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 19:05:41 AEST to 2026-11-08 19:15:31 AEST · scores updated 2026-11-08 19:15:41 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 (above 10%) · show all 300

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
69.0%	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) = 6.3 points → 69%	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 →
69.0%	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) = 6.3 points → 69%	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 →
62.2%	rLuoBhy…QXvcj 2026-10-12 08:59:12 AEST – 2026-11-05 08:22:00 AEST	12	17,749 XRP	received the whole balance of 12 accounts (+3.5) 7 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%	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 →
62.2%	rGCtzSV…TZs9T 2026-10-10 21:29:12 AEST – 2026-10-15 04:21:41 AEST	2	11,645 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) keys of 1 sender(s) changed just before (+3) passed the money on quickly (+0.5) none of the 2 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rBGnTeK…gEEE3 8,610 XRP rpruHhV…o2pA3 3,035 XRP · ≥2304d old	Follow →
62.2%	rf5sxbp…LDZdS 2026-10-15 11:00:12 AEST – 2026-11-05 21:13:01 AEST	2	10,392 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) keys of 1 sender(s) changed just before (+3) passed the money on quickly (+0.5) = 6 points → 62.2%	r9MsAm7…zaeCE 5,154 XRP · ≥928d old raDz9eR…V4Vpf 5,238 XRP · ≥171d old	Follow →
62.2%	rEdv7S4…bQdrj 2026-10-10 02:56:31 AEST – 2026-11-06 06:59:02 AEST	6	1,526 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%	rGZeYA1…qxE9W 53.56 XRP · ≥398d old rMMhLGE…GybD2 217.96 XRP · ≥8d old rDBBt5r…axoV2 999.00 XRP · ≥2067d old rw2ED7r…Q5TWT 75.00 XRP · ≥24d old	Follow →
62.2%	rMQyvPX…o7XHb 2026-10-11 12:52:51 AEST – 2026-10-12 22:17:40 AEST	5	1,500 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%	rPddq3B…c4v51 185.11 XRP · ≥697d old rEpkppM…nm3R8 53.74 XRP · ≥1120d old ryPcw4q…ixPBq 79.05 XRP · ≥1767d old rBqC7NX…ggQeh 97.35 XRP · ≥916d old	Follow →
57.4%	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) = 5.8 points → 57.4%	rNnXAhU…QhkMX 395.72 XRP rUbpdSq…UUuQH 454.97 XRP	Follow →
50.0%	rKD3N9k…PfqLy 2026-10-21 01:55:42 AEST – 2026-11-08 18:01:50 AEST	42	93,800 XRP	received the whole balance of 42 accounts (+3.5) 40 of them established accounts (+1.5) passed the money on quickly (+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%	rwSBf8Q…ickaD 2026-10-12 11:35:12 AEST – 2026-10-30 13:34:12 AEST	7	79,779 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rByTJ3r…pUxEZ 1,611 XRP · ≥4894d old rGmUDy1…BhJcn 5,127 XRP · ≥4902d old rDxDveB…aaLG2 22,451 XRP · ≥4908d old r9hDLsv…AgXJo 4,999 XRP · ≥4909d old	Follow →
50.0%	rwJ5Su5…T2qMT 2026-10-30 20:41:41 AEST – 2026-10-30 20:47:21 AEST	48	52,041 XRP	received the whole balance of 48 accounts (+3.5) 48 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r4BKBWH…3Y2bg 75.34 XRP · ≥243d old rUDVPeA…g7FCV 66.45 XRP · ≥357d old rwJaFr4…sEWdU 57.78 XRP · ≥300d old r95LRtw…GhGyU 54.24 XRP · ≥295d old	Follow →
50.0%	rpMTaRe…88jjW 2026-10-28 07:49:12 AEST – 2026-10-30 04:36:51 AEST	11	45,024 XRP	received the whole balance of 11 accounts (+3.5) 10 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rESoRM2…xzHvc 2,135 XRP · ≥132d old rK16sDL…ekbxP 2,499 XRP · ≥1d old rfeQZMC…5RVpa 571.25 XRP · ≥2228d old rQanJH4…Bz1WC 8,370 XRP · ≥1174d old	Follow →
50.0%	rDjAnbn…nQi6L 2026-10-22 13:02:30 AEST – 2026-10-23 10:05:11 AEST	6	36,502 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rpHewMy…ugE9Z 321.00 XRP · ≥2036d old r9Sqae1…TZk48 81.89 XRP · ≥1421d old rpFR6gS…GaCwf 5,639 XRP · ≥494d old rLGWeEB…KA42g 1,327 XRP · ≥695d old	Follow →
50.0%	rLm2USg…btrzk 2026-10-21 19:24:31 AEST – 2026-10-25 12:44:40 AEST	9	27,948 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r3xjqBo…zK8BY 422.92 XRP · ≥663d old rKP1SSY…bJU1x 141.48 XRP · ≥1747d old rEK7dec…URYQD 76.99 XRP · ≥1186d old rfuRXax…zCXF8 998.70 XRP · ≥682d old	Follow →
50.0%	rsgks3Q…3Xg55 2026-10-12 11:54:50 AEST – 2026-10-17 23:42:41 AEST	5	18,254 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rnnzw5m…2E7cc 607.19 XRP · ≥978d old rswrCoJ…egsns 1,699 XRP · ≥1321d old ra6ZKiF…Jnw2H 755.83 XRP · ≥1503d old rPewWzf…2iKsQ 14,765 XRP · ≥4896d old	Follow →
50.0%	rnXkXvq…Kr7EH 2026-10-24 18:17:02 AEST – 2026-11-07 17:57:40 AEST	11	16,658 XRP	received the whole balance of 11 accounts (+3.5) 11 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	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 →
50.0%	rMK88m3…33c8r 2026-10-31 04:07:01 AEST – 2026-11-01 07:30:42 AEST	6	12,143 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rP5zZt1…XYPz5 1,573 XRP · ≥1780d old rsgKLQA…w1mhs 626.04 XRP · ≥1742d old rMHZNGg…NhCYw 1,475 XRP · ≥1598d old rPPe3A5…CwSVv 4,295 XRP · ≥1817d old	Follow →
50.0%	rh3B3A1…X4eVA 2026-10-13 01:31:00 AEST – 2026-11-02 14:49:41 AEST	5	9,461 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r4kzTgB…3wUZc 148.96 XRP · ≥4899d old r9WMziy…eBbWr 2,398 XRP · ≥2132d old rUMhQEY…aNXbh 99.24 XRP · ≥350d old rKxMVfS…iFsMZ 6,626 XRP · ≥1947d old	Follow →
50.0%	rpdQFZH…nhdL5 2026-10-17 22:05:31 AEST – 2026-10-18 20:30:50 AEST	5	6,355 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rw2PEJh…aLeSz 459.80 XRP · ≥506d old rMgUxz2…qPTt9 52.10 XRP · ≥1736d old rNGwN2J…16Aht 221.14 XRP · ≥2309d old rU8a4To…FkFvw 5,013 XRP · ≥948d old	Follow →
50.0%	rBLHmLG…WiLen 2026-10-15 10:43:21 AEST – 2026-10-15 10:49:22 AEST	5	4,915 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r9K776D…7JqXi 1,497 XRP · ≥554d old r4jGm1c…jTVWy 1,008 XRP · ≥268d old rfzVZxc…vUKXi 597.37 XRP · ≥516d old ratVKUk…uRtBQ 506.99 XRP · ≥539d old	Follow →
50.0%	rpYHhEU…qKwBM 2026-10-15 05:52:30 AEST – 2026-10-15 05:57:02 AEST	5	4,509 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rnK7uNA…8ivKp 999.20 XRP · ≥28d old rJxSpoR…bDLCv 999.20 XRP · ≥28d old raqgwgQ…S9MrG 999.20 XRP · ≥28d old rJam4uV…SCYUB 512.00 XRP · ≥22d old	Follow →
50.0%	rEwHP2g…4zUnD 2026-10-13 16:56:30 AEST – 2026-10-27 08:25:10 AEST	5	4,406 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rBEZp5s…U2QCW 1,371 XRP · ≥130d old rpZZpRN…A3Cqg 54.88 XRP · ≥2054d old rUthdkb…PwLtw 680.51 XRP · ≥152d old rpyEy8N…dawz2 1,021 XRP · ≥4906d old	Follow →
50.0%	rPEeG7W…hUiv4 2026-10-16 21:18:32 AEST – 2026-11-06 10:02:52 AEST	5	2,617 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rLL2T9z…XwXoq 555.00 XRP · ≥204d old rPcg48M…qKDNU 551.13 XRP · ≥389d old r4spFhp…pG6Wj 554.63 XRP · ≥464d old rLQGEKE…Lj7Ai 607.27 XRP · ≥83d old	Follow →
50.0%	r9949tN…yAqUS 2026-10-31 11:50:51 AEST – 2026-11-07 08:55:11 AEST	7	2,527 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	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 →
50.0%	rBJjw5Z…pBYG3 2026-10-22 23:11:40 AEST – 2026-10-24 17:30:32 AEST	6	2,401 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rGZieeJ…x4apj 89.02 XRP · ≥2049d old raFFLrQ…DESmX 375.17 XRP · ≥60d old rNpKrtU…J7ovv 120.44 XRP · ≥1378d old rNE8xhR…2cQyj 639.98 XRP · ≥350d old	Follow →
50.0%	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) = 5.5 points → 50%	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 →
50.0%	rMJ17KV…qt3Mc 2026-10-15 10:54:21 AEST – 2026-10-26 01:05:41 AEST	5	1,955 XRP	received the whole balance of 5 accounts (+3.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rhXb1xm…iY1Ne 576.59 XRP rpLvLLu…Bd4Fh 102.17 XRP r3nMNQ5…Su5jB 288.89 XRP · ≥8d old rEKoxqA…ZVCBj 173.93 XRP · ≥48d old	Follow →
50.0%	rMd8y2s…jAFiQ 2026-10-17 21:52:12 AEST – 2026-10-27 07:01:01 AEST	5	1,917 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rBjcMCo…T3CLH 69.00 XRP · ≥6d old rGA59rh…NPN89 299.00 XRP · ≥7d old rJAsci8…NQ9d5 501.00 XRP · ≥6d old rabNiXW…DgftG 998.00 XRP · ≥2d old	Follow →
50.0%	rBRczkX…sWjko 2026-10-16 17:07:32 AEST – 2026-10-16 17:17:30 AEST	18	1,338 XRP	received the whole balance of 18 accounts (+3.5) 18 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rNs9Ueg…fVAAE 56.23 XRP · ≥286d old rLccLnE…29PNe 55.23 XRP · ≥286d old rvxbKTw…JgwuN 58.10 XRP · ≥285d old rKfevzC…o8Z1F 53.29 XRP · ≥285d old	Follow →
50.0%	rp59Grf…pYfzq 2026-10-20 17:12:00 AEST – 2026-10-20 17:23:41 AEST	9	961.20 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	raj2CBx…7hwft 81.16 XRP · ≥119d old rNwWMDt…Cs7XE 69.30 XRP · ≥34d old rwsKw9L…HhhV7 76.47 XRP · ≥139d old rNSNEbw…QesCH 172.98 XRP · ≥139d old	Follow →
50.0%	r9fvZNA…gZpMa 2026-10-14 00:36:40 AEST – 2026-11-05 19:05:52 AEST	7	891.75 XRP	received the whole balance of 7 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rNqNEmB…jyaQ8 75.02 XRP · ≥2d old rHGgvQg…UuT4w 61.52 XRP rwXfXzo…t779g 380.02 XRP · ≥4d old rBVj1JF…kgHie 102.85 XRP · ≥7d old	Follow →
50.0%	rEsQqfG…xtX35 2026-10-24 02:26:52 AEST – 2026-10-30 09:12:00 AEST	5	648.03 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rBmamkh…jPccg 129.00 XRP · ≥2037d old rPjEvwZ…bv6pW 200.09 XRP · ≥2258d old rQHSR3E…JeAL8 93.46 XRP · ≥658d old rKCQ4Mo…e6zzm 149.56 XRP · ≥4909d old	Follow →
50.0%	rabSWUc…Z9FxS 2026-10-22 08:05:51 AEST – 2026-10-22 09:00:42 AEST	5	645.42 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rLCEFfo…jd16c 84.09 XRP · ≥320d old rE4dZZS…YrzVX 55.86 XRP · ≥292d old rGiwu3G…j8th8 81.34 XRP · ≥290d old rLtyiH1…Px3P3 189.00 XRP · ≥318d old	Follow →
45.0%	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) = 5.3 points → 45%	rJx83xS…W13MX 790.00 XRP · ≥35d old rBMMTHG…FZw7c 764.94 XRP · ≥35d old rUDyaEf…p3M69 805.60 XRP · ≥34d old	Follow →
37.8%	rEJqWJw…csE8g 2026-10-26 01:18:50 AEST – 2026-10-26 01:46:31 AEST	5	82,991 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rnAAjZN…RYs7M 9,998 XRP · ≥264d old rL8R94h…nizY1 9,998 XRP · ≥456d old rEvRDiv…dmsi7 9,998 XRP · ≥456d old rpM8JTA…jkBYk 2,999 XRP · ≥48d old	Follow →
37.8%	rMzbXvT…ReRJ5 2026-10-30 00:09:11 AEST – 2026-10-30 00:32:10 AEST	12	77,384 XRP	received the whole balance of 12 accounts (+3.5) 12 of them established accounts (+1.5) = 5 points → 37.8%	rBeekFe…WWGkM 98.00 XRP · ≥4908d old rL2YL9h…nG3QW 98.90 XRP · ≥4908d old rPEGtvf…wCPFa 77.00 XRP · ≥4908d old rMg8yJM…Vq2iL 9,299 XRP · ≥4908d old	Follow →
37.8%	r4WW8yr…cDJi9 2026-10-11 21:13:00 AEST – 2026-10-12 02:14:50 AEST	3	61,536 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%	rNhkQQg…fSwXs 41,538 XRP · ≥205d old rMB2kth…nmDWX 9,998 XRP · ≥247d old raGQZcz…XhM6x 10,000 XRP · ≥249d old	Follow →
37.8%	r4gg7rL…rfbk2 2026-10-28 21:13:21 AEST – 2026-10-28 21:18:31 AEST	5	50,495 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rPEsN4Q…9hKah 10,099 XRP · ≥1180d old rNwJoMS…hyuxK 10,099 XRP · ≥1180d old rG6Vdxg…Er8hh 10,098 XRP · ≥4907d old rCBGxDk…hJr47 10,100 XRP · ≥1178d old	Follow →
37.8%	r9ruCek…jKquS 2026-10-12 18:54:32 AEST – 2026-10-12 19:24:20 AEST	5	49,978 XRP	received the whole balance of 5 accounts (+3.5) 3 of them established accounts (+1.5) = 5 points → 37.8%	rfTxyYe…YYNNY 9,989 XRP · ≥1d old rpDPmvE…Jnhy3 10,000 XRP · ≥176d old rNX45j1…ysSSX 10,000 XRP · ≥176d old rQ3y7qT…fNr9N 10,000 XRP · ≥176d old	Follow →
37.8%	rBeYZV6…FsCvh 2026-10-15 10:23:20 AEST – 2026-10-22 06:08:12 AEST	5	42,960 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rUGVXZx…YKJW4 219.81 XRP · ≥680d old rp4s4hf…kHUYf 504.97 XRP · ≥458d old rN98iEF…4kiw6 21,263 XRP · ≥406d old rK73mZL…FYHkg 4,609 XRP · ≥436d old	Follow →
37.8%	rpakTUe…KtVUE 2026-10-11 05:03:40 AEST – 2026-11-01 21:09:31 AEST	4	34,661 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%	r9QxqKs…tYsxt 17,170 XRP · ≥251d old rhAea2b…N3qyQ 1,472 XRP · ≥4d old rnaNBMZ…CHukL 14,000 XRP · ≥44d old rEf66yS…CJ4i8 2,019 XRP · ≥104d old	Follow →
37.8%	raggcKu…AFbY4 2026-10-30 12:30:02 AEST – 2026-10-30 12:53:51 AEST	5	30,163 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	r3PMnwP…SWgE9 4,989 XRP · ≥57d old rPRHqnr…k13nM 6,998 XRP · ≥57d old rLTPBiv…bJ8wq 6,099 XRP · ≥57d old rp7cF5B…BLWj4 6,071 XRP · ≥57d old	Follow →
37.8%	rnDgaBZ…EyP3j 2026-10-30 22:21:50 AEST – 2026-10-30 22:49:00 AEST	5	27,996 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rnjyDWa…3Ce5A 1,499 XRP · ≥1157d old rpyXXY7…KuRTb 10,000 XRP · ≥1157d old rpTY2oy…FfKeM 1,499 XRP · ≥1164d old rNuT2UY…b8jCU 9,999 XRP · ≥1164d old	Follow →
37.8%	rUSx5Y6…qRw2Z 2026-10-10 04:22:22 AEST – 2026-10-14 06:31:01 AEST	6	23,438 XRP	received the whole balance of 6 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rfrctHL…93cGB 1,968 XRP · ≥0d old r32gXWu…5PeiC 1,752 XRP · ≥0d old rp8uPHg…WjAA2 8,368 XRP · ≥0d old rKzRxXY…wB67J 6,094 XRP · ≥0d old	Follow →
37.8%	rNALtxV…sZ7XG 2026-10-16 07:14:02 AEST – 2026-10-20 11:03:51 AEST	6	20,029 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) = 5 points → 37.8%	rwUoK2D…QDPou 2,870 XRP · ≥309d old rGxnFdv…E84wV 376.72 XRP · ≥24d old rBanvD7…XBe85 194.00 XRP · ≥638d old rFhpUSh…gGVKR 4,999 XRP · ≥1480d old	Follow →
37.8%	rNQGRFc…bKzfP 2026-10-10 00:44:01 AEST – 2026-10-10 03:00:21 AEST	4	14,170 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%	rnzTU35…Z77kY 1,498 XRP · ≥1447d old rhFXib4…D9ZHu 550.19 XRP · ≥4888d old rs3wMKm…cecaK 1,634 XRP · ≥1201d old rGgYjpL…vjTUk 10,488 XRP · ≥117d old	Follow →
37.8%	rs2kz6K…dsgfN 2026-10-11 03:59:02 AEST – 2026-10-11 04:00:21 AEST	3	11,454 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%	rwbzJVn…KyfnZ 2,450 XRP · ≥1445d old rNFjNvv…89iK4 7,505 XRP · ≥1581d old rDQiZqs…sbSDg 1,499 XRP · ≥1445d old	Follow →
