:38 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 5.56 MOVEUSD | 5.56 MOVEUSD | — |
| 5/13/2026, 12:38 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.56 MOVEUSD | 5.56 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 12:29 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:24 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:23 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 5/13/2026, 12:21 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 5/13/2026, 12:21 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:07 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 12:05 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.23 USD | 17.38 MOVEUSD | 4.85 USD |
| 5/13/2026, 12:05 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 12:02 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 5.00 MOVEUSD | 5.00 MOVEUSD | — |
| 5/13/2026, 12:02 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.00 MOVEUSD | 5.00 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 12:01 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.50 MOVEUSD | 7.50 MOVEUSD | — |
| 5/13/2026, 12:01 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 11:49 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 11:18 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:43 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:42 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:42 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:34 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:04 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 9:36 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 8:31 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 6:33 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 6:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.23 USD | 17.38 MOVEUSD | 4.85 USD |
| 5/12/2026, 6:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/12/2026, 5:58 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |