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Ngày / DateNội dung / DescriptionĐồng / CurrencySố tiền đã nhận / Received AmountSố tiền phí đã bị trừ / Transaction fee
2
2020
3
4
5
6
02/01/2021VAN VUUSD9,26-0,74
7
30/12/2020Giang NguyenUSD5,860,00
8
29/12/2020YAT LUN LAWUSD118,06-5,75
9
29/12/2020Michelle CastilloUSD50,000,00
10
28/12/2020Ban TsanUSD9,26-0,74
11
27/12/2020Tam NguyenUSD20,37-1,25
12
27/12/2020Andrew SeniorUSD86,490,00
13
22/12/2020Thuy Duong LeUSD10,000,00
14
22/12/2020Tram HoUSD17,600,00
15
19/12/2020Hieu DamUSD10,000,00
16
18/12/2020Thi DongUSD40,000,00
17
18/12/2020Tran Thu TrangUSD10,000,00
18
18/12/2020Manh QUan TranUSD9,26-0,74
19
18/12/2020Hoa TranUSD4,13-0,50
20
18/12/2020Thi bao tran NguyenUSD40,960,00
21
18/12/2020Nguyen Bao TrangUSD9,31-0,69
22
06/12/2020Vy NguyenUSD20,000,00
23
01/12/2020Quynh NguyenUSD11,430,00
24
01/12/2020Anh VuCAD50,000,00
25
27/11/2020DOAN KHANH NGUYENUSD15,000,00
26
24/11/2020Giang TaEUR10,17-0,83
27
13/11/2020Claire LeeUSD23,60-1,40
28
13/11/2020Estefania Gutierrez-GuerreroUSD10,000,00
29
13/11/2020Arianna IrwinUSD9,26-0,74
30
13/11/2020Hugo PintoUSD10,47-0,80
31
12/11/2020Thi bao tran NguyenUSD33,820,00
32
12/11/2020TanUSD2,180,00
33
12/11/2020Sandra LøvikUSD15,570,00
34
08/11/2020Ton Huyen Tram AnhUSD10,000,00
35
07/11/2020Lan HoangUSD6,34-0,61
36
04/11/2020Nghia TruongUSD43,49-2,32
37
04/11/2020Thao TranUSD22,340,00
38
02/11/2020Nora McGuire-WienUSD50,000,00
39
02/11/2020Phung TranUSD20,000,00
40
28/10/2020YAT LUN LAWUSD58,91-3,02
41
27/10/2020giang thaiUSD5,000,00
42
27/10/2020Duc Anh TranUSD2,000,00
43
21/10/2020Maik GrohnUSD11,230,00
44
19/10/2020Jenny MertanenEUR28,33-1,67
45
18/10/2020Vi NguyenUSD14,04-0,96
46
17/10/2020Vy NguyenUSD20,000,00
47
17/10/2020Lan HoangUSD2,94-0,45
48
17/10/2020Ton Huyen Tram AnhUSD10,000,00
49
16/10/2020DOAN KHANH NGUYENUSD15,000,00
50
15/10/2020TheCustom1992USD10,000,00
51
14/10/2020CHANH NGUYENUSD10,000,00
52
01/10/2020Nguyen Le Thuc AnhUSD75,000,00
53
24/09/2020Trang VuUSD33,16-1,84
54
22/09/2020TheCustom1992USD10,000,00
55
21/09/2020Phuong Ngan MaiUSD10,55-0,80
56
21/09/2020Mai Thanh HaEUR10,000,00
57
16/09/2020Huyen NguyenUSD47,50-2,50
58
16/09/2020Vy NguyenUSD20,000,00
59
16/09/2020Thuy duong NguyenUSD10,56-0,80
60
15/09/2020FUR FREE SOCIETYUSD143,10-6,90
61
15/09/2020Christin HopfmannUSD10,56-0,80
62
15/09/2020Anh Quân DiệpUSD11,350,00
63
15/09/2020DOAN KHANH NGUYENUSD15,000,00
64
15/09/2020Tra BuiUSD5,000,00
65
14/09/2020Nguyễn Huỳnh AnhUSD4,50-0,50
66
14/09/2020Lolerfly - Etsy ShopUSD10,960,00
67
14/09/2020Linh NguyenUSD9,75-0,76
68
14/09/2020Hoang Minh TrinhUSD10,000,00
69
14/09/2020Linh TruongAUD18,82-1,18
70
14/09/2020Linh TranUSD15,090,00
71
12/09/2020Hanh PhamUSD30,000,00
72
12/09/2020Linh NguyenUSD47,50-2,50
73
12/09/2020Tham PhamUSD2,57-0,43
74
12/09/2020Tham PhamUSD1,06-0,36
75
12/09/2020Vuhoanganh NguyenUSD7,130,00
76
12/09/2020CHANH NGUYENUSD30,000,00
77
11/09/2020Anh VuCAD100,000,00
78
11/09/2020Uyen NgoUSD500,000,00
79
06/09/2020THAO VU LINH CHIUSD22,800,00
80
26/08/2020Anh VuCAD100,000,00
81
26/08/2020Lan HoangUSD10,00-0,74
82
18/08/2020Vy NguyenUSD20,00-1,18
83
18/08/2020Tuyet Linh T TranUSD95,30-4,70
84
16/08/2020Vy NguyenUSD12,000,00
85
16/08/2020DOAN KHANH NGUYENUSD15,000,00
86
16/08/2020Lua-Xuan DoanUSD15,000,00
87
14/08/2020Lan HoangUSD17,12-1,05
88
13/08/2020Duyen NguyenUSD6,000,00
89
12/08/2020Linh TruongAUD20,000,00
90
11/08/2020Phuong NguyenUSD4,000,00
91
10/08/2020Vi ChieuUSD25,000,00
92
10/08/2020Nam NguyenUSD5,000,00
93
10/08/2020Minh NguyenUSD10,000,00
94
10/08/2020Linh TruongAUD20,000,00
95
10/08/2020Ton Huyen Tram AnhUSD10,000,00
96
10/08/2020Quang LeUSD47,50-2,50
97
10/08/2020Taryn LyonUSD9,26-0,74
98
10/08/2020Thuy My NghiemUSD22,560,00
99
09/08/2020Quynh Phuong NguyenUSD53,64-2,78
100
09/08/2020Quynh Phuong NguyenUSD53,64-2,78