tether2_deposit
| Txn ID | Wallet ID | Phone | Amount (USD) | Amount (KSH) | Amount (Deposited) | Service | Rate | Address | Date | Action |
|---|---|---|---|---|---|---|---|---|---|---|
| 991844441 | 289B08 | +254710393947 | 18.53 | 3020.39 | USDT(TRC 20) | 163 | TV4bZbWnm1GjDaUpwNFxhei1F5sHQkRVDY | 2024-01-15 19:30:01 | ||
| 403618680 | NDIS4W | +254110392863 | 2.52 | 410.76 | USDT(TRC 20) | 163 | TTAnsDbC3UfM5RFLaMxCgdrJLqK48DikcW | 2024-01-15 13:35:22 | ||
| 446053 | TN6R36 | +254726934453 | 10.01 | 1551.55 | 1900 | USDT(TRC 20) | 155 | TKLKggn9HxnhTvxKf8126frKPoe7vuogrv | 2024-04-06 19:02:54 | |
| 739269098 | 1JJIJF | +254722388960 | 28.61 | 4949.53 | USDT(TRC 20) | 173 | TRVK8rxGKq5J6dan43bAkFLEGxcnoBwswM | 2024-01-25 20:32:27 | ||
| 850600931 | 1JJIJF | +254722388960 | 91.57 | 15841.61 | USDT(TRC 20) | 173 | TRVK8rxGKq5J6dan43bAkFLEGxcnoBwswM | 2024-01-25 21:49:34 | ||
| 546288389 | 1JJIJF | +254722388960 | 188.84 | 32669.32 | USDT(TRC 20) | 173 | TRVK8rxGKq5J6dan43bAkFLEGxcnoBwswM | 2024-01-26 17:56:36 | ||
| 036420 | P7YY6G | +254748327725 | 30.42 | 5323.5 | 5700 | USDT(TRC 20) | 175 | TSS6umZFkNCrVEFmg6HfzXAc18YmNvxzj9 TRC20 | 2024-01-31 13:23:45 | |
| 195681 | P7YY6G | +254748327725 | 86.51 | 13409.05 | 14000 | USDT(TRC 20) | 155 | TJqZvaWF88nqe87DeB7yripK2DbBuuxEJv | 2024-04-05 12:40:32 | |
| 893897 | P7YY6G | +254748327725 | 156.06 | 24189.3 | 25000 | USDT(TRC 20) | 155 | TJqZvaWF88nqe87DeB7yripK2DbBuuxEJv | 2024-04-26 21:27:54 | |
| 115062 | P7YY6G | +254748327725 | 80.02 | 11922.98 | 12470 | USDT(TRC 20) | 149 | TMJmE3C9LsFuojvnUrCAnfcQUeLj4eG3Nn | 2024-05-16 11:51:40 | |
| 382801 | SK0007S | +254797357499 | 315.08 | 48837.4 | 50150 | USDT(TRC 20) | 155 | TQMpC2kkPZyyGEyrvTmoLNXfwSMLyVKwn5 | 2024-04-02 17:36:55 | |
| 322907 | SK0007S | +254797357499 | 91.89 | 14242.95 | 14850 | USDT(TRC 20) | 155 | TArGHEqnEAqCKAHD7WTBwGGZJxaSKUywzb | 2024-04-02 18:19:52 | |
| 896605 | SK0020C | +254795510572 | 30.24 | 4687.2 | 5100 | USDT(TRC 20) | 155 | TNqaU8F6G9iyFK6uQ2CK9iqkY9Ke7BzCge | 2024-05-10 12:47:29 | |
| 157341 | SK0020C | +254795510572 | 31.19 | 4834.45 | 5250 | USDT(TRC 20) | 155 | TNqaU8F6G9iyFK6uQ2CK9iqkY9Ke7BzCge | 2024-05-12 10:46:38 | |
| 370402 | SK0022F | +254701922939 | 14.43 | 2236.65 | 2600 | USDT(TRC 20) | 155 | TTiki3cMxvJ9SrXsPyUd4yTQ9iRtrvgmvA | 2024-04-30 14:10:51 | |
| 849189 | SK0022F | +254701922939 | 29.61 | 4589.55 | 5000 | USDT(TRC 20) | 155 | TTiki3cMxvJ9SrXsPyUd4yTQ9iRtrvgmvA | 2024-05-01 10:29:14 | |
| 199137 | SK0022F | +254701922939 | 80.19 | 12429.45 | 13000 | USDT(TRC 20) | 155 | TTiki3cMxvJ9SrXsPyUd4yTQ9iRtrvgmvA | 2024-05-01 11:49:31 | |
| 488795 | SK0022F | +254701922939 | 39.1 | 6060.5 | 6500 | USDT(TRC 20) | 155 | TTiki3cMxvJ9SrXsPyUd4yTQ9iRtrvgmvA | 2024-05-09 16:20:37 | |
| 926711 | SK0023G | +254720724725 | 55.54 | 8608.7 | 9100 | USDT(TRC 20) | 155 | TVoQnE4ato3RYa7rmvoMhWq3iTjKkvHkVg | 2024-05-05 23:31:11 | |
| 053521 | SK0024Z | +254740213464 | 13.81 | 2140.55 | 2500 | USDT(TRC 20) | 155 | TKNJJwntCuTLyY2VKLHxrDM6dAcw6txPUQ | 2024-05-13 21:34:34 |