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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/27/2026, 10:42 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 120.00 USD | 116.80 MOVEUSD | 3.20 USD |
| 6/27/2026, 10:42 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| — |
| — |
| — |
| 6/27/2026, 10:40 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/27/2026, 2:30 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/27/2026, 2:23 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/27/2026, 12:07 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 25.41 USD | 20.49 MOVEUSD | 4.92 USD |
| 6/27/2026, 12:07 AM | Dollarize | Swap | Swap · CFX | OK | 20.49 MOVEUSD | 20.00 USDC | 0.49 MOVEUSD |
| 6/27/2026, 12:07 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/27/2026, 12:05 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 14.70 USD | 10.00 MOVEUSD | 4.70 USD |
| 6/26/2026, 11:58 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/26/2026, 9:40 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/26/2026, 9:36 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/26/2026, 9:25 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/26/2026, 3:43 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/26/2026, 12:53 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.78 MOVEUSD | 2.78 MOVEUSD | 0.00 MOVEUSD |
| 6/26/2026, 12:42 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.78 MOVEUSD | 2.78 MOVEUSD | 0.00 MOVEUSD |
| 6/26/2026, 12:35 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/25/2026, 10:16 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 70.00 USD | 64.19 MOVEUSD | 5.81 USD |
| 6/25/2026, 10:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 63.00 USD | 57.33 MOVEUSD | 5.67 USD |
| 6/25/2026, 10:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 10:11 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 10:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 55.00 USD | 49.49 MOVEUSD | 5.51 USD |
| 6/25/2026, 10:08 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 10:07 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 10:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 40.00 USD | 34.79 MOVEUSD | 5.21 USD |
| 6/25/2026, 10:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 9:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 9:46 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/25/2026, 9:42 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 9:38 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 9:35 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 9:19 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 9:18 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 9:17 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 9:17 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 9:16 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.44 MOVEUSD | 0.44 MOVEUSD | 0.00 MOVEUSD |
| 6/25/2026, 9:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 8:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 8:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 8:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 8:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 8:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 8:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 8:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 8:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 8:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 25.41 USD | 20.49 MOVEUSD | 4.92 USD |
| 6/25/2026, 8:16 PM | Dollarize | Swap | Swap · CFX | OK | 20.49 MOVEUSD | 20.00 USDC | 0.49 MOVEUSD |
| 6/25/2026, 8:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/25/2026, 8:10 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 25.41 USD | 20.49 MOVEUSD | 4.92 USD |
| 6/25/2026, 8:10 PM | Dollarize | Swap | Swap · CFX | OK | 20.49 MOVEUSD | 20.00 USDC | 0.49 MOVEUSD |