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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 7/1/2026, 5:49 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/1/2026, 3:49 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 20.00 USD |
| 16.80 MOVEUSD |
| 3.20 USD |
| 6/30/2026, 11:05 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 11:05 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 11:03 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 11:02 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 10:39 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 10:38 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 9:01 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/30/2026, 8:53 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 3:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/30/2026, 2:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/30/2026, 1:15 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/30/2026, 1:13 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:55 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/30/2026, 12:47 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:47 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:47 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:46 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:46 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/30/2026, 12:46 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/29/2026, 11:56 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/29/2026, 11:51 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/29/2026, 11:51 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/29/2026, 11:45 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 6/29/2026, 8:54 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/29/2026, 7:30 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/29/2026, 7:29 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/27/2026, 10:43 PM | CFX Labs | Swap | Swap · CFX | OK | 16.80 MOVEUSD | 16.32 USDC | 0.48 MOVEUSD |
| 6/27/2026, 10:43 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 16.80 MOVEUSD | 3.20 USD |
| 6/27/2026, 10:43 PM | CFX Labs | Swap | Swap · CFX | OK | 16.80 MOVEUSD | 16.32 USDC | 0.48 MOVEUSD |
| 6/27/2026, 10:43 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 16.80 MOVEUSD | 3.20 USD |
| 6/27/2026, 10:43 PM | CFX Labs | Swap | Swap · CFX | OK | 16.80 MOVEUSD | 16.32 USDC | 0.48 MOVEUSD |
| 6/27/2026, 10:43 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 16.80 MOVEUSD | 3.20 USD |
| 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 |