|
Date |
Action |
Account(s) |
Amount |
Description |
Ledger |
Tags |
Ops |
|
⏳
|
2026-04-14 12:00 |
PENDING
PENDING
|
540440******6696 [4631012]
|
6.52 GBP
|
Lidl sagt Danke |
-
|
-
|
Delete Pending
|
|
⏳
|
2026-04-14 12:00 |
PENDING
PENDING
|
DE62100101783922742596-EUR [4631008]
|
21.24 EUR
|
Uber * Eats Pending |
-
|
-
|
Delete Pending
|
|
|
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
|
|
|
2026-04-13 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
|
|
|
2026-04-10 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
|
OKX PAY [485537809139118361]
|
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
|
OKX PAY [485537809139118361]
|
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) |
-
|
toshl, transfer_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] → OKX PAY [485537809139118361]
|
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] → OKX PAY [485537809139118361]
|
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] → OKX PAY [485537809139118361]
|
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 |
-
|
transfer, internal
|
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 |
-
|
transfer, internal
|
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
|
meal, restaurant
|
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
|
meal, restaurant
|
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
|
-
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Edit
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2026-02-14 12:00 |
WITHDRAW
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540440******6696 [4631012]
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3.17 GBP
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Meituan Beijing CHN |
General Expenses
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-
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Edit
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2026-02-14 12:00 |
WITHDRAW
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540440******6696 [4631012]
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0.64 GBP
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ALP*OtherRetail Shanghai BEI |
General Expenses
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-
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Edit
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2026-02-14 12:00 |
WITHDRAW
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540440******6696 [4631012]
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1.06 GBP
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ALP*DIDI Taxi Beijing BEI |
General Expenses
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-
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Edit
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2026-02-14 12:00 |
WITHDRAW
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540440******6696 [4631012]
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0.21 GBP
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ALP*Wuhan Metro Shanghai CHN |
General Expenses
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-
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Edit
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2026-02-12 19:08 |
DEPOSIT
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Trading212 [33259410]
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8.71 GBP
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Trading212 deposit |
-
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trading212
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Edit
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2026-02-12 19:08 |
WITHDRAW
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Trading212 [33259410]
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10.0 EUR
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Trading212 withdraw |
-
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trading212
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Edit
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2026-02-12 19:08 |
WITHDRAW
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Trading212 [33259410]
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0.01 GBP
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Trading212 fee |
-
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trading212
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Edit
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2026-02-12 12:00 |
WITHDRAW
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540440******6696 [4631012]
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3.36 GBP
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UZR*Erikas Stuttgart DEU |
General Expenses
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-
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Edit
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2026-02-12 12:00 |
WITHDRAW
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540440******6696 [4631012]
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21.07 GBP
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Alipay Beijing BEI |
General Expenses
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-
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Edit
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2026-02-12 12:00 |
WITHDRAW
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540440******6696 [4631012]
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13.09 GBP
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Enticon Shops Schiphol Airp NLD |
General Expenses
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-
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Edit
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2026-02-12 10:50 |
DEPOSIT
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CMB-一卡通 [3529]
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15733.97 CNY
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202601中国工资 |
Salary
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salary
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Edit
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2026-02-12 06:30 |
DEPOSIT
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Trading212 [33259410]
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10.0 EUR
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Trading212 deposit |
-
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trading212
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Edit
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2026-02-11 12:00 |
WITHDRAW
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540440******6696 [4631012]
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5.13 GBP
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Aviation Edge +359877233522 BGR |
General Expenses
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-
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Edit
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2026-02-11 12:00 |
WITHDRAW
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540440******6696 [4631012]
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1.06 GBP
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ALP*Bilibili Shanghai BEI |
General Expenses
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-
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Edit
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2026-02-11 12:00 |
DEPOSIT
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DE62100101783922742596-EUR [4631008]
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10.0 EUR
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From Instant Access Savings |
-
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-
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Edit
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2026-02-11 12:00 |
WITHDRAW
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DE62100101783922742596-EUR [4631008]
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10.0 EUR
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To Trading 212 UK Limited
33259410 |
-
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-
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Edit
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2026-02-10 12:00 |
WITHDRAW
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540440******6696 [4631012]
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39.99 GBP
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LUNCHFLOW 4 CROWN DRIVE LND |
General Expenses
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-
