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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/16/2026, 10:48 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 5.52 USD | 1.00 MOVEUSD | 4.52 USD |
| 6/16/2026, 10:47 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX |
| Limit exceeded |
| 14.70 USD |
| 10.00 MOVEUSD |
| 4.70 USD |
| 6/16/2026, 10:47 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/16/2026, 10:47 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:47 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:47 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:47 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:46 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:46 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:46 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:46 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:46 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:45 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:45 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:43 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:43 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:43 PM | Dollarize | Swap | Swap · CFX | OK | 15.19 MOVEUSD | 14.71 USDC | 0.48 MOVEUSD |
| 6/16/2026, 10:43 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 10:42 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 10:41 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 10:31 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 10:30 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 10:29 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/16/2026, 9:06 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 8:46 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 8:15 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/16/2026, 7:59 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/16/2026, 6:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |