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 15:27:16 AEST to 2026-11-14 15:37:11 AEST · scores updated 2026-11-14 15:37:16 AEST

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

200 shown (above 10%) · show all 300

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
69.0%	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) = 6.3 points → 69%	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 →
62.2%	rPEeG7W…hUiv4 2026-10-16 21:18:32 AEST – 2026-11-06 10:02:52 AEST	5	2,617 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rLL2T9z…XwXoq 555.00 XRP · ≥204d old rPcg48M…qKDNU 551.13 XRP · ≥389d old r4spFhp…pG6Wj 554.63 XRP · ≥464d old rLQGEKE…Lj7Ai 607.27 XRP · ≥83d old	Follow →
62.2%	rBRczkX…sWjko 2026-10-16 17:07:32 AEST – 2026-10-16 17:17:30 AEST	18	1,338 XRP	received the whole balance of 18 accounts (+3.5) 18 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 6 points → 62.2%	rNs9Ueg…fVAAE 56.23 XRP · ≥286d old rLccLnE…29PNe 55.23 XRP · ≥286d old rvxbKTw…JgwuN 58.10 XRP · ≥285d old rKfevzC…o8Z1F 53.29 XRP · ≥285d old	Follow →
57.4%	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) = 5.8 points → 57.4%	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 →
57.4%	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) = 5.8 points → 57.4%	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 →
57.4%	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) = 5.8 points → 57.4%	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 →
57.4%	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) = 5.8 points → 57.4%	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 →
57.4%	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) = 5.8 points → 57.4%	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 →
50.0%	rKD3N9k…PfqLy 2026-10-21 01:55:42 AEST – 2026-11-09 05:52:11 AEST	43	100,906 XRP	received the whole balance of 43 accounts (+3.5) 41 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rLp1MKV…N5JHA 558.74 XRP · ≥1813d old rp7eta2…YCmdk 114.77 XRP · ≥2060d old rJkWDFc…7Yauy 103.64 XRP · ≥1728d old rDoKHbe…eviJw 7,106 XRP · ≥32d old	Follow →
50.0%	rNmf9NR…xnnaK 2026-10-20 14:45:10 AEST – 2026-11-12 07:51:21 AEST	8	61,866 XRP	received the whole balance of 8 accounts (+3.5) 8 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	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 →
50.0%	rwJ5Su5…T2qMT 2026-10-30 20:41:41 AEST – 2026-10-30 20:47:21 AEST	48	52,041 XRP	received the whole balance of 48 accounts (+3.5) 48 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r4BKBWH…3Y2bg 75.34 XRP · ≥243d old rUDVPeA…g7FCV 66.45 XRP · ≥357d old rwJaFr4…sEWdU 57.78 XRP · ≥300d old r95LRtw…GhGyU 54.24 XRP · ≥295d old	Follow →
50.0%	rpMTaRe…88jjW 2026-10-28 07:49:12 AEST – 2026-10-30 04:36:51 AEST	11	45,024 XRP	received the whole balance of 11 accounts (+3.5) 10 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rESoRM2…xzHvc 2,135 XRP · ≥132d old rK16sDL…ekbxP 2,499 XRP · ≥1d old rfeQZMC…5RVpa 571.25 XRP · ≥2228d old rQanJH4…Bz1WC 8,370 XRP · ≥1174d old	Follow →
50.0%	rDjAnbn…nQi6L 2026-10-22 13:02:30 AEST – 2026-10-23 10:05:11 AEST	6	36,502 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rpHewMy…ugE9Z 321.00 XRP · ≥2036d old r9Sqae1…TZk48 81.89 XRP · ≥1421d old rpFR6gS…GaCwf 5,639 XRP · ≥494d old rLGWeEB…KA42g 1,327 XRP · ≥695d old	Follow →
50.0%	rLm2USg…btrzk 2026-10-21 19:24:31 AEST – 2026-10-25 12:44:40 AEST	9	27,948 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	r3xjqBo…zK8BY 422.92 XRP · ≥663d old rKP1SSY…bJU1x 141.48 XRP · ≥1747d old rEK7dec…URYQD 76.99 XRP · ≥1186d old rfuRXax…zCXF8 998.70 XRP · ≥682d old	Follow →
50.0%	rnXkXvq…Kr7EH 2026-10-24 18:17:02 AEST – 2026-11-10 02:00:01 AEST	13	23,801 XRP	received the whole balance of 13 accounts (+3.5) 13 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rnLNQSq…Ek9i2 402.15 XRP · ≥474d old rLbAG3T…uLsoo 438.12 XRP · ≥1656d old rN48fSw…HEjUj 6,128 XRP · ≥2159d old rPQcPua…18V1U 1,015 XRP · ≥663d old	Follow →
50.0%	rMK88m3…33c8r 2026-10-31 04:07:01 AEST – 2026-11-01 07:30:42 AEST	6	12,143 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rP5zZt1…XYPz5 1,573 XRP · ≥1780d old rsgKLQA…w1mhs 626.04 XRP · ≥1742d old rMHZNGg…NhCYw 1,475 XRP · ≥1598d old rPPe3A5…CwSVv 4,295 XRP · ≥1817d old	Follow →
50.0%	rpdQFZH…nhdL5 2026-10-17 22:05:31 AEST – 2026-10-18 20:30:50 AEST	5	6,355 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rw2PEJh…aLeSz 459.80 XRP · ≥506d old rMgUxz2…qPTt9 52.10 XRP · ≥1736d old rNGwN2J…16Aht 221.14 XRP · ≥2309d old rU8a4To…FkFvw 5,013 XRP · ≥948d old	Follow →
50.0%	r49AJFD…34Dpu 2026-10-27 08:14:52 AEST – 2026-11-13 01:03:11 AEST	6	5,896 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rGpBzke…9sAX9 248.00 XRP · ≥591d old r3gvvu5…tPPXa 420.00 XRP · ≥490d old rEyHLNy…idgEH 259.00 XRP · ≥125d old r9rGYGu…eFY4s 2,771 XRP · ≥691d old	Follow →
50.0%	rGpufZM…kcHj8 2026-10-28 10:34:10 AEST – 2026-11-12 08:04:12 AEST	5	5,254 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rBkmbRk…71Szf 1,088 XRP · ≥56d old r9WcuXS…7Jcyt 912.58 XRP · ≥21d old rgFP92y…UG63J 1,221 XRP · ≥66d old rwau4Tr…kfgDD 957.62 XRP · ≥14d old	Follow →
50.0%	rEy1M4s…idZQG 2026-11-04 16:54:02 AEST – 2026-11-11 22:37:20 AEST	6	5,070 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	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 →
50.0%	rpybS7d…xXtTY 2026-11-05 14:12:21 AEST – 2026-11-05 15:31:20 AEST	6	3,979 XRP	received the whole balance of 6 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rHsZ92Z…4GguR 375.34 XRP · ≥8d old rDfk5hf…rZFh6 798.62 XRP · ≥5d old rPwMj4s…nmBCZ 499.00 XRP · ≥5d old rJmShtt…kn4nk 782.94 XRP · ≥1d old	Follow →
50.0%	rBN6GUi…q6aMo 2026-11-05 03:04:32 AEST – 2026-11-05 03:07:31 AEST	6	3,551 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rD3M8YK…dEELZ 499.33 XRP · ≥1400d old rDHKjYb…x8LE8 1,252 XRP · ≥1348d old rEpoXKz…JeRLw 500.00 XRP · ≥870d old rsWYKgt…7ZGkg 499.56 XRP · ≥756d old	Follow →
50.0%	rEsQqfG…xtX35 2026-10-24 02:26:52 AEST – 2026-11-12 18:23:50 AEST	8	3,009 XRP	received the whole balance of 8 accounts (+3.5) 8 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rKCQ4Mo…e6zzm 149.56 XRP · ≥4909d old rPnRS2W…6cDKc 640.20 XRP · ≥4920d old rLmztXN…5pd98 71.20 XRP · ≥492d old rLm55C5…Lr3Zn 1,649 XRP · ≥1709d old	Follow →
50.0%	rqEgNTQ…2VvXY 2026-10-15 19:05:01 AEST – 2026-11-13 04:44:20 AEST	6	2,681 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) none of the 6 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rLrn7Yz…Zg9BN 60.00 XRP · ≥24d old raL4254…uE4L3 60.00 XRP · ≥14d old rsRUP3S…W9PJe 50.00 XRP · ≥18d old rJrmiNE…HfUj2 80.00 XRP · ≥13d old	Follow →
50.0%	r9949tN…yAqUS 2026-10-31 11:50:51 AEST – 2026-11-10 03:23:11 AEST	8	2,598 XRP	received the whole balance of 8 accounts (+3.5) 7 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rG6Nk7G…M3JTv 850.34 XRP · ≥2278d old rKXwWr5…c6kyt 109.00 XRP · ≥720d old rJRPiUs…ib2EC 174.56 XRP · ≥2077d old rMJ4hs1…dhs2C 71.20 XRP · ≥1d old	Follow →
50.0%	r4DPfNK…Wnc2H 2026-10-15 15:25:11 AEST – 2026-11-11 02:16:31 AEST	5	2,514 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) none of the 5 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rM95dS9…Y9zAy 1,527 XRP · ≥0d old rKA3yEe…bqfyf 374.60 XRP · ≥630d old r3RXiiT…wBd5v 51.79 XRP · ≥533d old rHPpkUY…q6ABH 372.16 XRP · ≥28d old	Follow →
50.0%	rBJjw5Z…pBYG3 2026-10-22 23:11:40 AEST – 2026-10-24 17:30:32 AEST	6	2,401 XRP	received the whole balance of 6 accounts (+3.5) 6 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rGZieeJ…x4apj 89.02 XRP · ≥2049d old raFFLrQ…DESmX 375.17 XRP · ≥60d old rNpKrtU…J7ovv 120.44 XRP · ≥1378d old rNE8xhR…2cQyj 639.98 XRP · ≥350d old	Follow →
50.0%	rQN48E8…owd4z 2026-10-16 19:16:00 AEST – 2026-11-03 14:28:00 AEST	5	2,373 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) none of the 5 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rGGmF9i…JCVEg 140.20 XRP rKHUWHm…whYKP 137.01 XRP · ≥34d old rGdzJ6z…wVdMD 767.43 XRP · ≥661d old rhb63hD…dFy19 514.79 XRP · ≥645d old	Follow →
50.0%	raZGBet…1jPcT 2026-11-04 18:57:22 AEST – 2026-11-04 21:22:41 AEST	18	2,296 XRP	received the whole balance of 18 accounts (+3.5) 18 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rEoMbVL…Bgdmq 62.00 XRP · ≥2203d old rGKQ49i…5uKKD 59.00 XRP · ≥1315d old rfoUY9L…CTH21 58.00 XRP · ≥4914d old rDq9KWG…DUsFF 99.00 XRP · ≥2372d old	Follow →
50.0%	rMd8y2s…jAFiQ 2026-10-17 21:52:12 AEST – 2026-10-27 07:01:01 AEST	5	1,917 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rBjcMCo…T3CLH 69.00 XRP · ≥6d old rGA59rh…NPN89 299.00 XRP · ≥7d old rJAsci8…NQ9d5 501.00 XRP · ≥6d old rabNiXW…DgftG 998.00 XRP · ≥2d old	Follow →
50.0%	rEdv7S4…bQdrj 2026-10-21 03:45:01 AEST – 2026-11-06 06:59:02 AEST	5	1,438 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rGZeYA1…qxE9W 53.56 XRP · ≥398d old rMMhLGE…GybD2 217.96 XRP · ≥8d old rDBBt5r…axoV2 999.00 XRP · ≥2067d old rw2ED7r…Q5TWT 75.00 XRP · ≥24d old	Follow →
50.0%	rJcWcXt…fHram 2026-10-21 07:13:41 AEST – 2026-11-10 02:26:30 AEST	5	1,406 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	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 →
50.0%	rp59Grf…pYfzq 2026-10-20 17:12:00 AEST – 2026-10-20 17:23:41 AEST	9	961.20 XRP	received the whole balance of 9 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	raj2CBx…7hwft 81.16 XRP · ≥119d old rNwWMDt…Cs7XE 69.30 XRP · ≥34d old rwsKw9L…HhhV7 76.47 XRP · ≥139d old rNSNEbw…QesCH 172.98 XRP · ≥139d old	Follow →
50.0%	rabSWUc…Z9FxS 2026-10-22 08:05:51 AEST – 2026-10-22 09:00:42 AEST	5	645.42 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) passed the money on quickly (+0.5) = 5.5 points → 50%	rLCEFfo…jd16c 84.09 XRP · ≥320d old rE4dZZS…YrzVX 55.86 XRP · ≥292d old rGiwu3G…j8th8 81.34 XRP · ≥290d old rLtyiH1…Px3P3 189.00 XRP · ≥318d old	Follow →
45.0%	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) = 5.3 points → 45%	rJ6ATTR…hdysK 793.24 XRP rn3TDCg…YKeZj 10,078 XRP rGqrSs8…2Lkna 3,984 XRP rfzUKBA…Zqkcw 617.62 XRP · ≥0d old	Follow →
45.0%	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) = 5.3 points → 45%	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 →
45.0%	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) = 5.3 points → 45%	rHpXd3U…qnwMW 187.30 XRP · ≥1819d old r9s1fm4…xcUES 54.97 XRP · ≥1359d old rs8fj8H…A4uSr 106.00 XRP · ≥1276d old	Follow →
37.8%	rwZfhyp…PmXqD 2026-10-16 15:27:11 AEST – 2026-11-10 11:05:11 AEST	3	88,194 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%	r9HeASF…inEpN 77,777 XRP · ≥1182d old rB7fKvL…F3CrQ 3,036 XRP · ≥548d old rfFJQZK…wuMzt 7,381 XRP · ≥951d old	Follow →
37.8%	rEJqWJw…csE8g 2026-10-26 01:18:50 AEST – 2026-10-26 01:46:31 AEST	5	82,991 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rnAAjZN…RYs7M 9,998 XRP · ≥264d old rL8R94h…nizY1 9,998 XRP · ≥456d old rEvRDiv…dmsi7 9,998 XRP · ≥456d old rpM8JTA…jkBYk 2,999 XRP · ≥48d old	Follow →
37.8%	rMzbXvT…ReRJ5 2026-10-30 00:09:11 AEST – 2026-10-30 00:32:10 AEST	12	77,384 XRP	received the whole balance of 12 accounts (+3.5) 12 of them established accounts (+1.5) = 5 points → 37.8%	rBeekFe…WWGkM 98.00 XRP · ≥4908d old rL2YL9h…nG3QW 98.90 XRP · ≥4908d old rPEGtvf…wCPFa 77.00 XRP · ≥4908d old rMg8yJM…Vq2iL 9,299 XRP · ≥4908d old	Follow →
37.8%	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) = 5 points → 37.8%	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 →
37.8%	r4gg7rL…rfbk2 2026-10-28 21:13:21 AEST – 2026-10-28 21:18:31 AEST	5	50,495 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rPEsN4Q…9hKah 10,099 XRP · ≥1180d old rNwJoMS…hyuxK 10,099 XRP · ≥1180d old rG6Vdxg…Er8hh 10,098 XRP · ≥4907d old rCBGxDk…hJr47 10,100 XRP · ≥1178d old	Follow →
37.8%	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) = 5 points → 37.8%	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 →
37.8%	rLuoBhy…QXvcj 2026-10-29 02:31:31 AEST – 2026-11-12 11:17:30 AEST	14	43,768 XRP	received the whole balance of 14 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	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 →
37.8%	rByJafD…9wvWi 2026-10-15 23:15:42 AEST – 2026-10-17 15:21:21 AEST	3	40,977 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%	rUZ6onN…wG4ow 611.36 XRP · ≥435d old r4JHwfj…JYEs2 38,166 XRP · ≥174d old rCEuFeZ…JVvp3 2,200 XRP · ≥672d old	Follow →
37.8%	rwSBf8Q…ickaD 2026-10-15 13:56:20 AEST – 2026-10-30 13:34:12 AEST	4	34,188 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%	rByTJ3r…pUxEZ 1,611 XRP · ≥4894d old rGmUDy1…BhJcn 5,127 XRP · ≥4902d old rDxDveB…aaLG2 22,451 XRP · ≥4908d old r9hDLsv…AgXJo 4,999 XRP · ≥4909d old	Follow →
37.8%	raggcKu…AFbY4 2026-10-30 12:30:02 AEST – 2026-10-30 12:53:51 AEST	5	30,163 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	r3PMnwP…SWgE9 4,989 XRP · ≥57d old rPRHqnr…k13nM 6,998 XRP · ≥57d old rLTPBiv…bJ8wq 6,099 XRP · ≥57d old rp7cF5B…BLWj4 6,071 XRP · ≥57d old	Follow →
37.8%	rnDgaBZ…EyP3j 2026-10-30 22:21:50 AEST – 2026-10-30 22:49:00 AEST	5	27,996 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rnjyDWa…3Ce5A 1,499 XRP · ≥1157d old rpyXXY7…KuRTb 10,000 XRP · ≥1157d old rpTY2oy…FfKeM 1,499 XRP · ≥1164d old rNuT2UY…b8jCU 9,999 XRP · ≥1164d old	Follow →
37.8%	rsgks3Q…3Xg55 2026-10-15 22:30:01 AEST – 2026-10-17 23:42:41 AEST	3	17,220 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%	rswrCoJ…egsns 1,699 XRP · ≥1321d old ra6ZKiF…Jnw2H 755.83 XRP · ≥1503d old rPewWzf…2iKsQ 14,765 XRP · ≥4896d old	Follow →
37.8%	rKTxViH…sMKjz 2026-11-11 19:22:30 AEST – 2026-11-14 01:04:41 AEST	7	13,318 XRP	received the whole balance of 7 accounts (+3.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 5 points → 37.8%	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 →
37.8%	r4DCVmh…Cw9dW 2026-10-16 06:28:31 AEST – 2026-10-16 12:10:31 AEST	4	10,069 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 4 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	rnUsBNN…GDaqn 545.31 XRP · ≥548d old rKmNUYa…43ogJ 8,263 XRP · ≥674d old rDnBveG…w9c6v 1,181 XRP · ≥645d old rw197QG…6oTaH 79.31 XRP · ≥659d old	Follow →
37.8%	rJoYUA9…4nsTw 2026-10-15 18:30:52 AEST – 2026-11-13 21:53:21 AEST	4	9,795 XRP	received the whole balance of 4 accounts (+2.5) 3 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%	rhoGZi2…bYKT4 127.71 XRP · ≥92d old rK1VizB…UhV4s 359.19 XRP · ≥67d old rsr3UKw…7Dvm9 173.02 XRP rp1nMcC…5mHgK 9,135 XRP · ≥137d old	Follow →
37.8%	rwBwoV1…nm8Zd 2026-10-16 11:48:10 AEST – 2026-10-16 12:18:00 AEST	3	7,688 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 5 points → 37.8%	r9pjd9p…oN8Nx 1,548 XRP · ≥658d old rUWhkTr…3P4qr 4,331 XRP · ≥248d old r4ToSBk…XQMTo 1,809 XRP · ≥591d old	Follow →
37.8%	rsRmoLL…JdrAy 2026-10-22 00:37:10 AEST – 2026-11-11 04:43:31 AEST	8	6,199 XRP	received the whole balance of 8 accounts (+3.5) 8 of them established accounts (+1.5) = 5 points → 37.8%	rayr1mw…AX7Pp 399.17 XRP · ≥304d old rLs6VCr…d1m5S 1,050 XRP · ≥705d old rHeUcXj…hewLJ 549.44 XRP · ≥701d old rDWPSvn…sPnVt 564.00 XRP · ≥60d old	Follow →
37.8%	rsMxZsH…NxpEk 2026-10-22 04:14:02 AEST – 2026-10-22 04:50:32 AEST	5	4,605 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rHQUPY4…cWgLJ 1,109 XRP · ≥422d old r4UGo2K…TdMcG 1,628 XRP · ≥737d old r3W5WmB…SGZGp 548.90 XRP · ≥737d old rKSnx13…kCVoE 1,090 XRP · ≥529d old	Follow →
37.8%	rfbUkhj…Z3X2W 2026-10-20 16:14:51 AEST – 2026-10-31 14:56:11 AEST	7	4,469 XRP	received the whole balance of 7 accounts (+3.5) 6 of them established accounts (+1.5) = 5 points → 37.8%	rPtHoeW…5AV7H 51.06 XRP · ≥660d old rDFCzhH…DgB5P 832.13 XRP · ≥1335d old rLp3wcs…WsrMV 3,009 XRP · ≥1024d old rM3BjzD…19x1F 78.80 XRP · ≥358d old	Follow →
37.8%	rN1FDaU…dg8dW 2026-10-26 17:40:50 AEST – 2026-11-10 00:49:12 AEST	5	3,556 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rpNpB1F…35GRs 536.00 XRP · ≥2012d old rhcpJX1…zF3wu 366.00 XRP · ≥5d old rLqN2FD…nyeXh 243.86 XRP · ≥1952d old rPtV2E5…GhpQ5 358.60 XRP · ≥2063d old	Follow →
37.8%	rMipEXV…5n1id 2026-10-23 13:58:51 AEST – 2026-11-11 15:14:32 AEST	5	3,075 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rNNCmTz…C8oRa 122.99 XRP · ≥1639d old rHeRr1N…DXCGw 55.00 XRP · ≥1903d old rBsbyLK…Cuc1i 52.00 XRP · ≥1885d old rMf2QqH…qNCXW 52.00 XRP · ≥1886d old	Follow →
37.8%	rJ12BLt…qB7UQ 2026-11-03 03:59:01 AEST – 2026-11-14 12:14:22 AEST	8	1,756 XRP	received the whole balance of 8 accounts (+3.5) 7 of them established accounts (+1.5) = 5 points → 37.8%	rUtYehz…8JLS1 613.07 XRP · ≥12d old r4UqA7o…UBDPP 530.39 XRP · ≥12d old rGsRNoT…k2NpA 60.11 XRP · ≥12d old rEYFmaw…f7Ecz 215.25 XRP · ≥13d old	Follow →
37.8%	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) = 5 points → 37.8%	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 →
37.8%	rKU32Q6…xB2Uu 2026-10-17 08:43:11 AEST – 2026-11-07 18:11:20 AEST	5	1,275 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rsozf21…hjeHV 119.00 XRP · ≥444d old rBkd2qR…AYV1d 97.90 XRP · ≥489d old rBQ8CfZ…vPtv9 256.71 XRP · ≥575d old rJhZX1T…Qq23V 365.82 XRP · ≥676d old	Follow →
37.8%	rHViTMN…Kr1Pi 2026-10-24 09:10:41 AEST – 2026-10-24 09:20:50 AEST	5	1,094 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) = 5 points → 37.8%	rDFSVhP…CmKWW 220.96 XRP · ≥870d old r9rwYys…ydbFZ 220.96 XRP · ≥844d old rEUmv9L…1g8Sc 220.96 XRP · ≥841d old rG6AnbA…zaCjf 220.95 XRP · ≥839d old	Follow →
37.8%	rPojVTG…KwhtM 2026-11-04 12:40:11 AEST – 2026-11-04 13:27:10 AEST	2	850.69 XRP	received the whole balance of 2 accounts (+1.5) keys of 1 sender(s) changed just before (+3) passed the money on quickly (+0.5) = 5 points → 37.8%	rNnXAhU…QhkMX 395.72 XRP rUbpdSq…UUuQH 454.97 XRP	Follow →
37.8%	rPYCbpg…5UiBo 2026-10-18 07:01:30 AEST – 2026-10-19 07:41:00 AEST	7	765.05 XRP	received the whole balance of 7 accounts (+3.5) 7 of them established accounts (+1.5) = 5 points → 37.8%	rBW93UC…Ddbca 121.11 XRP · ≥187d old rKoyiZe…wKKU3 96.48 XRP · ≥187d old rJT8kAr…bV8h8 81.02 XRP · ≥187d old rUbrJAh…Teq5Q 67.61 XRP · ≥187d old	Follow →
37.8%	r9fvZNA…gZpMa 2026-10-23 02:20:52 AEST – 2026-11-05 19:05:52 AEST	5	708.84 XRP	received the whole balance of 5 accounts (+3.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 5 points → 37.8%	rNqNEmB…jyaQ8 75.02 XRP · ≥2d old rHGgvQg…UuT4w 61.52 XRP rwXfXzo…t779g 380.02 XRP · ≥4d old rBVj1JF…kgHie 102.85 XRP · ≥7d old	Follow →
37.8%	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) = 5 points → 37.8%	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 →
33.2%	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) = 4.8 points → 33.2%	rfHBYc3…vb4Jb 12,000 XRP · ≥1441d old rUPUqUY…5WYYD 30,702 XRP · ≥897d old rKnqSF3…w4cGs 4,951 XRP · ≥1753d old	Follow →
33.2%	r3YFg7r…tZNfS 2026-11-10 00:55:20 AEST – 2026-11-10 03:02:41 AEST	13	34,449 XRP	received the whole balance of 13 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 4.8 points → 33.2%	rB8aBov…eDtsD 499.00 XRP rLpsefV…VAdBk 1,501 XRP rM1h3Nr…JyaQC 3,001 XRP rEPYuCm…EV77w 1,949 XRP	Follow →
33.2%	rMhWuB7…Pj3r5 2026-11-10 01:54:11 AEST – 2026-11-10 04:24:00 AEST	17	33,984 XRP	received the whole balance of 17 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 4.8 points → 33.2%	r7kgsVW…Z2yVg 1,001 XRP rBAy8Je…oq8QV 2,001 XRP rJhEugF…dtxZH 2,001 XRP rHnYovg…NTAoM 1,001 XRP	Follow →
33.2%	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) = 4.8 points → 33.2%	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 →
33.2%	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) = 4.8 points → 33.2%	rGSngy5…pBWXb 2,001 XRP rUf1vKK…ZPRRE 2,001 XRP rHTpiGB…EZdQ8 3,100 XRP rGGSvpj…fdmfF 6,011 XRP · ≥0d old	Follow →
33.2%	rw9LgUJ…pyszu 2026-11-09 23:02:10 AEST – 2026-11-09 23:39:50 AEST	6	14,009 XRP	received the whole balance of 6 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 4.8 points → 33.2%	rEPSoVa…PhLpu 4,001 XRP rJD2k3W…xjV2f 2,001 XRP rLi2ZM1…aYmb6 2,001 XRP rhyCUaf…c9ytX 2,004 XRP	Follow →
33.2%	rwJd1ZW…gb1LN 2026-11-10 03:28:40 AEST – 2026-11-10 04:38:42 AEST	8	13,535 XRP	received the whole balance of 8 accounts (+3.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 4.8 points → 33.2%	rnj8UXL…QW6c9 999.00 XRP rPGcKfU…5t9xQ 1,999 XRP rQBpuz3…B7VgH 999.00 XRP rpo1xZj…x7tHp 1,101 XRP	Follow →
33.2%	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) = 4.8 points → 33.2%	rPUS5z8…Gp4oe 1,620 XRP · ≥1756d old rwMuVEC…pQtQn 649.00 XRP · ≥768d old rERYBeK…xxSEY 807.00 XRP · ≥768d old	Follow →
33.2%	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) = 4.8 points → 33.2%	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 →
26.9%	rJbvYzV…pkgqi 2026-10-21 15:13:01 AEST – 2026-11-11 16:00:12 AEST	9	29,774 XRP	received the whole balance of 9 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rL16MDL…zeyJi 2,061 XRP · ≥1d old rGyMxMU…fJ65h 1,908 XRP · ≥2d old rKv6ypf…u3YU8 14,110 XRP · ≥2d old rPH4Pvo…u2TNB 660.33 XRP · ≥2d old	Follow →
26.9%	rU3Niua…xVf7B 2026-10-16 07:47:51 AEST – 2026-10-16 09:42:32 AEST	4	28,508 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) none of the 4 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	ragtp2y…oqWCN 1,753 XRP · ≥4d old rhC7uaE…kvKiM 18,871 XRP · ≥469d old rs7TvbB…hTo4b 2,903 XRP · ≥715d old rMndQuP…GMbXx 4,980 XRP · ≥969d old	Follow →
26.9%	rsjj68P…12ebY 2026-10-28 02:27:40 AEST – 2026-10-28 02:42:50 AEST	3	26,636 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3nxP9n…rT9ar 6,633 XRP · ≥454d old rEPJZ9y…fPABu 10,002 XRP · ≥645d old raizGJ6…s8BwM 10,002 XRP · ≥695d old	Follow →
26.9%	rnfqRAi…w9MHX 2026-10-17 05:27:10 AEST – 2026-11-12 04:20:20 AEST	3	25,273 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%	rJyo3Nq…ZPRZB 13,017 XRP · ≥4896d old rP7Mrm1…4npCF 2,211 XRP · ≥9d old r4E5wdC…ELyAc 10,045 XRP · ≥2265d old	Follow →
26.9%	rPe11Qd…pJzpm 2026-10-29 09:37:50 AEST – 2026-11-06 14:17:01 AEST	4	23,666 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rftKCnr…TRx4r 2,062 XRP · ≥488d old rpzd2Sp…m2rAm 10,803 XRP · ≥426d old rJuEcHD…LaeYr 10,702 XRP · ≥207d old rDh7rSX…YX6pp 99.00 XRP · ≥411d old	Follow →
26.9%	rnbSKLT…ijbf1 2026-10-15 21:04:22 AEST – 2026-10-22 01:58:31 AEST	9	21,905 XRP	received the whole balance of 9 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rNfRkZC…ZE4RF 3,984 XRP rPQAjB3…H3N5x 3,805 XRP rQURYjK…gzh15 565.90 XRP rMXJ2zR…oic1c 3,734 XRP	Follow →
26.9%	rQLL5yY…WRKqY 2026-11-06 02:55:11 AEST – 2026-11-06 03:03:00 AEST	3	20,505 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	raQg8mu…ptGHd 505.46 XRP · ≥368d old rsXGZAT…fznE8 10,000 XRP · ≥209d old rNkGz9o…WUsV2 10,000 XRP · ≥371d old	Follow →
26.9%	rNU7Rsw…zML2b 2026-11-05 21:26:10 AEST – 2026-11-11 02:51:51 AEST	4	19,996 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rpStybG…Xo2Fo 4,999 XRP · ≥56d old r4skZBA…szVfq 4,999 XRP · ≥56d old rJdNdsp…ch9nY 4,999 XRP · ≥450d old rBWbjEc…Jd923 4,999 XRP · ≥61d old	Follow →
26.9%	rhLeUwi…7jX38 2026-10-19 08:51:20 AEST – 2026-10-20 18:10:11 AEST	4	19,747 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rGBxYdw…jMgj8 6,805 XRP · ≥848d old rrshGAK…EAwKx 109.09 XRP · ≥1573d old rrn6aas…sCJow 472.89 XRP · ≥510d old rNHoy2m…kMcPB 12,361 XRP · ≥604d old	Follow →
26.9%	r4tjZGC…susVG 2026-10-16 06:41:21 AEST – 2026-10-16 11:45:40 AEST	6	18,377 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%	rMS3k8q…LbEZL 2,920 XRP rUSU9TK…Rs4do 1,135 XRP rMBXB43…nT237 3,204 XRP rUffnDT…vSVgy 3,715 XRP	Follow →
26.9%	rsYGk9W…DXFWN 2026-10-27 11:39:01 AEST – 2026-11-11 01:02:51 AEST	5	16,001 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r9Gdv2q…JKhdF 142.16 XRP · ≥0d old rP8kEdw…9ZuuU 3,266 XRP · ≥0d old rnEBdSB…os1g5 2,859 XRP · ≥2d old rLiwVvc…tiLFK 2,276 XRP · ≥1d old	Follow →
26.9%	rDH48oV…KVJLu 2026-10-28 08:19:12 AEST – 2026-10-28 08:19:41 AEST	3	13,982 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnUuAJW…TQXpd 7,120 XRP · ≥702d old rhMUs2o…nKiSb 3,019 XRP · ≥2022d old rLW6ggB…JjBkd 3,843 XRP · ≥1922d old	Follow →
26.9%	rJRBhfD…TuQuZ 2026-11-01 13:06:50 AEST – 2026-11-12 08:55:02 AEST	4	12,389 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r368hDH…1CPBX 10,000 XRP · ≥1429d old rJuPXQY…v7PAV 1,336 XRP · ≥182d old rPWjjzH…T7rPn 82.65 XRP · ≥184d old r9pGeqF…weAsN 969.61 XRP · ≥674d old	Follow →
26.9%	rM5Pfkd…CvKgn 2026-11-05 06:05:11 AEST – 2026-11-05 06:07:20 AEST	3	11,824 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3ngAKb…ADhau 10,944 XRP · ≥130d old r92vbzX…GEMLN 472.75 XRP · ≥19d old r9hjxS8…NkojF 407.51 XRP · ≥28d old	Follow →
26.9%	r9ySxM7…G852V 2026-11-04 15:25:10 AEST – 2026-11-04 22:19:40 AEST	3	10,837 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rKJBRSg…P33dg 2,981 XRP · ≥18d old rp1rJjN…aSXMH 2,554 XRP · ≥14d old rDX4XEj…oi7Wc 5,302 XRP · ≥9d old	Follow →
26.9%	rNyjjAW…aVmMF 2026-10-16 16:20:52 AEST – 2026-10-16 18:14:21 AEST	3	10,593 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	r9HDAiJ…eNBWJ 1,214 XRP · ≥188d old rf2qBXY…kkDqz 998.99 XRP · ≥67d old rUW5UXo…mC1Vm 8,380 XRP · ≥174d old	Follow →
26.9%	rLkMye7…p7NFA 2026-11-06 01:30:01 AEST – 2026-11-13 19:30:50 AEST	4	9,729 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rHjHaDQ…pU3dA 3,972 XRP · ≥16d old rEGFr2b…LGDM5 5,194 XRP · ≥8d old rmjLdee…f8E7E 212.84 XRP · ≥2d old rBbCePe…jZGHe 349.86 XRP · ≥6d old	Follow →
26.9%	rh3B3A1…X4eVA 2026-10-20 19:37:40 AEST – 2026-11-02 14:49:41 AEST	4	9,272 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r4kzTgB…3wUZc 148.96 XRP · ≥4899d old r9WMziy…eBbWr 2,398 XRP · ≥2132d old rUMhQEY…aNXbh 99.24 XRP · ≥350d old rKxMVfS…iFsMZ 6,626 XRP · ≥1947d old	Follow →
26.9%	rDRy4cH…LwmHK 2026-10-16 22:59:50 AEST – 2026-11-13 21:05:42 AEST	5	8,682 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rEGB4ox…cSyDL 941.45 XRP rN3wkSh…Em37N 1,696 XRP rKdr99r…LbyPn 1,053 XRP r32PEVB…Ropsi 1,255 XRP	Follow →
26.9%	ra3A45C…X4vwA 2026-10-16 02:18:21 AEST – 2026-10-17 13:13:21 AEST	8	7,452 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rpemNNB…gVV2w 96.84 XRP · ≥0d old rMbRNfs…n7FgH 92.34 XRP · ≥0d old rsSQXRR…FTL2J 513.19 XRP · ≥0d old rLDEU8F…aocMd 94.61 XRP · ≥1d old	Follow →
26.9%	rESuh9w…V7bRj 2026-10-15 16:36:51 AEST – 2026-11-11 10:40:51 AEST	25	7,258 XRP	received the whole balance of 25 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rMbszwT…WqKjN 80.01 XRP raqyjWN…fVrT9 115.83 XRP rJYLEJU…vdsuP 101.17 XRP rpHoTAd…YTXHL 118.44 XRP	Follow →
26.9%	rBmntBX…gQE6p 2026-10-16 15:08:51 AEST – 2026-10-16 15:12:22 AEST	3	7,233 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rpfy7n6…pMy7N 245.01 XRP · ≥1d old r97PKb7…5f7Wi 6,094 XRP · ≥28d old rG1PL6U…je3uc 894.03 XRP · ≥9d old	Follow →
26.9%	r3e7uN2…2RFKA 2026-10-15 21:30:11 AEST – 2026-11-04 22:33:11 AEST	6	6,919 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%	rfnxu9D…C7YNB 3,950 XRP rMsosds…D7Equ 555.16 XRP rJKQNhC…AvP3q 82.80 XRP r3stC2R…rCnmX 954.50 XRP	Follow →
26.9%	rwnyoHf…p1kcf 2026-10-16 07:57:40 AEST – 2026-11-12 05:50:51 AEST	5	6,909 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) none of the 5 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rErHL83…b9bVm 1,466 XRP rD3eoQ2…yCMBr 722.82 XRP rhACLBq…PkpWG 2,193 XRP rEN5aBa…WCrxA 1,833 XRP	Follow →
26.9%	rNrqSiT…jsJYq 2026-10-21 06:49:52 AEST – 2026-10-21 07:23:10 AEST	3	6,245 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rwEQ5Pq…agcg8 3,000 XRP · ≥250d old rs3UKJW…VnukU 2,755 XRP · ≥595d old rGYcVYX…B3nNt 489.28 XRP · ≥1588d old	Follow →
26.9%	raCM8Xu…Mj6UD 2026-11-02 07:55:50 AEST – 2026-11-02 07:59:30 AEST	3	5,232 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rBLd2E8…QToP8 1,575 XRP · ≥1194d old rD8Eq6X…GQkyv 3,581 XRP · ≥376d old r4ty5bW…BXNDy 76.00 XRP · ≥1862d old	Follow →
26.9%	rDcpoys…bpQjv 2026-10-28 02:46:11 AEST – 2026-11-02 00:48:21 AEST	4	4,870 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rfUPDsy…PC3k2 122.86 XRP · ≥612d old r9cVnuB…f1L4W 823.20 XRP · ≥171d old rwB2Dpc…EPEb9 3,576 XRP · ≥717d old rERmC3h…tAXzg 348.37 XRP · ≥126d old	Follow →
26.9%	r9uNrc8…U69rC 2026-10-16 09:03:51 AEST – 2026-11-12 17:19:10 AEST	19	4,232 XRP	received the whole balance of 19 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	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%	r9krG3e…zb8Gt 2026-10-31 06:37:30 AEST – 2026-11-01 10:01:02 AEST	3	3,953 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rPGo3rW…UTEnr 398.27 XRP · ≥25d old rU3xq6d…RSYzY 2,351 XRP · ≥22d old rspVbfJ…W1T2L 1,204 XRP · ≥9d old	Follow →
26.9%	rL12Ytz…GqdUm 2026-10-23 13:39:51 AEST – 2026-11-13 08:17:41 AEST	5	3,706 XRP	received the whole balance of 5 accounts (+3.5) 2 of them established accounts (+1) = 4.5 points → 26.9%	rnSzLRp…TU8bx 419.59 XRP rNKkPjF…8hifr 2,356 XRP rn6aaxV…EAnEL 75.00 XRP rp5GNsD…KZGNs 355.67 XRP · ≥16d old	Follow →
26.9%	r9W1HaJ…FmZGR 2026-10-30 19:13:00 AEST – 2026-10-30 20:59:51 AEST	3	3,669 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rnhqSUG…54ajs 517.97 XRP · ≥63d old r4EUHBu…ZMp5Y 1,517 XRP · ≥107d old rzLRcWL…JFPhH 1,634 XRP · ≥122d old	Follow →
26.9%	rKTZFAD…w6J9R 2026-10-22 03:10:40 AEST – 2026-11-04 09:37:10 AEST	4	3,401 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3evgiz…nSoii 89.58 XRP rEBzdvF…mESYi 196.13 XRP · ≥76d old rpX1EP3…TS7Sv 1,095 XRP · ≥49d old rippLei…ujF7u 2,021 XRP · ≥27d old	Follow →
26.9%	rEwHP2g…4zUnD 2026-10-22 23:45:31 AEST – 2026-10-27 08:25:10 AEST	4	3,128 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rBEZp5s…U2QCW 1,371 XRP · ≥130d old rpZZpRN…A3Cqg 54.88 XRP · ≥2054d old rUthdkb…PwLtw 680.51 XRP · ≥152d old rpyEy8N…dawz2 1,021 XRP · ≥4906d old	Follow →
26.9%	r94LbTj…aTrLP 2026-10-16 12:13:10 AEST – 2026-10-16 14:15:10 AEST	3	3,000 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%	raeR5cD…NDf11 1,000 XRP · ≥888d old rLK9oBi…w8Mmh 1,001 XRP · ≥383d old rLHS1hC…L4WYq 999.00 XRP · ≥1075d old	Follow →
26.9%	rGD98D4…B8mCB 2026-10-27 06:23:21 AEST – 2026-11-14 09:28:22 AEST	4	2,960 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rp3caHu…mhZAk 1,773 XRP · ≥1063d old rEo1pcE…gADZi 667.87 XRP · ≥706d old rEqDZ2r…ok8uq 108.69 XRP · ≥1d old r3EBFD2…kKVFx 410.38 XRP · ≥735d old	Follow →
26.9%	rB4Cpkk…9jyww 2026-10-16 13:06:21 AEST – 2026-10-27 23:12:20 AEST	3	2,818 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%	rP6UuS9…cXLC8 145.67 XRP · ≥2169d old rfMgyH6…UkFDT 2,595 XRP · ≥666d old rwkpHw5…WkQYX 77.00 XRP · ≥606d old	Follow →
26.9%	rGbRvd1…Z5cpz 2026-10-24 04:03:41 AEST – 2026-11-02 00:11:00 AEST	3	2,372 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rhm2h67…ojFAp 1,675 XRP · ≥267d old rDXSBS2…krLWX 644.94 XRP · ≥153d old rhZRXGH…hDyB2 51.58 XRP · ≥106d old	Follow →
26.9%	r9kgBp4…1WXmZ 2026-11-05 10:56:01 AEST – 2026-11-05 11:04:01 AEST	3	2,361 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rJx83xS…W13MX 790.00 XRP · ≥35d old rBMMTHG…FZw7c 764.94 XRP · ≥35d old rUDyaEf…p3M69 805.60 XRP · ≥34d old	Follow →
26.9%	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) = 4.5 points → 26.9%	rE8A5sC…AxgeR 244.97 XRP · ≥311d old rp9bHUi…5NZo5 734.60 XRP · ≥149d old r4LmDM8…9GNm2 1,214 XRP · ≥150d old	Follow →
26.9%	rHcTTDe…oEqt8 2026-10-30 20:30:40 AEST – 2026-11-07 02:19:40 AEST	4	2,183 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rn7YFgW…3xJpi 203.21 XRP · ≥1781d old rUJ8RzT…sySES 491.45 XRP rwoEPCY…mKRK9 159.21 XRP · ≥1033d old rPTeaZ1…AwrKY 1,329 XRP · ≥347d old	Follow →
26.9%	rGj6o1L…Cc9cE 2026-10-18 12:20:31 AEST – 2026-11-11 07:08:11 AEST	4	1,817 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNbpShw…FppjE 300.36 XRP · ≥10d old rgxf1yG…rj1nZ 208.81 XRP · ≥15d old rnfh59x…KSG5o 548.40 XRP · ≥7d old rJ5MxXP…TdtqG 759.00 XRP · ≥1d old	Follow →
26.9%	raRfoT8…6ss35 2026-11-06 04:31:12 AEST – 2026-11-06 04:33:51 AEST	3	1,776 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rMzmCTE…VJQN4 1,105 XRP · ≥413d old rbrTnyr…RGYg4 350.48 XRP · ≥91d old rnLgHaP…nxAMC 320.96 XRP · ≥20d old	Follow →
26.9%	rPCeyqR…r4Q4C 2026-10-21 15:51:42 AEST – 2026-10-21 15:56:01 AEST	3	1,422 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDYbnWK…dnpVv 53.33 XRP · ≥11d old rJLnhsM…U3y37 397.13 XRP · ≥5d old rHrLUxw…qe1Bd 971.60 XRP · ≥6d old	Follow →
26.9%	rnj8YR5…9PhpU 2026-10-18 14:03:50 AEST – 2026-10-19 02:01:52 AEST	4	1,112 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	raUTFt3…KkHdv 288.15 XRP · ≥2024d old rKFZHhn…6raNB 170.06 XRP · ≥1961d old rEupQLj…hdZFt 175.60 XRP · ≥416d old rKopVZq…eCVCV 478.21 XRP · ≥1d old	Follow →
26.9%	rh5s2fX…soqQH 2026-10-24 10:33:11 AEST – 2026-10-24 15:43:51 AEST	3	1,076 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rspuKAq…Pu47a 698.73 XRP · ≥2038d old r9Ery53…5V3ys 298.90 XRP · ≥2008d old rwjq2hC…8qvCs 78.05 XRP · ≥116d old	Follow →
26.9%	r9ruWAa…HkaUd 2026-10-19 19:28:51 AEST – 2026-10-19 19:29:01 AEST	3	1,028 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDmnM7y…u8m6W 356.82 XRP · ≥18d old r424jCX…mQrse 344.98 XRP · ≥18d old rnXeyow…2E8bG 326.10 XRP · ≥18d old	Follow →
26.9%	rpSrGh5…rLttD 2026-10-26 11:38:20 AEST – 2026-10-27 00:08:21 AEST	4	1,019 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r9nAtAh…K7Lx6 301.57 XRP · ≥1211d old rGVC2HC…xqSXT 148.64 XRP · ≥1797d old rHzsukr…NA8CA 367.67 XRP · ≥514d old rsXQfKR…F3VQh 201.31 XRP · ≥1692d old	Follow →
26.9%	rU3B7no…LFeDc 2026-10-29 07:48:31 AEST – 2026-11-05 07:35:20 AEST	5	1,017 XRP	received the whole balance of 5 accounts (+3.5) 1 of them established accounts (+0.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r4RkMri…Lheeq 98.64 XRP · ≥0d old r4Vkcwd…PkvNm 98.64 XRP · ≥0d old rDDSioT…qBqvU 183.61 XRP · ≥0d old rLVwQ7x…SEe6m 115.82 XRP · ≥29d old	Follow →
26.9%	rLTkrMY…FpEa3 2026-10-31 08:05:40 AEST – 2026-10-31 11:18:01 AEST	3	945.06 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rarw4rw…TE4nF 199.00 XRP · ≥2116d old rKKRxou…imByf 498.06 XRP · ≥1469d old rx5YQ6t…9goqT 248.00 XRP · ≥2104d old	Follow →
26.9%	rExXhXs…6a1Jo 2026-11-06 13:06:21 AEST – 2026-11-08 04:57:10 AEST	4	892.64 XRP	received the whole balance of 4 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNUPT9B…c3nga 109.98 XRP · ≥369d old rP25Mth…x35qJ 69.75 XRP · ≥30d old rPeFWTB…LLAcM 286.91 XRP · ≥56d old rdnneQB…qzAu5 426.00 XRP	Follow →
26.9%	rBw8aFs…LAYAY 2026-10-15 18:41:41 AEST – 2026-10-15 18:48:20 AEST	8	887.76 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rPJAjGX…mo3J5 68.54 XRP rt7kbJN…6U92g 189.87 XRP · ≥0d old rgtPsp2…NYagz 52.37 XRP · ≥0d old rLRosmv…rqtEf 67.81 XRP	Follow →
26.9%	raG4R2m…kb8ZJ 2026-10-23 15:10:51 AEST – 2026-10-23 15:12:30 AEST	4	781.37 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rGx1p3y…nqRkG 252.52 XRP · ≥11d old rLTqmx7…KhE84 161.29 XRP · ≥5d old rD8958N…T8oUK 249.47 XRP · ≥11d old rEehWFr…Pt8AY 118.09 XRP · ≥9d old	Follow →
26.9%	r9mHz6h…FUwmc 2026-11-06 14:29:22 AEST – 2026-11-06 15:51:42 AEST	4	663.78 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rE9gAqg…Q1w91 234.09 XRP · ≥14d old rUGAWgv…KTSgc 98.69 XRP · ≥5d old rBE21kd…UyrN9 70.00 XRP · ≥13d old raMb3YV…tFVzJ 261.00 XRP · ≥10d old	Follow →
26.9%	rQGNr4t…1q5zv 2026-10-16 21:35:50 AEST – 2026-11-12 04:10:51 AEST	3	570.21 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%	rM3Tt3W…fcMDD 66.66 XRP · ≥10d old rLrjvZk…uFn8p 257.11 XRP · ≥9d old rHHEMxX…sBnhG 246.43 XRP · ≥9d old	Follow →
26.9%	rQfkQnZ…4trFN 2026-10-21 22:34:20 AEST – 2026-10-21 22:35:50 AEST	3	540.11 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rsLwjbV…2FCNZ 207.64 XRP · ≥383d old rGy8N2T…1mAiN 199.28 XRP · ≥62d old rGxfWhV…wVZz8 133.19 XRP · ≥1854d old	Follow →
26.9%	rNJQ4it…kK74Q 2026-10-15 14:05:20 AEST – 2026-10-15 15:27:41 AEST	3	486.21 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%	r3E9by7…4Rrdd 124.83 XRP · ≥571d old rpPKMb5…sWhbw 64.17 XRP · ≥515d old rK3NbPa…4eyPH 297.20 XRP · ≥530d old	Follow →
26.9%	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) = 4.5 points → 26.9%	rrarU8W…KKTBN 177.00 XRP · ≥10d old rsinxe8…NzZVT 155.00 XRP · ≥10d old rJUSta9…W8g2U 143.00 XRP · ≥12d old	Follow →
26.9%	rBeww5y…2YbeD 2026-10-16 05:11:10 AEST – 2026-10-27 13:05:11 AEST	4	454.56 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%	rKUVSmq…qW1CR 50.00 XRP · ≥296d old rrho67Z…22t8k 104.00 XRP · ≥360d old rQGPCRb…WZTwR 225.56 XRP · ≥59d old rMJG4hd…CqXt9 75.00 XRP · ≥214d old	Follow →
26.9%	rNiGgdt…or65p 2026-10-27 09:05:21 AEST – 2026-10-27 09:13:01 AEST	3	375.36 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rDtiJBL…mbQSY 120.11 XRP · ≥550d old rJEWRur…uvTnq 79.25 XRP · ≥367d old rp7Dqjr…uAug2 176.00 XRP · ≥689d old	Follow →
26.9%	r9F5BZU…NkkqX 2026-11-10 02:04:41 AEST – 2026-11-10 02:05:51 AEST	3	371.17 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	r3BbSyE…z14g2 116.17 XRP · ≥954d old rUQLtsG…Z9ywB 115.00 XRP · ≥538d old rKPDyNV…XGcW7 140.00 XRP · ≥1098d old	Follow →
26.9%	r3GXx7A…e81LR 2026-10-31 04:09:30 AEST – 2026-11-02 16:49:10 AEST	3	366.93 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rNr6uiU…tUwVB 239.33 XRP · ≥10d old rEJBXvX…fEf2f 60.41 XRP · ≥209d old rPCJ2of…8bvK9 67.19 XRP · ≥253d old	Follow →
26.9%	r3ASEe1…S1MK5 2026-11-05 11:46:20 AEST – 2026-11-05 11:47:22 AEST	3	347.34 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rQEgbps…zf1gy 97.80 XRP · ≥37d old rGtKFan…UbjJD 114.54 XRP · ≥37d old r4vWLnH…PyjgZ 135.00 XRP · ≥39d old	Follow →
26.9%	rsKsLPo…AYumx 2026-10-22 14:25:21 AEST – 2026-10-31 23:49:22 AEST	3	303.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rLX7BDn…aD4aH 101.00 XRP · ≥1374d old rnqGQmh…ue6Dj 75.00 XRP · ≥1378d old rMpoJey…7Db1p 127.00 XRP · ≥1916d old	Follow →
26.9%	rEbRMMN…Mnmp1 2026-10-25 22:39:01 AEST – 2026-11-07 00:28:11 AEST	3	257.72 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rU9wU5W…wS9bj 86.79 XRP · ≥680d old rN9ZSKx…tpPu3 94.64 XRP · ≥12d old rLqBGCN…xmatT 76.29 XRP · ≥12d old	Follow →
26.9%	rajm3n7…J4y93 2026-10-24 22:09:21 AEST – 2026-10-24 22:16:50 AEST	3	215.21 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rKpfZKi…fMbar 53.39 XRP · ≥27d old rGsXenv…JKEeu 54.92 XRP · ≥48d old raQ8KXm…4qUTJ 106.90 XRP · ≥10d old	Follow →
26.9%	rKjUXci…N2xuz 2026-10-27 11:34:52 AEST – 2026-10-27 12:15:10 AEST	3	188.91 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rEeicRK…8oNLK 85.15 XRP · ≥2050d old rMX1iTR…dWAVF 52.77 XRP · ≥379d old rh1zqAq…sXWLo 50.98 XRP · ≥2300d old	Follow →
26.9%	rH7vqx4…qmnY3 2026-11-06 05:11:41 AEST – 2026-11-11 07:17:31 AEST	3	163.12 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) passed the money on quickly (+0.5) = 4.5 points → 26.9%	rxkBSeZ…vwuRw 53.90 XRP · ≥26d old raBeef5…HjPHJ 54.17 XRP · ≥26d old rDtCroA…A4ejB 55.05 XRP · ≥26d old	Follow →
23.1%	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) = 4.3 points → 23.1%	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 →
23.1%	rUXVGfn…CM4MS 2026-11-10 22:16:40 AEST – 2026-11-14 02:49:40 AEST	3	573.32 XRP	received the whole balance of 3 accounts (+2.5) 1 of them established accounts (+0.5) receiving account is new (+0.8) passed the money on quickly (+0.5) = 4.3 points → 23.1%	rPfYenP…pkptZ 100.28 XRP · ≥5d old r4dH2uK…ukVDr 247.42 XRP rD2iWYX…dUvmT 225.62 XRP · ≥2d old	Follow →
18.2%	rpitQ1M…EcLph 2026-10-26 10:00:10 AEST – 2026-11-14 11:13:01 AEST	523	122,589 XRP	received the whole balance of 523 accounts (+3.5) 276 of them established accounts (+1.5) passed the money on quickly (+0.5) 66 of 523 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rBa8SNr…A3CC2 96.80 XRP · ≥6d old rJiL9d3…uvpw1 105.17 XRP · ≥14d old rakFj91…vN6ab 80.35 XRP · ≥13d old rhzV6sG…7t21d 73.28 XRP · ≥13d old	Follow →
18.2%	rU6qAir…BWnF4 2026-10-25 06:56:40 AEST – 2026-10-25 06:59:31 AEST	3	63,234 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rnsztA1…DDa6g 50,004 XRP · ≥999d old rNAxdgv…z6pav 12,732 XRP · ≥1463d old rJMTBR5…S2rii 499.01 XRP · ≥624d old	Follow →
18.2%	rsjxhUg…FYxAn 2026-10-30 16:44:10 AEST – 2026-11-07 08:17:40 AEST	47	62,969 XRP	received the whole balance of 47 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rBByYpH…ywSQ9 819.74 XRP rGEw5yj…EfzW3 826.44 XRP rMeGqze…VmFxr 1,519 XRP rLcMqWP…owWqk 1,264 XRP	Follow →
18.2%	rsTasjt…Xqnzp 2026-10-21 15:13:21 AEST – 2026-10-31 00:19:50 AEST	11	62,715 XRP	received the whole balance of 11 accounts (+3.5) 9 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 11 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rp6E7qx…cuYPH 281.22 XRP rELrGoR…xs9tt 92.73 XRP · ≥5d old rDfRBPN…cW9U3 202.73 XRP · ≥3d old rpCsbin…zqmfT 310.28 XRP · ≥74d old	Follow →
18.2%	rJjEKgc…d9c12 2026-11-07 08:26:41 AEST – 2026-11-07 08:39:21 AEST	3	57,065 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rw47oXa…yJuzP 36,978 XRP · ≥263d old ra2y381…ADdPN 10,207 XRP · ≥228d old racZWD4…6cwyc 9,880 XRP · ≥261d old	Follow →
18.2%	rP1DqBS…aESqz 2026-11-01 11:34:00 AEST – 2026-11-01 13:15:21 AEST	3	54,738 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rwMycx3…UwNJx 22,187 XRP · ≥781d old rh4PubU…zp5KM 26,459 XRP · ≥1119d old rUU5Rxh…5tA3b 6,093 XRP · ≥1259d old	Follow →
18.2%	rhdeDpN…N2qYR 2026-10-21 11:39:50 AEST – 2026-11-13 05:33:12 AEST	5	50,015 XRP	received the whole balance of 5 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rPLm7sJ…WY5c7 1,893 XRP · ≥40d old rPLm7sJ…WY5c7 135.03 XRP · ≥41d old r33xcyY…RvVAW 808.10 XRP rJQSoJL…RBL6T 37,102 XRP · ≥107d old	Follow →
18.2%	rnXWZ3m…oY4cb 2026-10-18 06:56:00 AEST – 2026-10-18 07:09:51 AEST	3	30,003 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rE5zCqQ…tVJQ9 24,991 XRP · ≥339d old rw8vjae…o2PVn 2,001 XRP · ≥313d old rBmeLq3…cc9Rj 3,011 XRP · ≥254d old	Follow →
18.2%	rLDsbuG…F1Htg 2026-10-15 21:37:21 AEST – 2026-11-13 22:20:20 AEST	15	28,847 XRP	received the whole balance of 15 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rKfuT5M…uFbSi 820.53 XRP · ≥2d old rUsXXx5…tWmFM 360.38 XRP · ≥2d old rXyAS5s…qUKc4 211.78 XRP · ≥2d old rh7bfDA…GZSif 5,224 XRP · ≥2d old	Follow →
18.2%	rBeYZV6…FsCvh 2026-10-21 07:34:30 AEST – 2026-10-22 06:08:12 AEST	4	26,596 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rUGVXZx…YKJW4 219.81 XRP · ≥680d old rp4s4hf…kHUYf 504.97 XRP · ≥458d old rN98iEF…4kiw6 21,263 XRP · ≥406d old rK73mZL…FYHkg 4,609 XRP · ≥436d old	Follow →
18.2%	rsvQJiN…wiqn6 2026-10-19 13:53:51 AEST – 2026-10-25 17:24:52 AEST	10	23,823 XRP	received the whole balance of 10 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r3LkjL6…DzfLQ 7,249 XRP r9wx2Tr…Mecip 1,828 XRP rGkVjYm…xeg1W 459.77 XRP rsLdaNE…kLgNU 8,242 XRP	Follow →
18.2%	raGzaQF…9GAyR 2026-10-25 15:16:11 AEST – 2026-10-25 15:33:42 AEST	4	23,395 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rMpHHaa…N61Jk 2,907 XRP · ≥411d old rP9KR9x…HPgVw 5,836 XRP · ≥449d old rndEtyF…Xz9cs 6,747 XRP · ≥631d old rKbRqae…raEjc 7,904 XRP · ≥750d old	Follow →
18.2%	rhSFePg…YWMs3 2026-10-21 00:52:31 AEST – 2026-10-21 01:44:20 AEST	4	23,015 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rnuN454…R3n9Z 3,932 XRP · ≥677d old rKQXcja…vyQgv 2,516 XRP · ≥687d old rwGhuE7…zoFoj 15,819 XRP · ≥1172d old rNGL1Xu…DzxZ6 747.24 XRP · ≥617d old	Follow →
18.2%	rsgsLb9…3rAHH 2026-11-01 15:29:11 AEST – 2026-11-01 15:34:51 AEST	3	22,009 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rNsS9pn…1NYkT 471.93 XRP · ≥167d old rfRTpTK…a1ZYs 9,523 XRP · ≥844d old raPcG5Y…GSwyd 12,014 XRP · ≥441d old	Follow →
18.2%	rLEQor4…NDM86 2026-10-20 06:49:31 AEST – 2026-10-20 06:55:50 AEST	4	19,983 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	r4qrMs1…QQrBr 4,988 XRP · ≥617d old rpayeEG…hoxYf 4,999 XRP · ≥236d old r9jVrzp…qY4PX 4,998 XRP · ≥236d old r3NwPSM…7LBxj 4,998 XRP · ≥236d old	Follow →
18.2%	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) = 4 points → 18.2%	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 →
18.2%	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) = 4 points → 18.2%	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 →
18.2%	raRrMWq…U53s6 2026-10-20 09:42:02 AEST – 2026-10-23 11:32:41 AEST	10	17,441 XRP	received the whole balance of 10 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r3wVLzn…p5o8z 2,960 XRP rEGXohT…yK3YX 748.07 XRP raLY5h5…zMShR 752.68 XRP raKrth3…CLLvh 3,807 XRP	Follow →
18.2%	rK4KhRi…NFjzQ 2026-11-01 08:36:50 AEST – 2026-11-14 00:21:22 AEST	3	16,721 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rhQW36C…jSunv 128.79 XRP · ≥536d old rME3HpC…gh3Je 14,999 XRP · ≥1050d old rPuBfDY…zFtew 1,593 XRP · ≥164d old	Follow →
18.2%	r1xovn3…awKQL 2026-10-23 01:13:22 AEST – 2026-11-11 06:38:30 AEST	3	16,430 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rwZhLFy…jNeDD 9,008 XRP · ≥157d old rU55kMd…UNSGs 6,709 XRP · ≥489d old rKmw9Kb…2W399 713.12 XRP · ≥668d old	Follow →
18.2%	rL4qtq2…GDcmR 2026-10-31 23:50:51 AEST – 2026-11-01 00:36:30 AEST	3	14,416 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rHN68kU…i2PV1 7,000 XRP · ≥56d old rwcmec6…GaNLS 7,001 XRP · ≥57d old rNtadCg…YUxgB 415.67 XRP · ≥127d old	Follow →
18.2%	rhrzvt1…fqQHL 2026-10-22 23:43:41 AEST – 2026-10-24 00:01:31 AEST	8	13,325 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r9WsXUa…MoDWm 2,051 XRP rn1xeMA…Dxn9k 584.25 XRP r3hBond…JCu3n 3,054 XRP rsQqzew…otAjv 3,894 XRP	Follow →
18.2%	r9dCgDM…qPETw 2026-10-17 02:50:00 AEST – 2026-10-17 03:50:30 AEST	3	13,211 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%	rJ1imAf…V1QQt 3,756 XRP · ≥14d old raoJzSj…gpuWa 8,705 XRP · ≥0d old r9whVDJ…oLrix 750.84 XRP	Follow →
18.2%	rhwVJdH…opfde 2026-10-29 23:56:01 AEST – 2026-11-06 18:11:40 AEST	3	11,787 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rJUfeUA…p8ysB 6,203 XRP · ≥1836d old rDPbHtT…GEzGL 5,014 XRP · ≥415d old rh6vinJ…wSS9v 570.02 XRP	Follow →
18.2%	rwWnM8C…6hBXd 2026-10-29 21:03:32 AEST – 2026-11-03 20:46:31 AEST	3	11,432 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rEF28Bf…MSPZc 3,282 XRP · ≥58d old rfn8VqS…nTxqi 7,033 XRP · ≥63d old rJpvP3U…JMXrP 1,117 XRP · ≥99d old	Follow →
18.2%	rGHwknN…4Xayp 2026-10-28 01:56:52 AEST – 2026-10-28 02:21:52 AEST	4	11,372 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	raEJGvg…CyEtk 1,600 XRP · ≥385d old r3kWAnc…xy23v 2,926 XRP · ≥343d old r4iuftp…AqsQm 3,283 XRP · ≥337d old rPTdPsE…xpyxL 3,563 XRP · ≥337d old	Follow →
18.2%	rL6URRm…goRvS 2026-10-19 09:41:00 AEST – 2026-11-09 04:11:50 AEST	3	11,074 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r4vTUfw…YzoGc 7,238 XRP · ≥387d old rkt7Hvt…cCsrS 1,662 XRP · ≥401d old rHCCeCB…aebFa 2,174 XRP · ≥401d old	Follow →
18.2%	ra4S7HF…9Gq55 2026-10-22 06:11:40 AEST – 2026-11-09 02:39:52 AEST	3	10,446 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rJDit9c…YaPAc 1,184 XRP · ≥336d old rDhpbC8…2LWcJ 4,856 XRP rLzSamU…mqKg2 4,406 XRP · ≥9d old	Follow →
18.2%	r4RDmkF…WJCck 2026-10-22 17:52:51 AEST – 2026-11-10 18:39:41 AEST	3	10,351 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r3g2vrM…6rLVz 200.00 XRP · ≥1471d old rnTV6Ks…2SkPf 152.00 XRP · ≥605d old rPewtGV…STEAp 9,999 XRP · ≥1161d old	Follow →
18.2%	rafmwZF…nANWe 2026-10-19 01:35:42 AEST – 2026-11-13 03:01:40 AEST	7	10,245 XRP	received the whole balance of 7 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rRKoog7…W9k5B 1,741 XRP · ≥1d old rBMkSXo…SWWC2 1,088 XRP · ≥1d old rGGXDzW…3nUck 381.48 XRP · ≥2d old r3yj4ke…uUC7J 2,617 XRP	Follow →
18.2%	rfP3EiT…qZPp6 2026-10-16 21:17:01 AEST – 2026-11-13 23:46:21 AEST	14	10,121 XRP	received the whole balance of 14 accounts (+3.5) none of the 8 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%	rGsr8LC…4YbJP 2026-10-18 05:58:52 AEST – 2026-10-18 06:00:22 AEST	4	10,006 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	raeEaA1…qcWpJ 2,501 XRP · ≥48d old rDcd7rQ…R43dF 2,502 XRP · ≥48d old rKYSnoF…LHfU9 2,502 XRP · ≥48d old r4gEd6y…h6J2y 2,501 XRP · ≥48d old	Follow →
