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 2026-10-07 20:15:41 AEST to 2026-11-08 20:25:32 AEST · scores updated 2026-11-08 20:25:41 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)
78.6%	rpybS7d…xXtTY 2026-11-05 14:12:21 AEST – 2026-11-05 15:31:20 AEST	6	3,979 XRP	received the whole balance of 6 accounts (+3.5) 5 of them established accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 6.8 points → 78.6%	rHsZ92Z…4GguR 375.34 XRP · ≥8d old rDfk5hf…rZFh6 798.62 XRP · ≥5d old rPwMj4s…nmBCZ 499.00 XRP · ≥5d old rJmShtt…kn4nk 782.94 XRP · ≥1d old	Follow →
78.6%	rBN6GUi…q6aMo 2026-11-05 03:04:32 AEST – 2026-11-05 03:07:31 AEST	6	3,551 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 6.8 points → 78.6%	rD3M8YK…dEELZ 499.33 XRP · ≥1400d old rDHKjYb…x8LE8 1,252 XRP · ≥1348d old rEpoXKz…JeRLw 500.00 XRP · ≥870d old rsWYKgt…7ZGkg 499.56 XRP · ≥756d old	Follow →
69.0%	rPojVTG…KwhtM 2026-11-04 12:40:11 AEST – 2026-11-04 13:27:10 AEST	2	850.69 XRP	received the whole balance of 2 accounts (+1.5) keys of 1 sender(s) changed just before (+3) 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) = 6.3 points → 69%	rNnXAhU…QhkMX 395.72 XRP rUbpdSq…UUuQH 454.97 XRP	Follow →
62.2%	rnXkXvq…Kr7EH 2026-11-01 23:55:41 AEST – 2026-11-07 17:57:40 AEST	6	3,060 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rJYTSrh…MyBPe 276.22 XRP · ≥2029d old rsUJ5YE…FYKYY 798.72 XRP · ≥123d old rnLNQSq…Ek9i2 402.15 XRP · ≥474d old rLbAG3T…uLsoo 438.12 XRP · ≥1656d old	Follow →
62.2%	raZGBet…1jPcT 2026-11-04 18:57:22 AEST – 2026-11-04 21:22:41 AEST	18	2,296 XRP	received the whole balance of 18 accounts (+3.5) 18 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rEoMbVL…Bgdmq 62.00 XRP · ≥2203d old rGKQ49i…5uKKD 59.00 XRP · ≥1315d old rfoUY9L…CTH21 58.00 XRP · ≥4914d old rDq9KWG…DUsFF 99.00 XRP · ≥2372d old	Follow →
62.2%	r9949tN…yAqUS 2026-11-02 10:14:00 AEST – 2026-11-07 08:55:11 AEST	5	1,959 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rafPwsa…fNiZs 526.55 XRP · ≥1122d old rG6Nk7G…M3JTv 850.34 XRP · ≥2278d old rKXwWr5…c6kyt 109.00 XRP · ≥720d old rJRPiUs…ib2EC 174.56 XRP · ≥2077d old	Follow →
57.4%	r9kgBp4…1WXmZ 2026-11-05 10:56:01 AEST – 2026-11-05 11:04:01 AEST	3	2,361 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5.8 points → 57.4%	rJx83xS…W13MX 790.00 XRP · ≥35d old rBMMTHG…FZw7c 764.94 XRP · ≥35d old rUDyaEf…p3M69 805.60 XRP · ≥34d old	Follow →
50.0%	rKD3N9k…PfqLy 2026-11-02 04:39:40 AEST – 2026-11-08 18:01:50 AEST	21	21,885 XRP	received the whole balance of 21 accounts (+3.5) 20 of them established accounts (+1.5) none of the 8 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rD2vMx9…oTLCo 4,832 XRP · ≥2156d old rLp1MKV…N5JHA 558.74 XRP · ≥1813d old rp7eta2…YCmdk 114.77 XRP · ≥2060d old rJkWDFc…7Yauy 103.64 XRP · ≥1728d old	Follow →
50.0%	rKXKeoz…L7NsN 2026-11-01 23:39:00 AEST – 2026-11-07 13:02:22 AEST	5	5,815 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) none of the 5 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rLPw4B2…Lnwk4 179.56 XRP · ≥19d old rEJfiTQ…GtSgR 66.84 XRP · ≥910d old rMt7jej…KyoQF 1,846 XRP · ≥986d old rKcZBSs…jp1xU 3,219 XRP · ≥1598d old	Follow →
45.0%	r9ySxM7…G852V 2026-11-04 15:25:10 AEST – 2026-11-04 22:19:40 AEST	3	10,837 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rKJBRSg…P33dg 2,981 XRP · ≥18d old rp1rJjN…aSXMH 2,554 XRP · ≥14d old rDX4XEj…oi7Wc 5,302 XRP · ≥9d old	Follow →
45.0%	rD5ZsGK…beCBQ 2026-11-03 04:52:51 AEST – 2026-11-03 06:00:51 AEST	3	9,367 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	r91z8UF…J4UAt 3,999 XRP · ≥306d old rncNkUA…Bsn8n 368.86 XRP · ≥339d old rJyCAqe…e5qQB 4,999 XRP · ≥320d old	Follow →
45.0%	rsZ2xmW…kCzdo 2026-11-04 11:07:50 AEST – 2026-11-04 11:08:40 AEST	3	6,839 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rGpyfSs…sno6R 4,274 XRP · ≥714d old rpEp213…S1u8L 1,485 XRP · ≥703d old rUo4Ech…Nmt8z 1,079 XRP · ≥662d old	Follow →
45.0%	rBqKLA4…zTgmf 2026-11-04 05:32:01 AEST – 2026-11-04 07:06:52 AEST	3	3,955 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rBdr5y3…MGyWP 635.29 XRP · ≥7d old rn1Xou2…n66BX 3,215 XRP · ≥0d old r3YPVLe…KbX7C 103.99 XRP · ≥284d old	Follow →
45.0%	rEy1M4s…idZQG 2026-11-04 16:54:02 AEST – 2026-11-08 10:32:30 AEST	3	2,211 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rfmRJUx…TjPvo 1,512 XRP · ≥1056d old rEVW1MH…7TPeY 519.00 XRP · ≥406d old rNW7rL7…yYDJ2 179.84 XRP · ≥587d old	Follow →
45.0%	raRfoT8…6ss35 2026-11-06 04:31:12 AEST – 2026-11-06 04:33:51 AEST	3	1,776 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rMzmCTE…VJQN4 1,105 XRP · ≥413d old rbrTnyr…RGYg4 350.48 XRP · ≥91d old rnLgHaP…nxAMC 320.96 XRP · ≥20d old	Follow →
45.0%	rExXhXs…6a1Jo 2026-11-06 13:06:21 AEST – 2026-11-08 04:57:10 AEST	4	892.64 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) none of the 4 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rNUPT9B…c3nga 109.98 XRP · ≥369d old rP25Mth…x35qJ 69.75 XRP · ≥30d old rPeFWTB…LLAcM 286.91 XRP · ≥56d old rdnneQB…qzAu5 426.00 XRP	Follow →
37.8%	rPe11Qd…pJzpm 2026-11-05 08:29:51 AEST – 2026-11-06 14:17:01 AEST	3	21,604 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rpzd2Sp…m2rAm 10,803 XRP · ≥426d old rJuEcHD…LaeYr 10,702 XRP · ≥207d old rDh7rSX…YX6pp 99.00 XRP · ≥411d old	Follow →
37.8%	rQLL5yY…WRKqY 2026-11-06 02:55:11 AEST – 2026-11-06 03:03:00 AEST	3	20,505 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	raQg8mu…ptGHd 505.46 XRP · ≥368d old rsXGZAT…fznE8 10,000 XRP · ≥209d old rNkGz9o…WUsV2 10,000 XRP · ≥371d old	Follow →
37.8%	rM5Pfkd…CvKgn 2026-11-05 06:05:11 AEST – 2026-11-05 06:07:20 AEST	3	11,824 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	r3ngAKb…ADhau 10,944 XRP · ≥130d old r92vbzX…GEMLN 472.75 XRP · ≥19d old r9hjxS8…NkojF 407.51 XRP · ≥28d old	Follow →
37.8%	raCM8Xu…Mj6UD 2026-11-02 07:55:50 AEST – 2026-11-02 07:59:30 AEST	3	5,232 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rBLd2E8…QToP8 1,575 XRP · ≥1194d old rD8Eq6X…GQkyv 3,581 XRP · ≥376d old r4ty5bW…BXNDy 76.00 XRP · ≥1862d old	Follow →
37.8%	r9mHz6h…FUwmc 2026-11-06 14:29:22 AEST – 2026-11-06 15:51:42 AEST	4	663.78 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 4 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rE9gAqg…Q1w91 234.09 XRP · ≥14d old rUGAWgv…KTSgc 98.69 XRP · ≥5d old rBE21kd…UyrN9 70.00 XRP · ≥13d old raMb3YV…tFVzJ 261.00 XRP · ≥10d old	Follow →
37.8%	rpDKaB5…K1QKN 2026-11-03 20:21:10 AEST – 2026-11-08 06:04:32 AEST	3	625.71 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rsstjWt…1Yron 111.53 XRP · ≥248d old rLmACCv…tAw27 440.41 XRP · ≥97d old rDnM5LG…S9Ei2 73.78 XRP · ≥343d old	Follow →
37.8%	r3ASEe1…S1MK5 2026-11-05 11:46:20 AEST – 2026-11-05 11:47:22 AEST	3	347.34 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rQEgbps…zf1gy 97.80 XRP · ≥37d old rGtKFan…UbjJD 114.54 XRP · ≥37d old r4vWLnH…PyjgZ 135.00 XRP · ≥39d old	Follow →
33.2%	rUkFd8S…Ej45N 2026-11-06 19:45:41 AEST – 2026-11-07 03:10:20 AEST	8	183,663 XRP	received the whole balance of 8 accounts (+3.5) receiving account is new (+0.8) none of the 8 senders checked had dealt with it before (+0.5) = 4.8 points → 33.2%	rLvan69…K8oYs 13,161 XRP · ≥0d old rsvU54H…M51S7 13,264 XRP · ≥0d old rDtGqWT…rzfBz 8,922 XRP · ≥3d old rKFif65…8WP9G 25,097 XRP · ≥0d old	Follow →
33.2%	rHGnBfz…t2WiR 2026-11-03 02:12:02 AEST – 2026-11-07 00:06:30 AEST	8	88,937 XRP	received the whole balance of 8 accounts (+3.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) 1 of 8 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.8 points → 33.2%	rpTqdHu…ZrqXs 8,328 XRP rPqFFJX…SsZrX 12,265 XRP · ≥28d old rPqFFJX…SsZrX 35,344 XRP · ≥29d old rnPNNQ5…Xh7Rv 3,139 XRP	Follow →
33.2%	rEXJr3Z…DW9jx 2026-11-02 11:05:30 AEST – 2026-11-08 14:37:30 AEST	37	22,273 XRP	received the whole balance of 37 accounts (+3.5) 21 of them established accounts (+1.5) receiving account is new (+0.8) 4 of 37 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.8 points → 33.2%	rs64f3K…KmMJ3 111.68 XRP · ≥6d old rak5ceQ…jP4iF 162.26 XRP · ≥6d old ra8NRN8…ADUVU 97.82 XRP · ≥6d old rKsEKDG…zJkKB 95.25 XRP · ≥6d old	Follow →
26.9%	rJjEKgc…d9c12 2026-11-07 08:26:41 AEST – 2026-11-07 08:39:21 AEST	3	57,065 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%	rw47oXa…yJuzP 36,978 XRP · ≥263d old ra2y381…ADdPN 10,207 XRP · ≥228d old racZWD4…6cwyc 9,880 XRP · ≥261d old	Follow →
26.9%	r9Mri3y…9G7aw 2026-11-01 20:41:42 AEST – 2026-11-08 18:39:01 AEST	17	20,817 XRP	received the whole balance of 17 accounts (+3.5) 16 of them established accounts (+1.5) passed the money on quickly (+0.5) 3 of 17 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rw4Ws6Z…kA4VA 1,017 XRP · ≥1d old rzLbHZH…dSmfR 473.00 XRP · ≥19d old r48AN1p…MDey1 1,062 XRP · ≥87d old rwzKY4b…nP8tJ 51.68 XRP · ≥186d old	Follow →
26.9%	rLuoBhy…QXvcj 2026-11-02 03:53:40 AEST – 2026-11-05 08:22:00 AEST	6	14,702 XRP	received the whole balance of 6 accounts (+3.5) 1 of them established accounts (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rfWdoCS…X4FcA 1,184 XRP · ≥1d old rDTj4ZC…7hDqz 3,016 XRP · ≥1d old rDtNuMj…WUvpW 3,269 XRP · ≥2d old rhSQyAt…rJEcN 1,402 XRP · ≥2d old	Follow →
26.9%	rM2tbUZ…BnUgT 2026-11-06 21:30:41 AEST – 2026-11-06 21:36:50 AEST	4	7,231 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	r9LamPf…VJmHE 2,300 XRP · ≥517d old rDhaU1A…Qi22h 1,950 XRP · ≥516d old rJJV5FU…NGee6 1,742 XRP · ≥516d old rD2tAgg…xjwjj 1,239 XRP · ≥516d old	Follow →
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%	rKiyyM8…JJtLu 2026-11-01 20:23:21 AEST – 2026-11-07 21:35:10 AEST	3	2,335 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%	rPMCSZZ…fBybA 1,328 XRP · ≥116d old r4sxkAP…dkKWU 870.00 XRP · ≥193d old rh5PVjJ…dZeUg 137.00 XRP · ≥15d old	Follow →
26.9%	rsRmoLL…JdrAy 2026-11-04 04:48:30 AEST – 2026-11-07 04:17:31 AEST	4	2,275 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rGddf7g…PoCFB 276.04 XRP · ≥1452d old rayr1mw…AX7Pp 399.17 XRP · ≥304d old rLs6VCr…d1m5S 1,050 XRP · ≥705d old rHeUcXj…hewLJ 549.44 XRP · ≥701d old	Follow →
26.9%	rHcTTDe…oEqt8 2026-11-05 19:39:10 AEST – 2026-11-07 02:19:40 AEST	3	1,979 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rUJ8RzT…sySES 491.45 XRP rwoEPCY…mKRK9 159.21 XRP · ≥1033d old rPTeaZ1…AwrKY 1,329 XRP · ≥347d old	Follow →
26.9%	rKU32Q6…xB2Uu 2026-11-03 04:55:20 AEST – 2026-11-07 18:11:20 AEST	4	839.44 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rsozf21…hjeHV 119.00 XRP · ≥444d old rBkd2qR…AYV1d 97.90 XRP · ≥489d old rBQ8CfZ…vPtv9 256.71 XRP · ≥575d old rJhZX1T…Qq23V 365.82 XRP · ≥676d old	Follow →
26.9%	rBE21kd…UyrN9 2026-11-02 15:54:30 AEST – 2026-11-02 15:59:40 AEST	3	567.50 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rE9gAqg…Q1w91 96.50 XRP · ≥10d old rG7KBJp…iqmmh 234.00 XRP · ≥2d old raMb3YV…tFVzJ 237.00 XRP · ≥6d old	Follow →
26.9%	rsvK5Sq…D2nwb 2026-11-01 21:09:11 AEST – 2026-11-02 01:43:40 AEST	4	548.62 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rHK6nbQ…sQnGm 139.00 XRP · ≥483d old rNoDcxq…5AKCo 188.00 XRP · ≥483d old rKSPyXx…B4WnF 154.62 XRP · ≥575d old rJK5p15…bnoDM 67.00 XRP · ≥483d old	Follow →
26.9%	rMT3HG1…FQ912 2026-11-07 18:34:42 AEST – 2026-11-07 18:36:51 AEST	3	297.00 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%	rPRV54b…d25ka 99.00 XRP · ≥126d old raw7Snk…z76P5 99.00 XRP · ≥126d old rhJQmBh…HY46G 99.00 XRP · ≥126d old	Follow →
23.1%	rG2XXqY…jKxdk 2026-11-03 21:11:20 AEST – 2026-11-03 21:11:30 AEST	2	39,829 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%	rGqd2rM…aZhoo 9,194 XRP · ≥353d old r39XUs8…L7Eq3 30,635 XRP · ≥368d old	Follow →
23.1%	rG2MWoY…HKoqj 2026-11-06 13:42:20 AEST – 2026-11-06 19:02:21 AEST	3	38,079 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	r9QJdR1…Kdh5h 32,081 XRP rh7SXbm…M2UNi 2,999 XRP r9ySNyK…o4JW4 2,999 XRP	Follow →
23.1%	r3xvsMe…t75sS 2026-11-08 00:56:30 AEST – 2026-11-08 00:58:01 AEST	2	33,031 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%	rKTzWrw…m7twS 15,105 XRP · ≥31d old rDLAsEN…186D8 17,926 XRP · ≥100d old	Follow →
23.1%	rp3Nck7…5rzqF 2026-11-05 08:51:41 AEST – 2026-11-05 08:52:42 AEST	2	14,850 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%	rajy2kX…cyW2S 11,078 XRP · ≥1405d old rLSrAw7…cXcKM 3,773 XRP · ≥685d old	Follow →
