Anti-fraud System — Risk Traffic Light
200 accounts from risk_management.traffic_light_API
RED (loaded)
2
YELLOW
51
GREEN
147
| Verdict | Score | Account | Suggested action | Reasons | Loaded | |
|---|---|---|---|---|---|---|
| RED | 100 | 2145914459 | test@gmail.com | Investigate | view (185 chars)["BP Suspicious: Extreme Profit", "BP Triggers: TriggerSharpDeals, TriggerLatencyArbitrage, TriggerAccountEvents, TriggerAccountWithLargeVolume, TriggerInsiders, TriggerStopOutAbusers"] | 2026-04-21 07:55 |
| RED | 100 | 2145914459 | test@gmail.com | Investigate | view (185 chars)["BP Suspicious: Extreme Profit", "BP Triggers: TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerStopOutAbusers, TriggerInsiders, TriggerAccountWithLargeVolume"] | 2026-04-17 08:48 |
| YELLOW | 80 | 11184522 | 123@gmail.com | Review | view (44 chars)["BP Suspicious: Extremely Profitable, HFT"] | 2026-04-14 05:49 |
| YELLOW | 80 | 11184522 | 123@gmail.com | Review | view (44 chars)["BP Suspicious: Extremely Profitable, HFT"] | 2026-04-14 05:48 |
| YELLOW | 80 | 2145914459 | 123@gmail.com | Review | view (33 chars)["BP Suspicious: Extreme Profit"] | 2026-04-13 12:36 |
| YELLOW | 80 | 11184522 | 123@gmail.com | Review | view (44 chars)["BP Suspicious: Extremely Profitable, HFT"] | 2026-04-13 11:00 |
| YELLOW | 74 | 11328641 | 123@gmail.com | Review | view (151 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerSharpDeals"] | 2026-04-09 06:44 |
| YELLOW | 73 | 11328641 | 123@gmail.com | Review | view (195 chars)["Tapaas Analytics Labels: martingale", "Brokerpilot Triggers: TriggerSharpDeals, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl (0 Alerts, 166 Warnings)"] | 2026-03-20 09:03 |
| YELLOW | 73 | 11328641 | 123@gmail.com | Review | view (195 chars)["Tapaas Analytics Labels: martingale", "Brokerpilot Triggers: TriggerSharpDeals, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl (0 Alerts, 166 Warnings)"] | 2026-03-20 09:03 |
| YELLOW | 73 | 11328641 | 123@gmail.com | Review | view (195 chars)["Tapaas Analytics Labels: martingale", "Brokerpilot Triggers: TriggerSharpDeals, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl (0 Alerts, 166 Warnings)"] | 2026-03-20 09:01 |
| YELLOW | 71 | 11328641 | ZdunixTest@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerSharpDeals, TriggerChurningControl, TriggerLatencyArbitrage, TriggerAccountEvents, TriggerStopOutAbusers, TriggerInsiders"] | 2026-04-22 14:11 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerSharpDeals, TriggerAccountEvents, TriggerChurningControl, TriggerStopOutAbusers, TriggerLatencyArbitrage, TriggerInsiders"] | 2026-04-21 13:50 |
| YELLOW | 71 | 11328641 | stress_17@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerLatencyArbitrage, TriggerStopOutAbusers, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals, TriggerAccountEvents"] | 2026-04-21 08:12 |
| YELLOW | 71 | 11328641 | test@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerSharpDeals, TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders, TriggerChurningControl, TriggerStopOutAbusers"] | 2026-04-21 07:55 |
| YELLOW | 71 | 11328641 | test@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerChurningControl, TriggerStopOutAbusers, TriggerInsiders"] | 2026-04-17 08:47 |
| YELLOW | 71 | 11328641 | test@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerChurningControl, TriggerStopOutAbusers, TriggerInsiders"] | 2026-04-17 08:40 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals, TriggerStopOutAbusers"] | 2026-04-16 12:43 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerSharpDeals, TriggerInsiders, TriggerChurningControl, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-16 11:39 |
| YELLOW | 71 | 11328641 | stress_510@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 07:29 |
| YELLOW | 71 | 11328641 | stress_508@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 07:28 |
| YELLOW | 71 | 11328641 | stress_262@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 07:11 |
| YELLOW | 71 | 11328641 | stress_199@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 07:08 |
| YELLOW | 71 | 11328641 | stress_80@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 07:03 |
| YELLOW | 71 | 11328641 | stress_27@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:40 |
| YELLOW | 71 | 11328641 | stress_18@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:40 |
| YELLOW | 71 | 11328641 | stress_9@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:39 |
| YELLOW | 71 | 11328641 | stress_0@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:38 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:36 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:31 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:29 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:27 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:27 |
| YELLOW | 71 | 11328641 | tester_11328641@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:25 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:19 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:19 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:19 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:19 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | uat_test@iux.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerInsiders, TriggerChurningControl, TriggerSharpDeals"] | 2026-04-15 06:18 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerChurningControl, TriggerLatencyArbitrage, TriggerSharpDeals, TriggerInsiders"] | 2026-04-15 06:02 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerStopOutAbusers, TriggerAccountEvents, TriggerChurningControl, TriggerLatencyArbitrage, TriggerSharpDeals, TriggerInsiders"] | 2026-04-15 06:02 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerSharpDeals, TriggerStopOutAbusers, TriggerInsiders"] | 2026-04-15 05:49 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerSharpDeals, TriggerStopOutAbusers, TriggerInsiders"] | 2026-04-15 05:48 |
| YELLOW | 71 | 11328641 | 123@gmail.com | Review | view (174 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerInsiders, TriggerSharpDeals, TriggerAccountEvents, TriggerStopOutAbusers, TriggerLatencyArbitrage"] | 2026-04-15 05:46 |
| YELLOW | 64 | 11328641 | 123@gmail.com | Review | view (151 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents, TriggerInsiders, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerChurningControl"] | 2026-04-09 07:19 |
| YELLOW | 64 | 11328641 | 123@gmail.com | Review | view (151 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerInsiders"] | 2026-04-09 06:54 |
| YELLOW | 64 | 11328641 | 123@gmail.com | Review | view (151 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerInsiders"] | 2026-04-09 06:53 |
| YELLOW | 64 | 11328641 | 123@gmail.com | Review | view (151 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerSharpDeals, TriggerLatencyArbitrage, TriggerInsiders"] | 2026-04-09 06:52 |
| GREEN | 44 | 11328641 | 123@gmail.com | Process withdrawal | view (156 chars)["Brokerpilot Triggers: TriggerChurningControl, TriggerAccountEvents, TriggerInsiders, TriggerLatencyArbitrage, TriggerSharpDeals (0 Alerts, 182 Warnings)"] | 2026-04-09 06:38 |
| GREEN | 44 | 11328641 | 123@gmail.com | Process withdrawal | view (156 chars)["Brokerpilot Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage, TriggerChurningControl, TriggerSharpDeals (0 Alerts, 182 Warnings)"] | 2026-04-09 06:36 |
| GREEN | 44 | 11328641 | 123@gmail.com | Process withdrawal | view (156 chars)["Brokerpilot Triggers: TriggerSharpDeals, TriggerChurningControl, TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders (0 Alerts, 182 Warnings)"] | 2026-04-09 06:31 |
| GREEN | 43 | 11328641 | 123@gmail.com | Process withdrawal | view (156 chars)["Brokerpilot Triggers: TriggerAccountEvents, TriggerChurningControl, TriggerInsiders, TriggerSharpDeals, TriggerLatencyArbitrage (0 Alerts, 161 Warnings)"] | 2026-03-18 14:27 |
| GREEN | 30 | 11335055 | stress_26@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-21 08:12 |
| GREEN | 30 | 11335055 | stress_2@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-21 08:10 |
| GREEN | 30 | 11259448 | stress_1@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-21 08:10 |
| GREEN | 30 | 11366845 | test@gmail.com | Process withdrawal | view (38 chars)["BP Triggers: TriggerStopOutAbusers"] | 2026-04-21 07:55 |
| GREEN | 30 | 11366845 | test@gmail.com | Process withdrawal | view (38 chars)["BP Triggers: TriggerStopOutAbusers"] | 2026-04-17 08:44 |
| GREEN | 30 | 11259448 | stress_517@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 07:29 |
| GREEN | 30 | 11259448 | stress_511@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 07:29 |
| GREEN | 30 | 11335055 | stress_325@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:16 |
| GREEN | 30 | 11335055 | stress_303@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:15 |
| GREEN | 30 | 11335055 | stress_140@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:06 |
| GREEN | 30 | 11335055 | stress_105@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:04 |
| GREEN | 30 | 11335055 | stress_68@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:03 |
| GREEN | 30 | 11259448 | stress_53@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 07:02 |
| GREEN | 30 | 11335055 | stress_15@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 07:00 |
| GREEN | 30 | 11335055 | stress_52@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerLatencyArbitrage, TriggerAccountEvents"] | 2026-04-15 06:58 |
| GREEN | 30 | 11335055 | stress_32@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerLatencyArbitrage, TriggerAccountEvents"] | 2026-04-15 06:56 |
| GREEN | 30 | 11259448 | stress_13@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 06:55 |
| GREEN | 30 | 11335055 | stress_272@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 06:47 |
| GREEN | 30 | 11335055 | stress_254@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 06:47 |
| GREEN | 30 | 11259448 | stress_213@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 06:47 |
| GREEN | 30 | 11335055 | stress_209@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountEvents, TriggerInsiders"] | 2026-04-15 06:47 |
| GREEN | 30 | 11259448 | stress_168@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerLatencyArbitrage, TriggerAccountWithLargeVolume"] | 2026-04-15 06:46 |
| GREEN | 30 | 11259448 | stress_33@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:41 |
| GREEN | 30 | 11335055 | stress_29@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:40 |
| GREEN | 30 | 11259448 | stress_24@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:40 |
| GREEN | 30 | 11335055 | stress_20@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:40 |
