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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 7/7/2026, 3:01 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/7/2026, 1:35 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 20.00 USD |
| 15.19 MOVEUSD |
| 4.81 USD |
| 7/6/2026, 9:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 7/6/2026, 8:52 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:52 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:47 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:47 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:42 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:42 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:41 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/6/2026, 8:41 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 8.00 MOVEUSD | 8.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:41 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 8.00 MOVEUSD | 8.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:37 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:37 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:37 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:37 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 8:36 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.00 MOVEUSD | 5.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 6:42 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 7/6/2026, 6:35 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 7/6/2026, 6:25 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 7/6/2026, 3:25 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 2:35 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/6/2026, 1:31 PM | agustin testing | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5,000.00 MOVEUSD | 5,000.00 MOVEUSD | 0.00 MOVEUSD |
| 7/6/2026, 12:59 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 5,000.00 USD | 4,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:54 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 7/6/2026, 12:52 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 7/6/2026, 12:51 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,000.00 USD | 1,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:48 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:47 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:46 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:45 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:41 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:39 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 7/3/2026, 10:51 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 10:51 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/3/2026, 5:20 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 4:49 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 4:49 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 3:34 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 7/3/2026, 2:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 7/3/2026, 3:32 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 2:43 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |