Loading the book.
Ledger
Every movement in the snapshot
Virtual currency, cash and wires share one ledger. The CAD figure is the one the threshold rules use.
308 transactions
| When | Customer | Rail | Flow | Counterparty | CAD |
|---|---|---|---|---|---|
| 2026-10-04 08:48 | tx_000035 Chidi Wang | Virtual Currency | Out · ETH | 0x604c6f…82c75e | $240.00 |
| 2026-10-03 18:46 | tx_000079 Ines Moreau | Virtual Currency | Out · SOL | 0x5064a7…d8590c | $390.00 |
| 2026-10-03 02:48 | tx_000207 Hana Wang | Virtual Currency | Out · BTC | bc1qf7c8…af8d21 | $72.00 |
| 2026-10-02 23:49 | tx_000122 Samir Wang | Virtual Currency | Out · USDT | 0xd6fc80…fe0c5c | $840.00 |
| 2026-10-02 20:52 | tx_000109 Samir Wang | Virtual Currency | Out · BTC | bc1q628b…51fb41 | $150.00 |
| 2026-10-02 14:16 | tx_000011 Chidi Moreau | Virtual Currency | Out · BTC | bc1q5ddf…7766b3 | $840.00 |
| 2026-10-02 02:01 | tx_000172 Wei Chen | Virtual Currency | Out · BTC | bc1qe0d2…c8056f | $540.00 |
| 2026-10-01 16:48 | tx_000034 Chidi Wang | Virtual Currency | In · ETH | 0x39db53…318237 | $400.00 |
| 2026-10-01 14:54 | tx_000145 Xiomara Vasquez | Virtual Currency | In · BTC | bc1q50bd…a72112 | $2,200.00 |
| 2026-10-01 14:06 | tx_000024 Xiomara Abbas | Virtual Currency | Out · BTC | bc1q3197…8cf2fa | $1,320.00 |
| 2026-10-01 09:11 | tx_000004 Kiran Dubois | Virtual Currency | In · BTC | bc1qc095…a76b17 | $900.00 |
| 2026-10-01 08:50 | tx_000089 Camille Ivanov | Virtual Currency | In · LTC | ltc1q1d1…e1a8ab | $400.00 |
| 2026-10-01 06:22 | tx_000119 Samir Wang | Virtual Currency | In · ETH | 0xa9e04e…e3f6ab | $1,400.00 |
| 2026-10-01 05:49 | tx_000121 Samir Wang | Virtual Currency | In · USDT | 0xb44af1…de374e | $1,400.00 |
| 2026-10-01 04:46 | tx_000078 Ines Moreau | Virtual Currency | In · SOL | 0xe8df22…ef4812 | $650.00 |
| 2026-10-01 03:14 | tx_000092 Camille Ivanov | Virtual Currency | In · ETH | 0x2e9c94…390036 | $1,400.00 |
| 2026-10-01 03:14 | tx_000018 Xiomara Abbas | Virtual Currency | In · BTC | bc1q4a6a…27ba36 | $650.00 |
| 2026-10-01 02:51 | tx_000084 Ines Wang | Virtual Currency | In · BTC | bc1q3b59…8f1cd7 | $3,100.00 |
| 2026-09-30 23:30 | tx_000166 Hana Belanger | Virtual Currency | Out · ETH | 0xeea092…f5f2c5 | $540.00 |
| 2026-09-30 16:22 | tx_000191 Amara Chen | Virtual Currency | In · ETH | 0x04ffd0…bf429d | $3,100.00 |
| 2026-09-30 16:16 | tx_000010 Chidi Moreau | Virtual Currency | In · BTC | bc1qbc97…79bf68 | $1,400.00 |
| 2026-09-30 15:46 | tx_000279 Maple Digital Imports Ltd. | Virtual Currency | Out · USDT | 0x3c7dda…006dbf | $10,100.01 |
| 2026-09-30 15:14 | tx_000278 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x6d783d…31bdc3 | $5,800.00 |
| 2026-09-30 15:04 | tx_000138 Farida Grabowski | Virtual Currency | Out · BTC | bc1qe0ba…0b43ca | $1,320.00 |
| 2026-09-30 14:05 | tx_000280 Elias Ivanov | Virtual Currency | In · USDT | 0x4c81c9…bf105f | $3,400.01 |
| 2026-09-30 13:32 | tx_000277 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x060cea…b1acc6 | $4,600.00 |
| 2026-09-30 11:07 | tx_000276 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0x8eda57…ab60fa | $2,500.00 |
| 2026-09-30 10:19 | tx_000275 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0xca8c9f…09a2c1 | $3,100.00 |
| 2026-09-30 09:44 | tx_000274 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q23f1…6f87fd | $2,400.00 |
| 2026-09-30 09:05 | tx_000273 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q120d…257d25 | $3,200.00 |
| 2026-09-30 07:41 | tx_000017 Xiomara Abbas | Virtual Currency | In · BTC | bc1qf1f0…787313 | $900.00 |
| 2026-09-30 05:48 | tx_000206 Hana Wang | Virtual Currency | In · BTC | bc1q16b9…91c279 | $120.00 |
| 2026-09-30 05:01 | tx_000171 Wei Chen | Virtual Currency | In · BTC | bc1qea10…088a7e | $900.00 |
| 2026-09-29 20:10 | tx_000307 Laurentian Palace Casino | Cash | In · CAD | Cash receipt | $9,000.00 |
| 2026-09-29 20:02 | tx_000181 Wei Chen | Virtual Currency | Out · BTC | bc1q231a…2cb667 | $240.00 |
| 2026-09-29 19:05 | tx_000308 Fairway Gaming Hall | Cash | In · CAD | Cash receipt | $5,000.00 |
| 2026-09-29 14:30 | tx_000165 Hana Belanger | Virtual Currency | In · ETH | 0x9021de…6e9e25 | $900.00 |
| 2026-09-29 12:05 | tx_000288 Cedar Remit Co. | Virtual Currency | Out · USDT | 0x5413c9…b38928 | $15,500.00 |
| 2026-09-29 11:15 | tx_000281 Helene Bouchard | Cash | In · CAD | Cash receipt | $12,500.00 |
| 2026-09-29 10:52 | tx_000108 Samir Wang | Virtual Currency | In · BTC | bc1q1fd8…313b87 | $250.00 |
| 2026-09-29 10:45 | tx_000242 Quentin Chen | Virtual Currency | In · BTC | bc1q93c4…9d2d74 | $9,200.00 |
| 2026-09-29 10:42 | tx_000204 Hana Wang | Virtual Currency | Out · XMR | 454c8c8f…ea39c9 | $72.00 |
| 2026-09-29 10:05 | tx_000287 Cedar Remit Co. | Cash | In · CAD | Cash receipt | $18,000.00 |
| 2026-09-29 09:45 | tx_000169 Hana Belanger | Virtual Currency | In · BTC | bc1q6b99…4c4887 | $2,200.00 |
| 2026-09-29 04:06 | tx_000188 Amara Chen | Virtual Currency | Out · USDT | 0xef9de0…7db028 | $390.00 |
| 2026-09-29 03:02 | tx_000180 Wei Chen | Virtual Currency | In · BTC | bc1qea10…088a7e | $400.00 |
| 2026-09-28 20:00 | tx_000306 Prairie Transfer MSB Ltd. | Eft | Out · CAD | Electronic transfer | $1,400.00 |
| 2026-09-28 19:40 | tx_000305 Prairie Transfer MSB Ltd. | Eft | Out · CAD | Electronic transfer | $1,400.00 |
| 2026-09-28 19:20 | tx_000304 Prairie Transfer MSB Ltd. | Eft | Out · CAD | Electronic transfer | $1,400.00 |
| 2026-09-28 19:00 | tx_000303 Prairie Transfer MSB Ltd. | Eft | Out · CAD | Electronic transfer | $1,400.00 |
| 2026-09-28 18:05 | tx_000285 Harbour Cash Services Ltd. | Cash | In · CAD | Cash receipt | $8,700.00 |
| 2026-09-28 18:00 | tx_000209 Daniela Kowalski | Virtual Currency | In · ETH | 0xe057b8…728f06 | $14,250.33 |
| 2026-09-28 16:23 | tx_000055 Trillium Consulting Ltd. | Virtual Currency | In · SOL | 0x3cc49a…edd173 | $120.00 |
| 2026-09-28 15:05 | tx_000284 Harbour Cash Services Ltd. | Cash | In · CAD | Cash receipt | $9,500.00 |
| 2026-09-28 14:20 | tx_000291 Etienne Moreau | Cash | In · CAD | Cash receipt | $4,500.00 |
| 2026-09-28 13:45 | tx_000290 Nora Silva | Cash | In · CAD | Cash receipt | $4,500.00 |
| 2026-09-28 13:42 | tx_000203 Hana Wang | Virtual Currency | In · XMR | 48a77105…6e4879 | $120.00 |
| 2026-09-28 13:10 | tx_000289 Ibrahim Haddad | Cash | In · CAD | Cash receipt | $4,500.00 |
| 2026-09-28 12:05 | tx_000283 Harbour Cash Services Ltd. | Cash | In · CAD | Cash receipt | $8,800.00 |
| 2026-09-28 11:00 | tx_000302 Prairie Transfer MSB Ltd. | Cash | In · CAD | Cash receipt | $1,600.00 |
| 2026-09-28 10:20 | tx_000301 Prairie Transfer MSB Ltd. | Cash | In · CAD | Cash receipt | $1,500.00 |
| 2026-09-28 09:40 | tx_000300 Prairie Transfer MSB Ltd. | Cash | In · CAD | Cash receipt | $1,700.00 |
| 2026-09-28 09:05 | tx_000282 Harbour Cash Services Ltd. | Cash | In · CAD | Cash receipt | $9,200.00 |
| 2026-09-28 09:00 | tx_000299 Prairie Transfer MSB Ltd. | Cash | In · CAD | Cash receipt | $1,600.00 |
| 2026-09-28 07:13 | tx_000141 Farida Grabowski | Virtual Currency | In · USDT | 0x89e5c6…a277fb | $120.00 |
| 2026-09-28 05:06 | tx_000023 Xiomara Abbas | Virtual Currency | In · BTC | bc1qca4b…ccc765 | $2,200.00 |
| 2026-09-28 00:32 | tx_000057 Ulla Kowalski | Virtual Currency | Out · ETH | 0x5e65ba…9a82a5 | $240.00 |
| 2026-09-27 15:58 | tx_000215 Hana Wang | Virtual Currency | In · USDT | 0x75483b…b0e44a | $5,800.01 |
| 2026-09-27 14:44 | tx_000170 Wei Chen | Virtual Currency | In · BTC | bc1q38e2…86837f | $650.00 |
| 2026-09-27 14:40 | tx_000286 Owen Lindqvist | Eft | Out · CAD | Nordhalle Bank AG | $18,500.00 |
| 2026-09-27 14:01 | tx_000214 Hana Wang | Virtual Currency | In · USDT | 0x1e33a2…0ca8d5 | $4,600.01 |
| 2026-09-27 13:25 | tx_000296 Tamsin Crowe | Eft | Out · CAD | Wadi Settlement Bank | $4,200.00 |
| 2026-09-27 12:20 | tx_000213 Hana Wang | Virtual Currency | In · USDT | 0x259bde…dd5a14 | $2,500.01 |
| 2026-09-27 10:58 | tx_000212 Hana Wang | Virtual Currency | In · USDT | 0xcd52b1…2336b8 | $3,100.01 |
| 2026-09-27 09:52 | tx_000211 Hana Wang | Virtual Currency | In · USDT | 0x98ff09…654523 | $2,399.99 |
| 2026-09-27 09:15 | tx_000071 Ulla Kowalski | Virtual Currency | In · LTC | ltc1q225…c657c4 | $250.00 |
| 2026-09-27 09:06 | tx_000179 Wei Chen | Virtual Currency | In · USDT | 0x6363a1…fa8056 | $250.00 |
| 2026-09-27 09:05 | tx_000210 Hana Wang | Virtual Currency | In · USDT | 0x139250…c8709b | $3,200.01 |
| 2026-09-27 08:02 | tx_000045 Quentin Chen | Virtual Currency | In · BTC | bc1q1ca5…887fde | $900.00 |
| 2026-09-27 07:04 | tx_000137 Farida Grabowski | Virtual Currency | In · BTC | bc1q6f37…1aecef | $2,200.00 |
| 2026-09-27 06:46 | tx_000015 Chidi Moreau | Virtual Currency | In · ETH | 0x287a03…eba87a | $2,200.00 |
| 2026-09-26 15:20 | tx_000295 Nabil Qureshi | Virtual Currency | In · BTC | bc1qadb3…ffd6d2 | $6,400.00 |
| 2026-09-26 14:00 | tx_000218 Farida Grabowski | Virtual Currency | In · USDT | 0x347c16…5f9bec | $4,200.00 |
| 2026-09-26 12:00 | tx_000217 Ulla Kowalski | Virtual Currency | In · USDT | 0x0830f7…c28833 | $4,200.00 |
| 2026-09-26 10:00 | tx_000216 Xiomara Vasquez | Virtual Currency | In · USDT | 0x9adb52…533248 | $4,199.99 |
| 2026-09-26 08:48 | tx_000103 Grigor Tremblay | Virtual Currency | In · ETH | 0x15c4d1…084405 | $120.00 |
| 2026-09-26 07:53 | tx_000033 Chidi Wang | Virtual Currency | Out · SOL | 0x2e9189…97a44f | $540.00 |
| 2026-09-26 06:22 | tx_000115 Samir Wang | Virtual Currency | In · BTC | bc1q5eff…ffe413 | $1,400.00 |
| 2026-09-25 23:10 | tx_000128 Summit Exchange Ltd. | Virtual Currency | Out · ETH | 0xc11e2b…d077e7 | $1,320.00 |
| 2026-09-25 21:31 | tx_000156 Xiomara Vasquez | Virtual Currency | Out · BTC | bc1q9f63…29198d | $840.00 |
| 2026-09-25 18:30 | tx_000221 Hana Belanger | Virtual Currency | In · BTC | bc1q10ed…ee13e9 | $3,600.00 |
| 2026-09-25 15:50 | tx_000150 Xiomara Vasquez | Virtual Currency | In · ETH | 0xabed85…7065da | $3,100.00 |
| 2026-09-25 13:30 | tx_000220 Hana Belanger | Virtual Currency | In · BTC | bc1qd248…9de45e | $3,700.00 |
| 2026-09-25 13:22 | tx_000008 Kiran Dubois | Virtual Currency | Out · ETH | 0x1cd337…173249 | $240.00 |
| 2026-09-25 12:29 | tx_000113 Samir Wang | Virtual Currency | Out · XMR | 49895df0…68138b | $390.00 |
| 2026-09-25 11:05 | tx_000293 Jonas Pell | Virtual Currency | In · USDT | 0x58518b…56243b | $1,600.01 |
| 2026-09-25 10:32 | tx_000056 Ulla Kowalski | Virtual Currency | In · ETH | 0xb3f424…5f64cd | $400.00 |
| 2026-09-25 10:15 | tx_000292 Soren Halburg | Virtual Currency | In · BTC | bc1q49d4…6a5f4f | $1,800.00 |
| 2026-09-25 10:06 | tx_000187 Amara Chen | Virtual Currency | In · USDT | 0xc8dbde…71b9bf | $650.00 |
| 2026-09-25 09:53 | tx_000032 Chidi Wang | Virtual Currency | In · SOL | 0x05a063…2a0a72 | $900.00 |
| 2026-09-25 08:30 | tx_000219 Hana Belanger | Virtual Currency | In · BTC | bc1q0a3b…e57fac | $3,900.00 |
| 2026-09-25 08:10 | tx_000127 Summit Exchange Ltd. | Virtual Currency | In · ETH | 0x406095…05242f | $2,200.00 |
| 2026-09-25 07:22 | tx_000105 Grigor Tremblay | Virtual Currency | In · USDT | 0x67d0e3…8a1e54 | $650.00 |
| 2026-09-25 01:35 | tx_000005 Kiran Dubois | Virtual Currency | In · BTC | bc1qc095…a76b17 | $120.00 |
| 2026-09-25 00:52 | tx_000047 Quentin Chen | Virtual Currency | Out · USDT | 0xe405ec…313ef2 | $540.00 |
| 2026-09-24 21:39 | tx_000147 Xiomara Vasquez | Virtual Currency | Out · BTC | bc1qe952…604b41 | $840.00 |
| 2026-09-24 21:12 | tx_000077 Ines Moreau | Virtual Currency | Out · BTC | bc1qe937…24a61b | $390.00 |
| 2026-09-24 17:15 | tx_000224 Kiran Dubois | Virtual Currency | In · USDT | 0x085da0…80136b | $3,350.00 |
| 2026-09-24 15:49 | tx_000104 Grigor Tremblay | Virtual Currency | In · USDT | 0xfc2209…b8de06 | $2,200.01 |
| 2026-09-24 14:35 | tx_000142 Farida Grabowski | Virtual Currency | In · USDT | 0xdafb2b…457b35 | $400.00 |
| 2026-09-24 14:15 | tx_000223 Kiran Dubois | Virtual Currency | In · USDT | 0x0728c6…38957a | $3,200.01 |
| 2026-09-24 13:32 | tx_000202 Hana Wang | Virtual Currency | In · USDT | 0x505136…b3566c | $900.00 |
| 2026-09-24 11:15 | tx_000222 Kiran Dubois | Virtual Currency | In · USDT | 0x7bd3f3…a32478 | $3,300.00 |
| 2026-09-24 10:42 | tx_000085 Ines Wang | Virtual Currency | In · USDT | 0x795103…3145bf | $120.01 |
| 2026-09-24 09:40 | tx_000294 Marisol Quayle | Virtual Currency | In · ETH | 0xfa7023…7f5845 | $900.00 |
| 2026-09-24 09:14 | tx_000175 Wei Chen | Virtual Currency | In · BTC | bc1qea10…088a7e | $3,100.00 |
| 2026-09-24 07:09 | tx_000098 Grigor Tremblay | Virtual Currency | Out · LTC | ltc1q12f…e29e3b | $540.00 |
| 2026-09-23 16:54 | tx_000149 Xiomara Vasquez | Virtual Currency | In · USDT | 0xa176dc…f54bf5 | $899.99 |
| 2026-09-23 16:10 | tx_000297 Aurora Cross-Border Trading Ltd. | Eft | Out · CAD | Gulf Settlement Bank | $48,000.00 |
| 2026-09-23 14:40 | tx_000233 Camille Ivanov | Virtual Currency | In · ETH | 0xc439af…1177cf | $700.00 |
| 2026-09-23 14:35 | tx_000232 Camille Ivanov | Virtual Currency | In · ETH | 0x37608e…0db1b0 | $1,100.00 |
| 2026-09-23 14:30 | tx_000231 Camille Ivanov | Virtual Currency | In · ETH | 0xe4fcb7…b9b682 | $1,300.00 |
| 2026-09-23 14:25 | tx_000230 Camille Ivanov | Virtual Currency | In · ETH | 0x7619f9…181907 | $1,100.00 |
| 2026-09-23 14:25 | tx_000013 Chidi Moreau | Virtual Currency | In · ETH | 0x4cd479…642610 | $900.00 |
| 2026-09-23 14:20 | tx_000229 Camille Ivanov | Virtual Currency | In · ETH | 0xa20f03…4e5a03 | $1,100.00 |
| 2026-09-23 14:15 | tx_000228 Camille Ivanov | Virtual Currency | In · ETH | 0xa0142f…39499e | $1,100.00 |
| 2026-09-23 14:10 | tx_000227 Camille Ivanov | Virtual Currency | In · ETH | 0x1d0075…02db39 | $850.00 |
| 2026-09-23 14:05 | tx_000226 Camille Ivanov | Virtual Currency | In · ETH | 0x8c96eb…3e6d06 | $700.00 |
| 2026-09-23 14:00 | tx_000225 Camille Ivanov | Virtual Currency | In · ETH | 0x14ee61…bd14f4 | $700.00 |
| 2026-09-23 12:05 | tx_000298 Keel and Spar Wholesale Ltd. | Eft | Out · CAD | Seaboard Clearing Bank | $8,000.00 |
| 2026-09-23 10:39 | tx_000146 Xiomara Vasquez | Virtual Currency | In · BTC | bc1q50bd…a72112 | $1,400.00 |
| 2026-09-23 09:05 | tx_000255 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0x667a76…2a6d5d | $1,200.00 |
| 2026-09-23 06:05 | tx_000256 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0x667a76…2a6d5d | $1,800.00 |
| 2026-09-23 03:05 | tx_000257 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q1db4…b29972 | $1,800.00 |
| 2026-09-23 02:31 | tx_000155 Xiomara Vasquez | Virtual Currency | In · BTC | bc1q1f0c…20cea3 | $1,400.00 |
| 2026-09-23 01:23 | tx_000131 Farida Grabowski | Virtual Currency | In · BTC | bc1qf4e9…942072 | $2,200.00 |
| 2026-09-22 18:00 | tx_000117 Samir Wang | Virtual Currency | Out · BTC | bc1q8796…21ecba | $150.00 |
| 2026-09-22 16:22 | tx_000235 Chidi Moreau | Virtual Currency | Out · BTC | bc1qd4ab…9afe0e | $11,328.00 |
| 2026-09-22 16:12 | tx_000076 Ines Moreau | Virtual Currency | In · BTC | bc1q6cde…6756c8 | $650.00 |
| 2026-09-22 16:00 | tx_000234 Chidi Moreau | Virtual Currency | In · BTC | bc1q8c24…bd6e79 | $11,800.00 |
| 2026-09-22 12:48 | tx_000003 Daniela Kowalski | Virtual Currency | In · BTC | bc1q10bb…bdf6bf | $900.00 |
| 2026-09-22 11:10 | tx_000152 Xiomara Vasquez | Virtual Currency | Out · SOL | 0x9c9eb0…74b89d | $1,320.00 |
| 2026-09-22 08:19 | tx_000095 Camille Ivanov | Virtual Currency | In · ETH | 0xaa1aec…5ba068 | $400.00 |
| 2026-09-22 06:29 | tx_000112 Samir Wang | Virtual Currency | In · XMR | 40c23a9a…d9756d | $650.00 |
| 2026-09-22 04:07 | tx_000012 Chidi Moreau | Virtual Currency | In · BTC | bc1qeefc…e3d1ec | $3,100.00 |
| 2026-09-22 02:22 | tx_000007 Kiran Dubois | Virtual Currency | In · ETH | 0xc6da2a…75e868 | $400.00 |
| 2026-09-21 16:00 | tx_000239 Samir Wang | Virtual Currency | In · ETH | 0xffed60…ed3f6b | $7,950.00 |
| 2026-09-21 15:52 | tx_000046 Quentin Chen | Virtual Currency | In · USDT | 0x3fc944…bdda01 | $900.01 |
| 2026-09-21 15:45 | tx_000184 Amara Chen | Virtual Currency | In · SOL | 0x21bbae…08a46a | $2,200.00 |
| 2026-09-21 15:10 | tx_000151 Xiomara Vasquez | Virtual Currency | In · SOL | 0xbd7596…c3eea4 | $2,200.00 |
| 2026-09-21 12:00 | tx_hop_237 Hana Wang | Virtual Currency | Out · ETH | 0xffed60…ed3f6b | $8,100.00 |
| 2026-09-21 11:23 | tx_000100 Grigor Tremblay | Virtual Currency | Out · USDT | 0xebaf36…43021c | $390.00 |
| 2026-09-21 09:59 | tx_000028 Xiomara Abbas | Virtual Currency | In · USDT | 0xcbef75…48d293 | $650.01 |
| 2026-09-21 09:00 | tx_000236 Samir Wang | Virtual Currency | Out · ETH | 0xe85e2c…a37235 | $8,200.00 |
| 2026-09-21 07:09 | tx_000097 Grigor Tremblay | Virtual Currency | In · LTC | ltc1qfdf…60be4f | $900.00 |
| 2026-09-21 01:10 | tx_000014 Chidi Moreau | Virtual Currency | In · ETH | 0x287a03…eba87a | $1,400.00 |
| 2026-09-20 17:14 | tx_000196 Hana Wang | Virtual Currency | Out · LTC | ltc1qef7…552967 | $540.00 |
| 2026-09-20 13:20 | tx_000240 Chidi Wang | Virtual Currency | In · XMR | 4d6dafa2…bc3f02 | $6,400.00 |
| 2026-09-20 10:47 | tx_000009 Kiran Dubois | Virtual Currency | In · BTC | bc1q9766…7fd683 | $120.00 |
| 2026-09-20 10:20 | tx_000208 Hana Wang | Virtual Currency | In · USDT | 0x505136…b3566c | $400.01 |
| 2026-09-20 09:04 | tx_000154 Xiomara Vasquez | Virtual Currency | In · USDT | 0xa176dc…f54bf5 | $120.00 |
| 2026-09-20 06:56 | tx_000051 Quentin Chen | Virtual Currency | In · BTC | bc1qc040…9f79b3 | $3,100.00 |
| 2026-09-20 06:48 | tx_000031 Chidi Wang | Virtual Currency | In · BTC | bc1qc854…5b2a68 | $400.00 |
| 2026-09-20 01:31 | tx_000129 Summit Exchange Ltd. | Virtual Currency | In · ETH | 0xeb7ece…8b8c94 | $250.00 |
| 2026-09-19 15:07 | tx_000000 Daniela Kowalski | Virtual Currency | In · ETH | 0x79993c…e5d908 | $3,100.00 |
| 2026-09-19 14:30 | tx_000246 Xiomara Abbas | Virtual Currency | In · LTC | ltc1qd2e…2e1a53 | $1,600.00 |
| 2026-09-19 13:40 | tx_000245 Xiomara Abbas | Virtual Currency | In · USDT | 0x93fd14…d605f1 | $1,600.00 |
| 2026-09-19 12:50 | tx_000244 Xiomara Abbas | Virtual Currency | In · ETH | 0x62b7f1…764f51 | $1,600.00 |
| 2026-09-19 12:00 | tx_000243 Xiomara Abbas | Virtual Currency | In · BTC | bc1q02a9…7cc66e | $1,600.00 |
| 2026-09-19 11:02 | tx_000101 Grigor Tremblay | Virtual Currency | In · XMR | 48f83179…2fffab | $650.00 |
| 2026-09-19 10:00 | tx_000116 Samir Wang | Virtual Currency | In · BTC | bc1q5eff…ffe413 | $250.00 |
| 2026-09-19 07:14 | tx_000195 Hana Wang | Virtual Currency | In · LTC | ltc1q9ac…7d12aa | $900.00 |
| 2026-09-19 06:45 | tx_000136 Farida Grabowski | Virtual Currency | In · BTC | bc1q5914…3c5b53 | $1,400.00 |
| 2026-09-19 03:10 | tx_000042 Chidi Wang | Virtual Currency | In · ETH | 0x29b49f…3b24e1 | $650.00 |
| 2026-09-18 17:30 | tx_000249 Amara Chen | Virtual Currency | In · ETH | 0xd3a994…fea005 | $2,600.00 |
| 2026-09-18 16:30 | tx_000248 Ines Wang | Virtual Currency | In · ETH | 0xd3a994…fea005 | $2,600.00 |
| 2026-09-18 15:30 | tx_000247 Grigor Tremblay | Virtual Currency | In · ETH | 0xd3a994…fea005 | $2,600.00 |
| 2026-09-18 08:23 | tx_000099 Grigor Tremblay | Virtual Currency | In · USDT | 0xfc2209…b8de06 | $650.00 |
| 2026-09-18 06:49 | tx_000039 Chidi Wang | Virtual Currency | In · XMR | 4b45a3b6…c3b53a | $3,100.00 |
| 2026-09-18 02:53 | tx_000134 Farida Grabowski | Virtual Currency | In · BTC | bc1q5914…3c5b53 | $400.00 |
| 2026-09-17 21:08 | tx_000061 Ulla Kowalski | Virtual Currency | Out · LTC | ltc1qaea…8eea07 | $150.00 |
| 2026-09-17 18:15 | tx_000253 Daniela Kowalski | Virtual Currency | In · SOL | 0xfb4517…a4d0cb | $1,500.00 |
| 2026-09-17 17:50 | tx_000252 Daniela Kowalski | Virtual Currency | In · SOL | 0x622bb9…7d346f | $1,500.00 |
| 2026-09-17 17:40 | tx_000027 Xiomara Abbas | Virtual Currency | Out · BTC | bc1q68b8…10cf00 | $540.00 |
| 2026-09-17 17:25 | tx_000251 Daniela Kowalski | Virtual Currency | In · SOL | 0xab301d…c17fba | $1,500.00 |
| 2026-09-17 17:00 | tx_000250 Daniela Kowalski | Virtual Currency | In · SOL | 0xb38a58…2122c2 | $1,500.00 |
| 2026-09-17 16:27 | tx_000016 Xiomara Abbas | Virtual Currency | In · USDT | 0xef4828…e8ef87 | $650.00 |
| 2026-09-17 15:56 | tx_000048 Quentin Chen | Virtual Currency | In · BTC | bc1qc040…9f79b3 | $250.00 |
| 2026-09-17 14:28 | tx_000053 Trillium Consulting Ltd. | Virtual Currency | In · USDT | 0x673e83…fa9a91 | $1,400.00 |
| 2026-09-17 10:18 | tx_000120 Samir Wang | Virtual Currency | In · LTC | ltc1q818…910c1f | $250.00 |
| 2026-09-17 09:11 | tx_000186 Amara Chen | Virtual Currency | Out · BTC | bc1q5ed1…23fc99 | $540.00 |
| 2026-09-17 03:48 | tx_000197 Hana Wang | Virtual Currency | In · ETH | 0x20d4cd…f5a840 | $400.00 |
