Back to Legal

Transaction Information

Trading Date and TimeTypeCrypto Asset Identification CodeCrypto Asset Full NamePricePrice CurrencyQuantityTransaction ID
12/12/2025, 00:00BUYD74JZ1VRDLitecoin71.98EUR0.636375edf9c-531e-**********************
12/12/2025, 00:00BUY6QZ1LNC12Solana120.07EUR0.1396539a7ee-c7da-**********************
12/12/2025, 00:00BUY6QZ1LNC12Solana140.79USD0.126a9c4576d-41bf-**********************
12/12/2025, 00:00BUYD5RG2FHH0Ethereum2848.46EUR0.012349a77c2de-ad90-**********************
12/12/2025, 00:00BUYD74JZ1VRDLitecoin71.96EUR0.657d55dd844-dcc4-**********************
12/12/2025, 00:00BUYD74JZ1VRDLitecoin71.48EUR0.2975f9f8d58-903d-**********************
12/12/2025, 00:01BUYL09Q657BKTether (TRC-20)0.86EUR1110.42cf03d84e-db2b-**********************
12/12/2025, 00:01BUY8N2VXJKB1Binance Coin (BEP-20)702.12EUR0.033d1df4e2c-2542-**********************
12/12/2025, 00:01BUY35PLJP6J7Dogecoin0.12USD167c8293df3-7884-**********************
12/12/2025, 00:01BUY6QZ1LNC12Solana120.07EUR0.139bda34058-87d3-**********************
12/12/2025, 00:01BUYL09Q657BKTether (Ton)3.80PLN26.22619c38d5-08c0-**********************
12/12/2025, 00:02BUYD5RG2FHH0Ethereum2789.02EUR0.00929792b9e5c-5488-**********************
12/12/2025, 00:03BUYL09Q657BKTether (TRC-20)0.86EUR111.31cdb078b1-00a4-**********************
12/12/2025, 00:03BUY6QZ1LNC12Solana121.27EUR1.194f48f4b6e-ce72-**********************
12/12/2025, 00:03BUYV15WLZJMFBitcoin920029.41NOK0.00102ab54bcd3-5c52-**********************
12/12/2025, 00:03BUYV15WLZJMFBitcoin80600.00EUR0.00055d01fd3d7-9c46-**********************
12/12/2025, 00:03BUYV15WLZJMFBitcoin80430.14EUR0.003656ec654f7-03e0-**********************
12/12/2025, 00:03BUYV15WLZJMFBitcoin82318.58EUR0.00113018f9e18-0f09-**********************
12/12/2025, 00:03BUYD5RG2FHH0Ethereum3144.42USD0.00824b51b5ca1-3fd9-**********************
12/12/2025, 00:03BUY6QZ1LNC12Solana141.89USD0.1119f149be9-6dad-**********************
12/12/2025, 00:03BUY6QZ1LNC12Solana120.20EUR0.46cdd8001d-4093-**********************
12/12/2025, 00:04BUYD5RG2FHH0Ethereum2847.22EUR0.0072e4f6dbed-5b78-**********************
12/12/2025, 00:04BUY6QZ1LNC12Solana141.89USD0.111dffca6d5-1fb0-**********************
12/12/2025, 00:05BUY6QZ1LNC12Solana120.04EUR0.4590424ac6f-0e19-**********************
12/12/2025, 00:05BUY6QZ1LNC12Solana119.82EUR0.54371b9dfe7-1258-**********************
12/12/2025, 00:05BUY6QZ1LNC12Solana111.30EUR1.37812941458-7440-**********************
12/12/2025, 00:05BUY6QZ1LNC12Solana140.88USD0.147c08dbab2-36e2-**********************
12/12/2025, 00:06BUYD5RG2FHH0Ethereum2864.13EUR0.048657ee02890-e96b-**********************
12/12/2025, 00:06SELLD5RG2FHH0Ethereum2679.91EUR0.021651a658e3a-77e3-**********************
12/12/2025, 00:06BUYTJWK5QTRKUSD Coin (Polygon)1.01USD18.9376694cc2-a1ce-**********************
12/12/2025, 00:06BUY6QZ1LNC12Solana116.88EUR0.208127b80fc-7f11-**********************
12/12/2025, 00:07BUY6QZ1LNC12Solana111.37EUR1.723d21e6308-6548-**********************
12/12/2025, 00:08BUYTJWK5QTRKUSD Coin (ERC-20)1.02USD34.587af98606-f844-**********************
12/12/2025, 00:08BUYD5RG2FHH0Ethereum2886.22EUR0.01582ca2ab5c5-d661-**********************
12/12/2025, 00:09BUYD5RG2FHH0Ethereum (Base)2851.39EUR0.00728eb3d675-2c20-**********************
12/12/2025, 00:09BUYL09Q657BKTether (ERC-20)0.86EUR577.88519033d3-76e9-**********************
12/12/2025, 00:09BUY42PHJB2BSXRP1.80EUR267.519dd27490e-8745-**********************
12/12/2025, 00:09BUY42PHJB2BSXRP1.75EUR20.489ca324a1f-4eaa-**********************
12/12/2025, 00:11BUY6QZ1LNC12Solana109.22EUR0.322d983c824-4b2d-**********************
12/12/2025, 00:11BUYS6JCBF70NAvalanche (C-Chain)11.61EUR41.3692ca9474-9ca2-**********************
12/12/2025, 00:11BUYKK12JMBTXToncoin1.45EUR28.1111ed385a-3342-**********************
12/12/2025, 00:11BUYD5RG2FHH0Ethereum2853.76EUR0.01648f3fee944-7526-**********************
12/12/2025, 00:12BUY6QZ1LNC12Solana120.32EUR0.5367b77c98e-fe40-**********************
12/12/2025, 00:12BUYL09Q657BKTether (ERC-20)1.01USD227.3204d75509-26c1-**********************
12/12/2025, 00:12BUYL09Q657BKTether (Solana)0.86EUR85.93b8d33612-fea3-**********************
12/12/2025, 00:12BUYD5RG2FHH0Ethereum2862.95EUR0.04867d38340dc-8c54-**********************
12/12/2025, 00:12SELLD5RG2FHH0Ethereum28709.42SEK0.018795d2d2b21-ce06-**********************
12/12/2025, 00:13BUY6QZ1LNC12Solana120.35EUR0.3736e7fde24-639f-**********************
12/12/2025, 00:13BUY6QZ1LNC12Solana120.43EUR0.21ebeb8d38-7600-**********************
12/12/2025, 00:13BUY6QZ1LNC12Solana115.51EUR0.477c7d9e2d2-1989-**********************

Transaction Information Columns

  • Trading Date and Time - day and time the transaction was processed
  • Type - type of transaction processed (i.e. buy, sell, swap)
  • Crypto Asset Identification Code - the Digital Token Identifier (DTI) set by the ISO 24615 standard that is a unique, standardized code assigned to each digital asset to allow for consistent identification and tracking
  • Crypto Asset Full Name - the commonly used name for the crypto asset including, where applicable, (the blockchain the asset trades on)
  • Price - the base price per unit for the crypto asset at the time of the transaction
  • Price Currency - the fiat currency the customer bought or sold the crypto asset in, or the base crypto asset in case of a swap.
  • Quantity - the amount of the crypto asset processed for the identified transaction
  • Transaction ID - a unique identifier MoonPay assigns to the processed transaction