23.1%	rhVGcBh…omgBy 2026-11-04 03:48:41 AEST – 2026-11-04 03:49:00 AEST	2	7,746 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%	rrsW2rK…QykrT 6,496 XRP · ≥1925d old rE13kps…BD6FR 1,251 XRP · ≥665d old	Follow →
23.1%	r3jDpXo…L93gN 2026-11-02 22:17:00 AEST – 2026-11-06 15:00:51 AEST	4	5,560 XRP	received the whole balance of 4 accounts (+2.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	r4EEapb…FNjfk 504.87 XRP rExQadE…Xuynt 1,365 XRP rKMC2As…M1trt 2,309 XRP rBEwzfC…jZkDW 1,381 XRP	Follow →
23.1%	rLYq8wK…NXwVD 2026-11-05 09:24:41 AEST – 2026-11-05 09:25:10 AEST	2	5,114 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%	r9LLAbs…Nkbbo 4,041 XRP · ≥263d old rHnC61P…cFtx9 1,073 XRP · ≥293d old	Follow →
23.1%	rBjEavo…47Zwa 2026-11-03 02:32:00 AEST – 2026-11-03 02:55:11 AEST	2	1,975 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%	rMM61zr…yHjLE 1,880 XRP · ≥103d old rBYYnSk…bED9U 95.00 XRP · ≥81d old	Follow →
23.1%	rBNWmBr…sakEH 2026-11-08 03:50:21 AEST – 2026-11-08 10:18:42 AEST	2	1,490 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%	rU9YKds…DaKZd 928.98 XRP · ≥119d old rw1XEHP…wHTwr 560.77 XRP · ≥281d old	Follow →
23.1%	rU65Vv3…d1qKf 2026-11-04 15:43:20 AEST – 2026-11-05 00:59:30 AEST	2	834.12 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%	rfHk4UF…ERmbC 764.96 XRP · ≥8d old rU39BQu…juJTq 69.17 XRP · ≥478d old	Follow →
23.1%	rnYtr3S…zMYSP 2026-11-04 23:55:42 AEST – 2026-11-07 04:05:11 AEST	2	604.75 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%	rnBPrtN…we1E8 185.00 XRP · ≥19d old r9M6PKQ…Z9qhj 419.75 XRP · ≥20d old	Follow →
23.1%	rwPhv6j…D5QoC 2026-11-05 09:10:00 AEST – 2026-11-05 09:12:01 AEST	4	597.16 XRP	received the whole balance of 4 accounts (+2.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	ra1zgW2…bHwfh 53.06 XRP · ≥1d old rE7wS2Q…jiE1c 193.85 XRP · ≥1d old rfkbtBd…LCkLn 245.43 XRP · ≥1d old rCz75Fm…8Zci5 104.81 XRP · ≥2d old	Follow →
18.2%	rhVASHf…vUJaN 2026-11-02 01:12:41 AEST – 2026-11-08 18:32:30 AEST	17	156,260 XRP	received the whole balance of 17 accounts (+3.5) 14 of them established accounts (+1.5) 1 of 17 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rKX3vft…FAVcH 10,242 XRP · ≥1869d old rGSDu5k…UGd2E 9,999 XRP r9yU4NJ…bCQWK 9,999 XRP rLFHMEi…qMW7J 28,368 XRP · ≥1868d old	Follow →
18.2%	r3NeYPX…TNfku 2026-11-04 02:54:50 AEST – 2026-11-05 23:49:42 AEST	77	80,856 XRP	received the whole balance of 77 accounts (+3.5) 34 of them established accounts (+1.5) 4 of 77 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rGy6CDo…sfzZK 998.77 XRP · ≥2d old ryWvpJN…7sC9r 1,000 XRP · ≥35d old rn3HXGP…HePwx 998.32 XRP · ≥35d old rhSrWGg…4BjTZ 998.03 XRP · ≥19d old	Follow →
18.2%	rhx1n8A…VvjQG 2026-11-03 04:50:42 AEST – 2026-11-07 09:52:00 AEST	5	44,923 XRP	received the whole balance of 5 accounts (+3.5) none of the 5 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rwU3ZTK…viHmh 7,636 XRP r9FeFGJ…xNutL 3,136 XRP rNqrF8L…ZEKnA 24,845 XRP · ≥0d old rKMmo2j…iyNRP 3,144 XRP	Follow →
18.2%	rByGggX…1ud7t 2026-11-02 15:26:22 AEST – 2026-11-07 15:11:21 AEST	9	32,413 XRP	received the whole balance of 9 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rGEJpP9…Dcsb7 5,139 XRP rJgBHdV…J5BMN 5,148 XRP r3hmyMo…gFd5C 472.00 XRP rhMwpNn…dvTQq 1,236 XRP	Follow →
18.2%	rpaxJbU…HCoAg 2026-11-02 07:55:11 AEST – 2026-11-08 13:03:42 AEST	101	8,518 XRP	received the whole balance of 101 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rsJjXnD…y33F3 84.86 XRP rsJjXnD…p1D6T 61.93 XRP rsJjXnD…UcKbH 66.31 XRP rsJjXnD…VHqN3 361.93 XRP	Follow →
18.2%	rhxqSfZ…E9RhK 2026-11-03 22:56:01 AEST – 2026-11-06 01:11:51 AEST	4	5,660 XRP	received the whole balance of 4 accounts (+2.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) none of the 4 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rEr77zV…7dQtR 147.85 XRP · ≥22d old rQUUpP5…zPjkY 3,631 XRP rUH1oZ8…rnGsE 1,749 XRP rHZFsk6…Wm3Ai 131.99 XRP	Follow →
18.2%	rsZdkq4…p62Ky 2026-11-04 15:39:40 AEST – 2026-11-08 10:30:51 AEST	5	1,705 XRP	received the whole balance of 5 accounts (+3.5) 3 of them established accounts (+1.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 5 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rfm1BcS…ax7bF 299.00 XRP · ≥98d old rLyrUbw…APYG6 200.60 XRP · ≥323d old rLyrUbw…APYG6 119.46 XRP · ≥323d old rLyrUbw…APYG6 94.41 XRP · ≥323d old	Follow →
18.2%	rJ12BLt…qB7UQ 2026-11-03 03:59:01 AEST – 2026-11-04 08:21:50 AEST	3	164.12 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) none of the 3 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rNwpwLU…pg5rW 53.83 XRP · ≥3d old rGtD4Xv…YQ56E 53.40 XRP · ≥3d old rwdxzVx…kHziQ 56.89 XRP · ≥4d old	Follow →
15.4%	r9ys9LS…51qPz 2026-11-04 23:27:52 AEST – 2026-11-05 16:57:02 AEST	2	89,515 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) 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) = 3.8 points → 15.4%	raL1GZS…TmNS5 80.25 XRP · ≥88d old rLreS6t…VnyLT 89,435 XRP · ≥0d old	Follow →
15.4%	rLV3Uti…HjsfM 2026-11-07 02:25:41 AEST – 2026-11-07 10:49:11 AEST	2	68,041 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%	rpreahV…J59hq 19,998 XRP · ≥4916d old rDZ8ksU…kWN4j 48,043 XRP · ≥754d old	Follow →
15.4%	rJC4dJZ…kySPK 2026-11-05 01:46:30 AEST – 2026-11-05 01:52:11 AEST	2	40,924 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%	r9c52Pz…2fRMm 757.69 XRP · ≥1003d old r4d8phG…BPk3m 40,166 XRP · ≥379d old	Follow →
15.4%	rnk5xLE…wLpTD 2026-11-03 06:18:40 AEST – 2026-11-07 01:30:32 AEST	4	37,414 XRP	received the whole balance of 4 accounts (+2.5) receiving account is new (+0.8) none of the 4 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rH23s24…TR9MS 33,299 XRP rwxM1fV…8Z5of 2,743 XRP · ≥1d old rnJGeM5…R2TSu 83.91 XRP · ≥1d old rJ4cyHr…V5WCz 1,289 XRP · ≥3d old	Follow →
15.4%	rQGCv8B…FFypw 2026-11-07 06:34:51 AEST – 2026-11-07 07:26:02 AEST	3	31,509 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	r9aiKNK…cpEz5 18,713 XRP rLY579D…GMEVj 6,388 XRP rDrwe8C…Du7E2 6,408 XRP	Follow →
15.4%	rPqBfci…jyxsL 2026-11-07 10:16:52 AEST – 2026-11-07 10:21:50 AEST	2	21,354 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%	rUvuagp…n72j8 14,355 XRP · ≥1091d old r99hDr5…QphDS 6,999 XRP · ≥281d old	Follow →
