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 19:15:41 AEST to 2026-11-08 19:25:31 AEST · scores updated 2026-11-08 19:25:41 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.

104 shown (above 10%) · show all 300

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%	rsjxhUg…FYxAn 2026-11-01 19:18:40 AEST – 2026-11-07 08:17:40 AEST	30	40,030 XRP	received the whole balance of 30 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rBByYpH…ywSQ9 819.74 XRP rGEw5yj…EfzW3 826.44 XRP rMeGqze…VmFxr 1,519 XRP rLcMqWP…owWqk 1,264 XRP	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%	rNZHuj1…Kh34K 2026-11-01 19:29:20 AEST – 2026-11-01 19:29:22 AEST	11	1,218 XRP	received the whole balance of 11 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rLXdtGq…DXLjf 196.71 XRP rLXdtGq…7hnFv 79.93 XRP rLXdtGq…GrN1s 245.39 XRP rLXdtGq…QY4AS 79.93 XRP	Follow →
18.2%	rAAUJ7Z…GSo4u 2026-11-01 19:24:42 AEST – 2026-11-08 13:01:40 AEST	10	774.56 XRP	received the whole balance of 10 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rLXdtGq…dUyjA 63.48 XRP rLXdtGq…XJGUz 60.56 XRP rNPvecz…jPFeE 90.11 XRP rsJjXnD…174b3 52.77 XRP	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 →
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 →