Fund Transfer History

# Transaction No Sender Id Receiver Id Credit Debit Remark Date
1 7042418369 Sixbar1029 6Bar 2.06468395 P2P Fund Transfer sent from Income Wallet 2020-12-14
2 7432098160 Sixbar1029 AIVJacaSupport 0.04400000 P2P Fund Transfer sent from Income Wallet 2020-10-27
3 3398795406 Sixbar1029 Sixbar1029 0.04400000 Fund Transfer to Income Wallet 2020-10-27
4 3398795406 Sixbar1029 Sixbar1029 0.04400000 Fund Transfer from Trading Pool 2020-10-27
5 1139028037 Sixbar1029 Sixbar1029 0.00401893 Fund Transfer to Trading Pool 2020-10-05
6 1139028037 Sixbar1029 Sixbar1029 0.00401893 Fund Transfer from Income Wallet 2020-10-05
7 7659358331 Sixbar1029 Morgan1970 0.00280000 P2P Fund Transfer sent from Income Wallet 2020-09-23
8 2794052819 Sixbar1029 Sixbar1029 0.00280000 Fund Transfer to Income Wallet 2020-09-23
9 2794052819 Sixbar1029 Sixbar1029 0.00280000 Fund Transfer from Trading Pool 2020-09-23
10 4336954759 Sixbar1029 Sixbar1029 0.00047135 Fund Transfer to Trading Pool 2020-09-20
11 4336954759 Sixbar1029 Sixbar1029 0.00047135 Fund Transfer from Income Wallet 2020-09-20
12 6505830460 Dolly Sixbar1029 0.56000000 P2P Fund Transfer received into Activation Wallet 2020-09-12
13 3772415995 Sixbar1029 Sixbar1029 0.11000000 Fund Transfer to Trading Pool 2020-09-12
14 3772415995 Sixbar1029 Sixbar1029 0.11000000 Fund Transfer from Income Wallet 2020-09-12
15 9628074513 Sixbar1029 Kiki 0.02000000 P2P Fund Transfer sent from Income Wallet 2020-09-11
16 3950668033 Sixbar1029 Sixbar1029 0.02000000 Fund Transfer to Income Wallet 2020-09-11
17 3950668033 Sixbar1029 Sixbar1029 0.02000000 Fund Transfer from Trading Pool 2020-09-11
18 5992938895 Sixbar1029 Sixbar1029 0.00514435 Fund Transfer to Trading Pool 2020-09-06
19 5992938895 Sixbar1029 Sixbar1029 0.00514435 Fund Transfer from Income Wallet 2020-09-06
20 5347896959 Kiki Sixbar1029 0.24000000 P2P Fund Transfer received into Activation Wallet 2020-09-05
21 1270643045 Sixbar1029 ChellyT 0.03000000 P2P Fund Transfer sent from Income Wallet 2020-09-05
22 6338762441 Sixbar1029 Kiki 0.24000000 P2P Fund Transfer sent from Income Wallet 2020-09-04
23 9842865261 Sixbar1029 Sixbar1029 0.24000000 Fund Transfer to Income Wallet 2020-09-04
24 9842865261 Sixbar1029 Sixbar1029 0.24000000 Fund Transfer from Trading Pool 2020-09-04
25 1893301984 Sixbar1029 Admin1 0.03700000 P2P Fund Transfer sent from Income Wallet 2020-08-29
26 8708795597 Kiki Sixbar1029 0.21000000 P2P Fund Transfer received into Activation Wallet 2020-08-29
27 1314949170 Sixbar1029 Kiki 0.21000000 P2P Fund Transfer sent from Income Wallet 2020-08-28
28 9390313426 Sixbar1029 Sixbar1029 0.21000000 Fund Transfer to Income Wallet 2020-08-28
29 9390313426 Sixbar1029 Sixbar1029 0.21000000 Fund Transfer from Trading Pool 2020-08-28
30 6061019595 AmandadK Sixbar1029 0.01293000 P2P Fund Transfer received into Activation Wallet 2020-08-24
31 6759862457 Sixbar1029 DJdeWaal5159 0.00431000 P2P Fund Transfer sent from Income Wallet 2020-08-22
32 9276276729 Sixbar1029 MJDW 0.00431000 P2P Fund Transfer sent from Income Wallet 2020-08-22
33 6821934474 Sixbar1029 HDW1 0.00431000 P2P Fund Transfer sent from Income Wallet 2020-08-22
34 540711745 Kiki Sixbar1029 0.20000000 P2P Fund Transfer received into Activation Wallet 2020-08-22
35 1493103737 Sixbar1029 Kiki 0.20000000 P2P Fund Transfer sent from Income Wallet 2020-08-21
36 1978749058 Sixbar1029 Sixbar1029 0.20000000 Fund Transfer to Income Wallet 2020-08-21
37 1978749058 Sixbar1029 Sixbar1029 0.20000000 Fund Transfer from Trading Pool 2020-08-21
38 7207907848 Kiki Sixbar1029 0.22000000 P2P Fund Transfer received into Activation Wallet 2020-08-15
39 4555045776 Sixbar1029 Kiki 0.22000000 P2P Fund Transfer sent from Income Wallet 2020-08-14
40 5108978316 Sixbar1029 Sixbar1029 0.22000000 Fund Transfer to Income Wallet 2020-08-14
41 5108978316 Sixbar1029 Sixbar1029 0.22000000 Fund Transfer from Trading Pool 2020-08-14
42 8880860204 Kiki Sixbar1029 0.25000000 P2P Fund Transfer received into Activation Wallet 2020-08-08
43 9897908396 Sixbar1029 Kiki 0.25000000 P2P Fund Transfer sent from Income Wallet 2020-08-07
44 1345513330 Sixbar1029 Sixbar1029 0.25000000 Fund Transfer to Income Wallet 2020-08-07
45 1345513330 Sixbar1029 Sixbar1029 0.25000000 Fund Transfer from Trading Pool 2020-08-07
46 2455863335 Sixbar1029 Sixbar1029 0.12000000 Fund Transfer to Trading Pool 2020-08-01
47 2455863335 Sixbar1029 Sixbar1029 0.12000000 Fund Transfer from Income Wallet 2020-08-01
48 5877413615 Sixbar1029 Mampara 0.00440000 P2P Fund Transfer sent from Income Wallet 2020-08-01
49 3381335169 Sixbar1029 Sixbar1029 0.00110000 Fund Transfer to Income Wallet 2020-07-31
50 3381335169 Sixbar1029 Sixbar1029 0.00110000 Fund Transfer from Trading Pool 2020-07-31
51 9490248272 Coops Sixbar1029 0.00246121 P2P Fund Transfer received into Activation Wallet 2020-07-26
52 7299131149 Sixbar1029 Xander86 0.03890000 P2P Fund Transfer sent from Income Wallet 2020-07-15
53 8653715199 Sixbar1029 Sixbar1029 0.03890000 Fund Transfer to Income Wallet 2020-07-15
54 8653715199 Sixbar1029 Sixbar1029 0.03890000 Fund Transfer from Trading Pool 2020-07-15
55 5374548310 Sixbar1029 Sixbar1029 0.13000000 Fund Transfer to Trading Pool 2020-07-11
56 5374548310 Sixbar1029 Sixbar1029 0.13000000 Fund Transfer from Income Wallet 2020-07-11
57 4711752168 Sixbar1029 Sixbar1029 0.30000000 Fund Transfer to Trading Pool 2020-07-04
58 4711752168 Sixbar1029 Sixbar1029 0.30000000 Fund Transfer from Income Wallet 2020-07-04
59 3152247042 Sixbar1029 Xander86 0.30000000 P2P Fund Transfer sent from Income Wallet 2020-07-03
60 6392384722 Sixbar1029 Sixbar1029 0.30000000 Fund Transfer to Income Wallet 2020-07-03
61 6392384722 Sixbar1029 Sixbar1029 0.30000000 Fund Transfer from Trading Pool 2020-07-03
62 8699328064 Coops Sixbar1029 0.09300000 P2P Fund Transfer received into Activation Wallet 2020-06-27
63 4253996644 Sixbar1029 Coops 0.09300000 P2P Fund Transfer sent from Income Wallet 2020-06-26
64 1708726825 Sixbar1029 Sixbar1029 0.09300000 Fund Transfer to Income Wallet 2020-06-26
