# Name Reg.

Code
1 SEKH MAHIDUL skmahidul923@gmail.com
2 SWADHIN MAJI swadhinmaji2016@gmail.com
3 SEKH HASIM ABDUL greatindia1992hasim@gmail.com
4 SEKH HASIM ABDUL skhasimsk1983@gmail.com
5 NAHIT ANSARI masumakhan3222@gmail.com
6 SEKH HASIM ABDUL skhasimsk1983@gmail.com
7 SWADHIN MAJI somashripatramaji@gmail.com
8 SEKH HASIM ABDUL skhasimsk1983@gmail.com
9 SEKH HASIM ABDUL skhasimsk1983@gmail.com
10 NAHIT ANSARI masumakhan3222@gmail.com
11 MARUFA KHAN marumarukhan5@gmail.com
12 SWADHIN MAJI suparnamaji1@gmail.com
13 AMRITA BETAL mamonibetal28@gmail.com
14 MAMANI BETAL amritabetal28@gmail.com
15 MAMANI BETAL amritabetal28@gmail.com
16 YASMINA KHATUN yasminakhatun53@gmail.com
17 NAHIT ANSARI masumakhan3222@gmail.com
18 SEKH HASIM ABDUL skhasimsk1983@gmail.com
19 RABINDRANATH JANA monjilsk932@gmail.com
20 MARUF KHAN marufkhan0083@gmail.com
21 MARUF KHAN marufkhan0083@gmail.com
22 SEKH HASIM ABDUL greatindia1996hasim@gmail.com
23 SK NAOAZ SARIF naoazsarif0006@gmail.com
24 MAIN USER 12345679@gmail.com
25 NAHIT ANSARI masumakhan3222@gmail.com
26 SANUAR ALI KHAN minurabibi09@gmail.com
27 BIBEK ROY swastik314@gmail.com
28 AKIL KHAN aakil2024khan@gmail.com
29 NICE YEASMIN nasimpp43@gmail.com
30 MAIN USER 12345679@gmail.com
31 MARUFA KHAN marumarukhan5@gmail.com
32 SEKH HASIM ABDUL greatindia1986hasim@gmail.com
33 SEKH HASIM ABDUL greatindia1991hasim@gmail.com
34 SOHIL sohilc8@gmail.com
35 SOHIL sohilc8@gmail.com
36 MAIN USER 12345679@gmail.com
37 MAIN USER 12345679@gmail.com
38 MAIN USER 12345679@gmail.com
39 MAIN USER 12345679@gmail.com
40 Amjed Ali Khan sksamad84984@gmail.com
41 MAIN USER 12345679@gmail.com
42 ARIF AHAMED KHAN arifk5616@gmail.com
43 Amjed Ali Khan sksamad84984@gmail.com
44 AMJED ALI KHAN moynaa721631@gmail.com
45 AMJED ALI KHAN vaijansksamed@gmail.com
46 Amjed Ali Khan sksamad84984@gmail.com
47 MAIN USER 12345679@gmail.com
48 AMJED ALI KHAN amjed.moyna@gmail.com
49 MEHFUZ AKTAR KHAN rifaa721631@gmail.com
50 AMJED ALI KHAN moynaa721631@gmail.com
51 AMJED ALI KHAN amjed.cable@gmail.com
52 AMJED ALI KHAN mohima.ssk@gmail.com
53 ARIF AHAMED KHAN arifk5616@gmail.com
54 AMJED ALI KHAN amjed.capital@gmail.com
55 SK NAOAZ SARIF naoazsarif0006@gmail.com
56 MRITYUNJAY RAY BARMAN mrityunjayraybarman@gmail.com
 CapitalXGlobal
Date Amount Admin Net
27-03-2024 22:02:35 7.44 0.74 6.70
02-04-2024 19:36:57 6.00 0.60 5.40
02-04-2024 21:55:37 10.00 1.00 9.00
03-04-2024 16:48:41 15.00 1.50 13.50
03-04-2024 17:06:04 53.00 0.00 53.00
03-04-2024 18:41:28 58.00 0.00 58.00
04-04-2024 14:08:44 11.00 1.10 9.90
04-04-2024 16:30:35 59.00 0.00 59.00
04-04-2024 16:32:05 14.00 1.40 12.60
04-04-2024 19:43:47 53.00 0.00 53.00
04-04-2024 19:46:09 45.00 4.50 40.50
04-04-2024 23:54:43 19.00 1.90 17.10
05-04-2024 12:29:30 22.00 2.20 19.80
05-04-2024 12:36:11 49.00 4.90 44.10
05-04-2024 12:38:10 32.00 0.00 32.00
05-04-2024 13:38:19 27.00 2.70 24.30
06-04-2024 15:04:45 50.00 0.00 50.00