| 2026-09-17 02:13 | tx_000065 Ulla Kowalski | Virtual Currency | In · ETH | 0x3f65af…ed27d1 | $900.00 |
| 2026-09-16 11:42 | tx_000096 Camille Ivanov | Virtual Currency | In · BTC | bc1q47a8…1e329b | $120.00 |
| 2026-09-16 10:40 | tx_000062 Ulla Kowalski | Virtual Currency | In · BTC | bc1q8854…010b5f | $400.00 |
| 2026-09-16 09:40 | tx_000254 Hana Wang | Virtual Currency | In · USDT | 0x8b0267…6dca0f | $5,200.00 |
| 2026-09-16 09:05 | tx_000258 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x0fbad6…865da8 | $1,800.00 |
| 2026-09-16 06:05 | tx_000259 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0x667a76…2a6d5d | $1,800.00 |
| 2026-09-16 05:51 | tx_000178 Wei Chen | Virtual Currency | Out · BTC | bc1q443b…5b8909 | $240.00 |
| 2026-09-16 04:11 | tx_000185 Amara Chen | Virtual Currency | In · BTC | bc1q77bf…b14ff2 | $900.00 |
| 2026-09-16 03:08 | tx_000060 Ulla Kowalski | Virtual Currency | In · LTC | ltc1q225…c657c4 | $250.00 |
| 2026-09-16 03:05 | tx_000260 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x0fbad6…865da8 | $2,400.00 |
| 2026-09-16 01:11 | tx_000067 Ulla Kowalski | Virtual Currency | Out · ETH | 0x796324…61cf9c | $240.00 |
| 2026-09-15 22:31 | tx_000144 Xiomara Vasquez | Virtual Currency | Out · BTC | bc1q410d…3dc88b | $150.00 |
| 2026-09-15 21:36 | tx_000022 Xiomara Abbas | Virtual Currency | Out · BTC | bc1qccf1…da1a28 | $390.00 |
| 2026-09-15 20:32 | tx_000094 Camille Ivanov | Virtual Currency | Out · XMR | 4fc1daf9…224d8e | $540.00 |
| 2026-09-15 15:33 | tx_000002 Daniela Kowalski | Virtual Currency | In · USDT | 0x96f522…12f349 | $3,100.00 |
| 2026-09-15 11:26 | tx_000199 Hana Wang | Virtual Currency | Out · USDT | 0x96d616…028ee6 | $1,860.00 |
| 2026-09-15 11:09 | tx_000201 Hana Wang | Virtual Currency | Out · BTC | bc1q177b…fe635d | $1,320.00 |
| 2026-09-15 08:58 | tx_000102 Grigor Tremblay | Virtual Currency | In · LTC | ltc1qfdf…60be4f | $250.00 |
| 2026-09-15 06:11 | tx_000066 Ulla Kowalski | Virtual Currency | In · ETH | 0x3f65af…ed27d1 | $400.00 |
| 2026-09-15 02:51 | tx_000177 Wei Chen | Virtual Currency | In · BTC | bc1qea10…088a7e | $400.00 |
| 2026-09-15 02:45 | tx_000091 Camille Ivanov | Virtual Currency | Out · BTC | bc1qbf5e…37704e | $1,320.00 |
| 2026-09-15 02:18 | tx_000001 Daniela Kowalski | Virtual Currency | In · BTC | bc1qe01d…8ffa05 | $1,400.00 |
| 2026-09-14 20:51 | tx_000059 Ulla Kowalski | Virtual Currency | Out · ETH | 0x9f2786…91d9f6 | $540.00 |
| 2026-09-14 20:27 | tx_000070 Ulla Kowalski | Virtual Currency | Out · BTC | bc1qf92f…28458f | $240.00 |
| 2026-09-14 15:57 | tx_000049 Quentin Chen | Virtual Currency | In · USDT | 0x7277d9…be01f1 | $249.99 |
| 2026-09-14 14:07 | tx_000133 Farida Grabowski | Virtual Currency | Out · ETH | 0x49ed66…fa6c69 | $72.00 |
| 2026-09-14 13:40 | tx_000026 Xiomara Abbas | Virtual Currency | In · BTC | bc1q4a6a…27ba36 | $900.00 |
| 2026-09-14 12:54 | tx_000107 Samir Wang | Virtual Currency | In · BTC | bc1q8b2d…58edbc | $2,200.00 |
| 2026-09-14 08:26 | tx_000198 Hana Wang | Virtual Currency | In · USDT | 0x679198…ea4b8f | $3,099.99 |
| 2026-09-14 07:45 | tx_000090 Camille Ivanov | Virtual Currency | In · BTC | bc1qa530…64bff6 | $2,200.00 |
| 2026-09-14 06:15 | tx_000074 Ines Moreau | Virtual Currency | In · ETH | 0x063a40…f9116f | $1,400.00 |
| 2026-09-14 05:47 | tx_000073 Ines Moreau | Virtual Currency | In · ETH | 0x063a40…f9116f | $2,200.00 |
| 2026-09-13 23:55 | tx_000064 Ulla Kowalski | Virtual Currency | Out · LTC | ltc1q2ce…52de33 | $840.00 |
| 2026-09-13 15:15 | tx_000126 Summit Exchange Ltd. | Virtual Currency | Out · BTC | bc1q5cfe…41f172 | $840.00 |
| 2026-09-13 13:09 | tx_000200 Hana Wang | Virtual Currency | In · BTC | bc1qf535…cf2090 | $2,200.00 |
| 2026-09-13 11:20 | tx_000106 Grigor Tremblay | Virtual Currency | In · ETH | 0x15c4d1…084405 | $120.00 |
| 2026-09-13 07:36 | tx_000021 Xiomara Abbas | Virtual Currency | In · BTC | bc1qca4b…ccc765 | $650.00 |
| 2026-09-13 05:57 | tx_000087 Ines Wang | Virtual Currency | In · BTC | bc1q3b59…8f1cd7 | $400.00 |
| 2026-09-13 03:27 | tx_000069 Ulla Kowalski | Virtual Currency | In · BTC | bc1q2c25…15e557 | $400.00 |