37.8%	rak7DkC…fxjGi 2026-10-11 10:47:11 AEST – 2026-10-11 15:21:00 AEST	4	11,253 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%	rUD4HdJ…sqtxU 4,998 XRP · ≥19d old rJ6CF6s…HuNgy 4,998 XRP · ≥19d old rKxeW89…z5Ejc 685.17 XRP · ≥4d old rLjM21P…PWuoW 571.52 XRP · ≥24d old	Follow →
37.8%	rGM9b8r…a4WqK 2026-10-12 19:12:31 AEST – 2026-10-29 21:20:50 AEST	8	10,156 XRP	received the whole balance of 8 accounts (+3.5) 3 of them established accounts (+1.5) = 5 points → 37.8%	rp9CHie…fZmui 998.58 XRP rntq2cQ…J9Njw 314.45 XRP rwfJJWJ…EubJw 3,998 XRP rQDJzHh…upnGs 503.20 XRP · ≥1459d old	Follow →
37.8%	rfv3Z8p…CjS1N 2026-10-16 00:41:00 AEST – 2026-10-16 00:41:00 AEST	12	7,197 XRP	received the whole balance of 12 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	r4T4qqN…kt4EF 599.72 XRP · ≥3d old r48aCLz…UJtbR 599.72 XRP · ≥3d old rLNiRKz…N57FM 599.72 XRP · ≥5d old raovEBP…MMZDP 599.72 XRP · ≥6d old	Follow →
37.8%	rsRmoLL…JdrAy 2026-10-22 00:37:10 AEST – 2026-11-07 04:17:31 AEST	7	5,635 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) = 5 points → 37.8%	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 →
37.8%	rsMxZsH…NxpEk 2026-10-22 04:14:02 AEST – 2026-10-22 04:50:32 AEST	5	4,605 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rHQUPY4…cWgLJ 1,109 XRP · ≥422d old r4UGo2K…TdMcG 1,628 XRP · ≥737d old r3W5WmB…SGZGp 548.90 XRP · ≥737d old rKSnx13…kCVoE 1,090 XRP · ≥529d old	Follow →
37.8%	rfbUkhj…Z3X2W 2026-10-20 16:14:51 AEST – 2026-10-31 14:56:11 AEST	7	4,469 XRP	received the whole balance of 7 accounts (+3.5) 6 of them established accounts (+1.5) = 5 points → 37.8%	rPtHoeW…5AV7H 51.06 XRP · ≥660d old rDFCzhH…DgB5P 832.13 XRP · ≥1335d old rLp3wcs…WsrMV 3,009 XRP · ≥1024d old rM3BjzD…19x1F 78.80 XRP · ≥358d old	Follow →
37.8%	r49AJFD…34Dpu 2026-10-27 08:14:52 AEST – 2026-10-27 12:58:02 AEST	5	3,125 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	r4vVjBD…UJ514 425.00 XRP · ≥651d old rGpBzke…9sAX9 248.00 XRP · ≥591d old r3gvvu5…tPPXa 420.00 XRP · ≥490d old rEyHLNy…idgEH 259.00 XRP · ≥125d old	Follow →
37.8%	raz6LAj…fwKxv 2026-10-11 11:55:00 AEST – 2026-10-24 09:17:31 AEST	3	2,772 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%	rGcPGqU…CFQF7 273.96 XRP · ≥2032d old rJpkrwt…pefUf 1,684 XRP · ≥2150d old rL3VeJV…YVF1j 813.39 XRP · ≥255d old	Follow →
37.8%	rQN48E8…owd4z 2026-10-16 19:16:00 AEST – 2026-11-03 14:28:00 AEST	5	2,373 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) = 5 points → 37.8%	rGGmF9i…JCVEg 140.20 XRP rKHUWHm…whYKP 137.01 XRP · ≥34d old rGdzJ6z…wVdMD 767.43 XRP · ≥661d old rhb63hD…dFy19 514.79 XRP · ≥645d old	Follow →
37.8%	rKNeJpA…XPVmb 2026-10-14 09:58:02 AEST – 2026-10-26 14:23:11 AEST	5	1,759 XRP	received the whole balance of 5 accounts (+3.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 5 points → 37.8%	rGKMdeP…dfncS 261.97 XRP rE5u3ep…iD9Xk 76.57 XRP · ≥2d old rGvYurd…a85LG 190.81 XRP rn7mCkf…KTyWA 149.08 XRP · ≥45d old	Follow →
37.8%	rHViTMN…Kr1Pi 2026-10-24 09:10:41 AEST – 2026-10-24 09:20:50 AEST	5	1,094 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rDFSVhP…CmKWW 220.96 XRP · ≥870d old r9rwYys…ydbFZ 220.96 XRP · ≥844d old rEUmv9L…1g8Sc 220.96 XRP · ≥841d old rG6AnbA…zaCjf 220.95 XRP · ≥839d old	Follow →
37.8%	rPYCbpg…5UiBo 2026-10-18 07:01:30 AEST – 2026-10-19 07:41:00 AEST	7	765.05 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) = 5 points → 37.8%	rBW93UC…Ddbca 121.11 XRP · ≥187d old rKoyiZe…wKKU3 96.48 XRP · ≥187d old rJT8kAr…bV8h8 81.02 XRP · ≥187d old rUbrJAh…Teq5Q 67.61 XRP · ≥187d old	Follow →
37.8%	rrBmSdD…RBJtj 2026-10-14 15:48:21 AEST – 2026-10-14 15:48:21 AEST	5	489.28 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rp137cb…uL1Bt 97.49 XRP · ≥80d old rL4XUnV…q4o11 99.34 XRP · ≥81d old rH2kZEQ…meXke 97.57 XRP · ≥81d old rMUeT9g…2T47j 97.49 XRP · ≥80d old	Follow →
37.8%	rDJMPqd…9Yk9f 2026-10-11 15:50:20 AEST – 2026-10-11 15:53:00 AEST	3	309.36 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%	rBzhEqA…KEdvf 151.52 XRP · ≥1057d old rPbDP5y…214s3 87.11 XRP · ≥1057d old rLfcQBJ…LiyaS 70.73 XRP · ≥1057d old	Follow →
33.2%	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) = 4.8 points → 33.2%	rKJBRSg…P33dg 2,981 XRP · ≥18d old rp1rJjN…aSXMH 2,554 XRP · ≥14d old rDX4XEj…oi7Wc 5,302 XRP · ≥9d old	Follow →
33.2%	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) = 4.8 points → 33.2%	r91z8UF…J4UAt 3,999 XRP · ≥306d old rncNkUA…Bsn8n 368.86 XRP · ≥339d old rJyCAqe…e5qQB 4,999 XRP · ≥320d old	Follow →
33.2%	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) = 4.8 points → 33.2%	rGpyfSs…sno6R 4,274 XRP · ≥714d old rpEp213…S1u8L 1,485 XRP · ≥703d old rUo4Ech…Nmt8z 1,079 XRP · ≥662d old	Follow →
33.2%	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) = 4.8 points → 33.2%	rBdr5y3…MGyWP 635.29 XRP · ≥7d old rn1Xou2…n66BX 3,215 XRP · ≥0d old r3YPVLe…KbX7C 103.99 XRP · ≥284d old	Follow →
33.2%	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) = 4.8 points → 33.2%	rfmRJUx…TjPvo 1,512 XRP · ≥1056d old rEVW1MH…7TPeY 519.00 XRP · ≥406d old rNW7rL7…yYDJ2 179.84 XRP · ≥587d old	Follow →
33.2%	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) = 4.8 points → 33.2%	rMzmCTE…VJQN4 1,105 XRP · ≥413d old rbrTnyr…RGYg4 350.48 XRP · ≥91d old rnLgHaP…nxAMC 320.96 XRP · ≥20d old	Follow →
33.2%	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) = 4.8 points → 33.2%	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 →
26.9%	rByJafD…9wvWi 2026-10-15 06:23:51 AEST – 2026-10-17 15:21:21 AEST	4	41,599 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rfLcob6…JXM2B 622.29 XRP · ≥371d old rUZ6onN…wG4ow 611.36 XRP · ≥435d old r4JHwfj…JYEs2 38,166 XRP · ≥174d old rCEuFeZ…JVvp3 2,200 XRP · ≥672d old	Follow →
26.9%	rNmf9NR…xnnaK 2026-10-20 14:45:10 AEST – 2026-10-27 18:38:11 AEST	3	40,304 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rwLGa3q…Uh7px 7,389 XRP · ≥336d old rnMXgS9…MpHfo 7,382 XRP · ≥362d old rECtiVw…1pFx5 25,532 XRP · ≥679d old	Follow →
26.9%	rfUFbNb…5TX5E 2026-10-09 19:52:50 AEST – 2026-11-06 04:17:30 AEST	9	31,690 XRP	received the whole balance of 9 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) 2 of 9 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%	rLU6kQA…dZ7xb 2,501 XRP · ≥0d old rHqGKta…7MzmA 9,073 XRP · ≥500d old rH2XBnL…hwwJM 3,547 XRP · ≥50d old rntacix…QPiqz 256.80 XRP	Follow →
26.9%	rJbvYzV…pkgqi 2026-10-13 01:45:00 AEST – 2026-11-04 18:00:00 AEST	8	27,702 XRP	received the whole balance of 8 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rLwdaQn…gXeWc 4,045 XRP · ≥0d old rpo793X…KZfED 2,020 XRP · ≥1d old rL16MDL…zeyJi 2,061 XRP · ≥1d old rGyMxMU…fJ65h 1,908 XRP · ≥2d old	Follow →
26.9%	rsjj68P…12ebY 2026-10-28 02:27:40 AEST – 2026-10-28 02:42:50 AEST	3	26,636 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3nxP9n…rT9ar 6,633 XRP · ≥454d old rEPJZ9y…fPABu 10,002 XRP · ≥645d old raizGJ6…s8BwM 10,002 XRP · ≥695d old	Follow →
