Event-sourced activity
Ledger
筛选、核对和编辑账户事件，数据口径与正式 Ledger 保持一致。
Filters
Cashflow Summary
Filtered| Asset | In | Out | Net |
|---|---|---|---|
| BNB | 0.01 | 0.01 | -0.00 |
| CNY | 124519.30 | 93102.66 | +31416.64 |
| ETH | 0.06 | 0.06 | 0.00 |
| EUR | 38987.87 | 40049.44 | -1061.57 |
| GBP | 23906.13 | 21956.60 | +1949.53 |
| OKB | 0.90 | 0.90 | 0.00 |
| SOL | 0.05 | 0.12 | -0.06 |
| U | 0.00 | 10000.00 | -10000.00 |
| USD | 5063.01 | 4211.95 | +851.06 |
| USD1 | 2208.70 | 882.29 | +1326.41 |
| USDC | 6946.37 | 4626.08 | +2320.29 |
| USDG | 15118.85 | 15050.02 | +68.83 |
| USDT | 58945.82 | 49087.26 | +9858.56 |
Total Net (EUR): +14958.70 · 未计入: BNB, SOL, U, USD1, USDC, USDG
Batch Edit
Select active events belowEvents
1219 shown| Date | Action | Account(s) | Amount | Description | Ledger | Tags | Operations | |
|---|---|---|---|---|---|---|---|---|
| 2026-10-19 19:21 | WITHDRAW | CMB-一卡通 [3529] | 280.0 CNY | 领英sales navigator | General Expenses | - | Edit | |
| 2026-10-18 11:30 | DEPOSIT | 银行账户 [bunq:18211497] | 18.99 EUR | invoice 45666559 | General Expenses | - | Edit | |
| 2026-10-18 11:22 | DEPOSIT | 银行账户 [bunq:18211497] | 10.0 EUR | Allen还钱 | General Expenses | - | Edit | |
| 2026-10-18 11:22 | WITHDRAW | CASH | 10.0 EUR | 帮allen付钱 | General Expenses | - | Edit | |
| 2026-10-18 08:07 | WITHDRAW | 银行账户 [bunq:18211497] | 19.69 EUR | invoice 45640106 | General Expenses | - | Edit | |
| 2026-10-17 17:35 | WITHDRAW | 银行账户 [bunq:18211497] | 45.25 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-10-17 13:30 | WITHDRAW | CASH | 2.0 EUR | 买香菜 | General Expenses | - | Edit | |
| 2026-10-17 10:26 | DEPOSIT | 银行账户 [bunq:18211497] | 27.0 EUR | Allen A饭钱 | General Expenses | - | Edit | |
| 2026-10-16 19:21 | WITHDRAW | Trading212 [33259410] | 940.0 GBP | Trading212 withdraw | Investment transfer | trading212 | Edit | |
| 2026-10-15 19:02 | WITHDRAW | CMB-一卡通 [3529] | 98.0 CNY | 买电动刷牙头 | General Expenses | - | Edit | |
| 2026-10-15 17:58 | WITHDRAW | CMB-一卡通 [3529] | 100.0 CNY | 给葛老师v100 | 葛老师 | - | Edit | |
| 2026-10-14 10:55 | DEPOSIT | 银行账户 [bunq:18211497] | 18.25 EUR | Allen A饭钱 | General Expenses | - | Edit | |
| 2026-10-12 17:13 | WITHDRAW | 银行账户 [bunq:18211497] | 45.0 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-10-12 17:11 | DEPOSIT | 银行账户 [bunq:18211497] | 25.1 EUR | ZHIPENG XUE | General Expenses | - | Edit | |
| 2026-10-12 12:00 | DEPOSIT | EUR [4631690] | 24.95 EUR | ER00092024/RK79000002000002 TRANSFER-2426666714 BYD GERMANY GMBH | General Expenses | - | Edit | |
| 2026-10-12 12:00 | WITHDRAW | EUR [4631690] | 25.1 EUR | Sent money to Zhipeng Xue TRANSFER-2427889952 | - | - | Edit | |
| 2026-10-12 11:13 | WITHDRAW | 银行账户 [bunq:18211497] | 52.4 EUR | 买预制菜 | General Expenses | - | Edit | |
| 2026-10-12 11:11 | DEPOSIT | 银行账户 [bunq:18211497] | 52.4 EUR | RTL-34ZTZ6SJ/As LHV Pank | - | - | Edit | |
| 2026-10-12 09:37 | WITHDRAW | CMB-一卡通 [3529] | 48.32 CNY | 京东买胡椒罐 | General Expenses | - | Edit | |
| 2026-10-11 20:05 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 759.746465 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-10-11 20:05 | WITHDRAW | Binance Spot [1170081800] | 759.746465 USD1 | Binance withdraw | - | - | Edit | |
| 2026-10-11 20:04 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 5.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-10-11 20:03 | WITHDRAW | Binance Spot [1170081800] | 5.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-10-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 586.13 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-10-11 00:00 | WITHDRAW | CMB-一卡通 [3529] | 50.0 CNY | 给葛老师v50 | 葛老师 | - | Edit | |
| 2026-10-11 00:00 | WITHDRAW | CMB-一卡通 [3529] | 43.75 CNY | 请zxy喝奶茶 | General Expenses | - | Edit | |
| 2026-10-10 15:47 | DEPOSIT | 银行账户 [bunq:18211497] | 19.9 EUR | Allen A饭钱 | General Expenses | - | Edit | |
| 2026-10-10 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 50.0 EUR | Payment from Cb Payments, Ltd RTL-L2C46MQ6/As LHV Pank CB PAYMENTS, LTD | - | - | Edit | |
| 2026-10-10 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 50.0 EUR | Cash at Landesbank Baden-Wuertt | - | - | Edit | |
| 2026-10-10 09:30 | WITHDRAW | 银行账户 [bunq:18211497] | 200.0 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-10-10 05:13 | DEPOSIT | 银行账户 [bunq:18211497] | 200.0 EUR | Rueckzahlung Bargeld fuer Essen | Special Expenses | - | Edit | |
| 2026-10-10 00:00 | DEPOSIT | CASH | 50.0 EUR | 取现金 | - | - | Edit | |
| 2026-10-10 00:00 | WITHDRAW | CASH | 200.0 EUR | martin来换现金 | Special Expenses | - | Edit | |
| 2026-10-09 00:00 | WITHDRAW | CMB-一卡通 [3529] | 100.0 CNY | 给葛老师v100 | 葛老师 | - | Edit | |
| 2026-10-07 16:13 | WITHDRAW | Binance Spot [1170081800] | 98.95 USDC | Binance withdraw | General Expenses | - | Edit | |
| 2026-10-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.7 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | - | - | Edit | |
| 2026-10-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999981006999994224 | - | - | Edit | |
| 2026-10-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.5 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | - | - | Edit | |
| 2026-10-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 6.16 GBP | CASHBACK REWARD 09999999981007016413903 | - | - | Edit | |
| 2026-10-05 18:55 | WITHDRAW | CMB-一卡通 [3529] | 7.58 CNY | 快递 | General Expenses | - | Edit | |
| 2026-10-05 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.53 EUR | To CB Payments, LTD Sent from Revolut | General Expenses | - | Edit | |
| 2026-10-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.5 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | - | - | Edit | |
| 2026-10-04 17:36 | WITHDRAW | Binance Spot [1170081800] | 44.98 USDC | Binance withdraw | General Expenses | - | Edit | |
| 2026-10-04 17:35 | WITHDRAW | Binance Spot [1170081800] | 4.98 USDC | Binance withdraw | General Expenses | - | Edit | |
| 2026-10-04 12:47 | WITHDRAW | Binance Spot [1170081800] | 100.032188 USDC | Binance withdraw | General Expenses | - | Edit | |
| 2026-10-04 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 21.67 EUR | Uber * Eats Pending Uber *eats | General Expenses | - | Edit | |
| 2026-10-04 12:00 | DEPOSIT | 540440******6696 [4631012] | 100.0 GBP | THE GAINSBOROUGH BATH GBR | Large Expenses | - | Edit | |
| 2026-10-04 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 44.42 EUR | Payment from Cb Payments, Ltd RTL-WCNT8CFB/As LHV Pank CB PAYMENTS, LTD | - | - | Edit | |
| 2026-10-04 00:00 | WITHDRAW | CMB-一卡通 [3529] | 492.0 CNY | bath晚餐吃面 | General Expenses | - | Edit | |
| 2026-10-03 12:21 | WITHDRAW | 银行账户 [bunq:18211497] | 89.62 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-10-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 750.25 GBP | THE GAINSBOROUGH BATH GBR | Large Expenses | - | Edit | |
| 2026-10-03 01:25 | WITHDRAW | CMB-一卡通 [3529] | 11.02 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-10-02 12:00 | WITHDRAW | EUR [4631690] | 0.02 EUR | EUR Assets service fee ACCRUAL_CHECKOUT-invoice-32756386 | - | - | Edit | |
| 2026-10-02 12:00 | WITHDRAW | EUR [4631690] | 0.01 EUR | EUR Assets service fee ACCRUAL_CHECKOUT-invoice-32416428 | - | - | Edit | |
| 2026-10-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.07 GBP | GOOGLE*CLOUD 73RQTN CC GOOGLE.COM IRL | General Expenses | - | Edit | |
| 2026-10-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 149.27 GBP | LS ZIMA Restaurant SOH London GBR | General Expenses | - | Edit | |
| 2026-10-01 12:00 | DEPOSIT | EUR [4631690] | 0.18 EUR | Interest payment BALANCE_INVESTMENTS_DISTRIBUTION-01a0f5f6-3513-7817-93ee-ed3306df341c | - | - | Edit | |
| 2026-10-01 08:41 | WITHDRAW | 银行账户 [bunq:18211497] | 100.0 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-09-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.7 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-30 12:00 | DEPOSIT | 30639434828260 [4631011] | 56.56 GBP | RETURNED DD | - | - | Edit | |
| 2026-09-30 12:00 | WITHDRAW | 30639434828260 [4631011] | 56.56 GBP | PAYPAL PAYMENT A56ZFMHRYD5TG | - | - | Edit | |
| 2026-09-29 10:02 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 1326.909439 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-29 09:56 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-29 09:55 | WITHDRAW | Binance Spot [1170081800] | 10.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-29 09:12 | WITHDRAW | Binance Spot [1170081800] | 51.50497 USDC | 购买etherfi实体cash card | General Expenses | - | Edit | |
| 2026-09-29 07:31 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 5.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-29 07:30 | WITHDRAW | Binance Spot [1170081800] | 5.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-29 07:18 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 365.87 USDT | Gate.io deposit | - | - | Edit | |
| 2026-09-29 07:18 | WITHDRAW | Binance Spot [1170081800] | 365.87 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-29 07:09 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USDT | Gate.io deposit | - | - | Edit | |
| 2026-09-29 07:08 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-29 07:04 | DEPOSIT | Binance Spot [1170081800] | 400.20328 USDT | Binance deposit | - | - | Edit | |
| 2026-09-29 07:02 | WITHDRAW | OKX Funding [742379217345851734] | 400.20328 USDT | OKX withdraw | - | - | Edit | |
| 2026-09-28 17:33 | WITHDRAW | CMB-一卡通 [3529] | 3000.0 CNY | 卖人民币买USDT | Investment transfer | - | Edit | |
| 2026-09-28 15:31 | WITHDRAW | CMB-一卡通 [3529] | 2700.0 CNY | 卖人民币买USDT | Investment transfer | - | Edit | |
| 2026-09-28 09:17 | DEPOSIT | OKX Funding [742379217345851734] | 368.988 USDT | OKX deposit | - | - | Edit | |
| 2026-09-28 09:17 | WITHDRAW | Binance Spot [1170081800] | 368.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-28 09:15 | DEPOSIT | OKX Funding [742379217345851734] | 10.488 USDT | OKX deposit | - | - | Edit | |
| 2026-09-28 09:15 | WITHDRAW | Binance Spot [1170081800] | 10.488 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-28 09:06 | DEPOSIT | Binance Spot [1170081800] | 379.5 USDT | Binance deposit | - | - | Edit | |
| 2026-09-28 09:04 | WITHDRAW | Gate.io Spot [api-6dae43ad] | 379.55 USDT | Gate.io withdraw | - | - | Edit | |
| 2026-09-28 07:42 | WITHDRAW | 银行账户 [bunq:18211497] | 1800.0 EUR | Payment via account-management | - | - | Edit | |
| 2026-09-28 01:34 | WITHDRAW | CMB-一卡通 [3529] | 215.0 CNY | 给葛老师买美团卡 | 葛老师 | - | Edit | |
| 2026-09-27 21:58 | WITHDRAW | CMB-一卡通 [3529] | 6000.0 CNY | 卖人民币买USDT | Investment transfer | - | Edit | |
| 2026-09-27 19:22 | DEPOSIT | Binance Spot [1170081800] | 100.05 USDT | Binance deposit | - | - | Edit | |
| 2026-09-27 19:21 | WITHDRAW | Gate.io Spot [api-6dae43ad] | 100.1 USDT | Gate.io withdraw | - | - | Edit | |
| 2026-09-27 16:39 | WITHDRAW | 银行账户 [bunq:18211497] | 100.0 EUR | Payment via account-management | General Expenses | - | Edit | |
| 2026-09-27 16:30 | DEPOSIT | Binance Spot [1170081800] | 290.05 USDT | Binance deposit | - | - | Edit | |
| 2026-09-27 16:29 | WITHDRAW | Gate.io Spot [api-6dae43ad] | 290.1 USDT | Gate.io withdraw | - | - | Edit | |
| 2026-09-27 16:28 | DEPOSIT | Binance Spot [1170081800] | 9.95 USDT | Binance deposit | - | - | Edit | |
| 2026-09-27 16:26 | WITHDRAW | Gate.io Spot [api-6dae43ad] | 10.0 USDT | Gate.io withdraw | - | - | Edit | |
| 2026-09-26 22:43 | WITHDRAW | Lloyds-Monthly Saver [9868] | 420.0 GBP | 还贷款 | Special Expenses | - | Edit | |
| 2026-09-26 19:49 | WITHDRAW | 银行账户 [bunq:18211497] | 197.0 EUR | Payment via account-management | Special Expenses | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.88 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.3 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.68 GBP | LS OMOI Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-26 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 169.1 GBP | Toshl transfer: PAYMENT RECEIVED - THANK YOU 400000001846719918 | - | - | Edit | |
| 2026-09-26 12:00 | DEPOSIT | 30639434828260 [4631011] | 169.23 GBP | PAYPAL 26SEP26 PPWDL5Z8222232Q9WL PPWD100000000A7EMH PPWDL5Z8222232Q9WL,PPWD100000000A7EMH | - | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 50.0 EUR | To CB Payments, LTD Sent from Revolut | General Expenses | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2236.62 EUR | To Zhipeng Xue Sent from Revolut | - | - | Edit | |
| 2026-09-26 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To Zhipeng Xue Sent from Revolut | - | - | Edit | |
| 2026-09-26 08:45 | DEPOSIT | 银行账户 [bunq:18211497] | 2236.62 EUR | Sent from Revolut | - | - | Edit | |
| 2026-09-26 08:44 | DEPOSIT | 银行账户 [bunq:18211497] | 100.0 EUR | Sent from Revolut | - | - | Edit | |
| 2026-09-25 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | 202609德国工资 | Salary | - | Edit | |
| 2026-09-24 12:00 | DEPOSIT | 540440******6696 [4631012] | 420.0 GBP | PAYMENT RECEIVED - THANK YOU 400000001844971711 | - | - | Edit | |
| 2026-09-23 21:49 | WITHDRAW | CMB-一卡通 [3529] | 1364.88 CNY | 还信用卡 | Reimburse expenses | - | Edit | |
| 2026-09-23 13:48 | WITHDRAW | Binance Spot [1170081800] | 50.85 USDC | Binance withdraw | - | - | Edit | |
| 2026-09-22 21:33 | WITHDRAW | GBP account [bunq:18211724] | 5.0 GBP | bunq payment | - | - | Edit | |
| 2026-09-22 21:30 | DEPOSIT | GBP account [bunq:18211724] | 5.0 GBP | bunq payment | - | - | Edit | |
| 2026-09-22 20:43 | WITHDRAW | CMB-一卡通 [3529] | 68.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-09-22 17:16 | DEPOSIT | CMB-一卡通 [3529] | 15068.1 CNY | 202608中国工资 | Salary | - | Edit | |
| 2026-09-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34731484000791/10.09.2026 | - | - | Edit | |
| 2026-09-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 50.0 EUR | To Bybit EU GmbH | - | - | Edit | |
| 2026-09-22 12:00 | WITHDRAW | 30639434828260 [4631011] | 5.0 GBP | ZHIPENG XUE 400000001844369178 | - | - | Edit | |
| 2026-09-22 12:00 | DEPOSIT | 30639434828260 [4631011] | 5.0 GBP | ZHIPENG XUE 18211724-288871818 ZOWENZZWMRYGKNMDQK 18211724-288871818,ZOWENZZWMRYGKNMDQK | - | - | Edit | |
| 2026-09-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-09-20 19:55 | WITHDRAW | Binance Spot [1170081800] | 11.0 USDC | Binance withdraw | General Expenses | - | Edit | |
| 2026-09-20 19:54 | DEPOSIT | Binance Spot [1170081800] | 11.000003 USDC | Binance deposit | - | - | Edit | |
| 2026-09-20 19:44 | WITHDRAW | Binance Spot [1170081800] | 11.0 USDC | Binance withdraw | - | - | Edit | |
| 2026-09-20 19:40 | DEPOSIT | Binance Spot [1170081800] | 29.68 USDC | Binance deposit | - | - | Edit | |
| 2026-09-20 13:41 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDC | Binance withdraw | - | - | Edit | |
| 2026-09-20 08:17 | WITHDRAW | Binance Spot [1170081800] | 20.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-19 20:21 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 42.547849 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-19 20:20 | WITHDRAW | Binance Spot [1170081800] | 42.547849 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-19 13:00 | WITHDRAW | CASH | 0.4 EUR | 打赏街头卖艺 | General Expenses | - | Edit | |
| 2026-09-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.91 GBP | Kreusersche Apotheke Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.38 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-09-19 12:00 | DEPOSIT | 30639434828260 [4631011] | 5.0 GBP | COINBASE 19SEP26 RTL-CL6D2KWA 580011aa732a4edc9c RTL-CL6D2KWA,580011aa732a4edc9c | - | - | Edit | |
| 2026-09-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 40.0 EUR | To Bybit EU GmbH | General Expenses | - | Edit | |
| 2026-09-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 10.0 EUR | To Bybit EU GmbH | General Expenses | - | Edit | |
| 2026-09-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 50.5 EUR | To Bybit EU GmbH Sent from Revolut | General Expenses | - | Edit | |
| 2026-09-18 22:59 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 447.452241 USDT | Gate.io deposit | - | - | Edit | |
| 2026-09-18 22:56 | WITHDRAW | OKX Funding [742379217345851734] | 447.452241 USDT | OKX withdraw | - | - | Edit | |
| 2026-09-18 22:56 | DEPOSIT | Binance Spot [1170081800] | 490.0 USDT | Binance deposit | - | - | Edit | |
| 2026-09-18 22:55 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USDT | Gate.io deposit | - | - | Edit | |
| 2026-09-18 22:53 | WITHDRAW | OKX Funding [742379217345851734] | 490.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-09-18 22:53 | WITHDRAW | OKX Funding [742379217345851734] | 10.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-09-18 22:52 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDT | Binance deposit | - | - | Edit | |
| 2026-09-18 22:51 | WITHDRAW | OKX Funding [742379217345851734] | 10.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-09-18 12:59 | WITHDRAW | 银行账户 [bunq:18211497] | 15.0 EUR | Payment via account-management | - | - | Edit | |
| 2026-09-18 12:46 | DEPOSIT | 银行账户 [bunq:18211497] | 5.0 EUR | RTL-SBEY87CS/As LHV Pank | - | - | Edit | |
| 2026-09-18 12:32 | WITHDRAW | 银行账户 [bunq:18211497] | 5.0 EUR | bunq payment | - | - | Edit | |
| 2026-09-18 12:30 | DEPOSIT | 银行账户 [bunq:18211497] | 15.0 EUR | Sent from Revolut | - | - | Edit | |
| 2026-09-18 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | Payment from Cb Payments, Ltd RTL-K89PQ79Z/As LHV Pank CB PAYMENTS, LTD | - | - | Edit | |
| 2026-09-18 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 10.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-09-18 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 15.0 EUR | To Zhipeng Xue Sent from Revolut | - | - | Edit | |
| 2026-09-18 12:00 | DEPOSIT | 30639434828260 [4631011] | 12.0 GBP | PAYPAL PPWDL5Z8222242LV3C PPWD100000000K5T05 PPWDL5Z8222242LV3C,PPWD100000000K5T05 | - | - | Edit | |
| 2026-09-18 12:00 | WITHDRAW | 30639434828260 [4631011] | 5.0 GBP | ZHIPENG XUE 300000001840760098 | - | - | Edit | |
| 2026-09-18 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → 30639434828260 [4631011] | 1.0 EUR | Toshl transfer: COINBASE RTL-QPCY785P ce84ff14ccff4cec8f RTL-QPCY785P,ce84ff14ccff4cec8f | - | - | Edit | |
| 2026-09-17 22:30 | WITHDRAW | 银行账户 [bunq:18211497] | 16.0 EUR | bunq payment | - | - | Edit | |
| 2026-09-17 22:06 | DEPOSIT | 银行账户 [bunq:18211497] | 15.0 EUR | Sent from Revolut | - | - | Edit | |
| 2026-09-17 22:05 | DEPOSIT | 银行账户 [bunq:18211497] | 1.0 EUR | Sent from Revolut | - | - | Edit | |
| 2026-09-17 18:46 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-17 18:45 | WITHDRAW | Binance Spot [1170081800] | 10.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-17 18:43 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-17 18:42 | WITHDRAW | Binance Spot [1170081800] | 10.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-17 14:25 | DEPOSIT | Binance Spot [1170081800] | 4.496 USD1 | Binance deposit | - | - | Edit | |
| 2026-09-17 14:24 | WITHDRAW | Gate.io Spot [api-6dae43ad] | 5.0 USD1 | Gate.io withdraw | - | - | Edit | |
| 2026-09-17 13:48 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 5.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-17 13:47 | WITHDRAW | Binance Spot [1170081800] | 5.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-17 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → 30639434828260 [4631011] | 1.0 EUR | Toshl transfer: To Zhipeng Xue Sent from Revolut | - | - | Edit | |
| 2026-09-17 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 16.0 EUR | Payment from Z. Xue Z. XUE | - | - | Edit | |
| 2026-09-17 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 15.0 EUR | To Zhipeng Xue Sent from Revolut | - | - | Edit | |
| 2026-09-17 12:00 | WITHDRAW | CMB-一卡通 [3529] | 50.0 CNY | 给葛老师v50 | General Expenses | - | Edit | |
| 2026-09-16 20:56 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 489.82 USDC | Gate.io deposit | - | - | Edit | |
| 2026-09-16 20:54 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 10.0 USDC | Gate.io deposit | - | - | Edit | |
| 2026-09-16 20:15 | WITHDRAW | CMB-一卡通 [3529] | 598.86 CNY | 多米游会员 | General Expenses | - | Edit | |
| 2026-09-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.48 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-16 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 436.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-09-16 12:00 | TRANSFER | EUR [4631690] → DE62100101783922742596-EUR [4631008] | 436.27 EUR | Toshl transfer: Payment from Zhipeng Xue ZHIPENG XUE | - | - | Edit | |
| 2026-09-15 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 174.19 EUR | Payment from Byd Germany Gmbh REIMBURSEMENT BYD GERMANY GMBH | General Expenses | - | Edit | |
| 2026-09-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 62.86 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-09-15 02:54 | WITHDRAW | CMB-一卡通 [3529] | 30.0 CNY | 洛克王国充值 | General Expenses | - | Edit | |
| 2026-09-15 02:53 | WITHDRAW | CMB-一卡通 [3529] | 127.86 CNY | 洛克王国充值 | General Expenses | - | Edit | |
| 2026-09-14 14:52 | DEPOSIT | Gate.io Spot [api-6dae43ad] | 30.0 USD1 | Gate.io deposit | - | - | Edit | |
| 2026-09-14 14:52 | WITHDRAW | Binance Spot [1170081800] | 30.0 USD1 | Binance withdraw | - | - | Edit | |
| 2026-09-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.51 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.18 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-13 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.0 EUR | To qingmin chen Sent from Revolut | General Expenses | - | Edit | |
| 2026-09-13 00:20 | WITHDRAW | CMB-一卡通 [3529] | 172.5 CNY | 给allenA吃饭钱 | General Expenses | - | Edit | |
| 2026-09-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.69 GBP | Kreusersche Apotheke Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.68 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.5 GBP | SumUp *Chahaus Remseck am Ne DEU | General Expenses | - | Edit | |
| 2026-09-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.72 GBP | Superjuju Rein Preissi Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.77 GBP | FILIZ RECBER STUTTGART DEU | General Expenses | - | Edit | |
| 2026-09-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.84 GBP | Dynamic Food GmbH Frankfurt am DEU | General Expenses | - | Edit | |
| 2026-09-11 07:56 | DEPOSIT | Binance Spot [1170081800] | 100.012 USDT | Binance deposit | - | - | Edit | |
| 2026-09-11 07:21 | WITHDRAW | Binance Spot [1170081800] | 90.012 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-11 07:08 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-09-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 586.64 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-09-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.63 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.28 GBP | Alipay*shanghaihehexi shanghaishi BEI | General Expenses | - | Edit | |
| 2026-09-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 20.62 GBP | REWE Rainer Nuvoli Stuttgart DEU | General Expenses | - | Edit | |
| 2026-09-10 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 16.45 EUR | To Yinglun Yan For Restaurant Joy | General Expenses | - | Edit | |
| 2026-09-10 00:37 | WITHDRAW | CMB-一卡通 [3529] | 254.0 CNY | 教师节给葛老师买红酒 | 葛老师 | - | Edit | |
| 2026-09-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.7 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.61 GBP | Autogrill Deutschland Hamburg DEU | General Expenses | - | Edit | |
| 2026-09-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 24.1 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-08 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 52.8 EUR | Payment from Byd Germany Gmbh REIMBURSEMENT BYD GERMANY GMBH | General Expenses | - | Edit | |
| 2026-09-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.14 GBP | Alipay*Meituan Shanghai BEI | General Expenses | - | Edit | |
| 2026-09-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.5 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-06 17:38 | WITHDRAW | CMB-一卡通 [3529] | 174.74 CNY | 还信用卡 | General Expenses | - | Edit | |
| 2026-09-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.1 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980904999972864 | General Expenses | - | Edit | |
| 2026-09-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.9 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-09-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 96.97 GBP | BLACKLOCK} LONDON EC3M ENG | General Expenses | - | Edit | |
| 2026-09-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.2 GBP | CHAYAN LONDON LTD London ENG | General Expenses | - | Edit | |
| 2026-09-04 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.91 GBP | CASHBACK REWARD 09999999980907047703092 | General Expenses | - | Edit | |
| 2026-09-04 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 26.0 EUR | To qingmin chen Sent from Revolut | General Expenses | - | Edit | |
| 2026-09-03 13:51 | WITHDRAW | CMB-一卡通 [3529] | 50.0 CNY | 给葛老师v50 | 葛老师 | - | Edit | |
| 2026-09-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 22.09 GBP | Alipay*China Unicom Beijing BEI | General Expenses | - | Edit | |
| 2026-09-02 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 18.9 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-09-01 19:01 | WITHDRAW | CMB-一卡通 [3529] | 11.02 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-09-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 35.98 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-09-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.73 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-09-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.76 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-09-01 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.4 EUR | VK BODYFIT GmbH LEB--0228-0001201 Rundum Sorglos Paket 19.90 EUR 25.08.26-21.09.26/Energie- und Hygienepauschale 2.50 EUR 31.08.26 | General Expenses | - | Edit | |
| 2026-08-31 21:00 | WITHDRAW | Lloyds-Monthly Saver [9868] | 1080.0 GBP | 还信用卡 | Special Expenses | - | Edit | |
| 2026-08-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.9 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-31 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | Logpay Financial Services Gmbh - OEPNV Tickets. Buchungen vom 25.08.2026 LOGPAY FINANCIAL SERVICES GMBH | General Expenses | - | Edit | |
| 2026-08-30 15:37 | WITHDRAW | Trading212 [33259410] | 10.0 EUR | Trading212 withdraw | General Expenses | trading212 | Edit | |
| 2026-08-30 13:10 | WITHDRAW | CMB-一卡通 [3529] | 200.0 CNY | 葛老师拍照片 | 葛老师 | - | Edit | |
| 2026-08-30 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 39.0 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-30 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | Payment from Trading 212 Uk Limited 33259410 TRADING 212 UK LIMITED | - | - | Edit | |
| 2026-08-29 15:12 | WITHDRAW | CMB-一卡通 [3529] | 13999.0 CNY | 202608投资转账 | Investment transfer | - | Edit | |
| 2026-08-29 14:14 | DEPOSIT | Binance Spot [1170081800] | 1562.698323 USDT | Binance deposit | - | - | Edit | |
| 2026-08-29 14:12 | WITHDRAW | OKX Funding [742379217345851734] | 1562.698323 USDT | OKX withdraw | - | - | Edit | |
| 2026-08-29 14:04 | DEPOSIT | Binance Spot [1170081800] | 1.1 USDT | Binance deposit | - | - | Edit | |
| 2026-08-29 14:02 | WITHDRAW | OKX Funding [742379217345851734] | 1.1 USDT | OKX withdraw | - | - | Edit | |
| 2026-08-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.6 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-29 12:00 | DEPOSIT | 540440******6696 [4631012] | 1330.0 GBP | PAYMENT RECEIVED - THANK YOU 100000001816079805 | - | - | Edit | |
| 2026-08-29 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → 30639434828260 [4631011] | 1721.98 EUR | Toshl transfer: To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-08-29 12:00 | TRANSFER | 30639434828260 [4631011] → DE62100101783922742596-EUR [4631008] | 1472.0 GBP | Toshl transfer: TRADING 212 | - | - | Edit | |
| 2026-08-29 12:00 | WITHDRAW | EUR [4631690] | 10.0 EUR | 33259410 TRANSFER-2338229368 Trading 212 UK Limited | - | - | Edit | |
| 2026-08-29 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | Payment from Trading 212 Uk Limited 33259410 TRADING 212 UK LIMITED | - | - | Edit | |
| 2026-08-29 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 436.0 EUR | Payment from Trading 212 Uk Limited 33259410 TRADING 212 UK LIMITED | - | - | Edit | |
| 2026-08-29 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → EUR [4631690] | 446.0 EUR | Toshl transfer: To Zhipeng Xue | - | - | Edit | |
| 2026-08-29 12:00 | TRANSFER | EUR [4631690] → DE62100101783922742596-EUR [4631008] | 10.0 EUR | Toshl transfer: 33259410 TRANSFER-2338229368 Trading 212 UK Limited | - | - | Edit | |
| 2026-08-29 10:50 | WITHDRAW | CMB-一卡通 [3529] | 149.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-29 09:45 | DEPOSIT | Trading212 [33259410] | 10.0 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-08-29 09:43 | DEPOSIT | Trading212 [33259410] | 1472.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-08-29 09:38 | WITHDRAW | Trading212 [33259410] | 1721.98 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-08-29 09:29 | WITHDRAW | Trading212 [33259410] | 436.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-08-29 09:29 | WITHDRAW | Trading212 [33259410] | 10.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-08-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.47 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.99 GBP | LIME*RIDE KCHQ FRANKFURT DEU | General Expenses | - | Edit | |
| 2026-08-27 18:00 | DEPOSIT | Trading212 [33259410] | 2167.71 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-08-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.22 GBP | Alipay*Taobao Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 180.03 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-08-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.45 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.97 GBP | Alipay*Baidu Beijing BEI | General Expenses | - | Edit | |
| 2026-08-27 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2167.71 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-08-27 12:00 | TRANSFER | EUR [4631690] → DE62100101783922742596-EUR [4631008] | 2167.71 EUR | Toshl transfer: Sent money to Zhipeng Xue TRANSFER-2334802917 | - | - | Edit | |
| 2026-08-27 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → EUR [4631690] | 2167.71 EUR | Toshl transfer: To Zhipeng Xue | - | - | Edit | |
| 2026-08-26 13:00 | WITHDRAW | CASH | 5.0 EUR | 买奶茶 | General Expenses | - | Edit | |
| 2026-08-26 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 26.0 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.73 GBP | Alipay*Shenzhen Xun Le Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.9 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.29 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 31.8 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-08-25 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | 202608德国工资 | Salary | - | Edit | |
| 2026-08-24 20:11 | WITHDRAW | CMB-一卡通 [3529] | 40.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.9 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-24 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 27.85 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34621666000791/11.08.2026 | General Expenses | - | Edit | |
| 2026-08-23 18:19 | WITHDRAW | CMB-一卡通 [3529] | 8.0 CNY | 逗朱晓雨 | General Expenses | - | Edit | |
| 2026-08-23 18:00 | WITHDRAW | CASH | 10.0 EUR | 帮allen付钱 | General Expenses | - | Edit | |
| 2026-08-23 17:29 | WITHDRAW | 美元存款账户 | 331.03 USDT | 还贷款 | General Expenses | - | Edit | |
| 2026-08-23 15:05 | DEPOSIT | Binance Spot [1170081800] | 400.3659 USDT | Binance deposit | - | - | Edit | |
| 2026-08-23 15:01 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDT | Binance deposit | - | - | Edit | |
| 2026-08-23 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | From Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-22 16:38 | WITHDRAW | CMB-一卡通 [3529] | 40.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 91.99 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-08-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-08-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 21.65 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.31 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-08-21 11:23 | DEPOSIT | CMB-一卡通 [3529] | 15068.1 CNY | 202607中国工资 | Salary | salary | Edit | |
| 2026-08-20 18:51 | WITHDRAW | CMB-一卡通 [3529] | 188.0 CNY | 给ivy的红包 | General Expenses | - | Edit | |
| 2026-08-20 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 33.86 EUR | Uber * Eats Pending Uber *eats | General Expenses | - | Edit | |
| 2026-08-20 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 22.5 EUR | From Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-19 22:08 | WITHDRAW | Trading212 [33259410] | 0.28 GBP | Trading212 fee | General Expenses | trading212 | Edit | |
| 2026-08-19 22:08 | DEPOSIT | Trading212 [33259410] | 187.7 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-08-19 22:08 | WITHDRAW | Trading212 [33259410] | 218.75 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-08-19 17:45 | DEPOSIT | Trading212 [33259410] | 218.75 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-08-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 420.0 EUR | 给葛老师买墨镜 | 葛老师 | - | Edit | |
| 2026-08-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 20.0 EUR | To Yinglun YYinglun Yan | Special Expenses | 给葛老师买墨镜防护套装 | Edit | |
| 2026-08-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.59 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-19 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 218.75 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-08-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 28.09 GBP | AMZ*Amazon.D*AJ55U2OV5 LUXEMBOURG LUX | General Expenses | - | Edit | |
| 2026-08-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.92 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-17 20:39 | WITHDRAW | CMB-一卡通 [3529] | 15.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.46 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.1 GBP | REWE Markt GmbH ZW Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-15 21:40 | WITHDRAW | CMB-一卡通 [3529] | 10.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-15 19:30 | WITHDRAW | CMB-一卡通 [3529] | 25.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.18 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-08-15 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 23.0 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.75 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-08-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 32.33 GBP | WienerstraA.e 58 Stuttgart DEU | General Expenses | - | Edit | |
| 2026-08-12 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 18.9 EUR | From Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-08-12 12:00 | TRANSFER | USD [4631688] → EUR [4631690] | 114.93 USD | Toshl transfer: 2026-08-11-224913.554_986_71000285475925 DIRECT_DEBIT-37657532 TASTYTRADE INC. | - | - | Edit | |
| 2026-08-12 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 506.61 EUR | To Yinglun Y Yinglun Yan | - | - | Edit | |
| 2026-08-11 12:00 | WITHDRAW | USD [4631688] | 556.99 USD | 2026-08-10-225349.063_2913_71000282512761 DIRECT_DEBIT-37618589 TASTYTRADE INC. | - | - | Edit | |
| 2026-08-11 05:13 | WITHDRAW | CMB-一卡通 [3529] | 587.25 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-08-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.09 GBP | YORMAS AG STUTTGART DEU | General Expenses | - | Edit | |
| 2026-08-10 12:00 | WITHDRAW | EUR [4631690] | 0.46 EUR | Wise Charges for: BALANCE-5848130245 FEE-BALANCE-5848130245 | General Expenses | - | Edit | |
| 2026-08-10 12:00 | TRANSFER | USD [4631688] → EUR [4631690] | 114.93 USD | Toshl transfer: Received money from Zhipeng Xue with reference TRANSFER-2302417816 | - | - | Edit | |
| 2026-08-10 12:00 | DEPOSIT | USD [4631688] | 114.93 USD | Converted 100.00 EUR to 114.93 USD BALANCE-5848130245 | - | - | Edit | |
| 2026-08-10 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To Zhipeng Xue | - | - | Edit | |
| 2026-08-10 12:00 | WITHDRAW | EUR [4631690] | 99.54 EUR | Converted 100.00 EUR to 114.93 USD (fee: 0.46 EUR) BALANCE-5848130245 | - | - | Edit | |
| 2026-08-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.53 GBP | Alipay*A Little Tea Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-08 12:00 | WITHDRAW | EUR [4631690] | 2.22 EUR | Wise Charges for: BALANCE-5833079240 FEE-BALANCE-5833079240 | General Expenses | - | Edit | |
| 2026-08-08 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 483.98 EUR | To CB Payments, LTD Sent from Revolut | General Expenses | - | Edit | |
| 2026-08-08 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 483.99 EUR | Payment from Cb Payments, Ltd RTL-DA8E6BFL/As LHV Pank CB PAYMENTS, LTD | General Expenses | - | Edit | |
| 2026-08-08 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 483.98 EUR | To Zhipeng Xue | General Expenses | - | Edit | |
| 2026-08-08 12:00 | DEPOSIT | USD [4631688] | 556.84 USD | Converted 483.98 EUR to 556.84 USD BALANCE-5833079240 | - | - | Edit | |
| 2026-08-08 12:00 | DEPOSIT | EUR [4631690] | 483.98 EUR | Received money from Zhipeng Xue with reference TRANSFER-2298237831 | - | - | Edit | |
| 2026-08-08 12:00 | WITHDRAW | EUR [4631690] | 481.76 EUR | Converted 483.98 EUR to 556.84 USD (fee: 2.22 EUR) BALANCE-5833079240 | - | - | Edit | |
| 2026-08-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.33 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.44 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.44 GBP | Alipay*Shanghai Public Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.42 GBP | Alipay*Meituan Beijing BEI | General Expenses | - | Edit | |
| 2026-08-06 21:49 | WITHDRAW | CMB-一卡通 [3529] | 15.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-06 13:56 | WITHDRAW | Trading212 [33259410] | 121.52 GBP | Trading212 withdraw | General Expenses | trading212 | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.16 GBP | Alipay*MG Shop Shanghai BEI | 葛老师 | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980806999970524 | - | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.43 GBP | Alipay*OtherRetail8579 Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 6.87 GBP | CASHBACK REWARD 09999999980807017144113 | General Expenses | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 30.22 GBP | Alipay*Meituan Beijing BEI | General Expenses | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.55 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.44 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980806999970524 | General Expenses | - | Edit | |
| 2026-08-06 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 506.61 EUR | From Yinglun Y Yinglun Yan | - | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.82 GBP | Alipay*Meituan Beijing BEI | 葛老师 | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.64 GBP | Alipay*OtherRetail2768 Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.33 GBP | Alipay*Hangzhou Metro Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.33 GBP | Alipay*Hangzhou Metro Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.55 GBP | Alipay*Hangzhou Citize Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.55 GBP | Alipay*Hangzhou Citiz Hangzhou BEI | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.59 GBP | Alipay*Meituan Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-05 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.4 EUR | VK BODYFIT GmbH LEB--0221-0000014 Rundum Sorglos Paket 19.90 EUR 28.07.26-24.08.26/Energie- und Hygienepauschale 2.50 EUR 03.08.26 | General Expenses | - | Edit | |
| 2026-08-04 17:36 | WITHDRAW | CMB-一卡通 [3529] | 625.9 CNY | 武汉梦乐城阿迪达斯买衣服 | General Expenses | - | Edit | |
| 2026-08-04 15:15 | WITHDRAW | CMB-一卡通 [3529] | 30.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.78 GBP | Alipay*wuhanshiqianjis Shanghai CHN | General Expenses | - | Edit | |
| 2026-08-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.55 GBP | Alipay*OtherRetail523 Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.77 GBP | Alipay*OtherRetail523 Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-03 10:38 | WITHDRAW | CMB-一卡通 [3529] | 518.0 CNY | 给IVY的礼物 | General Expenses | - | Edit | |
| 2026-08-03 00:12 | WITHDRAW | CMB-一卡通 [3529] | 38.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-02 23:27 | WITHDRAW | CMB-一卡通 [3529] | 100.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-08-02 13:50 | WITHDRAW | CMB-一卡通 [3529] | 240.2 CNY | 吃饭 | General Expenses | - | Edit | |
| 2026-08-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.47 GBP | Alipay*Meituan Shanghai BEI | General Expenses | - | Edit | |
| 2026-08-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.22 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-08-02 01:01 | WITHDRAW | CMB-一卡通 [3529] | 11.02 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-08-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.91 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-08-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.44 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-08-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.22 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-08-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.44 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-07-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.12 GBP | Alipay*Shenzhen Metro Shanghai CHN | General Expenses | - | Edit | |
| 2026-07-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.12 GBP | Alipay*Shenzhen Metro Shanghai CHN | General Expenses | - | Edit | |
| 2026-07-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.32 GBP | Alipay*OtherRetail754 Shanghai BEI | General Expenses | - | Edit | |
| 2026-07-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.45 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-07-30 12:00 | DEPOSIT | 540440******6696 [4631012] | 1.19 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-07-29 15:59 | WITHDRAW | CMB-一卡通 [3529] | 15.9 CNY | 打车 | General Expenses | - | Edit | |
| 2026-07-29 13:01 | WITHDRAW | CMB-一卡通 [3529] | 13.9 CNY | 打车 | General Expenses | - | Edit | |
| 2026-07-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.56 GBP | Alipay*Shenzhen Metro Shenzhen BEI | General Expenses | - | Edit | |
| 2026-07-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | Logpay Financial Services Gmbh - OEPNV Tickets. Buchungen vom 25.07.2026 | General Expenses | - | Edit | |
| 2026-07-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 806.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-07-29 12:00 | DEPOSIT | 30639434828260 [4631011] | 690.37 GBP | COINBASE RTL-SB3XTW2T 5fb976c9b4d74ed0b9 RTL-SB3XTW2T,5fb976c9b4d74ed0b9 | - | - | Edit | |
| 2026-07-29 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 690.15 GBP | Toshl transfer: PAYMENT RECEIVED - THANK YOU 500000001808897922 | - | - | Edit | |
| 2026-07-29 11:22 | WITHDRAW | CMB-一卡通 [3529] | 20.4 CNY | 打车 | General Expenses | - | Edit | |
| 2026-07-29 07:13 | DEPOSIT | OKX Funding [742379217345851734] | 1365.5 USDT | OKX deposit | - | - | Edit | |
| 2026-07-29 07:12 | WITHDRAW | Binance Spot [1170081800] | 1365.5 USDT | Binance withdraw | - | - | Edit | |
| 2026-07-29 07:06 | DEPOSIT | OKX Funding [742379217345851734] | 10.0 USDT | OKX deposit | - | - | Edit | |
| 2026-07-29 07:06 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-07-28 14:00 | DEPOSIT | Binance Spot [1170081800] | 5.0 USDT | Binance deposit | - | - | Edit | |
| 2026-07-28 13:58 | WITHDRAW | OKX Funding [742379217345851734] | 5.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-07-28 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh 202607Salary BYD GERMANY GMBH | - | - | Edit | |
| 2026-07-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.19 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-07-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.0 GBP | Alipay*Baidu Beijing BEI | General Expenses | - | Edit | |
| 2026-07-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.56 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-07-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.44 GBP | Alipay*Shanghai Publi Shanghai BEI | General Expenses | - | Edit | |
| 2026-07-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.78 GBP | Alipay*Shenzhen Xun L Shenzhen BEI | General Expenses | - | Edit | |
| 2026-07-26 09:33 | WITHDRAW | Trading212 [33259410] | 7.65 GBP | Trading212 withdraw | General Expenses | trading212 | Edit | |
| 2026-07-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.66 GBP | BOLT.EU/O/2607242301 Tallinn EST | General Expenses | - | Edit | |
| 2026-07-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.85 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.38 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.37 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.84 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.84 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.47 GBP | HELOPAY*INSTANT FOGAS BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.94 GBP | HELOPAY*INSTANT FOGAS BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.38 GBP | HELOPAY*INSTANT FOGAS BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.97 GBP | HELOPAY*INSTANT FOGAS BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.84 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 21.31 GBP | Spájz Budapest HUN | General Expenses | - | Edit | |
| 2026-07-24 00:41 | WITHDRAW | Trading212 [33259410] | 232.37 GBP | Trading212 withdraw | - | trading212 | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.18 GBP | BKK Budapest Pay&Go Budapest HUN | General Expenses | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.36 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 64.26 GBP | PANDA HOTPOT BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.59 GBP | HU SBX BUDAPEST CASTLE BUDAPEST HUN | General Expenses | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.37 GBP | SIMPLEP*BudapestGO app Budapest HUN | General Expenses | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 58.42 GBP | POINTSPURCHASE HYATT 1 (800) 323-7 CA | General Expenses | - | Edit | |
| 2026-07-23 12:00 | DEPOSIT | 30639434828260 [4631011] | 359.79 GBP | COINBASE RTL-YV9U8BAV acbd36615b484c53a7 RTL-YV9U8BAV,acbd36615b484c53a7 | - | - | Edit | |
| 2026-07-23 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 58.42 GBP | Toshl transfer: LLOYDS BANK WORLD 500000001805586846 | - | - | Edit | |
| 2026-07-23 12:00 | WITHDRAW | 30639434828260 [4631011] | 301.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-07-23 11:06 | DEPOSIT | Trading212 [33259410] | 301.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-23 10:59 | WITHDRAW | Binance Spot [1170081800] | 481.0 USDC | Binance withdraw | - | - | Edit | |
| 2026-07-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.3 GBP | SEAGULL CAFE BAR, 2041 CILIPI HRV | General Expenses | - | Edit | |
| 2026-07-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 31.0 GBP | BOLT.EU/O/2607220839 Tallinn EST | General Expenses | - | Edit | |
| 2026-07-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-07-22 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-07-22 10:39 | DEPOSIT | CMB-一卡通 [3529] | 14244.82 CNY | 202606国内工资 | Salary | - | Edit | |
| 2026-07-22 00:42 | WITHDRAW | Trading212 [33259410] | 51.01 GBP | Trading212 withdraw | - | trading212 | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.62 GBP | TOMMY175 Dubrovnik HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.28 GBP | TOMMY175 Dubrovnik HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.13 GBP | Libertas Dubrovnik Mokosica Dub HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.13 GBP | Libertas Dubrovnik Mokosica Dub HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.24 GBP | TOMMY175 Dubrovnik HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.63 GBP | wizzair.com WJJ8MI Milan ITA | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.85 GBP | BOBIS P-71 DUBROVNIK L DUBROVNIK HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 25.53 GBP | PIZZERIA SCALA, 289928 DUBROVNIK HRV | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34512120000791/09.07.2026 | General Expenses | - | Edit | |
| 2026-07-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.19 GBP | Cima Beach Bar Dubrovnik HRV | General Expenses | - | Edit | |
| 2026-07-21 10:15 | WITHDRAW | Trading212 [33259410] | 2.56 GBP | Trading212 withdraw | General Expenses | trading212 | Edit | |
| 2026-07-21 00:39 | WITHDRAW | Trading212 [33259410] | 9.27 GBP | Trading212 withdraw | General Expenses | trading212 | Edit | |
| 2026-07-20 22:11 | WITHDRAW | CMB-一卡通 [3529] | 128.0 CNY | 洛克王国充值 | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.25 GBP | Libertas Dubrovnik Mokosica Dub HRV | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 31.21 GBP | KUNLUN RESTORAN, 26619 DUBROVNIK HRV | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 54.25 GBP | TAKSI TOLJ Orebic HRV | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | CASH | 6.0 EUR | 水果 | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | CASH | 7.0 EUR | 冰淇凌gelato | General Expenses | - | Edit | |
| 2026-07-20 12:00 | WITHDRAW | CASH | 5.0 EUR | 公交车票 | General Expenses | - | Edit | |
| 2026-07-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.56 GBP | ATAC TAP&GO ROMA ITA | General Expenses | - | Edit | |
| 2026-07-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.69 GBP | SumUp *Miniati davide Sesto fiorent ITA | General Expenses | - | Edit | |
| 2026-07-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 123.5 GBP | SATELLITE ROMA ITA | General Expenses | - | Edit | |
| 2026-07-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.05 GBP | SAEL SRL ROMA ITA | General Expenses | - | Edit | |
| 2026-07-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.02 GBP | TOILETS GIOLITTI ROMA ITA | General Expenses | - | Edit | |
