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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
29

Transaction

tx_000036

$2,200.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-06 12:01
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 10.49514384 SOL
CAD value: $2,200.00
Rate: 209.6207574
From: 0x759276…839a58
To: 0x50123a…44502d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.