Suspected wallet drains — XRPL Fraud Tracking

Fraud Tracking — XRP Ledger

Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds

Work in progress. Everything here is a suspicion score worked out automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation. Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains need one more point for each step). Wash trading is different: its score is the share of the token's trading that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.

Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-08 05:25:41 AEST to 2026-11-09 05:35:32 AEST · scores updated 2026-11-09 05:35:41 AEST

Accounts that received the entire XRP balance of other accounts with no destination tag — the pattern of stolen keys being emptied. One account moving everything once is often just the owner; it scores high when several established accounts are emptied into the same place, when an account's keys were changed just before, or when the receiver is new. Exchanges, swap services and their deposit addresses are left out, and so are senders that had dealt with the receiver before (usually the owner moving their own wallets). Use Follow to see where the money went next.

200 shown · only above 10%

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
26.9%	rNuEKQg…3qyap 2026-11-08 07:31:00 AEST – 2026-11-08 07:32:01 AEST	3	2,550 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rJZRZrG…YVuBA 1,600 XRP · ≥733d old rET3Hjs…ZMSnG 450.00 XRP · ≥915d old rhv26np…akT2p 500.00 XRP · ≥915d old	Follow →
26.9%	rsZdkq4…p62Ky 2026-11-08 10:30:51 AEST – 2026-11-08 23:18:22 AEST	3	552.58 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rLyrUbw…APYG6 94.41 XRP · ≥323d old rLRrQWm…vNtzq 350.00 XRP · ≥1343d old rKP3jPH…v1pgr 108.17 XRP · ≥560d old	Follow →
26.9%	rNFTGYE…XnHDw 2026-11-08 23:59:50 AEST – 2026-11-09 00:00:52 AEST	3	475.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rrarU8W…KKTBN 177.00 XRP · ≥10d old rsinxe8…NzZVT 155.00 XRP · ≥10d old rJUSta9…W8g2U 143.00 XRP · ≥12d old	Follow →
23.1%	rUSSFTV…yzL9j 2026-11-08 21:29:30 AEST – 2026-11-09 01:00:51 AEST	2	6,219 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 2 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	r448zDD…CK7kp 2,949 XRP · ≥214d old r4nv4Wk…4yzAD 3,270 XRP · ≥471d old	Follow →
18.2%	rpaxJbU…HCoAg 2026-11-08 05:57:50 AEST – 2026-11-09 05:13:41 AEST	60	5,313 XRP	received the whole balance of 60 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rNGJtVZ…M7dLJ 82.02 XRP rNGJtVZ…LCQun 82.02 XRP rNGJtVZ…CwRpa 82.02 XRP rNGJtVZ…ypbEG 82.02 XRP	Follow →
15.4%	rJQjs28…guAU9 2026-11-09 01:33:20 AEST – 2026-11-09 01:38:21 AEST	2	120.50 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 2 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rLTW3Mo…ZLLts 69.33 XRP · ≥430d old rs7udRP…AHqcf 51.17 XRP · ≥417d old	Follow →
7.6%	r4FKhQt…b9iws 2026-11-08 19:36:50 AEST – 2026-11-08 19:37:41 AEST	2	1,147 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rU2i86w…7Qku3 927.18 XRP · ≥2288d old rMRH6oP…PCdkP 219.35 XRP · ≥2290d old	Follow →
7.6%	ranMFfv…Bzsx4 2026-11-08 06:43:21 AEST – 2026-11-08 18:51:30 AEST	2	122.70 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rUP25Ck…7WXLd 50.74 XRP · ≥123d old r46dHAg…mzEnh 71.97 XRP · ≥476d old	Follow →
6.3%	ryZuwcu…UjSZt 2026-11-09 00:14:02 AEST – 2026-11-09 00:32:52 AEST	2	101,729 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	rnrpL1J…oQy9g 53,865 XRP rUrXkHz…U5Mt6 47,864 XRP	Follow →
6.3%	rEXJr3Z…DW9jx 2026-11-08 12:42:41 AEST – 2026-11-09 05:02:01 AEST	8	1,655 XRP	received the whole balance of 8 accounts (+3.5) 8 of them established accounts (+1.5) receiving account is new (+0.8) 7 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 2.8 points → 6.3%	rfXup7N…tmjPF 682.56 XRP · ≥6d old rQpKNUA…y9eek 151.38 XRP · ≥6d old rLcbNba…Logki 230.07 XRP · ≥6d old rnXvLsr…wkuxn 123.47 XRP · ≥6d old	Follow →
4.7%	rhVASHf…vUJaN 2026-11-08 18:32:30 AEST – 2026-11-08 19:56:31 AEST	2	28,770 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rLFHMEi…qMW7J 28,368 XRP · ≥1868d old rKbRxsg…18mBm 402.09 XRP · ≥158d old	Follow →
4.7%	r9wbHnp…Mjaaj 2026-11-09 00:40:20 AEST – 2026-11-09 00:49:01 AEST	4	17,512 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) 1 of 4 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rDtnKqe…Sczw3 2,503 XRP · ≥173d old rN37bxp…H8GiG 2,503 XRP · ≥173d old rn4Z9Fd…hX4ov 2,503 XRP · ≥173d old rpPxuYq…DuBvN 10,003 XRP · ≥116d old	Follow →
4.7%	rNoiQTT…45pF8 2026-11-08 12:41:41 AEST – 2026-11-08 12:44:10 AEST	2	14,282 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rso98oL…snY8b 9,294 XRP · ≥4918d old rNbP8ZY…Qjnq5 4,988 XRP · ≥1478d old	Follow →
4.7%	rsriikc…GaAk9 2026-11-08 20:49:00 AEST – 2026-11-08 20:55:11 AEST	2	4,837 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rh2xMo6…Jf4uT 4,643 XRP · ≥830d old r4hidYd…sMUkH 193.93 XRP · ≥1085d old	Follow →
4.7%	rL6URRm…goRvS 2026-11-09 04:11:00 AEST – 2026-11-09 04:11:50 AEST	2	3,836 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rkt7Hvt…cCsrS 1,662 XRP · ≥401d old rHCCeCB…aebFa 2,174 XRP · ≥401d old	Follow →
4.7%	rpitQ1M…EcLph 2026-11-08 07:08:31 AEST – 2026-11-09 05:12:00 AEST	18	3,084 XRP	received the whole balance of 18 accounts (+3.5) 18 of them established accounts (+1.5) passed the money on quickly (+0.5) 7 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 2.5 points → 4.7%	rKQEzKv…Wfdgo 266.47 XRP · ≥7d old rEV62Lq…nNtpf 67.25 XRP · ≥10d old rUViP8A…SkHtT 61.60 XRP · ≥10d old rHdVFaQ…PG2Qu 74.77 XRP · ≥7d old	Follow →
4.7%	rDzaXFb…DAxwJ 2026-11-08 21:23:20 AEST – 2026-11-08 21:49:10 AEST	2	213.38 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rwihP1N…5kqe6 152.00 XRP · ≥260d old rPzo4AJ…58BwL 61.38 XRP · ≥206d old	Follow →
4.7%	r9Mri3y…9G7aw 2026-11-08 18:39:01 AEST – 2026-11-08 20:15:40 AEST	2	208.48 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rwzKY4b…nP8tJ 51.68 XRP · ≥186d old rKo8VvS…C3Jd6 156.80 XRP · ≥173d old	Follow →
4.7%	rDp1h3F…NecCs 2026-11-08 22:39:52 AEST – 2026-11-08 22:40:22 AEST	2	173.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpRifGz…px6zY 58.00 XRP · ≥601d old rDXc287…A5j4d 115.00 XRP · ≥552d old	Follow →
4.7%	rMipEXV…5n1id 2026-11-08 17:26:02 AEST – 2026-11-09 02:33:30 AEST	2	107.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHeRr1N…DXCGw 55.00 XRP · ≥1903d old rBsbyLK…Cuc1i 52.00 XRP · ≥1885d old	Follow →
3.9%	r91Qk5E…yqAjo 2026-11-09 00:47:32 AEST – 2026-11-09 01:05:52 AEST	2	45,863 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	ryZuwcu…UjSZt 39,864 XRP · ≥2d old rECvD8R…1GUeD 5,999 XRP	Follow →
2.9%	r4PboXN…axqfc 2026-11-08 05:36:20 AEST – 2026-11-09 05:34:41 AEST	116	187,177 XRP	received the whole balance of 116 accounts (+3.5) 116 of them established accounts (+1.5) 54 of 116 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	rUUbHEq…uMz5j 853.27 XRP · ≥156d old rpjKoVT…ZaG5x 853.28 XRP · ≥156d old rJ2ZjLX…gF8J8 853.01 XRP · ≥156d old r9A5dY5…FMyxQ 853.09 XRP · ≥156d old	Follow →
2.9%	rhmrx7e…qe8gB 2026-11-08 06:44:50 AEST – 2026-11-09 01:17:41 AEST	3	54,038 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = 2 points → 2.9%	rpxGf29…5JLQd 538.09 XRP · ≥272d old rPQ9a4S…G7Bhp 52,500 XRP · ≥21d old rLQtSyF…ShVgV 1,000 XRP · ≥55d old	Follow →
2.9%	rBUihkg…2BEU3 2026-11-08 12:57:11 AEST – 2026-11-08 20:33:02 AEST	2	3,127 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) = 2 points → 2.9%	rKe9oTo…BWmJe 408.49 XRP · ≥4d old r4TKZGi…KMwD3 2,718 XRP · ≥1d old	Follow →
2.4%	rh1yT2p…x8bKV 2026-11-08 23:45:51 AEST – 2026-11-09 02:45:52 AEST	6	18,047 XRP	received the whole balance of 6 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 3 of 6 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 1.8 points → 2.4%	rsUpmG7…YZmU8 5,957 XRP · ≥0d old rPg138c…T9RZQ 7,478 XRP rh135nj…yt7M9 1,098 XRP · ≥0d old rMCEEPs…91quZ 499.99 XRP · ≥1d old	Follow →
1.8%	rfsfgm9…YxLhc 2026-11-09 02:30:21 AEST – 2026-11-09 02:31:10 AEST	2	18,227 XRP	received the whole balance of 2 accounts (+1.5) = 1.5 points → 1.8%	rBZfnUi…jaEMC 4,750 XRP · ≥1d old r4NBWEs…5KkyN 13,477 XRP · ≥3d old	Follow →
1.8%	rnXSTor…2PzbQ 2026-11-08 17:46:32 AEST – 2026-11-08 17:46:32 AEST	1	84.39 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = 1.5 points → 1.8%	rHkV5Zu…vM3yD 84.39 XRP	Follow →
0.9%	r3fcu1s…CGMnP 2026-11-08 21:04:20 AEST – 2026-11-08 23:19:31 AEST	3	46,765 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 2 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.8 points → 0.9%	r9Sms8d…5uFtL 22,684 XRP rnc4apS…D9Qq4 22,482 XRP rQ3hey9…ZCDSp 1,598 XRP	Follow →
0.7%	rPP3R33…Qym68 2026-11-08 05:46:21 AEST – 2026-11-09 05:32:51 AEST	57	186,751 XRP	received the whole balance of 57 accounts (+3.5) 57 of them established accounts (+1.5) 13 of 57 senders emptied themselves into it more than once - owners topping up (−1.5) 8 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.5 points → 0.7%	rnEeKdd…mXWCS 2,135 XRP · ≥984d old rUTuNAq…32HTj 2,153 XRP · ≥42d old rfXd2qD…Cu2nf 2,093 XRP · ≥42d old rGvf1B6…gTc5Y 2,033 XRP · ≥42d old	Follow →
0.7%	rGbhZYN…3g9vA 2026-11-08 17:09:12 AEST – 2026-11-08 17:09:12 AEST	1	103,000 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) already holds 103,042 XRP - a large established account (−3) = 0.5 points → 0.7%	rwSZyhW…NbU5X 103,000 XRP · ≥85d old	Follow →
0.7%	r3Fp6Az…FvZgq 2026-11-09 04:08:42 AEST – 2026-11-09 04:08:42 AEST	1	99,979 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMda35z…RaNXK 99,979 XRP · ≥1160d old	Follow →
0.7%	rN6BJWv…c49k9 2026-11-09 00:53:01 AEST – 2026-11-09 00:53:01 AEST	1	75,277 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhHp5a3…M9fgu 75,277 XRP · ≥1d old	Follow →
