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.

94 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 →
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 →
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%	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 →
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%	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%	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 →
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%	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%	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%	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) = 5 points → 37.8%	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 →
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%	rnXkXvq…Kr7EH 2026-11-07 17:57:40 AEST – 2026-11-10 02:00:01 AEST	3	7,581 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%	rLbAG3T…uLsoo 438.12 XRP · ≥1656d old rN48fSw…HEjUj 6,128 XRP · ≥2159d old rPQcPua…18V1U 1,015 XRP · ≥663d 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%	rJ12BLt…qB7UQ 2026-11-11 13:37:50 AEST – 2026-11-14 12:14:22 AEST	5	1,592 XRP	received the whole balance of 5 accounts (+3.5) 5 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%	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 →
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%	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 →
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%	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) = 4.5 points → 26.9%	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 →
26.9%	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) = 4.5 points → 26.9%	rJuPXQY…v7PAV 1,336 XRP · ≥182d old rPWjjzH…T7rPn 82.65 XRP · ≥184d old r9pGeqF…weAsN 969.61 XRP · ≥674d 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%	rMT3HG1…FQ912 2026-11-07 18:34:42 AEST – 2026-11-07 18:36:51 AEST	3	297.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rPRV54b…d25ka 99.00 XRP · ≥126d old raw7Snk…z76P5 99.00 XRP · ≥126d old rhJQmBh…HY46G 99.00 XRP · ≥126d old	Follow →
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%	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) receiving account is new (+0.8) none of the 3 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	r9ySxM7…G852V 966.29 XRP · ≥5d old rwuVZx8…KjQ4i 6,345 XRP · ≥3d old rsaZq71…37wbr 3,234 XRP · ≥3d 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%	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%	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 →
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%	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) = 4 points → 18.2%	rEgqYT4…PZJcq 5,360 XRP · ≥43d old rKLFSwZ…1mmhT 8,425 XRP · ≥29d old rN8nUwx…Qkmm7 19,411 XRP · ≥85d old	Follow →
18.2%	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) = 4 points → 18.2%	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 →
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%	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%	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) = 4 points → 18.2%	rPnRS2W…6cDKc 640.20 XRP · ≥4920d old rLmztXN…5pd98 71.20 XRP · ≥492d old rLm55C5…Lr3Zn 1,649 XRP · ≥1709d old	Follow →
18.2%	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) = 4 points → 18.2%	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 →
18.2%	rEyKCKH…RzKpA 2026-11-12 01:49:50 AEST – 2026-11-12 01:51:00 AEST	3	900.00 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) = 4 points → 18.2%	r3VUny3…N5kuf 300.00 XRP · ≥160d old r3osSHw…Ff2R6 300.00 XRP · ≥160d old rPPoFiH…xdN3d 300.00 XRP · ≥160d 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%	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%	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%	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) = 3.8 points → 15.4%	rhJoUkn…6y9kZ 916.59 XRP · ≥4d old rQnVZkB…xKCgb 10,746 XRP · ≥279d old	Follow →
15.4%	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) = 3.8 points → 15.4%	rKZNdmA…uVsvy 4,912 XRP · ≥200d old rU2ZDVk…h9PoS 6,259 XRP · ≥4d old	Follow →
15.4%	r9ECHRy…H6jxC 2026-11-07 20:41:22 AEST – 2026-11-07 21:03:30 AEST	2	9,126 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 2 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rhBKM7t…bH5Qb 7,118 XRP · ≥359d old rBf3Usc…v3Q6q 2,008 XRP · ≥359d old	Follow →
15.4%	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%	rHm1oA8…cs6hP 2026-11-11 12:25:32 AEST – 2026-11-11 12:34:11 AEST	2	3,315 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) = 3.8 points → 15.4%	raZSxgo…aGUDa 1,321 XRP · ≥950d old rUrYVK9…TNkYE 1,994 XRP · ≥950d 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%	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%	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%	rNREiBz…Rsh5Z 2026-11-12 19:34:02 AEST – 2026-11-12 19:34:02 AEST	1	24,999 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rEsCL2T…1hbEk 24,999 XRP · ≥60d old	Follow →