65 1708726825 Sixbar1029 Sixbar1029 0.09300000 Fund Transfer from Trading Pool 2020-06-26
66 7244319957 Sixbar1029 Sixbar1029 0.07709030 Fund Transfer to Trading Pool 2020-06-20
67 7244319957 Sixbar1029 Sixbar1029 0.07709030 Fund Transfer from Income Wallet 2020-06-20
68 9325254189 Coops Sixbar1029 0.09000000 P2P Fund Transfer received into Activation Wallet 2020-06-20
69 2917360071 Sixbar1029 Coops 0.09000000 P2P Fund Transfer sent from Income Wallet 2020-06-19
70 9683779895 Sixbar1029 Sixbar1029 0.09000000 Fund Transfer to Income Wallet 2020-06-19
71 9683779895 Sixbar1029 Sixbar1029 0.09000000 Fund Transfer from Trading Pool 2020-06-19
72 8567703554 Stev Sixbar1029 0.01580000 P2P Fund Transfer received into Activation Wallet 2020-06-17
73 9706104012 Coops Sixbar1029 0.08700000 P2P Fund Transfer received into Activation Wallet 2020-06-14
74 6001703707 Sixbar1029 Duncano 0.01110000 P2P Fund Transfer sent from Income Wallet 2020-06-14
75 1405228422 Sixbar1029 Sixbar1029 0.08046803 Fund Transfer to Trading Pool 2020-06-14
76 1405228422 Sixbar1029 Sixbar1029 0.08046803 Fund Transfer from Income Wallet 2020-06-14
77 8664492649 Sixbar1029 Coops 0.08700000 P2P Fund Transfer sent from Income Wallet 2020-06-12
78 8100013401 Sixbar1029 Sixbar1029 0.08500000 Fund Transfer to Income Wallet 2020-06-12
79 8100013401 Sixbar1029 Sixbar1029 0.08500000 Fund Transfer from Trading Pool 2020-06-12
80 125866292 Sixbar1029 dtsManagement 0.00100000 P2P Fund Transfer sent from Income Wallet 2020-06-10
81 6789521012 Coops Sixbar1029 0.08200000 P2P Fund Transfer received into Activation Wallet 2020-06-07
82 8959252215 Sixbar1029 Sixbar1029 0.05742950 Fund Transfer to Trading Pool 2020-06-06
83 8959252215 Sixbar1029 Sixbar1029 0.05742950 Fund Transfer from Income Wallet 2020-06-06
84 6273679967 Sixbar1029 0.01120000 P2P Fund Transfer sent from Income Wallet 2020-06-05
85 4432636955 Sixbar1029 Coops 0.10380000 P2P Fund Transfer sent from Income Wallet 2020-06-05
86 2932464123 Sixbar1029 Sixbar1029 0.11500000 Fund Transfer to Income Wallet 2020-06-05
87 2932464123 Sixbar1029 Sixbar1029 0.11500000 Fund Transfer from Trading Pool 2020-06-05
88 3408922741 Sixbar1029 Sixbar1029 0.05708590 Fund Transfer to Trading Pool 2020-05-30
89 3408922741 Sixbar1029 Sixbar1029 0.05708590 Fund Transfer from Income Wallet 2020-05-30
90 8656763484 Sixbar1029 PCLE45 0.00270000 P2P Fund Transfer sent from Income Wallet 2020-05-30
91 8892111247 Sixbar1029 0.00303700 P2P Fund Transfer received into Activation Wallet 2020-05-25
92 1200980440 Sixbar1029 PCLE45 0.00160000 P2P Fund Transfer sent from Income Wallet 2020-05-24
93 8483697533 Sixbar1029 Sixbar1029 0.08000000 Fund Transfer to Trading Pool 2020-05-24
94 8483697533 Sixbar1029 Sixbar1029 0.08000000 Fund Transfer from Income Wallet 2020-05-24
95 109926041 Sixbar1029 0.01160000 P2P Fund Transfer sent from Income Wallet 2020-05-23
96 8743355604 Sixbar1029 Sixbar1029 0.01160000 Fund Transfer to Income Wallet 2020-05-23
97 8743355604 Sixbar1029 Sixbar1029 0.01160000 Fund Transfer from Trading Pool 2020-05-23