26.9%	rPe11Qd…pJzpm 2026-10-29 09:37:50 AEST – 2026-11-06 14:17:01 AEST	4	23,666 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rftKCnr…TRx4r 2,062 XRP · ≥488d old rpzd2Sp…m2rAm 10,803 XRP · ≥426d old rJuEcHD…LaeYr 10,702 XRP · ≥207d old rDh7rSX…YX6pp 99.00 XRP · ≥411d old	Follow →
26.9%	rnwwG88…VTSgn 2026-10-10 05:28:22 AEST – 2026-10-12 08:09:30 AEST	10	23,207 XRP	received the whole balance of 10 accounts (+3.5) 10 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 10 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%	rsrAEmr…6XA7a 999.10 XRP · ≥1861d old rUUnRQJ…2o4Z3 964.29 XRP · ≥66d old rpoLLWs…TK8AT 885.38 XRP · ≥104d old rLjat71…jRv9o 293.16 XRP · ≥953d old	Follow →
26.9%	rsrAjsx…2GnMe 2026-10-16 10:12:21 AEST – 2026-10-16 10:16:30 AEST	4	21,252 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rMDEjjV…3ibSf 123.00 XRP · ≥1415d old r3EKxf4…UGMjQ 149.00 XRP · ≥1415d old r9AVR8Y…cukEL 20,579 XRP · ≥1421d old rHZxRLa…JRnZi 401.36 XRP · ≥1719d old	Follow →
26.9%	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) = 4.5 points → 26.9%	raQg8mu…ptGHd 505.46 XRP · ≥368d old rsXGZAT…fznE8 10,000 XRP · ≥209d old rNkGz9o…WUsV2 10,000 XRP · ≥371d old	Follow →
26.9%	rhLeUwi…7jX38 2026-10-19 08:51:20 AEST – 2026-10-20 18:10:11 AEST	4	19,747 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rGBxYdw…jMgj8 6,805 XRP · ≥848d old rrshGAK…EAwKx 109.09 XRP · ≥1573d old rrn6aas…sCJow 472.89 XRP · ≥510d old rNHoy2m…kMcPB 12,361 XRP · ≥604d old	Follow →
26.9%	rDH48oV…KVJLu 2026-10-28 08:19:12 AEST – 2026-10-28 08:19:41 AEST	3	13,982 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnUuAJW…TQXpd 7,120 XRP · ≥702d old rhMUs2o…nKiSb 3,019 XRP · ≥2022d old rLW6ggB…JjBkd 3,843 XRP · ≥1922d old	Follow →
26.9%	rnDp2zF…UhiXq 2026-10-13 12:47:20 AEST – 2026-11-04 12:25:00 AEST	5	12,761 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rLK9HZ4…Tj1uM 3,386 XRP · ≥0d old rwVq32x…xNjPe 3,970 XRP · ≥0d old r3cLX3Q…beTNg 382.37 XRP · ≥323d old rKmyhzm…V9kLZ 4,703 XRP · ≥0d old	Follow →
26.9%	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) = 4.5 points → 26.9%	r3ngAKb…ADhau 10,944 XRP · ≥130d old r92vbzX…GEMLN 472.75 XRP · ≥19d old r9hjxS8…NkojF 407.51 XRP · ≥28d old	Follow →
26.9%	r4DCVmh…Cw9dW 2026-10-16 06:28:31 AEST – 2026-10-16 12:10:31 AEST	4	10,069 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnUsBNN…GDaqn 545.31 XRP · ≥548d old rKmNUYa…43ogJ 8,263 XRP · ≥674d old rDnBveG…w9c6v 1,181 XRP · ≥645d old rw197QG…6oTaH 79.31 XRP · ≥659d old	Follow →
26.9%	rBmntBX…gQE6p 2026-10-14 05:18:30 AEST – 2026-10-16 15:12:22 AEST	4	8,364 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rQ3m2BW…zr6n9 1,131 XRP · ≥75d old rpfy7n6…pMy7N 245.01 XRP · ≥1d old r97PKb7…5f7Wi 6,094 XRP · ≥28d old rG1PL6U…je3uc 894.03 XRP · ≥9d old	Follow →
26.9%	rwBwoV1…nm8Zd 2026-10-16 11:48:10 AEST – 2026-10-16 12:18:00 AEST	3	7,688 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r9pjd9p…oN8Nx 1,548 XRP · ≥658d old rUWhkTr…3P4qr 4,331 XRP · ≥248d old r4ToSBk…XQMTo 1,809 XRP · ≥591d old	Follow →
26.9%	rJsaKCz…TW65i 2026-10-10 08:05:02 AEST – 2026-10-16 07:13:40 AEST	5	6,650 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rf54xyC…oJFEs 1,571 XRP · ≥0d old rwHrE2a…pRaHe 393.36 XRP · ≥0d old rfjxak3…Zw3UF 1,139 XRP · ≥0d old rnQMFcH…sVVoV 1,666 XRP · ≥1d old	Follow →
26.9%	rDAfrMm…9wqF9 2026-10-12 08:17:40 AEST – 2026-10-12 21:13:41 AEST	5	6,285 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rE3jCyf…XbqJD 88.19 XRP · ≥1d old rPHwx9R…Kic3e 1,834 XRP · ≥1d old rN8Bhvk…GrpKD 4,212 XRP · ≥1d old rs2hqdA…xGUFu 75.05 XRP · ≥1d old	Follow →
26.9%	rNrqSiT…jsJYq 2026-10-21 06:49:52 AEST – 2026-10-21 07:23:10 AEST	3	6,245 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rwEQ5Pq…agcg8 3,000 XRP · ≥250d old rs3UKJW…VnukU 2,755 XRP · ≥595d old rGYcVYX…B3nNt 489.28 XRP · ≥1588d old	Follow →
26.9%	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) = 4.5 points → 26.9%	rBLd2E8…QToP8 1,575 XRP · ≥1194d old rD8Eq6X…GQkyv 3,581 XRP · ≥376d old r4ty5bW…BXNDy 76.00 XRP · ≥1862d old	Follow →
26.9%	rDcpoys…bpQjv 2026-10-28 02:46:11 AEST – 2026-11-02 00:48:21 AEST	4	4,870 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rfUPDsy…PC3k2 122.86 XRP · ≥612d old r9cVnuB…f1L4W 823.20 XRP · ≥171d old rwB2Dpc…EPEb9 3,576 XRP · ≥717d old rERmC3h…tAXzg 348.37 XRP · ≥126d old	Follow →
26.9%	rEF5bo1…y1nty 2026-10-10 00:38:41 AEST – 2026-10-10 18:19:41 AEST	5	4,785 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rsa9jwV…8U26L 149.03 XRP · ≥0d old rpofhDm…njjtk 4,233 XRP · ≥0d old rfkBszy…GQ1PY 120.22 XRP · ≥0d old r4vuW28…ADTTD 198.51 XRP · ≥0d old	Follow →
26.9%	rGpufZM…kcHj8 2026-10-28 10:34:10 AEST – 2026-11-06 11:50:51 AEST	4	4,296 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNJdmHB…Aayep 1,075 XRP · ≥56d old rBkmbRk…71Szf 1,088 XRP · ≥56d old r9WcuXS…7Jcyt 912.58 XRP · ≥21d old rgFP92y…UG63J 1,221 XRP · ≥66d old	Follow →
26.9%	r9krG3e…zb8Gt 2026-10-31 06:37:30 AEST – 2026-11-01 10:01:02 AEST	3	3,953 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rPGo3rW…UTEnr 398.27 XRP · ≥25d old rU3xq6d…RSYzY 2,351 XRP · ≥22d old rspVbfJ…W1T2L 1,204 XRP · ≥9d old	Follow →
26.9%	r9W1HaJ…FmZGR 2026-10-30 19:13:00 AEST – 2026-10-30 20:59:51 AEST	3	3,669 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnhqSUG…54ajs 517.97 XRP · ≥63d old r4EUHBu…ZMp5Y 1,517 XRP · ≥107d old rzLRcWL…JFPhH 1,634 XRP · ≥122d old	Follow →
26.9%	rapCixY…1vNT2 2026-10-19 15:27:01 AEST – 2026-11-05 13:38:50 AEST	5	3,556 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNunauC…8LAkF 688.49 XRP · ≥3d old rNn4jUs…Naf1n 246.90 XRP · ≥2d old rDkRTEA…RgvrL 235.29 XRP rrJsgTD…VdpHw 486.00 XRP	Follow →
26.9%	rnaM8UT…cBr6k 2026-10-10 22:36:52 AEST – 2026-10-15 08:58:02 AEST	3	3,522 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%	rwjRPgQ…u24h1 1,466 XRP · ≥11d old rwm9GBs…KkdB7 850.53 XRP · ≥5d old rEHnN4F…7NBXk 1,206 XRP · ≥4d old	Follow →
26.9%	rKTZFAD…w6J9R 2026-10-22 03:10:40 AEST – 2026-11-04 09:37:10 AEST	4	3,401 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3evgiz…nSoii 89.58 XRP rEBzdvF…mESYi 196.13 XRP · ≥76d old rpX1EP3…TS7Sv 1,095 XRP · ≥49d old rippLei…ujF7u 2,021 XRP · ≥27d old	Follow →
26.9%	rwDQEPu…ztdyz 2026-10-14 02:49:11 AEST – 2026-10-23 01:00:10 AEST	4	3,359 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rUUrkbC…jTLUu 2,003 XRP · ≥6d old rD7SM7p…ArJMd 250.00 XRP · ≥254d old rUffEZm…uCXQN 570.15 XRP · ≥81d old rHjHaDQ…pU3dA 536.39 XRP · ≥2d old	Follow →
26.9%	rBpmVRM…RTTGz 2026-10-16 04:03:22 AEST – 2026-11-06 07:08:12 AEST	4	2,796 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnMiLhs…7mTqE 500.00 XRP · ≥1431d old rwKFLRk…FdvTn 1,365 XRP · ≥54d old rGR7iBp…Y895G 814.00 XRP · ≥21d old rpQDk1W…qXS5w 117.48 XRP · ≥1208d old	Follow →
