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 18:55:12 AEST to 2026-11-14 19:05:10 AEST · scores updated 2026-11-14 19:05:12 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)
78.6%	rJNnPsg…MswKh 2026-11-11 17:00:00 AEST – 2026-11-11 17:53:51 AEST	5	24,187 XRP	received the whole balance of 5 accounts (+3.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 6.8 points → 78.6%	rHF75Sc…7enf5 2,534 XRP · ≥32d old raymJ3b…a3eEp 9,408 XRP · ≥467d old raknmxk…Y7Y5b 1,240 XRP rMUM3A5…WTaGL 397.46 XRP · ≥0d old	Follow →
69.0%	raD5Kj5…Ct7b9 2026-11-10 18:46:42 AEST – 2026-11-11 10:23:52 AEST	9	23,985 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) receiving account is new (+0.8) none of the 8 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	rHaKpA9…dDdYe 4,461 XRP · ≥734d old rsj7R7Q…qsELk 2,451 XRP · ≥474d old rpP2Yp6…8ux7T 3,118 XRP · ≥653d old rKyZjRj…6aJgm 1,113 XRP · ≥715d old	Follow →
69.0%	rffC47C…ijemC 2026-11-12 00:49:00 AEST – 2026-11-14 02:55:30 AEST	7	20,278 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) receiving account is new (+0.8) none of the 7 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	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 →
69.0%	rwG7X9K…r7K6z 2026-11-11 02:13:42 AEST – 2026-11-11 02:15:21 AEST	9	7,422 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) receiving account is new (+0.8) none of the 8 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	r9TzPuh…Cz8qo 740.15 XRP · ≥22d old rfJZpx7…tBgsY 439.63 XRP · ≥43d old rPqQ9Hz…MtXVi 331.28 XRP · ≥14d old rNErcVd…KexRi 298.05 XRP · ≥63d old	Follow →
69.0%	rBPncQV…WMLk5 2026-11-10 22:30:41 AEST – 2026-11-12 19:35:32 AEST	7	1,333 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) receiving account is new (+0.8) none of the 7 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	rKj64og…u5pwb 231.42 XRP · ≥1322d old rHUkeb8…upKU8 79.57 XRP · ≥220d old rNhGsso…L55x8 138.09 XRP · ≥12d old rnUZ4Lv…MLj1T 524.07 XRP · ≥654d old	Follow →
69.0%	rahG7Nk…kGCtQ 2026-11-11 15:26:31 AEST – 2026-11-11 15:39:10 AEST	5	1,112 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) receiving account is new (+0.8) none of the 5 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	rG5HLcT…H1dJz 275.99 XRP · ≥1933d old rGRBxCH…RcfGx 297.01 XRP · ≥432d old rUCPyLX…WGycN 90.14 XRP · ≥257d old rnBxzXu…3dKPS 73.75 XRP · ≥4921d old	Follow →
62.2%	rEy1M4s…idZQG 2026-11-07 20:51:41 AEST – 2026-11-11 22:37:20 AEST	5	3,558 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%	rNW7rL7…yYDJ2 179.84 XRP · ≥587d old rDkjQAW…mWzeR 1,903 XRP · ≥2119d old rwuCpPu…Est6i 384.61 XRP · ≥73d old rNPtK71…JVvLw 571.75 XRP · ≥1348d old	Follow →
57.4%	r3ZoRZq…G8RAz 2026-11-10 04:17:02 AEST – 2026-11-13 07:55:50 AEST	10	45,330 XRP	received the whole balance of 10 accounts (+3.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 8 senders checked had dealt with it before (+0.5) = 5.8 points → 57.4%	rJ6ATTR…hdysK 793.24 XRP rn3TDCg…YKeZj 10,078 XRP rGqrSs8…2Lkna 3,984 XRP rfzUKBA…Zqkcw 617.62 XRP · ≥0d old	Follow →
57.4%	rMptPLQ…gNyvr 2026-11-12 16:33:20 AEST – 2026-11-12 17:18:11 AEST	4	1,366 XRP	received the whole balance of 4 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 4 senders checked had dealt with it before (+0.5) = 5.8 points → 57.4%	rDaUmSJ…BQqDV 485.35 XRP · ≥2d old rhGyCQz…wxnfx 133.76 XRP · ≥1351d old rn6iXhd…Foxv5 395.62 XRP · ≥979d old rLSf9qz…hbuzk 351.52 XRP · ≥1438d old	Follow →
57.4%	rDaUmSJ…BQqDV 2026-11-11 03:41:30 AEST – 2026-11-11 04:32:50 AEST	3	348.27 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%	rHpXd3U…qnwMW 187.30 XRP · ≥1819d old r9s1fm4…xcUES 54.97 XRP · ≥1359d old rs8fj8H…A4uSr 106.00 XRP · ≥1276d old	Follow →
50.0%	rsrxirP…Cvaqj 2026-11-12 19:58:20 AEST – 2026-11-12 20:09:40 AEST	9	44,487 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) none of the 8 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rp5V1Fi…w336E 4,999 XRP · ≥703d old rfwzZiJ…cZFBL 4,999 XRP · ≥703d old r9ckj5R…pejH8 4,999 XRP · ≥22d old rLLdhAe…oTzC1 4,495 XRP · ≥22d old	Follow →
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 →
50.0%	rftFv2e…k9irJ 2026-11-13 04:58:11 AEST – 2026-11-13 05:08:10 AEST	5	494.98 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%	rscqMHq…VuA8t 99.00 XRP · ≥130d old rKATAX1…HwdS8 99.00 XRP · ≥130d old rptKiXR…jRK45 98.99 XRP · ≥130d old rHH5kvc…rPwzy 98.98 XRP · ≥129d old	Follow →
45.0%	rp3KE8G…mXQfK 2026-11-10 08:17:10 AEST – 2026-11-11 10:35:11 AEST	8	19,618 XRP	received the whole balance of 8 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 5.3 points → 45%	rhHcRTf…YAhKj 568.99 XRP rJRzmca…JEdZc 2,366 XRP · ≥2d old rBLqQfX…Bc9kW 314.74 XRP · ≥0d old rUE51SS…wNoDK 324.88 XRP	Follow →
45.0%	rJdoymY…4fAQ3 2026-11-12 03:07:21 AEST – 2026-11-12 03:10:41 AEST	3	3,076 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%	rPUS5z8…Gp4oe 1,620 XRP · ≥1756d old rwMuVEC…pQtQn 649.00 XRP · ≥768d old rERYBeK…xxSEY 807.00 XRP · ≥768d old	Follow →
45.0%	rQNhYyZ…wW9N8 2026-11-09 13:10:02 AEST – 2026-11-09 13:14:32 AEST	4	1,100 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%	rGgc4CP…G7S77 212.75 XRP · ≥1635d old r3HUiyq…KwQgX 579.00 XRP · ≥1592d old r42qd96…pKBE2 85.56 XRP · ≥1554d old rLuDDfg…5gDis 222.79 XRP · ≥1532d old	Follow →
37.8%	rPvgQ9C…YwjBb 2026-11-13 00:14:01 AEST – 2026-11-14 00:01:41 AEST	3	2,193 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%	rE8A5sC…AxgeR 244.97 XRP · ≥311d old rp9bHUi…5NZo5 734.60 XRP · ≥149d old r4LmDM8…9GNm2 1,214 XRP · ≥150d old	Follow →
37.8%	rNFTGYE…XnHDw 2026-11-08 23:59:50 AEST – 2026-11-09 00:00:52 AEST	3	475.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rrarU8W…KKTBN 177.00 XRP · ≥10d old rsinxe8…NzZVT 155.00 XRP · ≥10d old rJUSta9…W8g2U 143.00 XRP · ≥12d old	Follow →
37.8%	rJcWcXt…fHram 2026-11-10 02:20:30 AEST – 2026-11-10 02:26:30 AEST	4	400.00 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%	rByxX6h…cpiB5 100.00 XRP · ≥481d old r9fC64s…mRZck 100.00 XRP · ≥481d old r45u9D6…syjkf 100.00 XRP · ≥481d old rMDhxLU…4q66z 100.00 XRP · ≥481d old	Follow →
33.2%	rnuqDwG…si2W4 2026-11-11 00:48:21 AEST – 2026-11-11 00:51:00 AEST	6	2,015 XRP	received the whole balance of 6 accounts (+3.5) receiving account is new (+0.8) none of the 6 senders checked had dealt with it before (+0.5) = 4.8 points → 33.2%	rU3Zxyi…eCkJt 52.87 XRP · ≥1d old rad7z2Z…QKVAP 430.14 XRP · ≥1d old rh6MjME…L2SWX 206.97 XRP · ≥1d old rL5vFQE…4T1zp 174.55 XRP · ≥1d old	Follow →
26.9%	rLuoBhy…QXvcj 2026-11-12 09:57:01 AEST – 2026-11-12 11:17:30 AEST	5	27,288 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	r91Yo1q…y3xmj 324.29 XRP · ≥5d old r47foUU…Xtu8r 481.88 XRP · ≥1d old rLwf88Z…tA4Nk 743.50 XRP · ≥1d old rfPr9NA…xRSNA 23,955 XRP · ≥3d old	Follow →
26.9%	rf1DEwb…48AGX 2026-11-12 19:48:22 AEST – 2026-11-12 19:54:51 AEST	4	19,496 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%	rKinHBZ…sYen4 4,999 XRP · ≥703d old rKDdYGX…djskJ 4,999 XRP · ≥703d old rDQTNes…Kw2zs 4,999 XRP · ≥22d old rnNvmvV…oSxVk 4,499 XRP · ≥22d old	Follow →
26.9%	rKD3N9k…PfqLy 2026-11-08 02:20:20 AEST – 2026-11-09 05:52:11 AEST	3	7,324 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%	rp7eta2…YCmdk 114.77 XRP · ≥2060d old rJkWDFc…7Yauy 103.64 XRP · ≥1728d old rDoKHbe…eviJw 7,106 XRP · ≥32d old	Follow →
26.9%	rEsQqfG…xtX35 2026-11-10 22:56:02 AEST – 2026-11-12 18:23:50 AEST	3	2,361 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%	rPnRS2W…6cDKc 640.20 XRP · ≥4920d old rLmztXN…5pd98 71.20 XRP · ≥492d old rLm55C5…Lr3Zn 1,649 XRP · ≥1709d old	Follow →
26.9%	r9uNrc8…U69rC 2026-11-11 07:21:40 AEST – 2026-11-12 17:19:10 AEST	6	1,463 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) none of the 6 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rUFDJdk…7MW7c 237.18 XRP rsjYacg…wcAJf 249.55 XRP · ≥0d old rEcpdsZ…bDQGs 245.82 XRP · ≥0d old r4nubXN…zf7rZ 246.73 XRP	Follow →
26.9%	rqEgNTQ…2VvXY 2026-11-08 05:42:40 AEST – 2026-11-13 04:44:20 AEST	3	190.00 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%	raL4254…uE4L3 60.00 XRP · ≥14d old rsRUP3S…W9PJe 50.00 XRP · ≥18d old rJrmiNE…HfUj2 80.00 XRP · ≥13d old	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%	rUgEjJD…fGufS 2026-11-10 23:42:40 AEST – 2026-11-14 06:26:50 AEST	2	11,662 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%	rhJoUkn…6y9kZ 916.59 XRP · ≥4d old rQnVZkB…xKCgb 10,746 XRP · ≥279d old	Follow →
23.1%	rGbiZ7F…5cs6g 2026-11-10 23:40:01 AEST – 2026-11-12 00:44:10 AEST	2	11,171 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%	rKZNdmA…uVsvy 4,912 XRP · ≥200d old rU2ZDVk…h9PoS 6,259 XRP · ≥4d old	Follow →
23.1%	rUSSFTV…yzL9j 2026-11-08 21:29:30 AEST – 2026-11-09 01:00:51 AEST	2	6,219 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%	r448zDD…CK7kp 2,949 XRP · ≥214d old r4nv4Wk…4yzAD 3,270 XRP · ≥471d old	Follow →
23.1%	rny8UNu…5eFS8 2026-11-10 17:40:20 AEST – 2026-11-11 01:38:10 AEST	2	1,491 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%	rph3jVr…ixwG2 452.00 XRP · ≥377d old rNqnDkr…21wQg 1,039 XRP · ≥372d 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%	rJ5MxXP…TdtqG 2026-11-10 07:33:30 AEST – 2026-11-10 22:06:41 AEST	2	760.00 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%	rwpmdCF…Avvba 637.35 XRP · ≥292d old rwiRFeA…ddBmY 122.65 XRP · ≥648d old	Follow →
23.1%	rXyAS5s…qUKc4 2026-11-09 10:37:22 AEST – 2026-11-10 00:22:20 AEST	4	653.43 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%	rD72zwi…oDpXD 206.46 XRP · ≥0d old rMA5tNn…jcMzL 157.19 XRP · ≥0d old rMncp4C…XNx8w 202.31 XRP · ≥0d old rB1ePqv…FQygF 87.47 XRP · ≥1d old	Follow →
23.1%	rPdZrkb…FsJte 2026-11-10 12:16:01 AEST – 2026-11-10 21:21:40 AEST	2	629.75 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%	rKoWnJ3…xLZNv 305.00 XRP · ≥2113d old rf8gjaG…7Sazz 324.75 XRP · ≥1834d old	Follow →
18.2%	rfP3EiT…qZPp6 2026-11-09 22:34:40 AEST – 2026-11-13 23:46:21 AEST	5	3,309 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%	rnGgHnc…Ro8Lc 150.51 XRP · ≥0d old rJP7YgX…6TWcX 232.53 XRP · ≥0d old rHB2qyb…ytsZe 1,034 XRP · ≥0d old rEDmqyG…6xsT4 265.75 XRP · ≥0d old	Follow →
18.2%	rGpyBvr…VKjUG 2026-11-10 00:49:12 AEST – 2026-11-10 14:10:40 AEST	3	434.93 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	r98JeTH…DCk9A 104.74 XRP rfRCL7p…iatAC 215.19 XRP · ≥88d old rfPb32q…g6mot 115.00 XRP	Follow →
18.2%	rp5GNsD…KZGNs 2026-11-10 01:01:11 AEST – 2026-11-13 21:59:11 AEST	3	424.33 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rMe4RDa…CwbiJ 167.77 XRP · ≥0d old rwRcmxq…xHXaW 178.96 XRP rMSc34h…3JveV 77.60 XRP · ≥80d old	Follow →
15.4%	rMP6NW8…xc19m 2026-11-09 01:38:11 AEST – 2026-11-09 22:55:41 AEST	2	53,908 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%	rncC8sp…pg2ig 45,117 XRP · ≥1d old rGxPLN8…6u8Ce 8,791 XRP · ≥4d old	Follow →
15.4%	rDdMJy1…p8bZS 2026-11-12 10:37:11 AEST – 2026-11-12 10:51:30 AEST	2	49,671 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%	r9Aw9yL…C5kNb 47,110 XRP · ≥1795d old rhsApZW…BooZr 2,561 XRP	Follow →
15.4%	rHDSaHU…VEhbK 2026-11-09 18:48:31 AEST – 2026-11-10 01:02:52 AEST	2	45,231 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%	rDSvTRX…MokD7 3,663 XRP · ≥7d old rwLhEg5…bJwzm 41,568 XRP · ≥0d old	Follow →
15.4%	rGFKKmn…AKFTc 2026-11-09 07:53:32 AEST – 2026-11-09 07:56:40 AEST	2	26,101 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%	rDB1FCo…sWVSa 25,000 XRP · ≥98d old rpWvtYu…xDXcX 1,101 XRP · ≥98d old	Follow →
15.4%	rh7bfDA…GZSif 2026-11-12 04:20:11 AEST – 2026-11-13 05:06:00 AEST	2	21,157 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%	rLh2cH2…cfqDM 331.79 XRP · ≥2d old rHCaqLq…z2mKW 20,825 XRP · ≥4d old	Follow →
15.4%	rnPrbSD…8P2cy 2026-11-08 23:27:40 AEST – 2026-11-09 17:19:51 AEST	2	13,500 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%	rQUBQR6…Rpfai 1,498 XRP rh1yT2p…x8bKV 12,002 XRP · ≥5d old	Follow →
15.4%	rJhoMNn…Whhyj 2026-11-11 21:20:10 AEST – 2026-11-13 22:26:11 AEST	5	13,167 XRP	received the whole balance of 5 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 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) = 3.8 points → 15.4%	rQnHwuH…PG1wh 2,008 XRP rHuGJ3M…eCzhD 4,546 XRP rKMZJrx…Mtgcf 1,063 XRP · ≥1d old rKhti1S…WW9y5 497.00 XRP	Follow →
15.4%	rNo1HW4…7NurS 2026-11-12 15:04:30 AEST – 2026-11-13 18:53:31 AEST	2	10,794 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%	rPaC17v…SqVHa 749.28 XRP · ≥136d old rsp9mFb…X9tNX 10,044 XRP	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%	rhxsFNM…4JbkE 2026-11-10 04:49:31 AEST – 2026-11-12 06:10:11 AEST	2	5,292 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%	rGi2khc…cYVJu 5,063 XRP · ≥264d old rDw3KEk…pMDWe 228.78 XRP	Follow →
15.4%	rkfRqqG…dNpLo 2026-11-09 17:49:22 AEST – 2026-11-09 17:53:42 AEST	2	5,015 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%	rfTrSaC…FrRUW 4,262 XRP · ≥26d old rDp9m17…GTgfq 752.89 XRP · ≥48d old	Follow →
15.4%	rsyuAWm…rpkYG 2026-11-09 01:48:10 AEST – 2026-11-10 02:21:51 AEST	2	2,957 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%	rHCPA13…hNt7K 1,110 XRP · ≥6d old rUwapWi…wsb1Y 1,847 XRP · ≥7d old	Follow →
15.4%	rskJKkx…XSmkm 2026-11-09 02:51:12 AEST – 2026-11-11 01:59:11 AEST	2	1,371 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%	r4CyXfi…pcEzk 1,095 XRP · ≥3d old raufnMB…eVtLr 275.73 XRP · ≥1d old	Follow →
15.4%	r4VwxsB…2WXwX 2026-11-10 00:09:40 AEST – 2026-11-10 01:19:12 AEST	2	1,051 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%	rYWjxca…9fc6L 999.00 XRP · ≥215d old rBhqin3…XyRZm 52.00 XRP · ≥270d old	Follow →
15.4%	rwyVQx2…YmSMH 2026-11-12 19:13:12 AEST – 2026-11-12 23:06:10 AEST	2	557.71 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%	rwkRxca…PUPt8 107.37 XRP · ≥3d old rfxsgZ5…b9tTq 450.34 XRP · ≥57d old	Follow →
15.4%	rPgWnCP…b96kn 2026-11-10 04:10:42 AEST – 2026-11-10 22:30:32 AEST	2	548.41 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%	r3ZGGQT…qKdwh 89.00 XRP · ≥1d old rQs7ieL…NsY1P 459.41 XRP · ≥11d old	Follow →
15.4%	rrYvdjx…zWQQc 2026-11-13 06:43:41 AEST – 2026-11-13 15:31:41 AEST	2	355.07 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%	rE4yAyc…kDur2 125.02 XRP · ≥1d old rspEKDZ…gSdV4 230.05 XRP · ≥13d old	Follow →
15.4%	rJQjs28…guAU9 2026-11-09 01:33:20 AEST – 2026-11-09 01:38:21 AEST	2	120.50 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%	rLTW3Mo…ZLLts 69.33 XRP · ≥430d old rs7udRP…AHqcf 51.17 XRP · ≥417d old	Follow →
11.9%	rNmf9NR…xnnaK 2026-11-12 06:39:22 AEST – 2026-11-12 07:51:21 AEST	5	21,562 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) 2 of 5 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 3.5 points → 11.9%	rDRSr8i…nvSg8 1,303 XRP · ≥235d old rsRujQu…oCZRo 11,483 XRP · ≥446d old rBUSQPD…dA1uC 1,039 XRP · ≥314d old rpXurLx…eBEr8 500.00 XRP · ≥1168d old	Follow →
11.9%	r9PbUwS…JtKif 2026-11-12 01:00:30 AEST – 2026-11-12 01:00:30 AEST	1	4,405 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rwbyXar…brwgT 4,405 XRP · ≥1d old	Follow →
11.9%	rUfqMfC…YqggR 2026-11-12 10:26:51 AEST – 2026-11-12 10:26:51 AEST	1	4,004 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	r9PbUwS…JtKif 4,004 XRP · ≥0d old	Follow →
11.9%	rJgNhNu…JfVEU 2026-11-13 04:27:32 AEST – 2026-11-13 04:27:32 AEST	1	3,003 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rUfqMfC…YqggR 3,003 XRP · ≥1d old	Follow →
11.9%	rUduzNk…pNsqw 2026-11-11 13:06:21 AEST – 2026-11-11 13:06:21 AEST	1	110.49 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rn7tZ3N…8jP6g 110.49 XRP	Follow →
11.9%	r3GfeAy…TT6Nq 2026-11-13 16:27:00 AEST – 2026-11-13 16:27:00 AEST	1	73.00 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rKxvi3e…AiETJ 73.00 XRP	Follow →
10.0%	rhLWRiE…ezAnY 2026-11-09 09:28:12 AEST – 2026-11-09 09:55:51 AEST	3	47,653 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) receiving account is new (+0.8) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 3.3 points → 10%	rfHBYc3…vb4Jb 12,000 XRP · ≥1441d old rUPUqUY…5WYYD 30,702 XRP · ≥897d old rKnqSF3…w4cGs 4,951 XRP · ≥1753d old	Follow →
10.0%	rEbDRC3…8AJ9n 2026-11-09 19:23:10 AEST – 2026-11-09 19:29:01 AEST	6	16,913 XRP	received the whole balance of 6 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 1 of 6 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 3.3 points → 10%	rGSngy5…pBWXb 2,001 XRP rUf1vKK…ZPRRE 2,001 XRP rHTpiGB…EZdQ8 3,100 XRP rGGSvpj…fdmfF 6,011 XRP · ≥0d old	Follow →
7.6%	rP3NqeA…uLR7B 2026-11-11 03:46:30 AEST – 2026-11-11 04:09:51 AEST	2	62,081 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%	rPwWX6F…ANxup 60,010 XRP · ≥1038d old rHRMYAd…jqyqJ 2,071 XRP · ≥1042d old	Follow →
7.6%	rnex9Ux…YQkNK 2026-11-13 04:07:01 AEST – 2026-11-13 04:26:01 AEST	2	58,528 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%	rPxKHwg…dAdQR 57,294 XRP · ≥200d old r4WWDLb…ArhUK 1,233 XRP · ≥229d old	Follow →
7.6%	rawu2dx…r2HRd 2026-11-13 00:25:40 AEST – 2026-11-13 01:20:51 AEST	2	16,221 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%	rGF5njJ…2Ygky 442.33 XRP · ≥498d old rKJNxUC…RSXna 15,779 XRP · ≥505d old	Follow →
7.6%	rGcpmXZ…8qmBx 2026-11-11 22:12:01 AEST – 2026-11-11 22:18:10 AEST	2	12,947 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	r4iWfgB…JjuWy 7,654 XRP · ≥136d old rPzrZBC…wckae 5,293 XRP · ≥136d old	Follow →
7.6%	rz2KxqT…2FGwn 2026-11-09 15:31:32 AEST – 2026-11-09 19:16:00 AEST	3	10,545 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) = 3 points → 7.6%	r9ySxM7…G852V 966.29 XRP · ≥5d old rwuVZx8…KjQ4i 6,345 XRP · ≥3d old rsaZq71…37wbr 3,234 XRP · ≥3d old	Follow →
7.6%	rNU7Rsw…zML2b 2026-11-11 02:50:52 AEST – 2026-11-11 02:51:51 AEST	2	9,998 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rJdNdsp…ch9nY 4,999 XRP · ≥450d old rBWbjEc…Jd923 4,999 XRP · ≥61d old	Follow →
7.6%	rHbCfsH…qFQvW 2026-11-09 07:04:01 AEST – 2026-11-14 14:04:10 AEST	2	9,229 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%	rGqjUFB…ggsob 8,929 XRP · ≥256d old ra5xQ9R…9PoDf 300.51 XRP · ≥12d old	Follow →
7.6%	rsYGk9W…DXFWN 2026-11-10 07:13:31 AEST – 2026-11-11 01:02:51 AEST	3	8,401 XRP	received the whole balance of 3 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	rP8kEdw…9ZuuU 3,266 XRP · ≥0d old rnEBdSB…os1g5 2,859 XRP · ≥2d old rLiwVvc…tiLFK 2,276 XRP · ≥1d old	Follow →
7.6%	rNxNH2b…AwXsE 2026-11-08 23:07:42 AEST – 2026-11-13 07:44:50 AEST	2	7,619 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%	rKQyoFA…7HHqp 7,323 XRP · ≥78d old rhteGtp…Js3Wk 296.00 XRP · ≥518d 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%	rnXkXvq…Kr7EH 2026-11-09 15:29:10 AEST – 2026-11-10 02:00:01 AEST	2	7,143 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%	rN48fSw…HEjUj 6,128 XRP · ≥2159d old rPQcPua…18V1U 1,015 XRP · ≥663d old	Follow →
7.6%	rLXLjaT…mkhyT 2026-11-09 07:07:42 AEST – 2026-11-09 07:26:11 AEST	2	5,626 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%	rp5VYB4…cvX6d 1,693 XRP · ≥14d old rULiPCp…Laod2 3,933 XRP · ≥38d old	Follow →
7.6%	rEFF3K2…ryuzX 2026-11-12 19:05:50 AEST – 2026-11-12 20:52:50 AEST	2	5,191 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%	rN1x24V…F8Qre 601.92 XRP · ≥8d old rpdKysn…fbRPU 4,589 XRP · ≥90d old	Follow →
7.6%	rLt1wC6…9xVx1 2026-11-10 20:19:20 AEST – 2026-11-13 22:49:42 AEST	5	4,493 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) 1 of 5 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 3 points → 7.6%	raEQtN1…suF8S 337.61 XRP rHSodhi…6yJaG 987.09 XRP · ≥1d old rMSkRtj…u3VXo 1,203 XRP · ≥8d old rQnuZfA…VyqdV 996.40 XRP	Follow →
7.6%	rqQdhH2…CKZnf 2026-11-08 21:44:21 AEST – 2026-11-14 01:17:21 AEST	2	3,962 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%	rng4Si7…YvCLq 1,567 XRP · ≥198d old raktFj5…ri2Qe 2,395 XRP · ≥212d old	Follow →
7.6%	rsCdsmf…vdiW2 2026-11-10 20:49:40 AEST – 2026-11-11 04:07:40 AEST	2	3,728 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%	rpfCr9c…DmDbZ 364.78 XRP · ≥455d old rLcZoV2…NfsZa 3,363 XRP · ≥360d old	Follow →
7.6%	rLda3oX…dWkYg 2026-11-10 03:20:10 AEST – 2026-11-11 13:24:00 AEST	2	3,085 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%	rng4Si7…YvCLq 1,281 XRP · ≥199d old raktFj5…ri2Qe 1,804 XRP · ≥210d old	Follow →
7.6%	rKFgYec…fPD2u 2026-11-09 22:22:32 AEST – 2026-11-09 22:24:40 AEST	2	2,998 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rp3eqLK…JmhKV 1,498 XRP · ≥1357d old rHjBvwt…BTfh3 1,500 XRP · ≥1357d old	Follow →
7.6%	rJ59ivn…cGNTj 2026-11-10 01:40:31 AEST – 2026-11-12 22:45:50 AEST	3	2,990 XRP	received the whole balance of 3 accounts (+2.5) passed the money on quickly (+0.5) = 3 points → 7.6%	rpaS43K…2fBvB 999.80 XRP rhrvbui…vChGu 1,267 XRP · ≥1d old r9erokA…PNADE 723.85 XRP · ≥0d old	Follow →
7.6%	rJRBhfD…TuQuZ 2026-11-12 08:46:41 AEST – 2026-11-12 08:55:02 AEST	3	2,389 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 3 points → 7.6%	rJuPXQY…v7PAV 1,336 XRP · ≥182d old rPWjjzH…T7rPn 82.65 XRP · ≥184d old r9pGeqF…weAsN 969.61 XRP · ≥674d old	Follow →
7.6%	rByiBvU…j8T3K 2026-11-09 02:06:41 AEST – 2026-11-11 08:45:01 AEST	2	2,155 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%	rPRgAvx…VSM8k 999.51 XRP · ≥61d old r9RMy6y…39MCb 1,156 XRP · ≥510d old	Follow →
7.6%	rpBQ9Ee…int9t 2026-11-11 17:39:12 AEST – 2026-11-12 09:07:40 AEST	2	1,297 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%	rM9k4ft…jPBVq 252.13 XRP · ≥4d old rPfPWx2…oCxPB 1,045 XRP · ≥106d old	Follow →
7.6%	rUDRQfn…WD4k5 2026-11-10 07:59:10 AEST – 2026-11-10 08:07:30 AEST	2	1,279 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%	rLmat4d…qLudk 53.00 XRP · ≥436d old raTpLF6…JMcbZ 1,226 XRP · ≥190d old	Follow →
7.6%	rpfCr9c…DmDbZ 2026-11-10 10:47:50 AEST – 2026-11-12 23:22:41 AEST	2	1,157 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%	rJ79Qww…95iwT 466.74 XRP · ≥4d old rsCdsmf…vdiW2 690.10 XRP · ≥234d old	Follow →
7.6%	r4FKhQt…b9iws 2026-11-08 19:36:50 AEST – 2026-11-08 19:37:41 AEST	2	1,147 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	rU2i86w…7Qku3 927.18 XRP · ≥2288d old rMRH6oP…PCdkP 219.35 XRP · ≥2290d old	Follow →
7.6%	rwdfqBS…8HMDw 2026-11-10 03:47:11 AEST – 2026-11-10 18:28:11 AEST	2	750.51 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	ra9UDVp…qCmLk 125.11 XRP · ≥1228d old rNw1uvR…wpdQf 625.40 XRP · ≥547d old	Follow →
7.6%	rpqBbtW…d3qoy 2026-11-13 07:24:11 AEST – 2026-11-14 05:51:42 AEST	2	720.67 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%	rEXigJW…z8oG7 428.40 XRP · ≥5d old rEhNYNJ…BHTHe 292.27 XRP · ≥143d old	Follow →
7.6%	r3q6fYP…h82KK 2026-11-10 03:43:11 AEST – 2026-11-10 03:44:41 AEST	2	529.87 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%	r3HRj25…DxNQs 181.66 XRP · ≥69d old rDz3uFx…rK55v 348.21 XRP · ≥82d old	Follow →
7.6%	rBQwv6t…WE1Z2 2026-11-08 06:14:21 AEST – 2026-11-13 04:08:40 AEST	2	420.02 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%	rwfS4Lm…frTHy 193.75 XRP · ≥116d old rUa1pXt…uWaCE 226.27 XRP · ≥213d old	Follow →
7.6%	rB3GGT7…iuDvd 2026-11-10 00:32:31 AEST – 2026-11-10 00:33:21 AEST	2	251.17 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%	rsK14Pb…zpBzM 180.96 XRP · ≥149d old r47ybkC…rku5g 70.21 XRP · ≥769d old	Follow →
7.6%	rJTbpt7…aKxsU 2026-11-12 05:03:11 AEST – 2026-11-13 02:07:00 AEST	2	248.92 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 3 points → 7.6%	r9LKsTh…cGotW 102.75 XRP · ≥272d old rBQtNxa…EXRWn 146.17 XRP · ≥161d old	Follow →
7.6%	raVqSbc…aWP1N 2026-11-11 23:12:10 AEST – 2026-11-12 01:20:51 AEST	2	239.18 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%	rspVZck…GXN13 133.59 XRP · ≥22d old rP3b8i9…39fJP 105.58 XRP · ≥9d old	Follow →
7.6%	rfxsgZ5…b9tTq 2026-11-10 01:26:50 AEST – 2026-11-13 02:00:30 AEST	2	236.69 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%	r3Va1YT…4rCXB 121.32 XRP · ≥6d old rwyVQx2…YmSMH 115.37 XRP · ≥4d 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 →
7.6%	rLSf9qz…hbuzk 2026-11-11 19:43:12 AEST – 2026-11-12 16:13:32 AEST	2	211.09 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%	rBwXQpo…gKxSM 115.30 XRP · ≥1360d old rnEKHg6…CXBkV 95.79 XRP · ≥1506d old	Follow →
7.6%	rM7Rbf8…cPNKc 2026-11-10 00:34:42 AEST – 2026-11-14 00:19:31 AEST	2	205.63 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%	rGYQkWH…yt2Z5 102.90 XRP · ≥41d old rMdykr7…whvCh 102.73 XRP · ≥45d old	Follow →
7.6%	rDC3x7Q…WW2TV 2026-11-11 21:21:42 AEST – 2026-11-11 21:22:20 AEST	2	180.00 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%	rq5c5mi…ZL62f 110.00 XRP · ≥1590d old r4xDgdq…CDgHq 70.00 XRP · ≥1281d old	Follow →
7.6%	raTmWpj…Ep7hN 2026-11-12 20:23:31 AEST – 2026-11-12 22:36:10 AEST	2	162.86 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%	rU3LsXa…W5phi 112.86 XRP · ≥370d old rL2BdBN…5FN9Y 50.00 XRP · ≥85d old	Follow →
7.6%	rGRcXB3…Qab6a 2026-11-12 17:26:41 AEST – 2026-11-12 17:27:50 AEST	2	151.31 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%	rw6436d…4ZTDr 66.12 XRP · ≥19d old rGLjHa9…a5xUF 85.19 XRP · ≥6d old	Follow →
7.6%	r3z8Fjo…SaDH6 2026-11-12 09:48:11 AEST – 2026-11-14 04:12:30 AEST	2	145.81 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%	rpAEmjF…8jkLp 78.81 XRP · ≥8d old rEFeUSX…ed8Vp 67.01 XRP · ≥488d old	Follow →
7.6%	ranMFfv…Bzsx4 2026-11-08 06:43:21 AEST – 2026-11-08 18:51:30 AEST	2	122.70 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%	rUP25Ck…7WXLd 50.74 XRP · ≥123d old r46dHAg…mzEnh 71.97 XRP · ≥476d old	Follow →
7.6%	rH7vqx4…qmnY3 2026-11-11 06:31:30 AEST – 2026-11-11 07:17:31 AEST	2	109.22 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%	raBeef5…HjPHJ 54.17 XRP · ≥26d old rDtCroA…A4ejB 55.05 XRP · ≥26d old	Follow →
6.3%	rHhEd2V…A2X5z 2026-11-13 06:15:11 AEST – 2026-11-14 06:37:22 AEST	2	15,520 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	rHYZm4d…YMvFa 10,258 XRP · ≥0d old rggFEr9…wZU1y 5,262 XRP · ≥1d old	Follow →
6.3%	rKMw3xv…sNmDh 2026-11-09 23:31:01 AEST – 2026-11-09 23:34:31 AEST	2	8,815 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	rw9LgUJ…pyszu 6,813 XRP rQ3Dndy…3dohP 2,002 XRP	Follow →
6.3%	r9QUbWM…rWyNh 2026-11-10 03:42:40 AEST – 2026-11-10 03:44:10 AEST	2	4,018 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rUN8XtR…Jkrfa 2,543 XRP · ≥0d old rH23Zxz…vUuiQ 1,475 XRP · ≥19d old	Follow →
6.3%	rhcV2aT…YdcPq 2026-11-10 12:01:51 AEST – 2026-11-11 11:08:31 AEST	2	3,718 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rPQjfpT…VPodm 1,818 XRP · ≥28d old r4wKnMY…Yg4gU 1,900 XRP	Follow →
6.3%	r9MfzGt…NSrzf 2026-11-09 23:43:01 AEST – 2026-11-09 23:44:01 AEST	2	2,736 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	rDxmt6k…cKKr8 731.99 XRP rw9LgUJ…pyszu 2,004 XRP	Follow →
6.3%	r43oX18…ZdwSN 2026-11-08 23:48:01 AEST – 2026-11-09 14:22:21 AEST	2	2,517 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	r3Bd1em…F6gDc 1,518 XRP rPnrTNW…JbjU5 999.00 XRP	Follow →
6.3%	rhTyhg8…PEXcZ 2026-11-12 21:15:12 AEST – 2026-11-12 21:23:32 AEST	2	2,224 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rHvT9HV…Wp8tE 528.46 XRP · ≥549d old rpVTACp…5C5VR 1,696 XRP	Follow →
6.3%	rJc7cFC…dTumj 2026-11-12 19:03:30 AEST – 2026-11-12 19:20:30 AEST	2	652.87 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 2.8 points → 6.3%	rKzZcy5…WHJdt 162.56 XRP rEKbi7p…wyG3x 490.31 XRP	Follow →
6.3%	r41VrDA…akNZC 2026-11-08 12:51:21 AEST – 2026-11-09 13:10:00 AEST	2	552.00 XRP	received the whole balance of 2 accounts (+1.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) = 2.8 points → 6.3%	rJ4jPH6…8mhQG 353.00 XRP · ≥0d old rKgeXL9…cQJdB 199.00 XRP · ≥322d old	Follow →
4.7%	rKFM5A4…XeumV 2026-11-07 23:31:32 AEST – 2026-11-10 20:32:21 AEST	2	100,097 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rBAHNTW…7cRPW 39,999 XRP · ≥18d old rNwZGqr…RriYC 60,098 XRP · ≥1852d old	Follow →
4.7%	rNwZGqr…RriYC 2026-11-07 23:51:00 AEST – 2026-11-10 20:23:01 AEST	2	80,196 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%	rN1ekDh…TeLtn 40,099 XRP · ≥15d old rQa2rzR…a3xFY 40,097 XRP · ≥3d old	Follow →
4.7%	rPqFFJX…SsZrX 2026-11-09 22:46:00 AEST – 2026-11-13 19:55:32 AEST	7	64,511 XRP	received the whole balance of 7 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) 3 of 7 senders emptied themselves into it more than once - owners topping up (−3) = 2.5 points → 4.7%	rBTrE1G…gU7JZ 4,678 XRP · ≥2d old rfRPwHE…c4YPu 9,869 XRP · ≥1d old rBTrE1G…gU7JZ 4,895 XRP · ≥3d old rK1dpTC…xMFuT 8,880 XRP · ≥71d 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%	rh1yT2p…x8bKV 2026-11-08 23:45:51 AEST – 2026-11-09 15:54:32 AEST	10	42,687 XRP	received the whole balance of 10 accounts (+3.5) passed the money on quickly (+0.5) 2 of 10 senders emptied themselves into it more than once - owners topping up (−1.5) = 2.5 points → 4.7%	rh135nj…yt7M9 500.00 XRP · ≥0d old rU4pJAZ…VnJjM 539.47 XRP · ≥0d old r43oX18…ZdwSN 999.00 XRP · ≥1d old rF7Uj9y…udHTp 12,002 XRP · ≥1d old	Follow →
4.7%	rfXC3rB…B5KPb 2026-11-11 07:05:52 AEST – 2026-11-13 00:36:21 AEST	3	33,196 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rEgqYT4…PZJcq 5,360 XRP · ≥43d old rKLFSwZ…1mmhT 8,425 XRP · ≥29d old rN8nUwx…Qkmm7 19,411 XRP · ≥85d old	Follow →
4.7%	rNnFgkP…15bX1 2026-11-12 05:15:00 AEST – 2026-11-12 05:17:50 AEST	2	29,998 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rLWvyYx…GRgFR 24,999 XRP · ≥489d old rE7vjAG…r9KcZ 4,999 XRP · ≥42d old	Follow →
