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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
207

Transaction

tx_000127

$2,200.00 incoming · Summit Exchange Ltd.

Virtual CurrencyIncoming

Customer Summit Exchange Ltd.

Valuation

When: 2026-09-25 08:10
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.66900703 ETH
CAD value: $2,200.00
Rate: 3288.45571025
From: 0x406095…05242f
To: 0xcf33f3…291ff7
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.