Client ID | Period | Transactions | Comments | Start balance | Monthly PnL | Fund reward | Final balance | Start date | Web ID |
|---|---|---|---|---|---|---|---|---|---|
Ilya Vorotyncev (old) (https://www.notion.so/Ilya-Vorotyncev-old-03c79cb7372c4cfd809c9a707565e759?pvs=21) | Aug 23 | 61200 | 1800 | 0 | 63000 | August 1, 2023 | RSRCCLNT-8 | ||
Ilya Vorotyncev (old) (https://www.notion.so/Ilya-Vorotyncev-old-03c79cb7372c4cfd809c9a707565e759?pvs=21) | Sep 23 | 63000 | 6500 | 0 | 69500 | September 1, 2023 | RSRCCLNT-8 | ||
Ilya Vorotyncev (old) (https://www.notion.so/Ilya-Vorotyncev-old-03c79cb7372c4cfd809c9a707565e759?pvs=21) | Oct 23 | 69500 | 10500 | 0 | 80000 | October 1, 2023 | RSRCCLNT-8 | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Nov 23 | 10268 | Deposit | 10268 | 660 | 198 | 10730 | November 1, 2023 | yp |
Ilya Vorotyncev (old) (https://www.notion.so/Ilya-Vorotyncev-old-03c79cb7372c4cfd809c9a707565e759?pvs=21) | Nov 23 | 155000 | 10000 | 0 | 165000 | November 1, 2023 | RSRCCLNT-8 | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Dec 23 | 10730 | 1213 | 364 | 11579 | December 1, 2023 | yp | ||
Ilya Vorotyncev (old) (https://www.notion.so/Ilya-Vorotyncev-old-03c79cb7372c4cfd809c9a707565e759?pvs=21) | Dec 23 | 180000 | 20300 | 0 | 200300 | December 1, 2023 | RSRCCLNT-8 | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Dec 23 | 1116728393 | DepositDeposit | 39560 | -201 | 0 | 39359 | December 1, 2023 | gv |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Dec 23 | 48850 | Deposit | 48850 | 5527 | 2764 | 51613 | December 1, 2023 | as |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Jan 24 | 11579 | 1717 | 515 | 12781 | January 1, 2024 | yp | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Jan 24 | 16308326185473-21054 | DepositDepositDepositLoan | 144401 | -5283 | 0 | 139118 | January 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Jan 24 | 104355 | Deposit | 91238 | 20353 | 19897 | 91694 | January 1, 2024 | RSRCCLNT-13 |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Jan 24 | 51613 | 7656 | 3828 | 55441 | January 1, 2024 | as | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Feb 24 | 12781 | 1560 | 468 | 13873 | February 1, 2024 | yp | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Feb 24 | 430 | Deposit | 139548 | 16971 | 0 | 156519 | February 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Feb 24 | 91694 | 11983 | 11525 | 92152 | February 1, 2024 | RSRCCLNT-13 | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Feb 24 | 55441 | 6759 | 3380 | 58820 | February 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Feb 24 | 2846291610605050 | DepositDepositDepositDeposit | 11872 | 990 | 0 | 12862 | February 1, 2024 | RSRCCLNT-14 |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Mar 24 | 13873 | 1814 | 544 | 15143 | March 1, 2024 | yp | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Mar 24 | 7719-540 | DividendsWithdrawal | 7179 | 438 | 0 | 7617 | March 1, 2024 | vk |
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Mar 24 | 7719 | Dividends | 7719 | 989 | 0 | 8708 | March 1, 2024 | iv |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Mar 24 | 16331001055512154000540 | DepositDepositDepositDepositDepositDeposit | 223468 | 18062 | 0 | 241530 | March 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Mar 24 | 92152 | 49126 | 48665 | 92613 | March 1, 2024 | RSRCCLNT-13 | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Mar 24 | 58820 | 7760 | 3880 | 62700 | March 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Mar 24 | 4867719-4319-110002089 | DepositDividendsWithdrawalWithdrawalDeposit | 7837 | 1545 | 0 | 9382 | March 1, 2024 | RSRCCLNT-14 |
Arsenii Anaskin (old) (https://www.notion.so/Arsenii-Anaskin-old-2d1e86dd79964e17b4f31908ccbfe09a?pvs=21) | Mar 24 | 18000 | Deposit | 18000 | 1372 | 686 | 18686 | March 12, 2024 | aaold |
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Mar 24 | 439001005900100 | DepositDepositDepositDeposit | 50000 | 97 | 15 | 50082 | March 13, 2024 | npg |
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Mar 24 | 4319 | Deposit | 4319 | -41 | 0 | 4278 | March 14, 2024 | es |
Alexander Mogilnikov (https://www.notion.so/Alexander-Mogilnikov-19ce6638a9444f7ea86a35333effdff2?pvs=21) | Mar 24 | 30306970 | DepositDeposit | 10000 | 57 | 9 | 10048 | March 19, 2024 | am |
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Mar 24 | 11000 | Deposit | 11000 | 134 | 27 | 11107 | March 25, 2024 | av |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Apr 24 | 15143 | 236 | 71 | 15308 | April 1, 2024 | yp | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Apr 24 | 9809 | Dividends | 17426 | 248 | 0 | 17674 | April 1, 2024 | vk |
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Apr 24 | 50082 | 821 | 184 | 50719 | April 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Apr 24 | 9809 | Dividends | 18517 | -74 | 0 | 18443 | April 1, 2024 | iv |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Apr 24 | 1050026 | DepositDeposit | 252056 | 3839 | 0 | 255895 | April 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Apr 24 | 92613 | 6076 | 5613 | 93076 | April 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Apr 24 | 4278 | 50 | 2 | 4326 | April 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Apr 24 | 11107 | 177 | 35 | 11249 | April 1, 2024 | av | ||
Arsenii Anaskin (old) (https://www.notion.so/Arsenii-Anaskin-old-2d1e86dd79964e17b4f31908ccbfe09a?pvs=21) | Apr 24 | -686 | Withdrawal | 18000 | 280 | 60 | 18220 | April 1, 2024 | aaold |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Apr 24 | 62700 | 1036 | 234 | 63502 | April 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Apr 24 | 98091686-15001-74706827437 | DividendsDepositWithdrawalWithdrawalDepositDeposit | 6525 | 343 | 0 | 6868 | April 1, 2024 | RSRCCLNT-14 |
Alexander Mogilnikov (https://www.notion.so/Alexander-Mogilnikov-19ce6638a9444f7ea86a35333effdff2?pvs=21) | Apr 24 | 10048 | 147 | 30 | 10165 | April 1, 2024 | am | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Apr 24 | 74703169 | DepositDeposit | 10639 | 231 | 66 | 10804 | April 25, 2024 | sg |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | May 24 | 15308 | -399 | 0 | 14909 | May 1, 2024 | yp | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | May 24 | -3233 | Withdrawal | 14441 | -547 | 0 | 13894 | May 1, 2024 | vk |
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | May 24 | 10804 | -264 | 0 | 10540 | May 1, 2024 | sg | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | May 24 | 50719 | -1363 | 0 | 49356 | May 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | May 24 | -10718 | Withdrawal | 7725 | -278 | 0 | 7447 | May 1, 2024 | iv |
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | May 24 | 90 | Referral income | 90 | -1 | 0 | 89 | May 1, 2024 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | May 24 | 255895 | -7768 | 0 | 248127 | May 1, 2024 | gv | ||
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | May 24 | 93076 | 7543 | 7078 | 93541 | May 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | May 24 | 4326 | -132 | 0 | 4194 | May 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | May 24 | 11249 | -310 | 0 | 10939 | May 1, 2024 | av | ||
Arsenii Anaskin (old) (https://www.notion.so/Arsenii-Anaskin-old-2d1e86dd79964e17b4f31908ccbfe09a?pvs=21) | May 24 | 18220 | -494 | 0 | 17726 | May 1, 2024 | aaold | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | May 24 | 63502 | -1701 | 0 | 61801 | May 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | May 24 | 2859 | -60 | 0 | 2799 | May 1, 2024 | RSRCCLNT-14 | ||
Alexander Mogilnikov (https://www.notion.so/Alexander-Mogilnikov-19ce6638a9444f7ea86a35333effdff2?pvs=21) | May 24 | 10165 | 0 | 0 | 0 | May 1, 2024 | am | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | June 24 | 14909 | -281 | 0 | 14628 | June 1, 2024 | yp | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | June 24 | -3894 | Withdrawal | 10000 | -175 | 0 | 9825 | June 1, 2024 | vk |
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | June 24 | 10540 | -198 | 0 | 10342 | June 1, 2024 | sg | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | June 24 | 49356 | -928 | 0 | 48428 | June 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | June 24 | -743218271700 | WithdrawalDepositDeposit | 3527 | 29 | 0 | 3556 | June 1, 2024 | iv |
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | June 24 | 89 | -1 | 0 | 88 | June 1, 2024 | gvs | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | June 24 | -7902-1000-54873 | WithdrawalWithdrawalWithdrawal | 184352 | -3190 | 0 | 181162 | June 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | June 24 | 93541 | -1678 | 0 | 91863 | June 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | June 24 | 4194 | -79 | 0 | 4115 | June 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | June 24 | 10939 | -206 | 0 | 10733 | June 1, 2024 | av | ||
Arsenii Anaskin (old) (https://www.notion.so/Arsenii-Anaskin-old-2d1e86dd79964e17b4f31908ccbfe09a?pvs=21) | June 24 | 17726 | -333 | 0 | 17393 | June 1, 2024 | aaold | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | June 24 | 61801 | -1159 | 0 | 60642 | June 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | June 24 | 2828 | -82 | 0 | 2746 | June 1, 2024 | RSRCCLNT-14 | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | June 24 | 54873 | Deposit | 54873 | -1104 | 0 | 53769 | June 11, 2024 | dz |
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | June 24 | 60020 | Deposit | 60020 | -3 | 0 | 60017 | June 17, 2024 | stk |
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | June 24 | 78529 | Deposit | 78529 | 605 | 91 | 79043 | June 19, 2024 | yk |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Jul 24 | 14628 | 13 | 0 | 14641 | July 1, 2024 | yp | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Jul 24 | -3000 | Withdrawal | 6825 | 4 | 0 | 6829 | July 1, 2024 | vk |
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Jul 24 | 10342 | 10 | 0 | 10352 | July 1, 2024 | sg | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Jul 24 | 48428 | 44 | 0 | 48472 | July 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Jul 24 | 300 | Deposit | 3856 | 4 | 0 | 3860 | July 1, 2024 | iv |
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Jul 24 | 88 | 0 | 0 | 88 | July 1, 2024 | gvs | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Jul 24 | -100-99900100000 | WithdrawalWithdrawalDeposit | 181162 | -34 | 0 | 181128 | July 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Jul 24 | -100 | Expenses | 91763 | 86 | 0 | 91849 | July 1, 2024 | RSRCCLNT-13 |
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Jul 24 | 4115 | 4 | 0 | 4119 | July 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Jul 24 | 10733 | 11 | 0 | 10744 | July 1, 2024 | av | ||
Arsenii Anaskin (old) (https://www.notion.so/Arsenii-Anaskin-old-2d1e86dd79964e17b4f31908ccbfe09a?pvs=21) | Jul 24 | 17393 | 0 | 0 | 17393 | July 1, 2024 | aaold | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Jul 24 | 60642 | 57 | 0 | 60699 | July 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Jul 24 | 1500 | Deposit | 5543 | 5 | 0 | 5548 | July 1, 2024 | RSRCCLNT-14 |
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Jul 24 | 53769 | 50 | 0 | 53819 | July 11, 2024 | dz | ||
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Jul 24 | 60017 | 56 | 8 | 60065 | July 17, 2024 | stk | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Jul 24 | 79043 | 73 | 11 | 79105 | July 19, 2024 | yk | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Aug 24 | 14641 | 511 | 0 | 15152 | August 1, 2024 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Aug 24 | 79105 | 2772 | 1226 | 80651 | August 1, 2024 | yk | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Aug 24 | -5000 | 1829 | 443 | 0 | 2272 | August 1, 2024 | vk | |
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Aug 24 | 60065 | 2105 | 931 | 61239 | August 1, 2024 | stk | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Aug 24 | 53819 | 1878 | 172 | 55525 | August 1, 2024 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Aug 24 | 10352 | 362 | 0 | 10714 | August 1, 2024 | sg | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Aug 24 | 48472 | 1692 | 0 | 50164 | August 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Aug 24 | 3860 | 135 | 0 | 3995 | August 1, 2024 | iv | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Aug 24 | 4455 | Referral incomeReferral incomeReferral income | 142 | 2 | 0 | 144 | August 1, 2024 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Aug 24 | -5000 | 176128 | 6526 | 0 | 182654 | August 1, 2024 | gv | |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Aug 24 | 91849 | 3205 | 1045 | 94009 | August 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Aug 24 | 4119 | 144 | 0 | 4263 | August 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Aug 24 | 10744 | 376 | 0 | 11120 | August 1, 2024 | av | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Aug 24 | 60699 | 2118 | 0 | 62817 | August 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Aug 24 | -5000 | 548 | 399 | 0 | 947 | August 1, 2024 | RSRCCLNT-14 | |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Sep 24 | 15152 | -67 | 0 | 15085 | September 1, 2024 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Sep 24 | 80651 | -360 | 0 | 80291 | September 1, 2024 | yk | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Sep 24 | 2272 | -10 | 0 | 2262 | September 1, 2024 | vk | ||
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Sep 24 | -9976 | Withdrawal | 51263 | -422 | 0 | 50841 | September 1, 2024 | stk |
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Sep 24 | 55525 | -247 | 0 | 55278 | September 1, 2024 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Sep 24 | 10714 | -50 | 0 | 10664 | September 1, 2024 | sg | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Sep 24 | 50164 | -223 | 0 | 49941 | September 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Sep 24 | 1000 | Deposit | 4995 | -22 | 0 | 4973 | September 1, 2024 | iv |
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Sep 24 | 46561386 | Referral incomeReferral incomeReferral income | 1308 | -7 | 0 | 1301 | September 1, 2024 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Sep 24 | 880039292 | DepositDeposit | 230746 | -62 | 0 | 230684 | September 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Sep 24 | 94009 | -437 | 0 | 93572 | September 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Sep 24 | 4263 | -20 | 0 | 4243 | September 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Sep 24 | 11120 | -51 | 0 | 11069 | September 1, 2024 | av | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Sep 24 | 62817 | -281 | 0 | 62536 | September 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Sep 24 | 177 | Deposit | 1124 | -2 | 0 | 1122 | September 1, 2024 | RSRCCLNT-14 |
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Sep 24 | 9976 | Deposit | 9976 | 149 | 31 | 10094 | September 9, 2024 | hk |
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Sep 24 | 32142 | Deposit | 32142 | 490 | 103 | 32529 | September 12, 2024 | rk |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Oct 24 | 15085 | 285 | 19 | 15351 | October 1, 2024 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Oct 24 | 80291 | 1524 | 235 | 81580 | October 1, 2024 | yk | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Oct 24 | -37128928-1030-2401 | WithdrawalDepositWithdrawalWithdrawal | 4047 | 5 | 0 | 4052 | October 1, 2024 | vk |
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Oct 24 | 50841 | 964 | 85 | 51720 | October 1, 2024 | stk | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Oct 24 | 55278 | 1048 | 162 | 56164 | October 1, 2024 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Oct 24 | 10664 | 202 | 9 | 10857 | October 1, 2024 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Oct 24 | 32529 | 617 | 157 | 32989 | October 1, 2024 | rk | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Oct 24 | 49941 | 947 | 25 | 50863 | October 1, 2024 | npg | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Oct 24 | 4973 | 94 | 0 | 5067 | October 1, 2024 | iv | ||
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Oct 24 | 10094 | 191 | 49 | 10236 | October 1, 2024 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Oct 24 | 1360 | -34 | 0 | 1326 | October 1, 2024 | gvs | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Oct 24 | -89281030 | WithdrawalDeposit | 222786 | 4452 | 0 | 227238 | October 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Oct 24 | 105689 | 1655 | 687 | 106657 | October 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Oct 24 | 4243 | 80 | 0 | 4323 | October 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Oct 24 | 11069 | 209 | 6 | 11272 | October 1, 2024 | av | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Oct 24 | 62536 | 1186 | 32 | 63690 | October 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Oct 24 | 1122 | 22 | 0 | 1144 | October 1, 2024 | RSRCCLNT-14 | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Oct 24 | 21571 | Deposit | 21571 | -199 | 0 | 21372 | October 14, 2024 | im |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Nov 24 | 15351 | 1537 | 461 | 16427 | November 1, 2024 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Nov 24 | 81580 | 8175 | 4088 | 85667 | November 1, 2024 | yk | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Nov 24 | -2401 | Withdrawal | 1651 | 269 | 0 | 1920 | November 1, 2024 | vk |
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Nov 24 | 51720 | 5183 | 2592 | 54311 | November 1, 2024 | stk | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Nov 24 | 56164 | 5627 | 2814 | 58977 | November 1, 2024 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Nov 24 | 10857 | 1088 | 544 | 11401 | November 1, 2024 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Nov 24 | 32989 | 3039 | 1520 | 34508 | November 1, 2024 | rk | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Nov 24 | 50863 | 5097 | 2549 | 53411 | November 1, 2024 | npg | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Nov 24 | 21372 | 2142 | 972 | 22542 | November 1, 2024 | im | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Nov 24 | 7028111150 | DepositDepositDeposit | 7730 | 638 | 0 | 8368 | November 1, 2024 | iv |
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Nov 24 | 10236 | 945 | 473 | 10708 | November 1, 2024 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Nov 24 | 78 | Referral income | 1404 | 142 | 0 | 1546 | November 1, 2024 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Nov 24 | 227238 | 22772 | 0 | 250010 | November 1, 2024 | gv | ||
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Nov 24 | 107657 | 10788 | 10250 | 108195 | November 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Nov 24 | 4323 | 433 | 86 | 4670 | November 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Nov 24 | 11272 | 1130 | 226 | 12176 | November 1, 2024 | av | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Nov 24 | 63690 | 6382 | 3191 | 66881 | November 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Nov 24 | 1144 | 115 | 0 | 1259 | November 1, 2024 | RSRCCLNT-14 | ||
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Dec 24 | 16427 | 839 | 252 | 17014 | December 1, 2024 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Dec 24 | 85667 | 4376 | 2188 | 87855 | December 1, 2024 | yk | ||
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Dec 24 | 1920 | 100 | 0 | 2020 | December 1, 2024 | vk | ||
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Dec 24 | 4901 | Deposit | 59212 | 3017 | 1509 | 60720 | December 1, 2024 | stk |
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Dec 24 | 58977 | 3014 | 1507 | 60484 | December 1, 2024 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Dec 24 | 11401 | 583 | 292 | 11692 | December 1, 2024 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Dec 24 | 34508 | 1637 | 819 | 35326 | December 1, 2024 | rk | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Dec 24 | 53411 | 2729 | 1365 | 54775 | December 1, 2024 | npg | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Dec 24 | -1808217 | WithdrawalDeposit | 30579 | 1738 | 869 | 31448 | December 1, 2024 | im |
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Dec 24 | 3001954 | DepositDeposit | 10622 | 530 | 0 | 11152 | December 1, 2024 | iv |
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Dec 24 | 10708 | 509 | 255 | 10962 | December 1, 2024 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Dec 24 | 9725336 | Referral incomeDeposit | 7854 | 123 | 0 | 7977 | December 1, 2024 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Dec 24 | -21065 | Withdrawal | 228945 | 12815 | 0 | 241760 | December 1, 2024 | gv |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Dec 24 | 108195 | 5528 | 4987 | 108736 | December 1, 2024 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Dec 24 | 4670 | 239 | 48 | 4861 | December 1, 2024 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Dec 24 | 12176 | 622 | 124 | 12674 | December 1, 2024 | av | ||
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Dec 24 | 66881 | 3417 | 1709 | 68589 | December 1, 2024 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Dec 24 | 180 | Deposit | 1439 | 73 | 0 | 1512 | December 1, 2024 | RSRCCLNT-14 |
Stan Lavrinenko (https://www.notion.so/Stan-Lavrinenko-157b3e488a4580508cffdf538e537ed8?pvs=21) | Dec 24 | 10371 | Deposit | 10371 | 269 | 90 | 10550 | December 9, 2024 | sl |
Sergey Lemekhov (https://www.notion.so/Sergey-Lemekhov-15fb3e488a45801db945e6f98d621407?pvs=21) | Dec 24 | 106617 | Deposit | 106617 | 4703 | 2352 | 108968 | December 17, 2024 | slem |
Arsenii Anaskin (https://www.notion.so/Arsenii-Anaskin-161b3e488a45805a95f0c460b259cee2?pvs=21) | Dec 24 | 40000 | Deposit | 40000 | 1975 | 988 | 40987 | December 17, 2024 | aa |
Gerald (https://www.notion.so/Gerald-15fb3e488a45807a833ed20ee3adab9b?pvs=21) | Dec 24 | 103807.511.5 | DepositDeposit | 103819 | -215 | 0 | 103604 | December 20, 2024 | gg |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Jan 25 | 17014 | 1369 | 411 | 17972 | January 1, 2025 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Jan 25 | -8361 | Withdrawal | 79494 | 6485 | 3243 | 82736 | January 1, 2025 | yk |
Vladimir Kastornoy (old) (https://www.notion.so/Vladimir-Kastornoy-old-ba3c58b37b1e4e63a43c95596f4555b0?pvs=21) | Jan 25 | -2020 | Withdrawal | 0 | 0 | 0 | 0 | January 1, 2025 | vk |
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Jan 25 | 60720 | 4888 | 2444 | 63164 | January 1, 2025 | stk | ||
Stan Lavrinenko (https://www.notion.so/Stan-Lavrinenko-157b3e488a4580508cffdf538e537ed8?pvs=21) | Jan 25 | 10550 | 850 | 425 | 10975 | January 1, 2025 | sl | ||
Sergey Lemekhov (https://www.notion.so/Sergey-Lemekhov-15fb3e488a45801db945e6f98d621407?pvs=21) | Jan 25 | 108968 | 8774 | 4387 | 113355 | January 1, 2025 | slem | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Jan 25 | 60484 | 4870 | 2435 | 62919 | January 1, 2025 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Jan 25 | 11692 | 941 | 471 | 12162 | January 1, 2025 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Jan 25 | 35326 | 2779 | 1390 | 36715 | January 1, 2025 | rk | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Jan 25 | 54775 | 4410 | 2205 | 56980 | January 1, 2025 | npg | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Jan 25 | 31448 | 2629 | 1315 | 32762 | January 1, 2025 | im | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Jan 25 | 11152 | 899 | 0 | 12051 | January 1, 2025 | iv | ||
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Jan 25 | 10962 | 863 | 432 | 11393 | January 1, 2025 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Jan 25 | 7977 | 643 | 0 | 8620 | January 1, 2025 | gvs | ||
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Jan 25 | 89539 | Deposit | 310245 | 19409 | 0 | 329654 | January 1, 2025 | gv |
Gerald (https://www.notion.so/Gerald-15fb3e488a45807a833ed20ee3adab9b?pvs=21) | Jan 25 | 103604 | 8343 | 4064 | 107883 | January 1, 2025 | gg | ||
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Jan 25 | 108736 | 8755 | 8211 | 109280 | January 1, 2025 | RSRCCLNT-13 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Jan 25 | 4861 | 391 | 78 | 5174 | January 1, 2025 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Jan 25 | 12674 | 1019 | 204 | 13489 | January 1, 2025 | av | ||
Arsenii Anaskin (https://www.notion.so/Arsenii-Anaskin-161b3e488a45805a95f0c460b259cee2?pvs=21) | Jan 25 | -987 | Withdrawal | 40000 | 3255 | 1628 | 41627 | January 1, 2025 | aa |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Jan 25 | 68589 | 5523 | 2762 | 71350 | January 1, 2025 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Jan 25 | 1512 | 123 | 0 | 1635 | January 1, 2025 | RSRCCLNT-14 | ||
Anton Davidenko (https://www.notion.so/Anton-Davidenko-18bb3e488a45802995fedf1888013301?pvs=21) | Jan 25 | 10000 | Deposit | 10000 | 0 | 0 | 10000 | January 30, 2025 | ad |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Feb 25 | 17972 | 1055 | 317 | 18710 | February 1, 2025 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Feb 25 | 82736 | 4859 | 2430 | 85165 | February 1, 2025 | yk | ||
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Feb 25 | 63164 | 3708 | 1854 | 65018 | February 1, 2025 | stk | ||
Stan Lavrinenko (https://www.notion.so/Stan-Lavrinenko-157b3e488a4580508cffdf538e537ed8?pvs=21) | Feb 25 | 10975 | 643 | 322 | 11296 | February 1, 2025 | sl | ||
Sergey Lemekhov (https://www.notion.so/Sergey-Lemekhov-15fb3e488a45801db945e6f98d621407?pvs=21) | Feb 25 | 113355 | 6657 | 3329 | 116683 | February 1, 2025 | slem | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Feb 25 | 62919 | 3695 | 1848 | 64766 | February 1, 2025 | dz | ||
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Feb 25 | 12162 | 714 | 357 | 12519 | February 1, 2025 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Feb 25 | 36715 | 2125 | 1063 | 37777 | February 1, 2025 | rk | ||
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Feb 25 | 56980 | 3347 | 1674 | 58653 | February 1, 2025 | npg | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Feb 25 | 32762 | 1972 | 986 | 33748 | February 1, 2025 | im | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Feb 25 | 12051 | 708 | 0 | 12759 | February 1, 2025 | iv | ||
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Feb 25 | 11393 | 659 | 330 | 11722 | February 1, 2025 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Feb 25 | 2032352 | Referral incomeReferral income | 10652 | 625 | 0 | 11277 | February 1, 2025 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Feb 25 | 21122-80000-150002-4062 | WithdrawalWithdrawalWithdrawal | 116713 | 12244 | 0 | 128957 | February 1, 2025 | gv |
Gerald (https://www.notion.so/Gerald-15fb3e488a45807a833ed20ee3adab9b?pvs=21) | Feb 25 | -4064 | Withdrawal | 103819 | 6256 | 3128 | 106947 | February 1, 2025 | gg |
Fund assets - pool (old) (https://www.notion.so/Fund-assets-pool-old-8fb811ffa9504dae9e4fe7507df3ae8f?pvs=21) | Feb 25 | -113264 | Withdrawal | 0 | 0 | 0 | 0 | February 1, 2025 | RSRCCLNT-13 |
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Feb 25 | 5174 | 303 | 61 | 5416 | February 1, 2025 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Feb 25 | 13489 | 792 | 158 | 14123 | February 1, 2025 | av | ||
Arsenii Anaskin (https://www.notion.so/Arsenii-Anaskin-161b3e488a45805a95f0c460b259cee2?pvs=21) | Feb 25 | -1627 | Withdrawal | 40000 | 2350 | 1175 | 41175 | February 1, 2025 | aa |
Anton Davidenko (https://www.notion.so/Anton-Davidenko-18bb3e488a45802995fedf1888013301?pvs=21) | Feb 25 | 10000 | 587 | 294 | 10293 | February 1, 2025 | ad | ||
Andrey Smolin (https://www.notion.so/Andrey-Smolin-18db3e488a4580cd9305f4ebecb145fc?pvs=21) | Feb 25 | 80000 | Deposit | 80000 | 4698 | 2349 | 82349 | February 1, 2025 | asm |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Feb 25 | 71350 | 4190 | 2095 | 73445 | February 1, 2025 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Feb 25 | 1635 | 96 | 0 | 1731 | February 1, 2025 | RSRCCLNT-14 | ||
Maxim Karpukhin (https://www.notion.so/Maxim-Karpukhin-196b3e488a4580f6bb81e866e824366c?pvs=21) | Feb 25 | 4997 | Deposit | 4997 | 107 | 30 | 5074 | February 10, 2025 | mk |
Fund assets - pool (https://www.notion.so/Fund-assets-pool-196b3e488a4580718cbdd7031c5529e4?pvs=21) | Feb 25 | 106864 | Deposit | 104355 | 2242 | 2242 | 104355 | February 10, 2025 | RSRCCLNT-36 |
Yurii Prihodko (https://www.notion.so/Yurii-Prihodko-eaf9a33ce13049f888ead410711b88b5?pvs=21) | Mar 25 | 18710 | 0 | 0 | 0 | March 1, 2025 | yp | ||
Yurii Kaufmann 1 (https://www.notion.so/Yurii-Kaufmann-1-870955b7af624e67a18beb4e38d86866?pvs=21) | Mar 25 | 85165 | 0 | 0 | 0 | March 1, 2025 | yk | ||
Steffen (https://www.notion.so/Steffen-90d3b46b5b0a45c19aa95480f2a0399e?pvs=21) | Mar 25 | 65018 | 0 | 0 | 0 | March 1, 2025 | stk | ||
Stan Lavrinenko (https://www.notion.so/Stan-Lavrinenko-157b3e488a4580508cffdf538e537ed8?pvs=21) | Mar 25 | 11296 | 0 | 0 | 0 | March 1, 2025 | sl | ||
Sergey Lemekhov (https://www.notion.so/Sergey-Lemekhov-15fb3e488a45801db945e6f98d621407?pvs=21) | Mar 25 | 116683 | 0 | 0 | 0 | March 1, 2025 | slem | ||
Sergei Kasaev (https://www.notion.so/Sergei-Kasaev-b0763635cc674d78aea90a5cd038d1d1?pvs=21) | Mar 25 | 57543 | Deposit | 122309 | 0 | 0 | 0 | March 1, 2025 | dz |
Sergei Gladkii (https://www.notion.so/Sergei-Gladkii-6f462f8a2d9048f9bb760cd2a6e6025a?pvs=21) | Mar 25 | 12519 | 0 | 0 | 0 | March 1, 2025 | sg | ||
Ruslan Kostiuk (https://www.notion.so/Ruslan-Kostiuk-09cc0dbd306c4e1d8dba948bdf870478?pvs=21) | Mar 25 | -5635 | Withdrawal | 32142 | 0 | 0 | 0 | March 1, 2025 | rk |
Nikolay Parsadanov-Gevondyan (https://www.notion.so/Nikolay-Parsadanov-Gevondyan-806733a364f647d98a2f88db4d214045?pvs=21) | Mar 25 | 58653 | 0 | 0 | 0 | March 1, 2025 | npg | ||
Maxim Karpukhin (https://www.notion.so/Maxim-Karpukhin-196b3e488a4580f6bb81e866e824366c?pvs=21) | Mar 25 | 5074 | 0 | 0 | 0 | March 1, 2025 | mk | ||
Irina Mihovich (https://www.notion.so/Irina-Mihovich-11fb3e488a4580ec80f5cebdf78dc4b5?pvs=21) | Mar 25 | 33748 | 0 | 0 | 0 | March 1, 2025 | im | ||
Ilya Vorotyncev (https://www.notion.so/Ilya-Vorotyncev-7b402bd091af40ec9957ef33b8ad5a3e?pvs=21) | Mar 25 | 100001100-214831847 | DepositDepositLoanDeposit | 4223 | 0 | 0 | 0 | March 1, 2025 | iv |
Holger Kaufmann (https://www.notion.so/Holger-Kaufmann-6a2089e6bb68475ab81dc045829d5862?pvs=21) | Mar 25 | 11722 | 0 | 0 | 0 | March 1, 2025 | hk | ||
Grigorii Vorotyncev (salesman) (https://www.notion.so/Grigorii-Vorotyncev-salesman-b76b16b5c97e4776b7a67fa495a7748b?pvs=21) | Mar 25 | 44469 | Referral incomeReferral income | 12142 | 0 | 0 | 0 | March 1, 2025 | gvs |
Grigorii Vorotyncev (https://www.notion.so/Grigorii-Vorotyncev-7dd3a24692e7443eacdf29efc14e0359?pvs=21) | Mar 25 | -2921-6788322778 | LoanWithdrawalDeposit | 80930 | 0 | 0 | 0 | March 1, 2025 | gv |
Gerald (https://www.notion.so/Gerald-15fb3e488a45807a833ed20ee3adab9b?pvs=21) | Mar 25 | -3128 | Withdrawal | 103819 | 0 | 0 | 0 | March 1, 2025 | gg |
Fund assets - pool (https://www.notion.so/Fund-assets-pool-196b3e488a4580718cbdd7031c5529e4?pvs=21) | Mar 25 | 104355 | 0 | 0 | 0 | March 1, 2025 | RSRCCLNT-36 | ||
Elena Shmarova (https://www.notion.so/Elena-Shmarova-9acfa4b57aed43dfa37d92449a03f090?pvs=21) | Mar 25 | 5416 | 0 | 0 | 0 | March 1, 2025 | es | ||
Artem Vshikov (https://www.notion.so/Artem-Vshikov-b4702e844673458cb7cfe4afc949e4ed?pvs=21) | Mar 25 | 14123 | 0 | 0 | 0 | March 1, 2025 | av | ||
Arsenii Anaskin (https://www.notion.so/Arsenii-Anaskin-161b3e488a45805a95f0c460b259cee2?pvs=21) | Mar 25 | -1175 | Withdrawal | 40000 | 0 | 0 | 0 | March 1, 2025 | aa |
Anton Davidenko (https://www.notion.so/Anton-Davidenko-18bb3e488a45802995fedf1888013301?pvs=21) | Mar 25 | 21809 | Deposit | 32102 | 0 | 0 | 0 | March 1, 2025 | ad |
Andrey Smolin (https://www.notion.so/Andrey-Smolin-18db3e488a4580cd9305f4ebecb145fc?pvs=21) | Mar 25 | 67883 | Deposit | 150232 | 0 | 0 | 0 | March 1, 2025 | asm |
Alexey Saveliev (https://www.notion.so/Alexey-Saveliev-376e869fd0694a28a814da90e6e4a6fb?pvs=21) | Mar 25 | 73445 | 0 | 0 | 0 | March 1, 2025 | as | ||
Alexey Kozlov (https://www.notion.so/Alexey-Kozlov-a95f8b09966b4062b1681344a57f208e?pvs=21) | Mar 25 | 1731 | 0 | 0 | 0 | March 1, 2025 | RSRCCLNT-14 | ||
Alisa Zelenova (https://www.notion.so/Alisa-Zelenova-1b3b3e488a45809290cbe1bb38cc0b59?pvs=21) | Mar 25 | 40002921 | DepositDeposit | 6921 | 0 | 0 | 0 | March 11, 2025 | az |
Konstantin Sergeev (https://www.notion.so/Konstantin-Sergeev-1b5b3e488a458029addccb3e478b0058?pvs=21) | Mar 25 | 21483 | Deposit | 21483 | 0 | 0 | 0 | March 13, 2025 | RSRCCLNT-39 |
Andrey Kalinin (https://www.notion.so/Andrey-Kalinin-1b5b3e488a458062b339c197194b62df?pvs=21) | Mar 25 | 10000 | Deposit | 10000 | 0 | 0 | 0 | March 13, 2025 | RSRCCLNT-42 |
Yurii Kaufmann 2 (https://www.notion.so/Yurii-Kaufmann-2-1c3b3e488a4580f8a28ad55d6f49babc?pvs=21) | Mar 25 | 26547 | Deposit | 26547 | 0 | 0 | 0 | March 27, 2025 | RSRCCLNT-44 |