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 2026-10-13 19:35:12 AEST to 2026-11-14 19:45:10 AEST · scores updated 2026-11-14 19:45:12 AEST

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

200 shown · only above 10%

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
50.0%	r4ucz7P…GKKmx 2026-11-14 10:22:51 AEST – 2026-11-14 10:22:51 AEST	13	1,689 XRP	received the whole balance of 13 accounts (+3.5) 13 of them established accounts (+1.5) none of the 8 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rQ35271…aphSK 155.76 XRP · ≥9d old rDET6XV…s13sL 84.42 XRP · ≥9d old rPuMnNM…VebWo 89.90 XRP · ≥9d old rYQmjqb…HBCju 81.40 XRP · ≥9d old	Follow →
45.0%	rffC47C…ijemC 2026-11-13 21:09:50 AEST – 2026-11-14 02:55:30 AEST	4	18,448 XRP	received the whole balance of 4 accounts (+2.5) 4 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%	rNaAnxE…5N4ZV 832.04 XRP · ≥138d old rLtvCYh…te8s8 17,402 XRP · ≥610d old rs29NHs…o1Wfo 51.29 XRP · ≥655d old rDZgn8b…ehi8E 162.79 XRP · ≥1861d old	Follow →
7.6%	rfSe4We…oThVv 2026-11-14 01:53:50 AEST – 2026-11-14 11:21:32 AEST	2	15,140 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rEi5Sy6…MepAY 4,657 XRP · ≥166d old rJBsjer…wutEa 10,484 XRP · ≥12d old	Follow →
7.6%	r4LmDM8…9GNm2 2026-11-14 00:00:20 AEST – 2026-11-14 05:31:22 AEST	2	7,606 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rp9bHUi…5NZo5 1,214 XRP · ≥150d old rE8A5sC…AxgeR 6,392 XRP · ≥312d old	Follow →
7.6%	rKTxViH…sMKjz 2026-11-14 01:03:11 AEST – 2026-11-14 01:04:41 AEST	4	4,000 XRP	received the whole balance of 4 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	r4gL9Cu…gabhL 999.99 XRP · ≥0d old rGdYT5r…4TywG 1,000 XRP · ≥0d old rHdH5yQ…gXQZt 1,000 XRP · ≥0d old rJxQd8R…LjJWY 1,000 XRP · ≥0d old	Follow →
7.6%	rhzQFyE…hSWwQ 2026-11-14 09:26:11 AEST – 2026-11-14 15:48:11 AEST	3	1,394 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) = 3 points → 7.6%	rhRRyaC…dmb8h 77.63 XRP · ≥72d old rLDEfiX…ibUcv 621.43 XRP · ≥0d old rscYsWN…3SLUJ 695.15 XRP · ≥0d old	Follow →
7.6%	rPLgHoc…2bCsQ 2026-11-14 04:55:01 AEST – 2026-11-14 18:03:00 AEST	2	1,251 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rLeWwLA…1JnMG 929.14 XRP · ≥72d old rH7DzLB…16VrZ 321.55 XRP · ≥119d old	Follow →
7.6%	rwwCq6w…mPq3g 2026-11-14 07:46:00 AEST – 2026-11-14 07:59:00 AEST	2	233.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rXSeQXv…qetDM 150.00 XRP · ≥44d old rMKGpqL…zzibY 83.00 XRP · ≥41d old	Follow →
4.7%	rpsFkEr…ZcT8W 2026-11-14 03:49:10 AEST – 2026-11-14 04:24:22 AEST	2	60,956 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rnU7kxh…wYpHg 59,194 XRP · ≥1550d old rHCUZn2…PMvBr 1,762 XRP · ≥1462d old	Follow →
4.7%	rK4KhRi…NFjzQ 2026-11-14 00:18:30 AEST – 2026-11-14 00:21:22 AEST	2	16,592 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rME3HpC…gh3Je 14,999 XRP · ≥1050d old rPuBfDY…zFtew 1,593 XRP · ≥164d old	Follow →
4.7%	rPqFFJX…SsZrX 2026-11-13 19:47:40 AEST – 2026-11-13 19:55:32 AEST	2	13,775 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rBTrE1G…gU7JZ 4,895 XRP · ≥3d old rK1dpTC…xMFuT 8,880 XRP · ≥71d old	Follow →
4.7%	rwfi4uC…Hc2WD 2026-11-14 09:03:21 AEST – 2026-11-14 09:48:21 AEST	2	8,509 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rhtMaED…xHSyh 4,211 XRP · ≥513d old rBo8E9v…WGvCb 4,298 XRP · ≥254d old	Follow →
4.7%	rwZ81bt…G2L1M 2026-11-13 22:49:42 AEST – 2026-11-14 13:34:40 AEST	2	3,548 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rh6krkt…jQ7n9 1,895 XRP · ≥9d old rUvuMHn…QyG84 1,652 XRP · ≥46d old	Follow →
4.7%	r9Hemk6…JMzGK 2026-11-13 21:40:51 AEST – 2026-11-14 08:14:00 AEST	2	1,062 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rN7RYc6…xck3K 90.91 XRP · ≥31d old rNBiMU4…bidkY 971.13 XRP	Follow →
4.7%	rfQWvSB…jmxif 2026-11-13 20:04:10 AEST – 2026-11-13 21:04:01 AEST	3	311.38 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rsz25R6…tjpHY 97.90 XRP rfqzmEC…Eb8cr 103.60 XRP rsK5gCn…ouefG 109.89 XRP	Follow →
4.7%	r9qkAji…jrpQi 2026-11-14 08:59:32 AEST – 2026-11-14 09:01:50 AEST	2	311.37 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHB5DtJ…8ca2y 90.92 XRP · ≥757d old r9fZ8bh…UeMjr 220.45 XRP · ≥18d old	Follow →
4.7%	rNZHuj1…Kh34K 2026-11-14 03:24:31 AEST – 2026-11-14 17:44:20 AEST	3	230.00 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rHfKWt7…L5LL1 70.00 XRP rPeUGJh…74f9k 80.00 XRP rMvjj98…jn8Mz 80.00 XRP	Follow →
4.7%	rhTqkaw…VacTu 2026-11-14 17:48:11 AEST – 2026-11-14 17:49:02 AEST	2	221.78 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rPK5eGW…xngy4 87.99 XRP · ≥751d old rawgTyJ…cT8m1 133.79 XRP · ≥1088d old	Follow →
4.7%	rGJ8Egb…wJuYh 2026-11-14 12:55:21 AEST – 2026-11-14 19:00:30 AEST	2	184.43 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 2.5 points → 4.7%	rJonaKC…3jbxB 84.51 XRP · ≥0d old rwChSvA…pksEW 99.92 XRP · ≥4d old	Follow →
4.7%	rGDUgzn…GUXmH 2026-11-14 17:26:52 AEST – 2026-11-14 17:27:50 AEST	2	139.42 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHTR551…33eta 79.49 XRP · ≥145d old rnHLfam…rT3iV 59.93 XRP · ≥315d old	Follow →