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Edit
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2026-02-10 12:00 |
WITHDRAW
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540440******6696 [4631012]
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0.53 GBP
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ALP*Bilibili Shanghai BEI |
General Expenses
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-
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Edit
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2026-02-09 12:00 |
WITHDRAW
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540440******6696 [4631012]
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0.92 GBP
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PAYPAL *ALICLOUD 35314369001 GBR |
General Expenses
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-
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Edit
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2026-02-09 12:00 |
WITHDRAW
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540440******6696 [4631012]
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1.07 GBP
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ALP*Bilibili Shanghai BEI |
General Expenses
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-
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Edit
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2026-02-08 12:00 |
TRANSFER
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GBP [4631691] → 30639434828260 [4631011]
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10.0 GBP
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Toshl transfer: ZHIPENG XUE ZHIPENG XUE TW0000001722571980 08FEB26
ZHIPENG XUE,TW0000001722571980 |
-
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-
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Edit
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2026-02-08 12:00 |
WITHDRAW
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540440******6696 [4631012]
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15.0 GBP
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ACCOUNT FEE
19999999980206999764434 |
General Expenses
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-
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Edit
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2026-02-08 12:00 |
WITHDRAW
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30639434828260 [4631011]
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10.0 GBP
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TRADING 212 |
-
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-
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Edit
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2026-02-08 10:12 |
DEPOSIT
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Trading212 [23248309]
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10.0 GBP
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Trading212 deposit |
-
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trading212
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Edit
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2026-02-07 12:00 |
TRANSFER
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30639434828260 [4631011] → GBP [4631691]
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10.0 GBP
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Toshl transfer: NOREF
TRANSFER-1961948694
30639434828260
Z Xue |
-
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-
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Edit
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2026-02-07 12:00 |
WITHDRAW
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540440******6696 [4631012]
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2.65 GBP
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VPCLOUDS MIDDLETOWN DE |
General Expenses
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-
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Edit
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2026-02-06 14:53 |
TRANSFER
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OKX Funding [485537809139118361] → OKX PAY [485537809139118361]
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10.0 USDG
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transfer to pay account |
-
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-
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Edit
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2026-02-06 14:32 |
DEPOSIT
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Binance Spot [1170081800]
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9.987939 USDT
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Binance deposit |
-
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-
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Edit
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2026-02-06 14:30 |
WITHDRAW
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OKX Funding [485537809139118361]
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9.987939 USDT
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OKX withdraw |
-
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-
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Edit
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2026-02-06 14:20 |
DEPOSIT
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OKX Funding [485537809139118361]
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9.988 USDT
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OKX deposit |
-
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-
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Edit
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2026-02-06 14:20 |
WITHDRAW
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Binance Spot [1170081800]
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9.988 USDT
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Binance withdraw |
-
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-
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Edit
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2026-02-06 14:16 |
DEPOSIT
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Binance Spot [1170081800]
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9.987939 USDT
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Binance deposit |
-
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-
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Edit
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2026-02-06 14:15 |
WITHDRAW
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OKX Funding [485537809139118361]
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9.987939 USDT
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OKX withdraw |
-
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-
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Edit
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2026-02-06 14:04 |
DEPOSIT
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OKX Funding [485537809139118361]
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9.988 USDT
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OKX deposit |
-
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-
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Edit
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2026-02-06 14:04 |
WITHDRAW
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Binance Spot [1170081800]
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9.988 USDT
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Binance withdraw |
-
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-
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Edit
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2026-02-06 12:00 |
WITHDRAW
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540440******6696 [4631012]
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10.02 GBP
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Lidl sagt Danke Leonberg DEU |
General Expenses
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-
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Edit
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2026-02-06 12:00 |
DEPOSIT
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540440******6696 [4631012]
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2.0 GBP
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CASHBACK REWARD
09999999980209060455290 |
General Expenses
|
-
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Edit
|