26.9%	rfSREtV…hqc5p 2026-10-09 21:18:42 AEST – 2026-11-05 18:54:12 AEST	3	2,416 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%	ra4J4WK…P96SY 69.31 XRP · ≥16d old r4PtTez…e7F3S 378.55 XRP · ≥3d old rKMKwY5…TB5Da 1,968 XRP · ≥20d old	Follow →
26.9%	rGbRvd1…Z5cpz 2026-10-24 04:03:41 AEST – 2026-11-02 00:11:00 AEST	3	2,372 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rhm2h67…ojFAp 1,675 XRP · ≥267d old rDXSBS2…krLWX 644.94 XRP · ≥153d old rhZRXGH…hDyB2 51.58 XRP · ≥106d old	Follow →
26.9%	rNw1uvR…wpdQf 2026-10-17 05:27:10 AEST – 2026-11-04 03:20:30 AEST	3	2,207 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rwdfqBS…8HMDw 500.27 XRP · ≥246d old rf2nfL6…p77n9 500.10 XRP · ≥750d old ra9UDVp…qCmLk 1,207 XRP · ≥1222d old	Follow →
26.9%	rHUPs8K…y3LB1 2026-10-12 20:58:30 AEST – 2026-10-12 21:07:21 AEST	3	2,198 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rpEf9Wb…iGJjb 1,493 XRP · ≥100d old rNnwSSq…Z9vx7 206.09 XRP · ≥4891d old rsqEksL…ZdozW 498.60 XRP · ≥4891d old	Follow →
26.9%	rHcTTDe…oEqt8 2026-10-30 20:30:40 AEST – 2026-11-07 02:19:40 AEST	4	2,183 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rn7YFgW…3xJpi 203.21 XRP · ≥1781d old rUJ8RzT…sySES 491.45 XRP rwoEPCY…mKRK9 159.21 XRP · ≥1033d old rPTeaZ1…AwrKY 1,329 XRP · ≥347d old	Follow →
26.9%	rD3wfQb…LDVfY 2026-10-09 22:29:21 AEST – 2026-11-06 13:16:10 AEST	3	2,008 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%	rJ26Nv8…7Cr1d 174.77 XRP · ≥148d old rMbUiLo…EmsuD 1,709 XRP · ≥144d old rP3rdLn…Jo6RY 125.10 XRP · ≥23d old	Follow →
26.9%	rUN9hp6…wgsHS 2026-10-15 09:02:50 AEST – 2026-11-04 09:41:51 AEST	4	1,493 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rwL8jUR…9y1Sf 939.47 XRP · ≥548d old r3U9oQ1…TtGLT 99.00 XRP · ≥1659d old rQB8Jmf…84Whg 244.84 XRP · ≥771d old rUerCyA…PjZdw 209.95 XRP · ≥150d old	Follow →
26.9%	rPCeyqR…r4Q4C 2026-10-21 15:51:42 AEST – 2026-10-21 15:56:01 AEST	3	1,422 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDYbnWK…dnpVv 53.33 XRP · ≥11d old rJLnhsM…U3y37 397.13 XRP · ≥5d old rHrLUxw…qe1Bd 971.60 XRP · ≥6d old	Follow →
26.9%	rnj8YR5…9PhpU 2026-10-18 14:03:50 AEST – 2026-10-19 02:01:52 AEST	4	1,112 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	raUTFt3…KkHdv 288.15 XRP · ≥2024d old rKFZHhn…6raNB 170.06 XRP · ≥1961d old rEupQLj…hdZFt 175.60 XRP · ≥416d old rKopVZq…eCVCV 478.21 XRP · ≥1d old	Follow →
26.9%	rh5s2fX…soqQH 2026-10-24 10:33:11 AEST – 2026-10-24 15:43:51 AEST	3	1,076 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rspuKAq…Pu47a 698.73 XRP · ≥2038d old r9Ery53…5V3ys 298.90 XRP · ≥2008d old rwjq2hC…8qvCs 78.05 XRP · ≥116d old	Follow →
26.9%	r9ruWAa…HkaUd 2026-10-19 19:28:51 AEST – 2026-10-19 19:29:01 AEST	3	1,028 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDmnM7y…u8m6W 356.82 XRP · ≥18d old r424jCX…mQrse 344.98 XRP · ≥18d old rnXeyow…2E8bG 326.10 XRP · ≥18d old	Follow →
26.9%	rpSrGh5…rLttD 2026-10-26 11:38:20 AEST – 2026-10-27 00:08:21 AEST	4	1,019 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r9nAtAh…K7Lx6 301.57 XRP · ≥1211d old rGVC2HC…xqSXT 148.64 XRP · ≥1797d old rHzsukr…NA8CA 367.67 XRP · ≥514d old rsXQfKR…F3VQh 201.31 XRP · ≥1692d old	Follow →
26.9%	rU3B7no…LFeDc 2026-10-29 07:48:31 AEST – 2026-11-05 07:35:20 AEST	5	1,017 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r4RkMri…Lheeq 98.64 XRP · ≥0d old r4Vkcwd…PkvNm 98.64 XRP · ≥0d old rDDSioT…qBqvU 183.61 XRP · ≥0d old rLVwQ7x…SEe6m 115.82 XRP · ≥29d old	Follow →
26.9%	rLTkrMY…FpEa3 2026-10-31 08:05:40 AEST – 2026-10-31 11:18:01 AEST	3	945.06 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rarw4rw…TE4nF 199.00 XRP · ≥2116d old rKKRxou…imByf 498.06 XRP · ≥1469d old rx5YQ6t…9goqT 248.00 XRP · ≥2104d old	Follow →
26.9%	rJoYUA9…4nsTw 2026-10-14 03:05:11 AEST – 2026-11-03 16:31:51 AEST	4	773.48 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rUm8C5F…GZSFp 113.57 XRP · ≥178d old rhoGZi2…bYKT4 127.71 XRP · ≥92d old rK1VizB…UhV4s 359.19 XRP · ≥67d old rsr3UKw…7Dvm9 173.02 XRP	Follow →
26.9%	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) = 4.5 points → 26.9%	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 →
26.9%	rsvpr7a…g9Mq1 2026-10-10 00:48:31 AEST – 2026-11-02 23:09:11 AEST	3	542.70 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%	rD8MEjS…FJ8V3 339.00 XRP · ≥626d old r4GnBiu…6Zoo3 59.70 XRP · ≥27d old rNdud8U…T8tJH 144.00 XRP · ≥1225d old	Follow →
26.9%	rQfkQnZ…4trFN 2026-10-21 22:34:20 AEST – 2026-10-21 22:35:50 AEST	3	540.11 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rsLwjbV…2FCNZ 207.64 XRP · ≥383d old rGy8N2T…1mAiN 199.28 XRP · ≥62d old rGxfWhV…wVZz8 133.19 XRP · ≥1854d old	Follow →
26.9%	rhquqVw…xGDSn 2026-10-13 17:10:41 AEST – 2026-10-13 17:12:02 AEST	4	422.26 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rHxJjjp…iqDqR 170.00 XRP · ≥79d old rJ7z2Ee…fNQg9 90.39 XRP · ≥39d old rL52WTy…47Gcd 67.57 XRP · ≥33d old rMHnCpz…v8LDQ 94.30 XRP · ≥17d old	Follow →
26.9%	rNiGgdt…or65p 2026-10-27 09:05:21 AEST – 2026-10-27 09:13:01 AEST	3	375.36 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDtiJBL…mbQSY 120.11 XRP · ≥550d old rJEWRur…uvTnq 79.25 XRP · ≥367d old rp7Dqjr…uAug2 176.00 XRP · ≥689d old	Follow →
26.9%	r3GXx7A…e81LR 2026-10-31 04:09:30 AEST – 2026-11-02 16:49:10 AEST	3	366.93 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNr6uiU…tUwVB 239.33 XRP · ≥10d old rEJBXvX…fEf2f 60.41 XRP · ≥209d old rPCJ2of…8bvK9 67.19 XRP · ≥253d old	Follow →
26.9%	rMYzyZa…UBSvR 2026-10-15 03:55:30 AEST – 2026-11-05 15:39:41 AEST	4	363.44 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r4eYWZJ…91BEb 76.83 XRP · ≥185d old rwX23Vy…pq7Tt 119.63 XRP · ≥22d old rw7Q8H4…pzyAY 113.60 XRP · ≥22d old rJZ5enQ…CgAts 53.38 XRP · ≥77d old	Follow →
26.9%	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) = 4.5 points → 26.9%	rQEgbps…zf1gy 97.80 XRP · ≥37d old rGtKFan…UbjJD 114.54 XRP · ≥37d old r4vWLnH…PyjgZ 135.00 XRP · ≥39d old	Follow →
26.9%	rsKsLPo…AYumx 2026-10-22 14:25:21 AEST – 2026-10-31 23:49:22 AEST	3	303.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rLX7BDn…aD4aH 101.00 XRP · ≥1374d old rnqGQmh…ue6Dj 75.00 XRP · ≥1378d old rMpoJey…7Db1p 127.00 XRP · ≥1916d old	Follow →
26.9%	rneXU8c…eSgk4 2026-10-12 06:31:22 AEST – 2026-11-07 02:45:40 AEST	3	292.12 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%	rKUpqSj…eaZrz 58.37 XRP · ≥90d old rfAWLVj…unQSC 56.75 XRP · ≥2003d old rH4g7aQ…BA1nM 177.00 XRP · ≥16d old	Follow →
26.9%	rEbRMMN…Mnmp1 2026-10-25 22:39:01 AEST – 2026-11-07 00:28:11 AEST	3	257.72 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rU9wU5W…wS9bj 86.79 XRP · ≥680d old rN9ZSKx…tpPu3 94.64 XRP · ≥12d old rLqBGCN…xmatT 76.29 XRP · ≥12d old	Follow →
