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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/25/2026, 7:37 PM | Dollarize | Swap | Swap · CFX | OK | 25.50 MOVEUSD | 25.00 USDC | 0.50 MOVEUSD |
| 6/25/2026, 7:37 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 30.01 USD |
| 25.00 MOVEUSD |
| 5.01 USD |
| 6/25/2026, 7:00 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 30.52 USD | 25.50 MOVEUSD | 5.02 USD |
| 6/25/2026, 7:00 PM | Dollarize | Swap | Swap · CFX | OK | 25.50 MOVEUSD | 25.00 USDC | 0.50 MOVEUSD |
| 6/25/2026, 7:00 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 30.01 USD | 25.00 MOVEUSD | 5.01 USD |
| 6/25/2026, 6:59 PM | Operations LLC | Ledger Account Transfer | Ledger Account Transfer · CFX | Inactive | 100.00 MOVEUSD | 100.00 MOVEUSD | 0.00 MOVEUSD |
| 6/25/2026, 6:57 PM | Operations LLC | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 100.00 MOVEUSD | 100.00 MOVEUSD | 0.00 MOVEUSD |
| 6/25/2026, 6:42 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 30.52 USD | 25.50 MOVEUSD | 5.02 USD |
| 6/25/2026, 6:41 PM | Dollarize | Swap | Swap · CFX | OK | 25.50 MOVEUSD | 25.00 USDC | 0.50 MOVEUSD |
| 6/25/2026, 6:41 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 30.01 USD | 25.00 MOVEUSD | 5.01 USD |
| 6/25/2026, 6:41 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 14.70 USD | 10.00 MOVEUSD | 4.70 USD |
| 6/25/2026, 6:40 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 14.70 USD | 10.00 MOVEUSD | 4.70 USD |
| 6/25/2026, 6:38 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 14.70 USD | 10.00 MOVEUSD | 4.70 USD |
| 6/25/2026, 6:06 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 35.63 USD | 30.51 MOVEUSD | 5.12 USD |
| 6/25/2026, 6:06 PM | Dollarize | Swap | Swap · CFX | OK | 30.51 MOVEUSD | 30.00 USDC | 0.51 MOVEUSD |
| 6/25/2026, 6:06 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 35.11 USD | 30.00 MOVEUSD | 5.11 USD |
| 6/25/2026, 5:28 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 99.00 USD | 92.61 MOVEUSD | 6.39 USD |
| 6/25/2026, 5:28 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 399.00 USD | 386.61 MOVEUSD | 12.39 USD |
| 6/25/2026, 5:28 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 499.00 USD | 484.61 MOVEUSD | 14.39 USD |
| 6/25/2026, 5:27 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 500.00 USD | 485.59 MOVEUSD | 14.41 USD |
| 6/25/2026, 4:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 2:43 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/25/2026, 2:41 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/25/2026, 7:03 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 25.41 USD | 20.49 MOVEUSD | 4.92 USD |
| 6/25/2026, 7:03 AM | Dollarize | Swap | Swap · CFX | OK | 20.49 MOVEUSD | 20.00 USDC | 0.49 MOVEUSD |
| 6/25/2026, 7:03 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/24/2026, 11:59 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/24/2026, 10:42 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 10:40 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 9:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/24/2026, 9:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 9:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 9:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 9:25 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 9:11 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 9:10 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 9:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 8:10 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 8:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 8:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 8:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 7:42 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 7:39 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 7:15 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 7:10 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 6:36 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 6:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 6:25 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 6:25 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 6:25 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |