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  • WazirX - TradeReport - 2022 01 01 - 2022 01 27

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    Abdul Raheman Shaikh
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    This document provides a trade report for the user iamraheman555@gmail.com from January 1st to January 27th. It includes details of exchange trades, P2P trades, deposits and withdrawals, account balances, and trade fees over this period. A number of crypto and INR trades involving markets like IOSTINR are listed with dates, prices, volumes and totals. The ending account balance on January 27th is shown to be 9862.63929999 INR.

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    WazirX_TradeReport_2022-01-01_2022-01-27

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    This document provides a trade report for the user iamraheman555@gmail.com from January 1st to January 27th. It includes details of exchange trades, P2P trades, deposits and withdrawals, account balances, and trade fees over this period. A number of crypto and INR trades involving markets like IOSTINR are listed with dates, prices, volumes and totals. The ending account balance on January 27th is shown to be 9862.63929999 INR.

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    © All Rights Reserved
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    9 views21 pages

    WazirX - TradeReport - 2022 01 01 - 2022 01 27

    Uploaded by

    Abdul Raheman Shaikh
    This document provides a trade report for the user iamraheman555@gmail.com from January 1st to January 27th. It includes details of exchange trades, P2P trades, deposits and withdrawals, account balances, and trade fees over this period. A number of crypto and INR trades involving markets like IOSTINR are listed with dates, prices, volumes and totals. The ending account balance on January 27th is shown to be 9862.63929999 INR.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 21

    TRADE REPORTS

    FROM 01-Jan-2022 to 27-Jan-2022


    FOR iamraheman555@gmail.com

    VIEW REPORTS
    EXCHANGE TRADES
    P2P TRADES
    OTC TRADES
    DEPOSIT AND WITHDRAWALS
    ADDITIONAL TRANSFERS
    ACCOUNT BALANCE
    STF TRADES
    Date Market Price Volume
    2022-01-26 21:51:29 IOSTINR 1.95 3807
    2022-01-26 21:51:29 IOSTINR 1.95 606
    2022-01-26 21:18:56 IOSTINR 1.95 664
    2022-01-26 20:53:15 IOSTINR 1.94 1269
    2022-01-26 20:53:15 IOSTINR 1.94 3808
    2022-01-17 17:37:19 IOSTINR 2.29 194
    2022-01-08 18:49:44 IOSTINR 2.35 836
    Total Trade Fee Currency Fee
    7423.65 Sell INR 14.8473
    1181.7 Sell INR 2.3634
    1294.8 Sell INR 2.5896
    2461.86 Buy INR 4.92372
    7387.52 Buy INR 14.77504
    444.26 Buy INR 0.88852
    1964.6 Buy INR 3.9292
    Date Market Price Volume
    Total Trade
    Date Market Price Volume
    Total Trade Fee Currency Fee
    Date Transaction Currency Volume
    2022-01-25 10:56:12 Deposit INR 9850
    2022-01-14 17:58:51 Deposit INR 450
    2022-01-07 21:48:46 Deposit INR 1965
    Account Number (INR) Transaction ID (INR)
    126475925 3f29272e54a5ac801592-mobikwik
    126475925 874797d443b3b750897f-mobikwik
    126475925 f736683a93184c3443c5-mobikwik
    Wallet Address (Crypto) Blockchain Hash (Crypto)
    Date Type Currency Amount
    Remarks
    Token Balance
    INR 9862.6393
    IOST 1970
    Date Market Price Volume Total
    Trade
    Date Currency Income Expense Fee
    2022-01-27 05:02:34 INR 0 0
    2022-01-27 05:02:26 INR 0 0
    2022-01-26 21:30:04 INR 0 0
    2022-01-26 21:29:34 INR 0 0
    2022-01-26 21:26:48 INR 0 0
    2022-01-26 18:10:51 INR 0 0
    2022-01-26 18:02:56 INR 0 0
    2022-01-26 18:02:46 INR 0 0
    2022-01-26 18:02:21 INR 0 0
    2022-01-26 18:02:14 INR 0 0
    2022-01-26 16:53:43 INR 0 0
    2022-01-26 16:21:29 INR 7408.80269999 14.8473
    2022-01-26 16:21:29 IOST 3807 0
    2022-01-26 16:21:29 INR 1179.3366 2.3634
    2022-01-26 16:21:29 IOST 606 0
    2022-01-26 15:48:56 INR 1292.2104 2.5896
    2022-01-26 15:48:56 IOST 664 0
    2022-01-26 15:27:40 IOST 0 0
    2022-01-26 15:27:34 IOST 0 0
    2022-01-26 15:27:28 IOST 0 0
    2022-01-26 15:27:25 IOST 0 0
    2022-01-26 15:26:25 IOST 0 0
    2022-01-26 15:26:19 IOST 0 0
    2022-01-26 15:26:15 IOST 0 0
    2022-01-26 15:26:11 IOST 0 0
    2022-01-26 15:25:26 IOST 0 0
    2022-01-26 15:25:18 IOST 0 0
    2022-01-26 15:25:13 IOST 0 0
    2022-01-26 15:25:03 IOST 0 0
    2022-01-26 15:24:20 IOST 0 0
    2022-01-26 15:23:47 IOST 0 0
    2022-01-26 15:23:15 INR 4.92372 4.92372
    2022-01-26 15:23:15 IOST 1269 0
    2022-01-26 15:23:15 INR 2461.86 0
    2022-01-26 15:23:15 INR 14.77504 14.77504
    2022-01-26 15:23:15 IOST 3808 0
    2022-01-26 15:23:15 INR 7387.52 0
    2022-01-26 15:23:11 INR 0 0
    2022-01-26 15:21:08 INR 0 0
    2022-01-26 12:32:16 INR 0 0
    2022-01-26 12:32:08 INR 0 0
    2022-01-26 11:55:46 INR 0 0
    2022-01-26 11:55:40 INR 0 0
    2022-01-26 11:55:03 INR 0 0
    2022-01-26 11:54:57 INR 0 0
    2022-01-26 11:54:33 INR 0 0
    2022-01-26 11:54:19 INR 0 0
    2022-01-26 11:53:53 INR 0 0
    2022-01-26 11:53:44 INR 0 0
    2022-01-25 19:34:06 INR 0 0
    2022-01-25 19:33:58 INR 0 0
    2022-01-25 19:33:55 INR 0 0
    2022-01-25 19:33:48 INR 0 0
    2022-01-25 19:33:01 INR 0 0
    2022-01-25 19:32:46 INR 0 0
    2022-01-25 19:32:41 INR 0 0
    2022-01-25 19:32:24 INR 0 0
    2022-01-25 18:34:49 INR 0 0
    2022-01-25 18:34:29 INR 0 0
    2022-01-25 18:34:02 INR 0 0
    2022-01-25 18:33:39 INR 0 0
    2022-01-25 07:42:57 INR 0 0
    2022-01-25 07:35:50 INR 0 0
    2022-01-25 07:22:16 INR 0 0
    2022-01-25 05:28:02 INR 0 0
    2022-01-25 05:27:26 INR 9850 0
    2022-01-17 16:51:45 IOST 0 0
    2022-01-17 12:07:19 INR 0.88852 0.88852
    2022-01-17 12:07:19 IOST 194 0
    2022-01-17 12:07:19 INR 444.26 0
    2022-01-16 12:59:44 IOST 0 0
    2022-01-16 12:59:17 IOST 0 0
    2022-01-16 12:58:47 IOST 0 0
    2022-01-16 12:58:18 IOST 0 0
    2022-01-16 12:57:40 IOST 0 0
    2022-01-16 12:57:03 IOST 0 0
    2022-01-16 12:56:38 IOST 0 0
    2022-01-14 12:32:08 INR 0 0
    2022-01-14 12:32:01 INR 0 0
    2022-01-14 12:31:33 INR 0 0
    2022-01-14 12:31:16 INR 0 0
    2022-01-14 12:30:23 INR 0 0
    2022-01-14 12:29:54 INR 450 0
    2022-01-12 05:22:16 IOST 0 0
    2022-01-12 05:21:09 IOST 0 0
    2022-01-12 05:20:03 IOST 0 0
    2022-01-08 15:33:31 IOST 0 0
    2022-01-08 13:19:44 INR 3.9292 3.9292
    2022-01-08 13:19:44 IOST 836 0
    2022-01-08 13:19:44 INR 1964.6 0
    2022-01-08 03:56:00 INR 0 0
    2022-01-08 03:55:38 IOST 0 0
    2022-01-08 03:55:26 INR 0 0
    2022-01-07 16:20:58 INR 0 0
    2022-01-07 16:19:39 INR 1965 0
    Balance Reason Remarks