3.9%	rJhoMNn…Whhyj 2026-11-13 22:26:11 AEST – 2026-11-14 19:17:22 AEST	2	1,866 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	rKhti1S…WW9y5 497.00 XRP rHuGJ3M…eCzhD 1,369 XRP · ≥2d old	Follow →
2.9%	r4PboXN…axqfc 2026-11-13 19:53:21 AEST – 2026-11-14 19:23:11 AEST	72	78,492 XRP	received the whole balance of 72 accounts (+3.5) 72 of them established accounts (+1.5) 20 of 72 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	raCSZJp…EpvdP 826.43 XRP · ≥161d old rn8p7tu…75N5g 825.62 XRP · ≥161d old rPBJNmx…DzBCu 825.61 XRP · ≥161d old rfmA4Ng…wdD5H 825.60 XRP · ≥161d old	Follow →
2.9%	r4U38fy…kZyDy 2026-11-14 06:53:01 AEST – 2026-11-14 07:34:30 AEST	6	60,511 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) 6 of 6 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 2 points → 2.9%	rDF8zuF…57y3x 26,959 XRP · ≥1831d old rNNdPCW…UjPFg 18,095 XRP · ≥1831d old rBzraYs…jbvXT 4,947 XRP · ≥1832d old raAVRGF…SdogJ 6,006 XRP · ≥1862d old	Follow →
2.9%	rEXJr3Z…DW9jx 2026-11-13 22:13:10 AEST – 2026-11-14 19:44:10 AEST	11	1,551 XRP	received the whole balance of 11 accounts (+3.5) 11 of them established accounts (+1.5) 8 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 2 points → 2.9%	rU1tsxu…YRchY 69.64 XRP · ≥17d old r9U8uPp…nsg5X 64.00 XRP · ≥11d old r4AMRr3…CbyC9 70.58 XRP · ≥11d old rD4HNfD…BzQK7 89.52 XRP · ≥12d old	Follow →
2.9%	rJQQbfd…8SrUF 2026-11-14 04:50:22 AEST – 2026-11-14 15:42:01 AEST	5	714.80 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) 5 of 5 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 2 points → 2.9%	r4PWihn…WdqL7 61.72 XRP · ≥96d old rUde7pb…khPMB 52.79 XRP · ≥29d old rfoAHoU…QrUBY 50.19 XRP · ≥41d old rn3CGp4…8Bcw6 276.24 XRP · ≥116d old	Follow →
2.9%	rfxsgZ5…b9tTq 2026-11-14 18:53:51 AEST – 2026-11-14 19:29:41 AEST	2	583.54 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) = 2 points → 2.9%	rnxSWaN…2xDa8 527.00 XRP · ≥59d old rLiLHvi…Xxau8 56.54 XRP · ≥2d old	Follow →
2.4%	rHbT979…wJwAX 2026-11-13 21:57:10 AEST – 2026-11-14 03:44:01 AEST	4	6,122 XRP	received the whole balance of 4 accounts (+2.5) 2 of them established accounts (+1) receiving account is new (+0.8) passed the money on quickly (+0.5) 2 of 4 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 1.8 points → 2.4%	rHUQE47…u4F1M 1,090 XRP · ≥1d old rsVQro3…REnEM 1,653 XRP · ≥14d old rNvg6u9…Jifwg 1,104 XRP · ≥235d old rMT86i2…vkSem 2,275 XRP	Follow →
1.8%	rD5AL2M…Kgp6z 2026-11-13 20:02:50 AEST – 2026-11-14 12:34:01 AEST	7	6,830 XRP	received the whole balance of 7 accounts (+3.5) 5 of them established accounts (+1.5) 100% of the payments carry memos (references, as services and bridges ask for) (−2) 1 of 7 senders emptied themselves into it more than once - owners topping up (−1.5) = 1.5 points → 1.8%	rh8aNbm…ZroHx 923.91 XRP · ≥16d old r2s7SNE…tjdkG 141.43 XRP · ≥28d old rBYsBZc…491nE 3,726 XRP rDEs9Ms…YjVvY 624.17 XRP · ≥12d old	Follow →
1.8%	rByGggX…1ud7t 2026-11-14 12:49:50 AEST – 2026-11-14 16:55:52 AEST	2	2,011 XRP	received the whole balance of 2 accounts (+1.5) = 1.5 points → 1.8%	rEjeqqP…WV9tm 212.00 XRP · ≥0d old rMXK4ir…KfRzb 1,799 XRP · ≥0d old	Follow →
1.8%	rwjNeBy…QJ4np 2026-11-14 01:30:52 AEST – 2026-11-14 01:33:02 AEST	2	466.41 XRP	received the whole balance of 2 accounts (+1.5) = 1.5 points → 1.8%	rETK6da…oxuQ7 192.08 XRP rG2xfuJ…RuXwY 274.33 XRP · ≥2d old	Follow →
1.1%	rNPAJp3…fmCiP 2026-11-14 16:08:10 AEST – 2026-11-14 16:11:00 AEST	3	135,639 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) already holds 149,004 XRP - a large established account (−3) = 1 points → 1.1%	rJ1jfTp…vQ2je 50,961 XRP · ≥1198d old rGVU35a…ib6JD 50,999 XRP · ≥1198d old rLvF1QT…XDgu5 33,679 XRP · ≥1186d old	Follow →
1.1%	rwMgkiG…PSjff 2026-11-14 02:48:00 AEST – 2026-11-14 03:24:11 AEST	3	100,072 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) already holds 108,976 XRP - a large established account (−3) = 1 points → 1.1%	rnDTenD…4zufi 98,428 XRP · ≥163d old r5uZ9G2…huGmR 751.42 XRP · ≥137d old rLeQSyo…5F3Yi 892.78 XRP · ≥134d old	Follow →
1.1%	rhVASHf…vUJaN 2026-11-13 21:41:50 AEST – 2026-11-14 13:32:40 AEST	3	53,889 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) 1 of 3 senders emptied themselves into it more than once - owners topping up (−3) = 1 points → 1.1%	rB21T6W…QnwA4 510.00 XRP · ≥523d old rB21T6W…QnwA4 1,400 XRP · ≥524d old rs1jBdx…o59gE 51,428 XRP · ≥4923d old rnE5yxy…BMAFA 550.30 XRP · ≥214d old	Follow →
1.1%	r9Mri3y…9G7aw 2026-11-14 03:07:21 AEST – 2026-11-14 12:18:41 AEST	4	3,659 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) 4 of 4 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 1 points → 1.1%	rspFzo4…b5Tnr 304.00 XRP · ≥18d old rKo8VvS…C3Jd6 119.00 XRP · ≥178d old rPqwNzT…bvoQU 2,940 XRP · ≥166d old rhJRoxH…aEBry 296.00 XRP · ≥146d old	Follow →
0.7%	rD535gm…sBXE9 2026-11-14 05:25:10 AEST – 2026-11-14 05:25:10 AEST	1	78,592 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNbjWD9…UVBjg 78,592 XRP · ≥4923d old	Follow →