| 2026-09-12 21:26 | tx_000162 Hana Belanger | Virtual Currency | Out · BTC | bc1qd677…b57e23 | $1,860.00 |
| 2026-09-12 15:43 | tx_000194 Amara Chen | Virtual Currency | Out · BTC | bc1qe8a2…bd0ae4 | $150.00 |
| 2026-09-12 15:07 | tx_000132 Farida Grabowski | Virtual Currency | In · ETH | 0xf77f61…3d47b5 | $120.00 |
| 2026-09-12 14:56 | tx_000153 Xiomara Vasquez | Virtual Currency | In · BTC | bc1q1f0c…20cea3 | $120.00 |
| 2026-09-12 13:32 | tx_000093 Camille Ivanov | Virtual Currency | In · XMR | 49e9bcb8…57b93e | $900.00 |
| 2026-09-12 12:31 | tx_000143 Xiomara Vasquez | Virtual Currency | In · BTC | bc1q6312…9bec50 | $250.00 |
| 2026-09-12 05:55 | tx_000063 Ulla Kowalski | Virtual Currency | In · LTC | ltc1q225…c657c4 | $1,400.00 |
| 2026-09-12 03:43 | tx_000193 Amara Chen | Virtual Currency | In · BTC | bc1qbc7d…863525 | $250.00 |
| 2026-09-11 12:51 | tx_000058 Ulla Kowalski | Virtual Currency | In · ETH | 0xb3f424…5f64cd | $900.00 |
| 2026-09-11 08:15 | tx_000080 Ines Moreau | Virtual Currency | In · ETH | 0x173f61…8da019 | $1,400.00 |
| 2026-09-11 06:52 | tx_000020 Xiomara Abbas | Virtual Currency | Out · BTC | bc1qb922…9e9ac1 | $540.00 |
| 2026-09-11 04:44 | tx_000167 Hana Belanger | Virtual Currency | In · BTC | bc1qad26…754faf | $900.00 |
| 2026-09-11 03:56 | tx_000083 Ines Wang | Virtual Currency | In · SOL | 0xacb141…ca2ddb | $900.00 |
| 2026-09-11 02:15 | tx_000125 Summit Exchange Ltd. | Virtual Currency | In · BTC | bc1qe0e1…202699 | $1,400.00 |
| 2026-09-10 12:06 | tx_000205 Hana Wang | Virtual Currency | In · LTC | ltc1q41b…ca11a7 | $650.00 |
| 2026-09-10 03:50 | tx_000173 Wei Chen | Virtual Currency | In · BTC | bc1q38e2…86837f | $3,100.00 |
| 2026-09-10 03:26 | tx_000161 Hana Belanger | Virtual Currency | In · BTC | bc1qad26…754faf | $3,100.00 |
| 2026-09-10 02:21 | tx_000189 Amara Chen | Virtual Currency | In · BTC | bc1q502c…de5329 | $400.00 |
| 2026-09-10 01:35 | tx_000038 Chidi Wang | Virtual Currency | In · USDT | 0x9e8911…04d932 | $900.00 |
| 2026-09-10 00:55 | tx_000111 Samir Wang | Virtual Currency | Out · USDT | 0xd6e9e0…1647ec | $239.99 |
| 2026-09-09 21:48 | tx_000140 Farida Grabowski | Virtual Currency | Out · BTC | bc1q234f…75b98b | $240.00 |
| 2026-09-09 17:59 | tx_000044 Quentin Chen | Virtual Currency | Out · ETH | 0x972d11…d95c1c | $1,320.00 |
| 2026-09-09 16:30 | tx_000072 Ines Moreau | Virtual Currency | In · ETH | 0x173f61…8da019 | $1,400.00 |
| 2026-09-09 13:30 | tx_000086 Ines Wang | Virtual Currency | In · SOL | 0xacb141…ca2ddb | $120.00 |
| 2026-09-09 13:07 | tx_000192 Amara Chen | Virtual Currency | In · ETH | 0x04ffd0…bf429d | $400.00 |
| 2026-09-09 09:05 | tx_000261 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q1db4…b29972 | $1,200.00 |
| 2026-09-09 07:56 | tx_000088 Ines Wang | Virtual Currency | In · ETH | 0x32522b…2c5689 | $3,100.00 |
| 2026-09-09 06:05 | tx_000262 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1qda65…c8a635 | $1,800.00 |
| 2026-09-09 04:57 | tx_000054 Trillium Consulting Ltd. | Virtual Currency | In · BTC | bc1qe3a5…c7bbf9 | $400.00 |
| 2026-09-09 03:05 | tx_000263 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q9738…e80212 | $2,400.00 |
| 2026-09-09 02:12 | tx_000075 Ines Moreau | Virtual Currency | In · SOL | 0xe8df22…ef4812 | $3,100.00 |
| 2026-09-08 14:17 | tx_000183 Amara Chen | Virtual Currency | Out · BTC | bc1q0c58…1ff14b | $72.00 |
| 2026-09-08 12:55 | tx_000110 Samir Wang | Virtual Currency | In · USDT | 0x72d2c4…daf4d4 | $400.01 |
| 2026-09-08 09:59 | tx_000043 Quentin Chen | Virtual Currency | In · ETH | 0x98abb3…1fe631 | $2,200.00 |
| 2026-09-08 08:50 | tx_000006 Kiran Dubois | Virtual Currency | In · ETH | 0x63fb2f…405472 | $2,200.00 |
| 2026-09-08 08:03 | tx_000081 Ines Moreau | Virtual Currency | In · USDT | 0xae44e0…43bae5 | $400.00 |
| 2026-09-08 05:52 | tx_000019 Xiomara Abbas | Virtual Currency | In · BTC | bc1qca4b…ccc765 | $900.00 |
| 2026-09-08 04:50 | tx_000118 Samir Wang | Virtual Currency | In · LTC | ltc1q818…910c1f | $400.00 |
| 2026-09-08 03:46 | tx_000130 Summit Exchange Ltd. | Virtual Currency | In · SOL | 0xb81f36…9103ed | $2,200.00 |
