Every on-ramp, off-ramp, payout, and internal transfer.
| Reference | Direction | From → To | Provider | Amount | Status | Created |
|---|---|---|---|---|---|---|
— tr_01HZNW0006 | on ramp | USD → USDC (base) | Bridge | 4,990.00 USDC | Awaiting | May 1, 10:48 AM |
Supplier — Lisboa tr_01HZNW0002 | off ramp | USDC (polygon) → EUR | Hifi | €7,811.04 | Submitted | May 1, 09:11 AM |
— tr_01HZNW0003 | payout | USDC (ethereum) → EUR | Bridge | €1,162.50 | In review | May 1, 08:42 AM |
Q2 vendor payouts tr_01HZNW0001 | on ramp | USD → USDC (base) | Bridge | 24,950.00 USDC | Completed | Apr 30, 02:02 PM |
— tr_01HZNW0007 | payout | USDT (ethereum) → USD | Hifi | $1,984.00 | Received | Apr 30, 07:30 AM |
— tr_01HZNW0004 | transfer | USDC (base) → USDT (ethereum) | Bridge | 499.40 USDT | Completed | Apr 29, 10:10 PM |
Returned — beneficiary mismatch tr_01HZNW0005 | off ramp | USDC (polygon) → USD | Hifi | $1,488.00 | Failed | Apr 28, 11:00 AM |
— tr_01HZNW0008 | off ramp | USDC (ethereum) → EUR | Bridge | €11,439.00 | Completed | Apr 27, 01:20 PM |