Deposit History
| S/N | Name | Amount | Payment Method | Wallet Address | Status | Date | ACTION | |
|---|---|---|---|---|---|---|---|---|
| 1 | gaga malek | lizzyluck44@gmail.com | $4,000 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Pending | 01-12-2025 |
|
| 2 | gaga malek | lizzyluck44@gmail.com | $300 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Pending | 01-12-2025 |
|
| 3 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Pending | 24-11-2025 |
|
| 4 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Pending | 24-11-2025 |
|
| 5 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Pending | 24-11-2025 |
|
| 6 | Wisdom Official | ududuawisdom936@gmail.com | $600 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Success | 24-11-2025 | No Action |
| 7 | Wisdom Official | ududuawisdom936@gmail.com | $600 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Success | 24-11-2025 | No Action |
| 8 | Wisdom Official | ududuawisdom936@gmail.com | $250 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Success | 24-11-2025 | No Action |
| 9 | hjlkjohin ipppkp | brighter65@gmail.com | $10,000 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Pending | 24-11-2025 |
|
| 10 | Wisdom Official | ududuawisdom936@gmail.com | $300 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Success | 23-11-2025 | No Action |
| 11 | Wisdom Official | ududuawisdom936@gmail.com | $300 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Success | 23-11-2025 | No Action |
| 12 | Wisdom Official | ududuawisdom936@gmail.com | $400 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Success | 23-11-2025 | No Action |
| 13 | Wisdom Official | ududuawisdom936@gmail.com | $200 | Usdt erc20 | TVStQ72fZPbsFg8CFDH2TvQEZqzbgaK6ys | Success | 22-11-2025 | No Action |
| 14 | Wisdom Official | ududuawisdom936@gmail.com | $1,000 | Ethereum | 0x10e293d1066a6b0ba9b3fc7e6b6c87e811ad4fa5 | Success | 22-11-2025 | No Action |
| 15 | Wisdom Official | ududuawisdom936@gmail.com | $500 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Success | 22-11-2025 | No Action |
| 16 | Wisdom Official | ududuawisdom936@gmail.com | $300 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Cancelled | 22-11-2025 | No Action |
| 17 | Wisdom Official | ududuawisdom936@gmail.com | $50 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Cancelled | 22-11-2025 | No Action |
| 18 | Wisdom Official | ududuawisdom936@gmail.com | $300 | Usdt erc20 | TVStQ72fZPbsFg8CFDH2TvQEZqzbgaK6ys | Cancelled | 22-11-2025 | No Action |
| 19 | Wisdom Official | ududuawisdom936@gmail.com | $2,000 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Cancelled | 22-11-2025 | No Action |
| 20 | Wisdom Official | ududuawisdom936@gmail.com | $300 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Cancelled | 22-11-2025 | No Action |
| 21 | hjlkjohin ipppkp | brighter65@gmail.com | $400 | Bitcoin | 126397uPAdsAhhFkAymrDDEgb4aggCX61o | Cancelled | 22-11-2025 | No Action |
| 22 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt trc20 | USDT-TRC20XXXXXXXXXXXXXXXXXXXXXXXX | Pending | 22-06-2025 |
|
| 23 | hjlkjohin ipppkp | brighter65@gmail.com | $350 | Bitcoin | BTCXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX | Pending | 20-06-2025 |
|
| 24 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Usdt trc20 | USDT-TRC20XXXXXXXXXXXXXXXXXXXXXXXX | Pending | 20-06-2025 |
|
| 25 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Bitcoin | BTCXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX | Pending | 20-06-2025 |
|
| 26 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Bitcoin | BTCXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX | Success | 18-06-2025 | No Action |
| 27 | hjlkjohin ipppkp | brighter65@gmail.com | $1,000 | Bitcoin | btbtbtbtbtbbttb | Pending | 08-04-2025 |
|
| 28 | hjlkjohin ipppkp | brighter65@gmail.com | $5,000 | Bitcoin | btbtbtbtbtbbttb | Success | 29-12-2024 | No Action |
| 29 | hjlkjohin ipppkp | brighter65@gmail.com | $1,000 | Bitcoin | btbtbtbtbtbbttb | Pending | 20-12-2024 |
|
| 30 | hjlkjohin ipppkp | brighter65@gmail.com | $600 | Bitcoin | btbtbtbtbtbbttb | Success | 02-11-2024 | No Action |
| 31 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Success | 18-10-2024 | No Action |
| 32 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Pending | 17-10-2024 |
|
| 33 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt erc20 | usdt-erc-wallet | Pending | 13-10-2024 |
|
| 34 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Success | 10-10-2024 | No Action |
| 35 | hjlkjohin ipppkp | brighter65@gmail.com | $400 | Ethereum | eth-wallet | Pending | 09-10-2024 |
|
| 36 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt trc20 | usdt-trc-wallet | Pending | 02-10-2024 |
|
| 37 | hjlkjohin ipppkp | brighter65@gmail.com | $400 | Usdt trc20 | usdt-trc-wallet | Pending | 01-10-2024 |
|
| 38 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt trc20 | usdt-trc-wallet | Pending | 01-10-2024 |
|
| 39 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt trc20 | usdt-trc-wallet | Pending | 01-10-2024 |
|
| 40 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Ethereum | eth-wallet | Pending | 28-09-2024 |
|
| 41 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Pending | 28-09-2024 |
|
| 42 | hjlkjohin ipppkp | brighter65@gmail.com | $400 | BNB | bnb-wallet | Pending | 23-09-2024 |
|
| 43 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Pending | 23-09-2024 |
|
| 44 | hjlkjohin ipppkp | brighter65@gmail.com | $300 | Usdt trc20 | usdt-trc-wallet | Pending | 21-09-2024 |
|
| 45 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Pending | 15-09-2024 |
|
| 46 | hjlkjohin ipppkp | brighter65@gmail.com | $1,000 | Bitcoin | btbtbtbtbtbbttb | Pending | 08-09-2024 |
|
| 47 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Usdt trc20 | usdt-trc-wallet | Pending | 30-08-2024 |
|
| 48 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Bitcoin | btbtbtbtbtbbttb | Pending | 29-07-2024 |
|
| 49 | hjlkjohin ipppkp | brighter65@gmail.com | $500 | Bitcoin | btbtbtbtbtbbttb | Pending | 27-07-2024 |
|
| 50 | hjlkjohin ipppkp | brighter65@gmail.com | $3,000 | Bitcoin | 3JGiQ6mrRVGbTPTNS9mK59oULVhaw5DDAR | Cancelled | 20-06-2024 | No Action |
| 51 | hjlkjohin ipppkp | brighter65@gmail.com | $500,000 | Usdt erc20 | usdt-erc-wallet | Success | 19-06-2024 | No Action |
| 52 | hjlkjohin ipppkp | brighter65@gmail.com | $4,000 | Usdt erc20 | usdt-erc-wallet | Cancelled | 19-06-2024 | No Action |