0.7%	rJpKWz6…dXy4Y 2026-11-14 00:29:30 AEST – 2026-11-14 01:00:21 AEST	2	56,842 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = 0.5 points → 0.7%	rnsvYAX…s5neu 56,139 XRP · ≥5d old rJirG59…qvNoV 703.01 XRP · ≥6d old	Follow →
0.7%	rnsvYAX…s5neu 2026-11-14 00:28:00 AEST – 2026-11-14 00:28:00 AEST	1	54,139 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBgAYkF…Rc5b5 54,139 XRP · ≥5d old	Follow →
0.7%	rPqQ3gH…mWqLP 2026-11-14 11:13:10 AEST – 2026-11-14 11:13:10 AEST	1	50,056 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnHasU9…bSjuT 50,056 XRP · ≥515d old	Follow →
0.7%	rh49EAy…QTjMf 2026-11-14 03:11:40 AEST – 2026-11-14 03:11:40 AEST	1	49,993 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raLttpo…cLWYM 49,993 XRP · ≥671d old	Follow →
0.7%	rha2oZ3…QgVtU 2026-11-13 21:48:11 AEST – 2026-11-13 21:48:11 AEST	1	49,899 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r97g9Ym…uRACf 49,899 XRP · ≥437d old	Follow →
0.7%	r3PoJn7…23jja 2026-11-14 06:51:01 AEST – 2026-11-14 06:51:01 AEST	1	49,606 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBmRByD…qRrtx 49,606 XRP · ≥29d old	Follow →
0.7%	rD2wfeU…GchTp 2026-11-13 19:59:32 AEST – 2026-11-14 02:21:21 AEST	12	46,697 XRP	received the whole balance of 12 accounts (+3.5) 6 of them established accounts (+1.5) 1 of 12 senders emptied themselves into it more than once - owners topping up (−1.5) 5 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.5 points → 0.7%	rEkEdMC…HtFFY 2,010 XRP · ≥39d old r31mWPL…KUZ6i 5,383 XRP rEoLiEZ…kSVHy 5,303 XRP · ≥15d old rnmx5RA…o2Xko 3,086 XRP · ≥10d old	Follow →
0.7%	rHGSUwB…9M75W 2026-11-14 12:13:00 AEST – 2026-11-14 12:13:00 AEST	1	42,465 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHLuy9i…JNovo 42,465 XRP · ≥1619d old	Follow →
0.7%	rFCapMD…u327o 2026-11-14 10:28:30 AEST – 2026-11-14 10:28:30 AEST	1	37,353 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPnR7Fi…4kw2p 37,353 XRP · ≥396d old	Follow →
0.7%	rEniygC…EUQZp 2026-11-14 10:59:10 AEST – 2026-11-14 10:59:10 AEST	1	37,351 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rFCapMD…u327o 37,351 XRP	Follow →
0.7%	rhdBz4B…BU7Qq 2026-11-14 07:48:11 AEST – 2026-11-14 07:48:11 AEST	1	35,002 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLN2XyV…v1Byp 35,002 XRP · ≥302d old	Follow →
0.7%	rD9Q53K…fAZ92 2026-11-14 08:02:51 AEST – 2026-11-14 08:02:51 AEST	1	34,935 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJtPeMS…zMwKC 34,935 XRP · ≥1924d old	Follow →
0.7%	rrp2Pq1…xpHCR 2026-11-14 18:46:20 AEST – 2026-11-14 18:46:20 AEST	1	30,019 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rE2m8fU…3Unow 30,019 XRP · ≥1125d old	Follow →
0.7%	rpsxqG4…v46qg 2026-11-14 13:54:30 AEST – 2026-11-14 13:54:30 AEST	1	30,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rn5X39s…tRXhH 30,001 XRP · ≥2058d old	Follow →
0.7%	rNc8jig…FmXUU 2026-11-14 11:51:51 AEST – 2026-11-14 11:51:51 AEST	1	29,995 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNwtnnU…XaRaG 29,995 XRP · ≥379d old	Follow →
0.7%	rngXGVy…qtY14 2026-11-14 06:58:11 AEST – 2026-11-14 06:58:11 AEST	1	29,497 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEFsRt6…r8RgV 29,497 XRP · ≥2162d old	Follow →
0.7%	rpRzBBD…722mk 2026-11-14 02:03:20 AEST – 2026-11-14 02:03:20 AEST	1	26,767 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHbT979…wJwAX 26,767 XRP · ≥4d old	Follow →
0.7%	rNjfZ9k…W8b7u 2026-11-13 21:18:30 AEST – 2026-11-13 21:18:30 AEST	1	26,351 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhAtWoN…3NaMm 26,351 XRP · ≥655d old	Follow →
0.7%	rPP3R33…Qym68 2026-11-13 23:19:01 AEST – 2026-11-14 18:51:50 AEST	12	26,166 XRP	received the whole balance of 12 accounts (+3.5) 12 of them established accounts (+1.5) 1 of 12 senders emptied themselves into it more than once - owners topping up (−1.5) 8 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.5 points → 0.7%	raeoFyz…Dg96c 2,188 XRP · ≥47d old rPxJQr2…fojTk 2,489 XRP · ≥48d old rKuDssL…mMRQB 2,369 XRP · ≥990d old rMrJ5ys…TgsHV 2,471 XRP · ≥48d old	Follow →
0.7%	rvucF4s…oDEyq 2026-11-14 12:11:10 AEST – 2026-11-14 12:11:10 AEST	1	25,778 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rYKEqAw…zt3m6 25,778 XRP · ≥41d old	Follow →
0.7%	rGkBZAx…eARP6 2026-11-13 21:19:50 AEST – 2026-11-13 21:19:50 AEST	1	25,585 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9J6TBZ…XQQk8 25,585 XRP	Follow →
0.7%	rhWS88K…twZo7 2026-11-14 10:43:41 AEST – 2026-11-14 10:43:41 AEST	1	25,245 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGur376…NYrQh 25,245 XRP · ≥4923d old	Follow →
0.7%	rhmwNwv…iyUsu 2026-11-14 18:12:30 AEST – 2026-11-14 18:12:30 AEST	1	25,244 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhWS88K…twZo7 25,244 XRP · ≥0d old	Follow →
0.7%	rG3pbqV…gjVm1 2026-11-14 11:05:30 AEST – 2026-11-14 11:12:11 AEST	2	24,166 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = 0.5 points → 0.7%	r9kCbkF…pRPFj 164.94 XRP · ≥4923d old rMQF3Bu…5QZhU 24,001 XRP · ≥1202d old	Follow →
0.7%	rLCSGdB…N8kwy 2026-11-14 09:15:51 AEST – 2026-11-14 09:15:51 AEST	1	22,651 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwpVHLE…Zhgcq 22,651 XRP · ≥391d old	Follow →
0.7%	rEBJFRT…ps6QN 2026-11-13 21:32:32 AEST – 2026-11-13 21:32:32 AEST	1	21,911 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHSjYFM…9u141 21,911 XRP · ≥38d old	Follow →
0.7%	rnwmQRv…tw8D5 2026-11-14 11:50:01 AEST – 2026-11-14 11:50:01 AEST	1	20,629 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3qJ2ZA…XfShA 20,629 XRP · ≥381d old	Follow →
0.7%	rGg5eaY…Sbfgb 2026-11-14 02:21:50 AEST – 2026-11-14 02:21:50 AEST	1	20,468 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpQ9AhW…Sm7v8 20,468 XRP · ≥24d old	Follow →
0.7%	raSGEG6…vytCe 2026-11-14 06:24:01 AEST – 2026-11-14 06:24:01 AEST	1	20,264 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rECDFyx…F1fUJ 20,264 XRP · ≥460d old	Follow →
0.7%	r9qnAsJ…jLpGj 2026-11-14 18:00:11 AEST – 2026-11-14 18:00:11 AEST	1	20,219 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsC8AvV…minWF 20,219 XRP · ≥52d old	Follow →
0.7%	rac5FtL…cadEx 2026-11-14 09:11:51 AEST – 2026-11-14 09:11:51 AEST	1	20,074 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9EcJw8…qrkC3 20,074 XRP · ≥1173d old	Follow →
0.7%	rDTXw8T…XdE2M 2026-11-14 12:42:32 AEST – 2026-11-14 12:42:32 AEST	1	20,050 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLkVShs…YRtvP 20,050 XRP · ≥210d old	Follow →
0.7%	rrpVGdU…nFcx5 2026-11-14 12:31:01 AEST – 2026-11-14 12:31:01 AEST	1	20,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rK5nUVM…DD6RC 20,000 XRP · ≥1463d old	Follow →
0.7%	rP69kVW…ZkZFC 2026-11-14 11:44:21 AEST – 2026-11-14 11:44:21 AEST	1	19,084 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnnzdzn…bN9uE 19,084 XRP · ≥502d old	Follow →
0.7%	rDj1ApR…L5dn5 2026-11-13 21:17:42 AEST – 2026-11-13 21:17:42 AEST	1	18,153 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rn3EeNx…cXYho 18,153 XRP · ≥3d old	Follow →
0.7%	rMjbgcB…skrwL 2026-11-14 18:24:30 AEST – 2026-11-14 18:24:30 AEST	1	17,901 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9aY1Hg…qtApw 17,901 XRP · ≥2d old	Follow →
0.7%	rPKvs4B…Xegcc 2026-11-14 01:43:30 AEST – 2026-11-14 01:43:30 AEST	1	17,669 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3jznEi…pWxCx 17,669 XRP · ≥1414d old	Follow →
0.7%	rU1Daj9…cSdGt 2026-11-14 03:53:12 AEST – 2026-11-14 03:53:12 AEST	1	16,990 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfgHDPn…SWL9F 16,990 XRP · ≥2196d old	Follow →
0.7%	rEgVDtP…LqeNG 2026-11-14 18:05:50 AEST – 2026-11-14 18:05:50 AEST	1	16,988 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUJXzFH…2T2wK 16,988 XRP · ≥92d old	Follow →
0.7%	rKpRBaV…Yox6Q 2026-11-14 14:19:41 AEST – 2026-11-14 14:19:41 AEST	1	16,801 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPYEJ45…rqi9L 16,801 XRP · ≥9d old	Follow →
0.7%	rn3FfeK…qpgo7 2026-11-14 01:42:10 AEST – 2026-11-14 01:42:10 AEST	1	14,745 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJPEz6H…qdE9q 14,745 XRP · ≥656d old	Follow →
0.7%	rJBnhVK…b7UvG 2026-11-14 08:47:42 AEST – 2026-11-14 08:47:42 AEST	1	14,598 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rscpNzf…1qioD 14,598 XRP · ≥355d old	Follow →
0.7%	rHrZyM1…TGyqy 2026-11-13 23:31:51 AEST – 2026-11-13 23:31:51 AEST	1	14,546 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKRDmFc…wrXdK 14,546 XRP	Follow →
0.7%	rJQcVgN…kWtWF 2026-11-13 22:39:01 AEST – 2026-11-13 22:39:01 AEST	1	13,775 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPqFFJX…SsZrX 13,775 XRP · ≥37d old	Follow →
0.7%	rUrKAnS…QFaEg 2026-11-14 09:52:30 AEST – 2026-11-14 09:52:30 AEST	1	13,673 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGTHRL4…hLc9K 13,673 XRP · ≥339d old	Follow →
0.7%	rNYa23Y…62tfQ 2026-11-14 09:02:21 AEST – 2026-11-14 09:55:00 AEST	2	13,581 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = 0.5 points → 0.7%	rLzwCgw…Afjdk 6,278 XRP · ≥18d old rPNnJVo…3P9FC 7,303 XRP · ≥19d old	Follow →
0.7%	rhgia5E…yaH9o 2026-11-14 00:57:40 AEST – 2026-11-14 00:57:40 AEST	1	13,036 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDwBHR4…Dsezz 13,036 XRP · ≥42d old	Follow →
0.7%	rJAhP7Z…cshqK 2026-11-14 11:09:02 AEST – 2026-11-14 11:09:02 AEST	1	12,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3FYBuw…Rxi6w 12,001 XRP · ≥638d old	Follow →
0.7%	rNnXs56…hzuYu 2026-11-14 10:01:11 AEST – 2026-11-14 10:01:11 AEST	1	11,530 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raM9Zqq…DVVFY 11,530 XRP · ≥3d old	Follow →
0.7%	rDp8Yuf…1yaTc 2026-11-14 11:39:42 AEST – 2026-11-14 11:39:42 AEST	1	11,031 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rL7w25c…MRmtr 11,031 XRP · ≥602d old	Follow →
0.7%	rUgEjJD…fGufS 2026-11-14 06:26:50 AEST – 2026-11-14 06:26:50 AEST	1	10,746 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQnVZkB…xKCgb 10,746 XRP · ≥279d old	Follow →
0.7%	rB8pxBd…kZpkk 2026-11-14 05:34:11 AEST – 2026-11-14 05:34:11 AEST	1	10,723 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGewhcu…oYgsQ 10,723 XRP · ≥166d old	Follow →
0.7%	rPPBcyr…8udFD 2026-11-14 09:33:31 AEST – 2026-11-14 09:33:31 AEST	1	10,700 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUtZs8b…ZnYiy 10,700 XRP · ≥5d old	Follow →
0.7%	rapHzPs…yLNEd 2026-11-14 00:55:50 AEST – 2026-11-14 00:55:50 AEST	1	10,467 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUsFerk…2CaDU 10,467 XRP · ≥667d old	Follow →
0.7%	rDJUXip…EFPwg 2026-11-13 19:53:51 AEST – 2026-11-13 19:53:51 AEST	1	10,448 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMwUYSB…k1Z3G 10,448 XRP · ≥10d old	Follow →
0.7%	rnk2tRF…3kMou 2026-11-13 23:53:40 AEST – 2026-11-13 23:53:40 AEST	1	10,198 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rh5mswn…uSNva 10,198 XRP · ≥68d old	Follow →
0.7%	rLW6Vkr…j3A7R 2026-11-14 18:13:02 AEST – 2026-11-14 18:13:02 AEST	1	10,058 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3NHX2X…Au6bp 10,058 XRP · ≥225d old	Follow →
0.7%	r9eZxEY…E91mf 2026-11-14 17:35:01 AEST – 2026-11-14 17:35:01 AEST	1	10,002 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUTjFw5…uepQA 10,002 XRP · ≥1d old	Follow →
0.7%	rJoEEz6…LAJzK 2026-11-14 12:53:00 AEST – 2026-11-14 12:53:00 AEST	1	10,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfx4SUg…aEAof 10,000 XRP · ≥2054d old	Follow →
0.7%	r9M3E1W…WFsV7 2026-11-14 09:04:41 AEST – 2026-11-14 09:04:41 AEST	1	9,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKbpVLX…EX3v2 9,999 XRP · ≥508d old	Follow →
0.7%	rBZ8LcM…Un858 2026-11-14 17:54:02 AEST – 2026-11-14 17:54:02 AEST	1	9,998 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4J8v2b…tYvLU 9,998 XRP · ≥97d old	Follow →
0.7%	rDUjrjS…PY2mU 2026-11-14 18:11:21 AEST – 2026-11-14 18:11:21 AEST	1	9,997 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBZ8LcM…Un858 9,997 XRP	Follow →
0.7%	rJoYUA9…4nsTw 2026-11-13 21:53:21 AEST – 2026-11-13 21:53:21 AEST	1	9,135 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rp1nMcC…5mHgK 9,135 XRP · ≥137d old	Follow →
0.7%	r9wMNvH…7C6jF 2026-11-14 08:23:00 AEST – 2026-11-14 08:23:00 AEST	1	8,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rE5WzHe…97TzW 8,999 XRP · ≥467d old	Follow →
0.7%	r3BcYE2…8oZHW 2026-11-14 01:14:11 AEST – 2026-11-14 01:14:11 AEST	1	8,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGcPQ2w…eZ5um 8,999 XRP · ≥18d old	Follow →
0.7%	ran5fdj…B4z5o 2026-11-14 09:15:32 AEST – 2026-11-14 09:15:32 AEST	1	8,900 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGtSiVe…VBJ7F 8,900 XRP · ≥474d old	Follow →
0.7%	rsngfSr…bz1L7 2026-11-14 04:10:21 AEST – 2026-11-14 04:10:21 AEST	1	8,800 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rZoBJNo…6S7Hc 8,800 XRP · ≥582d old	Follow →
0.7%	rU3ufDK…9v89u 2026-11-14 07:12:11 AEST – 2026-11-14 07:12:11 AEST	1	8,725 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLT2wgc…2ydRD 8,725 XRP · ≥134d old	Follow →
0.7%	rE5g1dM…5Pd1t 2026-11-14 03:00:51 AEST – 2026-11-14 03:00:51 AEST	1	8,581 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsLhARi…8j2sv 8,581 XRP · ≥694d old	Follow →
0.7%	rGkKomX…nPXyT 2026-11-14 05:52:21 AEST – 2026-11-14 05:52:21 AEST	1	7,750 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNswRLk…7YECt 7,750 XRP · ≥43d old	Follow →
0.7%	rwM7Ec4…1qyvZ 2026-11-14 19:24:20 AEST – 2026-11-14 19:24:20 AEST	1	7,725 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBNBhN8…kDE6t 7,725 XRP · ≥714d old	Follow →
0.7%	rhSBYVV…9zBjy 2026-11-14 04:46:50 AEST – 2026-11-14 04:46:50 AEST	1	7,589 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDwgPVw…Remue 7,589 XRP · ≥316d old	Follow →
0.7%	rNvnNE3…Q5uri 2026-11-14 03:43:20 AEST – 2026-11-14 03:43:20 AEST	1	7,275 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJJtbCk…JV4Nu 7,275 XRP · ≥916d old	Follow →
0.7%	r3PWbZt…LSWH6 2026-11-14 08:31:50 AEST – 2026-11-14 08:31:50 AEST	1	7,222 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGhnJjT…Z2yF2 7,222 XRP · ≥140d old	Follow →
0.7%	rf6TSs5…PvH4m 2026-11-14 18:43:41 AEST – 2026-11-14 18:43:41 AEST	1	7,176 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLsfZgV…Rcr7o 7,176 XRP · ≥21d old	Follow →
0.7%	rp33isa…XcvBN 2026-11-14 13:08:52 AEST – 2026-11-14 13:08:52 AEST	1	6,901 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLns91E…hWUAs 6,901 XRP · ≥521d old	Follow →
0.7%	rQh7fCY…sam2M 2026-11-14 02:08:52 AEST – 2026-11-14 02:08:52 AEST	1	6,849 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGbvA8F…PQcej 6,849 XRP · ≥791d old	Follow →
0.7%	rE8EvDi…Y8UJp 2026-11-13 20:39:30 AEST – 2026-11-13 20:39:30 AEST	1	6,737 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwhM7as…ELmoF 6,737 XRP · ≥25d old	Follow →
0.7%	rMQwxMr…cSNBH 2026-11-14 09:26:22 AEST – 2026-11-14 09:26:22 AEST	1	6,507 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rarKWWz…r61Hg 6,507 XRP	Follow →
0.7%	rp9bHUi…5NZo5 2026-11-14 05:32:50 AEST – 2026-11-14 05:32:50 AEST	1	6,392 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4LmDM8…9GNm2 6,392 XRP · ≥150d old	Follow →
0.7%	rE8A5sC…AxgeR 2026-11-14 05:29:41 AEST – 2026-11-14 05:29:41 AEST	1	6,392 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPvgQ9C…YwjBb 6,392 XRP · ≥326d old	Follow →
0.7%	rHc5YTU…6eANE 2026-11-14 16:17:10 AEST – 2026-11-14 16:17:10 AEST	1	6,340 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhdiAS8…NWDdE 6,340 XRP · ≥342d old	Follow →
0.7%	rKckdQk…rGzar 2026-11-14 06:57:00 AEST – 2026-11-14 06:57:00 AEST	1	6,299 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r7Cm3q6…agH2v 6,299 XRP · ≥1388d old	Follow →
0.7%	rs51n8V…1ibYU 2026-11-14 06:28:00 AEST – 2026-11-14 06:28:00 AEST	1	6,140 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rh4Kxug…QMQqL 6,140 XRP · ≥313d old	Follow →
0.7%	rQ9rzWc…FxKtu 2026-11-13 20:56:30 AEST – 2026-11-13 20:56:30 AEST	1	6,069 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHvT79T…jsPSR 6,069 XRP · ≥561d old	Follow →
0.7%	rLQgRaF…mvibE 2026-11-14 05:33:01 AEST – 2026-11-14 05:33:01 AEST	1	6,066 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBjsLSK…aqe9h 6,066 XRP · ≥4d old	Follow →
0.7%	rwiUgjj…ST21H 2026-11-13 21:55:50 AEST – 2026-11-13 21:55:50 AEST	1	5,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBttpV8…ZEF8j 5,999 XRP · ≥361d old	Follow →
0.7%	r9gtAV1…78y2d 2026-11-14 13:14:21 AEST – 2026-11-14 13:14:21 AEST	1	5,999 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwtVfdD…hx7Q1 5,999 XRP · ≥350d old	Follow →
0.7%	rnZ8ZLw…b34RV 2026-11-14 04:04:40 AEST – 2026-11-14 04:04:40 AEST	1	5,749 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rp6tSK6…AvV8D 5,749 XRP	Follow →
0.7%	rhB7Vsz…cvzpv 2026-11-14 04:20:30 AEST – 2026-11-14 04:20:30 AEST	1	5,748 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnZ8ZLw…b34RV 5,748 XRP	Follow →
0.7%	rUGbsCX…UtE1v 2026-11-14 12:34:10 AEST – 2026-11-14 12:34:10 AEST	1	5,720 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEAZmnQ…HTRUn 5,720 XRP · ≥0d old	Follow →
0.7%	rBqARdx…J4dyq 2026-11-14 04:49:11 AEST – 2026-11-14 04:49:11 AEST	1	5,710 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhfAyhK…wfqeG 5,710 XRP · ≥552d old	Follow →
0.7%	rBu1x4n…iP93H 2026-11-13 20:43:12 AEST – 2026-11-13 20:43:12 AEST	1	5,560 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhNTyns…DRBDk 5,560 XRP · ≥0d old	Follow →
0.7%	rZwPwvU…p6EyB 2026-11-14 05:46:52 AEST – 2026-11-14 05:46:52 AEST	1	5,547 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUZr2Qq…nNh7F 5,547 XRP · ≥808d old	Follow →
0.7%	rDjqv7B…Aw3nW 2026-11-14 09:53:11 AEST – 2026-11-14 09:53:11 AEST	1	5,516 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLdtTot…RBHvW 5,516 XRP · ≥910d old	Follow →
0.7%	r9CTe25…9jo5G 2026-11-14 08:34:40 AEST – 2026-11-14 08:34:40 AEST	1	5,447 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rZwPwvU…p6EyB 5,447 XRP · ≥0d old	Follow →
0.7%	rh65LZZ…JQL41 2026-11-14 17:50:21 AEST – 2026-11-14 17:50:21 AEST	1	5,436 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLqgf65…Eq4KN 5,436 XRP · ≥496d old	Follow →
0.7%	r31mWPL…KUZ6i 2026-11-14 01:24:40 AEST – 2026-11-14 01:24:40 AEST	1	5,384 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rP96JHn…fh8qs 5,384 XRP	Follow →
0.7%	rEoLiEZ…kSVHy 2026-11-14 02:01:40 AEST – 2026-11-14 02:01:40 AEST	1	5,303 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBqcytG…EvPE8 5,303 XRP · ≥24d old	Follow →
0.7%	rHhEd2V…A2X5z 2026-11-14 06:37:22 AEST – 2026-11-14 06:37:22 AEST	1	5,262 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rggFEr9…wZU1y 5,262 XRP · ≥1d old	Follow →
0.7%	rLDsbuG…F1Htg 2026-11-13 22:20:20 AEST – 2026-11-13 22:20:20 AEST	1	5,224 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rh7bfDA…GZSif 5,224 XRP · ≥2d old	Follow →
0.7%	rp1sf5x…6baYW 2026-11-14 16:09:52 AEST – 2026-11-14 16:09:52 AEST	1	5,154 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGHN7WG…H1uR6 5,154 XRP	Follow →
0.7%	rwxK1Xm…pcAd2 2026-11-13 21:12:50 AEST – 2026-11-13 21:12:50 AEST	1	5,094 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rN4EcRK…1neLX 5,094 XRP · ≥616d old	Follow →
0.7%	r32N8pP…TYrmq 2026-11-14 12:03:52 AEST – 2026-11-14 12:03:52 AEST	1	5,090 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPjXZsn…zZ3wY 5,090 XRP · ≥698d old	Follow →
0.7%	r3Q6LYj…uhwK3 2026-11-14 12:13:01 AEST – 2026-11-14 12:13:01 AEST	1	5,090 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3q6nXY…peRM9 5,090 XRP · ≥698d old	Follow →
0.7%	rNNsuv5…YzXdn 2026-11-14 18:05:40 AEST – 2026-11-14 18:05:40 AEST	1	5,045 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJjtYmo…FxtyP 5,045 XRP · ≥105d old	Follow →
0.7%	rHVkuoq…yXCR2 2026-11-14 12:32:31 AEST – 2026-11-14 12:32:31 AEST	1	5,037 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKCz5uC…RgueW 5,037 XRP · ≥738d old	Follow →
0.7%	r9zyQdX…jNFCx 2026-11-14 17:48:20 AEST – 2026-11-14 17:48:20 AEST	1	5,017 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raZHgmf…RZkU2 5,017 XRP · ≥97d old	Follow →
0.7%	rUYfPDo…1Wa2Q 2026-11-13 22:01:50 AEST – 2026-11-13 22:01:50 AEST	1	5,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3kb8sc…3mfBV 5,001 XRP · ≥215d old	Follow →
