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.
Accounts that scored 60% or more on any page. They stay here after the pattern ends and every transaction they make is recorded, so activity can be followed beyond the one-month period. Being listed is a suspicion, not proof.
| Suspicion | Account | Type | Why | Listed | Last active | Tx (7 days) | |
|---|---|---|---|---|---|---|---|
| 100.0% | rWDwqFV…6ZJrh | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:09:20 AEST | 135 | Activity · Follow funds |
| 100.0% | rg7pbDb…BSjXG | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 269 | Activity · Follow funds |
| 99.7% | rbDEUDQ…fj8cX | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:07:51 AEST | 1390 | Activity · Follow funds |
| 99.7% | rdB5ccK…RJMZj | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:09:00 AEST | 1388 | Activity · Follow funds |
| 99.6% | r5PA4hE…jcW21 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 14:07:10 AEST | 338 | Activity · Follow funds |
| 99.4% | rR5NDJV…VPhag | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 8695 | Activity · Follow funds |
| 99.4% | rynxJZR…A44fo | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:09:00 AEST | 2172 | Activity · Follow funds |
| 99.3% | rx3pKj9…sxh4e | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:11:20 AEST | 4122 | Activity · Follow funds |
| 99.2% | rAhaJ52…7pHgN | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 13:28:51 AEST | 853 | Activity · Follow funds |
| 99.2% | rXaNXHr…akgWG | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 17:24:20 AEST | 307 | Activity · Follow funds |
| 99.2% | rZCgB92…G2Gvn | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:47:01 AEST | 249 | Activity · Follow funds |
| 98.9% | roi53cJ…xJNmn | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:36:20 AEST | 1368 | Activity · Follow funds |
| 98.9% | rT67smx…mogWG | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:58:01 AEST | 349 | Activity · Follow funds |
| 98.8% | rwLCaBL…awD9Z | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 62680 | Activity · Follow funds |
| 98.8% | rFQS4mF…Y6EXY | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 17:40:50 AEST | 382 | Activity · Follow funds |
| 98.5% | rYBc92U…ojaET | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:11:20 AEST | 4815 | Activity · Follow funds |
| 98.4% | rvdsdnx…JoAVL | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:11:20 AEST | 9229 | Activity · Follow funds |
| 98.2% | rcESpDT…PnT5M | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 17:43:52 AEST | 194 | Activity · Follow funds |
| 98.1% | rj3J3FW…FE3CD | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:27:40 AEST | 136 | Activity · Follow funds |
| 98.1% | rtdP8HU…X8eGZ | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:26:21 AEST | 247 | Activity · Follow funds |
| 97.8% | rnXZ876…TTX5a | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 45468 | Activity · Follow funds |
| 97.7% | riHXxmj…mVQSh | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 13:05:40 AEST | 255 | Activity · Follow funds |
| 97.4% | rf7QoGc…ucLni | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 35721 | Activity · Follow funds |
| 97.4% | rrsQjqy…g9R61 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:59:30 AEST | 1745 | Activity · Follow funds |
| 97.3% | r4D1Jmz…cSDhv | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 44751 | Activity · Follow funds |
| 97.2% | rUbt82c…3qYbm | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 30252 | Activity · Follow funds |
| 97.2% | rss7Vw3…wFcq6 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 32187 | Activity · Follow funds |
| 97.2% | r1Mqpt2…TwPFn | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 14:22:30 AEST | 183 | Activity · Follow funds |
| 97.1% | r3CUuqX…mesWf | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:11:20 AEST | 25828 | Activity · Follow funds |
| 97.0% | rDQSFBV…fhvFz | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 38126 | Activity · Follow funds |
| 96.9% | r8ftc27…tiE5r | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:05:31 AEST | 195 | Activity · Follow funds |
| 96.9% | rzULgn6…1XRcN | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:43:20 AEST | 123 | Activity · Follow funds |
| 96.8% | rLBSbJg…V8kYj | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 39272 | Activity · Follow funds |
| 96.7% | rCT96bp…TS4Dv | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:31:11 AEST | 273 | Activity · Follow funds |
| 96.6% | rMmByJC…eQtm2 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 38814 | Activity · Follow funds |
| 96.6% | reUPjDY…YyuTc | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 13:40:21 AEST | 151 | Activity · Follow funds |
| 96.5% | rkpjvTU…BPRmJ | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 13:50:50 AEST | 197 | Activity · Follow funds |
| 96.3% | rKnp6Gg…846tu | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 26622 | Activity · Follow funds |
| 96.2% | r7ovmH5…tq63D | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 14:29:02 AEST | 184 | Activity · Follow funds |
| 96.0% | rBadHTP…sTC9o | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:50 AEST | 107619 | Activity · Follow funds |
| 96.0% | rqqj9KC…6kGwU | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 14:40:10 AEST | 140 | Activity · Follow funds |
| 95.9% | rmCEW5X…cb1YB | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:07:50 AEST | 123 | Activity · Follow funds |
| 95.4% | ru6Doky…3iKpA | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 18:35:02 AEST | 171 | Activity · Follow funds |
| 94.9% | rptowXF…NJfBh | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 21620 | Activity · Follow funds |
| 94.9% | r2JcgTU…MLG1e | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 17:59:51 AEST | 294 | Activity · Follow funds |
| 94.8% | rJzpr3F…bYumN | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 36920 | Activity · Follow funds |
| 94.8% | raiodoR…agmdr | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 20793 | Activity · Follow funds |
| 94.5% | rhVGXf3…fwwUB | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 16745 | Activity · Follow funds |
| 94.4% | rHcWmKp…zecN9 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 18109 | Activity · Follow funds |
| 94.2% | rVTXSBj…MLem4 | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 14:40:10 AEST | 127 | Activity · Follow funds |
| 94.0% | r9d7SBJ…j73TT | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 30727 | Activity · Follow funds |
| 93.7% | rQpV2q4…ojynM | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:11:20 AEST | 8229 | Activity · Follow funds |
| 93.7% | rK4soWz…QqgGZ | phishing sender |
| 2026-10-08 23:44:41 AEST | 2026-11-08 14:27:50 AEST | 1046 | Activity · Follow funds |
| 93.4% | rGBpbVC…M2Q2c | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:22 AEST | 20720 | Activity · Follow funds |
| 92.5% | rP6L1sz…mCYff | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:40 AEST | 16351 | Activity · Follow funds |
| 91.8% | rEPak6n…W9MzE | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-11-08 19:12:30 AEST | 36398 | Activity · Follow funds |
| 90.9% | rNzocJ9…6F7rY | address poisoner |
| 2026-10-08 22:24:41 AEST | 2026-11-08 19:12:22 AEST | 36076 | Activity · Follow funds |
| 88.7% | rSHsMZU…hfH6i | address poisoner |
| 2026-10-10 02:03:22 AEST | 2026-11-08 18:52:32 AEST | 237 | Activity · Follow funds |
| 88.4% | rsmQdqK…mRwUB | address poisoner |
| 2026-10-08 13:33:48 AEST | 2026-10-07 06:04:10 AEST | 0 | Activity · Follow funds |
| 80.2% | rwdF3kk…EpKh3 | phishing sender |
| 2026-10-08 15:12:20 AEST | 2026-11-08 18:25:31 AEST | 156 | Activity · Follow funds |
| 78.6% | rMQyvPX…o7XHb | suspected drain collector |
| 2026-10-12 22:20:30 AEST | 2026-10-13 20:36:12 AEST | 0 | Activity · Follow funds |
| 78.6% | rBN6GUi…q6aMo | suspected drain collector |
| 2026-11-05 06:46:09 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rpybS7d…xXtTY | suspected drain collector |
| 2026-11-05 18:46:09 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rBLHmLG…WiLen | suspected drain collector |
| 2026-10-15 10:58:55 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rsgks3Q…3Xg55 | suspected drain collector |
| 2026-10-17 23:46:11 AEST | 2026-10-18 12:07:50 AEST | 0 | Activity · Follow funds |
| 78.6% | rpdQFZH…nhdL5 | suspected drain collector |
| 2026-10-18 20:34:38 AEST | 2026-10-18 21:10:02 AEST | 0 | Activity · Follow funds |
| 78.6% | rNQGRFc…bKzfP | suspected drain collector |
| 2026-10-08 17:12:12 AEST | 2026-10-11 11:25:50 AEST | 0 | Activity · Follow funds |
| 78.6% | rGG6ePX…HGzNj | suspected drain collector |
| 2026-10-08 17:25:33 AEST | 2026-10-09 15:55:52 AEST | 0 | Activity · Follow funds |
| 78.6% | rp59Grf…pYfzq | suspected drain collector |
| 2026-10-20 17:27:04 AEST | 2026-10-20 19:23:21 AEST | 0 | Activity · Follow funds |
| 78.6% | rLm2USg…btrzk | suspected drain collector |
| 2026-10-22 19:59:13 AEST | 2026-10-27 19:17:30 AEST | 0 | Activity · Follow funds |
| 78.6% | rDjAnbn…nQi6L | suspected drain collector |
| 2026-10-23 08:43:28 AEST | 2026-10-24 11:55:51 AEST | 0 | Activity · Follow funds |
| 78.6% | rKD3N9k…PfqLy | suspected drain collector |
| 2026-10-23 21:26:18 AEST | 2026-11-08 18:02:42 AEST | 115 | Activity · Follow funds |
| 78.6% | rBJjw5Z…pBYG3 | suspected drain collector |
| 2026-10-23 21:26:18 AEST | 2026-10-24 17:33:41 AEST | 0 | Activity · Follow funds |
| 78.6% | rnXkXvq…Kr7EH | suspected drain collector |
| 2026-10-29 01:32:41 AEST | 2026-11-08 19:12:22 AEST | 20 | Activity · Follow funds |
| 78.6% | rpMTaRe…88jjW | suspected drain collector |
| 2026-10-29 21:42:41 AEST | 2026-10-31 14:55:21 AEST | 0 | Activity · Follow funds |
| 78.6% | rwJ5Su5…T2qMT | suspected drain collector |
| 2026-10-31 00:25:53 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rMK88m3…33c8r | suspected drain collector |
| 2026-11-01 12:25:53 AEST | 2026-11-03 00:44:21 AEST | 6 | Activity · Follow funds |
| 78.6% | r9949tN…yAqUS | suspected drain collector |
| 2026-11-04 12:46:09 AEST | 2026-11-07 13:53:50 AEST | 18 | Activity · Follow funds |
| 78.6% | rPovMCt…V227k | suspected drain collector |
| 2026-10-09 11:21:32 AEST | 2026-10-11 11:26:11 AEST | 0 | Activity · Follow funds |
| 78.6% | rfwpfTs…E3etG | suspected drain collector |
| 2026-10-09 08:21:32 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rwXzrn3…frHNa | suspected drain collector |
| 2026-10-09 00:14:41 AEST | — | 0 | Activity · Follow funds |
| 78.6% | rsTasjt…Xqnzp | suspected drain collector |
| 2026-10-21 15:24:49 AEST | 2026-10-31 01:16:10 AEST | 0 | Activity · Follow funds |
| 71.1% | rNeXGm4…jA46d | suspected drain collector |
| 2026-10-08 14:52:50 AEST | 2026-11-08 00:45:30 AEST | 248 | Activity · Follow funds |
| 71.1% | r4PboXN…axqfc | suspected drain collector |
| 2026-10-08 13:43:48 AEST | 2026-11-08 19:11:21 AEST | 6843 | Activity · Follow funds |
| 71.1% | rPP3R33…Qym68 | suspected drain collector |