0.7%	rnsvYAX…s5neu 2026-11-09 01:30:40 AEST – 2026-11-09 01:30:40 AEST	1	73,511 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBgAYkF…Rc5b5 73,511 XRP · ≥0d old	Follow →
0.7%	rPg2XQ5…AaLam 2026-11-09 02:00:12 AEST – 2026-11-09 02:00:12 AEST	1	67,363 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rssYfEb…q3vy9 67,363 XRP · ≥5d old	Follow →
0.7%	rPBLSyi…bMNFZ 2026-11-08 07:31:00 AEST – 2026-11-08 07:31:00 AEST	1	61,573 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raNbL2x…oKm3z 61,573 XRP · ≥267d old	Follow →
0.7%	rHSSwdw…KDike 2026-11-09 05:10:10 AEST – 2026-11-09 05:10:10 AEST	1	48,970 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDkzgMu…Ty4yj 48,970 XRP · ≥12d old	Follow →
0.7%	rMP6NW8…xc19m 2026-11-09 01:38:11 AEST – 2026-11-09 01:38:11 AEST	1	45,117 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rncC8sp…pg2ig 45,117 XRP · ≥1d old	Follow →
0.7%	rCssTw7…f7CME 2026-11-09 01:03:31 AEST – 2026-11-09 01:03:31 AEST	1	42,762 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rL1vyaH…nUnXG 42,762 XRP · ≥2d old	Follow →
0.7%	r4DUUZo…fic6s 2026-11-08 23:00:01 AEST – 2026-11-08 23:00:01 AEST	1	39,502 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPwHXHh…4YkWW 39,502 XRP · ≥1d old	Follow →
0.7%	rfg9h6e…nwCsP 2026-11-08 07:00:51 AEST – 2026-11-08 07:00:51 AEST	1	37,478 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3XYWN2…2bcL7 37,478 XRP · ≥687d old	Follow →
0.7%	rs6PeMD…x5xZU 2026-11-09 01:55:31 AEST – 2026-11-09 01:55:31 AEST	1	30,900 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rM7csCK…XwxzS 30,900 XRP · ≥14d old	Follow →
0.7%	rpiavxS…3Nkpd 2026-11-08 19:35:12 AEST – 2026-11-08 19:35:12 AEST	1	28,274 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJ9Kr4L…HEvqY 28,274 XRP	Follow →
0.7%	rErLcX5…A4k6Q 2026-11-08 19:36:20 AEST – 2026-11-08 19:36:20 AEST	1	28,199 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDNpUby…3L7UA 28,199 XRP	Follow →
0.7%	rhb1apy…Scuny 2026-11-08 21:19:01 AEST – 2026-11-08 21:19:01 AEST	1	27,989 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPggdDS…adyHX 27,989 XRP · ≥160d old	Follow →
0.7%	rGwSKTF…pwDyo 2026-11-08 19:39:21 AEST – 2026-11-08 19:39:21 AEST	1	27,673 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpiavxS…3Nkpd 27,673 XRP	Follow →
0.7%	rGk8Y2G…7Xfw7 2026-11-08 19:38:02 AEST – 2026-11-08 19:38:02 AEST	1	27,598 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rErLcX5…A4k6Q 27,598 XRP	Follow →
0.7%	rQGySaQ…NdYQM 2026-11-08 19:39:50 AEST – 2026-11-08 19:39:50 AEST	1	26,896 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGk8Y2G…7Xfw7 26,896 XRP	Follow →
0.7%	rMBvPxu…dM9oW 2026-11-08 19:46:11 AEST – 2026-11-08 19:46:11 AEST	1	26,826 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEh69sp…E3KLX 26,826 XRP	Follow →
0.7%	rh1syAz…C45mh 2026-11-08 19:49:20 AEST – 2026-11-08 19:49:20 AEST	1	26,525 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMBvPxu…dM9oW 26,525 XRP	Follow →
0.7%	rKPFSYz…zfM8T 2026-11-08 19:51:02 AEST – 2026-11-08 19:51:02 AEST	1	26,224 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rh1syAz…C45mh 26,224 XRP	Follow →
0.7%	rw6q4yd…Mj94F 2026-11-08 19:41:20 AEST – 2026-11-08 19:41:20 AEST	1	26,095 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQGySaQ…NdYQM 26,095 XRP	Follow →
0.7%	rDs4dib…tsRDj 2026-11-08 19:49:20 AEST – 2026-11-08 19:49:20 AEST	1	25,894 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rw6q4yd…Mj94F 25,894 XRP	Follow →
0.7%	rJpMNeP…oh4kb 2026-11-08 19:55:52 AEST – 2026-11-08 19:55:52 AEST	1	25,621 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhpVNsQ…BPgBH 25,621 XRP	Follow →
0.7%	rP1CcYg…xYjFq 2026-11-08 19:52:51 AEST – 2026-11-08 19:52:51 AEST	1	25,593 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDs4dib…tsRDj 25,593 XRP	Follow →
0.7%	rLZecEA…8C6Hr 2026-11-08 20:13:10 AEST – 2026-11-08 20:13:10 AEST	1	25,320 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJpMNeP…oh4kb 25,320 XRP	Follow →
0.7%	rJ6cxPE…v7BiE 2026-11-08 19:54:21 AEST – 2026-11-08 19:54:21 AEST	1	25,292 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rP1CcYg…xYjFq 25,292 XRP	Follow →
0.7%	ra1DiRE…21v6A 2026-11-08 19:55:12 AEST – 2026-11-08 19:55:12 AEST	1	24,990 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJ6cxPE…v7BiE 24,990 XRP	Follow →
0.7%	r9iXogn…mTGUp 2026-11-08 20:15:22 AEST – 2026-11-08 20:15:22 AEST	1	24,919 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLZecEA…8C6Hr 24,919 XRP	Follow →
0.7%	rKjh7Wg…uFtRS 2026-11-08 20:13:52 AEST – 2026-11-08 20:13:52 AEST	1	24,689 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	ra1DiRE…21v6A 24,689 XRP	Follow →
0.7%	rB91vzT…fP5tA 2026-11-08 20:16:41 AEST – 2026-11-08 20:16:41 AEST	1	24,518 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9iXogn…mTGUp 24,518 XRP	Follow →
0.7%	raJG5Tc…qQPhw 2026-11-08 13:27:42 AEST – 2026-11-08 13:27:42 AEST	1	24,323 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKos7i6…psgmc 24,323 XRP · ≥1094d old	Follow →
0.7%	rrqfM1k…xUEwA 2026-11-08 20:15:31 AEST – 2026-11-08 20:15:31 AEST	1	24,288 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKjh7Wg…uFtRS 24,288 XRP	Follow →
0.7%	r4EHDC3…UptdQ 2026-11-08 20:18:51 AEST – 2026-11-08 20:18:51 AEST	1	24,117 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rB91vzT…fP5tA 24,117 XRP	Follow →
0.7%	rBB2bi6…dPxfE 2026-11-08 20:18:30 AEST – 2026-11-08 20:18:30 AEST	1	23,887 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rrqfM1k…xUEwA 23,887 XRP	Follow →
0.7%	r49UZni…jppCK 2026-11-08 20:21:12 AEST – 2026-11-08 20:21:12 AEST	1	23,716 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4EHDC3…UptdQ 23,716 XRP	Follow →
0.7%	rM8zWoY…Kqmkn 2026-11-09 03:27:51 AEST – 2026-11-09 03:27:51 AEST	1	23,321 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQUPisz…kcGGQ 23,321 XRP · ≥423d old	Follow →
0.7%	rsUpmG7…YZmU8 2026-11-08 20:55:31 AEST – 2026-11-08 20:55:31 AEST	1	23,258 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rErvUGH…3fiZb 23,258 XRP	Follow →
0.7%	rns7Cjc…xXXJU 2026-11-08 20:22:21 AEST – 2026-11-08 20:22:21 AEST	1	23,215 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r49UZni…jppCK 23,215 XRP	Follow →
0.7%	r9Sms8d…5uFtL 2026-11-08 20:21:21 AEST – 2026-11-08 20:21:21 AEST	1	23,086 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBB2bi6…dPxfE 23,086 XRP	Follow →
0.7%	ra5MvsJ…Fmrgj 2026-11-09 02:34:00 AEST – 2026-11-09 02:34:00 AEST	1	23,006 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGg9SPT…b15xq 23,006 XRP · ≥1604d old	Follow →
0.7%	r9oUbaJ…WDruV 2026-11-09 01:12:11 AEST – 2026-11-09 01:12:11 AEST	1	22,663 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raZGDeU…hJcSe 22,663 XRP · ≥165d old	Follow →
0.7%	rNj3sC9…VrLu1 2026-11-09 05:15:10 AEST – 2026-11-09 05:15:10 AEST	1	21,850 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKRMRyf…nVMMX 21,850 XRP · ≥371d old	Follow →
0.7%	raxeFsq…pFuMf 2026-11-09 03:21:30 AEST – 2026-11-09 03:21:30 AEST	1	21,040 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsnVaBA…9EoHa 21,040 XRP · ≥19d old	Follow →
0.7%	rHC5JrL…BBjfu 2026-11-09 03:37:20 AEST – 2026-11-09 03:37:20 AEST	1	20,950 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhi14Yk…NTcYK 20,950 XRP · ≥1412d old	Follow →
0.7%	rhpVNsQ…BPgBH 2026-11-08 19:53:30 AEST – 2026-11-08 19:53:30 AEST	1	20,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKPFSYz…zfM8T 20,000 XRP	Follow →
0.7%	rKp5JfZ…VHj5j 2026-11-09 02:44:00 AEST – 2026-11-09 02:44:00 AEST	1	19,312 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJYgucS…CfoWf 19,312 XRP · ≥417d old	Follow →
0.7%	rh7SXbm…M2UNi 2026-11-09 03:07:51 AEST – 2026-11-09 03:07:51 AEST	1	18,201 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rG2MWoY…HKoqj 18,201 XRP · ≥2d old	Follow →
0.7%	rJmf4fR…vLULY 2026-11-08 18:26:40 AEST – 2026-11-08 18:26:40 AEST	1	17,948 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGKWtH8…5kcUM 17,948 XRP	Follow →
0.7%	r19mJ3W…em2uh 2026-11-08 13:39:50 AEST – 2026-11-08 13:39:50 AEST	1	17,482 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rewardC…gBnYH 17,482 XRP · ≥222d old	Follow →
0.7%	rDDvQ21…UZ1jF 2026-11-08 18:28:30 AEST – 2026-11-08 18:28:30 AEST	1	17,347 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJmf4fR…vLULY 17,347 XRP	Follow →
0.7%	rNaxcwQ…UWgvm 2026-11-09 00:56:01 AEST – 2026-11-09 00:56:01 AEST	1	17,069 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBzJvFu…o55Fy 17,069 XRP	Follow →
0.7%	rpJN9h2…uqX6Q 2026-11-08 18:25:30 AEST – 2026-11-08 18:25:30 AEST	1	16,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhGf9YM…4q7w1 16,999 XRP	Follow →
0.7%	rsetMPu…f5T2a 2026-11-08 18:31:41 AEST – 2026-11-08 18:31:41 AEST	1	16,646 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDDvQ21…UZ1jF 16,646 XRP	Follow →
0.7%	rsByDj2…vMjAr 2026-11-09 05:27:00 AEST – 2026-11-09 05:27:00 AEST	1	16,593 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4wdtpv…kVFQx 16,593 XRP · ≥1577d old	Follow →
0.7%	rGU3F7Q…HvPpd 2026-11-08 18:28:22 AEST – 2026-11-08 18:28:22 AEST	1	16,398 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpJN9h2…uqX6Q 16,398 XRP	Follow →
0.7%	rfe9MGp…QfRMQ 2026-11-08 20:31:40 AEST – 2026-11-08 20:31:40 AEST	1	16,279 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r27jay6…9PCJv 16,279 XRP · ≥81d old	Follow →
0.7%	rH9XUBc…YuYZU 2026-11-08 18:32:52 AEST – 2026-11-08 18:32:52 AEST	1	15,945 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsetMPu…f5T2a 15,945 XRP	Follow →
0.7%	r9T4Up2…SkbgM 2026-11-08 18:29:42 AEST – 2026-11-08 18:29:42 AEST	1	15,697 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGU3F7Q…HvPpd 15,697 XRP	Follow →
0.7%	rncC8sp…pg2ig 2026-11-09 01:36:10 AEST – 2026-11-09 01:36:10 AEST	1	15,523 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfJBaJz…mbUy5 15,523 XRP · ≥1d old	Follow →
0.7%	r9qzKRH…n8usq 2026-11-08 18:33:52 AEST – 2026-11-08 18:33:52 AEST	1	15,244 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rH9XUBc…YuYZU 15,244 XRP	Follow →
0.7%	rJRr1TQ…VM1Uz 2026-11-08 23:21:11 AEST – 2026-11-08 23:21:11 AEST	1	15,062 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnqXCsC…As34u 15,062 XRP · ≥176d old	Follow →
0.7%	rnFFXBJ…WY1dj 2026-11-09 00:15:32 AEST – 2026-11-09 00:15:32 AEST	1	15,062 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJRr1TQ…VM1Uz 15,062 XRP · ≥34d old	Follow →
0.7%	rvx5vae…UF78d 2026-11-08 18:31:31 AEST – 2026-11-08 18:31:31 AEST	1	14,996 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9T4Up2…SkbgM 14,996 XRP	Follow →
0.7%	raG6agj…NntyZ 2026-11-08 06:20:21 AEST – 2026-11-08 06:20:21 AEST	1	14,909 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rniBrFY…C5fdr 14,909 XRP · ≥981d old	Follow →
0.7%	rHWLzNt…wGWG5 2026-11-08 18:36:41 AEST – 2026-11-08 18:36:41 AEST	1	14,543 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9qzKRH…n8usq 14,543 XRP	Follow →
0.7%	r9xKR3n…7j7Fg 2026-11-08 18:32:40 AEST – 2026-11-08 18:32:40 AEST	1	14,294 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rvx5vae…UF78d 14,294 XRP	Follow →
0.7%	rnEBdSB…os1g5 2026-11-08 23:19:12 AEST – 2026-11-08 23:19:12 AEST	1	14,198 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9QYKYX…JExzZ 14,198 XRP	Follow →
0.7%	r9gnBzV…N1JLQ 2026-11-08 18:40:40 AEST – 2026-11-08 18:40:40 AEST	1	13,842 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHWLzNt…wGWG5 13,842 XRP	Follow →
0.7%	rRN73j9…8Uoof 2026-11-08 18:33:41 AEST – 2026-11-08 18:33:41 AEST	1	13,593 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9xKR3n…7j7Fg 13,593 XRP	Follow →
0.7%	rYca3xe…jCC9f 2026-11-08 05:57:41 AEST – 2026-11-08 05:57:41 AEST	1	13,517 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMmaUL3…RbWex 13,517 XRP · ≥20d old	Follow →
0.7%	rQJqXhU…ogufb 2026-11-08 22:53:50 AEST – 2026-11-08 22:53:50 AEST	1	13,252 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJnWtMY…DEQwB 13,252 XRP · ≥295d old	Follow →
0.7%	rBdvQgD…jCY87 2026-11-08 21:11:20 AEST – 2026-11-08 21:11:20 AEST	1	13,208 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnTTdyC…gam7J 13,208 XRP · ≥0d old	Follow →
0.7%	rHEH9WA…Hqkbu 2026-11-08 18:42:41 AEST – 2026-11-08 18:42:41 AEST	1	13,141 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9gnBzV…N1JLQ 13,141 XRP	Follow →
0.7%	rHLbotE…aQczk 2026-11-08 18:34:50 AEST – 2026-11-08 18:34:50 AEST	1	12,892 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rRN73j9…8Uoof 12,892 XRP	Follow →
0.7%	rP3Dx8w…t14R4 2026-11-08 23:08:40 AEST – 2026-11-08 23:08:40 AEST	1	12,758 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJS3kJB…68nNK 12,758 XRP · ≥1631d old	Follow →
0.7%	rJaRHjE…BrvHa 2026-11-08 23:51:11 AEST – 2026-11-08 23:51:11 AEST	1	12,595 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLstukJ…zTve7 12,595 XRP · ≥686d old	Follow →
0.7%	rHShUkP…gy3Mn 2026-11-08 18:44:32 AEST – 2026-11-08 18:44:32 AEST	1	12,440 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHEH9WA…Hqkbu 12,440 XRP	Follow →
0.7%	rfdwLTz…2Yc1J 2026-11-08 18:36:51 AEST – 2026-11-08 18:36:51 AEST	1	12,191 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHLbotE…aQczk 12,191 XRP	Follow →
0.7%	rF1CUT1…MqFxX 2026-11-09 01:52:11 AEST – 2026-11-09 01:52:11 AEST	1	11,761 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKy9Yj1…c4uuR 11,761 XRP · ≥1631d old	Follow →
0.7%	rLb8QUr…ksiWe 2026-11-08 18:47:40 AEST – 2026-11-08 18:47:40 AEST	1	11,739 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHShUkP…gy3Mn 11,739 XRP	Follow →
0.7%	rLeNaG2…QoqRT 2026-11-08 18:37:51 AEST – 2026-11-08 18:37:51 AEST	1	11,490 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfdwLTz…2Yc1J 11,490 XRP	Follow →
0.7%	rHsb1uG…Mrwrz 2026-11-08 12:57:51 AEST – 2026-11-08 12:57:51 AEST	1	11,275 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKvoLVF…BVigk 11,275 XRP · ≥10d old	Follow →
0.7%	r335UKc…ThLWF 2026-11-08 18:48:40 AEST – 2026-11-08 18:48:40 AEST	1	11,038 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLb8QUr…ksiWe 11,038 XRP	Follow →
0.7%	rM83JwT…NcVpu 2026-11-08 17:38:31 AEST – 2026-11-08 17:38:31 AEST	1	10,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rZUH1As…EuLzk 10,999 XRP	Follow →
0.7%	rfPLmbW…WDFC6 2026-11-08 18:38:51 AEST – 2026-11-08 18:38:51 AEST	1	10,788 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLeNaG2…QoqRT 10,788 XRP	Follow →
0.7%	rJJXUsK…7ziLb 2026-11-08 17:40:51 AEST – 2026-11-08 17:40:51 AEST	1	10,498 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rM83JwT…NcVpu 10,498 XRP	Follow →
