📋 Transactions
Complete transaction history
Total In
+$2870246.70
Total Out
-$900.00
Net
$2869346.70
T
ETH
transfer
pending
Oct 13, 2026 11:29 AM • [PayPal] Cash-out: send 3.5 ETH to 0x63099780Bb34d2938A67d19686C37f2956706D7A → sell for PayPal Balance
$8769.81
3.5 coins
T
ETH
transfer
pending
Oct 11, 2026 8:05 AM • [PayPal] Old payout transfer: send 0.0055 ETH to 0x63099780Bb34d2938A67d19686C37f2956706D7A → sell for PayPal Balance
$18.50
0.0055 coins
T
BTC
transfer
pending
Oct 11, 2026 8:05 AM • [PayPal] Old payout transfer: send 35 BTC to bc1qfcxymqhs03sv2jffwrmw8wz80vdxlwgqndeqff → sell for PayPal Balance
$2214000.00
35 coins
W
BTC
withdrawal
completed
Oct 7, 2026 1:50 PM • [PayPal] Crypto receive to PayPal from MetaMask / WalletConnect — sell in PayPal to convert to PayPal Balance
$0.00
0.0002 coins
TX: bc1qq7qmsg7upk9ztwhy987dcdupvw08emypu6pyv8
T
BTC
transfer
pending
Oct 1, 2026 8:55 AM • [PayPal] Cash-out: send .0001 BTC to PayPal → sell for PayPal Balance
$8.35
0.0001 coins
T
ETH
transfer
pending
Sep 30, 2026 9:46 PM • [PayPal] Cash-out: send .000081 ETH to PayPal → sell for PayPal Balance
$0.22
0.000081 coins
M
Ethereum (ETH)
mine
completed
Aug 12, 2026 4:07 AM • ⚠️ MISSING TX HASH: On-chain lookup (Blockscout, Ethereum mainnet) shows ZERO incoming transactions ever for rig wallet 0x742d35Cc6634C0532925a3b8D4C9E2c3Bc2b3D1f. Previous value 'pool:Ethermine:0x742d...' was a wallet ADDRESS, not a transaction hash — removed. No Ethermine payout has landed on this wallet on-chain.
$0.00
M
VTC-G
mine
completed
Jul 24, 2026 8:11 AM • ⚠️ MISSING TX HASH: No VTC-G wallet address exists in the system. Amount $654,220 for 10 units is unusually high — verify asset name and amount. Needs wallet address and real tx hash from mining pool dashboard.
$654220.00
10 coins
M
BTC
mine
completed
Jul 17, 2026 7:16 PM • ⚠️ FLAGGED: Previous tx_hash 'bc1qermaascmh0852mpmhmjydy0dkgygksrj4xvlpv' was a Bitcoin wallet ADDRESS (bech32 format), NOT a transaction hash — corrected. The associated BTC wallet (1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa) is Satoshi Nakamoto's genesis address — NOT a valid mining payout wallet. No on-chain mining payout tx hash found. Needs real tx hash from pool dashboard.
$2214000.00
35 coins
D
USD
deposit
completed
Jun 17, 2026 8:54 AM • Bank deposit
$2000.00
M
XMR
mine
completed
Jun 17, 2026 8:54 AM • ⚠️ MISSING TX HASH: No XMR wallet address exists in the system. Cannot verify on-chain payout on Monero explorer. Needs wallet address and real tx hash from mining pool dashboard.
$8.20
0.042 coins
S
SOL
sell
completed
Jun 17, 2026 8:54 AM • Taking profits
$900.00
5 coins
M
ETH
mine
completed
Jun 17, 2026 8:54 AM • ⚠️ MISSING TX HASH: On-chain lookup via BlockCypher confirms ETH wallet 0xd9243c7b98e9b313b178c575ad200cdc03561f5c has ZERO transactions on Ethereum mainnet — no mining payout can be verified. Needs real on-chain tx hash from Ethermine pool dashboard.
$18.50
0.0055 coins