| GREEN | 30 | 11259448 | stress_15@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:39 |
| GREEN | 30 | 11335055 | stress_11@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:39 |
| GREEN | 30 | 11259448 | stress_6@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:39 |
| GREEN | 30 | 11335055 | stress_2@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:38 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:36 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:36 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:32 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:31 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:30 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:30 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:29 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:28 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:26 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:26 |
| GREEN | 30 | 11259448 | tester_11259448@iux.com | Process withdrawal | view (71 chars)["BP Triggers: TriggerAccountWithLargeVolume, TriggerLatencyArbitrage"] | 2026-04-15 06:24 |
| GREEN | 30 | 11335055 | tester_11335055@iux.com | Process withdrawal | view (79 chars)["BP Triggers: TriggerInsiders, TriggerAccountEvents, TriggerLatencyArbitrage"] | 2026-04-15 06:24 |
| GREEN | 30 | 11334766 | test@test.com | Process withdrawal | view (40 chars)["Tapaas Analytics Labels: frontrunner"] | 2026-03-16 13:54 |
| GREEN | 30 | 11334766 | test@test.com | Process withdrawal | view (40 chars)["Tapaas Analytics Labels: frontrunner"] | 2026-03-16 13:41 |
| GREEN | 27 | 11331522 | stress_513@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:29 |
| GREEN | 27 | 11331522 | stress_471@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:26 |
| GREEN | 27 | 11331522 | stress_394@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:21 |
| GREEN | 27 | 11331522 | stress_362@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:19 |
| GREEN | 27 | 11331522 | stress_171@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:07 |
| GREEN | 27 | 11331522 | stress_13@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 07:00 |
| GREEN | 27 | 11331522 | stress_49@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:58 |
| GREEN | 27 | 11331522 | stress_35@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:56 |
| GREEN | 27 | 11331522 | stress_28@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:56 |
| GREEN | 27 | 11331522 | stress_17@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:55 |
| GREEN | 27 | 11331522 | stress_265@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:47 |
| GREEN | 27 | 11331522 | stress_220@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:47 |
| GREEN | 27 | 11331522 | stress_31@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:41 |
| GREEN | 27 | 11331522 | stress_22@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:40 |
| GREEN | 27 | 11331522 | stress_13@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:39 |
| GREEN | 27 | 11331522 | stress_4@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:39 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:36 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:31 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:30 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:28 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:26 |
| GREEN | 27 | 11331522 | tester_11331522@iux.com | Process withdrawal | view (66 chars)["Tapaas Labels: martingale", "BP Triggers: TriggerAccountEvents"] | 2026-04-15 06:25 |
| GREEN | 20 | 11331522 | stress_67@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11328641 | stress_75@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11331522 | stress_59@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11328641 | stress_58@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11328641 | stress_49@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11331522 | stress_57@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11331522 | stress_47@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:14 |
| GREEN | 20 | 11331522 | stress_39@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:13 |
| GREEN | 20 | 11328641 | stress_37@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:13 |
| GREEN | 20 | 11328641 | stress_18@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:12 |
| GREEN | 20 | 11328641 | stress_23@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:12 |
| GREEN | 20 | 11331522 | stress_30@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:12 |
| GREEN | 20 | 11328641 | stress_3@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-21 08:10 |
| GREEN | 20 | 11334766 | test@gmail.com | Process withdrawal | view (30 chars)["Tapaas Labels: frontrunner"] | 2026-04-21 07:55 |
| GREEN | 20 | 11334766 | test@gmail.com | Process withdrawal | view (30 chars)["Tapaas Labels: frontrunner"] | 2026-04-17 09:05 |
| GREEN | 20 | 11334766 | test@gmail.com | Process withdrawal | view (30 chars)["Tapaas Labels: frontrunner"] | 2026-04-17 08:45 |
| GREEN | 20 | 11328641 | stress_521@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:29 |
| GREEN | 20 | 11328641 | stress_525@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:29 |
| GREEN | 20 | 11328641 | stress_501@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:28 |
