ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
13/07/1905Nội dung / DescriptionĐồng / CurrencySố tiền đã nhận / Received AmountSố tiền phí đã bị trừ / Transaction fee
2
02/01/2021VAN VUUSD9,26-0,74
3
03/01/2021Linh NguyenUSD47,570,00
4
04/01/2021Audrey RochelemagneUSD44,52-2,36
5
07/01/2021Y N NguyenUSD5,000,00
6
07/01/2021Hannah SmithUSD11,99-0,87
7
07/01/2021Dinh Thanh DinhUSD6,79-0,63
8
07/01/2021Trang TaUSD10,000,00
9
08/01/2021Mai Anh Tran NgocUSD58,870,00
10
10/01/2021Hanh PhamUSD10,000,00
11
12/01/2021Tu NgoUSD11,000,00
12
13/01/2021DOAN KHANH NGUYENUSD15,000,00
13
15/01/2021Duc TranUSD150,000,00
14
15/01/2021Y N NguyenUSD10,000,00
15
15/01/2021christophe schallerUSD23,250,00
16
16/01/2021Casandra LeachUSD100,000,00
17
16/01/2021Trang TaUSD5,000,00
18
16/01/2021ThuOanh NguyenUSD12,890,00
19
16/01/2021Thuy My NghiemUSD23,180,00
20
16/01/2021MINH THANG DOEUR20,000,00
21
16/01/2021Thuy LeUSD20,000,00
22
16/01/2021Thi Hoang Anh TranUSD9,27-0,74
23
16/01/2021Hanh PhungUSD48,460,00
24
16/01/2021Bao Han PhungUSD30,000,00
25
17/01/2021Ngoc Diep NguyenUSD3,470,00
26
17/01/2021Linh HoangUSD115,900,00
27
17/01/2021Phuong Anh DangUSD15,59-1,03
28
17/01/2021Tram VuUSD21,27-1,29
29
17/01/2021Nguyen VANUSD22,560,00
30
17/01/2021Dinh Thanh DinhUSD5,79-0,58
31
17/01/2021Lydia FinchUSD12,890,00
32
19/01/2021Uyen My LuUSD20,000,00
33
20/01/2021Anh VuCAD100,000,00
34
20/01/2021Anh Thu NguyenUSD34,770,00
35
21/01/2021oanh leEUR16,000,00
36
23/01/2021Thi Kim Truc DuongUSD17,500,00
37
25/01/2021Y N NguyenUSD5,000,00
38
29/01/2021Dinh Thanh DinhUSD6,66-0,62
39
29/01/2021Tho NguyenUSD9,26-0,74
40
29/01/2021Thuy Tien MaiUSD11,600,00
41
09/02/2021トゥイハン チャンUSD1,43-0,38
42
10/02/2021Thu NguyenUSD4,50-0,50
43
10/02/2021Dat NguyenUSD10,000,00
44
10/02/2021Linn Eli NguyenUSD45,000,00
45
10/02/2021Anh LeUSD4,48-0,52
46
10/02/2021Anh LeUSD14,04-0,96
47
10/02/2021Thanh Van VoUSD9,26-0,74
48
10/02/2021Thien NguyenUSD18,000,00
49
12/02/2021Tu Sanh Cam NguyenUSD22,670,00
50
15/02/2021Uyen NgoUSD500,000,00
51
17/02/2021Linh LưuUSD10,000,00
52
18/02/2021Hana BoostingUSD10,810,00
53
18/02/2021DOAN KHANH NGUYENUSD15,000,00
54
19/02/2021Tran Thu TrangUSD10,000,00
55
20/02/2021Huong NguyenUSD10,000,00
56
21/02/2021Ha TranUSD4,50-0,50
57
27/02/2021THI THU HOAI NGUYENUSD8,32-0,70
58
03/03/2021Linh LưuUSD10,000,00
59
05/03/2021oanh leEUR16,000,00
60
06/03/2021Hoang Khanh Linh NguyenUSD50,000,00
61
08/03/2021Nguyen Le Thuc AnhUSD150,000,00
62
12/03/2021Huong NguyenUSD5,000,00
63
13/03/2021Hugh NguyenUSD18,82-1,18
64
13/03/2021LY LEUSD20,000,00
65
15/03/2021トランブウランニUSD4,74-0,53
66
17/03/2021Trà PhạmUSD1,62-0,38
67
18/03/2021Nathan NguyenUSD200,000,00
68
22/03/2021Huong NguyenUSD5,000,00
69
27/03/2021Khanh Huy NguyenUSD44,000,00
70
28/03/2021Tran Thu TrangUSD10,000,00
71
28/03/2021Huong NguyenUSD5,000,00
72
29/03/2021Dinh Thanh DinhUSD6,65-0,62
73
30/03/2021hao luongUSD15,000,00
74
01/04/2021DOAN KHANH NGUYENUSD20,000,00
75
01/04/2021KM GAMESUSD100,000,00
76
02/04/2021Hugh NguyenUSD4,48-0,52
77
04/04/2021Hugh NguyenUSD0,66-0,34
78
12/04/2021Huong NguyenUSD10,000,00
79
14/04/2021Linh TruongAUD18,82-1,18
80
15/04/2021Ha VuUSD12,980,00
81
17/04/2021Thanh HangUSD50,000,00
82
17/04/2021Anh VuUSD76,450,00
83
17/04/2021Mai Thanh HaUSD11,470,00
84
17/04/2021Eeva PaavilainenUSD17,210,00
85
17/04/2021Hang NguyenAUD18,82-1,18
86
17/04/2021Grace NguyenUSD2,000,00
87
18/04/2021Thai LeUSD32,61-1,81
88
18/04/2021DUC HIEU TRUONGUSD30,000,00
89
18/04/2021LY LEUSD300,000,00
90
18/04/2021Yen LeUSD18,82-1,18
91
18/04/2021Linh TranGBP10,000,00
92
19/04/2021Ngoc Phuong Uyen DoUSD11,470,00
93
20/04/2021Michelle CastilloUSD100,000,00
94
21/04/2021Boi TranAUD100,000,00
95
22/04/2021Kilee LeBlancUSD35,99-1,97
96
22/04/2021
Kilee LeBlanc - From Anne Louise Hudson (Violas cousin)
USD72,28-3,64
97
23/04/2021Quynh Anh LeUSD10,000,00
98
23/04/2021carrie leblancUSD35,99-1,97
99
23/04/2021Duong LeUSD11,510,00
100
28/04/2021Jay NguyenUSD21,50-1,30