| 2026-07-19 00:17 | WITHDRAW | CMB-一卡通 [3529] | 15.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-07-18 20:57 | WITHDRAW | CMB-一卡通 [3529] | 6.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-07-18 14:57 | WITHDRAW | CMB-一卡通 [3529] | 60.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-07-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 110.38 GBP | PAYPAL *GETYOURGUID 3056839445 DEU | General Expenses | - | Edit | |
| 2026-07-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.22 GBP | IL CERNACCHIO SRLS FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.53 GBP | RYANAIRU1ZFUC PAYPAL COM GBR | General Expenses | - | Edit | |
| 2026-07-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.11 GBP | B.R. DI DAL DOSSO ENZO FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.38 GBP | Alipay*hangzhouledukej Shanghai CHN | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.1 GBP | I AM QI BUBBLE TEA FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 71.78 GBP | OSTERIA VECCHIO VICOLO FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.34 GBP | BOOKSHOP GALLERIE DEGL FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.25 GBP | I AM QI BUBBLE TEA FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.7 GBP | YAMI MART FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.1 GBP | YAMI MART FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 40.88 GBP | RISTORANTE BASHIFU FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.13 GBP | SumUp *Lapo Baldi Reggello ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.58 GBP | GELATERIA DELLA PASSER FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.65 GBP | LA CATTEDRALE SAS DI A FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-17 12:00 | WITHDRAW | CASH | 60.0 EUR | 按摩 | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.88 GBP | CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 30.99 GBP | UBER *TRIP HELP.UBER.COM NH | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 30.76 GBP | CAFFE GILLI 1733 FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.09 GBP | PIZZERIA LIVIO FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.98 GBP | SumUp *L EDICOLA SNC Firenze ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.24 GBP | WWW.AT-BUS IT APP BORGO SAN LOR ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.18 GBP | AUTOGRILL 7150 MILANO ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.82 GBP | SumUp *Radio taxi Fir Firenze ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 28.8 GBP | JAI GOUSPAK JI SRL FIRENZE ITA | General Expenses | - | Edit | |
| 2026-07-16 12:00 | WITHDRAW | CASH | 16.0 EUR | 火车站到民宿出租车 | General Expenses | - | Edit | |
| 2026-07-16 12:00 | TRANSFER | 540440******6696 [4631012] → Cash [4631006] | 1.88 GBP | Toshl transfer: CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.33 GBP | CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.26 GBP | LE GRAZIE MILANO ITA | General Expenses | - | Edit | |
| 2026-07-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.7 GBP | ZHAO XIAOXIAO MILANO ITA | General Expenses | - | Edit | |
| 2026-07-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 35.9 GBP | OLD CHENGDU MILANO ITA | General Expenses | - | Edit | |
| 2026-07-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.7 GBP | BAKERY PRINCI MOSCOVA MILANO ITA | General Expenses | - | Edit | |
| 2026-07-15 12:00 | TRANSFER | 540440******6696 [4631012] → Cash [4631006] | 3.33 GBP | Toshl transfer: CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-15 12:00 | TRANSFER | 540440******6696 [4631012] → Cash [4631006] | 1.88 GBP | Toshl transfer: CLESS TICKET ATM MILAN | - | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.49 GBP | CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 22.14 GBP | UBER *TRIP HELP.UBER.COM NH | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 14.99 GBP | B-FOOD 2102 MILANO ITA | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.5 GBP | APT MALPENSA MILANO ITA | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.09 GBP | Autostradale srl MILANO ITA | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 14.59 GBP | BOUNCE - USEBOUNCE.COM LISBOA DUB | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 45.56 GBP | COME NA VORTA MILANO ITA | General Expenses | - | Edit | |
| 2026-07-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.83 GBP | MCDONALDS STUTTGART DEU | General Expenses | - | Edit | |
| 2026-07-14 12:00 | TRANSFER | 540440******6696 [4631012] → Cash [4631006] | 6.49 GBP | Toshl transfer: CLESS TICKET ATM MILAN MILANO ITA | - | - | Edit | |
| 2026-07-14 12:00 | TRANSFER | 540440******6696 [4631012] → Cash [4631006] | 1.88 GBP | Toshl transfer: CLESS TICKET ATM MILAN | - | - | Edit | |
| 2026-07-14 01:04 | DEPOSIT | Trading212 [33259410] | 0.35 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-13 01:03 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-12 22:40 | WITHDRAW | CMB-一卡通 [3529] | 294.0 CNY | 还老爸信用卡 | General Expenses | - | Edit | |
| 2026-07-12 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | From Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-07-12 01:04 | DEPOSIT | Trading212 [33259410] | 0.35 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-11 12:33 | WITHDRAW | CMB-一卡通 [3529] | 294.0 CNY | 周六中午吃饭 | General Expenses | - | Edit | |
| 2026-07-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.45 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.79 GBP | 3730 Stuttgart-Mitte Stuttgart-Mit DEU | General Expenses | - | Edit | |
| 2026-07-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.21 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-07-11 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 19.0 EUR | From Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-07-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 587.8 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-07-11 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.53 GBP | Lidl sagt Danke Leonberg DEU | - | - | Edit | |
| 2026-07-10 01:04 | DEPOSIT | Trading212 [33259410] | 0.35 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.46 GBP | Alipay*Taobao Shanghai CHN | - | - | Edit | |
| 2026-07-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.46 GBP | Toshl transfer: Alipay*Taobao | General Expenses | - | Edit | |
| 2026-07-09 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.4 GBP | SumUp *Namaste India Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-08 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.4 EUR | VK BODYFIT GmbH LEB--0210-0000022 Rundum Sorglos Paket 19.90 EUR 30.06.26-27.07.26/Energie- und Hygienepauschale 2.50 EUR 06.07.26 | General Expenses | - | Edit | |
| 2026-07-08 01:03 | DEPOSIT | Trading212 [33259410] | 0.35 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-07 01:03 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980706999943204 | - | - | Edit | |
| 2026-07-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 4.77 GBP | CASHBACK REWARD 09999999980707018074006 | General Expenses | - | Edit | |
| 2026-07-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 33.36 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980706999943204 | General Expenses | - | Edit | |
| 2026-07-06 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-05 18:44 | WITHDRAW | CMB-一卡通 [3529] | 39.5 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-07-05 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-04 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 25.0 EUR | To Yinglun Y Yinglun Yan | General Expenses | - | Edit | |
| 2026-07-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.78 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-07-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.37 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 41.4 GBP | Vivaticket spa Bologna ITA | General Expenses | - | Edit | |
| 2026-07-04 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.36 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-03 01:03 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.92 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-07-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.82 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-07-02 01:05 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-07-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.17 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-07-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.81 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-07-01 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | Logpay Financial Services Gmbh - OEPNV Tickets. Buchungen vom 25.06.2026 | General Expenses | - | Edit | |
| 2026-07-01 01:05 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-30 18:55 | DEPOSIT | Binance Spot [1170081800] | 59.15 USDT | Binance deposit | - | - | Edit | |
| 2026-06-30 01:04 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 25.36 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-29 01:05 | DEPOSIT | Trading212 [33259410] | 0.34 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-28 19:05 | WITHDRAW | CMB-一卡通 [3529] | 72.0 CNY | 晚饭买披萨 | General Expenses | meal | Edit | |
| 2026-06-28 17:15 | WITHDRAW | Binance Spot [1170081800] | 2447.944 USDC | Binance withdraw | - | - | Edit | |
| 2026-06-28 16:47 | DEPOSIT | Trading212 [33259410] | 268.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-28 16:37 | DEPOSIT | Binance Spot [1170081800] | 1506.0 USDC | Binance deposit | - | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 22.5 GBP | WienerstraA.e 58 Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.02 GBP | Alipay*chengdufeioubi taiwansheng BEI | General Expenses | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | GBP [4631691] | 6.66 GBP | Wise Charges for: BALANCE-5565515410 FEE-BALANCE-5565515410 | General Expenses | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | CNY [4631689] | 20.77 CNY | Wise Charges for: TRANSFER-2216884779 FEE-TRANSFER-2216884779 | General Expenses | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | 30639434828260 [4631011] | 268.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-06-28 12:00 | DEPOSIT | 30639434828260 [4631011] | 380.61 GBP | COINBASE 28JUN26 RTL-JWDSLLEX a0101379c7ab4f2088 RTL-JWDSLLEX,a0101379c7ab4f2088 | - | - | Edit | |
| 2026-06-28 12:00 | DEPOSIT | 30639434828260 [4631011] | 1855.03 GBP | COINBASE 28JUN26 RTL-37JNM88H 3b2337046bb8463894 RTL-37JNM88H,3b2337046bb8463894 | - | - | Edit | |
| 2026-06-28 12:00 | TRANSFER | 30639434828260 [4631011] → GBP [4631691] | 1855.03 GBP | Toshl transfer: NOREF TRANSFER-2216881504 30639434828260 Z Xue | - | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 1763.42 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | GBP [4631691] | 1848.37 GBP | Converted 1,855.03 GBP to 16,595.33 CNY (fee: 6.66 GBP) BALANCE-5565515410 | - | - | Edit | |
| 2026-06-28 12:00 | WITHDRAW | CNY [4631689] | 16574.56 CNY | Sent money to Zhipeng Xue (fee: 20.77 CNY) TRANSFER-2216884779 | - | - | Edit | |
| 2026-06-28 12:00 | DEPOSIT | CNY [4631689] | 16595.33 CNY | Converted 1,855.03 GBP to 16,595.33 CNY BALANCE-5565515410 | - | - | Edit | |
| 2026-06-28 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-27 20:59 | WITHDRAW | CMB-一卡通 [3529] | 10.0 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-06-27 19:00 | WITHDRAW | CASH | 10.0 EUR | 剪头发 | General Expenses | - | Edit | |
| 2026-06-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.16 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.45 GBP | KFC 663 SINDELFINGEN DEU | General Expenses | - | Edit | |
| 2026-06-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.01 GBP | Alipay*Baidu Shanghai CHN | General Expenses | - | Edit | |
| 2026-06-27 08:43 | WITHDRAW | CMB-一卡通 [3529] | 782.35 CNY | 6月最后周末避暑酒店两晚 | General Expenses | - | Edit | |
| 2026-06-27 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 302.06 GBP | Conrad Hamburg Hamburg DEU | Large Expenses | - | Edit | |
| 2026-06-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.66 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-06-26 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh 202606Salary BYD GERMANY GMBH | Salary | - | Edit | |
| 2026-06-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.02 GBP | DB Fernverkehr AG Frankfurt DEU | General Expenses | - | Edit | |
| 2026-06-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.06 GBP | 63250113 Hamburg Hbf Hamburg DE | General Expenses | - | Edit | |
| 2026-06-26 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 739.1 GBP | Toshl transfer: PAYMENT RECEIVED - THANK YOU 200000001785574155 | - | - | Edit | |
| 2026-06-26 12:00 | DEPOSIT | 30639434828260 [4631011] | 278.24 GBP | COINBASE RTL-A7ATTWWE ae21d776b7e84fad92 RTL-A7ATTWWE,ae21d776b7e84fad92 | - | - | Edit | |
| 2026-06-26 11:54 | WITHDRAW | Binance Spot [1170081800] | 362.944 USDC | Binance withdraw | - | - | Edit | |
| 2026-06-26 11:51 | WITHDRAW | Binance Spot [1170081800] | 4.944 USDC | Binance withdraw | - | - | Edit | |
| 2026-06-26 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.87 GBP | Edeka Tamme Hamburg DEU | General Expenses | - | Edit | |
| 2026-06-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 25.82 GBP | Dulfs Burger Karo 47d9 Hamburg DEU | General Expenses | - | Edit | |
| 2026-06-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.79 GBP | Alipay*Shenzhen Xun L Shenzhen BEI | General Expenses | - | Edit | |
| 2026-06-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.68 GBP | GermannsECS Bruecke10 Pinneberg DEU | General Expenses | - | Edit | |
| 2026-06-25 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-24 17:00 | WITHDRAW | CASH | 10.0 EUR | 游船买饮料 | General Expenses | - | Edit | |
| 2026-06-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 25.91 GBP | LS Rainer Abicht Elbre Hamburg DEU | General Expenses | - | Edit | |
| 2026-06-24 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-23 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 25.64 EUR | Payment from Byd Germany Gmbh reimbursement BYD GERMANY GMBH | General Expenses | - | Edit | |
| 2026-06-23 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-22 19:06 | WITHDRAW | CMB-一卡通 [3529] | 413.27 CNY | 还老爸信用卡 | Reimburse expenses | reimburse | Edit | |
| 2026-06-22 12:00 | DEPOSIT | Lloyds-Monthly Saver [9868] | 250.0 GBP | Monthly Saver June deposit | - | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.67 GBP | PundB 361 Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 31.62 GBP | Restaurant Man Wah Hamburg DEU | General Expenses | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.45 GBP | ALDI NORD HAMBURG DEU | General Expenses | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 25.64 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34401006000791/10.06.2026 | General Expenses | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-06-22 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-06-22 11:35 | DEPOSIT | CMB-一卡通 [3529] | 7057.64 CNY | 202605国内工资 | Salary | salary | Edit | |
| 2026-06-22 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.78 GBP | PAYPAL *DBVERTRIEBG A- 302970 DEU | General Expenses | - | Edit | |
| 2026-06-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.37 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-06-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-06-21 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.68 GBP | TK Maxx Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.8 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-06-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.41 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-06-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.72 GBP | Subway 67062 Königsbau Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.63 GBP | Kreusersche Apotheke Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-20 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-19 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 53.26 EUR | Payment from Byd Germany Gmbh reimbursement BYD GERMANY GMBH | Reimburse expenses | - | Edit | |
| 2026-06-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.69 GBP | REWE Rainer Nuvoli Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.96 GBP | Restaurant Joy Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-19 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.83 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-18 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.06 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 30.39 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-17 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-16 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.09 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-15 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-14 08:57 | WITHDRAW | CMB-一卡通 [3529] | 88.0 CNY | 还花呗 | General Expenses | - | Edit | |
