transactions

Money movement

transactiontypedetailsrailamountstatuswhen
txn_034wQnAb…3hCGwithdrawaloutbound—1.00 EURcompletedNov 12, 2026, 12:55 PM
txn_034wQmm2…CkmHdepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 12, 2026, 12:55 PM
txn_034wQmgj…fXoYwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 12, 2026, 12:55 PM
txn_034wKuQc…Ex2lwithdrawaloutbound—1.00 EURcompletedNov 12, 2026, 8:55 AM
txn_034wKu1Y…y6igdepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 12, 2026, 8:55 AM
txn_034wKtw9…a4f0withdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 12, 2026, 8:55 AM
txn_034w5rIG…9hNlonrampUSD → USDCcrypto · ethereum13.643175 USDC · ethereumcompletedNov 11, 2026, 10:42 PM
txn_034w5nSQ…3LWWofframpUSDC → USD—297.85 USDcompletedNov 11, 2026, 10:40 PM
txn_034w5hfn…6PBoonrampUSD → USDCcrypto · base299.85 USDC · basecompletedNov 11, 2026, 10:36 PM
txn_034w5NZw…flujonrampUSD → USDCcrypto · base23.48825 USDC · basecompletedNov 11, 2026, 10:23 PM
txn_034w5Ml8…O6hDwithdrawaloutbound—1.00 EURcompletedNov 11, 2026, 10:22 PM
txn_034w5MOm…nojIdepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 11, 2026, 10:22 PM
txn_034w5MI4…qTEcwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 11, 2026, 10:22 PM
txn_034w3l2f…DyKRwithdrawaloutbound—1.00 EURcompletedNov 11, 2026, 9:16 PM
txn_034w3khK…no0Ddepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 11, 2026, 9:16 PM
txn_034w3ka7…3bbcwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 11, 2026, 9:16 PM
txn_034w201N…rffiofframpUSDC → USD—12.49 USDcompletedNov 11, 2026, 8:05 PM
txn_034w1v4L…PLiqonrampUSD → USDCcrypto · ethereum9.995 USDC · ethereumcompletedNov 11, 2026, 8:02 PM
txn_034vseHY…BUdUwithdrawaloutbound—1.00 EURcompletedNov 11, 2026, 1:44 PM
txn_034vsdtI…0Ejldepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 11, 2026, 1:44 PM
txn_034vsdnC…pX3Awithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 11, 2026, 1:43 PM
txn_034vrn8U…Lpbqwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.14 USDcancelledNov 11, 2026, 1:09 PM
txn_034vrmvN…8XZOfiat_conversionBRL → USD—0.14 USDcompletedNov 11, 2026, 1:09 PM
txn_034vpJko…emEmwithdrawaloutbound—1.00 EURcompletedNov 11, 2026, 11:28 AM
txn_034vpJMI…VZRrdepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 11, 2026, 11:28 AM
txn_034vpJHl…XYEWwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 11, 2026, 11:28 AM
txn_034voRyq…gXB0withdrawaloutbound—1.00 EURcompletedNov 11, 2026, 10:53 AM
txn_034voRb4…o59edepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 11, 2026, 10:52 AM
txn_034voRV7…ylUhwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 11, 2026, 10:52 AM
txn_034vXZ7r…F41ewithdrawaloutbound—1.00 EURcompletedNov 10, 2026, 11:25 PM
txn_034vXYlY…Gyxadepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa1.00 EURcompletedNov 10, 2026, 11:24 PM
txn_034vXYe7…2Z3zwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.10 USDcompletedNov 10, 2026, 11:24 PM
txn_034vG2Mf…vc68withdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us0.98 USDcancelledNov 10, 2026, 11:30 AM
txn_034unqYe…viKZwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us1.03 USDcompletedNov 9, 2026, 4:22 PM
txn_034unoAI…VNMQwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us1.03 USDcompletedNov 9, 2026, 4:20 PM
txn_034unly8…PGDdwithdrawalto Conduit Technology Inc → Byline Bankdomestic · us1.46 USDcompletedNov 9, 2026, 4:19 PM
txn_034unfra…vRt2withdrawalto Conduit Technology Inc → Byline Bankdomestic · us2.56 USDcompletedNov 9, 2026, 4:15 PM
txn_034svXCu…Z7yQfiat_conversionBRL → USD—35.08 USDcompletedNov 6, 2026, 9:22 AM
txn_034svWUb…Q6R0depositfrom Astro Instituicao de Pagamento Ltda ····71-2—10.28 BRLcompletedNov 6, 2026, 9:22 AM
txn_034sTkTi…SrLowithdrawalto Conduit Paga Brasil Ltda → STARK BANK S.Abr_domestic10.00 BRLcompletedNov 5, 2026, 2:30 PM
txn_034sTdCn…Cpzrfiat_conversionBRL → USD—88.25 USDcompletedNov 5, 2026, 2:25 PM
txn_034sTcPf…BZGTdepositfrom unknown sender—400.00 BRLcompletedNov 5, 2026, 2:25 PM
txn_034sTWMA…vPZ5fiat_conversionBRL → USD—1.77 USDcompletedNov 5, 2026, 2:21 PM
txn_034sTP6v…e8U2withdrawalto Conduit Paga Brasil Ltdapix10.00 BRLcompletedNov 5, 2026, 2:16 PM
txn_034sTJgn…IEPYfiat_conversionUSD → BRL—18.00 BRLcompletedNov 5, 2026, 2:12 PM
txn_034sKSuR…yXgYfiat_conversionBRL → USD—199.47 USDcompletedNov 5, 2026, 8:12 AM
txn_034sKSfy…ZMffdepositfrom Astro Instituicao de Pagamento Ltda ····71-2—333.28 BRLcompletedNov 5, 2026, 8:12 AM
txn_034rwbbN…V54Rdepositfrom Astro Instituicao de Pagamento Ltda ····71-2—200.28 BRLcompletedNov 4, 2026, 3:59 PM
txn_034rLkzg…A4QoonrampUSD → USDCcrypto · base10.00 USDC · basecompletedNov 3, 2026, 2:58 PM
txn_034rH6r4…Pbd6withdrawaloutbound—1.00 EURcompletedNov 3, 2026, 11:49 AM