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Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
145

Transaction

tx_000129

$250.00 incoming · Summit Exchange Ltd.

Virtual CurrencyIncoming

Customer Summit Exchange Ltd.

Valuation

When: 2026-09-20 01:31
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.07282314 ETH
CAD value: $250.00
Rate: 3432.97491375
From: 0xeb7ece…8b8c94
To: 0xcf33f3…291ff7
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.