Finance/Transactions
A

All Transactions

DateClientTypeAd AmountCommissionCryptoCurrencyStatus
Jan 15, 2025Marcus Chen
deposit
$5,000.00$500.000.082
BTC
completed
Jan 14, 2025Sarah Williams
deposit
$20,000.00$1,600.0032.5
ETH
completed
Jan 13, 2025Marcus Chen
commission
$0.00$250.000
USD
completed
Jan 13, 2025Jake Torres
deposit
$2,000.00$200.003.1
ETH
completed
Jan 12, 2025Ryan Okafor
deposit
$15,000.00$1,200.000.24
BTC
completed
Jan 12, 2025Sarah Williams
setup fee
$0.00$500.000.75
ETH
completed
Jan 11, 2025Emily Park
refund
-$1,000.00-$100.00-1.5
ETH
completed
Jan 10, 2025Marcus Chen
monthly fee
$0.00$150.000
USD
completed
Jan 10, 2025Sarah Williams
monthly fee
$0.00$300.000
USD
completed
Jan 10, 2025Jake Torres
monthly fee
$0.00$100.000
USD
completed
Jan 9, 2025Ryan Okafor
deposit
$10,000.00$800.000.15
BTC
completed
Jan 8, 2025Marcus Chen
deposit
$3,000.00$300.004.5
ETH
completed
Jan 7, 2025Sarah Williams
transfer
$5,000.00$0.000
USD
completed
Jan 7, 2025Jake Torres
deposit
$1,500.00$150.002.2
ETH
pending
Jan 6, 2025Ryan Okafor
commission
$0.00$400.000
USD
completed
Jan 5, 2025Marcus Chen
deposit
$4,000.00$400.000.06
BTC
completed
Jan 4, 2025Sarah Williams
deposit
$25,000.00$2,000.0037.5
ETH
completed
Jan 3, 2025Emily Park
setup fee
$0.00$200.000.3
ETH
completed
Jan 2, 2025Ryan Okafor
deposit
$8,000.00$640.000.12
BTC
completed
Jan 1, 2025Marcus Chen
commission
$0.00$350.000
USD
completed
Dec 30, 2024Jake Torres
deposit
$1,000.00$100.001.5
ETH
failed
Dec 28, 2024Sarah Williams
deposit
$15,000.00$1,200.0022.5
ETH
completed
Dec 28, 2024Ryan Okafor
monthly fee
$0.00$500.000
USD
completed
Dec 26, 2024Marcus Chen
deposit
$6,000.00$600.000.09
BTC
completed
Dec 24, 2024Emily Park
deposit
$1,000.00$100.001.5
ETH
completed
Dec 22, 2024Sarah Williams
commission
$0.00$800.000
USD
completed
Dec 20, 2024Jake Torres
deposit
$2,500.00$250.003.75
ETH
completed
Dec 18, 2024Ryan Okafor
deposit
$12,000.00$960.000.18
BTC
completed
Dec 16, 2024Marcus Chen
setup fee
$0.00$300.000.45
ETH
completed
Dec 15, 2024Sarah Williams
deposit
$18,000.00$1,440.0027
ETH
completed