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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
39

Transaction

tx_000130

$2,200.00 incoming · Summit Exchange Ltd.

Virtual CurrencyIncoming

Customer Summit Exchange Ltd.

Valuation

When: 2026-09-08 03:46
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 10.35057103 SOL
CAD value: $2,200.00
Rate: 212.54865965
From: 0xb81f36…9103ed
To: 0x6ad0c4…9480f8
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.