0.7%	ra1MhJ3…XWGDx 2026-11-08 18:51:02 AEST – 2026-11-08 18:51:02 AEST	1	10,337 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r335UKc…ThLWF 10,337 XRP	Follow →
0.7%	ra6e1rY…6URsx 2026-11-08 18:40:12 AEST – 2026-11-08 18:40:12 AEST	1	10,087 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfPLmbW…WDFC6 10,087 XRP	Follow →
0.7%	rpdF6re…DHYCP 2026-11-09 01:58:01 AEST – 2026-11-09 01:58:01 AEST	1	10,078 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPjNqm2…SjTz9 10,078 XRP · ≥37d old	Follow →
0.7%	rPShyFU…D4Rdy 2026-11-08 05:53:40 AEST – 2026-11-08 05:53:40 AEST	1	10,016 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnwKdEe…DPkNH 10,016 XRP · ≥264d old	Follow →
0.7%	r3ar3t5…ztwRu 2026-11-08 10:22:52 AEST – 2026-11-08 10:22:52 AEST	1	10,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPeiv5M…7mfZb 10,000 XRP · ≥659d old	Follow →
0.7%	rESBb4Y…ka34x 2026-11-08 17:38:52 AEST – 2026-11-08 17:38:52 AEST	1	9,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpJMUC2…zCxVk 9,999 XRP	Follow →
0.7%	roF2zJq…5PHDy 2026-11-08 17:43:40 AEST – 2026-11-08 17:43:40 AEST	1	9,996 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJJXUsK…7ziLb 9,996 XRP	Follow →
0.7%	rE8EvDi…Y8UJp 2026-11-09 00:37:10 AEST – 2026-11-09 00:37:10 AEST	1	9,951 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwhM7as…ELmoF 9,951 XRP · ≥20d old	Follow →
0.7%	r4Cu31D…xs4cR 2026-11-08 05:42:11 AEST – 2026-11-08 05:42:11 AEST	1	9,700 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raGKjz4…ATanU 9,700 XRP · ≥4917d old	Follow →
0.7%	r3y1Xoo…sJL2c 2026-11-09 03:28:00 AEST – 2026-11-09 03:28:00 AEST	1	9,679 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r39HrjR…fZSBX 9,679 XRP · ≥984d old	Follow →
0.7%	rnbXFon…5rEWF 2026-11-08 22:13:02 AEST – 2026-11-08 22:13:02 AEST	1	9,665 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEKavdM…Y33BM 9,665 XRP · ≥0d old	Follow →
0.7%	rfHussH…1hgdR 2026-11-08 18:52:32 AEST – 2026-11-08 18:52:32 AEST	1	9,636 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	ra1MhJ3…XWGDx 9,636 XRP	Follow →
0.7%	rJkcXd3…6gGbp 2026-11-08 22:39:52 AEST – 2026-11-08 22:39:52 AEST	1	9,541 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEX8rsH…hsVTr 9,541 XRP · ≥2d old	Follow →
0.7%	rEKyRU4…VwXrU 2026-11-09 03:01:41 AEST – 2026-11-09 03:01:41 AEST	1	9,540 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJkcXd3…6gGbp 9,540 XRP · ≥0d old	Follow →
0.7%	rHK1wx2…cU7s4 2026-11-09 00:48:00 AEST – 2026-11-09 00:48:00 AEST	1	9,499 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3bEQn8…nUJ6s 9,499 XRP · ≥10d old	Follow →
0.7%	rD28oAn…VeHNo 2026-11-08 17:41:30 AEST – 2026-11-08 17:41:30 AEST	1	9,498 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rESBb4Y…ka34x 9,498 XRP	Follow →
0.7%	rG5QJaF…tbTom 2026-11-08 17:46:11 AEST – 2026-11-08 17:46:11 AEST	1	9,495 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	roF2zJq…5PHDy 9,495 XRP	Follow →
0.7%	rKBu7jP…166My 2026-11-08 18:41:31 AEST – 2026-11-08 18:41:31 AEST	1	9,386 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	ra6e1rY…6URsx 9,386 XRP	Follow →
0.7%	rpumzVP…eA9yE 2026-11-08 17:44:10 AEST – 2026-11-08 17:44:10 AEST	1	8,997 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rD28oAn…VeHNo 8,997 XRP	Follow →
0.7%	rHEhaC7…hsKbQ 2026-11-08 17:48:42 AEST – 2026-11-08 17:48:42 AEST	1	8,994 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rG5QJaF…tbTom 8,994 XRP	Follow →
0.7%	rpiBJFb…cwBQG 2026-11-08 18:54:41 AEST – 2026-11-08 18:54:41 AEST	1	8,935 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfHussH…1hgdR 8,935 XRP	Follow →
0.7%	rhNrvTx…iqK8f 2026-11-08 18:42:30 AEST – 2026-11-08 18:42:30 AEST	1	8,685 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKBu7jP…166My 8,685 XRP	Follow →
0.7%	rhEwZEH…e8LN2 2026-11-08 17:46:12 AEST – 2026-11-08 17:46:12 AEST	1	8,496 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpumzVP…eA9yE 8,496 XRP	Follow →
0.7%	rQnPshD…LomRi 2026-11-08 17:50:21 AEST – 2026-11-08 17:50:21 AEST	1	8,493 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHEhaC7…hsKbQ 8,493 XRP	Follow →
0.7%	rwdCpsL…dfkj3 2026-11-08 23:00:00 AEST – 2026-11-08 23:00:00 AEST	1	8,400 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r93pa9H…BfDNK 8,400 XRP · ≥46d old	Follow →
0.7%	rMZ46Tg…u3kF9 2026-11-09 05:26:10 AEST – 2026-11-09 05:26:10 AEST	1	8,276 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPYUMhL…yd528 8,276 XRP · ≥0d old	Follow →
0.7%	rPArAZx…cTFPx 2026-11-08 18:56:30 AEST – 2026-11-08 18:56:30 AEST	1	8,234 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpiBJFb…cwBQG 8,234 XRP	Follow →
0.7%	r9MBNXt…d5fza 2026-11-09 02:30:41 AEST – 2026-11-09 02:30:41 AEST	1	8,195 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rp6xeZh…7fxiH 8,195 XRP · ≥1470d old	Follow →
0.7%	rDRRXQm…yZE7j 2026-11-08 17:47:50 AEST – 2026-11-08 17:47:50 AEST	1	7,995 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhEwZEH…e8LN2 7,995 XRP	Follow →