| 2026-10-08 13:43:48 AEST | 2026-11-08 19:11:50 AEST | 152873 | Activity · Follow funds |
| 71.1% | rEPQxsS…rqgp2Doppler Finance | suspected drain collector |
| 2026-10-08 14:13:48 AEST | 2026-11-08 18:28:11 AEST | 1156 | Activity · Follow funds |
| 71.1% | rfkXSaC…dtVXjFlare Core Vault | suspected drain collector |
| 2026-10-08 14:23:48 AEST | 2026-11-08 14:22:30 AEST | 780 | Activity · Follow funds |
| 71.1% | rLH8gRr…7Wory | suspected drain collector |
| 2026-10-08 14:23:48 AEST | 2026-11-08 07:00:50 AEST | 84 | Activity · Follow funds |
| 69.0% | rnDgaBZ…EyP3j | suspected drain collector |
| 2026-10-31 18:25:53 AEST | — | 0 | Activity · Follow funds |
| 69.0% | rHGnBfz…t2WiR | suspected drain collector |
| 2026-11-05 00:46:09 AEST | 2026-11-07 00:07:31 AEST | 12 | Activity · Follow funds |
| 69.0% | r4gg7rL…rfbk2 | suspected drain collector |
| 2026-10-28 21:22:41 AEST | — | 0 | Activity · Follow funds |
| 69.0% | rEJqWJw…csE8g | suspected drain collector |
| 2026-10-26 01:52:02 AEST | 2026-11-02 04:03:20 AEST | 2 | Activity · Follow funds |
| 69.0% | rHViTMN…Kr1Pi | suspected drain collector |
| 2026-10-25 10:35:18 AEST | 2026-10-29 04:06:31 AEST | 0 | Activity · Follow funds |
| 69.0% | rsMxZsH…NxpEk | suspected drain collector |
| 2026-10-22 04:59:16 AEST | — | 0 | Activity · Follow funds |
| 69.0% | rNALtxV…sZ7XG | suspected drain collector |
| 2026-10-20 06:25:52 AEST | 2026-10-20 11:03:51 AEST | 0 | Activity · Follow funds |
| 69.0% | rKs8PHa…hX7ug | suspected drain collector |
| 2026-10-18 17:33:04 AEST | 2026-10-18 17:38:30 AEST | 0 | Activity · Follow funds |
| 69.0% | r9ruCek…jKquS | suspected drain collector |
| 2026-10-15 17:59:25 AEST | — | 0 | Activity · Follow funds |
| 69.0% | rUSbXtH…XbKSv | suspected drain collector |
| 2026-10-15 17:59:25 AEST | — | 0 | Activity · Follow funds |
| 69.0% | rnkk84q…aPS9M | suspected drain collector |
| 2026-10-10 06:23:22 AEST | 2026-10-31 02:56:21 AEST | 0 | Activity · Follow funds |
| 69.0% | rLWzb2F…Wa9YH | suspected drain collector |
| 2026-10-09 12:01:32 AEST | 2026-11-06 17:41:10 AEST | 2 | Activity · Follow funds |
| 69.0% | rfpvyue…piFkw | suspected drain collector |
| 2026-10-11 22:30:30 AEST | 2026-10-12 11:18:42 AEST | 0 | Activity · Follow funds |
| 69.0% | r9ngTBR…cgLAv | suspected drain collector |
| 2026-10-11 05:23:22 AEST | 2026-10-11 12:05:50 AEST | 0 | Activity · Follow funds |
| 66.8% | rhTTtx8…nweb1 | fake NFT offers |
| 2026-10-20 16:45:52 AEST | 2026-11-08 19:05:50 AEST | 646 | Activity · Follow funds |
| 66.8% | rfEa81e…LVN86 | fake NFT offers |
| 2026-10-29 23:32:41 AEST | 2026-11-06 18:23:02 AEST | 430 | Activity · Follow funds |
| 66.8% | rBGMVzn…ty2iw | fake NFT offers |
| 2026-11-04 00:46:09 AEST | 2026-11-06 18:23:51 AEST | 22 | Activity · Follow funds |
| 66.8% | rNBwhDB…T4JMZ | fake NFT offers |
| 2026-11-04 18:46:09 AEST | 2026-11-06 18:24:21 AEST | 44 | Activity · Follow funds |
| 66.8% | r9ijBY4…8E9pV | suspected drain collector |
| 2026-10-08 14:52:50 AEST | 2026-10-08 15:15:01 AEST | 0 | Activity · Follow funds |
| 66.8% | r9uvWeK…7itiA | suspected drain collector |
| 2026-10-08 14:13:48 AEST | 2026-10-21 02:09:22 AEST | 0 | Activity · Follow funds |
| 62.2% | rGCtzSV…TZs9T | suspected drain collector |
| 2026-10-15 04:27:49 AEST | 2026-10-19 19:03:41 AEST | 0 | Activity · Follow funds |
| 62.2% | rLuoBhy…QXvcj | suspected drain collector |
| 2026-10-23 12:58:23 AEST | 2026-11-06 13:51:00 AEST | 22 | Activity · Follow funds |
| 62.2% | rEdv7S4…bQdrj | suspected drain collector |
| 2026-10-27 20:22:41 AEST | 2026-11-08 07:00:41 AEST | 129 | Activity · Follow funds |
| 62.2% | rf5sxbp…LDZdS | suspected drain collector |
