Wallet Forensics and XRPL Funds Tracking
Transaction Forensics
Read-only transaction ledger view with classification and plain-English context.
| Date | Tx | From | To | Tag | Amount | Class | Summary |
|---|---|---|---|---|---|---|---|
| 2026-02-18T00:00:00Z | TRUSTSET-RDEW3-USDT-20260218 | rDEW3swAxG4iJcBSRBdKLim33TfTciKzxX | rDEW3swAxG4iJcBSRBdKLim33TfTciKzxX | - | 0 USDT | trustline-created | rDEW3 created a 50,000,000 USDT trustline limit. This is permission to hold an IOU, not proof of receiving real USDT. |
| 2026-02-25T11:06:01Z | SETREGKEY-RPP12ND-20260225-RPKMCC1 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 0 XRP | signing-key-change | Regular key set to rpKmcC1PevAxTBRQgkYtakdGVup2K2Luqh before master key disablement. |
| 2026-02-25T11:06:10Z | ACCOUNTSET-RPP12ND-DISABLEMASTER-20260225 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 0 XRP | signing-key-change | AccountSet applied asfDisableMaster. Control moved away from the master key to an authorized signer path. |
| 2026-03-04T21:47:41Z | 989D4FD7D2E4555303F562652D7E42A1BBDCD5154CC194D396412668EB4891BF | rDEW3swAxG4iJcBSRBdKLim33TfTciKzxX | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 8.101678 XRP | native-xrp-payment | Funding-in transaction: 8.101678 XRP was delivered from rDEW3 to rpP12ND before the later ChangeNOW outflow. |
| 2026-03-04T22:00:00Z | ACCOUNTDELETE-RDEW3-FAILED-TECHASOBLIGATIONS | rDEW3swAxG4iJcBSRBdKLim33TfTciKzxX | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 0 XRP | account-config | AccountDelete from rDEW3 to rpP12ND failed with tecHAS_OBLIGATIONS. Account was not deleted and no sweep succeeded; only the 0.2 XRP fee was consumed. |
| 2026-03-05T00:24:22Z | SETREGKEY-RPP12ND-20260305-RJPKVDN | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 0 XRP | signing-key-change | Regular key was rotated to rJpKvdn64acBnVGNQ873JpQKujA4TAVbfN shortly before AMM withdrawals and later outflows. |
| 2026-03-05T00:46:21Z | 84F7978E290E10A8F6FBFF17D04846C9E90EDC8224A40071DB70D55458A2FD47 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE | 614122458 | 81.417325 XRP | exchange-deposit | 81.417325 XRP left wallet rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 and was delivered successfully to the XRPL account labeled ChangeNOW (3). The transaction used destination tag 614122458. That means the XRP entered ChangeNOW's internal deposit system. To trace what happened after that, the destination tag and transaction hash must be provided to ChangeNOW support. |
| 2026-03-05T00:40:00Z | KNOWN-RNAF6KI-TO-RPP12ND-6_872680 | rnAF6Ki5sbmPZ4dTNCVzH5iyb9ScdSqyNr | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | - | 6.872680 XRP | native-xrp-payment | rnAF6Ki5sbmPZ4dTNCVzH5iyb9ScdSqyNr sent 6.872680 XRP to rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1. |
| 2026-03-04T04:41:22Z | E29E7C934C80-RDEW3-USDT-BURN | rDEW3swAxG4iJcBSRBdKLim33TfTciKzxX | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 20000513.706630 USDT | issued-currency-iou | rDEW3 returned 20,000,513.71 USDT to the UnyKorn issuer rGSDDiG — IOU burned, supply reduced. Tx: E29E7C...934C80 |
| 2026-03-04T05:15:40Z | 95D3B8C9DBD2-RPQUMC-USDT-BURN | rPqUumc-partial | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 38800000 USDT | issued-currency-iou | rPqUumc returned ~38.8M USDT to issuer rGSDDiG — IOU burned. Tx: 95D3B8...C9DBD2 |
| 2026-03-04T05:22:01Z | 0FCFAA177124-RNAF6KI-USDT-BURN | rnAF6Ki5sbmPZ4dTNCVzH5iyb9ScdSqyNr | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 38800000 USDT | issued-currency-iou | rnAF6Ki returned ~38.8M USDT to issuer rGSDDiG — IOU burned. Tx: 0FCFAA...177124 |
| 2026-03-04T05:35:30Z | 646C49CA0A80-RGHAJRY-USDT-BURN | rGhaJrY-partial | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 10000000 USDT | issued-currency-iou | rGhaJrY returned 10M USDT to issuer rGSDDiG — IOU burned. Tx: 646C49...CA0A80 |
| 2026-03-04T06:45:01Z | 6839ED0114DA-RKNVUD9-USDT-BURN | rKNvud9D8WYmTDpCT6ZaoNALNzb2LnZi9V | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 39700000 USDT | issued-currency-iou | rKNvud9 returned 39.7M USDT to issuer rGSDDiG — IOU burned. Tx: 6839ED...0114DA |
| 2026-03-04T19:37:21Z | 61717F7D4943-RPP12ND-USDT-BURN | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 37648537.97975056 USDT | issued-currency-iou | rpP12ND returned 37,648,537.98 USDT to issuer rGSDDiG — IOU burned. Tx: 61717F...7D4943 |
| 2026-03-05T00:37:00Z | RPP12ND-GOLD-BURN-20260305 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 14999250 GOLD | issued-currency-iou | rpP12ND returned 14,999,250 GOLD IOU to issuer rGSDDiG — burned. |
| 2026-03-05T00:36:12Z | RPP12ND-EUR-BURN-20260305 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 24999998.31021537 EUR | issued-currency-iou | rpP12ND returned 24,999,998 EUR IOU to issuer rGSDDiG — burned. |
| 2026-03-05T00:35:40Z | RPP12ND-GBP-BURN-20260305 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 22499250.64535983 GBP | issued-currency-iou | rpP12ND returned 22,499,250 GBP IOU to issuer rGSDDiG — burned. |
| 2026-03-05T00:36:00Z | RPP12ND-USD-BURN-20260305 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 59990.12303857 USD | issued-currency-iou | rpP12ND returned 59,990.12 USD IOU to issuer rGSDDiG — burned. |
| 2026-03-05T00:38:00Z | RPP12ND-DONK-BURN-20260305 | rpP12ND2K7ZRzXZBEUnQM2i18tMGytXnW1 | rGSDDiGaL47GcACEDfkxT7X8KGy1XFuWCc | - | 1999000.56688585 DONK | issued-currency-iou | rpP12ND returned 1,999,000 DONK IOU to issuer rGSDDiG — burned. |