26.9%	rnJcgpS…F8ajy 2026-10-13 05:08:02 AEST – 2026-10-18 05:15:12 AEST	3	247.50 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r9P6vu6…2Jmk3 68.38 XRP · ≥11d old rU3xzgm…XKP2b 69.61 XRP · ≥42d old rKKKmjZ…gbTnM 109.51 XRP · ≥287d old	Follow →
26.9%	rLMVzrK…kbDC7 2026-10-19 04:41:21 AEST – 2026-11-05 18:11:22 AEST	3	228.04 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rGvANW9…6dw4g 85.25 XRP · ≥543d old rMsroKz…RL6Ds 77.97 XRP · ≥9d old rEXukDJ…Hikw3 64.83 XRP · ≥6d old	Follow →
26.9%	rajm3n7…J4y93 2026-10-24 22:09:21 AEST – 2026-10-24 22:16:50 AEST	3	215.21 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rKpfZKi…fMbar 53.39 XRP · ≥27d old rGsXenv…JKEeu 54.92 XRP · ≥48d old raQ8KXm…4qUTJ 106.90 XRP · ≥10d old	Follow →
26.9%	rKjUXci…N2xuz 2026-10-27 11:34:52 AEST – 2026-10-27 12:15:10 AEST	3	188.91 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rEeicRK…8oNLK 85.15 XRP · ≥2050d old rMX1iTR…dWAVF 52.77 XRP · ≥379d old rh1zqAq…sXWLo 50.98 XRP · ≥2300d old	Follow →
23.1%	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) = 4.3 points → 23.1%	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 →
23.1%	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) = 4.3 points → 23.1%	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 →
23.1%	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) = 4.3 points → 23.1%	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 →
18.2%	rwZfhyp…PmXqD 2026-10-14 18:00:42 AEST – 2026-11-05 11:30:00 AEST	3	82,619 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rhEAoAw…PbBbZ 1,806 XRP · ≥0d old r9HeASF…inEpN 77,777 XRP · ≥1182d old rB7fKvL…F3CrQ 3,036 XRP · ≥548d old	Follow →
18.2%	rpitQ1M…EcLph 2026-10-26 10:00:10 AEST – 2026-11-08 14:19:21 AEST	370	63,605 XRP	received the whole balance of 370 accounts (+3.5) 128 of them established accounts (+1.5) passed the money on quickly (+0.5) 47 of 370 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rEfZcsx…s6vFW 588.77 XRP · ≥19d old rhJB9Ud…7r7vp 50.22 XRP · ≥9d old r3NJSnt…NiawL 489.92 XRP · ≥19d old rE2wkxa…KQ8sT 244.94 XRP · ≥6d old	Follow →
18.2%	rBfQ8a3…Ta6AP 2026-10-16 02:58:11 AEST – 2026-10-19 01:12:10 AEST	4	63,333 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rnfBQeJ…cp1dZ 2,990 XRP · ≥1263d old rG86zPx…VZ4hk 6,225 XRP · ≥674d old rLnv51t…ARbsF 27,625 XRP · ≥313d old r9R2ta2…8q7S3 26,493 XRP · ≥313d old	Follow →
18.2%	rU6qAir…BWnF4 2026-10-25 06:56:40 AEST – 2026-10-25 06:59:31 AEST	3	63,234 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rnsztA1…DDa6g 50,004 XRP · ≥999d old rNAxdgv…z6pav 12,732 XRP · ≥1463d old rJMTBR5…S2rii 499.01 XRP · ≥624d old	Follow →
18.2%	rsjxhUg…FYxAn 2026-10-30 16:44:10 AEST – 2026-11-07 08:17:40 AEST	47	62,969 XRP	received the whole balance of 47 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rBByYpH…ywSQ9 819.74 XRP rGEw5yj…EfzW3 826.44 XRP rMeGqze…VmFxr 1,519 XRP rLcMqWP…owWqk 1,264 XRP	Follow →
18.2%	rsTasjt…Xqnzp 2026-10-21 15:13:21 AEST – 2026-10-31 00:19:50 AEST	11	62,715 XRP	received the whole balance of 11 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 11 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rp6E7qx…cuYPH 281.22 XRP rELrGoR…xs9tt 92.73 XRP · ≥5d old rDfRBPN…cW9U3 202.73 XRP · ≥3d old rpCsbin…zqmfT 310.28 XRP · ≥74d old	Follow →
18.2%	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) = 4 points → 18.2%	rw47oXa…yJuzP 36,978 XRP · ≥263d old ra2y381…ADdPN 10,207 XRP · ≥228d old racZWD4…6cwyc 9,880 XRP · ≥261d old	Follow →
18.2%	rP1DqBS…aESqz 2026-11-01 11:34:00 AEST – 2026-11-01 13:15:21 AEST	3	54,738 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rwMycx3…UwNJx 22,187 XRP · ≥781d old rh4PubU…zp5KM 26,459 XRP · ≥1119d old rUU5Rxh…5tA3b 6,093 XRP · ≥1259d old	Follow →
18.2%	rBo9zHe…hf2xC 2026-10-22 05:02:51 AEST – 2026-10-26 04:05:42 AEST	4	48,712 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rDqBDtm…JccPy 77.37 XRP · ≥694d old rLsJjy8…GHnti 8,105 XRP · ≥187d old rhXnp2p…wP5jb 22,387 XRP · ≥4904d old rLX1d4W…sQW8a 18,142 XRP · ≥2107d old	Follow →
18.2%	rnbSKLT…ijbf1 2026-10-12 21:24:31 AEST – 2026-10-22 01:58:31 AEST	22	39,784 XRP	received the whole balance of 22 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rNfRkZC…ZE4RF 3,984 XRP rPQAjB3…H3N5x 3,805 XRP rQURYjK…gzh15 565.90 XRP rMXJ2zR…oic1c 3,734 XRP	Follow →
18.2%	rEvwRcR…xvzKX 2026-10-10 15:42:40 AEST – 2026-11-03 06:01:01 AEST	3	30,371 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rpsXVsK…ZXYZg 9,998 XRP · ≥0d old rauqkNT…oa8h8 19,999 XRP · ≥1d old r4HEREZ…qF6ev 373.68 XRP · ≥11d old	Follow →
18.2%	rnXWZ3m…oY4cb 2026-10-18 06:56:00 AEST – 2026-10-18 07:09:51 AEST	3	30,003 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rE5zCqQ…tVJQ9 24,991 XRP · ≥339d old rw8vjae…o2PVn 2,001 XRP · ≥313d old rBmeLq3…cc9Rj 3,011 XRP · ≥254d old	Follow →
18.2%	rLDsbuG…F1Htg 2026-10-11 07:10:40 AEST – 2026-11-07 07:23:52 AEST	15	29,231 XRP	received the whole balance of 15 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	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 →
18.2%	rhF2rZV…JMXvn 2026-10-10 20:39:20 AEST – 2026-11-08 01:01:11 AEST	10	28,544 XRP	received the whole balance of 10 accounts (+3.5) 5 of them established accounts (+1.5) 2 of 10 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%	rJFDt4a…hEuYa 1,266 XRP · ≥50d old raoJzSj…gpuWa 3,165 XRP · ≥18d old raoJzSj…gpuWa 9,303 XRP · ≥22d old rnmx5RA…o2Xko 234.45 XRP · ≥4d old	Follow →
18.2%	rU3Niua…xVf7B 2026-10-16 07:47:51 AEST – 2026-10-16 09:42:32 AEST	4	28,508 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	ragtp2y…oqWCN 1,753 XRP · ≥4d old rhC7uaE…kvKiM 18,871 XRP · ≥469d old rs7TvbB…hTo4b 2,903 XRP · ≥715d old rMndQuP…GMbXx 4,980 XRP · ≥969d old	Follow →
18.2%	r4tjZGC…susVG 2026-10-13 08:23:01 AEST – 2026-10-16 11:45:40 AEST	8	25,762 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rMS3k8q…LbEZL 2,920 XRP rUSU9TK…Rs4do 1,135 XRP rMBXB43…nT237 3,204 XRP rUffnDT…vSVgy 3,715 XRP	Follow →
18.2%	rsvQJiN…wiqn6 2026-10-19 13:53:51 AEST – 2026-10-25 17:24:52 AEST	10	23,823 XRP	received the whole balance of 10 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r3LkjL6…DzfLQ 7,249 XRP r9wx2Tr…Mecip 1,828 XRP rGkVjYm…xeg1W 459.77 XRP rsLdaNE…kLgNU 8,242 XRP	Follow →
18.2%	raGzaQF…9GAyR 2026-10-25 15:16:11 AEST – 2026-10-25 15:33:42 AEST	4	23,395 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rMpHHaa…N61Jk 2,907 XRP · ≥411d old rP9KR9x…HPgVw 5,836 XRP · ≥449d old rndEtyF…Xz9cs 6,747 XRP · ≥631d old rKbRqae…raEjc 7,904 XRP · ≥750d old	Follow →
18.2%	rhSFePg…YWMs3 2026-10-21 00:52:31 AEST – 2026-10-21 01:44:20 AEST	4	23,015 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rnuN454…R3n9Z 3,932 XRP · ≥677d old rKQXcja…vyQgv 2,516 XRP · ≥687d old rwGhuE7…zoFoj 15,819 XRP · ≥1172d old rNGL1Xu…DzxZ6 747.24 XRP · ≥617d old	Follow →