98 3357892619 Sixbar1029 LLabuschagne 0.01070000 P2P Fund Transfer sent from Income Wallet 2020-05-20
99 1024952525 Sixbar1029 Sixbar1029 0.01070000 Fund Transfer to Income Wallet 2020-05-20
100 1024952525 Sixbar1029 Sixbar1029 0.01070000 Fund Transfer from Trading Pool 2020-05-20
101 451282886 Sixbar1029 imbell 0.28124000 P2P Fund Transfer sent from Income Wallet 2020-05-16
102 1482258615 Sixbar1029 Sixbar1029 0.03727288 Fund Transfer to Trading Pool 2020-05-16
103 1482258615 Sixbar1029 Sixbar1029 0.03727288 Fund Transfer from Income Wallet 2020-05-16
104 4848228576 Dolly Sixbar1029 0.03180000 P2P Fund Transfer received into Activation Wallet 2020-05-15
105 7802607874 Sixbar1029 Dolly 0.02000000 P2P Fund Transfer sent from Income Wallet 2020-05-15
106 7690470252 Sixbar1029 Sixbar1029 0.02000000 Fund Transfer to Income Wallet 2020-05-15
107 7690470252 Sixbar1029 Sixbar1029 0.02000000 Fund Transfer from Trading Pool 2020-05-15
108 300035673 Sixbar1029 Dolly 0.03477919 P2P Fund Transfer sent from Income Wallet 2020-05-09
109 8098403616 Sixbar1029 Coops 0.02120000 P2P Fund Transfer sent from Income Wallet 2020-05-09
110 8900005815 Sixbar1029 Sixbar1029 0.02120000 Fund Transfer to Income Wallet 2020-05-09
111 8900005815 Sixbar1029 Sixbar1029 0.02120000 Fund Transfer from Trading Pool 2020-05-09
112 7545179747 Sixbar1029 Sixbar1029 0.03470937 Fund Transfer to Trading Pool 2020-05-09
113 7545179747 Sixbar1029 Sixbar1029 0.03470937 Fund Transfer from Income Wallet 2020-05-09
114 7724925102 Sixbar1029 Dolly 0.40000000 P2P Fund Transfer sent from Income Wallet 2020-05-09
115 8190540615 Sixbar1029 Dolly 0.05000000 P2P Fund Transfer sent from Income Wallet 2020-05-08
116 2736984618 Sixbar1029 Sixbar1029 0.05000000 Fund Transfer to Income Wallet 2020-05-08
117 2736984618 Sixbar1029 Sixbar1029 0.05000000 Fund Transfer from Trading Pool 2020-05-08
118 3568151081 Sixbar1029 Sixbar1029 0.05130653 Fund Transfer to Trading Pool 2020-05-07
119 3568151081 Sixbar1029 Sixbar1029 0.05130653 Fund Transfer from Income Wallet 2020-05-07
120 1677845978 Sixbar1029 Dolly 0.08400000 P2P Fund Transfer sent from Income Wallet 2020-05-07
121 6910408572 Sixbar1029 Sixbar1029 0.08400000 Fund Transfer to Income Wallet 2020-05-07
122 6910408572 Sixbar1029 Sixbar1029 0.08400000 Fund Transfer from Trading Pool 2020-05-07
123 5062378254 Sixbar1029 Dolly 0.30971230 P2P Fund Transfer sent from Income Wallet 2020-05-02
124 1505378513 Sixbar1029 Dolly 0.00600000 P2P Fund Transfer sent from Income Wallet 2020-05-01
125 3431061895 Sixbar1029 Sixbar1029 0.00600000 Fund Transfer to Income Wallet 2020-05-01
126 3431061895 Sixbar1029 Sixbar1029 0.00600000 Fund Transfer from Trading Pool 2020-05-01
127 1556195056 Sixbar1029 Sixbar1029 0.15000000 Fund Transfer to Income Wallet 2020-04-27
128 1556195056 Sixbar1029 Sixbar1029 0.15000000 Fund Transfer from Trading Pool 2020-04-27
129 1397859049 Sixbar1029 Swedish 0.00130000 P2P Fund Transfer sent from Income Wallet 2020-04-25
