Total deposits
USD 678,834.00
Total withdrawals
USD -9,358.82
Net deposits
USD 669,475.18
| Customer name | Wallet | Identifier | Amount | Date | Processed | Payment Method | Introducer | Sales person | office | Actions | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) | |||||
| MOHAMAD MIGRATION | #182456 Dynamic MT5 94362 | 9AJH3W | USD 10,000.00 (USDT 10,000.00) | 2024-12-31 14:12:41 | Processed2024-12-31 14:13:21 Approved by: Dynamic |
USDT - TRC20 (Tether Manual) |