| 2026-06-14 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.53 GBP | SumUp *J C GmbH Remseck am Ne DEU | General Expenses | - | Edit | |
| 2026-06-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.32 GBP | EDEKA Matkovic Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.62 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.82 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-06-13 12:00 | DEPOSIT | CASH | 100.0 EUR | 取钱100欧元现金 | - | - | Edit | |
| 2026-06-13 12:00 | DEPOSIT | CMB-一卡通 [3529] | 167.0 CNY | allen沙县小吃饭钱 | General Expenses | - | Edit | |
| 2026-06-13 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | Cash at Landesbank Baden-Wuertt | - | - | Edit | |
| 2026-06-13 11:50 | WITHDRAW | CASH | 40.0 EUR | 沙县小吃 | General Expenses | meal | Edit | |
| 2026-06-13 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.88 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-06-12 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.38 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.98 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.14 GBP | Baeckerei Maurer GmbH Backnang DEU | General Expenses | - | Edit | |
| 2026-06-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 588.24 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-06-11 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.32 GBP | Alipay*shanghaihehexin Shanghai CHN | General Expenses | - | Edit | |
| 2026-06-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.77 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-10 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.91 GBP | KAUFLAND LEONBERG 6130 LEONBERG DEU | General Expenses | - | Edit | |
| 2026-06-09 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 22.4 EUR | VK BODYFIT GmbH LEB--0198-0000013 Rundum Sorglos Paket 19.90 EUR 02.06.26-29.06.26/Energie- und Hygienepauschale 2.50 EUR 08.06.26 | General Expenses | - | Edit | |
| 2026-06-09 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.2 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-08 01:04 | DEPOSIT | Trading212 [33259410] | 0.3 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980605999909494 | General Expenses | - | Edit | |
| 2026-06-07 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.43 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-06-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.42 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-06-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.46 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-06-06 01:04 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.45 GBP | EDEKA Matkovic Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 31.4 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-05 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.22 GBP | CASHBACK REWARD 09999999980608052464741 | General Expenses | - | Edit | |
| 2026-06-05 01:05 | DEPOSIT | Trading212 [33259410] | 0.31 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-04 19:32 | WITHDRAW | CMB-一卡通 [3529] | 30.0 CNY | 洛克王国月卡 | General Expenses | - | Edit | |
| 2026-06-04 12:36 | WITHDRAW | CMB-一卡通 [3529] | 117.2 CNY | 还老爸信用卡 | Reimburse expenses | - | Edit | |
| 2026-06-04 12:00 | DEPOSIT | CNY [4631689] | 5031.7 CNY | Converted 641.36 EUR to 5,031.70 CNY BALANCE-5419062526 | - | - | Edit | |
| 2026-06-04 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 641.36 EUR | To Zhipeng Xue | - | - | Edit | |
| 2026-06-04 12:00 | WITHDRAW | EUR [4631690] | 3.0 EUR | Wise Charges for: BALANCE-5419062526 FEE-BALANCE-5419062526 | - | - | Edit | |
| 2026-06-04 12:00 | WITHDRAW | EUR [4631690] | 638.36 EUR | Converted 641.36 EUR to 5,031.70 CNY (fee: 3.00 EUR) BALANCE-5419062526 | - | - | Edit | |
| 2026-06-04 12:00 | DEPOSIT | EUR [4631690] | 641.36 EUR | Received money from Zhipeng Xue with reference TRANSFER-2172610147 | - | - | Edit | |
| 2026-06-04 12:00 | WITHDRAW | CNY [4631689] | 20.77 CNY | Wise Charges for: TRANSFER-2172615769 FEE-TRANSFER-2172615769 | - | - | Edit | |
| 2026-06-04 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 641.36 EUR | To Zhipeng Xue | - | - | Edit | |
| 2026-06-04 10:45 | WITHDRAW | Binance Spot [1170081800] | 735.944 USDC | Binance withdraw | - | - | Edit | |
| 2026-06-04 10:43 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDC | Binance withdraw | - | - | Edit | |
| 2026-06-04 08:08 | WITHDRAW | CMB-一卡通 [3529] | 19.0 CNY | QQ音乐续费 | General Expenses | - | Edit | |
| 2026-06-04 01:05 | DEPOSIT | Trading212 [33259410] | 0.3 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-03 22:59 | WITHDRAW | Binance CopyTrading [1170081800] | 300.0 USDT | 净值变动 | Investment transfer | - | Edit | |
| 2026-06-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.7 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-03 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-02 12:00 | WITHDRAW | USD [4631688] | 423.48 USD | 2026-06-01-225307.657_1064_71000281708595 DIRECT_DEBIT-34874739 TASTYTRADE INC. | - | - | Edit | |
| 2026-06-02 12:00 | WITHDRAW | USD [4631688] | 0.06 USD | USD Assets service fee ACCRUAL_CHECKOUT-invoice-27955797 | - | - | Edit | |
| 2026-06-02 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 22.49 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00053794 BYD GERMANY GMBH | Reimburse expenses | - | Edit | |
| 2026-06-02 01:05 | DEPOSIT | Trading212 [33259410] | 0.32 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.9 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-06-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 29.76 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-06-01 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 482.11 GBP | Toshl transfer: DIRECT DEBIT PAYMENT - THANK YOU 19999999980527999937014 | - | - | Edit | |
| 2026-06-01 06:43 | WITHDRAW | Trading212 [33259410] | 1.04 GBP | Trading212 fee | General Expenses | trading212 | Edit | |
| 2026-06-01 06:43 | DEPOSIT | Trading212 [33259410] | 693.45 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-01 06:43 | WITHDRAW | Trading212 [33259410] | 801.32 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-06-01 05:30 | DEPOSIT | Trading212 [33259410] | 801.32 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-06-01 01:05 | DEPOSIT | Trading212 [33259410] | 0.24 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-31 22:47 | WITHDRAW | CMB-一卡通 [3529] | 137.0 CNY | 洛克王国充值 | General Expenses | - | Edit | |
| 2026-05-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.03 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-05-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.61 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-05-31 01:05 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-30 14:16 | DEPOSIT | Binance Spot [1170081800] | 8907.235609 USDT | Binance deposit | - | - | Edit | |
| 2026-05-30 14:14 | DEPOSIT | Binance Spot [1170081800] | 1000.0 USDT | Binance deposit | - | - | Edit | |
| 2026-05-30 14:08 | DEPOSIT | Binance Spot [1170081800] | 100.04 USDT | Binance deposit | - | - | Edit | |
| 2026-05-30 14:00 | WITHDRAW | Trading212 [33259410] | 4.95 GBP | Trading212 withdraw | - | trading212 | Edit | |
| 2026-05-30 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 801.32 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-05-30 01:05 | DEPOSIT | Trading212 [33259410] | 0.24 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-30 00:20 | WITHDRAW | 美元存款账户 | 10000.0 USDT | - | - | Edit | ||
| 2026-05-29 21:10 | DEPOSIT | Binance Spot [1170081800] | 821.75 USDC | Binance deposit | - | - | Edit | |
| 2026-05-29 21:08 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDC | Binance deposit | - | - | Edit | |
| 2026-05-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.83 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-05-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.96 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-05-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | Logpay Financial Services Gmbh - OEPNV Tickets. Buchungen vom 25.05.2026 | General Expenses | - | Edit | |
| 2026-05-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 10.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-05-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2352.54 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-05-29 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 801.32 EUR | Payment from Cb Payments, Ltd RTL-SRYYVTMM/As LHV Pank CB PAYMENTS, LTD | - | - | Edit | |
| 2026-05-29 12:00 | DEPOSIT | 30639434828260 [4631011] | 734.77 GBP | COINBASE RTL-Q3PDMM6C fffed4847b5c4d4fb9 RTL-Q3PDMM6C,fffed4847b5c4d4fb9 | - | - | Edit | |
| 2026-05-29 01:05 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-28 21:37 | WITHDRAW | CMB-一卡通 [3529] | 1590.0 CNY | 还老爸信用卡 | Reimburse expenses | - | Edit | |
| 2026-05-28 01:06 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-27 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00047042 BYD GERMANY GMBH | - | - | Edit | |
| 2026-05-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.98 GBP | Alipay*Baidu Shanghai CHN | General Expenses | - | Edit | |
| 2026-05-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 24.43 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-27 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 21.9 GBP | Toshl transfer: Payment from Byd Germany GmbhZhipeng Xue-ER00047042BYD GERMANY GMBH | - | - | Edit | |
| 2026-05-27 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 201.46 EUR | Payment from Byd Germany GmbhZhipeng Xue-ER00052208BYD GERMANY GMBH | Reimburse expenses | - | Edit | |
| 2026-05-27 01:07 | DEPOSIT | Trading212 [33259410] | 0.24 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-26 21:00 | WITHDRAW | CASH | 10.0 EUR | 剪头发 | General Expenses | - | Edit | |
| 2026-05-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.66 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-05-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.49 GBP | CNN GASTRO GMBH & CO. SINDELFINGEN DEU | General Expenses | - | Edit | |
| 2026-05-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.74 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-26 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh202605SalaryBYD GERMANY GMBH | Salary | - | Edit | |
| 2026-05-26 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.75 GBP | Alipay*Shenzhen Xun L Shenzhen BEI | General Expenses | - | Edit | |
| 2026-05-25 01:06 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.3 GBP | Alipay*Taobao Shanghai CHN | General Expenses | - | Edit | |
| 2026-05-24 01:06 | DEPOSIT | Trading212 [33259410] | 0.24 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-23 20:30 | WITHDRAW | CMB-一卡通 [3529] | 268.0 CNY | 芒果TV会员 | General Expenses | leisure | Edit | |
| 2026-05-23 12:00 | WITHDRAW | 540440******6696 [4631012] | 21.9 GBP | Lidl sagt Danke Leonberg DEU | - | - | Edit | |
| 2026-05-23 01:05 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-22 12:00 | DEPOSIT | Lloyds-Monthly Saver [9868] | 250.0 GBP | Monthly Saver May deposit | - | - | Edit | |
| 2026-05-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-05-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.55 GBP | Lidl sagt Danke Leonberg DEU | - | - | Edit | |
| 2026-05-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 10.0 EUR | Exchanged to CNY | - | - | Edit | |
| 2026-05-22 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 9.86 EUR | Exchanged to EUR | - | - | Edit | |
| 2026-05-22 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-05-22 01:05 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.15 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-05-21 01:06 | DEPOSIT | Trading212 [33259410] | 0.24 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.15 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 21.77 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-05-20 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34290015000791/08.05.2026 | General Expenses | - | Edit | |
| 2026-05-20 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-19 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-18 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.76 GBP | Alipay Beijing BEI | General Expenses | - | Edit | |
| 2026-05-17 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.78 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-16 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 26.24 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.33 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-15 03:41 | WITHDRAW | CMB-一卡通 [3529] | 650.0 CNY | 查人 | General Expenses | - | Edit | |
| 2026-05-15 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-14 01:06 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.01 GBP | DM DROGERIE SAGT DANKE Stuttgart DEU | General Expenses | - | Edit | |
| 2026-05-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.2 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-05-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.39 GBP | ALDI SUED Stuttgart DEU | General Expenses | - | Edit | |
| 2026-05-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.79 GBP | FIVE GUYS DUSSELDORF DEU | General Expenses | - | Edit | |
| 2026-05-13 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-12 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 82.3 EUR | VK BODYFIT GmbH LEB--0184-0000021 Startpaket 59.90 EUR 05.05.26/Rundum Sorglos Paket 19.90 EUR 05.05.26-01.06.26/Energie- und Hygienepauschale 2.50 EUR 11.0 | General Expenses | - | Edit | |
| 2026-05-12 01:06 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-11 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | Logpay Financial Services Gmbh - OEPNV Tickets. Buchungen vom 05.05.2026 | General Expenses | - | Edit | |
| 2026-05-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 588.0 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-05-11 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 53.76 GBP | AMAZON* NH5QI3A54 LUXEMBOURG DUB | General Expenses | - | Edit | |
| 2026-05-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.12 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-05-10 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 20.72 GBP | Lidl sagt Danke Leonberg DEU | - | - | Edit | |
| 2026-05-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.23 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-09 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 230.26 EUR | To Instant Access Savings | - | - | Edit | |
| 2026-05-09 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-08 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00047040 BYD GERMANY GMBH | - | - | Edit | |
| 2026-05-08 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 230.26 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00047043 BYD GERMANY GMBH | - | - | Edit | |
| 2026-05-08 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-07 23:35 | DEPOSIT | Binance CopyTrading [1170081800] | 152.0 USDT | binance跟单净值调整 | - | - | Edit | |
| 2026-05-07 14:56 | DEPOSIT | Binance Spot [1170081800] | 142.0 USDT | Binance deposit | - | - | Edit | |
| 2026-05-07 14:55 | WITHDRAW | OKX Funding [742379217345851734] | 142.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-05-07 14:54 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDT | Binance deposit | - | - | Edit | |
| 2026-05-07 14:53 | WITHDRAW | OKX Funding [742379217345851734] | 10.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-05-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.44 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.32 GBP | EDEKA Matkovic Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-07 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-07 00:48 | WITHDRAW | Binance CopyTrading [1170081800] | 348.0 USDT | binance跟单净值调整 | - | - | Edit | |
| 2026-05-06 14:12 | DEPOSIT | OKX Funding [742379217345851734] | 152.988 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-05-06 14:12 | WITHDRAW | Binance Spot [1170081800] | 152.988 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-05-06 14:00 | WITHDRAW | Binance CopyTrading [1170081800] | 152.988 USDT | Investment transfer | - | Edit | ||
| 2026-05-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.31 GBP | CASHBACK REWARD 09999999980507018104245 | - | - | Edit | |
| 2026-05-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.31 GBP | CASHBACK REWARD 09999999980507018104245 | General Expenses | - | Edit | |
| 2026-05-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.56 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-05-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980506999860724 | General Expenses | - | Edit | |