4.7%	rQhnzuC…nWVKB 2026-11-10 04:01:11 AEST – 2026-11-12 04:51:51 AEST	5	27,207 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) = 2.5 points → 4.7%	rUN8XtR…Jkrfa 5,319 XRP · ≥1d old rHVkMjr…zfiVw 2,899 XRP · ≥0d old rnmx5RA…o2Xko 3,091 XRP · ≥8d old rnmx5RA…o2Xko 8,405 XRP · ≥8d old	Follow →
4.7%	rJ7cmbE…Yf9VS 2026-11-09 10:46:50 AEST – 2026-11-09 10:49:02 AEST	2	22,995 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r91sLg8…z5iWJ 20,975 XRP · ≥185d old r3m1MnX…3kVir 2,020 XRP · ≥27d old	Follow →
4.7%	rMA4pPr…f8cXh 2026-11-09 14:27:11 AEST – 2026-11-10 10:10:51 AEST	2	20,615 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rfeQ5jv…ek23J 126.00 XRP · ≥1099d old rUveSME…n4Yhv 20,489 XRP · ≥2187d old	Follow →
4.7%	r9wbHnp…Mjaaj 2026-11-09 00:40:20 AEST – 2026-11-09 00:49:01 AEST	4	17,512 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) 1 of 4 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rDtnKqe…Sczw3 2,503 XRP · ≥173d old rN37bxp…H8GiG 2,503 XRP · ≥173d old rn4Z9Fd…hX4ov 2,503 XRP · ≥173d old rpPxuYq…DuBvN 10,003 XRP · ≥116d 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%	rNoiQTT…45pF8 2026-11-08 12:41:41 AEST – 2026-11-08 12:44:10 AEST	2	14,282 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rso98oL…snY8b 9,294 XRP · ≥4918d old rNbP8ZY…Qjnq5 4,988 XRP · ≥1478d old	Follow →
4.7%	rPN263J…4tfvx 2026-11-12 16:56:20 AEST – 2026-11-13 10:50:21 AEST	2	13,715 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rULvSvT…UZYMM 7,308 XRP · ≥254d old rHQ5ifA…R8SFd 6,407 XRP · ≥645d old	Follow →
4.7%	rfdQ7V4…6FQE1 2026-11-13 16:18:10 AEST – 2026-11-14 08:33:01 AEST	2	13,000 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rKRAoGa…jm12C 10,000 XRP · ≥709d old rULdeqP…WptS6 3,000 XRP · ≥16d old	Follow →
4.7%	rDdLtgT…ebapL 2026-11-09 10:43:01 AEST – 2026-11-14 06:12:51 AEST	2	12,841 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rwpD7nw…k4Ppg 12,354 XRP · ≥376d old rfeXNsZ…69oEh 486.38 XRP · ≥353d old	Follow →
4.7%	rJmtqB7…CDyx5 2026-11-09 08:28:32 AEST – 2026-11-09 10:35:00 AEST	2	11,142 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%	rJABtFi…Lh2nw 5,579 XRP · ≥145d old rLviJEx…6q3yG 5,563 XRP · ≥0d old	Follow →
4.7%	rhF2rZV…JMXvn 2026-11-08 00:16:32 AEST – 2026-11-08 01:01:11 AEST	2	9,538 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	raoJzSj…gpuWa 9,303 XRP · ≥22d old rnmx5RA…o2Xko 234.45 XRP · ≥4d 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%	rwXpHTd…f7kqr 2026-11-09 19:34:30 AEST – 2026-11-13 15:22:52 AEST	2	7,737 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rDyBzqf…JyXBF 6,583 XRP · ≥424d old rPHPFEW…wWnoT 1,154 XRP · ≥1055d old	Follow →
4.7%	rDW6yi6…BKbo1 2026-11-11 23:00:01 AEST – 2026-11-13 22:49:11 AEST	2	6,701 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%	rN5ext2…oS899 6,058 XRP · ≥20d old rEynEST…NHywy 643.20 XRP	Follow →
4.7%	rNsjwt8…YecBJ 2026-11-13 03:23:52 AEST – 2026-11-13 04:09:51 AEST	2	6,213 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%	rJeTEhR…iGSTQ 3,712 XRP · ≥8d old r4tHM1v…VfsZU 2,501 XRP	Follow →
4.7%	rfQWvSB…jmxif 2026-11-08 04:26:51 AEST – 2026-11-13 21:04:01 AEST	10	6,105 XRP	received the whole balance of 10 accounts (+3.5) 1 of them established accounts (+0.5) 2 of 10 senders emptied themselves into it more than once - owners topping up (−1.5) = 2.5 points → 4.7%	rGbRKqH…sfDBK 393.29 XRP · ≥5d old rsz25R6…tjpHY 97.90 XRP rfqzmEC…Eb8cr 103.60 XRP rsK5gCn…ouefG 109.89 XRP	Follow →
4.7%	rHeL4hC…mQ2Ks 2026-11-12 04:19:21 AEST – 2026-11-12 04:32:20 AEST	2	5,819 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r3GNasM…iRVDd 2,383 XRP · ≥406d old rEpRK2K…k6hQW 3,436 XRP · ≥142d old	Follow →
4.7%	rLDsbuG…F1Htg 2026-11-08 22:24:00 AEST – 2026-11-13 22:20:20 AEST	3	5,796 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rUsXXx5…tWmFM 360.38 XRP · ≥2d old rXyAS5s…qUKc4 211.78 XRP · ≥2d old rh7bfDA…GZSif 5,224 XRP · ≥2d old	Follow →
4.7%	rLkMye7…p7NFA 2026-11-10 04:22:30 AEST – 2026-11-13 19:30:50 AEST	3	5,756 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rEGFr2b…LGDM5 5,194 XRP · ≥8d old rmjLdee…f8E7E 212.84 XRP · ≥2d old rBbCePe…jZGHe 349.86 XRP · ≥6d old	Follow →
4.7%	rsriikc…GaAk9 2026-11-08 20:49:00 AEST – 2026-11-08 20:55:11 AEST	2	4,837 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rh2xMo6…Jf4uT 4,643 XRP · ≥830d old r4hidYd…sMUkH 193.93 XRP · ≥1085d old	Follow →
4.7%	rwQGmLc…kTzNj 2026-11-10 23:15:20 AEST – 2026-11-13 23:17:20 AEST	3	4,451 XRP	received the whole balance of 3 accounts (+2.5) = 2.5 points → 4.7%	rs2pAP4…rBAhZ 2,839 XRP rKVRpSz…WH7Js 893.86 XRP raTcU3t…byRDF 718.37 XRP · ≥0d old	Follow →
4.7%	rL6URRm…goRvS 2026-11-09 04:11:00 AEST – 2026-11-09 04:11:50 AEST	2	3,836 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rkt7Hvt…cCsrS 1,662 XRP · ≥401d old rHCCeCB…aebFa 2,174 XRP · ≥401d old	Follow →
4.7%	r9399Sr…kZxU7 2026-11-12 11:40:51 AEST – 2026-11-12 11:41:31 AEST	2	3,700 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpD95eZ…BNm1R 2,291 XRP · ≥10d old rHb2eJq…KBkYB 1,409 XRP · ≥28d old	Follow →
4.7%	rGHYv8R…g2nPd 2026-11-10 17:14:01 AEST – 2026-11-10 17:15:30 AEST	2	3,438 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rhGF2kc…SQDUe 2,504 XRP · ≥136d old rEV7mUo…a6jQi 934.00 XRP · ≥126d old	Follow →
4.7%	rPZ9jk2…pW5Xr 2026-11-11 05:19:11 AEST – 2026-11-13 07:33:31 AEST	2	3,085 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r4raCzi…qFCFr 53.00 XRP · ≥142d old r4ehsUJ…pnHGa 3,032 XRP · ≥188d old	Follow →
4.7%	rhF1AD4…B8cNP 2026-11-08 04:35:10 AEST – 2026-11-08 04:55:31 AEST	2	2,299 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rU8A3gJ…PH8y4 1,466 XRP · ≥253d old rU65Vv3…d1qKf 833.12 XRP · ≥4d old	Follow →
4.7%	rwbwSPh…QYNBR 2026-11-11 17:20:00 AEST – 2026-11-12 18:56:40 AEST	2	2,247 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%	rN5ext2…oS899 1,750 XRP · ≥19d old rwuKott…3NAEw 497.05 XRP · ≥1d old	Follow →
4.7%	rKtoWYX…rwZiM 2026-11-11 09:41:01 AEST – 2026-11-11 09:51:41 AEST	2	2,126 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rHCfZ3w…Akbv8 897.05 XRP · ≥10d old rhTGnB1…fLqX5 1,229 XRP · ≥714d old	Follow →
4.7%	rJ5GhFG…GjhCi 2026-11-13 18:42:40 AEST – 2026-11-13 18:44:30 AEST	2	2,007 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rsxRjmT…qKMU1 487.57 XRP · ≥355d old rKx4wVN…JEiLB 1,519 XRP · ≥725d old	Follow →
4.7%	r9oNKP2…Thq6r 2026-11-09 21:04:20 AEST – 2026-11-13 07:05:00 AEST	2	1,707 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rn7j6uq…BN68F 267.13 XRP · ≥444d old rPpAKGJ…Eion1 1,440 XRP · ≥33d old	Follow →
4.7%	r9TKW7q…jYGMC 2026-11-11 03:39:21 AEST – 2026-11-12 11:48:21 AEST	2	1,617 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rNFTGYE…XnHDw 1,330 XRP · ≥10d old rrarU8W…KKTBN 287.00 XRP · ≥13d old	Follow →
4.7%	rBNUYTH…79ZdK 2026-11-08 20:01:10 AEST – 2026-11-13 20:47:11 AEST	2	1,565 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rNN7Xdh…KjuYQ 516.38 XRP · ≥98d old rJnoL9x…zWdU1 1,048 XRP · ≥80d old	Follow →
4.7%	rGj6o1L…Cc9cE 2026-11-11 07:07:41 AEST – 2026-11-11 07:08:11 AEST	2	1,307 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%	rnfh59x…KSG5o 548.40 XRP · ≥7d old rJ5MxXP…TdtqG 759.00 XRP · ≥1d old	Follow →
4.7%	rMudgj5…dci3X 2026-11-11 13:21:51 AEST – 2026-11-11 13:47:30 AEST	2	1,045 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rGpDJ6S…dbiK8 496.80 XRP · ≥2050d old rJijQg3…hxyJj 547.96 XRP · ≥379d old	Follow →
4.7%	rDB3v7z…8W1AX 2026-11-08 23:41:00 AEST – 2026-11-09 15:38:01 AEST	2	1,035 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rH3Jdcu…S64qz 902.33 XRP · ≥200d old rss5Sej…5J28Y 132.74 XRP · ≥75d old	Follow →
4.7%	rnfS1pL…8WK1t 2026-11-08 22:40:20 AEST – 2026-11-10 04:22:42 AEST	2	1,006 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%	rU4Ufae…YyEtr 116.46 XRP · ≥28d old rskJKkx…XSmkm 889.86 XRP · ≥1d old	Follow →
4.7%	rGEhJBq…3ktsw 2026-11-08 21:09:52 AEST – 2026-11-13 11:33:00 AEST	2	988.58 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%	rfUGfnd…CLVmw 65.68 XRP · ≥7d old rwtDKV5…yzNPz 922.90 XRP · ≥0d old	Follow →
4.7%	rfWGdyC…uYLQo 2026-11-12 03:16:51 AEST – 2026-11-12 07:34:31 AEST	2	953.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rEtyYj4…CPACi 64.00 XRP · ≥1652d old rMkN2vL…sdDFT 889.00 XRP · ≥700d old	Follow →
4.7%	rE2sgJQ…jDc5n 2026-11-10 11:19:51 AEST – 2026-11-10 11:22:50 AEST	2	797.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r4PshCq…EnP7B 398.00 XRP · ≥173d old rDJn35r…nZca8 399.00 XRP · ≥173d old	Follow →
4.7%	rExXhXs…6a1Jo 2026-11-07 21:15:02 AEST – 2026-11-08 04:57:10 AEST	2	712.91 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%	rPeFWTB…LLAcM 286.91 XRP · ≥56d old rdnneQB…qzAu5 426.00 XRP	Follow →
4.7%	rahQ86Y…upn6t 2026-11-09 16:50:50 AEST – 2026-11-09 16:52:21 AEST	2	644.12 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rnzHWLL…ex6fD 365.00 XRP · ≥24d old rUyjyFU…w6vFF 279.12 XRP · ≥132d old	Follow →
4.7%	rnZ6rMg…Eeyo7 2026-11-10 10:10:22 AEST – 2026-11-13 10:57:10 AEST	2	636.24 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rsSu4bd…ww1ZJ 232.47 XRP · ≥104d old rHKBF61…Rcm9q 403.77 XRP · ≥70d old	Follow →
4.7%	rM3JY6r…uhfcr 2026-11-11 23:53:21 AEST – 2026-11-14 08:53:21 AEST	2	609.23 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rEEoi6i…FZ6Y2 130.29 XRP · ≥4d old rKYZdFt…nxqQP 478.94 XRP · ≥596d old	Follow →
4.7%	rwc91Ma…BoQDb 2026-11-10 09:18:41 AEST – 2026-11-12 19:33:20 AEST	2	599.80 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rKs2a6V…reYd6 100.00 XRP · ≥24d old rMrm6M8…M7zcX 499.80 XRP · ≥220d old	Follow →
4.7%	rEH8NNZ…WQ4Ce 2026-11-09 11:34:12 AEST – 2026-11-09 11:36:32 AEST	2	547.80 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rD7cFFD…txFji 99.80 XRP · ≥107d old rs38JFu…LGXS7 448.00 XRP · ≥21d old	Follow →
4.7%	rG5V8qN…ZCXTj 2026-11-12 01:54:50 AEST – 2026-11-14 06:59:20 AEST	2	519.90 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rMdZKoK…ksKfd 132.68 XRP · ≥289d old rnkLJgj…Qcxf9 387.22 XRP · ≥181d old	Follow →
4.7%	rGD98D4…B8mCB 2026-11-09 01:41:51 AEST – 2026-11-14 09:28:22 AEST	2	519.07 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%	rEqDZ2r…ok8uq 108.69 XRP · ≥1d old r3EBFD2…kKVFx 410.38 XRP · ≥735d old	Follow →
4.7%	raDuj78…qLWDm 2026-11-13 04:08:02 AEST – 2026-11-13 04:08:11 AEST	2	515.89 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rLuJeD1…ynzRU 400.79 XRP · ≥850d old r3oj9bQ…c4UGD 115.10 XRP · ≥718d old	Follow →
4.7%	r96TzhJ…wHFah 2026-11-09 14:48:00 AEST – 2026-11-10 09:27:41 AEST	2	469.44 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%	r4CTDJm…ob1uf 211.32 XRP · ≥2d old rK2Hfdp…nGr6Q 258.12 XRP · ≥379d old	Follow →
4.7%	rEDyHdw…6ZUMy 2026-11-11 19:23:11 AEST – 2026-11-12 00:47:52 AEST	2	427.99 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rhmP2LL…GfrN1 85.28 XRP · ≥9d old rJoV8uy…KHJSC 342.71 XRP · ≥10d old	Follow →
4.7%	rKAqCbT…ZwcgY 2026-11-13 10:51:40 AEST – 2026-11-13 10:52:10 AEST	2	360.40 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpqwsZU…XMBRn 209.60 XRP · ≥1375d old rppYh59…aJ7aw 150.80 XRP · ≥1073d old	Follow →
4.7%	rpKTn1J…tpaKJ 2026-11-13 10:18:11 AEST – 2026-11-13 10:52:12 AEST	2	352.60 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rfqjKKH…Kypt8 276.60 XRP · ≥1343d old rstPMic…GHcAV 76.00 XRP · ≥88d old	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%	rLrSNwt…EsDFe 2026-11-13 02:00:11 AEST – 2026-11-13 02:01:22 AEST	2	301.56 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpRSKbh…1ziYm 166.89 XRP · ≥354d old rJaRiCK…F9cB1 134.67 XRP · ≥347d old	Follow →
4.7%	rp7Hp51…2Svq6 2026-11-12 05:56:31 AEST – 2026-11-12 06:35:51 AEST	2	256.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	r3L3qyE…U5dYS 81.00 XRP · ≥333d old rppBEEw…zxASw 175.00 XRP · ≥517d old	Follow →