0.7%	rfiyWLV…aWrjn 2026-11-08 17:53:10 AEST – 2026-11-08 17:53:10 AEST	1	7,992 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQnPshD…LomRi 7,992 XRP	Follow →
0.7%	rK3tMaV…kE27G 2026-11-08 18:47:50 AEST – 2026-11-08 18:47:50 AEST	1	7,984 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhNrvTx…iqK8f 7,984 XRP	Follow →
0.7%	rKGcney…9wZxm 2026-11-08 18:58:40 AEST – 2026-11-08 18:58:40 AEST	1	7,533 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPArAZx…cTFPx 7,533 XRP	Follow →
0.7%	rMZvav7…AaYUH 2026-11-08 17:49:50 AEST – 2026-11-08 17:49:50 AEST	1	7,494 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDRRXQm…yZE7j 7,494 XRP	Follow →
0.7%	rBuAse9…BDpWS 2026-11-08 17:55:20 AEST – 2026-11-08 17:55:20 AEST	1	7,491 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfiyWLV…aWrjn 7,491 XRP	Follow →
0.7%	rNxNH2b…AwXsE 2026-11-08 23:07:42 AEST – 2026-11-08 23:07:42 AEST	1	7,323 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKQyoFA…7HHqp 7,323 XRP · ≥78d old	Follow →
0.7%	rhm4t2x…8EcZA 2026-11-08 19:10:40 AEST – 2026-11-08 19:10:40 AEST	1	7,283 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rK3tMaV…kE27G 7,283 XRP	Follow →
0.7%	rs4QT8K…zChJW 2026-11-08 10:15:20 AEST – 2026-11-08 10:15:20 AEST	1	7,147 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMvZ1YN…gGAry 7,147 XRP · ≥1806d old	Follow →
0.7%	rsMEnha…v2Gnw 2026-11-08 17:51:20 AEST – 2026-11-08 17:51:20 AEST	1	6,993 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMZvav7…AaYUH 6,993 XRP	Follow →
0.7%	rGqzqBb…VeSx5 2026-11-08 17:57:00 AEST – 2026-11-08 17:57:00 AEST	1	6,990 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBuAse9…BDpWS 6,990 XRP	Follow →
0.7%	rEZgZ2r…jPqRJ 2026-11-08 19:01:20 AEST – 2026-11-08 19:01:20 AEST	1	6,832 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKGcney…9wZxm 6,832 XRP	Follow →
0.7%	rMpcB9L…AbEo9 2026-11-08 19:14:00 AEST – 2026-11-08 19:14:00 AEST	1	6,582 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhm4t2x…8EcZA 6,582 XRP	Follow →
0.7%	rEbJYSq…BwyqY 2026-11-08 17:53:50 AEST – 2026-11-08 17:53:50 AEST	1	6,492 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsMEnha…v2Gnw 6,492 XRP	Follow →
0.7%	rEzy4eZ…A1tsp 2026-11-09 00:18:50 AEST – 2026-11-09 00:18:50 AEST	1	6,490 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJf5Ecu…aUKtY 6,490 XRP · ≥3d old	Follow →
0.7%	rUZje7c…LUxpv 2026-11-08 17:58:01 AEST – 2026-11-08 17:58:01 AEST	1	6,489 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGqzqBb…VeSx5 6,489 XRP	Follow →
0.7%	r4JAc8c…SnVpB 2026-11-08 10:30:30 AEST – 2026-11-08 10:30:30 AEST	1	6,233 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9rc92T…LTKcj 6,233 XRP · ≥4918d old	Follow →
0.7%	r1QzjsC…kdCma 2026-11-08 12:50:10 AEST – 2026-11-08 12:50:10 AEST	1	6,190 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDuH1Wz…ZvFQo 6,190 XRP · ≥195d old	Follow →
0.7%	rGguFqV…oBeYr 2026-11-08 19:03:12 AEST – 2026-11-08 19:03:12 AEST	1	6,131 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEZgZ2r…jPqRJ 6,131 XRP	Follow →
0.7%	r3x8vag…mWLww 2026-11-09 03:42:50 AEST – 2026-11-09 03:42:50 AEST	1	5,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3hbmjm…qNxw8 5,999 XRP · ≥4918d old	Follow →
0.7%	rnAnCWe…HcGci 2026-11-08 17:55:10 AEST – 2026-11-08 17:55:10 AEST	1	5,991 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEbJYSq…BwyqY 5,991 XRP	Follow →
0.7%	rDb8kHt…9rRSy 2026-11-08 17:59:32 AEST – 2026-11-08 17:59:32 AEST	1	5,988 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUZje7c…LUxpv 5,988 XRP	Follow →
0.7%	rw4htfA…reTtx 2026-11-09 02:43:30 AEST – 2026-11-09 02:43:30 AEST	1	5,979 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rN6hqNq…ehrPR 5,979 XRP · ≥1243d old	Follow →
0.7%	rpxPXPN…4PWzB 2026-11-08 19:16:40 AEST – 2026-11-08 19:16:40 AEST	1	5,881 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMpcB9L…AbEo9 5,881 XRP	Follow →
0.7%	rHw8QBR…ke8MQ 2026-11-08 23:43:30 AEST – 2026-11-08 23:43:30 AEST	1	5,640 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rncKQ26…uUtTc 5,640 XRP · ≥5d old	Follow →
0.7%	rG2hmRk…BQnZm 2026-11-08 17:57:01 AEST – 2026-11-08 17:57:01 AEST	1	5,490 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnAnCWe…HcGci 5,490 XRP	Follow →
0.7%	rHRfgvy…cG8Dx 2026-11-08 18:01:00 AEST – 2026-11-08 18:01:00 AEST	1	5,486 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDb8kHt…9rRSy 5,486 XRP	Follow →
0.7%	rhBQQz6…cJ8dV 2026-11-08 19:07:21 AEST – 2026-11-08 19:07:21 AEST	1	5,430 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGguFqV…oBeYr 5,430 XRP	Follow →
0.7%	r3cqssx…3YNei 2026-11-08 06:03:31 AEST – 2026-11-08 06:03:31 AEST	1	5,274 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9UDkxy…TBNFG 5,274 XRP · ≥1322d old	Follow →
