| # |
Transactiom Id |
Transaction Type |
Amount |
Created At |
Completed_at |
Action |
| 1 |
TNX9764272375 |
Deposit |
$100 |
2025-09-10 23:45:48 |
2025-09-11 00:13:10 |
Edit |
| 1 |
TNX5983529966 |
Deposit |
$3,000 |
2025-09-11 00:13:32 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX9233887353 |
Deposit |
$500 |
2025-08-18 11:00:00 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX2338729855 |
Deposit |
$900 |
2025-09-11 00:48:40 |
2025-09-11 00:51:22 |
Edit |
| 1 |
TNX7978585653 |
Deposit |
$500 |
2025-09-11 08:10:22 |
2025-09-14 15:39:51 |
Edit |
| 1 |
TNX3774275372 |
Deposit |
$50,000 |
2025-09-11 20:39:08 |
2025-09-11 20:48:59 |
Edit |
| 1 |
TNX3899763237 |
Deposit |
$50,000 |
2025-09-11 20:39:18 |
2025-09-15 06:03:24 |
Edit |
| 1 |
TNX2198225575 |
Deposit |
$500 |
2025-09-14 09:10:06 |
2025-09-14 15:39:59 |
Edit |
| 1 |
TNX1299315311 |
Deposit |
$10,000 |
2025-09-15 05:58:49 |
2025-09-15 06:03:29 |
Edit |
| 1 |
TNX6556728677 |
Deposit |
$500 |
2025-09-16 18:45:08 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX5724147366 |
Deposit |
$590,099 |
2025-09-19 12:40:07 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX2358556591 |
Deposit |
$185 |
2025-09-23 19:14:14 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX5791116651 |
Deposit |
$560 |
2025-10-02 16:00:26 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX9248333727 |
Withdrawal |
$1,000 |
2025-10-08 23:12:56 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX7131181683 |
Withdrawal |
$10,000 |
2025-10-15 06:30:23 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX6124667779 |
Withdrawal |
$15,000 |
2025-11-02 10:49:24 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX1155586189 |
Deposit |
$4,500 |
2025-11-07 21:16:53 |
2025-11-07 21:17:52 |
Edit |
| 1 |
TNX8857513411 |
Deposit |
$500 |
2025-11-17 11:18:17 |
2025-11-17 11:21:48 |
Edit |
| 1 |
TNX1184436115 |
Deposit |
$500 |
2025-11-17 11:19:01 |
2025-11-17 11:21:19 |
Edit |
| 1 |
TNX6387858473 |
Deposit |
$500 |
2025-11-17 11:19:40 |
2025-11-17 11:21:23 |
Edit |
| 1 |
TNX3147287424 |
Deposit |
$500 |
2025-11-18 08:46:52 |
2025-11-18 08:50:31 |
Edit |
| 1 |
TNX5656113814 |
Deposit |
$500 |
2025-11-18 09:10:15 |
2025-11-18 09:12:15 |
Edit |
| 1 |
TNX8429342935 |
Deposit |
$500 |
2025-11-28 10:55:40 |
2025-11-28 11:02:00 |
Edit |
| 1 |
TNX9194879895 |
Deposit |
$500 |
2025-11-28 10:59:36 |
2025-11-28 11:01:54 |
Edit |
| 1 |
TNX5697585474 |
Deposit |
$500 |
2025-11-29 18:16:44 |
2025-11-29 18:19:47 |
Edit |
| 1 |
TNX3131127815 |
Deposit |
$500 |
2025-11-29 18:18:22 |
2025-11-29 18:19:44 |
Edit |
| 1 |
TNX2345277921 |
Deposit |
$500 |
2025-12-06 08:59:48 |
2025-12-06 09:03:31 |
Edit |
| 1 |
TNX6448563641 |
Deposit |
$500 |
2025-12-06 09:02:17 |
2025-12-06 09:03:26 |
Edit |
| 1 |
TNX2957377237 |
Deposit |
$50 |
2025-12-07 14:22:58 |
2025-12-07 14:23:25 |
Edit |
| 1 |
TNX6773964111 |
Deposit |
$500 |
2025-12-08 06:15:23 |
2025-12-08 06:16:51 |
Edit |
| 1 |
TNX8229434999 |
Deposit |
$500 |
2025-12-08 06:16:08 |
2025-12-08 06:16:48 |
Edit |
| 1 |
TNX3251119185 |
Deposit |
$500 |
2025-12-08 08:46:31 |
2025-12-08 08:48:38 |
Edit |
| 1 |
TNX7297433932 |
Deposit |
$500 |
2025-12-08 08:47:00 |
2025-12-08 08:48:42 |
Edit |
| 1 |
TNX7143786818 |
Deposit |
$1,000 |
2025-12-08 08:47:41 |
2025-12-08 08:48:28 |
Edit |
| 1 |
TNX3818332154 |
Withdrawal |
$279,870 |
2025-12-09 10:14:38 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX4322242421 |
Deposit |
$511 |
2025-12-12 02:53:21 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX8641632722 |
Deposit |
$995 |
2025-12-13 07:15:10 |
2025-12-13 07:16:10 |
Edit |
| 1 |
TNX2438247352 |
Deposit |
$1,000 |
2025-12-16 13:59:45 |
2025-12-16 14:01:42 |
Edit |
| 1 |
TNX5346721977 |
Withdrawal |
$200,000 |
2025-12-17 12:22:37 |
0000-00-00 00:00:00 |
Edit |
| 1 |
TNX4621635569 |
Deposit |
$250 |
2025-12-19 14:25:16 |
0000-00-00 00:00:00 |
Edit |