Diversified.holdings - Deposits and Payouts (Last 100)
Investment plans: 3.0% daily forever, 3.5% daily forever, 4.0% daily forever, 4.5% daily forever
| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 25.11.2020 17:57:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:57 25.11.20. Batch: 349987214. |
| 24.11.2020 20:04:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:04 24.11.20. Batch: 349749619. |
| 23.11.2020 18:24:00 | Payout | 6 | Perfect Money | The amount of 6 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 18:24 23.11.20. Batch: 349508226. |
| 23.11.2020 16:11:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:11 23.11.20. Batch: 349478370. |
| 22.11.2020 21:36:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 21:36 22.11.20. Batch: 349309262. |
| 21.11.2020 16:19:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:19 21.11.20. Batch: 349067415. |
| 20.11.2020 17:56:00 | Payout | 23.5 | Perfect Money | The amount of 23.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:56 20.11.20. Batch: 348879378. |
| 19.11.2020 18:24:00 | Payout | 17.5 | Perfect Money | The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 18:24 19.11.20. Batch: 348673423. |
| 19.11.2020 10:03:00 | Payout | 1.8 | Perfect Money | The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 10:03 19.11.20. Batch: 348567327. |
| 18.11.2020 20:31:00 | Payout | 1.8 | Perfect Money | The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:31 18.11.20. Batch: 348482997. |
| 18.11.2020 16:29:00 | Payout | 4.5 | Perfect Money | The amount of 4.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:29 18.11.20. Batch: 348437848. |
| 18.11.2020 14:10:00 | Payout | 1.8 | Perfect Money | The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 14:10 18.11.20. Batch: 348404028. |
USER PANEL
UNDER INSURANCE
| 1. | 🔥 Hydtprotocol.com | $1,000 |
| 2. | 🔥 Yaccuura.com | $500 |
| 3. | 🔥 Targlobal.org | $500 |
| 4. | 🔥 Quinex.io | $500 |
| 5. | 🥇 Monezy.io | $250 |
TOP DEPOSITED (10 DAYS)
| 1. | 🔥 Goldenprice.bi... | $2305 |
| 2. | 🔥 Loanledger.io | $1249 |
| 3. | 🥇 Quinex.io | $750 |
| 4. | 🥇 Fincentre.biz | $200 |
| 5. | 🥈 Qubex.network | $130 |
| 6. | 🥈 Bitvaultx.biz | $120 |
| 7. | 🥈 Alpha-income.c... | $100 |
| 8. | 🥉 Realtrading.or... | $100 |
| 9. | 🥉 Cryptobotics.n... | $30 |
| 10. | 🥉 Bitcoinecon.co... | $28 |
TOP INVESTORS
| 1. | 🔥 Aidar | $530 |
| 2. | 🥇 ant | $350 |
| 3. | 🥇 amy | $250 |
| 4. | 🥇 grek8310 | $220 |
| 5. | 🥈 Eximinds | $200 |
| 6. | 🥈 CryptoDice | $200 |
| 7. | 🥈 Stolz | $158 |
| 8. | 🥉 Tandem | $120 |
| 9. | 🥉 HunterMoney | $100 |
| 10. | 🥉 besom3276 | $100 |
| 1. | 🔥 Invi | $2559 |
| 2. | 🔥 vvs57 | $1340 |
| 3. | 🔥 ant | $1150 |
| 4. | 🔥 Aidar | $1070 |
| 5. | 🔥 MurloKot | $700 |
| 6. | 🔥 amy | $610 |
| 7. | 🔥 zippoo | $600 |
| 8. | 🥇 Johyip | $500 |
| 9. | 🥇 grek8310 | $424 |
| 10. | 🥇 Mjay | $400 |
| 11. | 🥇 aricsoon65 | $400 |
| 12. | 🥇 Eximinds | $367 |
| 13. | 🥇 ncs | $300 |
| 14. | 🥇 Tandem | $276 |
| 15. | 🥇 psv1964 | $241 |
| 16. | 🥇 Stolz | $241 |
| 17. | 🥇 Abdelpplus | $235 |
| 18. | 🥇 bevich | $229 |
| 19. | 🥇 30455160 | $229 |
| 20. | 🥇 Bodi | $225 |
| 21. | 🥇 slana | $210 |
| 22. | 🥇 JojoRed | $205 |
| 23. | 🥈 forte | $200 |
| 24. | 🥈 mohgue | $200 |
| 25. | 🥈 kacemtrans | $200 |
| 26. | 🥈 andraz | $200 |
| 27. | 🥈 CryptoDice | $200 |
| 28. | 🥈 Termin029 | $168 |
| 29. | 🥈 Dollarhyip | $166 |
| 30. | 🥈 Tolan166 | $150 |
| 31. | 🥈 AnSaTz | $147 |
| 32. | 🥈 upvega | $146 |
| 33. | 🥈 traktorist78 | $132 |
| 34. | 🥈 Archinvestor | $124 |
| 35. | 🥈 gam3rboy | $113 |
| 36. | 🥈 Natali7674 | $102 |
| 37. | 🥈 malinka | $100 |
| 38. | 🥉 HunterMoney | $100 |
| 39. | 🥉 besom3276 | $100 |
| 40. | 🥉 maxidvd | $100 |
| 41. | 🥉 Laki | $100 |
| 42. | 🥉 Lara2016 | $100 |
| 43. | 🥉 Irga | $100 |
| 44. | 🥉 Alice | $100 |
| 45. | 🥉 nagyso | $100 |
| 46. | 🥉 aligator | $100 |
| 47. | 🥉 miko2727 | $100 |
| 48. | 🥉 karito | $100 |
| 49. | 🥉 veto | $100 |
| 50. | 🥉 xujudge | $100 |
| 1. | 🔥 Invi | $2559 |
| 2. | 🔥 vvs57 | $1340 |
| 3. | 🔥 ant | $1150 |
| 4. | 🔥 Aidar | $1070 |
| 5. | 🥇 MurloKot | $700 |
| 6. | 🥇 amy | $610 |
| 7. | 🥇 zippoo | $600 |
| 8. | 🥇 Johyip | $500 |
| 9. | 🥇 grek8310 | $424 |
| 10. | 🥇 Mjay | $400 |
| 11. | 🥇 aricsoon65 | $400 |
| 12. | 🥇 Eximinds | $367 |
| 13. | 🥇 ncs | $300 |
| 14. | 🥈 Tandem | $276 |
| 15. | 🥈 psv1964 | $241 |
| 16. | 🥈 Stolz | $241 |
| 17. | 🥈 Abdelpplus | $235 |
| 18. | 🥈 bevich | $229 |
| 19. | 🥈 30455160 | $229 |
| 20. | 🥈 Bodi | $225 |
| 21. | 🥈 slana | $210 |
| 22. | 🥈 JojoRed | $205 |
| 23. | 🥉 forte | $200 |
| 24. | 🥉 mohgue | $200 |
| 25. | 🥉 kacemtrans | $200 |
| 26. | 🥉 andraz | $200 |
| 27. | 🥉 CryptoDice | $200 |
| 28. | 🥉 Termin029 | $168 |
| 29. | 🥉 Dollarhyip | $166 |
| 30. | 🥉 Tolan166 | $150 |
| 1. | 🔥 MurloKot | $10439 |
| 2. | 🔥 Invi | $10398 |
| 3. | 🔥 Aidar | $9065 |
| 4. | 🔥 Stolz | $8769 |
| 5. | 🔥 Eximinds | $8671 |
| 6. | 🔥 ant | $6187 |
| 7. | 🔥 grek8310 | $5368 |
| 8. | 🥇 slana | $4880 |
| 9. | 🥇 katarnaakk | $4874 |
| 10. | 🥇 LifeIsDifficul... | $4382 |
| 11. | 🥇 vvs57 | $4234 |
| 12. | 🥇 Laki | $4150 |
| 13. | 🥇 forte | $3972 |
| 14. | 🥇 kijun10kan | $3737 |
| 15. | 🥇 Undertaker | $3669 |
| 16. | 🥇 Tandem | $3470 |
| 17. | 🥇 mohgue | $2933 |
| 18. | 🥇 ncs | $2802 |
| 19. | 🥇 komissar | $2724 |
| 20. | 🥇 Natali7674 | $2698 |
| 21. | 🥇 lisapool | $2675 |
| 22. | 🥇 wang | $2580 |
| 23. | 🥈 Lev | $2531 |
| 24. | 🥈 CryptoDice | $2276 |
| 25. | 🥈 traktorist78 | $1997 |
| 26. | 🥈 nagyso | $1982 |
| 27. | 🥈 master74 | $1919 |
| 28. | 🥈 Yana | $1842 |
| 29. | 🥈 miko2727 | $1800 |
| 30. | 🥈 Bodi | $1767 |
| 31. | 🥈 kacemtrans | $1646 |
| 32. | 🥈 besom3276 | $1642 |
| 33. | 🥈 Gaelkisimba | $1600 |
| 34. | 🥈 psv1964 | $1425 |
| 35. | 🥈 AleksTester | $1367 |
| 36. | 🥈 XAM | $1357 |
| 37. | 🥈 yarek | $1256 |
| 38. | 🥉 Walsh | $1200 |
| 39. | 🥉 amy | $1149 |
| 40. | 🥉 Mjay | $1100 |
| 41. | 🥉 zippoo | $1100 |
| 42. | 🥉 Olsa | $1100 |
| 43. | 🥉 Tolan166 | $1060 |
| 44. | 🥉 fobo | $1049 |
| 45. | 🥉 aricsoon65 | $1025 |
| 46. | 🥉 mmadtab123 | $1024 |
| 47. | 🥉 Termin029 | $1020 |
| 48. | 🥉 arman411808 | $1011 |
| 49. | 🥉 bevich | $1000 |
| 50. | 🥉 NikS | $1000 |
MONITOR STATISTIC
| Total RCBs processed: | 387611 |
| Total deposited: | $50819183 |
| Total RCB paid: | $1486755 |
| RCBs pending count: | 2 |
| RCB pending amount: | $21 |
| RCBs count (24h): | 14 |
| RCBs deposits (24h): | $1991 |
LAST ADDED PROJECTS
| Alpha-income.com | Waiting | |
| 17.10.2025: 0.4% - 10% daily for 5 da... | ||
| Bitvaultx.biz | Paying | |
| 17.10.2025: 6.5% - 12% daily for 20 d... | ||