15.4%	rUf5HkG…QmmqF 2026-11-04 00:07:30 AEST – 2026-11-04 00:16:31 AEST	2	17,997 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%	rK3cP7s…QFLto 4,904 XRP · ≥150d old rLe4CgS…TrdUK 13,092 XRP · ≥117d old	Follow →
15.4%	rGxPLN8…6u8Ce 2026-11-06 07:14:11 AEST – 2026-11-08 00:06:21 AEST	2	15,854 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%	raCRJUt…DUQcb 10,042 XRP · ≥1101d old r4nJaa9…QLWsz 5,813 XRP · ≥8d old	Follow →
15.4%	rs99atx…ErJtc 2026-11-05 03:30:20 AEST – 2026-11-05 03:50:21 AEST	2	13,502 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%	rQr4CmR…HgsUW 102.14 XRP · ≥668d old rpa3j8b…vzRZK 13,400 XRP · ≥1709d old	Follow →
15.4%	raV6NKK…4pt6a 2026-11-03 06:25:40 AEST – 2026-11-03 06:29:50 AEST	2	12,848 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%	rMjTPmZ…Wq7sH 2,849 XRP · ≥320d old r9Wmgwm…PRPSo 9,999 XRP · ≥306d old	Follow →
15.4%	rQ91ohj…3SoXz 2026-11-06 23:44:20 AEST – 2026-11-07 00:12:51 AEST	2	11,196 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%	rPcmoU7…zNHi7 7,006 XRP · ≥1884d old rLzKmPW…Tee86 4,190 XRP · ≥742d old	Follow →
15.4%	rNfEhgk…ZDfK6 2026-11-03 04:06:22 AEST – 2026-11-03 04:15:40 AEST	2	9,177 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%	r25HNVJ…svF4j 4,178 XRP · ≥438d old rUx76Yf…itkPT 4,999 XRP · ≥320d old	Follow →
15.4%	r9ECHRy…H6jxC 2026-11-07 20:41:22 AEST – 2026-11-07 21:03:30 AEST	2	9,126 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%	rhBKM7t…bH5Qb 7,118 XRP · ≥359d old rBf3Usc…v3Q6q 2,008 XRP · ≥359d old	Follow →
15.4%	rnY435b…xsroQ 2026-11-07 20:34:50 AEST – 2026-11-07 20:39:00 AEST	2	8,782 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%	rMuAS2H…bYvjq 4,379 XRP · ≥4d old rLvedYr…DEXp7 4,402 XRP · ≥22d old	Follow →
15.4%	rf6ZPmK…8sGvf 2026-11-04 06:06:51 AEST – 2026-11-04 06:08:42 AEST	2	8,019 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%	rfpXFjc…Lx4D7 5,010 XRP · ≥39d old rMiNALn…GS2sh 3,009 XRP · ≥39d old	Follow →
15.4%	rGbcWUQ…WKdDU 2026-11-04 03:52:42 AEST – 2026-11-04 04:31:21 AEST	2	7,130 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%	rNGWKsV…Cm8sZ 950.64 XRP · ≥239d old rEjt3Wm…F1kHZ 6,179 XRP · ≥198d old	Follow →
15.4%	rfDrFNx…CEqmd 2026-11-05 10:22:41 AEST – 2026-11-07 12:59:42 AEST	4	6,672 XRP	received the whole balance of 4 accounts (+2.5) receiving account is new (+0.8) none of the 4 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rLYq8wK…NXwVD 2,069 XRP rnRg9fE…11QB6 3,791 XRP · ≥1d old rM2kVCS…HtsJh 610.95 XRP · ≥0d old r4MduEN…PtSEk 201.40 XRP	Follow →
15.4%	rarKX7r…hF8bJ 2026-11-07 08:05:50 AEST – 2026-11-07 10:05:00 AEST	2	6,638 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%	rsUmMxe…QpCXY 899.00 XRP · ≥1515d old rPT4JR2…d6dnp 5,739 XRP · ≥2000d old	Follow →
15.4%	rGk6qvL…wnafz 2026-11-03 18:35:30 AEST – 2026-11-03 18:36:32 AEST	2	6,302 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%	r4Qsx2n…anAxc 3,303 XRP · ≥81d old rBQJ1aB…6LZpG 2,999 XRP · ≥291d old	Follow →
15.4%	rEM9jpH…kaDGK 2026-11-05 03:44:21 AEST – 2026-11-05 04:17:00 AEST	2	6,262 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%	r4wRZs9…4MYFL 5,370 XRP · ≥520d old r3HMPTB…U61rz 891.75 XRP · ≥414d old	Follow →
15.4%	rDVXfqH…D1AY8 2026-11-04 01:13:20 AEST – 2026-11-04 01:32:32 AEST	2	6,088 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%	rJbtbks…Xo522 3,162 XRP · ≥1498d old r3Bi9VT…MRPRr 2,926 XRP · ≥1800d old	Follow →
15.4%	ravabsx…iZCh9 2026-11-03 18:37:32 AEST – 2026-11-03 18:38:21 AEST	2	5,998 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%	rPGge6a…gUUZi 2,999 XRP · ≥253d old rwt9hF1…T3unZ 2,999 XRP · ≥291d old	Follow →
15.4%	rGg6NYe…oqVCi 2026-11-03 02:01:50 AEST – 2026-11-03 02:25:11 AEST	2	4,978 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%	rL3sJpX…4aJ8F 204.78 XRP · ≥1805d old rLHgBTb…58mme 4,773 XRP · ≥33d old	Follow →
15.4%	rE9Rc1d…DC2nR 2026-11-06 11:36:51 AEST – 2026-11-06 11:46:11 AEST	2	4,340 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%	rGaNwQ6…ZAVF1 4,233 XRP · ≥26d old rnSyKUE…5m5rB 107.20 XRP · ≥38d old	Follow →
15.4%	rQSL2S2…KpvnT 2026-11-06 07:02:50 AEST – 2026-11-06 07:51:12 AEST	2	4,142 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%	rH9uXt2…PwGXN 2,533 XRP · ≥46d old rs5W9vP…9ivQn 1,609 XRP · ≥1872d old	Follow →
15.4%	rEFCUwW…xztkv 2026-11-03 10:16:31 AEST – 2026-11-03 10:40:40 AEST	2	4,049 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%	rhL6o6Y…uYLnG 1,604 XRP · ≥2129d old r3JPPTW…t9qoA 2,445 XRP · ≥664d old	Follow →
15.4%	rGcmUYA…JRE3D 2026-11-01 22:02:10 AEST – 2026-11-01 22:09:42 AEST	2	4,013 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%	r953JMu…FhYDW 3,264 XRP · ≥229d old rMguayd…dzGyr 749.00 XRP · ≥382d old	Follow →
15.4%	rNo43nK…bbfkx 2026-11-06 20:15:20 AEST – 2026-11-07 03:18:52 AEST	2	3,048 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%	rKHU8zt…PSbbe 2,015 XRP · ≥712d old r9VFjPN…9Wa2h 1,033 XRP · ≥679d old	Follow →
15.4%	rQ3bjC6…RiFhZ 2026-11-07 06:20:20 AEST – 2026-11-07 06:21:31 AEST	2	2,955 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%	rLprevt…FCqnZ 192.00 XRP · ≥696d old rDXJRpD…Yk6zD 2,763 XRP · ≥2047d old	Follow →
15.4%	rrsU7zY…8Xtpx 2026-11-04 10:48:51 AEST – 2026-11-04 11:01:20 AEST	3	2,619 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rGUPwAF…jz818 874.89 XRP rnLnBak…AG7Rz 872.10 XRP rU11FPp…vwmqi 871.59 XRP	Follow →
15.4%	rNYz4Wd…bUQaQ 2026-11-05 19:02:50 AEST – 2026-11-06 07:36:40 AEST	2	2,092 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%	rGtyqbS…tBz9w 990.23 XRP · ≥1741d old rhXkc9C…JvssM 1,102 XRP · ≥617d old	Follow →
15.4%	rDMX73L…iSsm4 2026-11-05 23:55:40 AEST – 2026-11-06 20:23:51 AEST	2	1,753 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%	rh8nh4g…zHSu8 763.01 XRP · ≥1056d old rD8DaBC…gUdqK 990.00 XRP · ≥940d old	Follow →
15.4%	rfF1rGP…cxUsu 2026-11-04 07:45:21 AEST – 2026-11-04 08:48:00 AEST	2	1,339 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) 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) = 3.8 points → 15.4%	r4CJHyG…Rv7AE 1,183 XRP · ≥713d old rHgX8fP…5dWi4 156.03 XRP	Follow →
