| SIAH LEE KHOO | April 16, 2025 13:47 | 126.00 | Received transfer from user LEEBEE1-1 |
| LEE BEE KHOO | April 16, 2025 13:47 | -126.00 | Transferred to user Leslie1-1 |
| Ai Chin Ang | April 16, 2025 13:47 | 126.00 | Received transfer from user LEEBEE1-1 |
| LEE BEE KHOO | April 16, 2025 13:47 | -126.00 | Transferred to user AiChin1-1 |
| Bee Yean Ng | April 16, 2025 13:46 | 126.00 | Received transfer from user LEEBEE1-1 |
| LEE BEE KHOO | April 16, 2025 13:46 | -126.00 | Transferred to user FIONASK1-1 |
| LEE BEE KHOO | April 16, 2025 13:44 | -126.00 | Transferred to user Jenny1-1 |
| Yoke Eng Yee | April 16, 2025 13:44 | 126.00 | Received transfer from user LEEBEE1-1 |
| Khoo Lee Bee | April 16, 2025 13:44 | 63.00 | Received transfer from user LEEBEE1-1 |
| LEE BEE KHOO | April 16, 2025 13:44 | -63.00 | Transferred to user LeeBee3-1 |
| Lee Bee Khoo | April 16, 2025 13:44 | 63.00 | Received transfer from user LEEBEE1-1 |
| LEE BEE KHOO | April 16, 2025 13:44 | -63.00 | Transferred to user LeeBee2-1 |
| LEE BEE KHOO | April 16, 2025 12:54 | 630.00 | Received transfer from user skonhet-1 |
| Skonhet | April 16, 2025 12:54 | -630.00 | Transferred to user LEEBEE1-1 |
| Tan Lang Hiang | April 11, 2025 23:22 | -63.00 | Deducted for order creation for 1tanlanghiang-1 |
| Skonhet | April 11, 2025 23:17 | -63.00 | Transferred to user tanlanghiang-1 |
| Tan Lang Hiang | April 11, 2025 23:17 | 63.00 | Received transfer from user skonhet-1 |
| Seok Ten Loh | April 11, 2025 21:03 | -63.00 | Deducted for order creation for tanlanghiang-1 |
