transactions
Money movement
| transaction | type | details | rail | amount | status | when |
|---|---|---|---|---|---|---|
| txn_034wQnAb…3hCG | withdrawal | outbound | — | 1.00 EUR | completed | Nov 12, 2026, 12:55 PM |
| txn_034wQmm2…CkmH | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 12, 2026, 12:55 PM |
| txn_034wQmgj…fXoY | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 12, 2026, 12:55 PM |
| txn_034wKuQc…Ex2l | withdrawal | outbound | — | 1.00 EUR | completed | Nov 12, 2026, 8:55 AM |
| txn_034wKu1Y…y6ig | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 12, 2026, 8:55 AM |
| txn_034wKtw9…a4f0 | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 12, 2026, 8:55 AM |
| txn_034w5rIG…9hNl | onramp | USD → USDC | crypto · ethereum | 13.643175 USDC · ethereum | completed | Nov 11, 2026, 10:42 PM |
| txn_034w5nSQ…3LWW | offramp | USDC → USD | — | 297.85 USD | completed | Nov 11, 2026, 10:40 PM |
| txn_034w5hfn…6PBo | onramp | USD → USDC | crypto · base | 299.85 USDC · base | completed | Nov 11, 2026, 10:36 PM |
| txn_034w5NZw…fluj | onramp | USD → USDC | crypto · base | 23.48825 USDC · base | completed | Nov 11, 2026, 10:23 PM |
| txn_034w5Ml8…O6hD | withdrawal | outbound | — | 1.00 EUR | completed | Nov 11, 2026, 10:22 PM |
| txn_034w5MOm…nojI | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 11, 2026, 10:22 PM |
| txn_034w5MI4…qTEc | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 11, 2026, 10:22 PM |
| txn_034w3l2f…DyKR | withdrawal | outbound | — | 1.00 EUR | completed | Nov 11, 2026, 9:16 PM |
| txn_034w3khK…no0D | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 11, 2026, 9:16 PM |
| txn_034w3ka7…3bbc | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 11, 2026, 9:16 PM |
| txn_034w201N…rffi | offramp | USDC → USD | — | 12.49 USD | completed | Nov 11, 2026, 8:05 PM |
| txn_034w1v4L…PLiq | onramp | USD → USDC | crypto · ethereum | 9.995 USDC · ethereum | completed | Nov 11, 2026, 8:02 PM |
| txn_034vseHY…BUdU | withdrawal | outbound | — | 1.00 EUR | completed | Nov 11, 2026, 1:44 PM |
| txn_034vsdtI…0Ejl | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 11, 2026, 1:44 PM |
| txn_034vsdnC…pX3A | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 11, 2026, 1:43 PM |
| txn_034vrn8U…Lpbq | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.14 USD | cancelled | Nov 11, 2026, 1:09 PM |
| txn_034vrmvN…8XZO | fiat_conversion | BRL → USD | — | 0.14 USD | completed | Nov 11, 2026, 1:09 PM |
| txn_034vpJko…emEm | withdrawal | outbound | — | 1.00 EUR | completed | Nov 11, 2026, 11:28 AM |
| txn_034vpJMI…VZRr | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 11, 2026, 11:28 AM |
| txn_034vpJHl…XYEW | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 11, 2026, 11:28 AM |
| txn_034voRyq…gXB0 | withdrawal | outbound | — | 1.00 EUR | completed | Nov 11, 2026, 10:53 AM |
| txn_034voRb4…o59e | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 11, 2026, 10:52 AM |
| txn_034voRV7…ylUh | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 11, 2026, 10:52 AM |
| txn_034vXZ7r…F41e | withdrawal | outbound | — | 1.00 EUR | completed | Nov 10, 2026, 11:25 PM |
| txn_034vXYlY…Gyxa | deposit | from unknown sender → OpenPayd Financial Services Malta Limited | domestic · sepa | 1.00 EUR | completed | Nov 10, 2026, 11:24 PM |
| txn_034vXYe7…2Z3z | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.10 USD | completed | Nov 10, 2026, 11:24 PM |
| txn_034vG2Mf…vc68 | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 0.98 USD | cancelled | Nov 10, 2026, 11:30 AM |
| txn_034unqYe…viKZ | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 1.03 USD | completed | Nov 9, 2026, 4:22 PM |
| txn_034unoAI…VNMQ | withdrawal | to CONDUIT TECHNOLOGY, INC. → Texas Capital Bank | domestic · us | 1.03 USD | completed | Nov 9, 2026, 4:20 PM |
| txn_034unly8…PGDd | withdrawal | to Conduit Technology Inc → Byline Bank | domestic · us | 1.46 USD | completed | Nov 9, 2026, 4:19 PM |
| txn_034unfra…vRt2 | withdrawal | to Conduit Technology Inc → Byline Bank | domestic · us | 2.56 USD | completed | Nov 9, 2026, 4:15 PM |
| txn_034svXCu…Z7yQ | fiat_conversion | BRL → USD | — | 35.08 USD | completed | Nov 6, 2026, 9:22 AM |
| txn_034svWUb…Q6R0 | deposit | from Astro Instituicao de Pagamento Ltda ····71-2 | — | 10.28 BRL | completed | Nov 6, 2026, 9:22 AM |
| txn_034sTkTi…SrLo | withdrawal | to Conduit Paga Brasil Ltda → STARK BANK S.A | br_domestic | 10.00 BRL | completed | Nov 5, 2026, 2:30 PM |
| txn_034sTdCn…Cpzr | fiat_conversion | BRL → USD | — | 88.25 USD | completed | Nov 5, 2026, 2:25 PM |
| txn_034sTcPf…BZGT | deposit | from unknown sender | — | 400.00 BRL | completed | Nov 5, 2026, 2:25 PM |
| txn_034sTWMA…vPZ5 | fiat_conversion | BRL → USD | — | 1.77 USD | completed | Nov 5, 2026, 2:21 PM |
| txn_034sTP6v…e8U2 | withdrawal | to Conduit Paga Brasil Ltda | pix | 10.00 BRL | completed | Nov 5, 2026, 2:16 PM |
| txn_034sTJgn…IEPY | fiat_conversion | USD → BRL | — | 18.00 BRL | completed | Nov 5, 2026, 2:12 PM |
| txn_034sKSuR…yXgY | fiat_conversion | BRL → USD | — | 199.47 USD | completed | Nov 5, 2026, 8:12 AM |
| txn_034sKSfy…ZMff | deposit | from Astro Instituicao de Pagamento Ltda ····71-2 | — | 333.28 BRL | completed | Nov 5, 2026, 8:12 AM |
| txn_034rwbbN…V54R | deposit | from Astro Instituicao de Pagamento Ltda ····71-2 | — | 200.28 BRL | completed | Nov 4, 2026, 3:59 PM |
| txn_034rLkzg…A4Qo | onramp | USD → USDC | crypto · base | 10.00 USDC · base | completed | Nov 3, 2026, 2:58 PM |
| txn_034rH6r4…Pbd6 | withdrawal | outbound | — | 1.00 EUR | completed | Nov 3, 2026, 11:49 AM |