Withdrawal History
Complete record of all withdrawal requests and their lifecycle
Total Withdrawals
146
Completed
128
Pending
14
Total Volume
$48,920
| Request ID | User | Wallet | Requested | Fee | Net Received | Method | Status | Timeline | Date |
|---|---|---|---|---|---|---|---|---|---|
| #WDR1001 | Ali Khan | Main Wallet | $500 | $5 | $495 | USDT TRC20 | Pending | Created → Pending | 2026-06-04 |
| #WDR1002 | Sara Ahmed | Profit Wallet | $200 | $2 | $198 | USDT ERC20 | Processing | Created → Approved → Processing | 2026-06-03 |
| #WDR1003 | John Doe | Referral Wallet | $120 | $1 | $119 | Bank Transfer | Completed | Created → Approved → Completed | 2026-06-02 |
Audit Rules
- Every withdrawal must follow a full lifecycle (Created → Processed → Completed/Rejected)
- Fees are immutable after request creation
- All changes are logged in wallet ledger
- Status changes must be traceable with timestamps