| 2026-05-06 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-05 12:36 | DEPOSIT | CASH | 15.0 GBP | 舅妈给地铁费用 | General Expenses | - | Edit | |
| 2026-05-05 12:00 | WITHDRAW | USD [4631688] | 0.06 USD | USD Assets service fee ACCRUAL_CHECKOUT-invoice-26994501 | - | - | Edit | |
| 2026-05-05 01:07 | DEPOSIT | Trading212 [33259410] | 0.26 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-04 13:53 | WITHDRAW | CMB-一卡通 [3529] | 19.0 CNY | keep订阅 | General Expenses | - | Edit | |
| 2026-05-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.45 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-05-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.09 GBP | CURRYS OXFORD STREET E LONDON LON | General Expenses | - | Edit | |
| 2026-05-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 28.13 GBP | Pot and Rice London GBR | General Expenses | - | Edit | |
| 2026-05-04 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.4 GBP | T4 LONDON SE3 ENG | General Expenses | - | Edit | |
| 2026-05-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 36.33 GBP | UBER *EATS HELP.UBER.COM ENG | General Expenses | - | Edit | |
| 2026-05-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.7 GBP | TESCO STORES 2408 DINGWALL GBR | General Expenses | - | Edit | |
| 2026-05-03 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.53 GBP | Alipay*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.2 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.0 GBP | STAGECOACH SERVICES STOCKPORT GBR | General Expenses | - | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.0 GBP | SumUp *FORMOSAN UK LI Oxford GBR | General Expenses | - | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 32.8 GBP | AMJADIA LONDON W1U ENG | General Expenses | - | Edit | |
| 2026-05-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.8 GBP | Globe News Oxford GBR | General Expenses | - | Edit | |
| 2026-05-02 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-05-01 23:26 | DEPOSIT | Binance CopyTrading [1170081800] | 496.55 USDT | binance copytrade account净值更新 | Other Incomes | - | Edit | |
| 2026-05-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.63 GBP | ALDI 77 775 OXFORD GBR | General Expenses | - | Edit | |
| 2026-05-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.3 GBP | CO OPERATIVE FOOD BOTLEY GBR | General Expenses | - | Edit | |
| 2026-05-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.55 GBP | STARBUCKS MARYLEBONE ST GBR | General Expenses | - | Edit | |
| 2026-05-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.84 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-05-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.4 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | - | - | Edit | |
| 2026-05-01 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 468.58 GBP | Toshl transfer: DIRECT DEBIT PAYMENT - THANK YOU 19999999980428999958574 | - | - | Edit | |
| 2026-05-01 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 22.1 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-04-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 25.6 GBP | TXW*London Taxi 42191 Glasgow GBR | General Expenses | - | Edit | |
| 2026-04-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.09 GBP | Zettle_*Black Sheep Co LONDON GBR | General Expenses | - | Edit | |
| 2026-04-30 01:07 | DEPOSIT | Trading212 [33259410] | 0.25 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-29 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.56 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-29 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-04-29 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 100.0 EUR | Payment from Cb Payments, Ltd RTL-UZ3AH8ZE/As LHV Pank CB PAYMENTS, LTD | - | - | Edit | |
| 2026-04-29 12:00 | WITHDRAW | 30639434828260 [4631011] | 1433.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-04-29 12:00 | DEPOSIT | 30639434828260 [4631011] | 2257.93 GBP | COINBASE RTL-KSMYRL2R 80311dbd3eca45808a RTL-KSMYRL2R,80311dbd3eca45808a | - | - | Edit | |
| 2026-04-29 09:39 | DEPOSIT | Trading212 [33259410] | 86.68 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-29 09:39 | WITHDRAW | Trading212 [33259410] | 100.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-04-29 09:39 | WITHDRAW | Trading212 [33259410] | 0.13 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-04-29 09:30 | DEPOSIT | Trading212 [33259410] | 100.0 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-29 06:32 | DEPOSIT | Trading212 [33259410] | 1433.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-29 01:07 | DEPOSIT | Trading212 [33259410] | 0.02 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-29 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-28 17:37 | WITHDRAW | 美元存款账户 | 1999.97 USDT | 202603投资转账-2 | Investment transfer | investment | Edit | |
| 2026-04-28 16:33 | WITHDRAW | CMB-一卡通 [3529] | 1640.0 CNY | 202603投资转账 | Investment transfer | investment | Edit | |
| 2026-04-28 15:23 | DEPOSIT | OKX Funding [742379217345851734] | 500.0 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-04-28 15:10 | DEPOSIT | OKX Funding [742379217345851734] | 1489.97 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-04-28 15:06 | DEPOSIT | OKX Funding [742379217345851734] | 10.0 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-04-28 14:47 | DEPOSIT | OKX Funding [742379217345851734] | 425.564328 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-04-28 14:47 | WITHDRAW | Binance Spot [1170081800] | 425.564328 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-28 14:46 | DEPOSIT | OKX Funding [742379217345851734] | 9.988 USDT | OKX deposit | Investment transfer | - | Edit | |
| 2026-04-28 14:46 | WITHDRAW | Binance Spot [1170081800] | 9.988 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-28 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 1000.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-04-28 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 1704.24 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-04-28 01:06 | DEPOSIT | Trading212 [33259410] | 0.03 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-28 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-27 15:44 | WITHDRAW | CMB-一卡通 [3529] | 24.0 CNY | 请muzhen，ken喝奶茶 | General Expenses | beverage | Edit | |
| 2026-04-27 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 325.32 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00044515 BYD GERMANY GMBH | Reimburse expenses | - | Edit | |
| 2026-04-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.96 GBP | Alipay*Baidu Shanghai CHN | - | - | Edit | |
| 2026-04-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.16 GBP | Lidl sagt Danke Leonberg DEU | - | - | Edit | |
| 2026-04-27 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh Lohn - Gehalt Abrechnung 04/2026 BYD GERMANY GMBH | Salary | - | Edit | |
| 2026-04-27 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 24.95 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34178935000791/13.04.2026 | General Expenses | - | Edit | |
| 2026-04-27 01:07 | DEPOSIT | Trading212 [33259410] | 0.02 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-27 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-27 00:10 | WITHDRAW | CMB-一卡通 [3529] | 30.0 CNY | 洛克王国月卡 | General Expenses | leisure | Edit | |
| 2026-04-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.33 GBP | Alipay*Taobao Shanghai CHN | - | - | Edit | |
| 2026-04-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.11 GBP | Alipay*Taobao Shanghai CHN | - | - | Edit | |
| 2026-04-26 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.11 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-26 01:07 | DEPOSIT | Trading212 [33259410] | 0.03 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-26 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 22.06 GBP | FIVE GUYS DUSSELDORF DEU | General Expenses | - | Edit | |
| 2026-04-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.09 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 8.93 GBP | ALDI SUED Stuttgart DEU | General Expenses | - | Edit | |
| 2026-04-25 01:07 | DEPOSIT | Trading212 [33259410] | 0.02 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-25 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-24 17:27 | WITHDRAW | CMB-一卡通 [3529] | 2605.0 CNY | 还老爸信用卡 | Reimburse expenses | reimburse | Edit | |
| 2026-04-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.72 GBP | Alipay*Shenzhen Xun L Shenzhen BEI | General Expenses | - | Edit | |
| 2026-04-24 12:00 | DEPOSIT | 540440******6696 [4631012] | 1.09 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.36 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.09 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.09 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-24 01:07 | DEPOSIT | Trading212 [33259410] | 0.03 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-24 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-23 01:07 | DEPOSIT | Trading212 [33259410] | 0.02 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-23 01:04 | DEPOSIT | Trading212 [23248309] | 0.07 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-22 12:00 | DEPOSIT | Lloyds-Monthly Saver [9868] | 250.0 GBP | Monthly Saver Apr deposit | - | - | Edit | |
| 2026-04-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 14.99 GBP | AMAZON* NZ8SZ65G4 LONDON LND | General Expenses | - | Edit | |
| 2026-04-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.44 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-04-22 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-04-22 10:11 | DEPOSIT | CMB-一卡通 [3529] | 16930.98 CNY | 202603国内工资 | Salary | salary | Edit | |
| 2026-04-22 01:04 | DEPOSIT | Trading212 [23248309] | 0.06 GBP | Trading212 deposit | Investment transfer | trading212 | Edit | |
| 2026-04-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-04-20 18:06 | WITHDRAW | CMB-一卡通 [3529] | 648.0 CNY | 洛克王国手游充值 | General Expenses | leisure | Edit | |
| 2026-04-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.88 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-20 10:56 | WITHDRAW | CMB-一卡通 [3529] | 6238.0 CNY | 报销还信用卡-3月份出差 | Reimburse expenses | reimburse | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.27 GBP | CASH FEE 19999999980420999873204 | General Expenses | - | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.89 GBP | Alipay*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.87 GBP | MUeLLER STUTTGART 4 K Stuttgart DEU | General Expenses | - | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.65 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.45 GBP | PAYPAL *incrediboy89 4029357733 DEU | General Expenses | - | Edit | |
| 2026-04-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.8 GBP | FIVE GUYS DUSSELDORF DEU | General Expenses | - | Edit | |
| 2026-04-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.36 GBP | Aldi Suisse 66 Biel/Bienne CHE | General Expenses | - | Edit | |
| 2026-04-16 23:41 | DEPOSIT | 美元存款账户 | 16.0 USDT | 利息记入 | Investment transfer | - | Edit | |
| 2026-04-16 21:53 | DEPOSIT | Trading212 [23248309] | 677.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-04-16 21:02 | WITHDRAW | Binance Spot [1170081800] | 9995.0 U | Binance withdraw | - | - | Edit | |
| 2026-04-16 20:59 | WITHDRAW | Binance Spot [1170081800] | 5.0 U | Binance withdraw | - | - | Edit | |
| 2026-04-16 20:54 | DEPOSIT | Binance Spot [1170081800] | 9990.0 USDT | Binance deposit | - | - | Edit | |
| 2026-04-16 20:52 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDT | Binance deposit | - | - | Edit | |
| 2026-04-16 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 777.91 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00041476,ER00039748 BYD GERMANY GMBH | Reimburse expenses | reimburse | Edit | |
| 2026-04-16 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 777.91 EUR | move fund to T212 | - | - | Edit | |
| 2026-04-16 12:00 | TRANSFER | EUR [4631690] → DE62100101783922742596-EUR [4631008] | 25.24 EUR | Payment from Zhipeng XueZHIPENG XUE | - | - | Edit | |
| 2026-04-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.41 GBP | Aldi Suisse 66 Biel/Bienne CHE | General Expenses | - | Edit | |
| 2026-04-16 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 100.0 EUR | Payment from Byd Germany Gmbh Zhipeng Xue-ER00042713 BYD GERMANY GMBH | General Expenses | - | Edit | |
| 2026-04-16 11:00 | DEPOSIT | EUR [4631690] | 25.24 EUR | Zhipeng Xue-ER00037173TRANSFER-2080247928BYD Germany GmbH | General Expenses | - | Edit | |
| 2026-04-14 18:07 | DEPOSIT | OKX Funding [742379217345851734] | 933.948 USDT | OKX deposit | - | - | Edit | |
| 2026-04-14 18:07 | WITHDRAW | Binance CopyTrading [1170081800] | 933.948 USDT | Binance withdraw | - | - | Edit | |
| 2026-04-14 18:01 | DEPOSIT | OKX Funding [742379217345851734] | 10.0 USDT | OKX deposit | - | - | Edit | |
| 2026-04-14 18:01 | WITHDRAW | Binance CopyTrading [1170081800] | 10.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-04-14 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 21.24 EUR | Uber * Eats Pending Uber *eats | General Expenses | - | Edit | |
| 2026-04-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.52 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-13 15:40 | DEPOSIT | CASH | 10.0 EUR | martin还10欧元 | General Expenses | - | Edit | |
| 2026-04-13 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | Stadtverwaltung Leonberg | General Expenses | - | Edit | |
| 2026-04-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.27 GBP | LE CROBAG SHOP Stuttgart DEU | General Expenses | - | Edit | |
| 2026-04-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.62 GBP | Baeckerei Keim GmbH Metzingen DEU | General Expenses | - | Edit | |
| 2026-04-11 05:22 | WITHDRAW | CMB-一卡通 [3529] | 588.29 CNY | 还贷款 | General Expenses | - | Edit | |
| 2026-04-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.73 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-08 17:13 | WITHDRAW | CMB-一卡通 [3529] | 2338.0 CNY | 买五一回伦敦机票 | General Expenses | transport | Edit | |
| 2026-04-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.2 GBP | DM DROGERIE SAGT DANKE Leonberg DEU | General Expenses | - | Edit | |
| 2026-04-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.06 GBP | MUSKAT RESTAURANT STUTTGART DEU | General Expenses | - | Edit | |
| 2026-04-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.27 GBP | CASHBACK REWARD 09999999980407020274179 | General Expenses | - | Edit | |
| 2026-04-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 16.3 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-04-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980406999861604 | General Expenses | - | Edit | |
| 2026-04-05 17:03 | WITHDRAW | CMB-一卡通 [3529] | 348.0 CNY | 洛克王国充值 | General Expenses | leisure | Edit | |
| 2026-04-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.79 GBP | Joybuy BERKEL EN NLD | General Expenses | - | Edit | |
| 2026-04-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.44 GBP | YOHOME KIDBROOKE LONDON GBR | General Expenses | - | Edit | |
| 2026-04-05 10:16 | DEPOSIT | 美元存款账户 | 12315.0 USDT | Investment transfer | - | Edit | ||
| 2026-04-05 10:15 | WITHDRAW | Binance Spot [1170081800] | 6215.0 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-05 10:02 | WITHDRAW | Binance Spot [1170081800] | 5000.0 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-05 09:57 | WITHDRAW | Binance Spot [1170081800] | 1000.0 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-05 09:53 | WITHDRAW | Binance Spot [1170081800] | 90.0 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-05 09:51 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDT | Binance withdraw | Investment transfer | - | Edit | |
| 2026-04-04 23:52 | WITHDRAW | CMB-一卡通 [3529] | 198.0 CNY | 联通话费 | General Expenses | - | Edit | |
| 2026-04-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 21.3 GBP | PAYPAL *TEMU 3024806118 IRL | General Expenses | - | Edit | |
| 2026-04-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.15 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-04-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.05 GBP | Starbucks 69196 London GBR | General Expenses | - | Edit | |
| 2026-04-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 20.5 GBP | LUL TICKET OFFICE. LONDON BRIDGE GBR | General Expenses | - | Edit | |
| 2026-04-04 12:00 | WITHDRAW | 540440******6696 [4631012] | 29.6 GBP | Old London HuLaTang London GBR | General Expenses | - | Edit | |
| 2026-04-03 19:48 | WITHDRAW | CMB-一卡通 [3529] | 122.01 CNY | chinatown买奶茶 | General Expenses | beverage | Edit | |
| 2026-04-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.9 GBP | TFL TRAVEL CH TFL.GOV.UK/CP GBR | General Expenses | - | Edit | |
