| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 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 |
| 7/9/2026, 10:49 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 10:34 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/9/2026, 10:22 AM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 11:25 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 11:21 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 11:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/8/2026, 4:13 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.90 USD | 19.99 MOVEUSD | 4.91 USD |
| 7/8/2026, 3:51 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.02 MOVEUSD | 0.02 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 3:49 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 2:23 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 2:20 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/8/2026, 2:19 PM | Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 11:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 26.94 USD | 21.99 MOVEUSD | 4.95 USD |
| 7/7/2026, 10:50 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.90 USD | 19.99 MOVEUSD | 4.91 USD |
| 7/7/2026, 10:35 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/7/2026, 10:33 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/7/2026, 10:29 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/7/2026, 10:07 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| 7/7/2026, 9:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/7/2026, 9:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 300.00 USD | 289.59 MOVEUSD | 10.41 USD |
| 7/7/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/7/2026, 8:44 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/7/2026, 8:41 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/7/2026, 8:39 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 7/7/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:39 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:37 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:33 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.17 MOVEUSD | 1.17 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:32 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:32 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 7/7/2026, 8:28 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |