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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 16:45:12 AEST to 2026-11-14 16:55:10 AEST · scores updated 2026-11-14 16:55:12 AEST

Senders of tiny "dust" payments from addresses that start like one the target has just dealt with, hoping the look-alike gets copied from the transaction history. Always check the whole address before sending.

64 shown · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
100.0%rsAUk5K…rbhr3 34100% 2026-10-15 22:30:00 AEST2026-10-15 22:30:00 AEST
  • 34 dust payments (0.001 XRP or less)
  • 34 of them from an address starting like one the target had just dealt with
  • = 100.0%: the share of its dust that copies a recent counterparty
 to r3NeYPX…TNfku, copying rsbRoFn…RiAo1
100.0%rMFnAeA…3GPnh 34100% 2026-10-15 22:41:32 AEST2026-10-15 22:41:32 AEST
  • 34 dust payments (0.001 XRP or less)
  • 34 of them from an address starting like one the target had just dealt with
  • = 100.0%: the share of its dust that copies a recent counterparty
 to r3NeYPX…TNfku, copying rMGubmo…xdDQM
100.0%rEUgwMz…kFAQR 34100% 2026-10-15 22:44:20 AEST2026-10-15 22:44:20 AEST
  • 34 dust payments (0.001 XRP or less)
  • 34 of them from an address starting like one the target had just dealt with
  • = 100.0%: the share of its dust that copies a recent counterparty
 to r3NeYPX…TNfku, copying rEAPPGf…TdbXD
100.0%rfaj35X…Z38yH 32100% 2026-10-15 22:33:20 AEST2026-10-15 22:33:20 AEST
  • 32 dust payments (0.001 XRP or less)
  • 32 of them from an address starting like one the target had just dealt with
  • = 100.0%: the share of its dust that copies a recent counterparty
 to r3NeYPX…TNfku, copying rfLDcZd…TLxU9
98.9%rdB5ccK…RJMZj 4,21899% 2026-10-01 06:27:52 AEST2026-11-14 13:05:10 AEST
  • 4218 dust payments (0.001 XRP or less)
  • 4172 of them from an address starting like one the target had just dealt with
  • = 98.9%: the share of its dust that copies a recent counterparty
 to rwLpTnV…Zf5So, copying rdHkTL6…H3tiV
98.6%rR5NDJV…VPhag 48,22799% 2026-10-07 07:32:31 AEST2026-11-14 13:05:10 AEST
  • 48227 dust payments (0.001 XRP or less)
  • 47538 of them from an address starting like one the target had just dealt with
  • = 98.6%: the share of its dust that copies a recent counterparty
 to rw5rWm1…qPy99, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,12899% 2026-10-01 05:28:50 AEST2026-11-14 13:02:41 AEST
  • 9128 dust payments (0.001 XRP or less)
  • 8999 of them from an address starting like one the target had just dealt with
  • = 98.6%: the share of its dust that copies a recent counterparty
 to rf4LNDC…BNBrg, copying ryouhap…vQiVt
98.4%rx3pKj9…sxh4e 9,10398% 2026-10-01 05:24:40 AEST2026-11-14 12:57:10 AEST
  • 9103 dust payments (0.001 XRP or less)
  • 8955 of them from an address starting like one the target had just dealt with
  • = 98.4%: the share of its dust that copies a recent counterparty
 to rnJrjec…9N4mT, copying rxZNZBK…rLSRG
98.2%rvdsdnx…JoAVL 49,92498% 2026-10-07 07:33:01 AEST2026-11-14 13:05:10 AEST
  • 49924 dust payments (0.001 XRP or less)
  • 49019 of them from an address starting like one the target had just dealt with
  • = 98.2%: the share of its dust that copies a recent counterparty
 to rM5Dk4E…2fM6H, copying rvEBMEW…fi34B
98.1%rbDEUDQ…fj8cX 6,82998% 2026-10-01 05:24:40 AEST2026-11-14 13:04:20 AEST
  • 6829 dust payments (0.001 XRP or less)
  • 6696 of them from an address starting like one the target had just dealt with
  • = 98.1%: the share of its dust that copies a recent counterparty
 to rSSCp6o…dcotm, copying rbyjMcZ…HFCy5
96.5%rwLCaBL…awD9Z 278,20697% 2026-10-07 07:32:11 AEST2026-11-14 13:05:11 AEST
  • 278206 dust payments (0.001 XRP or less)
  • 268563 of them from an address starting like one the target had just dealt with
  • = 96.5%: the share of its dust that copies a recent counterparty
 to rng24Jx…iFinr, copying rwpTh9D…1mQVP
96.5%rnXZ876…TTX5a 260,43096% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 260430 dust payments (0.001 XRP or less)
  • 251236 of them from an address starting like one the target had just dealt with
  • = 96.5%: the share of its dust that copies a recent counterparty
 to rLLYw8C…YiHJy, copying rnJrjec…9N4mT
95.8%r4D1Jmz…cSDhv 221,63796% 2026-10-07 07:31:41 AEST2026-11-14 13:05:12 AEST
  • 221637 dust payments (0.001 XRP or less)
  • 212325 of them from an address starting like one the target had just dealt with
  • = 95.8%: the share of its dust that copies a recent counterparty
 to r3bU6Lo…6H7mE, copying r4Dymtk…eC6c5
95.8%rXaNXHr…akgWG 1,29796% 2026-10-01 09:28:31 AEST2026-11-14 12:49:10 AEST
  • 1297 dust payments (0.001 XRP or less)
  • 1242 of them from an address starting like one the target had just dealt with
  • = 95.8%: the share of its dust that copies a recent counterparty
 to rUwM4Ux…oF8oX, copying rXCpegx…fphjw
95.5%rUbt82c…3qYbm 157,02696% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 157026 dust payments (0.001 XRP or less)
  • 149999 of them from an address starting like one the target had just dealt with
  • = 95.5%: the share of its dust that copies a recent counterparty
 to rKNp2n5…NXpKv, copying rUrYCcn…5Yiws
95.4%rYBc92U…ojaET 15,18495% 2026-10-01 05:26:31 AEST2026-11-14 13:04:20 AEST
  • 15184 dust payments (0.001 XRP or less)
  • 14478 of them from an address starting like one the target had just dealt with
  • = 95.4%: the share of its dust that copies a recent counterparty
 to rBuZfn1…6rgbF, copying rYmTPYV…GESMV
95.2%rDQSFBV…fhvFz 190,71695% 2026-10-07 07:32:11 AEST2026-11-14 13:05:10 AEST
  • 190716 dust payments (0.001 XRP or less)
  • 181653 of them from an address starting like one the target had just dealt with
  • = 95.2%: the share of its dust that copies a recent counterparty
 to rGga5Nx…9XKVs, copying rDz25Xe…ipUic
95.2%rMmByJC…eQtm2 190,18695% 2026-10-07 07:31:41 AEST2026-11-14 13:05:11 AEST
  • 190186 dust payments (0.001 XRP or less)
  • 181000 of them from an address starting like one the target had just dealt with
  • = 95.2%: the share of its dust that copies a recent counterparty
 to rvEBMEW…fi34B, copying rM5Dk4E…2fM6H
95.1%rKnp6Gg…846tu 130,27995% 2026-10-07 07:32:01 AEST2026-11-14 13:05:10 AEST
  • 130279 dust payments (0.001 XRP or less)
  • 123907 of them from an address starting like one the target had just dealt with
  • = 95.1%: the share of its dust that copies a recent counterparty
 to rKpe74h…jeXqt, copying rKKbNYZ…iFyCE
94.8%rLBSbJg…V8kYj 168,05195% 2026-10-07 07:32:31 AEST2026-11-14 13:05:21 AEST
  • 168051 dust payments (0.001 XRP or less)
  • 159317 of them from an address starting like one the target had just dealt with
  • = 94.8%: the share of its dust that copies a recent counterparty
 to raPqiEK…pEuEa, copying rLJwRrf…DvMjh
94.8%r3CUuqX…mesWf 108,95895% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 108958 dust payments (0.001 XRP or less)
  • 103297 of them from an address starting like one the target had just dealt with
  • = 94.8%: the share of its dust that copies a recent counterparty
 to rNKXCKK…rg99z, copying r3GNZ9D…pKxUh
94.7%rkpjvTU…BPRmJ 90995% 2026-10-01 06:54:51 AEST2026-11-14 10:59:12 AEST
  • 909 dust payments (0.001 XRP or less)
  • 861 of them from an address starting like one the target had just dealt with
  • = 94.7%: the share of its dust that copies a recent counterparty
 to rvEBMEW…fi34B, copying rk8es1x…8xP2A
94.5%rss7Vw3…wFcq6 146,29194% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 146291 dust payments (0.001 XRP or less)
  • 138242 of them from an address starting like one the target had just dealt with
  • = 94.5%: the share of its dust that copies a recent counterparty
 to rnJrjec…9N4mT, copying rsjPEC8…LDNAW
94.1%rf7QoGc…ucLni 161,04494% 2026-10-07 07:32:42 AEST2026-11-14 13:05:10 AEST
  • 161044 dust payments (0.001 XRP or less)
  • 151495 of them from an address starting like one the target had just dealt with
  • = 94.1%: the share of its dust that copies a recent counterparty
 to rJ8ZWTq…KQnFr, copying rf82s1C…zHJrm
93.7%riHXxmj…mVQSh 96794% 2026-10-07 07:39:41 AEST2026-11-14 12:59:21 AEST
  • 967 dust payments (0.001 XRP or less)
  • 906 of them from an address starting like one the target had just dealt with
  • = 93.7%: the share of its dust that copies a recent counterparty
 to rwP6SX2…LDLJH, copying riVS9uJ…Qe4CW
93.6%rJzpr3F…bYumN 165,34494% 2026-10-07 07:31:50 AEST2026-11-14 13:05:11 AEST
  • 165344 dust payments (0.001 XRP or less)
  • 154716 of them from an address starting like one the target had just dealt with
  • = 93.6%: the share of its dust that copies a recent counterparty
 to r39mSYD…iUNGs, copying rJn2zAP…3apQh
93.6%r8ftc27…tiE5r 95194% 2026-10-07 07:31:41 AEST2026-11-14 12:58:40 AEST
  • 951 dust payments (0.001 XRP or less)
  • 890 of them from an address starting like one the target had just dealt with
  • = 93.6%: the share of its dust that copies a recent counterparty
 to rD37r1c…sAphP, copying r8Kthsc…hdQfo
93.3%rj3J3FW…FE3CD 95993% 2026-10-07 07:40:00 AEST2026-11-14 09:16:52 AEST
  • 959 dust payments (0.001 XRP or less)
  • 895 of them from an address starting like one the target had just dealt with
  • = 93.3%: the share of its dust that copies a recent counterparty
 to rEurVmo…DvHUo, copying rjBkvCV…e7K1h
93.2%r9d7SBJ…j73TT 127,14493% 2026-10-07 07:32:01 AEST2026-11-14 13:05:11 AEST
  • 127144 dust payments (0.001 XRP or less)
  • 118482 of them from an address starting like one the target had just dealt with
  • = 93.2%: the share of its dust that copies a recent counterparty
 to r4ncjTq…xeecq, copying r9m7pwy…Aiyjr
93.2%r1Mqpt2…TwPFn 92593% 2026-10-01 06:08:30 AEST2026-11-14 12:33:20 AEST
  • 925 dust payments (0.001 XRP or less)
  • 862 of them from an address starting like one the target had just dealt with
  • = 93.2%: the share of its dust that copies a recent counterparty
 to rwj9sjR…DBT8C, copying r1LcpdH…h7gVz
92.7%reUPjDY…YyuTc 75493% 2026-10-07 08:10:11 AEST2026-11-14 12:52:20 AEST
  • 754 dust payments (0.001 XRP or less)
  • 699 of them from an address starting like one the target had just dealt with
  • = 92.7%: the share of its dust that copies a recent counterparty
 to rUrYCcn…5Yiws, copying rejS7rr…hK2BL
92.7%rmCEW5X…cb1YB 74093% 2026-10-01 05:55:50 AEST2026-11-14 09:42:30 AEST
  • 740 dust payments (0.001 XRP or less)
  • 686 of them from an address starting like one the target had just dealt with
  • = 92.7%: the share of its dust that copies a recent counterparty
 to rJ8hb4j…z6H78, copying rmo2XTr…rb84L
92.3%rqqj9KC…6kGwU 71392% 2026-10-01 05:50:42 AEST2026-11-14 12:40:51 AEST
  • 713 dust payments (0.001 XRP or less)
  • 658 of them from an address starting like one the target had just dealt with
  • = 92.3%: the share of its dust that copies a recent counterparty
 to rnJrjec…9N4mT, copying rqPEAki…ukCfx
92.2%raiodoR…agmdr 103,55092% 2026-10-07 07:31:41 AEST2026-11-14 13:05:11 AEST
  • 103550 dust payments (0.001 XRP or less)
  • 95521 of them from an address starting like one the target had just dealt with
  • = 92.2%: the share of its dust that copies a recent counterparty
 to rpitQ1M…EcLph, copying ra5hEAD…C8q2y
92.2%rQpV2q4…ojynM 37,07692% 2026-10-07 07:32:11 AEST2026-11-14 13:05:10 AEST
  • 37076 dust payments (0.001 XRP or less)
  • 34188 of them from an address starting like one the target had just dealt with
  • = 92.2%: the share of its dust that copies a recent counterparty
 to rsLYBE5…Bwcxf, copying rQQbVSQ…cbN7C
92.2%rzULgn6…1XRcN 66692% 2026-10-01 05:23:02 AEST2026-11-14 13:05:10 AEST
  • 666 dust payments (0.001 XRP or less)
  • 614 of them from an address starting like one the target had just dealt with
  • = 92.2%: the share of its dust that copies a recent counterparty
 to r9U8fxY…hxCmS, copying rz7NwZg…x4fP2
91.9%rEPak6n…W9MzE 149,28692% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 149286 dust payments (0.001 XRP or less)
  • 137179 of them from an address starting like one the target had just dealt with
  • = 91.9%: the share of its dust that copies a recent counterparty
 to rBP7HKS…3AhAf, copying rERouUh…xk5b8
91.8%rHcWmKp…zecN9 96,09892% 2026-10-07 07:32:31 AEST2026-11-14 13:05:10 AEST
  • 96098 dust payments (0.001 XRP or less)
  • 88217 of them from an address starting like one the target had just dealt with
  • = 91.8%: the share of its dust that copies a recent counterparty
 to rptGgF5…Wuy2Q, copying rHEiVta…1wSVK
91.7%rhVGXf3…fwwUB 87,77092% 2026-10-07 07:32:01 AEST2026-11-14 13:05:10 AEST
  • 87770 dust payments (0.001 XRP or less)
  • 80443 of them from an address starting like one the target had just dealt with
  • = 91.7%: the share of its dust that copies a recent counterparty
 to rMr8nay…fMfuy, copying rh8ZrVb…sJMZt
91.6%rGBpbVC…M2Q2c 109,76292% 2026-10-07 07:32:31 AEST2026-11-14 13:05:10 AEST
  • 109762 dust payments (0.001 XRP or less)
  • 100582 of them from an address starting like one the target had just dealt with
  • = 91.6%: the share of its dust that copies a recent counterparty
 to rhQYJ7E…HhiaK, copying rGDreBv…4GzFn
91.6%rrsQjqy…g9R61 7,71292% 2026-10-01 05:23:02 AEST2026-11-14 12:42:12 AEST
  • 7712 dust payments (0.001 XRP or less)
  • 7065 of them from an address starting like one the target had just dealt with
  • = 91.6%: the share of its dust that copies a recent counterparty
 to rD37r1c…sAphP, copying rrpai2T…PvuFK
91.5%rWDwqFV…6ZJrh 62291% 2026-10-01 05:55:50 AEST2026-11-14 11:16:31 AEST
  • 622 dust payments (0.001 XRP or less)
  • 569 of them from an address starting like one the target had just dealt with
  • = 91.5%: the share of its dust that copies a recent counterparty
 to r9vLJhJ…uiaSC, copying rWoLTcs…PqgWU
91.4%rcESpDT…PnT5M 1,01191% 2026-10-01 05:41:50 AEST2026-11-14 12:34:20 AEST
  • 1011 dust payments (0.001 XRP or less)
  • 924 of them from an address starting like one the target had just dealt with
  • = 91.4%: the share of its dust that copies a recent counterparty
 to rECMhXV…N6TLp, copying rcGCypi…jMv8E
91.3%r5PA4hE…jcW21 1,14491% 2026-10-01 05:31:21 AEST2026-11-14 12:55:50 AEST
  • 1144 dust payments (0.001 XRP or less)
  • 1045 of them from an address starting like one the target had just dealt with
  • = 91.3%: the share of its dust that copies a recent counterparty
 to rampSPF…4vRmp, copying r5Hec6v…kQKvt
91.2%rNzocJ9…6F7rY 203,14591% 2026-10-07 07:32:11 AEST2026-11-14 13:05:11 AEST
  • 203145 dust payments (0.001 XRP or less)
  • 185207 of them from an address starting like one the target had just dealt with
  • = 91.2%: the share of its dust that copies a recent counterparty
 to rhQYJ7E…HhiaK, copying rNxp4h8…WN7AV
90.5%rP6L1sz…mCYff 78,77090% 2026-10-07 07:31:41 AEST2026-11-14 13:03:22 AEST
  • 78770 dust payments (0.001 XRP or less)
  • 71257 of them from an address starting like one the target had just dealt with
  • = 90.5%: the share of its dust that copies a recent counterparty
 to rL12Ytz…GqdUm, copying rPpDsTj…qwqYR
90.4%rZCgB92…G2Gvn 1,02390% 2026-10-01 07:28:51 AEST2026-11-14 12:26:00 AEST
  • 1023 dust payments (0.001 XRP or less)
  • 925 of them from an address starting like one the target had just dealt with
  • = 90.4%: the share of its dust that copies a recent counterparty
 to rKxgnQN…GXN5t, copying rZdcTQM…L5w3V
90.2%rFQS4mF…Y6EXY 1,62190% 2026-10-01 05:31:21 AEST2026-11-14 12:40:51 AEST
  • 1621 dust payments (0.001 XRP or less)
  • 1462 of them from an address starting like one the target had just dealt with
  • = 90.2%: the share of its dust that copies a recent counterparty
 to r93eBUM…vmybt, copying rF2MrCH…sZoNo
89.5%rVTXSBj…MLem4 73690% 2026-10-01 06:08:21 AEST2026-11-14 12:26:32 AEST
  • 736 dust payments (0.001 XRP or less)
  • 659 of them from an address starting like one the target had just dealt with
  • = 89.5%: the share of its dust that copies a recent counterparty
 to rUrYCcn…5Yiws, copying rV7ammT…PivUQ
89.4%r2JcgTU…MLG1e 1,41189% 2026-10-01 05:23:02 AEST2026-11-14 12:15:50 AEST
  • 1411 dust payments (0.001 XRP or less)
  • 1262 of them from an address starting like one the target had just dealt with
  • = 89.4%: the share of its dust that copies a recent counterparty
 to rUrYCcn…5Yiws, copying r2gk6j9…igK6m
89.1%rCT96bp…TS4Dv 1,33589% 2026-10-01 05:24:40 AEST2026-11-14 13:04:20 AEST
  • 1335 dust payments (0.001 XRP or less)
  • 1189 of them from an address starting like one the target had just dealt with
  • = 89.1%: the share of its dust that copies a recent counterparty
 to r9nsQj5…S7mSN, copying rCF7X5d…h1ppy
89.0%rtdP8HU…X8eGZ 1,54289% 2026-10-01 07:58:41 AEST2026-11-14 12:34:21 AEST
  • 1542 dust payments (0.001 XRP or less)
  • 1373 of them from an address starting like one the target had just dealt with
  • = 89.0%: the share of its dust that copies a recent counterparty
 to rxLfrvi…KFixM, copying rtKDwcg…neRqn
88.6%rAhaJ52…7pHgN 3,69789% 2026-10-01 05:31:21 AEST2026-11-14 12:40:11 AEST
  • 3697 dust payments (0.001 XRP or less)
  • 3275 of them from an address starting like one the target had just dealt with
  • = 88.6%: the share of its dust that copies a recent counterparty
 to rf82s1C…zHJrm, copying rAk9oyT…dvFWP
88.4%rSHsMZU…hfH6i 1,27788% 2026-10-07 07:34:41 AEST2026-11-14 13:04:20 AEST
  • 1277 dust payments (0.001 XRP or less)
  • 1129 of them from an address starting like one the target had just dealt with
  • = 88.4%: the share of its dust that copies a recent counterparty
 to rbyjMcZ…HFCy5, copying rSSCp6o…dcotm
88.3%rT67smx…mogWG 1,64588% 2026-10-01 05:24:40 AEST2026-11-14 10:17:50 AEST
  • 1645 dust payments (0.001 XRP or less)
  • 1453 of them from an address starting like one the target had just dealt with
  • = 88.3%: the share of its dust that copies a recent counterparty
 to rKUFFbH…Vpt18, copying rTA5VmT…G54vZ
87.8%roi53cJ…xJNmn 3,01188% 2026-10-01 05:34:21 AEST2026-11-14 12:59:21 AEST
  • 3011 dust payments (0.001 XRP or less)
  • 2645 of them from an address starting like one the target had just dealt with
  • = 87.8%: the share of its dust that copies a recent counterparty
 to rhxnT4d…nmmod, copying roRXR8d…onZGS
83.6%r7ovmH5…tq63D 95484% 2026-10-01 06:13:01 AEST2026-11-14 12:31:01 AEST
  • 954 dust payments (0.001 XRP or less)
  • 798 of them from an address starting like one the target had just dealt with
  • = 83.6%: the share of its dust that copies a recent counterparty
 to rBP7HKS…3AhAf, copying r7KSbQb…T2G2C
78.6%ru6Doky…3iKpA 1,29079% 2026-10-01 05:31:21 AEST2026-11-14 12:23:21 AEST
  • 1290 dust payments (0.001 XRP or less)
  • 1014 of them from an address starting like one the target had just dealt with
  • = 78.6%: the share of its dust that copies a recent counterparty
 to rELFB2G…opjUn, copying ruyzMgb…zSPRn
77.8%r6yAvyZ…VdLc3 1,08778% 2026-10-01 05:28:50 AEST2026-11-14 12:22:41 AEST
  • 1087 dust payments (0.001 XRP or less)
  • 846 of them from an address starting like one the target had just dealt with
  • = 77.8%: the share of its dust that copies a recent counterparty
 to r9GVg3K…gjcAT, copying r6TXDee…bJ6jX
69.5%rptowXF…NJfBh 195,10770% 2026-10-07 07:31:41 AEST2026-11-14 13:05:11 AEST
  • 195107 dust payments (0.001 XRP or less)
  • 135610 of them from an address starting like one the target had just dealt with
  • = 69.5%: the share of its dust that copies a recent counterparty
 to r4dPeHx…E1L8d, copying rpfYt3L…t8oZc
68.0%rBadHTP…sTC9o 518,00368% 2026-10-07 07:31:41 AEST2026-11-14 13:05:10 AEST
  • 518003 dust payments (0.001 XRP or less)
  • 352201 of them from an address starting like one the target had just dealt with
  • = 68.0%: the share of its dust that copies a recent counterparty
 to rERouUh…xk5b8, copying rBP7HKS…3AhAf
58.4%rg7pbDb…BSjXG 3,16658% 2026-10-07 07:34:31 AEST2026-11-14 11:08:11 AEST
  • 3166 dust payments (0.001 XRP or less)
  • 1850 of them from an address starting like one the target had just dealt with
  • = 58.4%: the share of its dust that copies a recent counterparty
 to rLNmmcN…fsJpi, copying rgkNouE…aiU8Y
54.7%rBabHJV…XD7ab 296,78055% 2026-11-08 04:57:00 AEST2026-11-14 13:05:20 AEST
  • 296780 dust payments (0.001 XRP or less)
  • 162396 of them from an address starting like one the target had just dealt with
  • = 54.7%: the share of its dust that copies a recent counterparty
 to rERouUh…xk5b8, copying rBP7HKS…3AhAf
50.4%rptowhr…28M57 108,96750% 2026-11-09 17:32:11 AEST2026-11-14 13:05:30 AEST
  • 108967 dust payments (0.001 XRP or less)
  • 54934 of them from an address starting like one the target had just dealt with
  • = 50.4%: the share of its dust that copies a recent counterparty
 to ra5hEAD…C8q2y, copying rpitQ1M…EcLph