| GREEN | 20 | 11328641 | stress_474@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11331522 | stress_467@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11328641 | stress_466@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11331522 | stress_460@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11328641 | stress_458@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11328641 | stress_451@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:26 |
| GREEN | 20 | 11328641 | stress_436@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:25 |
| GREEN | 20 | 11328641 | stress_440@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:25 |
| GREEN | 20 | 11328641 | stress_433@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:25 |
| GREEN | 20 | 11331522 | stress_432@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:25 |
| GREEN | 20 | 11328641 | stress_422@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:24 |
| GREEN | 20 | 11328641 | stress_423@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:24 |
| GREEN | 20 | 11328641 | stress_424@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:24 |
| GREEN | 20 | 11331522 | stress_417@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:24 |
| GREEN | 20 | 11328641 | stress_413@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:23 |
| GREEN | 20 | 11328641 | stress_412@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:23 |
| GREEN | 20 | 11328641 | stress_406@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:23 |
| GREEN | 20 | 11331522 | stress_402@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:22 |
| GREEN | 20 | 11331522 | stress_399@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:22 |
| GREEN | 20 | 11328641 | stress_398@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:22 |
| GREEN | 20 | 11328641 | stress_389@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:21 |
| GREEN | 20 | 11331522 | stress_373@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:20 |
| GREEN | 20 | 11331522 | stress_370@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:19 |
| GREEN | 20 | 11328641 | stress_365@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:19 |
| GREEN | 20 | 11331522 | stress_354@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:19 |
| GREEN | 20 | 11328641 | stress_347@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:18 |
| GREEN | 20 | 11331522 | stress_346@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:18 |
| GREEN | 20 | 11328641 | stress_339@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:17 |
| GREEN | 20 | 11331522 | stress_326@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:16 |
| GREEN | 20 | 11331522 | stress_323@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:16 |
| GREEN | 20 | 11331522 | stress_318@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:15 |
| GREEN | 20 | 11331522 | stress_301@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:14 |
| GREEN | 20 | 11328641 | stress_290@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:14 |
| GREEN | 20 | 11328641 | stress_287@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:14 |
| GREEN | 20 | 11331522 | stress_285@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:14 |
| GREEN | 20 | 11328641 | stress_280@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:13 |
| GREEN | 20 | 11331522 | stress_277@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:13 |
| GREEN | 20 | 11331522 | stress_276@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:13 |
| GREEN | 20 | 11328641 | stress_270@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:12 |
| GREEN | 20 | 11328641 | stress_269@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:12 |
| GREEN | 20 | 11331522 | stress_268@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:12 |
| GREEN | 20 | 11331522 | stress_265@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:11 |
| GREEN | 20 | 11331522 | stress_252@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:11 |
| GREEN | 20 | 11328641 | stress_251@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:11 |
| GREEN | 20 | 11331522 | stress_245@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:11 |
| GREEN | 20 | 11328641 | stress_240@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:10 |
| GREEN | 20 | 11328641 | stress_238@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:10 |
| GREEN | 20 | 11331522 | stress_236@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11328641 | stress_234@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11328641 | stress_223@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11331522 | stress_218@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11331522 | stress_217@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11331522 | stress_216@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11331522 | stress_208@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11328641 | stress_210@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:09 |
| GREEN | 20 | 11331522 | stress_203@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:08 |
| GREEN | 20 | 11328641 | stress_200@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:08 |
| GREEN | 20 | 11328641 | stress_191@iux.com | Process withdrawal | view (29 chars)["Tapaas Labels: martingale"] | 2026-04-15 07:08 |