15.4%	rKJ5fUP…s8Nb3 2026-11-04 22:10:10 AEST – 2026-11-07 01:43:30 AEST	2	1,149 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%	rPNxcwt…rRdkD 639.49 XRP · ≥113d old r3nLN7Z…VhUQX 509.99 XRP · ≥374d old	Follow →
15.4%	rGUneH8…ATEQu 2026-11-02 11:42:21 AEST – 2026-11-02 11:45:00 AEST	2	1,144 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%	rMGSGDV…Mrst4 759.04 XRP · ≥1030d old r43hxvG…vUntb 385.45 XRP · ≥2210d old	Follow →
15.4%	rUVqsbp…HPj1r 2026-11-03 08:58:50 AEST – 2026-11-03 09:09:40 AEST	2	1,011 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%	rLgy91T…7yzbK 268.87 XRP · ≥479d old rPx1EZp…5tGPA 742.62 XRP · ≥469d old	Follow →
15.4%	rmV6CPz…9mhKo 2026-11-05 23:39:30 AEST – 2026-11-06 01:59:41 AEST	2	896.00 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) 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) = 3.8 points → 15.4%	rD6Akhu…sNKfn 616.00 XRP · ≥5d old rs9virZ…cNDSR 280.00 XRP · ≥2d old	Follow →
15.4%	r4ED55Q…s3qfa 2026-11-04 13:16:40 AEST – 2026-11-04 13:19:51 AEST	2	581.86 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%	rJNNMM6…ty7DD 530.57 XRP · ≥212d old raxJPRB…2GFTR 51.29 XRP · ≥46d old	Follow →
15.4%	rKSeY5e…UoXzo 2026-11-05 17:34:50 AEST – 2026-11-07 02:22:30 AEST	2	550.89 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%	rUt4rR3…RR1ck 50.93 XRP · ≥3d old rDgJPyk…L9Ars 499.97 XRP · ≥36d old	Follow →
15.4%	rJzFR6L…7heFb 2026-11-06 08:30:11 AEST – 2026-11-06 08:53:20 AEST	2	335.10 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%	rPAPcgY…eJNsL 200.00 XRP · ≥726d old rpRPSTR…1DE1f 135.10 XRP · ≥726d old	Follow →
15.4%	r9w9mHm…79VSa 2026-11-07 02:21:31 AEST – 2026-11-07 02:22:21 AEST	2	198.00 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%	rKqnFGF…12EjN 99.00 XRP · ≥706d old rBS65oy…tbK46 99.00 XRP · ≥706d old	Follow →
15.4%	rw2kRHv…1t1pp 2026-11-03 02:27:30 AEST – 2026-11-03 03:21:52 AEST	3	161.71 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rJW9v4N…jsM33 52.71 XRP rwdR49T…B3fKW 58.50 XRP r39PTMi…Kp1nX 50.50 XRP	Follow →
15.4%	rsEwAwV…nUgHt 2026-11-07 04:11:02 AEST – 2026-11-08 19:34:51 AEST	2	114.04 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%	rsWa7X6…qhHPR 55.75 XRP · ≥104d old rJ1YeVd…Xb1uQ 58.29 XRP · ≥6d old	Follow →
11.9%	rPEzceP…trRuQ 2026-11-06 12:14:31 AEST – 2026-11-06 12:14:31 AEST	1	53.00 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rfRuTRt…q1j9o 53.00 XRP	Follow →
7.6%	rL54BgH…BvFW2 2026-11-02 03:53:52 AEST – 2026-11-02 04:15:40 AEST	2	31,561 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%	rDX8MKz…3vAz9 23,269 XRP · ≥1653d old rar8kBv…T6eTC 8,291 XRP · ≥1541d old	Follow →
7.6%	raUCW6j…QyXnc 2026-11-03 09:37:20 AEST – 2026-11-03 10:12:41 AEST	2	31,454 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%	r3iZYNg…Qv39P 14,081 XRP · ≥194d old r3PSUQJ…91omf 17,373 XRP · ≥194d old	Follow →
7.6%	rLeNJPe…qGHYe 2026-11-04 23:40:10 AEST – 2026-11-06 12:33:11 AEST	2	13,299 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%	rnDQdhb…2b8Hx 11,922 XRP · ≥1954d old rU6ViGA…AurTv 1,377 XRP · ≥1987d old	Follow →
7.6%	rNU7Rsw…zML2b 2026-11-05 21:26:10 AEST – 2026-11-05 21:26:50 AEST	2	9,998 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%	rpStybG…Xo2Fo 4,999 XRP · ≥56d old r4skZBA…szVfq 4,999 XRP · ≥56d old	Follow →
7.6%	rJVRorm…JNRe6 2026-11-04 03:31:21 AEST – 2026-11-04 03:33:21 AEST	2	9,568 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%	rasgGSh…qguGn 8,588 XRP · ≥654d old raVQ8Gj…DZCkh 979.55 XRP · ≥511d old	Follow →
7.6%	rwt2vjG…KQL3X 2026-11-05 15:21:52 AEST – 2026-11-06 16:06:52 AEST	2	8,214 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%	rDjXyiS…WEGNU 85.69 XRP · ≥1915d old rapoaUn…kQ7aR 8,128 XRP · ≥712d old	Follow →
7.6%	rJ3E2ng…rktTF 2026-11-03 17:28:51 AEST – 2026-11-03 17:29:51 AEST	2	7,226 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%	r3qJE3j…WK5WF 7,075 XRP · ≥4913d old r35dEYg…H4moi 150.79 XRP · ≥1433d old	Follow →
7.6%	rpzAjNL…rge1M 2026-11-04 08:24:31 AEST – 2026-11-07 06:50:11 AEST	2	4,049 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%	rrsQM2h…thkV7 3,932 XRP · ≥11d old rQHgS9E…UY4u5 117.33 XRP · ≥6d old	Follow →
7.6%	r9f7gZL…hbwdk 2026-11-02 23:04:51 AEST – 2026-11-07 11:34:22 AEST	3	3,759 XRP	received the whole balance of 3 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	rN5GwrH…MXmjL 777.28 XRP rsfvGtY…ADCbw 1,983 XRP r9JY79s…yB9RN 998.48 XRP	Follow →
7.6%	rfgTtUz…QQUgE 2026-11-06 05:11:12 AEST – 2026-11-07 07:24:20 AEST	2	3,000 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%	rhiiNWi…jqG9P 2,000 XRP · ≥1628d old rDpwtgj…x9rcd 999.99 XRP · ≥1920d old	Follow →
7.6%	rGcpmXZ…8qmBx 2026-11-03 09:24:22 AEST – 2026-11-03 12:31:51 AEST	2	2,800 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%	r4iWfgB…JjuWy 1,800 XRP · ≥128d old rPzrZBC…wckae 1,000 XRP · ≥128d old	Follow →
7.6%	rDB3v7z…8W1AX 2026-11-02 02:44:22 AEST – 2026-11-02 14:55:30 AEST	2	1,761 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%	rpfmusk…uNnUG 960.80 XRP · ≥87d old rKFTZNL…ShPUy 800.00 XRP · ≥1467d old	Follow →
7.6%	r4oBN37…RGBaR 2026-11-03 04:23:50 AEST – 2026-11-03 04:27:11 AEST	2	1,304 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%	rDGAUiJ…z9bU2 897.54 XRP · ≥352d old rtSio1y…RoA9y 406.37 XRP · ≥359d old	Follow →
7.6%	rNT5awe…Twf7n 2026-11-02 03:54:20 AEST – 2026-11-03 10:50:02 AEST	3	1,250 XRP	received the whole balance of 3 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	rQGHe8E…B7RNr 173.33 XRP · ≥0d old r9CWqKr…s7YWZ 357.42 XRP · ≥0d old rEiK6yZ…BMaP2 719.35 XRP	Follow →
7.6%	rf5XYMF…nm9tM 2026-11-03 19:16:20 AEST – 2026-11-03 19:19:11 AEST	2	1,240 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%	rELyg5e…YEWJV 240.28 XRP · ≥54d old rsJvKjN…ZQibb 999.99 XRP · ≥989d 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%	r9uNrc8…U69rC 2026-11-03 06:56:02 AEST – 2026-11-05 17:35:10 AEST	4	855.94 XRP	received the whole balance of 4 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	rfksJpo…wJS7z 214.38 XRP · ≥2d old rfvuSW9…fKLhw 210.45 XRP · ≥2d old rEShvUE…gzXUM 214.12 XRP rf88KmK…71vZ5 216.99 XRP	Follow →