130 8812203255 Sixbar1029 Sixbar1029 0.00130000 Fund Transfer to Income Wallet 2020-04-25
131 8812203255 Sixbar1029 Sixbar1029 0.00130000 Fund Transfer from Trading Pool 2020-04-25
132 2995063111 Sixbar1029 Sixbar1029 0.31605878 Fund Transfer to Trading Pool 2020-04-25
133 2995063111 Sixbar1029 Sixbar1029 0.31605878 Fund Transfer from Income Wallet 2020-04-25
134 4468044359 Sixbar1029 imbell 0.41000000 P2P Fund Transfer sent from Income Wallet 2020-04-25
135 4156072827 Sixbar1029 Sixbar1029 0.41000000 Fund Transfer to Income Wallet 2020-04-25
136 4156072827 Sixbar1029 Sixbar1029 0.41000000 Fund Transfer from Trading Pool 2020-04-25
137 6946645821 imbell Sixbar1029 0.41000000 P2P Fund Transfer received into Activation Wallet 2020-04-24
138 5968365854 Sixbar1029 Sixbar1029 0.01038866 Fund Transfer to Trading Pool 2020-04-24
139 5968365854 Sixbar1029 Sixbar1029 0.01038866 Fund Transfer from Income Wallet 2020-04-24
140 1427230853 Sixbar1029 Sixbar1029 0.14570918 Fund Transfer to Trading Pool 2020-04-18
141 1427230853 Sixbar1029 Sixbar1029 0.14570918 Fund Transfer from Income Wallet 2020-04-18
142 3970740102 Sixbar1029 Sixbar1029 0.01831497 Fund Transfer to Trading Pool 2020-04-18
143 3970740102 Sixbar1029 Sixbar1029 0.01831497 Fund Transfer from Income Wallet 2020-04-18
144 655869573 Sixbar1029 imbell 0.71000000 P2P Fund Transfer sent from Income Wallet 2020-04-18
145 2492467505 Sixbar1029 Sixbar1029 0.71000000 Fund Transfer to Income Wallet 2020-04-18
146 2492467505 Sixbar1029 Sixbar1029 0.71000000 Fund Transfer from Trading Pool 2020-04-18
147 2449382961 imbell Sixbar1029 0.71000000 P2P Fund Transfer received into Activation Wallet 2020-04-17
148 8590206277 Sixbar1029 Sixbar 0.01500000 P2P Fund Transfer sent from Income Wallet 2020-04-12
149 2579605009 Sixbar1029 Sixbar1029 0.01500000 Fund Transfer to Income Wallet 2020-04-12
150 2579605009 Sixbar1029 Sixbar1029 0.01500000 Fund Transfer from Trading Pool 2020-04-12
151 5357919360 Sixbar1029 Sixbar1029 0.15214368 Fund Transfer to Trading Pool 2020-04-11
152 5357919360 Sixbar1029 Sixbar1029 0.15214368 Fund Transfer from Income Wallet 2020-04-11
153 2214676850 Sixbar1029 imbell 0.89000000 P2P Fund Transfer sent from Income Wallet 2020-04-11
154 9140499079 Sixbar1029 Sixbar1029 0.89000000 Fund Transfer to Income Wallet 2020-04-11
155 9140499079 Sixbar1029 Sixbar1029 0.89000000 Fund Transfer from Trading Pool 2020-04-11
156 898942915 bell Sixbar1029 0.89000000 P2P Fund Transfer received into Activation Wallet 2020-04-10
157 5474102334 Sixbar1029 imbell 1.00000000 P2P Fund Transfer sent from Income Wallet 2020-04-04
158 8266519279 Sixbar1029 Sixbar1029 1.00000000 Fund Transfer to Income Wallet 2020-04-04
159 8266519279 Sixbar1029 Sixbar1029 1.00000000 Fund Transfer from Trading Pool 2020-04-04
160 8638487407 Sixbar1029 Sixbar1029 0.01516956 Fund Transfer to Trading Pool 2020-04-04
161 8638487407 Sixbar1029 Sixbar1029 0.01516956 Fund Transfer from Income Wallet 2020-04-04
162 4298089427 Sixbar1029 Sixbar1029 0.12709781 Fund Transfer to Trading Pool 2020-04-04
