Axys Vault
Treasury
AL
← Portfolio
Transaction history
Activity
Transaction history
26 of 26 transactions
Inflow
$477,458.45
Outflow
$94,683.25
Net
$382,775.20
Type
All
Received
Sent
Swapped
Staked
Asset
All
BTC
ETH
USDT
SOL
XRP
Status
All
Confirmed
Pending
Active
Failed
Received USDT
OTC settlement
Today, 02:22 PM · Ethereum (ERC-20)
+225,000 USDT
$225,000.00
Confirmed
Received BTC
Today, 09:00 PM · Bitcoin
+0.142 BTC
$13,383.50
Confirmed
Swapped ETH
→ SOL
Today, 04:00 AM · Ethereum
2.4 ETH
$8,112.00
Confirmed
Sent SOL
Dec 30, 12:00 AM · Solana
-12.8 SOL
$2,501.12
Confirmed
Sent USDT
Operating payout
Dec 25, 04:15 PM · Ethereum (ERC-20)
-14,488 USDT
$14,488.00
Confirmed
Received XRP
Dec 24, 12:00 AM · XRP Ledger
+1,450 XRP
$3,509.00
Confirmed
Staked SOL
Dec 20, 12:00 AM · Solana
50 SOL
$9,770.00
Active
Sent ETH
Dec 16, 12:00 AM · Ethereum
-0.65 ETH
$2,197.00
Confirmed
Received BTC
Dec 10, 12:00 AM · Bitcoin
+0.0231 BTC
$2,177.17
Confirmed
Received USDT
Monthly contribution
Dec 5, 09:30 AM · Ethereum (ERC-20)
+46,791 USDT
$46,791.00
Confirmed
Swapped XRP
→ ETH
Dec 5, 12:00 AM · XRP Ledger
800 XRP
$1,936.00
Confirmed
Sent BTC
Nov 27, 12:00 AM · Bitcoin
-0.0085 BTC
$801.13
Failed
Sent USDT
Operating payout
Nov 25, 04:15 PM · Ethereum (ERC-20)
-19,308 USDT
$19,308.00
Confirmed
Received SOL
Nov 20, 12:00 AM · Solana
+8.2 SOL
$1,602.28
Confirmed
Staked ETH
Nov 7, 12:00 AM · Ethereum
1.5 ETH
$5,070.00
Active
Received USDT
Monthly contribution
Nov 5, 09:30 AM · Ethereum (ERC-20)
+37,912 USDT
$37,912.00
Confirmed
Received USDT
Affiliate payout
Oct 29, 12:00 AM · Ethereum (ERC-20)
+12,500 USDT
$12,500.00
Confirmed
Sent USDT
Operating payout
Oct 25, 04:15 PM · Ethereum (ERC-20)
-17,492 USDT
$17,492.00
Confirmed
Sent USDT
Vendor settlement
Oct 23, 12:00 AM · Ethereum (ERC-20)
-8,400 USDT
$8,400.00
Confirmed
Swapped USDT
→ ETH
Oct 11, 12:00 AM · Ethereum (ERC-20)
25,000 USDT
$25,000.00
Confirmed
Received USDT
Monthly contribution
Oct 5, 09:30 AM · Ethereum (ERC-20)
+45,508 USDT
$45,508.00
Confirmed
Received BTC
Sep 28, 12:00 AM · Bitcoin
+0.058 BTC
$5,466.50
Confirmed
Sent USDT
Operating payout
Sep 25, 04:15 PM · Ethereum (ERC-20)
-14,510 USDT
$14,510.00
Confirmed
Received USDT
Monthly contribution
Sep 5, 09:30 AM · Ethereum (ERC-20)
+41,544 USDT
$41,544.00
Confirmed
Sent USDT
Operating payout
Aug 25, 04:15 PM · Ethereum (ERC-20)
-14,986 USDT
$14,986.00
Confirmed
Received USDT
Monthly contribution
Aug 5, 09:30 AM · Ethereum (ERC-20)
+42,065 USDT
$42,065.00
Confirmed
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