7.6%	rEMQJ5w…idhpW 2026-11-03 03:12:20 AEST – 2026-11-07 00:58:20 AEST	2	650.92 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%	rM6g2Dc…yneh4 142.56 XRP · ≥117d old rPsVXvz…BHw9S 508.36 XRP · ≥786d old	Follow →
7.6%	rDMC4FF…KGcnd 2026-11-03 11:41:42 AEST – 2026-11-04 04:51:11 AEST	2	590.88 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%	rTRNa8E…wdgKn 214.97 XRP · ≥38d old rDEXkfG…17Rkn 375.90 XRP · ≥20d old	Follow →
7.6%	r4sxkAP…dkKWU 2026-11-02 08:00:21 AEST – 2026-11-04 07:18:11 AEST	2	551.00 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%	r9Fxv9M…yy1R1 266.00 XRP · ≥217d old r39xAar…8x3Cc 285.00 XRP · ≥649d old	Follow →
7.6%	rBQwv6t…WE1Z2 2026-11-02 04:57:21 AEST – 2026-11-08 06:14:21 AEST	2	496.28 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%	rndMSph…fXfK8 302.53 XRP · ≥30d old rwfS4Lm…frTHy 193.75 XRP · ≥116d old	Follow →
7.6%	rEVcCX1…LiNLB 2026-11-05 23:16:00 AEST – 2026-11-07 00:16:11 AEST	2	475.78 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%	rNxiEsk…tMECM 258.65 XRP · ≥1800d old rPB45vj…RHfoV 217.13 XRP · ≥188d old	Follow →
7.6%	rhHfaTB…rNi6u 2026-11-04 03:10:52 AEST – 2026-11-05 07:28:01 AEST	2	259.78 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%	rNJy11T…se2zo 131.00 XRP · ≥302d old rMcaEDy…L9ntZ 128.79 XRP · ≥324d old	Follow →
7.6%	rKR7drz…QusEf 2026-11-03 07:11:10 AEST – 2026-11-07 07:41:01 AEST	2	226.27 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%	rKaRVAN…pwjcN 81.27 XRP · ≥891d old rKYq9ug…6gwNv 145.00 XRP · ≥147d old	Follow →
7.6%	rKUmaL2…HGApc 2026-11-03 18:45:51 AEST – 2026-11-07 18:22:30 AEST	2	214.27 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%	rLJGEhr…mcLB1 91.37 XRP · ≥853d old rspTeBB…3WtDm 122.90 XRP · ≥617d old	Follow →
7.6%	rHGoN9x…kE2BN 2026-11-02 03:04:41 AEST – 2026-11-04 23:19:22 AEST	2	207.76 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%	rHMKbFC…vUqMi 63.00 XRP · ≥102d old rKuSMJr…B3VeE 144.77 XRP · ≥210d old	Follow →
7.6%	rKuSMJr…B3VeE 2026-11-02 23:37:00 AEST – 2026-11-03 23:34:40 AEST	2	196.40 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%	rHGoN9x…kE2BN 122.00 XRP · ≥100d old rNfpqfg…aGV3c 74.40 XRP · ≥278d old	Follow →
7.6%	rEbRMMN…Mnmp1 2026-11-07 00:27:12 AEST – 2026-11-07 00:28:11 AEST	2	170.93 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%	rN9ZSKx…tpPu3 94.64 XRP · ≥12d old rLqBGCN…xmatT 76.29 XRP · ≥12d old	Follow →
7.6%	rER1CaC…vUzsK 2026-11-03 07:23:40 AEST – 2026-11-04 05:57:00 AEST	2	169.93 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%	rMReZVy…57Bj9 85.87 XRP · ≥49d old rKLakTb…rmv3F 84.06 XRP · ≥294d old	Follow →
7.6%	rBcypiW…PxJx7 2026-11-03 22:56:11 AEST – 2026-11-03 22:56:11 AEST	2	160.76 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%	rL27NZY…oiWYA 78.70 XRP · ≥1869d old rU1MU69…sEF2S 82.06 XRP · ≥127d old	Follow →
7.6%	rNy8cFJ…oDjtk 2026-11-05 08:09:32 AEST – 2026-11-05 20:14:02 AEST	2	131.51 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%	rUCHyXt…yyXVo 80.00 XRP · ≥42d old r4UHgLA…5XFMT 51.51 XRP · ≥22d old	Follow →
6.3%	rQNeLM2…RceMp 2026-11-05 08:59:30 AEST – 2026-11-05 09:40:32 AEST	14	153,730 XRP	received the whole balance of 14 accounts (+3.5) 14 of them established accounts (+1.5) receiving account is new (+0.8) already holds 153,730 XRP - a large established account (−3) = 2.8 points → 6.3%	rUYk1ZM…pTW4D 687.97 XRP · ≥89d old rKRdCYH…CVMyR 106,384 XRP · ≥56d old rUV9zz1…qnKH7 1,057 XRP · ≥33d old rK4hbty…6K7R2 15,582 XRP · ≥29d old	Follow →
6.3%	raRubiH…eqHd3 2026-11-07 00:42:20 AEST – 2026-11-07 18:58:21 AEST	2	98,281 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%	rKn34Mx…b3zLS 32,998 XRP rN6BJWv…c49k9 65,283 XRP · ≥2d old	Follow →
6.3%	rNSoAWi…4bqYU 2026-11-04 10:43:40 AEST – 2026-11-05 17:28:10 AEST	6	67,018 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) receiving account is new (+0.8) already holds 118,998 XRP - a large established account (−3) = 2.8 points → 6.3%	rh6jNre…SisCW 19,509 XRP · ≥4d old rUwovXu…NMEq8 14,999 XRP · ≥532d old rKDKKsc…HYrid 4,672 XRP · ≥486d old rhfaTzM…o98Xe 2,444 XRP · ≥5d old	Follow →
6.3%	rGfHgCX…fMP8v 2026-11-07 00:25:50 AEST – 2026-11-07 00:26:11 AEST	2	38,244 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%	rMPEpn3…Mawwx 13,620 XRP rPR9d4n…fHKEf 24,625 XRP	Follow →
6.3%	rKfuT5M…uFbSi 2026-11-05 17:09:21 AEST – 2026-11-05 22:27:40 AEST	2	3,018 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%	rwiaDr5…ZgX5Z 2,935 XRP · ≥2d old ru9PiZt…uBzGE 83.77 XRP · ≥2d old	Follow →
6.3%	rn4ZQ22…tw4cA 2026-11-04 03:31:21 AEST – 2026-11-04 03:31:50 AEST	2	1,899 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%	r4rhkxX…AqAJk 780.25 XRP rhuA7V7…zVHG3 1,119 XRP · ≥2d old	Follow →
6.3%	rGQzNGj…HGfLN 2026-11-03 07:07:10 AEST – 2026-11-08 03:46:00 AEST	2	1,025 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rKN8xaA…aE4NT 972.78 XRP rMJ17KV…qt3Mc 51.82 XRP · ≥76d old	Follow →
6.3%	rNnXAhU…QhkMX 2026-11-04 12:39:32 AEST – 2026-11-04 14:18:21 AEST	2	849.44 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%	rfa5DwZ…TALdG 393.76 XRP · ≥0d old rPojVTG…KwhtM 455.68 XRP · ≥0d old	Follow →
6.3%	r4rczdY…shnez 2026-11-05 07:25:12 AEST – 2026-11-06 23:51:30 AEST	2	806.10 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rhNrvkr…i4qJn 258.06 XRP · ≥107d old r37v7Sn…hay8C 548.04 XRP · ≥1d old	Follow →
6.3%	rwxUhLp…QycXX 2026-11-03 18:01:11 AEST – 2026-11-03 18:54:51 AEST	2	721.00 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	r4L6Hq1…Ld8dW 600.00 XRP · ≥1297d old rUYnZZS…gGDMv 121.00 XRP · ≥2d old	Follow →
6.3%	rNLF4on…VwQD6 2026-11-06 13:57:40 AEST – 2026-11-06 14:12:50 AEST	2	232.56 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%	rabhuga…a9Jwx 103.57 XRP rB2qCYx…75Wxb 129.00 XRP	Follow →
6.3%	rpJmT14…Kpmwt 2026-11-03 15:02:10 AEST – 2026-11-06 02:34:10 AEST	2	179.33 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%	rPiBZev…9Zw8J 75.40 XRP · ≥1d old rGz1vob…USo77 103.93 XRP · ≥2d old	Follow →