| Loanledger.io | Paying | |
| 16.10.2025: 0.75% - 2.75% daily for 3... | ||
| Quinex.io | Paying | |
| 14.10.2025: 0.9% - 2.0% daily for 15 ... | ||
| Monezy.io | Paying | |
| 12.10.2025: 0.5% - 2% daily for 1 - 3... | ||
| Realtrading.org | Paying | |
| 25.09.2025: 1% daily for 150 days (de... | ||
| Bitcoinecon.com | Paying | |
| 20.09.2025: 101% - 325% after 1 - 90 ... | ||
| Ninefold.cc | Paying | |
| 18.09.2025: 9% daily for 19 business ... | ||
| Tb-ecosystem.com | Paying | |
| 18.09.2025: 1.0% to 1.5% daily for 21... | ||
| Qubex.network | Paying | |
| 15.08.2025: 5.4% daily for 28 days (d... | ||
| Fincentre.biz | Paying | |
| 06.08.2025: 0.5% - 1.1% daily for 20 ... | ||
| Targlobal.org | Paying | |
| 01.08.2025: up to 1% daily for 25 - 2... | ||
| Cryptobotics.net | Paying | |
| 22.07.2025: 0.5% daily for 365 busine... | ||
| Wexon.pro | Paying | |
| 02.07.2025: 1% - 5% forever +0.02% fo... | ||
| Yaccuura.com | Paying | |
| 01.04.2025: 0.5% - 2.0% on working da... | ||
LATEST DEPOSITS & PAYOUTS
| Goldenprice.biz | $300 | Deposit |
| 10/19/2025 8:01:42 AM | ||
| Monezy.io | $8.12 | Payout |
| 10/19/2025 7:51:40 AM | ||
| Loanledger.io | $12.6 | Payout |
| 10/19/2025 7:49:36 AM | ||
| Mooner.pro | $1 | Payout |
| 10/19/2025 1:58:03 AM | ||
| Wexon.pro | $3.48 | Payout |
| 10/19/2025 1:56:05 AM | ||
| Quinex.io | $12.25 | Payout |
| 10/19/2025 1:50:34 AM | ||
| Goldenprice.biz | $23.33 | Payout |
| 10/18/2025 10:35:02 PM | ||
| Qubex.network | $100 | Deposit |
| 10/18/2025 10:30:04 PM | ||
| Monezy.io | $8.11 | Payout |
| 10/18/2025 10:22:18 PM | ||
| Bitvaultx.biz | $12.5 | Payout |
| 10/18/2025 10:20:50 PM | ||
| Loanledger.io | $10.99 | Payout |
| 10/18/2025 10:15:31 PM | ||
| Loanledger.io | $29.1 | Payout |
| 10/18/2025 10:14:52 PM | ||
| Tb-ecosystem.co... | $4.82 | Payout |
| 10/18/2025 4:25:17 AM | ||
| Realtrading.org | $4 | Payout |
| 10/18/2025 1:23:49 AM | ||
| Quinex.io | $40.33 | Payout |
| 10/17/2025 11:17:36 PM |
LATEST COMMENTS & VOTES
| Bitvaultx.biz | Bad | |
| You'd better pass by! Such administ... | ||
| Goldenprice.biz | Very Good | |
| Status Completed Date 10/18/2025... | ||
| Cryptobotics.ne... | Very Good | |
| Operation ID: 2861411 Operation Da... | ||
| Cryptobotics.ne... | Very Good | |
| Payment Confirmation Your withdraw... | ||
| Tb-ecosystem.co... | Very Good | |
| 🟢💰 TXN BOT 💰🟢 Paying !! My PRO... | ||
| Cryptobotics.ne... | Very Good | |
| Operation date: 17 Oct 2025 04:22 ... | ||
| Loanledger.io | Very Good | |
| Loan Ledger is a long-term ROI plat... | ||
| Loanledger.io | Very Good | |
| ✅ Joined today with 0.0035 ETH depo... | ||
| Cryptobotics.ne... | Very Good | |
| Operation ID: 2861133 Operation Da... | ||
| Cryptobotics.ne... | Very Good | |
| Payment Confirmation Your withdraw... | ||
| Cryptobotics.ne... | Very Good | |
| Payment Confirmation Your withdraw... | ||
| Cryptobotics.ne... | Very Good | |
| Operation date: 16 Oct 2025 04:20 ... | ||
| Selwix.com | Very Good | |
| Thanks Admin. Fast Payment! Tran... | ||
| Glory-ltd.top | Very Bad | |
| Withdrawal request $3.03 [cancel] O... | ||
| Tb-ecosystem.co... | Very Good | |
| 🟢💰 TXN BOT 💰🟢 Paying !! My PRO... | ||
PARTNERS
DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.