| 2026-04-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 11.8 GBP | CHINATOWN BAKERY LONDON WC2H ENG | General Expenses | - | Edit | |
| 2026-04-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.55 GBP | Starbucks 69196 London GBR | General Expenses | - | Edit | |
| 2026-04-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.98 GBP | JAPAN CENTRE FLAGSHIP London SW1Y GBR | General Expenses | - | Edit | |
| 2026-04-03 12:00 | WITHDRAW | 540440******6696 [4631012] | 35.18 GBP | BURGER & LOBSTER LONDON GBR | General Expenses | - | Edit | |
| 2026-04-03 07:56 | WITHDRAW | CMB-一卡通 [3529] | 19.0 CNY | QQ音乐续费 | General Expenses | - | Edit | |
| 2026-04-02 15:00 | WITHDRAW | CASH | 10.0 EUR | 给martin10欧元现金救急 | General Expenses | - | Edit | |
| 2026-04-02 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | DB Vertrieb GmbH Abo 707407990 zum 01.04.2026 | General Expenses | - | Edit | |
| 2026-04-02 12:00 | WITHDRAW | USD [4631688] | 0.24 USD | USD Assets service fee ACCRUAL_CHECKOUT-invoice-26254733 | General Expenses | - | Edit | |
| 2026-04-02 12:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 344.95 GBP | Toshl transfer: WORLD ELITE M/C 5404406400286696 | - | - | Edit | |
| 2026-04-01 15:07 | WITHDRAW | CMB-一卡通 [3529] | 3192.26 CNY | 小周同学跟单金额追加 | Investment transfer | - | Edit | |
| 2026-04-01 13:19 | DEPOSIT | Binance Spot [1170081800] | 0.059816 ETH | Binance deposit | - | - | Edit | |
| 2026-04-01 13:18 | WITHDRAW | OKX Funding [485537809139118361] | 0.059816 ETH | OKX withdraw | - | - | Edit | |
| 2026-04-01 13:17 | DEPOSIT | OKX Funding [742379217345851734] | 0.903172 OKB | OKX deposit | - | - | Edit | |
| 2026-04-01 13:17 | DEPOSIT | Binance Spot [1170081800] | 0.005 ETH | Binance deposit | - | - | Edit | |
| 2026-04-01 13:16 | WITHDRAW | OKX Funding [485537809139118361] | 0.903172 OKB | OKX withdraw | - | - | Edit | |
| 2026-04-01 13:15 | WITHDRAW | OKX Funding [485537809139118361] | 0.005 ETH | OKX withdraw | - | - | Edit | |
| 2026-04-01 13:12 | DEPOSIT | OKX Funding [742379217345851734] | 86.262282 USDT | OKX deposit | - | - | Edit | |
| 2026-04-01 13:10 | WITHDRAW | OKX Funding [485537809139118361] | 86.262282 USDT | OKX withdraw | - | - | Edit | |
| 2026-04-01 13:07 | DEPOSIT | OKX Funding [742379217345851734] | 615.713722 USDT | OKX deposit | - | - | Edit | |
| 2026-04-01 13:06 | WITHDRAW | Binance Spot [1170081800] | 615.713722 USDT | Binance withdraw | - | - | Edit | |
| 2026-04-01 13:05 | DEPOSIT | OKX Funding [742379217345851734] | 9.988 USDT | OKX deposit | - | - | Edit | |
| 2026-04-01 13:05 | WITHDRAW | Binance Spot [1170081800] | 9.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-04-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.24 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-03-31 16:05 | DEPOSIT | CMB-一卡通 [3529] | 536.0 CNY | mz换钱+饭费 | General Expenses | - | Edit | |
| 2026-03-31 16:05 | DEPOSIT | CMB-一卡通 [3529] | 536.0 CNY | mz换钱+饭费 | General Expenses | - | Edit | |
| 2026-03-31 16:00 | WITHDRAW | CASH | 50.0 EUR | 给mz换现金 | General Expenses | - | Edit | |
| 2026-03-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.52 GBP | Selecta Deutschland Gm Kelsterbach DEU | General Expenses | - | Edit | |
| 2026-03-31 12:00 | WITHDRAW | 540440******6696 [4631012] | 19.58 GBP | SumUp *LEZZ-ETCIM Stuttgart DEU | General Expenses | - | Edit | |
| 2026-03-31 12:00 | WITHDRAW | USD [4631688] | 2000.0 USD | 2026-03-30-224902.023_921_71000282057149 DIRECT_DEBIT-32535974 TASTYTRADE INC. | - | - | Edit | |
| 2026-03-30 14:11 | DEPOSIT | Binance Spot [1170081800] | 1710.61 USDC | Binance deposit | - | - | Edit | |
| 2026-03-30 14:05 | DEPOSIT | Binance Spot [1170081800] | 100.0 USDC | Binance deposit | - | - | Edit | |
| 2026-03-30 13:59 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDC | Binance deposit | - | - | Edit | |
| 2026-03-30 13:36 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDC | Binance deposit | - | - | Edit | |
| 2026-03-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 6.76 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-30 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.69 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-30 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2185.66 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-03-30 12:00 | TRANSFER | EUR [4631690] → DE62100101783922742596-EUR [4631008] | 18.3 EUR | Toshl transfer: Sent money to Zhipeng Xue TRANSFER-2048965099 | - | - | Edit | |
| 2026-03-30 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-03-30 12:00 | WITHDRAW | USD [4631688] | 450.0 USD | 2026-03-30-145015.406_6562_71000281116382 DIRECT_DEBIT-32427100 Alpaca Securitie | - | - | Edit | |
| 2026-03-30 12:00 | DEPOSIT | 30639434828260 [4631011] | 599.99 GBP | COINBASE RTL-E9ER7N82 39baf28cd7d54c789e RTL-E9ER7N82,39baf28cd7d54c789e | - | - | Edit | |
| 2026-03-30 00:20 | WITHDRAW | CMB-一卡通 [3529] | 204.0 CNY | 洛克王国充值 | General Expenses | leisure | Edit | |
| 2026-03-29 18:23 | WITHDRAW | CMB-一卡通 [3529] | 6548.0 CNY | 跟单金额充值 | Investment transfer | - | Edit | |
| 2026-03-29 16:50 | DEPOSIT | OKX Funding [742379217345851734] | 877.988 USDT | OKX deposit | - | - | Edit | |
| 2026-03-29 16:50 | WITHDRAW | Binance Spot [1170081800] | 877.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-29 16:49 | DEPOSIT | OKX Funding [742379217345851734] | 9.988 USDT | OKX deposit | - | - | Edit | |
| 2026-03-29 16:48 | WITHDRAW | Binance Spot [1170081800] | 9.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-29 16:15 | DEPOSIT | CMB-一卡通 [3529] | 3601.0 CNY | 公积金提取 | Salary | - | Edit | |
| 2026-03-29 16:00 | WITHDRAW | CMB-一卡通 [3529] | 158.0 CNY | 洛克王国月卡+通行证 | General Expenses | leisure | Edit | |
| 2026-03-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 14.32 GBP | OFFENBURGER - OFFENBUR ULM DEU | General Expenses | - | Edit | |
| 2026-03-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.96 GBP | Alipay Beijing BEI | General Expenses | - | Edit | |
| 2026-03-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.64 GBP | Raststaette Mahlberg O Mahlberg DEU | General Expenses | - | Edit | |
| 2026-03-27 11:20 | WITHDRAW | CASH | 8.1 EUR | 买雪糕 | General Expenses | beverage | Edit | |
| 2026-03-26 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh 202603Salary BYD GERMANY GMBH | Salary | - | Edit | |
| 2026-03-25 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 1.3 EUR | To Jun YangSent from Revolut 买彩票 | General Expenses | - | Edit | |
| 2026-03-24 19:30 | WITHDRAW | CASH | 15.0 EUR | 买晚饭 | General Expenses | meal | Edit | |
| 2026-03-24 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 30.5 EUR | Payment from Jun Yang jun yang JUN YANG | General Expenses | - | Edit | |
| 2026-03-24 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.74 GBP | ALP*Shenzhen Xun Lei Shenzhen BEI | General Expenses | - | Edit | |
| 2026-03-23 17:00 | DEPOSIT | Lloyds-Monthly Saver [9868] | 250.0 GBP | Monthly Saver Mar deposit | - | - | Edit | |
| 2026-03-23 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 25.24 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 34067995000791/10.03.2026 | General Expenses | - | Edit | |
| 2026-03-23 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-03-23 08:46 | DEPOSIT | Binance Spot [1170081800] | 9339.1209 USDT | Binance deposit | - | - | Edit | |
| 2026-03-23 08:41 | DEPOSIT | Binance Spot [1170081800] | 1000.0 USDT | Binance deposit | - | - | Edit | |
| 2026-03-23 08:34 | DEPOSIT | Binance Spot [1170081800] | 100.0 USDT | Binance deposit | - | - | Edit | |
| 2026-03-23 08:30 | DEPOSIT | Binance Spot [1170081800] | 10.0 USDT | Binance deposit | - | - | Edit | |
| 2026-03-22 17:33 | WITHDRAW | CASH | 3.0 EUR | 买晚饭肉片 | General Expenses | meal | Edit | |
| 2026-03-22 14:00 | WITHDRAW | CASH | 9.5 EUR | 买午饭kebab | General Expenses | meal | Edit | |
| 2026-03-22 13:10 | DEPOSIT | CASH | 100.0 EUR | 给Sabrina换零钱，获得100欧元纸币一张 | General Expenses | - | Edit | |
| 2026-03-22 13:00 | WITHDRAW | CASH | 47.3 EUR | 给Sabrina换零钱 | General Expenses | - | Edit | |
| 2026-03-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 47.75 GBP | PAYPAL *DBVERTRIEBG A- 302970 DEU | General Expenses | - | Edit | |
| 2026-03-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.21 GBP | Avec Store Stuttgart DEU | General Expenses | - | Edit | |
| 2026-03-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | General Expenses | - | Edit | |
| 2026-03-22 10:27 | DEPOSIT | CMB-一卡通 [3529] | 520.0 CNY | 21日晚餐Kevin&Sebrina费用 | General Expenses | meal | Edit | |
| 2026-03-22 09:27 | WITHDRAW | CMB-一卡通 [3529] | 88.0 CNY | 杀戮尖塔2 | General Expenses | - | Edit | |
| 2026-03-21 19:00 | WITHDRAW | Cash [4631006] | 122.0 EUR | 自助餐晚餐全费用 | General Expenses | - | Edit | |
| 2026-03-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.64 GBP | Lidl sagt Danke Offenburg DEU | General Expenses | - | Edit | |
| 2026-03-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.57 GBP | Alipay Beijing BEI | General Expenses | - | Edit | |
| 2026-03-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.88 GBP | Burger King Stuttgart Stuttgart DEU | General Expenses | - | Edit | |
| 2026-03-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | Google Play Apps London GBR | General Expenses | - | Edit | |
| 2026-03-20 15:00 | WITHDRAW | CASH | 15.0 EUR | 剪头发 | General Expenses | - | Edit | |
| 2026-03-20 10:09 | DEPOSIT | CMB-一卡通 [3529] | 13392.68 CNY | 202602中国工资 | Salary | - | Edit | |
| 2026-03-17 17:10 | WITHDRAW | CMB-一卡通 [3529] | 260.01 CNY | 洛克王国代练 | General Expenses | - | Edit | |
| 2026-03-17 12:00 | TRANSFER | 30639434828260 [4631011] → GBP [4631691] | 300.0 GBP | Toshl transfer: Converted 401.20 USD to 300.00 GBP BALANCE-4961989873 | - | - | Edit | |
| 2026-03-17 12:00 | WITHDRAW | GBP [4631691] | 300.0 GBP | Sent money to Zhipeng Xue TRANSFER-2026642029 30639434828260 | - | - | Edit | |
| 2026-03-17 12:00 | WITHDRAW | USD [4631688] | 1.32 USD | Wise Charges for: BALANCE-4961989873 FEE-BALANCE-4961989873 | - | - | Edit | |
| 2026-03-17 12:00 | TRANSFER | USD [4631688] → 30639434828260 [4631011] | 399.88 USD | Toshl transfer: ZHIPENG XUE ZHIPENG XUE TW0000001782366623 ZHIPENG XUE,TW0000001782366623 | - | - | Edit | |
| 2026-03-17 10:59 | DEPOSIT | Trading212 [33259410] | 300.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-03-17 10:48 | DEPOSIT | Trading212 [33259410] | 34.53 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-03-17 10:48 | WITHDRAW | Trading212 [33259410] | 40.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-03-17 10:48 | WITHDRAW | Trading212 [33259410] | 0.05 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-03-16 20:18 | WITHDRAW | Binance Spot [1170081800] | 100.0 USDC | Binance withdraw | - | - | Edit | |
| 2026-03-16 19:56 | DEPOSIT | Binance Spot [1170081800] | 100.01 USDC | Binance deposit | - | - | Edit | |
| 2026-03-16 19:54 | WITHDRAW | OKX Funding [485537809139118361] | 100.01 USDC | OKX withdraw | - | - | Edit | |
| 2026-03-16 18:08 | WITHDRAW | OKX Funding [485537809139118361] | 238.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-16 17:56 | WITHDRAW | OKX Funding [485537809139118361] | 4000.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-16 17:53 | WITHDRAW | OKX Funding [485537809139118361] | 5000.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-16 17:50 | WITHDRAW | OKX Funding [485537809139118361] | 1000.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-16 17:30 | WITHDRAW | OKX Funding [485537809139118361] | 100.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-16 17:16 | DEPOSIT | OKX Funding [485537809139118361] | 441.17 USDG | OKX deposit | - | - | Edit | |
| 2026-03-16 17:11 | DEPOSIT | OKX Funding [485537809139118361] | 10000.002707 USDG | OKX deposit | - | - | Edit | |
| 2026-03-16 17:00 | WITHDRAW | 美元存款账户 | 10383.34 USDG | 取出至币安存放 | - | - | Edit | |
| 2026-03-16 16:31 | WITHDRAW | OKX Funding [485537809139118361] | 0.107586 SOL | OKX withdraw | - | - | Edit | |
| 2026-03-16 16:28 | WITHDRAW | OKX Funding [485537809139118361] | 0.01 SOL | OKX withdraw | - | - | Edit | |
| 2026-03-16 16:24 | DEPOSIT | OKX Funding [485537809139118361] | 11.0 USDG | OKX deposit | - | - | Edit | |
| 2026-03-16 12:00 | DEPOSIT | USD [4631688] | 3034.24 USD | ACH TRANSF TRANSFER-2024121296 INTERACTIVE BROK | - | - | Edit | |
| 2026-03-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.55 GBP | ALP*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-03-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 18.34 GBP | ALP*Bilibili Shanghai CHN | General Expenses | - | Edit | |
| 2026-03-13 12:00 | WITHDRAW | 540440******6696 [4631012] | 12.55 GBP | ALP*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-03-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.37 GBP | APOTHEKE HÖFINGEN MAX LEONBERG DEU | General Expenses | - | Edit | |
| 2026-03-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.35 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-11 05:12 | WITHDRAW | CMB-一卡通 [3529] | 588.85 CNY | 还贷款 | Special Expenses | - | Edit | |
| 2026-03-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 28.32 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.2 GBP | ALP*shanghaihehexinxi shanghaishi BEI | General Expenses | - | Edit | |
| 2026-03-08 14:07 | DEPOSIT | OKX Funding [742379217345851734] | 100.0 USDT | OKX deposit | - | - | Edit | |
| 2026-03-08 14:06 | WITHDRAW | OKX Funding [485537809139118361] | 100.0 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980306999775504 | General Expenses | - | Edit | |
| 2026-03-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.74 GBP | Subway 67062 Königsbau Stuttgart DEU | General Expenses | - | Edit | |
| 2026-03-06 12:00 | DEPOSIT | EUR [4631690] | 18.27 EUR | Zhipeng Xue-ER00031896TRANSFER-2007548579BYD Germany GmbH | General Expenses | - | Edit | |
| 2026-03-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 1.65 GBP | CASHBACK REWARD 09999999980309060425150 | General Expenses | - | Edit | |
| 2026-03-06 11:03 | WITHDRAW | Binance Spot [1170081800] | 89.992438 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-06 10:56 | WITHDRAW | Binance Spot [1170081800] | 10.0 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.4 GBP | EDEKA Matkovic Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-05 12:00 | WITHDRAW | 540440******6696 [4631012] | 20.74 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-05 00:00 | TRANSFER | 30639434828260 [4631011] → 540440******6696 [4631012] | 414.56 GBP | WORLD ELITE M/C -> DIRECT DEBIT PAYMENT - THANK YOU (Toshl transfer normalized) | - | toshltransfer_fix | Edit | |
| 2026-03-03 18:12 | DEPOSIT | Binance CopyTrading [1170081800] | 269.0 USDT | BTC星辰跟单 | - | - | Edit | |
| 2026-03-03 18:11 | TRANSFER | OKX Funding [485537809139118361] → 美元存款账户 | 399.25 USDG | - | - | Edit | ||
| 2026-03-03 16:58 | DEPOSIT | Binance Spot [1170081800] | 151.325 USDT | Binance deposit | - | - | Edit | |
| 2026-03-03 16:56 | WITHDRAW | OKX Funding [485537809139118361] | 151.325 USDT | OKX withdraw | - | - | Edit | |
| 2026-03-03 16:38 | DEPOSIT | OKX Funding [485537809139118361] | 351.740786 USDT | OKX deposit | - | - | Edit | |
| 2026-03-03 16:38 | WITHDRAW | Binance Spot [1170081800] | 351.740786 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-03 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 63.0 EUR | DB Vertrieb GmbHAbo 707407990 zum 01.03.2026 | General Expenses | - | Edit | |
| 2026-03-03 12:00 | WITHDRAW | USD [4631688] | 150.0 USD | 2026-03-02-145012.259_8706_71000283809059 DIRECT_DEBIT-31515543 Alpaca Securitie | - | - | Edit | |
| 2026-03-03 12:00 | WITHDRAW | USD [4631688] | 0.06 USD | USD Assets service fee ACCRUAL_CHECKOUT-invoice-25306106 | - | - | Edit | |
| 2026-03-02 18:46 | DEPOSIT | 海猪咪基金 | 1000.0 USD | 海猪咪2.0 投资 | Investment transfer | - | Edit | |
| 2026-03-02 18:46 | WITHDRAW | CMB-一卡通 [3529] | 6900.0 CNY | 海猪咪2.0 投资 | Investment transfer | - | Edit | |
| 2026-03-02 15:20 | DEPOSIT | Binance Spot [1170081800] | 0.007178 BNB | Binance deposit | - | - | Edit | |
| 2026-03-02 15:19 | DEPOSIT | Binance Spot [1170081800] | 227.00843 USDT | Binance deposit | - | - | Edit | |
| 2026-03-02 15:16 | WITHDRAW | Binance Spot [1170081800] | 0.007198 BNB | Binance withdraw | - | - | Edit | |
| 2026-03-02 15:06 | DEPOSIT | Binance Spot [1170081800] | 1.045534 USDT | Binance deposit | - | - | Edit | |
| 2026-03-02 15:05 | DEPOSIT | Binance Spot [1170081800] | 0.053297 SOL | Binance deposit | - | - | Edit | |
| 2026-03-02 14:45 | WITHDRAW | Binance Spot [1170081800] | 229.045534 USDT | Binance withdraw | - | - | Edit | |
| 2026-03-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.75 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-02 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.01 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-03-01 12:00 | WITHDRAW | 540440******6696 [4631012] | 17.86 GBP | OPENAI *CHATGPT SUBSCR SAN FRANCISCO CA | General Expenses | - | Edit | |