163 4298089427 Sixbar1029 Sixbar1029 0.12709781 Fund Transfer from Income Wallet 2020-04-04
164 8618898381 Dolly Sixbar1029 0.03000000 P2P Fund Transfer received into Activation Wallet 2020-04-03
165 3995106372 bell Sixbar1029 1.00000000 P2P Fund Transfer received into Activation Wallet 2020-04-03
166 7679214385 Dolly Sixbar1029 0.03940000 P2P Fund Transfer received into Activation Wallet 2020-03-28
167 6461538474 Sixbar1029 Sixbar1029 0.01253722 Fund Transfer to Trading Pool 2020-03-28
168 6461538474 Sixbar1029 Sixbar1029 0.01253722 Fund Transfer from Income Wallet 2020-03-28
169 3760729873 Sixbar1029 imbell 0.47000000 P2P Fund Transfer sent from Income Wallet 2020-03-28
170 6445612218 Sixbar1029 Sixbar1029 0.47000000 Fund Transfer to Income Wallet 2020-03-28
171 6445612218 Sixbar1029 Sixbar1029 0.47000000 Fund Transfer from Trading Pool 2020-03-28
172 8252705423 Sixbar1029 Dolly 0.01630000 P2P Fund Transfer sent from Income Wallet 2020-03-28
173 1787293085 Sixbar1029 Sixbar1029 0.01630000 Fund Transfer to Income Wallet 2020-03-28
174 1787293085 Sixbar1029 Sixbar1029 0.01630000 Fund Transfer from Trading Pool 2020-03-28
175 6995868668 Sixbar1029 Sixbar1029 0.10922945 Fund Transfer to Trading Pool 2020-03-28
176 6995868668 Sixbar1029 Sixbar1029 0.10922945 Fund Transfer from Income Wallet 2020-03-28
177 3473891575 Sixbar1029 Dolly 0.00800000 P2P Fund Transfer sent from Income Wallet 2020-03-27
178 5085979277 Sixbar1029 Sixbar1029 0.00800000 Fund Transfer to Income Wallet 2020-03-27
179 5085979277 Sixbar1029 Sixbar1029 0.00800000 Fund Transfer from Trading Pool 2020-03-27
180 7621674286 imbell Sixbar1029 0.47000000 P2P Fund Transfer received into Activation Wallet 2020-03-27
181 3440249081 Sixbar1029 Dolly 0.07367360 P2P Fund Transfer sent from Income Wallet 2020-03-21
182 6873909245 Sixbar1029 Dolly 0.01179856 P2P Fund Transfer sent from Income Wallet 2020-03-21
183 9419565921 Sixbar1029 Sixbar1029 0.08532311 Fund Transfer to Trading Pool 2020-03-20
184 9419565921 Sixbar1029 Sixbar1029 0.08532311 Fund Transfer from Income Wallet 2020-03-20
185 8449243178 Sixbar1029 Sixbar1029 0.00160388 Fund Transfer to Trading Pool 2019-12-28
186 8449243178 Sixbar1029 Sixbar1029 0.00160388 Fund Transfer from Income Wallet 2019-12-28
187 511974179 Sixbar1029 Kiki 0.00655900 P2P Fund Transfer sent from Income Wallet 2019-12-22
188 2094557891 Sixbar1029 Sixbar1029 0.00326000 Fund Transfer to Trading Pool 2019-12-09
189 2094557891 Sixbar1029 Sixbar1029 0.00326000 Fund Transfer from Income Wallet 2019-12-09
190 3362055084 bell Sixbar1029 0.00800000 P2P Fund Transfer received into Activation Wallet 2019-11-23
191 4439112357 bell Sixbar1029 0.00600000 P2P Fund Transfer received into Activation Wallet 2019-11-23
192 2123289288 imbell Sixbar1029 0.00200000 P2P Fund Transfer received into Activation Wallet 2019-11-23
193 5115242283 imbell Sixbar1029 0.00180000 P2P Fund Transfer received into Activation Wallet 2019-11-22

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