Activity inconsistent with the customer's stated expected volume

Evidence in time

1. incoming · 2026-09-27 06:46

   tx_000015

   ETH · INCOMING · $2,200.00

2. incoming · 2026-09-23 14:25

   tx_000013

   ETH · INCOMING · $900.00

3. incoming · 2026-09-22 16:00

   tx_000234

   BTC · INCOMING · $11,800.00

4. incoming · 2026-09-22 04:07

   tx_000012

   BTC · INCOMING · $3,100.00

5. incoming · 2026-09-21 01:10

   tx_000014

   ETH · INCOMING · $1,400.00