18.2%	rsgsLb9…3rAHH 2026-11-01 15:29:11 AEST – 2026-11-01 15:34:51 AEST	3	22,009 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rNsS9pn…1NYkT 471.93 XRP · ≥167d old rfRTpTK…a1ZYs 9,523 XRP · ≥844d old raPcG5Y…GSwyd 12,014 XRP · ≥441d old	Follow →
18.2%	rn7d8bZ…Grs34 2026-10-13 12:21:12 AEST – 2026-11-04 09:24:30 AEST	4	20,937 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rK1o7ap…DYDtf 428.00 XRP · ≥133d old rDVKp2m…GWSfT 5,481 XRP · ≥1452d old rLzigU8…TPjWZ 1,116 XRP · ≥68d old rhPnzF3…A76cu 13,912 XRP · ≥680d old	Follow →
18.2%	rLEQor4…NDM86 2026-10-20 06:49:31 AEST – 2026-10-20 06:55:50 AEST	4	19,983 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	r4qrMs1…QQrBr 4,988 XRP · ≥617d old rpayeEG…hoxYf 4,999 XRP · ≥236d old r9jVrzp…qY4PX 4,998 XRP · ≥236d old r3NwPSM…7LBxj 4,998 XRP · ≥236d old	Follow →
18.2%	r3cKJmV…wkcR9 2026-10-16 07:18:50 AEST – 2026-10-16 07:38:20 AEST	3	18,262 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rqzxZp6…zjiiT 10,565 XRP · ≥1808d old rau2rES…gLfPs 7,466 XRP · ≥465d old rBXcTtQ…6pauA 231.14 XRP · ≥594d old	Follow →
18.2%	rhEhKGz…8cdjL 2026-10-15 01:28:51 AEST – 2026-10-15 02:00:31 AEST	8	17,966 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rpqfCoX…L7f42 4,480 XRP · ≥3d old rU171Fc…U1atn 2,394 XRP · ≥3d old rESz1Ui…RkhJh 2,444 XRP · ≥3d old r3wKrYD…V1zSq 218.92 XRP · ≥1d old	Follow →
18.2%	rQJsugo…SXvqT 2026-10-16 05:28:01 AEST – 2026-10-16 06:01:00 AEST	3	17,949 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r3y3SZN…BNULp 8,490 XRP · ≥603d old rM9cE4m…w9Jzg 9,391 XRP · ≥1178d old ra4bAXi…T6rFG 67.78 XRP · ≥772d old	Follow →
18.2%	raRrMWq…U53s6 2026-10-20 09:42:02 AEST – 2026-10-23 11:32:41 AEST	10	17,441 XRP	received the whole balance of 10 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r3wVLzn…p5o8z 2,960 XRP rEGXohT…yK3YX 748.07 XRP raLY5h5…zMShR 752.68 XRP raKrth3…CLLvh 3,807 XRP	Follow →
18.2%	rUrrGxk…HQiqU 2026-10-15 16:56:32 AEST – 2026-10-15 22:41:52 AEST	4	15,633 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rExooHH…Jj6Z7 1,817 XRP · ≥368d old rhU9CRT…FeAU1 3,113 XRP · ≥621d old rQnnjbj…zVaEk 2,603 XRP · ≥519d old rsrycm4…SiX4T 8,100 XRP · ≥648d old	Follow →
18.2%	rL4qtq2…GDcmR 2026-10-31 23:50:51 AEST – 2026-11-01 00:36:30 AEST	3	14,416 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rHN68kU…i2PV1 7,000 XRP · ≥56d old rwcmec6…GaNLS 7,001 XRP · ≥57d old rNtadCg…YUxgB 415.67 XRP · ≥127d old	Follow →
18.2%	rhrzvt1…fqQHL 2026-10-22 23:43:41 AEST – 2026-10-24 00:01:31 AEST	8	13,325 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r9WsXUa…MoDWm 2,051 XRP rn1xeMA…Dxn9k 584.25 XRP r3hBond…JCu3n 3,054 XRP rsQqzew…otAjv 3,894 XRP	Follow →
18.2%	rhwVJdH…opfde 2026-10-29 23:56:01 AEST – 2026-11-06 18:11:40 AEST	3	11,787 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rJUfeUA…p8ysB 6,203 XRP · ≥1836d old rDPbHtT…GEzGL 5,014 XRP · ≥415d old rh6vinJ…wSS9v 570.02 XRP	Follow →
18.2%	rwWnM8C…6hBXd 2026-10-29 21:03:32 AEST – 2026-11-03 20:46:31 AEST	3	11,432 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rEF28Bf…MSPZc 3,282 XRP · ≥58d old rfn8VqS…nTxqi 7,033 XRP · ≥63d old rJpvP3U…JMXrP 1,117 XRP · ≥99d old	Follow →
18.2%	rGHwknN…4Xayp 2026-10-28 01:56:52 AEST – 2026-10-28 02:21:52 AEST	4	11,372 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	raEJGvg…CyEtk 1,600 XRP · ≥385d old r3kWAnc…xy23v 2,926 XRP · ≥343d old r4iuftp…AqsQm 3,283 XRP · ≥337d old rPTdPsE…xpyxL 3,563 XRP · ≥337d old	Follow →
18.2%	rU8A3gJ…PH8y4 2026-10-15 06:04:52 AEST – 2026-11-08 04:14:10 AEST	3	10,961 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rw3wJL1…AvKSU 5,660 XRP · ≥664d old rLcioVj…AkCLZ 3,835 XRP · ≥0d old rBvyT4M…ktDgw 1,466 XRP · ≥44d old	Follow →
18.2%	rNyjjAW…aVmMF 2026-10-16 16:20:52 AEST – 2026-10-16 18:14:21 AEST	3	10,593 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r9HDAiJ…eNBWJ 1,214 XRP · ≥188d old rf2qBXY…kkDqz 998.99 XRP · ≥67d old rUW5UXo…mC1Vm 8,380 XRP · ≥174d old	Follow →
18.2%	rftLvfC…N2RJP 2026-10-14 03:37:42 AEST – 2026-10-14 03:51:00 AEST	3	10,324 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rfZzFEK…DqYxH 6,095 XRP · ≥259d old rLfbCHF…nzeD1 497.72 XRP · ≥64d old rBgKa2g…BbM65 3,731 XRP · ≥259d old	Follow →
18.2%	rGsr8LC…4YbJP 2026-10-18 05:58:52 AEST – 2026-10-18 06:00:22 AEST	4	10,006 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	raeEaA1…qcWpJ 2,501 XRP · ≥48d old rDcd7rQ…R43dF 2,502 XRP · ≥48d old rKYSnoF…LHfU9 2,502 XRP · ≥48d old r4gEd6y…h6J2y 2,501 XRP · ≥48d old	Follow →
18.2%	rUSDNxF…Yi8Go 2026-10-30 03:43:42 AEST – 2026-10-30 07:21:30 AEST	3	9,940 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r9oA7VY…DC78F 8,486 XRP · ≥52d old rMt4xsu…YQmDS 733.15 XRP · ≥439d old rpuQzmw…SwQAH 720.69 XRP · ≥439d old	Follow →
18.2%	rnh3CCm…ufaEZ 2026-10-17 23:19:50 AEST – 2026-10-24 21:44:41 AEST	4	9,708 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rw4PDQv…3zLdh 4,000 XRP · ≥398d old rhTK74v…Rf9fx 2,000 XRP · ≥671d old rss1ukq…bocfe 2,183 XRP · ≥670d old rLV82tj…7wDsZ 1,525 XRP · ≥737d old	Follow →
18.2%	rDqhQvx…RWY1w 2026-10-27 05:34:52 AEST – 2026-10-27 11:58:12 AEST	6	9,706 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rsg7eqf…eL6xx 1,667 XRP rKikuSe…KPgNc 931.98 XRP racbhDa…Xn64e 2,290 XRP rfwndiy…Q8LLL 2,315 XRP	Follow →
18.2%	rDoEVNh…BfxEq 2026-10-20 12:18:52 AEST – 2026-11-02 10:28:01 AEST	6	8,987 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rMsWWSG…JZNJM 5,009 XRP rMX36oA…7YAzu 52.41 XRP r9Dokf6…ssgir 1,999 XRP rnqo5st…c8CpA 1,218 XRP	Follow →
18.2%	rU8J7DS…cqqP8 2026-10-28 05:01:01 AEST – 2026-10-28 10:55:31 AEST	5	8,880 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rsz4YH6…CCKZX 886.81 XRP rEHCqyf…dfAgR 1,772 XRP rLysaVg…TMJM5 2,283 XRP rN2aVnj…gmcy7 2,461 XRP	Follow →
18.2%	r9oA7VY…DC78F 2026-10-30 04:22:50 AEST – 2026-10-30 04:54:21 AEST	3	8,507 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rHxf29k…dx7G1 3,989 XRP · ≥432d old rPSZZef…sHBB4 2,999 XRP · ≥432d old rNnoXnC…KWMqn 1,519 XRP · ≥432d old	Follow →
18.2%	rBXqVar…abvMT 2026-10-14 02:27:41 AEST – 2026-11-02 16:37:20 AEST	3	8,340 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rf27wYA…SYdvA 2,688 XRP · ≥92d old rGJZnJJ…7TyHF 3,154 XRP rD9zdnv…vpCwZ 2,497 XRP · ≥4d old	Follow →
18.2%	rMaYfvD…cGoxc 2026-10-27 12:48:51 AEST – 2026-11-02 07:54:01 AEST	4	7,656 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rMVDuBW…AgcmJ 69.90 XRP · ≥66d old rNTKzrj…P4Whm 129.99 XRP · ≥400d old rNtWQKe…Ldx8e 3,287 XRP · ≥876d old r98AY5Y…o9Wak 4,169 XRP · ≥35d old	Follow →