| 2026-02-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.58 GBP | YORMAS AG STUTTGART DEU | General Expenses | - | Edit | |
| 2026-02-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.52 GBP | GO ASIA DEUTSCHLAND STUTTGART DEU | General Expenses | - | Edit | |
| 2026-02-28 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.66 GBP | MEDIA MARKT KOENIGSTR STUTTGART DEU | General Expenses | - | Edit | |
| 2026-02-27 22:45 | TRANSFER | Binance Spot [1170081800] → Binance CopyTrading [1170081800] | 141.918 USDT | copytrade reallocate | - | - | Edit | |
| 2026-02-27 21:44 | DEPOSIT | Binance Spot [1170081800] | 141.918 USDT | Binance deposit | - | - | Edit | |
| 2026-02-27 21:42 | WITHDRAW | OKX Funding [485537809139118361] | 141.918 USDT | OKX withdraw | - | - | Edit | |
| 2026-02-27 21:41 | DEPOSIT | OKX Funding [485537809139118361] | 141.918 USDT | OKX deposit | - | - | Edit | |
| 2026-02-27 21:40 | WITHDRAW | OKX Funding [742379217345851734] | 141.918 USDT | OKX withdraw | - | - | Edit | |
| 2026-02-27 21:06 | TRANSFER | OKX Funding [485537809139118361] → 美元存款账户 | 2137.07 USDG | - | - | Edit | ||
| 2026-02-27 17:35 | DEPOSIT | OKX Funding [485537809139118361] | 897.569953 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 17:34 | DEPOSIT | OKX Funding [485537809139118361] | 1000.0 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 17:32 | DEPOSIT | OKX Funding [485537809139118361] | 1.0 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 17:23 | DEPOSIT | OKX Funding [485537809139118361] | 128.93 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 17:20 | DEPOSIT | OKX Funding [485537809139118361] | 100.0 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 17:11 | DEPOSIT | OKX Funding [485537809139118361] | 10.0 USDC | OKX deposit | - | - | Edit | |
| 2026-02-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.01 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-02-27 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.95 GBP | ALP*Baidu Beijing BEI | General Expenses | - | Edit | |
| 2026-02-27 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 1709.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-02-27 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To CB Payments, LTD Sent from Revolut | - | - | Edit | |
| 2026-02-26 20:21 | DEPOSIT | Trading212 [23248309] | 7.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-26 19:39 | TRANSFER | OKX Funding [485537809139118361] → 美元存款账户 | 2120.36 USDG | - | - | Edit | ||
| 2026-02-26 18:35 | DEPOSIT | OKX Funding [485537809139118361] | 2021.3514 USDT | OKX deposit | - | - | Edit | |
| 2026-02-26 18:35 | WITHDRAW | Binance Spot [1170081800] | 2021.3514 USDT | Binance withdraw | - | - | Edit | |
| 2026-02-26 18:34 | DEPOSIT | OKX Funding [485537809139118361] | 99.988 USDT | OKX deposit | - | - | Edit | |
| 2026-02-26 18:34 | WITHDRAW | Binance Spot [1170081800] | 99.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-02-26 17:29 | DEPOSIT | OKX Funding [742379217345851734] | 141.918 USDT | OKX deposit | - | - | Edit | |
| 2026-02-26 17:29 | WITHDRAW | Binance Spot [1170081800] | 141.918 USDT | Binance withdraw | - | - | Edit | |
| 2026-02-26 15:28 | DEPOSIT | 海猪咪基金 | 357.0 USD | 海珠米净值变动 | - | Invest | Edit | |
| 2026-02-26 15:00 | DEPOSIT | Trading212 [23248309] | 135.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-26 14:17 | WITHDRAW | Binance CopyTrading [1170081800] | 399.7119 USDT | 二月份净值调整 | - | - | Edit | |
| 2026-02-26 12:00 | TRANSFER | DE62100101783922742596-EUR [4631008] → 30639434828260 [4631011] | 298.0 EUR | Toshl transfer: COINBASE RTL-59XPFYGD 8a7aab94191a4d2b99 RTL-59XPFYGD,8a7aab94191a4d2b99 | - | - | Edit | |
| 2026-02-26 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 2247.56 EUR | Payment from Byd Germany Gmbh202602SalaryBYD GERMANY GMBH | Salary | - | Edit | |
| 2026-02-26 12:00 | WITHDRAW | 30639434828260 [4631011] | 135.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-02-26 12:00 | WITHDRAW | 30639434828260 [4631011] | 0.03 GBP | COINBASE PAYMENTS | - | - | Edit | |
| 2026-02-26 12:00 | DEPOSIT | 30639434828260 [4631011] | 1.0 GBP | COINBASE RTL-7YVE7H9B 6132f86d6bca4f7a87 RTL-7YVE7H9B,6132f86d6bca4f7a87 | - | - | Edit | |
| 2026-02-26 12:00 | WITHDRAW | 30639434828260 [4631011] | 7.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-02-25 17:55 | WITHDRAW | Trading212 [33259410] | 30.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-02-25 17:55 | DEPOSIT | Trading212 [33259410] | 26.12 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-25 17:55 | WITHDRAW | Trading212 [33259410] | 0.04 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-02-25 12:00 | WITHDRAW | 540440******6696 [4631012] | 7.85 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-02-25 09:15 | WITHDRAW | Trading212 [33259410] | 30.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-02-25 09:15 | DEPOSIT | Trading212 [33259410] | 26.16 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-25 09:15 | WITHDRAW | Trading212 [33259410] | 0.04 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-02-25 08:32 | WITHDRAW | CMB-一卡通 [3529] | 131.5 CNY | 花呗还款 | General Expenses | - | Edit | |
| 2026-02-24 06:30 | DEPOSIT | Trading212 [33259410] | 100.0 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-23 21:32 | TRANSFER | Revolut-Saving → Revolut-EUR [9866] | 765.0 EUR | 将saving里所有的钱转出 | - | transferinternal | Edit | |
| 2026-02-23 19:00 | DEPOSIT | Lloyds-Monthly Saver [9868] | 250.0 GBP | Monthly Saver Feb deposit | - | - | Edit | |
| 2026-02-23 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 100.0 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-02-23 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 100.0 EUR | From Instant Access Savings | - | - | Edit | |
| 2026-02-23 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 655.83 EUR | From Instant Access Savings | - | - | Edit | |
| 2026-02-23 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 18.27 EUR | Telekom Deutschland GmbH Mobilfunk Kundenkonto 0067469862 RG 33956368000791/10.02.2026 | - | - | Edit | |
| 2026-02-23 12:00 | WITHDRAW | 30639434828260 [4631011] | 250.0 GBP | MONTHLY SAVER | - | - | Edit | |
| 2026-02-22 19:52 | WITHDRAW | CMB-一卡通 [3529] | 8.0 CNY | 美团订外卖 | General Expenses | meal | Edit | |
| 2026-02-22 19:50 | WITHDRAW | CMB-一卡通 [3529] | 30.0 CNY | 禾昔归，服务费 | General Expenses | leisure | Edit | |
| 2026-02-22 12:57 | WITHDRAW | CMB-一卡通 [3529] | 19.0 CNY | Keep会员续费 | General Expenses | subscribe | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.32 GBP | ALP*SH Transit Card Shanghai BEI | - | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.32 GBP | ALP*SH Transit Card Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.2 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 14.98 GBP | ALP*shanghaiyalongcan Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.59 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 28.75 GBP | ALP*Mei tuan Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.31 GBP | ALP*SH Magiev Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-22 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 2.99 EUR | Plus Repricing 5 plan fee | - | - | Edit | |
| 2026-02-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.7 GBP | ALP*Taobao Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 9.99 GBP | GOOGLE *Google Play Ap LONDON GBR | General Expenses | - | Edit | |
| 2026-02-21 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.69 GBP | ALP*Shenzhen Xun Lei Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.85 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.54 GBP | ALP*RetailStores Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.62 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-20 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.14 GBP | ALP*UC Browser Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-19 17:34 | WITHDRAW | CMB-一卡通 [3529] | 5.0 CNY | 借充电宝 | General Expenses | share | Edit | |
| 2026-02-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.13 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-19 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.01 GBP | ALP*HXN Transport Beijing BEI | General Expenses | - | Edit | |
| 2026-02-18 19:13 | WITHDRAW | CMB-一卡通 [3529] | 7.99 CNY | 淘宝闪购买奶茶 | General Expenses | beverage | Edit | |
| 2026-02-18 13:16 | WITHDRAW | CMB-一卡通 [3529] | 21.0 CNY | 老字号面面不忘-买面窝 | General Expenses | meal | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.97 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.93 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.93 GBP | ALP*OtherRetail Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.74 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 20.28 GBP | ALP*BusinessServices Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.13 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.64 GBP | ALP*Wuhan Metro Wuhan BEI | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.07 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 25.0 EUR | To Instant Access Savings | - | - | Edit | |
| 2026-02-18 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 25.0 EUR | From Instant Access Savings 33259410 | - | - | Edit | |
| 2026-02-18 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 25.0 EUR | From Instant Access Savings | - | - | Edit | |
| 2026-02-18 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 25.0 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-02-18 10:19 | DEPOSIT | Trading212 [33259410] | 21.79 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-18 10:19 | WITHDRAW | Trading212 [33259410] | 25.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-02-18 10:19 | WITHDRAW | Trading212 [33259410] | 0.03 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-02-18 10:09 | WITHDRAW | Revolut-Saving | 35.0 EUR | deposit ready for TRADING 212 UK LIMITED | - | transferinternal | Edit | |
| 2026-02-18 06:30 | DEPOSIT | Trading212 [33259410] | 25.0 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-17 14:41 | WITHDRAW | CMB-一卡通 [3529] | 10.3 CNY | 滴滴打车 | General Expenses | taxi | Edit | |
| 2026-02-17 13:07 | DEPOSIT | CMB-一卡通 [3529] | 35.98 CNY | 微信红包 | - | gift | Edit | |
| 2026-02-17 13:00 | WITHDRAW | CMB-一卡通 [3529] | 222.0 CNY | 寿司郎吃饭 | General Expenses | mealrestaurant | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.32 GBP | ALP*Wuhan Metro Wuhan BEI | - | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.13 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.72 GBP | Meituan BeiJing CHN | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.2 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.32 GBP | ALP*Wuhan Metro Wuhan BEI | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.81 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-17 12:00 | DEPOSIT | 540440******6696 [4631012] | 21.25 GBP | Alipay Beijing BEI | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.73 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-17 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.74 GBP | ALP*beijinghaolilaiqiy Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-16 19:21 | WITHDRAW | CMB-一卡通 [3529] | 48.1 CNY | 滴滴打车 | General Expenses | taxi | Edit | |
| 2026-02-16 13:14 | WITHDRAW | CMB-一卡通 [3529] | 1827.0 CNY | 买金珠子 | Large Expenses | luxuries | Edit | |
| 2026-02-16 12:06 | WITHDRAW | CMB-一卡通 [3529] | 492.9 CNY | 永旺喝早茶 | General Expenses | mealrestaurant | Edit | |
| 2026-02-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.52 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.8 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.76 GBP | Meituan Beijing CHN | General Expenses | - | Edit | |
| 2026-02-16 12:00 | WITHDRAW | 540440******6696 [4631012] | 4.72 GBP | DiDi tianjin tia | General Expenses | - | Edit | |
| 2026-02-15 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.75 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-15 08:41 | WITHDRAW | CMB-一卡通 [3529] | 3.4 CNY | 买奶茶 | General Expenses | beverage | Edit | |
| 2026-02-14 16:49 | WITHDRAW | CMB-一卡通 [3529] | 16.72 CNY | 买奶茶 | General Expenses | beverage | Edit | |
| 2026-02-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.2 GBP | ALP*DIDI Taxi Beijing BEI | General Expenses | - | Edit | |
| 2026-02-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.17 GBP | Meituan Beijing CHN | General Expenses | - | Edit | |
| 2026-02-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.64 GBP | ALP*OtherRetail Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.06 GBP | ALP*DIDI Taxi Beijing BEI | General Expenses | - | Edit | |
| 2026-02-14 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.21 GBP | ALP*Wuhan Metro Shanghai CHN | General Expenses | - | Edit | |
| 2026-02-12 19:08 | DEPOSIT | Trading212 [33259410] | 8.71 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-12 19:08 | WITHDRAW | Trading212 [33259410] | 10.0 EUR | Trading212 withdraw | - | trading212 | Edit | |
| 2026-02-12 19:08 | WITHDRAW | Trading212 [33259410] | 0.01 GBP | Trading212 fee | - | trading212 | Edit | |
| 2026-02-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 3.36 GBP | UZR*Erikas Stuttgart DEU | General Expenses | - | Edit | |
| 2026-02-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 21.07 GBP | Alipay Beijing BEI | General Expenses | - | Edit | |
| 2026-02-12 12:00 | WITHDRAW | 540440******6696 [4631012] | 13.09 GBP | Enticon Shops Schiphol Airp NLD | General Expenses | - | Edit | |
| 2026-02-12 10:50 | DEPOSIT | CMB-一卡通 [3529] | 15733.97 CNY | 202601中国工资 | Salary | salary | Edit | |
| 2026-02-12 06:30 | DEPOSIT | Trading212 [33259410] | 10.0 EUR | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 5.13 GBP | Aviation Edge +359877233522 BGR | General Expenses | - | Edit | |
| 2026-02-11 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.06 GBP | ALP*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-11 12:00 | DEPOSIT | DE62100101783922742596-EUR [4631008] | 10.0 EUR | From Instant Access Savings | - | - | Edit | |
| 2026-02-11 12:00 | WITHDRAW | DE62100101783922742596-EUR [4631008] | 10.0 EUR | To Trading 212 UK Limited 33259410 | - | - | Edit | |
| 2026-02-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 39.99 GBP | LUNCHFLOW 4 CROWN DRIVE LND | General Expenses | - | Edit | |
| 2026-02-10 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.53 GBP | ALP*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 0.92 GBP | PAYPAL *ALICLOUD 35314369001 GBR | General Expenses | - | Edit | |
| 2026-02-09 12:00 | WITHDRAW | 540440******6696 [4631012] | 1.07 GBP | ALP*Bilibili Shanghai BEI | General Expenses | - | Edit | |
| 2026-02-08 12:00 | TRANSFER | GBP [4631691] → 30639434828260 [4631011] | 10.0 GBP | Toshl transfer: ZHIPENG XUE ZHIPENG XUE TW0000001722571980 08FEB26 ZHIPENG XUE,TW0000001722571980 | - | - | Edit | |
| 2026-02-08 12:00 | WITHDRAW | 540440******6696 [4631012] | 15.0 GBP | ACCOUNT FEE 19999999980206999764434 | General Expenses | - | Edit | |
| 2026-02-08 12:00 | WITHDRAW | 30639434828260 [4631011] | 10.0 GBP | TRADING 212 | - | - | Edit | |
| 2026-02-08 10:12 | DEPOSIT | Trading212 [23248309] | 10.0 GBP | Trading212 deposit | - | trading212 | Edit | |
| 2026-02-07 12:00 | TRANSFER | 30639434828260 [4631011] → GBP [4631691] | 10.0 GBP | Toshl transfer: NOREF TRANSFER-1961948694 30639434828260 Z Xue | - | - | Edit | |
| 2026-02-07 12:00 | WITHDRAW | 540440******6696 [4631012] | 2.65 GBP | VPCLOUDS MIDDLETOWN DE | General Expenses | - | Edit | |
| 2026-02-06 14:53 | TRANSFER | OKX Funding [485537809139118361] → 美元存款账户 | 10.0 USDG | transfer to pay account | - | - | Edit | |
| 2026-02-06 14:30 | WITHDRAW | OKX Funding [485537809139118361] | 9.987939 USDT | OKX withdraw | - | - | Edit | |
| 2026-02-06 14:20 | DEPOSIT | OKX Funding [485537809139118361] | 9.988 USDT | OKX deposit | - | - | Edit | |
| 2026-02-06 14:20 | WITHDRAW | Binance Spot [1170081800] | 9.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-02-06 14:16 | DEPOSIT | Binance Spot [1170081800] | 9.987939 USDT | Binance deposit | - | - | Edit | |
| 2026-02-06 14:15 | WITHDRAW | OKX Funding [485537809139118361] | 9.987939 USDT | OKX withdraw | - | - | Edit | |
| 2026-02-06 14:04 | DEPOSIT | OKX Funding [485537809139118361] | 9.988 USDT | OKX deposit | - | - | Edit | |
| 2026-02-06 14:04 | WITHDRAW | Binance Spot [1170081800] | 9.988 USDT | Binance withdraw | - | - | Edit | |
| 2026-02-06 12:00 | WITHDRAW | 540440******6696 [4631012] | 10.02 GBP | Lidl sagt Danke Leonberg DEU | General Expenses | - | Edit | |
| 2026-02-06 12:00 | DEPOSIT | 540440******6696 [4631012] | 2.0 GBP | CASHBACK REWARD 09999999980209060455290 | General Expenses | - | Edit |