4.7%	rhgdPCs…wXNgb 2026-11-03 22:00:10 AEST – 2026-11-07 04:03:52 AEST	11	39,902 XRP	received the whole balance of 11 accounts (+3.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) 4 of 11 senders emptied themselves into it more than once - owners topping up (−3) = 2.5 points → 4.7%	rn5vSZ1…9JsKq 5,817 XRP · ≥29d old rNrx9nM…zd2fp 1,821 XRP rNvg6u9…Jifwg 3,846 XRP · ≥228d old rUTX52R…ReuLx 1,101 XRP · ≥3d old	Follow →
4.7%	rBUihkg…2BEU3 2026-11-01 20:32:20 AEST – 2026-11-08 12:57:11 AEST	11	39,670 XRP	received the whole balance of 11 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) 4 of 11 senders emptied themselves into it more than once - owners topping up (−3) = 2.5 points → 4.7%	rwdiCeK…gs1ga 970.92 XRP · ≥6d old rJGiuSn…NgXEV 5,262 XRP · ≥6d old r4TKZGi…KMwD3 5,380 XRP rKe9oTo…BWmJe 408.49 XRP · ≥4d old	Follow →
4.7%	rsjxhUg…FYxAn 2026-11-01 20:15:40 AEST – 2026-11-07 08:17:40 AEST	29	38,682 XRP	received the whole balance of 29 accounts (+3.5) passed the money on quickly (+0.5) 1 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rBByYpH…ywSQ9 819.74 XRP rGEw5yj…EfzW3 826.44 XRP rMeGqze…VmFxr 1,519 XRP rLcMqWP…owWqk 1,264 XRP	Follow →
4.7%	rhQ628z…ZLrpT 2026-11-02 02:23:51 AEST – 2026-11-02 03:13:10 AEST	2	31,014 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rsqYe8r…tjbq4 15,002 XRP · ≥574d old rLsxgbj…5jfeM 16,012 XRP · ≥1272d old	Follow →
4.7%	rkCCzFT…nGEam 2026-11-03 07:07:10 AEST – 2026-11-08 13:49:42 AEST	6	15,271 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) 5 of 6 senders emptied themselves into it more than once - owners topping up (−3) = 2.5 points → 4.7%	rtihS46…nciLD 788.82 XRP · ≥38d old r9KU994…16S1W 1,125 XRP · ≥39d old rpeffGn…WwhTG 1,028 XRP · ≥35d old rGsEPca…EXhzJ 824.89 XRP · ≥36d 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%	rLt1wC6…9xVx1 2026-11-03 20:45:02 AEST – 2026-11-05 03:34:22 AEST	2	11,557 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rGxxw6e…nyQoN 631.50 XRP · ≥6d old rMSkRtj…u3VXo 10,926 XRP	Follow →
4.7%	rn9xDPu…veuxi 2026-11-02 04:55:30 AEST – 2026-11-02 05:27:31 AEST	2	11,246 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHb7fY6…5C3Au 1,884 XRP · ≥2389d old rsf85d1…HWonF 9,362 XRP · ≥368d old	Follow →
4.7%	rQLra5g…2J6ME 2026-11-03 14:16:40 AEST – 2026-11-05 17:50:42 AEST	2	10,645 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rBjByBf…Qb6NH 3,296 XRP · ≥1d old rBYabcm…dq23e 7,349 XRP · ≥4915d old	Follow →
4.7%	rnkSK7y…4tSDm 2026-11-06 18:43:00 AEST – 2026-11-06 20:08:10 AEST	2	7,317 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rH2aw8N…ofUzP 3,480 XRP · ≥82d old rfvDhPe…MDC2F 3,838 XRP · ≥113d old	Follow →
4.7%	rhwVJdH…opfde 2026-11-03 21:56:31 AEST – 2026-11-06 18:11:40 AEST	2	5,584 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rDPbHtT…GEzGL 5,014 XRP · ≥415d old rh6vinJ…wSS9v 570.02 XRP	Follow →
4.7%	rsAjqoZ…6ANYT 2026-11-03 07:08:40 AEST – 2026-11-03 09:15:30 AEST	2	5,054 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rGrUEmw…74yqz 53.85 XRP · ≥1471d old rhkhLYN…sNgYQ 5,000 XRP · ≥709d old	Follow →
4.7%	rLDsbuG…F1Htg 2026-11-02 02:03:40 AEST – 2026-11-07 07:23:52 AEST	4	4,841 XRP	received the whole balance of 4 accounts (+2.5) = 2.5 points → 4.7%	rnCkUPF…9gmpN 814.89 XRP · ≥1d old rPFsz2d…ec26m 3,119 XRP · ≥1d old rMEr5Em…7S1eY 86.70 XRP · ≥1d old rKfuT5M…uFbSi 820.53 XRP · ≥2d old	Follow →
4.7%	rHH9Aop…V2iD1 2026-11-03 11:46:00 AEST – 2026-11-06 11:08:42 AEST	2	4,648 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rBdapWU…N78Sq 3,091 XRP · ≥32d old rsFaLMM…rZe6o 1,557 XRP · ≥7d old	Follow →
4.7%	rGE5nDk…mVZgy 2026-11-06 11:03:00 AEST – 2026-11-07 23:47:21 AEST	2	4,040 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rBSruAv…vV6pP 3,839 XRP rnmuZCu…ny51t 201.00 XRP · ≥651d old	Follow →
4.7%	rMjeCHp…u3W3P 2026-11-06 07:03:30 AEST – 2026-11-06 07:04:51 AEST	2	4,008 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rs9rx4c…Qc8SM 1,800 XRP · ≥930d old rBPmcd2…wvwmq 2,208 XRP · ≥331d old	Follow →
4.7%	rL12Ytz…GqdUm 2026-11-03 11:18:10 AEST – 2026-11-05 23:54:42 AEST	3	2,850 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rnSzLRp…TU8bx 419.59 XRP rNKkPjF…8hifr 2,356 XRP rn6aaxV…EAnEL 75.00 XRP	Follow →
4.7%	rpR3Tor…nHjTp 2026-11-04 04:05:02 AEST – 2026-11-04 04:29:41 AEST	2	2,526 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r4Nd7Aw…4uJSq 1,504 XRP · ≥472d old rBdhV9G…VVTvh 1,022 XRP · ≥11d old	Follow →
4.7%	rpucbxL…EKKMx 2026-11-02 04:43:01 AEST – 2026-11-02 04:46:52 AEST	2	2,415 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rPMKs3Y…8ari8 224.34 XRP · ≥532d old rKiArPd…Kvkdu 2,191 XRP · ≥4911d old	Follow →
4.7%	raRjjNj…xNU6k 2026-11-05 16:16:02 AEST – 2026-11-05 16:25:42 AEST	2	2,382 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rBhHuKY…Xgtp8 2,038 XRP · ≥329d old rEcJZDr…3JD9J 344.78 XRP · ≥298d old	Follow →
4.7%	rhF1AD4…B8cNP 2026-11-08 04:35:10 AEST – 2026-11-08 04:55:31 AEST	2	2,299 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rU8A3gJ…PH8y4 1,466 XRP · ≥253d old rU65Vv3…d1qKf 833.12 XRP · ≥4d old	Follow →
4.7%	rGpufZM…kcHj8 2026-11-06 11:50:20 AEST – 2026-11-06 11:50:51 AEST	2	2,133 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r9WcuXS…7Jcyt 912.58 XRP · ≥21d old rgFP92y…UG63J 1,221 XRP · ≥66d old	Follow →
4.7%	rE5WzHe…97TzW 2026-11-07 07:40:41 AEST – 2026-11-07 07:47:51 AEST	2	2,000 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r9Sj1rB…VGxp2 1,000 XRP · ≥616d old rp9LmAC…QN9bB 1,000 XRP · ≥332d old	Follow →
4.7%	rfwKnh7…ivzhy 2026-11-04 10:56:21 AEST – 2026-11-08 03:04:40 AEST	2	1,714 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rBng7La…jvaF5 1,599 XRP raQRwQo…RQnVn 114.77 XRP · ≥4d old	Follow →
4.7%	rETRSMp…RbEYH 2026-11-03 07:56:50 AEST – 2026-11-03 08:09:31 AEST	2	1,592 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rPkJDtR…Xjc11 876.72 XRP · ≥320d old r4koC5o…3wvS1 714.99 XRP · ≥704d old	Follow →
4.7%	r9e6Mty…2PXZj 2026-11-04 12:49:40 AEST – 2026-11-04 13:28:01 AEST	2	1,474 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rhjJG3m…sPBXc 1,387 XRP · ≥1732d old rJSKXPb…sMRev 87.00 XRP · ≥1045d old	Follow →
4.7%	rPdAS4A…phck2 2026-11-04 12:03:41 AEST – 2026-11-08 01:37:20 AEST	2	1,414 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	ranJdQY…iWhg3 1,062 XRP · ≥0d old rHzvxnQ…nY2Lb 351.68 XRP · ≥64d old	Follow →