0.7%	rnZihsa…my6J1 2026-11-08 06:42:31 AEST – 2026-11-08 06:42:31 AEST	1	5,253 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMC1QwX…iCDj2 5,253 XRP · ≥116d old	Follow →
0.7%	rUH4cFu…PEbxG 2026-11-08 07:27:21 AEST – 2026-11-08 07:27:21 AEST	1	5,252 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnZihsa…my6J1 5,252 XRP	Follow →
0.7%	rH1TRLP…pBNp5 2026-11-08 19:17:41 AEST – 2026-11-08 19:17:41 AEST	1	5,180 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpxPXPN…4PWzB 5,180 XRP	Follow →
0.7%	rhcWY7S…uaUq8 2026-11-09 00:13:10 AEST – 2026-11-09 00:13:10 AEST	1	5,009 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rU62cYp…thkSj 5,009 XRP · ≥0d old	Follow →
0.7%	rPE4v38…WCjw6 2026-11-09 03:05:21 AEST – 2026-11-09 03:05:21 AEST	1	5,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUcYEAh…2KT6R 5,000 XRP · ≥246d old	Follow →
0.7%	rQHoEc7…KrddA 2026-11-08 23:01:51 AEST – 2026-11-08 23:01:51 AEST	1	4,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhZC2rJ…R8CmR 4,999 XRP · ≥2131d old	Follow →
0.7%	rJKNUtc…Bv7ht 2026-11-09 00:42:32 AEST – 2026-11-09 00:42:32 AEST	1	4,998 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhcWY7S…uaUq8 4,998 XRP	Follow →
0.7%	rKaU3Jq…2U9iV 2026-11-08 18:00:32 AEST – 2026-11-08 18:00:32 AEST	1	4,989 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rG2hmRk…BQnZm 4,989 XRP	Follow →
0.7%	rnZLfFA…T3SCP 2026-11-08 18:03:10 AEST – 2026-11-08 18:03:10 AEST	1	4,985 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHRfgvy…cG8Dx 4,985 XRP	Follow →
0.7%	rBWVLba…LwXC7 2026-11-08 13:49:20 AEST – 2026-11-08 13:49:20 AEST	1	4,842 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r2LLm5w…ME1gj 4,842 XRP	Follow →
0.7%	rPH4Pvo…u2TNB 2026-11-09 05:00:01 AEST – 2026-11-09 05:00:01 AEST	1	4,784 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rK9VoBC…Cq91k 4,784 XRP · ≥290d old	Follow →
0.7%	rLsHz4G…eG1c9 2026-11-08 19:08:41 AEST – 2026-11-08 19:08:41 AEST	1	4,729 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhBQQz6…cJ8dV 4,729 XRP	Follow →
0.7%	rJpo3vr…1S6n9 2026-11-08 22:54:31 AEST – 2026-11-08 22:54:31 AEST	1	4,685 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJ7WpUY…9eHWM 4,685 XRP · ≥622d old	Follow →
0.7%	rWPvf1o…pNHNT 2026-11-08 17:16:50 AEST – 2026-11-08 17:16:50 AEST	1	4,682 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsyXo9C…yWc19 4,682 XRP	Follow →
0.7%	rErN3Hp…a8fYN 2026-11-08 22:23:01 AEST – 2026-11-08 22:23:01 AEST	1	4,682 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNosaDN…Tz5gh 4,682 XRP · ≥356d old	Follow →
0.7%	rJQQbfd…8SrUF 2026-11-08 05:44:40 AEST – 2026-11-08 23:12:31 AEST	6	4,681 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) 1 of 6 senders emptied themselves into it more than once - owners topping up (−1.5) 5 of 6 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.5 points → 0.7%	rJSUJ7m…VfRNX 438.75 XRP · ≥128d old rGjPdFt…BNn9Y 395.05 XRP · ≥91d old rsXVpuk…pZQck 93.83 XRP · ≥126d old rfbBKkC…kKSRc 2,025 XRP · ≥115d old	Follow →
0.7%	rL7nX3p…ShY3C 2026-11-08 18:03:31 AEST – 2026-11-08 18:03:31 AEST	1	4,488 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKaU3Jq…2U9iV 4,488 XRP	Follow →
0.7%	rwkoS2t…wfU3X 2026-11-08 18:05:01 AEST – 2026-11-08 18:05:01 AEST	1	4,484 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnZLfFA…T3SCP 4,484 XRP	Follow →
0.7%	rTrwwoX…CqaSD 2026-11-08 19:18:41 AEST – 2026-11-08 19:18:41 AEST	1	4,478 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rH1TRLP…pBNp5 4,478 XRP	Follow →
0.7%	rsfENyr…DfVwm 2026-11-08 14:47:11 AEST – 2026-11-08 14:47:11 AEST	1	4,468 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhs4WM3…fFbej 4,468 XRP · ≥1921d old	Follow →
0.7%	ra4S7HF…9Gq55 2026-11-09 02:39:52 AEST – 2026-11-09 02:39:52 AEST	1	4,406 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLzSamU…mqKg2 4,406 XRP · ≥9d old	Follow →
0.7%	rEGFr2b…LGDM5 2026-11-09 02:16:40 AEST – 2026-11-09 02:16:40 AEST	1	4,327 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpn8E4R…7Ryse 4,327 XRP · ≥29d old	Follow →
0.7%	rGfYdAK…oXwBs 2026-11-08 17:18:51 AEST – 2026-11-08 17:18:51 AEST	1	4,181 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rWPvf1o…pNHNT 4,181 XRP	Follow →
0.7%	rDiB4av…XGmT2 2026-11-08 19:12:51 AEST – 2026-11-08 19:12:51 AEST	1	4,028 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLsHz4G…eG1c9 4,028 XRP	Follow →
0.7%	rEpN2UX…AkL1s 2026-11-09 02:48:11 AEST – 2026-11-09 02:48:11 AEST	1	3,990 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBD4pTj…LHX5q 3,990 XRP · ≥1501d old	Follow →
0.7%	rBAx9Cq…atL3D 2026-11-08 18:06:01 AEST – 2026-11-08 18:06:01 AEST	1	3,983 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwkoS2t…wfU3X 3,983 XRP	Follow →
0.7%	rwRN6ra…1V1KA 2026-11-08 18:06:11 AEST – 2026-11-08 18:06:11 AEST	1	3,886 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rL7nX3p…ShY3C 3,886 XRP	Follow →