| Coin | Date | Volume | Status | 
|---|---|---|---|
|   Bitcoin  | 02/12/2018 | 0.725.00 | Completed | 
|  Litecoin  | 05/30/2018 | 0.134.00 | Cancel | 
| NEO | 06/27/2019 | 1.345.00 | Pending | 
|  DASH  | 12/10/2020 | 0.755.00 | Pending | 
|  DASH  | 06/02/2021 | 0.124.00 | Completed | 
|  Litecoin  | 08/11/2022 | 0.123.00 | Completed | 
| Date | Coin | Volume | Receiver | Status | 
|---|---|---|---|---|
|  Litecoin  | 02/12/2018 | 0.1235.00 | Bank - 1025********347 | Completed | 
| NEO | 07/12/2020 | 0.550 | NEO Wallet - #17642 | Pending | 
|   Bitcoin  | 02/10/2017 | 0.4345.00 | BTC Wallet - #23562 | Completed | 
|  DASH  | 07/10/2020 | 1.234.00 | Bank - 1550********879 | Cancel | 
| Date | Coin | Type | Volume | Price per unit | Price | Fees (%) | Total Amount ($) | 
|---|---|---|---|---|---|---|---|
|  Litecoin  | 10/04/2020 | Deposit | 0.75 | 100 | 75 | 0.2 | 60 | 
| NEO | 03/20/2021 | Withdraw | 1.225 | 90 | 110.25 | 0.2 | 88.20 | 
|   Bitcoin  | 07/10/2019 | Withdraw | 0.525 | 100 | 52.50 | 0.2 | 42.00 | 
|  DASH  | 12/02/2018 | Deposit | 0.740 | 100 | 74.00 | 0.2 | 62.92 |