11.9%	rEUd6yi…X8tGD 2026-11-12 19:43:00 AEST – 2026-11-12 19:43:00 AEST	1	22,500 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rJRHBBj…StmJy 22,500 XRP · ≥60d old	Follow →
11.9%	rnBHfiX…ujKXT 2026-11-12 19:54:21 AEST – 2026-11-12 19:54:21 AEST	1	14,989 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rJndiYG…t4BEy 14,989 XRP · ≥1d old	Follow →
11.9%	rKZNdmA…uVsvy 2026-11-10 22:38:20 AEST – 2026-11-14 09:54:00 AEST	5	11,511 XRP	received the whole balance of 5 accounts (+3.5) 2 of them established accounts (+1) passed the money on quickly (+0.5) 1 of 5 senders emptied themselves into it more than once - owners topping up (−1.5) = 3.5 points → 11.9%	rNWawMh…GNNQ5 2,094 XRP · ≥2d old rJXS2mf…csiZG 1,001 XRP · ≥10d old raDjMc7…qYwX4 1,968 XRP · ≥2d old rnebL85…H2tMu 2,122 XRP · ≥2d 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%	rsoNKUi…edHwZ 2026-11-13 06:46:22 AEST – 2026-11-13 06:57:00 AEST	2	70,043 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rsS2ibj…dgRM7 35,025 XRP · ≥2098d old rN9rAeV…uiqw4 35,019 XRP · ≥2017d old	Follow →
10.0%	rJM7bjL…fHJPR 2026-11-14 03:17:52 AEST – 2026-11-14 03:30:41 AEST	2	65,974 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rJKB3vM…EQb6c 35,567 XRP · ≥2076d old rLgVuqE…PCYWD 30,408 XRP · ≥1006d old	Follow →
10.0%	rLEBjTe…ut2do 2026-11-13 03:35:20 AEST – 2026-11-13 03:39:00 AEST	2	55,280 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rNnySCp…Ypndq 30,278 XRP · ≥41d old rGUmD14…X9mn2 25,002 XRP · ≥139d old	Follow →
10.0%	rPHYmf9…WJunu 2026-11-10 21:16:30 AEST – 2026-11-10 21:32:50 AEST	2	55,012 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rwNN6dQ…PaDJz 15,012 XRP · ≥58d old rMC35Fr…DvZ8f 40,000 XRP · ≥325d old	Follow →
10.0%	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) = 3.3 points → 10%	r9Aw9yL…C5kNb 47,110 XRP · ≥1795d old rhsApZW…BooZr 2,561 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%	rGkBZAx…eARP6 2026-11-11 18:44:51 AEST – 2026-11-13 21:19:50 AEST	5	35,687 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) = 3.3 points → 10%	ryZ51ox…bMV3x 1,086 XRP rwwmSvv…kNbmu 418.57 XRP · ≥2d old rLmJfhR…c9XJL 574.22 XRP r9J6TBZ…XQQk8 25,585 XRP	Follow →
10.0%	rMV2Pzo…zpPWA 2026-11-12 05:27:21 AEST – 2026-11-13 18:59:21 AEST	2	33,999 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rNPffQU…R3Voa 99.00 XRP · ≥1184d old rUPS8cb…zG1E2 33,900 XRP · ≥1504d old	Follow →
10.0%	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) = 3.3 points → 10%	rLh2cH2…cfqDM 331.79 XRP · ≥2d old rHCaqLq…z2mKW 20,825 XRP · ≥4d 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 →
10.0%	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) = 3.3 points → 10%	rQnHwuH…PG1wh 2,008 XRP rHuGJ3M…eCzhD 4,546 XRP rKMZJrx…Mtgcf 1,063 XRP · ≥1d old rKhti1S…WW9y5 497.00 XRP	Follow →
10.0%	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) = 3.3 points → 10%	rPaC17v…SqVHa 749.28 XRP · ≥136d old rsp9mFb…X9tNX 10,044 XRP	Follow →
10.0%	rKXjocP…LuVht 2026-11-11 02:21:31 AEST – 2026-11-13 05:58:42 AEST	2	10,200 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rw1dAt2…2WiSd 10,090 XRP · ≥294d old rB69taA…Kexp2 109.88 XRP · ≥506d old	Follow →
10.0%	rBKYiSR…b7SVg 2026-11-12 04:54:30 AEST – 2026-11-13 19:58:52 AEST	2	6,524 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rQakUA1…9pV5g 5,999 XRP · ≥12d old rD662VQ…u7gjw 525.22 XRP · ≥153d old	Follow →
10.0%	rDzidkq…nD7TE 2026-11-13 14:30:41 AEST – 2026-11-13 14:45:21 AEST	2	5,765 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	r35TC4J…nSjz8 1,113 XRP · ≥482d old rHn5GuP…wJRdA 4,652 XRP · ≥722d old	Follow →
10.0%	rUJDXkU…VRFnD 2026-11-11 10:56:20 AEST – 2026-11-11 11:34:41 AEST	2	3,946 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rPKy7uS…GBjn7 491.00 XRP · ≥704d old rKxBUfA…batq9 3,455 XRP · ≥684d old	Follow →
10.0%	rH5Cngb…8Aqwa 2026-11-14 04:26:22 AEST – 2026-11-14 04:46:50 AEST	2	2,356 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) = 3.3 points → 10%	rpVo5Wg…zmQJu 1,179 XRP · ≥277d old rZ7BCSo…yRu8N 1,177 XRP	Follow →
10.0%	rhNJEBH…wioww 2026-11-12 23:07:00 AEST – 2026-11-12 23:15:30 AEST	2	2,180 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	r9c4dBT…HSeRz 1,077 XRP · ≥1286d old raAb5aU…tPdgw 1,103 XRP · ≥1298d old	Follow →
10.0%	ranqEyC…pfwM4 2026-11-12 06:36:42 AEST – 2026-11-12 06:52:30 AEST	2	1,700 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) = 3.3 points → 10%	rnvmPd6…DXuWr 1,099 XRP · ≥286d old r3sTNm5…bmgBx 600.78 XRP · ≥268d old	Follow →
10.0%	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) = 3.3 points → 10%	rwkRxca…PUPt8 107.37 XRP · ≥3d old rfxsgZ5…b9tTq 450.34 XRP · ≥57d old	Follow →
10.0%	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) = 3.3 points → 10%	rE4yAyc…kDur2 125.02 XRP · ≥1d old rspEKDZ…gSdV4 230.05 XRP · ≥13d old	Follow →
10.0%	rDzXTBL…Zj2Dp 2026-11-11 13:18:22 AEST – 2026-11-11 16:04:00 AEST	2	331.74 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) = 3.3 points → 10%	rfa5DwZ…TALdG 200.00 XRP · ≥5d old rUWcEet…bUFBG 131.74 XRP · ≥0d old	Follow →