0.7%	rQGXCR2…HTm3d 2026-11-13 21:52:30 AEST – 2026-11-13 21:52:30 AEST	1	5,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rH24voP…P4Zqb 5,001 XRP · ≥369d old	Follow →
0.7%	rNpxmTS…XnYE8 2026-11-13 21:55:00 AEST – 2026-11-13 21:55:00 AEST	1	5,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJmBs69…Acvff 5,001 XRP · ≥369d old	Follow →
0.7%	ryqxsEV…Phick 2026-11-14 03:35:40 AEST – 2026-11-14 03:35:40 AEST	1	5,001 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rzaELtH…AuLwr 5,001 XRP · ≥707d old	Follow →
0.7%	rHC3r9D…a5sJb 2026-11-13 21:45:11 AEST – 2026-11-13 21:45:11 AEST	1	5,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4EoZ2a…4genj 5,000 XRP · ≥369d old	Follow →
0.7%	rUytenn…aJpH3 2026-11-14 17:22:10 AEST – 2026-11-14 17:22:10 AEST	1	5,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwy2GkQ…X7t7Q 5,000 XRP · ≥0d old	Follow →
0.7%	rPGYnww…7uxai 2026-11-13 21:49:41 AEST – 2026-11-13 21:49:41 AEST	1	5,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLD4sLd…oae8Q 5,000 XRP · ≥369d old	Follow →
0.7%	rMDmT4H…fKqaf 2026-11-13 21:57:51 AEST – 2026-11-13 21:57:51 AEST	1	5,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwXyNM2…FmKEh 5,000 XRP · ≥215d old	Follow →
0.7%	rLkcHnp…RLhMq 2026-11-14 09:54:51 AEST – 2026-11-14 09:54:51 AEST	1	4,998 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4sjuog…UDs4R 4,998 XRP · ≥1860d old	Follow →
0.7%	rBgTVXp…5M8b4 2026-11-13 21:27:40 AEST – 2026-11-13 21:27:40 AEST	1	4,853 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBccB4D…RBdjV 4,853 XRP · ≥54d old	Follow →
0.7%	rfWrtJW…nFCJx 2026-11-14 08:19:52 AEST – 2026-11-14 08:19:52 AEST	1	4,764 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwyu156…bH72H 4,764 XRP · ≥0d old	Follow →
0.7%	r9kB1jb…Bab9A 2026-11-13 23:28:50 AEST – 2026-11-13 23:28:50 AEST	1	4,760 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rU2poMo…kQVhq 4,760 XRP · ≥2d old	Follow →
0.7%	rpitQ1M…EcLph 2026-11-13 20:27:30 AEST – 2026-11-14 15:39:32 AEST	22	4,682 XRP	received the whole balance of 22 accounts (+3.5) 21 of them established accounts (+1.5) 1 of 22 senders emptied themselves into it more than once - owners topping up (−1.5) 8 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−3) = 0.5 points → 0.7%	rhzV6sG…7t21d 73.28 XRP · ≥13d old rKQxTmx…NvjMG 665.83 XRP · ≥15d old rGr6mQS…rMtaF 177.18 XRP · ≥15d old rHUCadw…LvbAT 105.21 XRP · ≥12d old	Follow →
0.7%	r9tshSR…WSFpL 2026-11-14 19:42:41 AEST – 2026-11-14 19:42:41 AEST	1	4,508 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwJATVa…7r6Dd 4,508 XRP · ≥2007d old	Follow →
0.7%	rpVnhB5…ayAHu 2026-11-13 22:15:00 AEST – 2026-11-13 22:15:00 AEST	1	4,445 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4wapnC…Y5nFL 4,445 XRP · ≥4d old	Follow →
0.7%	rECKo76…eQU2y 2026-11-13 23:44:41 AEST – 2026-11-13 23:44:41 AEST	1	4,254 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJoYUA9…4nsTw 4,254 XRP · ≥62d old	Follow →
0.7%	rfY9fon…J1tbK 2026-11-14 16:27:10 AEST – 2026-11-14 16:27:10 AEST	1	4,228 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHykFc3…z3FDk 4,228 XRP · ≥431d old	Follow →
0.7%	r9hzt9z…QQcPm 2026-11-14 11:33:42 AEST – 2026-11-14 11:33:42 AEST	1	4,213 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBjsLSK…aqe9h 4,213 XRP · ≥4d old	Follow →
0.7%	rMpiZ2w…hBFFX 2026-11-14 09:46:31 AEST – 2026-11-14 09:46:31 AEST	1	4,055 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9aFS4t…9vHUo 4,055 XRP · ≥380d old	Follow →
0.7%	rK4asEJ…syRhD 2026-11-14 07:17:50 AEST – 2026-11-14 07:17:50 AEST	1	4,016 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQJPHbf…AqV5Y 4,016 XRP · ≥295d old	Follow →
0.7%	rPCsHUp…wq28K 2026-11-14 02:13:50 AEST – 2026-11-14 02:13:50 AEST	1	4,014 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBB14yG…Zrtcz 4,014 XRP	Follow →
0.7%	rsLYBE5…Bwcxf 2026-11-14 12:18:02 AEST – 2026-11-14 12:18:02 AEST	1	3,979 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLDSGtJ…9NJdG 3,979 XRP · ≥460d old	Follow →
0.7%	rhzPKET…jnQ2c 2026-11-14 07:44:00 AEST – 2026-11-14 07:44:00 AEST	1	3,955 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rPtR7x3…EVFs2 3,955 XRP · ≥1294d old	Follow →
0.7%	rBaakjU…kn18L 2026-11-14 03:08:50 AEST – 2026-11-14 03:08:50 AEST	1	3,863 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnme3mY…n9Buf 3,863 XRP · ≥2207d old	Follow →
0.7%	rfqMTX8…WUrg2 2026-11-14 08:44:50 AEST – 2026-11-14 08:44:50 AEST	1	3,821 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rndkgSy…RJWmF 3,821 XRP · ≥51d old	Follow →
0.7%	rJRAVRS…W7LS8 2026-11-14 01:03:10 AEST – 2026-11-14 01:03:10 AEST	1	3,782 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQrnWYy…CTkwg 3,782 XRP	Follow →
0.7%	rKuPsMn…6CHG5 2026-11-14 09:27:11 AEST – 2026-11-14 09:27:11 AEST	1	3,669 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKgkMUv…5cCWJ 3,669 XRP · ≥361d old	Follow →
0.7%	rsZtBW2…eBPFs 2026-11-13 21:42:50 AEST – 2026-11-13 21:42:50 AEST	1	3,630 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBpvihN…HEQtg 3,630 XRP · ≥481d old	Follow →