| 2026-11-07 18:53:29 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rnNjsJE…QLcM3 | suspected drain collector |
| 2026-11-03 18:46:09 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rBRczkX…sWjko | suspected drain collector |
| 2026-10-16 17:19:25 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rMd8y2s…jAFiQ | suspected drain collector |
| 2026-10-27 08:22:41 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rEwHP2g…4zUnD | suspected drain collector |
| 2026-10-27 08:32:41 AEST | 2026-11-04 16:10:32 AEST | 9 | Activity · Follow funds |
| 62.2% | rh3B3A1…X4eVA | suspected drain collector |
| 2026-10-27 16:22:41 AEST | 2026-11-08 01:21:31 AEST | 8 | Activity · Follow funds |
| 62.2% | rPEeG7W…hUiv4 | suspected drain collector |
| 2026-11-06 12:46:09 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rEsQqfG…xtX35 | suspected drain collector |
| 2026-10-31 18:25:53 AEST | 2026-11-08 07:28:31 AEST | 86 | Activity · Follow funds |
| 62.2% | rMJ17KV…qt3Mc | suspected drain collector |
| 2026-11-05 06:46:09 AEST | 2026-11-08 03:46:40 AEST | 4 | Activity · Follow funds |
| 62.2% | raZGBet…1jPcT | suspected drain collector |
| 2026-11-05 06:46:09 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rabSWUc…Z9FxS | suspected drain collector |
| 2026-11-07 00:46:09 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rwZfhyp…PmXqD | suspected drain collector |
| 2026-10-09 12:21:32 AEST | 2026-11-06 10:17:50 AEST | 5 | Activity · Follow funds |
| 62.2% | r98AY5Y…o9Wak | suspected drain collector |
| 2026-11-02 12:33:38 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rMv41cA…fZrnB | suspected drain collector |
| 2026-10-09 16:01:32 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rD3wfQb…LDVfY | suspected drain collector |
| 2026-10-11 22:50:30 AEST | 2026-11-08 01:42:32 AEST | 8 | Activity · Follow funds |
| 62.2% | rJd2mFK…zGubA | suspected drain collector |
| 2026-10-14 17:47:27 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rKNeJpA…XPVmb | suspected drain collector |
| 2026-10-26 14:32:02 AEST | 2026-10-26 23:37:22 AEST | 0 | Activity · Follow funds |
| 62.2% | rNw1uvR…wpdQf | suspected drain collector |
| 2026-10-20 05:35:52 AEST | 2026-11-07 20:05:11 AEST | 65 | Activity · Follow funds |
| 62.2% | r4uJ5Rj…tzMTn | suspected drain collector |
| 2026-10-12 22:00:30 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rUdwr4H…Qm7cT | suspected drain collector |
| 2026-11-03 06:36:09 AEST | 2026-11-07 12:43:31 AEST | 31 | Activity · Follow funds |
| 62.2% | rwNfLUv…oHHX5 | suspected drain collector |
| 2026-10-09 05:14:41 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rButtfE…d2dZJ | suspected drain collector |
| 2026-10-08 22:54:41 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rBJ7Trn…spnNk | suspected drain collector |
| 2026-10-15 17:59:25 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rhwUNFX…c1U7N | suspected drain collector |
| 2026-10-15 17:59:25 AEST | — | 0 | Activity · Follow funds |
| 62.2% | r9c4czn…YGwhD | suspected drain collector |
| 2026-10-16 08:09:25 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rDB3v7z…8W1AX | suspected drain collector |
| 2026-10-20 06:05:52 AEST | 2026-11-08 14:39:20 AEST | 28 | Activity · Follow funds |
| 62.2% | rpYHhEU…qKwBM | suspected drain collector |
| 2026-10-25 10:25:18 AEST | — | 0 | Activity · Follow funds |
| 62.2% | rEeN96r…PNAjK | suspected drain collector |
| 2026-10-28 16:52:41 AEST | 2026-11-04 17:59:41 AEST | 8 | Activity · Follow funds |
| 62.2% | rUDRQfn…WD4k5 | suspected drain collector |
| 2026-10-21 23:29:16 AEST | 2026-11-06 23:01:41 AEST | 6 | Activity · Follow funds |