18.2%	rUSDNxF…Yi8Go 2026-10-30 03:43:42 AEST – 2026-10-30 07:21:30 AEST	3	9,940 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r9oA7VY…DC78F 8,486 XRP · ≥52d old rMt4xsu…YQmDS 733.15 XRP · ≥439d old rpuQzmw…SwQAH 720.69 XRP · ≥439d old	Follow →
18.2%	rDW6yi6…BKbo1 2026-10-26 23:40:00 AEST – 2026-11-13 22:49:11 AEST	3	9,901 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rEw8cL5…gxw5J 3,200 XRP · ≥4d old rN5ext2…oS899 6,058 XRP · ≥20d old rEynEST…NHywy 643.20 XRP	Follow →
18.2%	rDB3v7z…8W1AX 2026-10-18 03:17:31 AEST – 2026-11-09 15:38:01 AEST	10	9,757 XRP	received the whole balance of 10 accounts (+3.5) 10 of them established accounts (+1.5) passed the money on quickly (+0.5) 2 of 10 senders emptied themselves into it more than once - owners topping up (−1.5) = 4 points → 18.2%	rpfmusk…uNnUG 960.80 XRP · ≥87d old rKFTZNL…ShPUy 800.00 XRP · ≥1467d old rH3Jdcu…S64qz 902.33 XRP · ≥200d old rss5Sej…5J28Y 132.74 XRP · ≥75d old	Follow →
18.2%	rnh3CCm…ufaEZ 2026-10-17 23:19:50 AEST – 2026-10-24 21:44:41 AEST	4	9,708 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rw4PDQv…3zLdh 4,000 XRP · ≥398d old rhTK74v…Rf9fx 2,000 XRP · ≥671d old rss1ukq…bocfe 2,183 XRP · ≥670d old rLV82tj…7wDsZ 1,525 XRP · ≥737d old	Follow →
18.2%	rDqhQvx…RWY1w 2026-10-27 05:34:52 AEST – 2026-10-27 11:58:12 AEST	6	9,706 XRP	received the whole balance of 6 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rsg7eqf…eL6xx 1,667 XRP rKikuSe…KPgNc 931.98 XRP racbhDa…Xn64e 2,290 XRP rfwndiy…Q8LLL 2,315 XRP	Follow →
18.2%	rD5ZsGK…beCBQ 2026-11-03 04:52:51 AEST – 2026-11-03 06:00:51 AEST	3	9,367 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r91z8UF…J4UAt 3,999 XRP · ≥306d old rncNkUA…Bsn8n 368.86 XRP · ≥339d old rJyCAqe…e5qQB 4,999 XRP · ≥320d old	Follow →
18.2%	rDoEVNh…BfxEq 2026-10-20 12:18:52 AEST – 2026-11-11 10:57:11 AEST	8	9,164 XRP	received the whole balance of 8 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	r9Dokf6…ssgir 1,999 XRP rnqo5st…c8CpA 1,218 XRP rGhJPtA…uGWNb 113.05 XRP rwP92mf…f9c7k 63.90 XRP	Follow →
18.2%	rU8J7DS…cqqP8 2026-10-28 05:01:01 AEST – 2026-10-28 10:55:31 AEST	5	8,880 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rsz4YH6…CCKZX 886.81 XRP rEHCqyf…dfAgR 1,772 XRP rLysaVg…TMJM5 2,283 XRP rN2aVnj…gmcy7 2,461 XRP	Follow →
18.2%	r9oA7VY…DC78F 2026-10-30 04:22:50 AEST – 2026-10-30 04:54:21 AEST	3	8,507 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rHxf29k…dx7G1 3,989 XRP · ≥432d old rPSZZef…sHBB4 2,999 XRP · ≥432d old rNnoXnC…KWMqn 1,519 XRP · ≥432d old	Follow →
18.2%	rpYn7wJ…dvaxL 2026-10-16 07:29:40 AEST – 2026-11-04 09:08:10 AEST	3	8,080 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) none of the 3 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rDGaysD…2RLUb 1,438 XRP · ≥45d old rfn72Wa…Xnw4p 1,067 XRP · ≥50d old rneZ7uY…N2whh 5,575 XRP	Follow →
18.2%	rMaYfvD…cGoxc 2026-10-27 12:48:51 AEST – 2026-11-02 07:54:01 AEST	4	7,656 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rMVDuBW…AgcmJ 69.90 XRP · ≥66d old rNTKzrj…P4Whm 129.99 XRP · ≥400d old rNtWQKe…Ldx8e 3,287 XRP · ≥876d old r98AY5Y…o9Wak 4,169 XRP · ≥35d old	Follow →
18.2%	r3DQHv7…W8YBg 2026-10-28 08:33:50 AEST – 2026-10-28 08:40:30 AEST	3	7,475 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rPDqNcB…cU8K2 1,283 XRP · ≥54d old rNcqLpP…TCjzv 4,560 XRP · ≥332d old r447akc…6VffH 1,632 XRP · ≥48d old	Follow →
18.2%	rM2tbUZ…BnUgT 2026-11-06 21:30:41 AEST – 2026-11-06 21:36:50 AEST	4	7,231 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	r9LamPf…VJmHE 2,300 XRP · ≥517d old rDhaU1A…Qi22h 1,950 XRP · ≥516d old rJJV5FU…NGee6 1,742 XRP · ≥516d old rD2tAgg…xjwjj 1,239 XRP · ≥516d old	Follow →
18.2%	rsZ2xmW…kCzdo 2026-11-04 11:07:50 AEST – 2026-11-04 11:08:40 AEST	3	6,839 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rGpyfSs…sno6R 4,274 XRP · ≥714d old rpEp213…S1u8L 1,485 XRP · ≥703d old rUo4Ech…Nmt8z 1,079 XRP · ≥662d old	Follow →
18.2%	rBbVLsW…zrL6v 2026-10-18 15:45:11 AEST – 2026-10-18 17:27:50 AEST	3	6,688 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rPqduV6…2dA1o 5,106 XRP · ≥14d old rhpQRtB…ZMn1F 243.96 XRP · ≥1586d old r953tiK…D7SnF 1,338 XRP · ≥55d old	Follow →
18.2%	rabYK21…NjgYP 2026-11-09 11:44:50 AEST – 2026-11-09 12:28:40 AEST	3	6,643 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	ra2v1Po…K39EN 362.07 XRP · ≥691d old rKyoEUZ…RTgQw 168.29 XRP · ≥353d old rfHdUqy…F1NfE 6,113 XRP · ≥684d old	Follow →
18.2%	rUKZZUb…hZQRo 2026-10-16 03:49:40 AEST – 2026-11-02 07:27:51 AEST	7	6,508 XRP	received the whole balance of 7 accounts (+3.5) 4 of them established accounts (+1.5) passed the money on quickly (+0.5) 3 of 7 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 4 points → 18.2%	rsZDfSu…mSpnw 63.87 XRP rHjHaDQ…pU3dA 1,387 XRP · ≥10d old rKKGBTM…9yVvi 3,999 XRP rEGFr2b…LGDM5 78.20 XRP	Follow →
18.2%	rBjSxqV…ReTDS 2026-10-20 06:28:11 AEST – 2026-10-21 02:44:00 AEST	5	5,726 XRP	received the whole balance of 5 accounts (+3.5) passed the money on quickly (+0.5) = 4 points → 18.2%	rJ7hyxU…LuEbk 1,910 XRP · ≥0d old razR22D…u3EgQ 1,893 XRP · ≥0d old r4pCXbY…xQoRW 81.93 XRP · ≥0d old rLaxX4i…QDF42 115.89 XRP · ≥0d old	Follow →
18.2%	rPZ9jk2…pW5Xr 2026-10-18 08:17:00 AEST – 2026-11-13 07:33:31 AEST	3	4,660 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	runei4C…hs5hi 1,575 XRP · ≥27d old r4raCzi…qFCFr 53.00 XRP · ≥142d old r4ehsUJ…pnHGa 3,032 XRP · ≥188d old	Follow →
18.2%	rNuEKQg…3qyap 2026-11-08 07:31:00 AEST – 2026-11-14 03:52:21 AEST	4	4,494 XRP	received the whole balance of 4 accounts (+2.5) 4 of them established accounts (+1.5) = 4 points → 18.2%	rJZRZrG…YVuBA 1,600 XRP · ≥733d old rET3Hjs…ZMSnG 450.00 XRP · ≥915d old rhv26np…akT2p 500.00 XRP · ≥915d old rMRJQgk…e5U8x 1,944 XRP · ≥921d old	Follow →
18.2%	r5xRTrk…qsnAH 2026-10-18 22:52:50 AEST – 2026-11-09 14:07:02 AEST	3	4,415 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rwfwzaG…Ssekv 60.31 XRP · ≥159d old rsyKNb4…nhNPu 3,565 XRP · ≥33d old r4VGAGw…Qwpfn 789.19 XRP · ≥1013d old	Follow →
18.2%	rs91bK2…rzgnb 2026-10-22 07:07:20 AEST – 2026-10-22 07:31:30 AEST	3	4,294 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	rK2ipkP…LqV12 1,445 XRP · ≥141d old r4v6aHd…mthBM 1,446 XRP · ≥141d old rEi5Sy6…MepAY 1,403 XRP · ≥143d old	Follow →
18.2%	rQpx4s6…nJ5oZ 2026-10-17 08:47:02 AEST – 2026-10-27 05:25:40 AEST	3	4,199 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r9HADWp…DSUNL 199.90 XRP · ≥938d old rrnMhbe…qe7qx 3,141 XRP · ≥578d old rP9gkm9…8yCZs 858.72 XRP · ≥1762d old	Follow →
18.2%	rBqKLA4…zTgmf 2026-11-04 05:32:01 AEST – 2026-11-04 07:06:52 AEST	3	3,955 XRP	received the whole balance of 3 accounts (+2.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) = 4 points → 18.2%	rBdr5y3…MGyWP 635.29 XRP · ≥7d old rn1Xou2…n66BX 3,215 XRP · ≥0d old r3YPVLe…KbX7C 103.99 XRP · ≥284d old	Follow →