📊 Dashboard Transaksi USDT
Wallet: 0x2DD428e5…409d11caA · USDT BEP-20 (≥ 1) · Auto Alchemy API WIB (GMT+7) Auto-refresh 1 mnt
🔄 Update terakhir: 04 Aug 2026, 04:17:30 WIB
🧾 Transaksi Terbaru — DANA KELUAR (Gaji)
| Waktu (WIB) | Karyawan | Jumlah |
|---|
| 03 Aug, 19:44 | HENDY HALIM | $252.04 |
| 03 Aug, 19:43 | JIU CHING | $252.03 |
| 03 Aug, 19:43 | TEGAR | $420.07 |
| 03 Aug, 19:36 | BOBI FIRMANSYAH | $1,120.10 |
| 03 Aug, 19:34 | ERICK | $364.04 |
| 03 Aug, 19:34 | M RIZKY PRATAMA | $347.24 |
| 03 Aug, 19:34 | STEVEN ZEBUA | $280.02 |
| 03 Aug, 19:34 | JUSTIN LIMORGEN | $252.04 |
| 03 Aug, 19:34 | SHEREN | $392.05 |
| 13 Jul, 22:27 | YOGI ANDIKA | $614.16 |
| 13 Jul, 22:26 | HERY HARYADI | $614.13 |
| 13 Jul, 22:26 | WIVIANY ELLEN | $290.94 |
| 07 Jul, 06:21 | CELVIN APRIO | $323.25 |
| 07 Jul, 06:21 | NURHADI GUSNAIN | $711.11 |
| 07 Jul, 06:19 | HARTONI | $969.74 |
| 07 Jul, 06:19 | HENDY HALIM | $290.93 |
| 07 Jul, 06:19 | TEGAR | $452.57 |
| 07 Jul, 06:18 | JIU CHING | $290.92 |
| 07 Jul, 06:16 | ERICK | $420.22 |
| 07 Jul, 06:14 | M RIZKY PRATAMA | $400.83 |
💰 DANA MASUK ke Wallet
| Waktu (WIB) | Dari | Jumlah |
|---|
| 03 Aug, 19:32 | Binance Hot Wallet 10 🟢 | $11,335.44 |
| 13 Jul, 22:22 | Binance Hot Wallet 10 🟢 | $4,000.99 |
| 07 Jul, 06:18 | Binance Hot Wallet 16 🟢 | $3,288.83 |
| 01 Jul, 23:13 | Binance Hot Wallet 13 🟢 | $9,411.70 |
| 18 Jun, 00:34 | Binance Hot Wallet 12 🟢 | $1,499.99 |
| 17 Jun, 23:03 | Binance Hot Wallet 12 🟢 | $11,252.68 |
| 08 Jun, 23:31 | Binance Hot Wallet 13 🟢 | $6,063.27 |
| 02 Jun, 22:56 | Wallet pribadi ⚪ | $298.12 |
| 02 Jun, 22:51 | Binance Hot Wallet 10 🟢 | $6,999.99 |
| 01 May, 23:49 | Binance Hot Wallet 13 🟢 | $2,999.99 |
| 01 May, 23:40 | Wallet Operasional (funding utama) | $3,800.00 |
| 01 May, 22:13 | Binance Withdrawals 7 🟢 | $14,421.11 |
| 16 Apr, 23:39 | Binance Hot Wallet 11 🟢 | $2,999.99 |
| 03 Apr, 22:09 | Binance Hot Wallet 13 🟢 | $3,999.99 |
| 03 Apr, 00:45 | Binance Hot Wallet 11 🟢 | $3,000.35 |
| 03 Apr, 00:21 | Wallet pribadi ⚪ | $835.10 |
| 03 Apr, 00:19 | Binance Withdrawals 7 🟢 | $7,418.79 |
| 10 Mar, 23:12 | Binance Hot Wallet 10 🟢 | $9,999.99 |
| 05 Mar, 22:12 | Wallet Operasional (funding utama) | $1,576.92 |
| 02 Mar, 23:31 | Binance Hot Wallet 10 🟢 | $9,999.99 |
📊 Ringkasan per Karyawan (Keluar)
| Nama | Jumlah Tx | Total USDT | Distribusi |
|---|
| BOBI FIRMANSYAH | 22x | $24,738.52 | |
| HARTONI | 28x | $22,179.87 | |
| YOGI ANDIKA | 23x | $13,361.89 | |
| NURHADI GUSNAIN | 21x | $12,921.01 | |
| HERY HARYADI | 23x | $12,721.18 | |
| JOURDAN | 20x | $7,447.13 | |
| MUHAMMAD SAFIUDIN | 20x | $7,403.15 | |
| TEGAR | 19x | $7,177.84 | |
| ERICK | 18x | $6,349.06 | |
| M RIZKY PRATAMA | 15x | $4,974.13 | |
| SHEREN | 14x | $4,828.26 | |
| CELVIN APRIO | 10x | $2,734.68 | |
| MICKEY RAMA ANDIKA | 9x | $2,327.36 | |
| STEVEN ZEBUA | 8x | $2,233.85 | |
| JUSTIN LIMORGEN | 8x | $2,133.71 | |
| RIDUAN HAMID | 8x | $2,079.67 | |
| M RAFLY AL RISYA | 8x | $2,075.59 | |
| KELVIN ADINATA | 8x | $2,075.52 | |
| M FARIZ RAMADHAN | 8x | $2,075.50 | |
| WIVIANY ELLEN | 6x | $1,542.76 | |
| JIU CHING | 6x | $1,524.42 | |
| HENDY HALIM | 5x | $1,287.39 | |
| JIMMY CHANG | 5x | $1,239.71 | |
| SANDY YULPIANDA | 5x | $865.35 | |
| FastGaji | 1x | $699.10 | |
| MUHAMMAD VADRIZAL | 3x | $616.89 | |