18.2%	rafmwZF…nANWe 2026-10-19 01:35:42 AEST – 2026-11-05 17:41:02 AEST	6	7,629 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rh1TJjX…XxN1g 1,260 XRP · ≥0d old rRKoog7…W9k5B 1,741 XRP · ≥1d old rBMkSXo…SWWC2 1,088 XRP · ≥1d old rGGXDzW…3nUck 381.48 XRP · ≥2d old	Follow →
18.2%	r3DQHv7…W8YBg 2026-10-28 08:33:50 AEST – 2026-10-28 08:40:30 AEST	3	7,475 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rPDqNcB…cU8K2 1,283 XRP · ≥54d old rNcqLpP…TCjzv 4,560 XRP · ≥332d old r447akc…6VffH 1,632 XRP · ≥48d old	Follow →
18.2%	ra3A45C…X4vwA 2026-10-16 02:18:21 AEST – 2026-10-17 13:13:21 AEST	8	7,452 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rpemNNB…gVV2w 96.84 XRP · ≥0d old rMbRNfs…n7FgH 92.34 XRP · ≥0d old rsSQXRR…FTL2J 513.19 XRP · ≥0d old rLDEU8F…aocMd 94.61 XRP · ≥1d old	Follow →
18.2%	rUDRQfn…WD4k5 2026-10-12 17:16:20 AEST – 2026-11-01 10:50:01 AEST	5	7,425 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	r3S8v94…HHvAg 562.40 XRP · ≥97d old r3S8v94…HHvAg 938.92 XRP · ≥98d old r3S8v94…HHvAg 1,282 XRP · ≥99d old r3S8v94…HHvAg 781.00 XRP · ≥106d old	Follow →
18.2%	rKM5vxg…mvQB4 2026-10-26 03:55:31 AEST – 2026-10-30 23:37:00 AEST	3	7,400 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rtLzKDT…REcYg 6,989 XRP · ≥1958d old r3N3cLe…amccN 201.84 XRP · ≥57d old rQGMkkW…ncNag 209.00 XRP · ≥57d old	Follow →
18.2%	rRKCM1Z…PPE4a 2026-10-14 02:18:31 AEST – 2026-10-29 01:46:12 AEST	4	7,290 XRP	received the whole balance of 4 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rGyrNBH…d671K 1,136 XRP · ≥5d old ratkwX7…kSRaH 4,118 XRP · ≥5d old rJfYhv4…BW525 1,874 XRP · ≥1d old rq2Y4w6…QUSR8 163.00 XRP	Follow →
18.2%	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) = 4 points → 18.2%	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 →
18.2%	rfP3EiT…qZPp6 2026-10-12 20:13:20 AEST – 2026-11-06 23:31:01 AEST	11	7,051 XRP	received the whole balance of 11 accounts (+3.5) 1 of them established accounts (+0.5) = 4 points → 18.2%	rUepKMk…VygYy 2,337 XRP · ≥0d old rK69eAD…z6WLx 341.58 XRP · ≥0d old rHp4DKg…jbEW5 431.28 XRP · ≥0d old rhgrRFs…pjyLt 224.27 XRP · ≥0d old	Follow →
18.2%	rUKZZUb…hZQRo 2026-10-12 17:15:20 AEST – 2026-11-02 07:27:51 AEST	7	6,719 XRP	received the whole balance of 7 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 7 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rsZDfSu…mSpnw 63.87 XRP rHjHaDQ…pU3dA 1,387 XRP · ≥10d old rKKGBTM…9yVvi 3,999 XRP rEGFr2b…LGDM5 78.20 XRP	Follow →
18.2%	rBbVLsW…zrL6v 2026-10-18 15:45:11 AEST – 2026-10-18 17:27:50 AEST	3	6,688 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rPqduV6…2dA1o 5,106 XRP · ≥14d old rhpQRtB…ZMn1F 243.96 XRP · ≥1586d old r953tiK…D7SnF 1,338 XRP · ≥55d old	Follow →
18.2%	rBjSxqV…ReTDS 2026-10-20 06:28:11 AEST – 2026-10-21 02:44:00 AEST	5	5,726 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rJ7hyxU…LuEbk 1,910 XRP · ≥0d old razR22D…u3EgQ 1,893 XRP · ≥0d old r4pCXbY…xQoRW 81.93 XRP · ≥0d old rLaxX4i…QDF42 115.89 XRP · ≥0d old	Follow →
18.2%	rjDWUjT…WiHhs 2026-10-14 12:11:21 AEST – 2026-10-15 10:35:21 AEST	5	5,594 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rhfdVVh…mNuKY 2,076 XRP · ≥0d old rpGnLMu…VTUZ9 276.99 XRP · ≥0d old r3J2Y5S…ZDY9F 527.33 XRP · ≥0d old rffQGK3…M69SK 994.56 XRP · ≥0d old	Follow →
18.2%	r3heNYL…Ahif8 2026-10-14 17:20:41 AEST – 2026-10-21 15:36:21 AEST	3	5,323 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rKUVSmq…qW1CR 50.00 XRP · ≥295d old rHrzdW8…KjT1y 274.51 XRP · ≥2044d old rsxMsDY…P9A8U 4,998 XRP · ≥1194d old	Follow →
18.2%	rHkgBsx…C3P9Z 2026-10-12 15:46:11 AEST – 2026-10-18 16:41:31 AEST	6	5,292 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rKEaefL…BeWdP 3,197 XRP rG3uMak…jCDor 286.27 XRP rwiMvU5…DF2vo 655.43 XRP rJM3mSG…MveC3 316.42 XRP	Follow →
18.2%	raRjjNj…xNU6k 2026-10-14 11:32:40 AEST – 2026-11-05 16:25:42 AEST	3	5,283 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rEwLbYe…XWsmD 2,901 XRP · ≥277d old rBhHuKY…Xgtp8 2,038 XRP · ≥329d old rEcJZDr…3JD9J 344.78 XRP · ≥298d old	Follow →
18.2%	rEeN96r…PNAjK 2026-10-13 04:53:50 AEST – 2026-11-04 17:47:12 AEST	5	4,965 XRP	received the whole balance of 5 accounts (+3.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rpwJJB1…CfLtK 1,927 XRP · ≥0d old raMJJnX…zBcTL 199.22 XRP rU62sVz…V2f7a 380.77 XRP · ≥63d old rU62sVz…V2f7a 377.93 XRP · ≥68d old	Follow →
18.2%	r5xRTrk…qsnAH 2026-10-13 16:18:10 AEST – 2026-10-23 10:24:52 AEST	3	4,787 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r44jpxC…qrmhU 1,161 XRP · ≥1424d old rwfwzaG…Ssekv 60.31 XRP · ≥159d old rsyKNb4…nhNPu 3,565 XRP · ≥33d old	Follow →
18.2%	rs91bK2…rzgnb 2026-10-22 07:07:20 AEST – 2026-10-22 07:31:30 AEST	3	4,294 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rK2ipkP…LqV12 1,445 XRP · ≥141d old r4v6aHd…mthBM 1,446 XRP · ≥141d old rEi5Sy6…MepAY 1,403 XRP · ≥143d old	Follow →
18.2%	rQpx4s6…nJ5oZ 2026-10-17 08:47:02 AEST – 2026-10-27 05:25:40 AEST	3	4,199 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r9HADWp…DSUNL 199.90 XRP · ≥938d old rrnMhbe…qe7qx 3,141 XRP · ≥578d old rP9gkm9…8yCZs 858.72 XRP · ≥1762d old	Follow →
18.2%	r9uNrc8…U69rC 2026-10-13 09:10:51 AEST – 2026-11-05 17:35:10 AEST	17	3,596 XRP	received the whole balance of 17 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	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 →
18.2%	rErDZYx…hAoFE 2026-10-13 01:25:41 AEST – 2026-10-14 10:42:21 AEST	5	3,553 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rK3XKYm…M8KRY 2,974 XRP · ≥0d old rw6vbCA…DD2AS 198.15 XRP · ≥0d old rpUxJN9…Cc1Ca 116.56 XRP · ≥0d old rN7YXCM…imjXn 120.98 XRP · ≥0d old	Follow →
18.2%	rBNUYTH…79ZdK 2026-10-14 19:00:21 AEST – 2026-11-04 18:47:51 AEST	7	3,321 XRP	received the whole balance of 7 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 7 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rGRWjKS…2nauu 284.09 XRP · ≥1d old rB6szFm…HhSNp 504.00 XRP · ≥156d old rKuMh6W…MydJP 208.72 XRP · ≥93d old rrhVtRG…c162B 840.33 XRP · ≥167d old	Follow →
18.2%	r3Ajy1z…aCxdt 2026-10-15 19:05:20 AEST – 2026-10-15 19:08:42 AEST	4	3,217 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rGvFtiw…v8ETH 2,595 XRP · ≥4894d old rsppy49…9tnzz 433.59 XRP · ≥4894d old rL9pdET…QNV1p 130.55 XRP · ≥4894d old r3NuM6b…KNZ57 58.00 XRP · ≥4894d old	Follow →
18.2%	rpSGS4q…K9Yq8 2026-10-13 08:58:52 AEST – 2026-10-13 09:15:40 AEST	3	3,202 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rLgKq1N…ARtG7 1,198 XRP · ≥15d old rKVXxnm…amAyz 998.99 XRP · ≥561d old rDhMFyK…zkZEb 1,005 XRP · ≥14d old	Follow →
18.2%	rN1FDaU…dg8dW 2026-10-26 17:40:50 AEST – 2026-11-05 00:37:00 AEST	4	3,197 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rPM7PRF…7ZquV 2,051 XRP · ≥1615d old rpNpB1F…35GRs 536.00 XRP · ≥2012d old rhcpJX1…zF3wu 366.00 XRP · ≥5d old rLqN2FD…nyeXh 243.86 XRP · ≥1952d old	Follow →