4.7%	rDFiRhG…DiQsG 2026-11-12 21:28:30 AEST – 2026-11-14 12:30:01 AEST	2	250.76 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rGHKYEA…FYqS9 200.76 XRP · ≥527d old rDYQ6Un…Exu6g 50.00 XRP · ≥661d old	Follow →
4.7%	rHfZzG5…2y12E 2026-11-10 15:52:50 AEST – 2026-11-10 15:58:40 AEST	2	232.90 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rh22175…FwAMR 121.00 XRP · ≥5d old rKYc9zj…v3mJL 111.90 XRP · ≥884d old	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%	rDzaXFb…DAxwJ 2026-11-08 21:23:20 AEST – 2026-11-08 21:49:10 AEST	2	213.38 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rwihP1N…5kqe6 152.00 XRP · ≥260d old rPzo4AJ…58BwL 61.38 XRP · ≥206d old	Follow →
4.7%	rweVJyb…3C3Tq 2026-11-12 10:30:11 AEST – 2026-11-12 10:39:40 AEST	2	200.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpAKPgZ…iciP7 100.00 XRP · ≥389d old rwn86Gu…MWDHH 100.00 XRP · ≥399d old	Follow →
4.7%	rJAxjKW…oCAwQ 2026-11-08 02:48:50 AEST – 2026-11-12 05:47:22 AEST	2	199.60 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%	rwyubkn…fXy2B 89.07 XRP · ≥26d old rDPGKNm…WWgKe 110.54 XRP · ≥2d old	Follow →
4.7%	rn8SVxJ…PMKJm 2026-11-10 09:07:02 AEST – 2026-11-11 12:18:00 AEST	2	198.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rJ2fPGw…LKVXq 108.00 XRP · ≥1730d old rNPEjBY…tLNiH 90.00 XRP · ≥1543d old	Follow →
4.7%	rMT3HG1…FQ912 2026-11-07 18:36:00 AEST – 2026-11-07 18:36:51 AEST	2	198.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	raw7Snk…z76P5 99.00 XRP · ≥126d old rhJQmBh…HY46G 99.00 XRP · ≥126d old	Follow →
4.7%	rThREeX…GUmg8 2026-11-13 13:46:51 AEST – 2026-11-13 13:48:21 AEST	2	176.59 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rooster…E5abg 83.32 XRP · ≥494d old rJAjNyo…oxKMQ 93.27 XRP · ≥712d old	Follow →
4.7%	rDp1h3F…NecCs 2026-11-08 22:39:52 AEST – 2026-11-08 22:40:22 AEST	2	173.00 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rpRifGz…px6zY 58.00 XRP · ≥601d old rDXc287…A5j4d 115.00 XRP · ≥552d old	Follow →
4.7%	rGQzNGj…HGfLN 2026-11-08 03:46:00 AEST – 2026-11-12 14:49:51 AEST	2	141.24 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) = 2.5 points → 4.7%	rMJ17KV…qt3Mc 51.82 XRP · ≥76d old rBLBkBz…qzcKg 89.42 XRP · ≥11d old	Follow →
3.9%	rNaxcwQ…UWgvm 2026-11-09 00:56:01 AEST – 2026-11-11 22:19:51 AEST	2	26,471 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	rBzJvFu…o55Fy 17,069 XRP rsNqcWx…QEBzn 9,402 XRP	Follow →
3.9%	rDxmt6k…cKKr8 2026-11-09 23:12:11 AEST – 2026-11-10 03:21:41 AEST	3	11,254 XRP	received the whole balance of 3 accounts (+2.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.3 points → 3.9%	rBbeFLn…JQmYv 4,001 XRP rKMw3xv…sNmDh 2,812 XRP rJSxuqw…9KSoc 4,441 XRP	Follow →
3.9%	raufnMB…eVtLr 2026-11-10 10:30:51 AEST – 2026-11-10 11:32:00 AEST	4	2,608 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) receiving account is new (+0.8) passed the money on quickly (+0.5) 1 of 4 senders emptied themselves into it more than once - owners topping up (−3) = 2.3 points → 3.9%	rHJxmQx…eRyy2 248.00 XRP · ≥469d old rLP1PJe…CZ8va 465.81 XRP · ≥469d old rwm2AVZ…DiV4v 66.61 XRP · ≥1516d old rwm2AVZ…DiV4v 449.28 XRP · ≥1516d old	Follow →
3.9%	rNAqYxh…ZQupP 2026-11-12 02:30:32 AEST – 2026-11-13 21:48:20 AEST	2	2,593 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	rUekxUe…SXHjj 94.44 XRP · ≥1d old rBBhMwd…rvLJ5 2,499 XRP	Follow →
3.9%	rau2eeS…D2Hy9 2026-11-09 17:24:41 AEST – 2026-11-11 00:08:31 AEST	2	1,384 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	rPvkDRV…ASiyH 173.01 XRP rDnEMLt…bQi2A 1,211 XRP	Follow →
3.9%	raEFgj4…aRncZ 2026-11-10 13:31:02 AEST – 2026-11-10 13:32:52 AEST	2	204.45 XRP	received the whole balance of 2 accounts (+1.5) receiving account is new (+0.8) = 2.3 points → 3.9%	rsELRiw…vbS5H 130.76 XRP · ≥0d old rhS9HKZ…rmtiU 73.69 XRP · ≥0d old	Follow →
2.9%	r4PboXN…axqfc 2026-11-07 18:36:31 AEST – 2026-11-14 18:11:40 AEST	150	957,221 XRP	received the whole balance of 150 accounts (+3.5) 150 of them established accounts (+1.5) 146 of 150 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	rwbvDBN…hbj1F 825.77 XRP · ≥40d old rsJ7ePP…jG7N6 825.69 XRP · ≥161d old rLbCZZ7…wdgJQ 825.68 XRP · ≥161d old rneAc6J…uTs59 825.62 XRP · ≥161d old	Follow →
2.9%	rPP3R33…Qym68 2026-11-07 20:05:40 AEST – 2026-11-14 18:00:31 AEST	123	773,318 XRP	received the whole balance of 123 accounts (+3.5) 123 of them established accounts (+1.5) 89 of 123 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	rQfD2mx…G9acd 2,248 XRP · ≥47d old raeoFyz…Dg96c 2,188 XRP · ≥47d old rPxJQr2…fojTk 2,489 XRP · ≥48d old rKuDssL…mMRQB 2,369 XRP · ≥990d old	Follow →
2.9%	rD2wfeU…GchTp 2026-11-10 20:12:21 AEST – 2026-11-14 02:21:21 AEST	39	182,518 XRP	received the whole balance of 39 accounts (+3.5) 15 of them established accounts (+1.5) 10 of 39 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	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 →
2.9%	rhVASHf…vUJaN 2026-11-07 21:31:02 AEST – 2026-11-14 13:32:40 AEST	13	134,437 XRP	received the whole balance of 13 accounts (+3.5) 11 of them established accounts (+1.5) 1 of 13 senders emptied themselves into it more than once - owners topping up (−1.5) 3 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2 points → 2.9%	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 →
2.9%	rNeXGm4…jA46d 2026-11-07 19:26:52 AEST – 2026-11-13 19:03:32 AEST	22	117,785 XRP	received the whole balance of 22 accounts (+3.5) 11 of them established accounts (+1.5) 7 of 22 senders emptied themselves into it more than once - owners topping up (−3) = 2 points → 2.9%	ra5mzN6…c5wkF 8,579 XRP rBcnp6e…Bja1U 11,600 XRP · ≥30d old rfLrut1…ttV7V 9,998 XRP · ≥121d old rJA5GBH…9RLYX 2,943 XRP	Follow →
2.9%	ryZuwcu…UjSZt 2026-11-09 00:14:02 AEST – 2026-11-09 00:32:52 AEST	2	101,729 XRP	received the whole balance of 2 accounts (+1.5) passed the money on quickly (+0.5) = 2 points → 2.9%	rnrpL1J…oQy9g 53,865 XRP rUrXkHz…U5Mt6 47,864 XRP	Follow →