Transactions
LiveComplete history of deposits, withdrawals, swaps and transfers
Transaction Overview • Last 30 Days
Total Deposits
$0
+24.5% vs last month
Total Withdrawals
$0
-8.2% vs last month
Total Swaps
$0
+15.3% vs last month
Net Balance
$0
Positive flow
Total
248
Transactions
+32this week
Success
96.8%
Success Rate
+2.1%improvement
Waiting
4
Pending
-2from yesterday
Fees
$284
Total Fees
+12%vs last month
Transaction Volume
Daily transaction flow
Quick Summary
Breakdown by type
Deposits (68)
+$45,820
Withdrawals (42)
-$18,540
Swaps (89)
$32,180
Transfers (49)
$14,620
All Transactions
Complete transaction history
Swipe horizontally to see more
| Date & Time | Type | Asset | Amount | Fee | TX Hash | Status | |
|---|---|---|---|---|---|---|---|
| 2026-01-15 14:32:18 |
Deposit
Bank Transfer
|
 USDT
|
+5,000.00
≈ $5,000.00
|
$0.00 |
0x1a2b...8f9e
|
Completed | |
| 2026-01-15 13:15:42 |
Withdrawal
Crypto Network
|
 BTC
|
-0.0372
≈ $2,500.00
|
$1.50 |
0x4c5d...2a1b
|
Pending | |
| 2026-01-15 12:48:03 |
Swap
ETH → USDT
|
 ETH
|
0.5 → 1,710
≈ $1,710.00
|
$1.71 |
0x7e8f...5g6h
|
Completed | |
| 2026-01-15 11:22:15 |
Transfer
Internal Wallet
|
 SOL
|
50.00
≈ $7,125.00
|
$0.05 |
0x9h1i...3k4l
|
Completed | |
| 2026-01-15 10:45:29 |
Deposit
Crypto Network
|
ETH
|
+2.5
≈ $8,550.00
|
$2.85 |
0x2m3n...4o5p
|
Processing | |
| 2026-01-15 09:32:18 |
Withdrawal
Bank Transfer
|
USDT
|
-500.00
≈ $500.00
|
$1.00 |
0x6q7r...8s9t
|
Failed | |
| 2026-01-14 22:48:15 |
Swap
USDT → BNB
|
 BNB
|
2,921 → 5
≈ $2,921.50
|
$2.92 |
0xa1b2...c3d4
|
Completed | |
| 2026-01-14 18:32:15 |
Deposit
Crypto Network
|
BTC
|
+0.15
≈ $10,033.50
|
$3.20 |
0xe5f6...g7h8
|
Completed | |
| 2026-01-14 15:20:48 |
Transfer
External Wallet
|
USDT
|
1,000.00
≈ $1,000.00
|
$1.00 |
0xi9j0...k1l2
|
Completed | |
| 2026-01-14 10:15:33 |
Deposit
Credit Card
|
USDT
|
+2,500.00
≈ $2,500.00
|
$87.50 |
0xm3n4...o5p6
|
Completed |
Showing 1-10 of 248
transactions
Deposits
Funds received into your wallet
Total Deposits: +$45,820 • Average:
$674
| Date | Method | Asset | Amount | Fee | Status |
|---|---|---|---|---|---|
| 14:32:18 | Bank Transfer |
USDT
|
+5,000.00
|
$0.00 | Completed |
| 18:32:15 | Crypto Network |
BTC
|
+0.15
|
$3.20 | Completed |
| 10:15:33 | Credit Card |
USDT
|
+2,500.00
|
$87.50 | Completed |
| 10:45:29 | Crypto Network |
ETH
|
+2.5
|
$2.85 | Processing |
Withdrawals
Funds sent from your wallet
Total Withdrawals: -$18,540 • Average:
$441
| Date | Method | Asset | Amount | Fee | Status |
|---|---|---|---|---|---|
| 13:15:42 | Crypto Network |
BTC
|
-0.0372
|
$1.50 | Pending |
| 09:32:18 | Bank Transfer |
USDT
|
-500.00
|
$1.00 | Failed |
Swaps
Asset conversions
Total Swap Volume: $32,180 • 89
successful conversions
| Date | From → To | Amount | Rate | Fee | Status |
|---|---|---|---|---|---|
| 12:48:03 | ETH → USDT |
0.5 → 1,710
|
1 ETH = 3,420 USDT | $1.71 | Completed |
| 22:48:15 | USDT → BNB |
2,921 → 5
|
1 BNB = 584.30 USDT | $2.92 | Completed |
Transfers
Wallet transfers
Total Transfer Volume: $14,620 •
Internal & External
| Date | Type | Asset | Amount | Fee | Status |
|---|---|---|---|---|---|
| 11:22:15 | Internal Wallet |
SOL
|
50.00
|
$0.05 | Completed |
| 15:20:48 | External Wallet |
USDT
|
1,000.00
|
$1.00 | Completed |