| 2026-09-07 21:04 | tx_000159 Xiomara Vasquez | Virtual Currency | Out · SOL | 0x2f1d5f…eceba2 | $840.00 |
| 2026-09-07 13:41 | tx_000030 Chidi Wang | Virtual Currency | Out · LTC | ltc1q335…befe7d | $390.00 |
| 2026-09-07 12:17 | tx_000182 Amara Chen | Virtual Currency | In · BTC | bc1q77bf…b14ff2 | $120.00 |
| 2026-09-07 12:16 | tx_000114 Samir Wang | Virtual Currency | In · ETH | 0x5eadd3…9c29dc | $250.00 |
| 2026-09-07 10:52 | tx_000164 Hana Belanger | Virtual Currency | Out · XMR | 4b66b162…1258d3 | $540.00 |
| 2026-09-07 10:48 | tx_000139 Farida Grabowski | Virtual Currency | In · BTC | bc1q6f37…1aecef | $400.00 |
| 2026-09-07 08:33 | tx_000148 Xiomara Vasquez | Virtual Currency | In · LTC | ltc1q87f…bf05f8 | $650.00 |
| 2026-09-07 03:29 | tx_000168 Hana Belanger | Virtual Currency | In · XMR | 450d64ef…6cf7a7 | $3,100.00 |
| 2026-09-06 13:26 | tx_000174 Wei Chen | Virtual Currency | In · ETH | 0x90a5a8…027297 | $900.00 |
| 2026-09-06 12:01 | tx_000036 Chidi Wang | Virtual Currency | In · SOL | 0x759276…839a58 | $2,200.00 |
| 2026-09-06 09:16 | tx_000190 Amara Chen | Virtual Currency | In · ETH | 0x48286b…38ee2b | $120.00 |
| 2026-09-06 09:10 | tx_000176 Wei Chen | Virtual Currency | In · SOL | 0x2dc812…0a75dc | $120.00 |
| 2026-09-06 06:33 | tx_000041 Chidi Wang | Virtual Currency | Out · USDT | 0x46c9e8…6427ed | $390.00 |
| 2026-09-05 19:14 | tx_000124 Summit Exchange Ltd. | Virtual Currency | Out · BTC | bc1q255b…dafb35 | $1,860.00 |
| 2026-09-05 14:16 | tx_000052 Trillium Consulting Ltd. | Virtual Currency | In · USDT | 0x8fe161…43dab7 | $249.99 |
| 2026-09-05 10:15 | tx_000157 Xiomara Vasquez | Virtual Currency | In · ETH | 0xabed85…7065da | $250.00 |
| 2026-09-05 09:14 | tx_000123 Summit Exchange Ltd. | Virtual Currency | In · BTC | bc1q6306…98fb9f | $3,100.00 |
| 2026-09-04 14:52 | tx_000163 Hana Belanger | Virtual Currency | In · XMR | 4cf2f8ef…0815ea | $900.00 |
| 2026-09-04 14:33 | tx_000068 Ulla Kowalski | Virtual Currency | In · BTC | bc1q8854…010b5f | $650.00 |
| 2026-09-04 13:41 | tx_000029 Chidi Wang | Virtual Currency | In · LTC | ltc1q8b3…d8540e | $650.00 |
| 2026-09-04 09:04 | tx_000158 Xiomara Vasquez | Virtual Currency | In · SOL | 0x66c076…bc4465 | $1,400.00 |
| 2026-09-04 08:04 | tx_000135 Farida Grabowski | Virtual Currency | In · USDT | 0xdafb2b…457b35 | $2,200.00 |
| 2026-09-04 07:33 | tx_000040 Chidi Wang | Virtual Currency | In · USDT | 0x88b603…37b5bc | $649.99 |
| 2026-09-04 06:40 | tx_000050 Quentin Chen | Virtual Currency | In · BTC | bc1q1ca5…887fde | $900.00 |
| 2026-09-04 04:56 | tx_000025 Xiomara Abbas | Virtual Currency | In · BTC | bc1qca4b…ccc765 | $2,200.00 |
| 2026-09-04 04:53 | tx_000160 Hana Belanger | Virtual Currency | In · LTC | ltc1qdbd…2f29f7 | $120.00 |
| 2026-09-04 04:22 | tx_000082 Ines Wang | Virtual Currency | In · BTC | bc1q3b59…8f1cd7 | $650.00 |
| 2026-09-04 02:07 | tx_000037 Chidi Wang | Virtual Currency | In · ETH | 0xa57982…3a34eb | $3,100.00 |
| 2026-09-02 09:05 | tx_000264 Maple Digital Imports Ltd. | Virtual Currency | In · ETH | 0x667a76…2a6d5d | $1,800.00 |
| 2026-09-02 06:05 | tx_000265 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q1db4…b29972 | $1,200.00 |
| 2026-09-02 03:05 | tx_000266 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x954b18…aa42de | $2,400.00 |
| 2026-08-26 09:05 | tx_000267 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q1db4…b29972 | $1,200.00 |
| 2026-08-26 06:05 | tx_000268 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x954b18…aa42de | $1,800.00 |
| 2026-08-26 03:05 | tx_000269 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0xe2e022…4ab539 | $2,400.00 |
| 2026-08-19 09:05 | tx_000270 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0x954b18…aa42de | $1,800.00 |
| 2026-08-19 06:05 | tx_000271 Maple Digital Imports Ltd. | Virtual Currency | In · USDT | 0xe2e022…4ab539 | $1,200.00 |
| 2026-08-19 03:05 | tx_000272 Maple Digital Imports Ltd. | Virtual Currency | In · BTC | bc1q1db4…b29972 | $1,800.00 |
| 2026-04-06 18:00 | tx_000241 Quentin Chen | Virtual Currency | In · BTC | bc1q8f2c…9be8d8 | $600.00 |