4.7%	rQN48E8…owd4z 2026-11-03 00:20:40 AEST – 2026-11-03 14:28:00 AEST	2	1,282 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rGdzJ6z…wVdMD 767.43 XRP · ≥661d old rhb63hD…dFy19 514.79 XRP · ≥645d old	Follow →
4.7%	r3WaKK9…4rCVe 2026-11-01 22:31:20 AEST – 2026-11-01 22:34:51 AEST	2	1,169 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rEgFzeZ…LQesn 814.01 XRP · ≥698d old rLFoPEg…hMA9W 355.01 XRP · ≥8d old	Follow →
4.7%	rGN2qqx…Dw6Hg 2026-11-03 09:07:01 AEST – 2026-11-03 09:18:31 AEST	2	1,141 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	raErUB5…UwUhm 572.91 XRP · ≥378d old rpk19vZ…k65Pr 568.29 XRP · ≥355d old	Follow →
4.7%	r4tptQJ…gq1B8 2026-11-07 09:27:50 AEST – 2026-11-07 09:32:11 AEST	2	1,055 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rs8DoWz…ge5P6 674.84 XRP · ≥4916d old rNtxHyF…XkvBW 379.72 XRP · ≥4916d old	Follow →
4.7%	rH5EJw8…Fce5T 2026-11-05 16:14:02 AEST – 2026-11-05 16:15:50 AEST	2	1,052 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpzJokX…16cxt 593.73 XRP · ≥643d old rKQ28i9…KRYJt 457.94 XRP · ≥643d old	Follow →
4.7%	rfP3EiT…qZPp6 2026-11-02 22:02:21 AEST – 2026-11-06 23:31:01 AEST	3	997.13 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rK69eAD…z6WLx 341.58 XRP · ≥0d old rHp4DKg…jbEW5 431.28 XRP · ≥0d old rhgrRFs…pjyLt 224.27 XRP · ≥0d old	Follow →
4.7%	rn7cSYe…dceUa 2026-11-03 19:13:30 AEST – 2026-11-03 19:14:50 AEST	2	902.53 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r8a3oqq…ZYqF7 514.60 XRP · ≥1320d old rDszJcG…FTs6Z 387.93 XRP · ≥559d old	Follow →
4.7%	rU9B5Xb…zuycJ 2026-11-01 22:23:40 AEST – 2026-11-01 22:24:41 AEST	2	881.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	ragA6DG…CgHH1 806.81 XRP · ≥146d old rpuQCQz…mXxcS 74.19 XRP · ≥132d old	Follow →
4.7%	r9HaV3B…r3tfu 2026-11-02 05:13:41 AEST – 2026-11-02 06:05:30 AEST	2	705.46 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rhUTAVY…JbrqB 625.30 XRP · ≥272d old rHPZMiZ…Jec6e 80.16 XRP · ≥1010d old	Follow →
4.7%	rJgJtPk…KaotJ 2026-11-02 16:49:51 AEST – 2026-11-03 20:06:02 AEST	2	642.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rDm4JGo…yh7Xg 552.00 XRP · ≥112d old rJ1L8Hu…2rpFL 90.00 XRP · ≥58d old	Follow →
4.7%	rnUCsuw…gMXoW 2026-11-03 17:10:51 AEST – 2026-11-03 17:31:51 AEST	2	625.23 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rLqmXq2…Zzkgj 475.23 XRP · ≥376d old raCHv5q…WAuyT 150.00 XRP · ≥483d old	Follow →
4.7%	r9KXxdF…vPUxY 2026-11-03 04:45:52 AEST – 2026-11-06 12:17:30 AEST	2	573.73 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rMoTHVd…u4Yqx 295.74 XRP · ≥183d old rsqfzPg…vekdj 277.99 XRP · ≥171d old	Follow →
4.7%	rG4dkJJ…r8zNE 2026-11-07 04:56:11 AEST – 2026-11-07 20:41:11 AEST	2	551.61 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rJGsz9t…U1cS5 251.54 XRP rsqTv6s…mLZAZ 300.07 XRP · ≥14d old	Follow →
4.7%	r3PSvGA…F8bjz 2026-11-04 15:51:50 AEST – 2026-11-04 23:05:30 AEST	2	479.09 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	raUpCfw…mjZf1 383.09 XRP · ≥48d old rEV8Ayx…6q1ye 96.00 XRP · ≥19d old	Follow →
4.7%	rnZ6rMg…Eeyo7 2026-11-04 17:17:51 AEST – 2026-11-07 12:52:11 AEST	2	416.03 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rsSu4bd…ww1ZJ 203.00 XRP · ≥98d old rHKBF61…Rcm9q 213.03 XRP · ≥64d old	Follow →
4.7%	rcBrDtf…LDEPR 2026-11-04 16:45:12 AEST – 2026-11-06 17:57:32 AEST	2	369.22 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rLWSMrV…fyhPJ 313.81 XRP · ≥486d old rfAmFyc…FP89i 55.41 XRP · ≥473d old	Follow →
4.7%	rNxhrE6…FozgT 2026-11-04 03:21:22 AEST – 2026-11-06 12:47:00 AEST	2	359.99 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rJFQNKA…C9TZh 206.99 XRP · ≥24d old rnq6vYi…xyfPR 153.00 XRP · ≥1d old	Follow →
4.7%	ra3wYLE…xyS4F 2026-11-03 22:10:10 AEST – 2026-11-04 15:36:11 AEST	2	316.23 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rfFpwiA…sRcUw 64.72 XRP · ≥5d old rfBvgsL…X9HZ1 251.51 XRP · ≥5d old	Follow →
4.7%	rp3UUvE…2xHoR 2026-11-06 16:12:22 AEST – 2026-11-06 16:13:00 AEST	2	313.82 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r9Uv5GQ…gUUHT 156.49 XRP · ≥738d old rhZEV8y…1TMCH 157.32 XRP · ≥453d old	Follow →
4.7%	rNiWVQz…HYYgY 2026-11-02 03:00:11 AEST – 2026-11-05 10:48:51 AEST	2	256.83 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rwqJS4q…rXhEm 97.70 XRP · ≥147d old rMNmkbj…oFpvB 159.13 XRP · ≥74d old	Follow →
4.7%	rsSEwrN…BGFhy 2026-11-03 05:07:40 AEST – 2026-11-03 05:36:31 AEST	2	256.58 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r3AsPXv…HmaG9 73.89 XRP · ≥85d old rhHqYiJ…a6VGP 182.69 XRP · ≥324d old	Follow →
4.7%	rK6sVMY…7bf2w 2026-11-03 21:58:30 AEST – 2026-11-05 05:14:30 AEST	2	226.44 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rBE19hZ…P5Qmo 150.99 XRP · ≥11d old r9dcG4p…J92yN 75.45 XRP · ≥8d old	Follow →
4.7%	rha4TJ3…KjNZi 2026-11-02 15:36:11 AEST – 2026-11-08 00:37:21 AEST	2	208.02 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHTyHHE…p4SSG 110.02 XRP · ≥1227d old rJSE3vJ…gJJBZ 98.00 XRP · ≥1805d old	Follow →
4.7%	rDC6HKz…ffDEB 2026-11-02 07:25:50 AEST – 2026-11-02 07:41:40 AEST	2	208.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rBkFwHe…tF615 132.00 XRP · ≥177d old rJtHYP3…CHTD3 76.00 XRP · ≥1632d old	Follow →
4.7%	rLuciFE…Uv4gj 2026-11-03 11:58:01 AEST – 2026-11-03 12:13:31 AEST	2	202.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rs4u189…ivVG9 101.00 XRP · ≥698d old rMofpFX…6n1eu 101.00 XRP · ≥753d old	Follow →
4.7%	rMipEXV…5n1id 2026-11-07 11:34:41 AEST – 2026-11-08 17:26:02 AEST	2	177.99 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rNNCmTz…C8oRa 122.99 XRP · ≥1639d old rHeRr1N…DXCGw 55.00 XRP · ≥1903d old	Follow →
4.7%	rUMjm6a…17JQG 2026-11-06 16:52:41 AEST – 2026-11-07 04:04:40 AEST	2	167.51 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rD3ZrEu…5mCfP 51.77 XRP · ≥2d old rPoDXFg…wFQyV 115.74 XRP · ≥19d old	Follow →
4.7%	rBCekuh…9cfJW 2026-11-05 00:38:40 AEST – 2026-11-06 00:23:30 AEST	2	131.35 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rsnDy7W…yUosP 51.11 XRP · ≥51d old r4bB8np…oQmNW 80.24 XRP · ≥162d old	Follow →