    9862.63929999 Orders ORDER SUBMIT


    9862.63929999 Orders ORDER CANCEL
    9862.63929999 Orders ORDER SUBMIT
    9862.63929999 Orders ORDER CANCEL
    9862.63929999 Orders ORDER SUBMIT
    9862.63929999 Orders ORDER CANCEL
    9862.63929999 Orders ORDER SUBMIT
    9862.63929999 Orders ORDER CANCEL
    9862.63929999 Orders ORDER SUBMIT
    9862.63929999 Orders ORDER CANCEL
    9862.63929999 Orders ORDER SUBMIT
    9862.63929999 Trades TRADE PLUS
    1970 Trades TRADE SUB
    2453.8366 Trades TRADE PLUS
    5777 Trades TRADE SUB
    1274.5 Trades TRADE PLUS
    6383 Trades TRADE SUB
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER CANCEL
    7047 Orders ORDER SUBMIT
    7047 Orders ORDER SUBMIT
    -17.7104 Trades TRADE SUB
    7047 Trades TRADE PLUS
    -12.78668 Trades TRADE SUB
    2449.07332 Trades TRADE SUB
    5778 Trades TRADE PLUS
    2463.84836 Trades TRADE SUB
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER CANCEL
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Orders ORDER SUBMIT
    9851.36836 Deposit DEPOSIT
    1970 Orders ORDER SUBMIT
    1.36836 Trades TRADE SUB
    1970 Trades TRADE PLUS
    2.25688 Trades TRADE SUB
    1776 Orders ORDER SUBMIT
    1776 Orders ORDER CANCEL
    1776 Orders ORDER SUBMIT
    1776 Orders ORDER CANCEL
    1776 Orders ORDER SUBMIT
    1776 Orders ORDER CANCEL
    1776 Orders ORDER CANCEL
    446.51688 Orders ORDER SUBMIT
    446.51688 Orders ORDER CANCEL
    446.51688 Orders ORDER SUBMIT
    446.51688 Orders ORDER CANCEL
    446.51688 Orders ORDER SUBMIT
    446.51688 Deposit DEPOSIT
    1776 Orders ORDER SUBMIT
    1776 Orders ORDER SUBMIT
    1776 Orders ORDER CANCEL
    1776 Orders ORDER SUBMIT
    -3.48312 Trades TRADE SUB
    1776 Trades TRADE PLUS
    0.44608 Trades TRADE SUB
    1965.04608 Orders ORDER SUBMIT
    940 Orders ORDER CANCEL
    1965.04608 Orders ORDER CANCEL
    1965.04608 Orders ORDER SUBMIT
    1965.04608 Deposit DEPOSIT
    Date Currency Amount From
    To Initiated by

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