06-04-2024 16:49:53 50.00 0.00 50.00
06-04-2024 23:15:33 5.20 0.52 4.68
07-04-2024 22:22:19 22.00 0.00 22.00
07-04-2024 22:23:35 28.00 2.80 25.20
08-04-2024 16:34:39 15.00 1.50 13.50
09-04-2024 19:41:59 10.00 0.00 10.00
10-04-2024 17:58:12 6.00 0.00 4.00
11-04-2024 12:40:49 106.00 0.00 101.00
12-04-2024 05:11:49 71.09 0.00 66.09
13-04-2024 07:06:57 10.00 0.00 8.00
13-04-2024 11:20:52 50.00 0.00 47.00
13-04-2024 12:49:30 10.00 0.00 8.00
13-04-2024 12:53:47 190.00 0.00 185.00
13-04-2024 13:02:26 90.00 0.00 85.00
13-04-2024 13:08:08 10.00 0.00 8.00
13-04-2024 20:30:40 12.51 0.00 10.51
23-04-2024 16:28:50 10.00 0.00 8.00
29-04-2024 18:16:15 10.00 0.00 8.00
08-05-2024 21:49:24 10.00 0.00 8.00
08-05-2024 21:51:28 10.00 0.00 8.00
08-05-2024 21:59:53 10.00 0.00 8.00
09-05-2024 22:01:23 10.00 0.00 8.00
10-05-2024 12:52:14 10.00 0.00 8.00
13-05-2024 15:30:55 10.00 0.00 8.00
13-05-2024 15:37:28 10.00 0.00 8.00
13-05-2024 15:39:39 10.00 0.00 8.00
14-05-2024 11:49:18 50.00 0.00 47.00
15-05-2024 12:19:36 100.00 0.00 95.00
15-05-2024 12:26:19 30.00 0.00 27.00
15-05-2024 13:12:22 180.00 0.00 175.00
15-05-2024 13:31:01 80.00 0.00 75.00
15-05-2024 13:33:28 200.00 0.00 195.00
15-05-2024 13:37:55 200.00 0.00 195.00
15-05-2024 13:46:04 70.00 0.00 65.00
15-05-2024 13:49:32 80.00 0.00 75.00
15-05-2024 14:16:39 20.00 0.00 18.00
15-05-2024 17:32:44 90.00 0.00 85.00
16-05-2024 16:54:59 39.00 0.00 36.00
17-05-2024 10:22:53 5.00 0.00 3.00
Wallet Address Remark Status
TQ1M3FhXyzDfahWFeo3eQ25yg9fGAiEpwM Approved
0x720574fb3d434fdf4b8c9154935d403a133bbefb Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TEa7tE1Ftqmfi6bxCFMfGYfWtZ7Nv6rZXp Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TEa7tE1Ftqmfi6bxCFMfGYfWtZ7Nv6rZXp Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TEJPmiwzM8mEYBCYxxm3vCT4e4wHfEtEw5 Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
0x1916399F0591fC158Dc838de4817cF79071b101E Approved
as Approved
TWrvqR8nHAgdLPMxR9fCM4KQQWZPdnB82H Approved
0xB22BE9745bf8905e24C71A776e066C6fE192d7bd Approved
Swastikray10@gmail.com Approved
TMgyMjtXFckphrLdu2Jgp1Nx86tcLbQQKn Approved
TMgyMjtXFckphrLdu2Jgp1Nx86tcLbQQKn Approved
TMgyMjtXFckphrLdu2Jgp1Nx86tcLbQQKn Approved
TLiLzqhT9HyhJXq39aHSgRnoqLX31D5NbD Approved
TMgyMjtXFckphrLdu2Jgp1Nx86tcLbQQKn Approved
TMgyMjtXFckphrLdu2Jgp1Nx86tcLbQQKn Approved
sd Approved
asd Approved
qsasssdsd Approved
TPwPQVDfWMG159ehbcK17oAW3AB4CKnvAQ Approved
TLWjcaR3EPMjRWFhEYjEESqqV3G7PWHcV1 Approved
TLWjcaR3EPMjRWFhEYjEESqqV3G7PWHcV1 Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLWjcaR3EPMjRWFhEYjEESqqV3G7PWHcV1 Approved
TUPXxRFXtyvETQGw7bnYLZMcffUDL86t3C Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLWjcaR3EPMjRWFhEYjEESqqV3G7PWHcV1 Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TUPXxRFXtyvETQGw7bnYLZMcffUDL86t3C Approved
TLaTx5LQeork4Je5M3155Hrf2P7dkYpUwX Approved
TEa7tE1Ftqmfi6bxCFMfGYfWtZ7Nv6rZXp Approved
THtVPo1kPQmviEDtHv95VmfpzaUtgSHDk3 Approved