0.7%	rnnFNwN…RbwZG 2026-11-14 10:00:21 AEST – 2026-11-14 10:00:21 AEST	1	3,607 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r3weiFv…SocUs 3,607 XRP · ≥752d old	Follow →
0.7%	rseT3Yb…UZTrT 2026-11-14 13:23:30 AEST – 2026-11-14 13:23:30 AEST	1	3,589 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnrRT2p…SvKAx 3,589 XRP · ≥2060d old	Follow →
0.7%	r4WJuLb…TvnyC 2026-11-14 14:01:11 AEST – 2026-11-14 14:01:11 AEST	1	3,588 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rseT3Yb…UZTrT 3,588 XRP	Follow →
0.7%	rn6puX9…C1Wa7 2026-11-13 23:44:10 AEST – 2026-11-13 23:44:10 AEST	1	3,524 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLt1wC6…9xVx1 3,524 XRP · ≥108d old	Follow →
0.7%	rH5f4bz…a589V 2026-11-14 19:01:31 AEST – 2026-11-14 19:01:31 AEST	1	3,468 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEzjbzm…F9H2b 3,468 XRP · ≥1271d old	Follow →
0.7%	rLNo5nb…XZSqK 2026-11-14 14:34:11 AEST – 2026-11-14 14:34:11 AEST	1	3,468 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4qAjCa…rjmNX 3,468 XRP · ≥326d old	Follow →
0.7%	rrnzcm4…1VruF 2026-11-14 09:11:11 AEST – 2026-11-14 09:11:11 AEST	1	3,414 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBY8vzt…iQkyv 3,414 XRP	Follow →
0.7%	rKUTYZ4…5APh4 2026-11-14 08:05:30 AEST – 2026-11-14 08:05:30 AEST	1	3,357 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnjmx2y…Vkywg 3,357 XRP · ≥1d old	Follow →
0.7%	rKM5vxg…mvQB4 2026-11-14 01:48:22 AEST – 2026-11-14 01:48:22 AEST	1	3,308 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rQGMkkW…ncNag 3,308 XRP · ≥70d old	Follow →
0.7%	rLzCaag…uJ8oN 2026-11-14 18:16:00 AEST – 2026-11-14 18:16:00 AEST	1	3,120 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r4bhFPY…PMN6t 3,120 XRP	Follow →
0.7%	rKSNuAk…Gb7D7 2026-11-14 05:32:40 AEST – 2026-11-14 05:32:40 AEST	1	3,025 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rsXuQT6…o91Lj 3,025 XRP · ≥9d old	Follow →
0.7%	rhrLyAC…foHrs 2026-11-13 23:41:01 AEST – 2026-11-13 23:41:01 AEST	1	3,005 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rErPP5q…cLf4B 3,005 XRP · ≥4d old	Follow →
0.7%	rBVgosQ…WCnkt 2026-11-14 17:59:42 AEST – 2026-11-14 17:59:42 AEST	1	3,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rDZfNKP…rM34k 3,000 XRP · ≥276d old	Follow →
0.7%	rfdQ7V4…6FQE1 2026-11-14 08:33:01 AEST – 2026-11-14 08:33:01 AEST	1	3,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rULdeqP…WptS6 3,000 XRP · ≥16d old	Follow →
0.7%	rf6jYwG…hZxFi 2026-11-14 13:26:10 AEST – 2026-11-14 13:26:10 AEST	1	2,960 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBVtdf4…1NFjw 2,960 XRP · ≥269d old	Follow →
0.7%	rP4WKYb…FDqdV 2026-11-14 08:22:41 AEST – 2026-11-14 08:22:41 AEST	1	2,919 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rEVqGgk…4PXiG 2,919 XRP · ≥497d old	Follow →
0.7%	rNCgKKB…u4BV8 2026-11-14 11:04:11 AEST – 2026-11-14 11:04:11 AEST	1	2,900 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rMjqfaq…CnTNE 2,900 XRP · ≥411d old	Follow →
0.7%	rDadhL7…Fnasc 2026-11-14 02:27:41 AEST – 2026-11-14 02:27:41 AEST	1	2,887 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9sZ7Mv…AHz94 2,887 XRP · ≥2d old	Follow →
0.7%	rnGErYz…TTBjp 2026-11-14 02:26:52 AEST – 2026-11-14 02:26:52 AEST	1	2,634 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rKiiY5k…z1c5t 2,634 XRP · ≥231d old	Follow →
0.7%	rL98H2G…iEYQe 2026-11-14 08:37:41 AEST – 2026-11-14 08:37:41 AEST	1	2,613 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raeu9p4…35ovf 2,613 XRP · ≥53d old	Follow →
0.7%	r9Cb4o2…9EShd 2026-11-13 20:48:12 AEST – 2026-11-13 20:48:12 AEST	1	2,571 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rrhkvsm…Y4afJ 2,571 XRP · ≥29d old	Follow →
0.7%	rW6cru1…J9FYp 2026-11-13 23:37:20 AEST – 2026-11-13 23:37:20 AEST	1	2,500 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLX7dfR…4zpN3 2,500 XRP · ≥41d old	Follow →
0.7%	rNFAir9…nWCWT 2026-11-14 01:42:00 AEST – 2026-11-14 01:42:00 AEST	1	2,499 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLGTYFv…tHeSE 2,499 XRP · ≥371d old	Follow →
0.7%	rhAKEQx…RnTs6 2026-11-14 06:21:50 AEST – 2026-11-14 06:21:50 AEST	1	2,499 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNFAir9…nWCWT 2,499 XRP · ≥26d old	Follow →
0.7%	rNAqYxh…ZQupP 2026-11-13 21:48:20 AEST – 2026-11-13 21:48:20 AEST	1	2,499 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBBhMwd…rvLJ5 2,499 XRP	Follow →
0.7%	rhZeL6p…Dk1nu 2026-11-14 09:32:21 AEST – 2026-11-14 09:32:21 AEST	1	2,458 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwhfJMu…1Vx1s 2,458 XRP · ≥5d old	Follow →
0.7%	rHDkJqm…d9ptf 2026-11-14 02:46:51 AEST – 2026-11-14 02:46:51 AEST	1	2,425 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rBMc3YQ…BW74B 2,425 XRP · ≥10d old	Follow →
0.7%	rwYjHWa…WoetL 2026-11-14 07:15:11 AEST – 2026-11-14 07:15:11 AEST	1	2,411 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rn3df3j…o65B6 2,411 XRP · ≥1304d old	Follow →
0.7%	rqQdhH2…CKZnf 2026-11-14 01:17:21 AEST – 2026-11-14 01:17:21 AEST	1	2,395 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	raktFj5…ri2Qe 2,395 XRP · ≥212d old	Follow →