| Coin | Date | Volume | Status | 
|---|---|---|---|
|   Bitcoin  | 02/12/2018 | 0.725.00 | Completed | 
|  Litecoin  | 7 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 |