SQMonitor.com

Transaction Hash: 0x1ebc4dfedf927021cfb67369d92cd593889ce952e728e012133660a1372d013d Timestamp: Apr-29-2023 03:26:28 PM +UTC From 0xd90edbc7f8204599ff11346b5baa7e5085dbc8d7 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 For 1 BSC-USDT

ePayCore: Date and time 29/04/2023 at 18:42 Top-up + 0.5 usd Payment system ePayCore E047134 Batch: 1645757 Comment Withdraw to sqmonitor from Triple Success

Tron: Hash: ff1017bf451d110d48d16f0ab4df758a45761fb87109a1005caad4548edc3ca0 Time: 2023-04-29 16:04:03 From THh5JSFdvM2mGm1e2HZB6i19pK9UbZ1RDA To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 32.360999 TRX

ePayCore: Date and time 29/04/2023 at 15:36 Top-up + 4 usd Payment system ePayCore E046749 Batch: 1645369 Comment Withdraw to sqmonitor from coincxo.ltd

ePayCore: Date and time 29/04/2023 at 19:53 Top-up + 0.99 usd Payment system ePayCore E045102 Batch: 1645898 Comment Withdraw to sqmonitor from Sveltetrade

ePayCore: Date and time 29/04/2023 at 15:37 Top-up + 0.65 usd Payment system ePayCore E045414 Batch: 1645372 Comment Withdraw to sqmonitor from nnj-techno.center

ePayCore: Date and time 29/04/2023 at 09:25 Top-up + 1 usd Payment system ePayCore E043264 Batch: 1644711 Comment Withdraw to sqmonitor from incomesing.shop

ePayCore: Date and time 29/04/2023 at 00:19 Top-up + 0.4 usd Payment system ePayCore E046037 Batch: 1643967 Comment Withdraw to sqmonitor from RAM TRADE

USDT-TRC20: Hash: 34f68193acd5a618023a82bed688077d29efa141e1f410e2d3feeca3b4e1f259 Time: 2023-04-29 06:25:18 TRC20 Transfers: From TR4YurReBfbE2Sfr45EAfjxr7jNeK2bPF3 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +0.9 Tether USD

USDT-TRC20: Hash: 0bb1d9153f9193237235ab4fa27148ad5e59d0aabcc413f19461135db9d98eaf Time: 2023-04-29 01:25:06 TRC20 Transfers: From TT2mhEx8uzxh1EQgRuLojciXg1pSZDRCPi To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +25.973511 Tether USD

USDT-TRC20: Hash: 73439ead2c98aaeaee38131471568140419e1860e5dcb2e13d10a3c784d6dfaa Time: 2023-04-29 15:57:51 TRC20 Transfers: From TGRPJF2t5Ni8j6HkWFRj8zSd2ijNUAPBs6 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 8 Tether USD

Name: NFTDefiTrade Start: Jan 2nd, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design About Program: Investment Plans: 2% weekly for 52 weeks (principal returned) Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 0.35%,0.15%* Withdrawal: Manual Minimum Withdrawal: bnb - $5, btc - $10, tether - $1, bitcoincash - $5, litecoin - $2, dogecoin - $1, ethereum - $20, tron - $1, dai - $1, dash - $1, binance usd - $1, epaycore - $1 Payment systems: ePayCore | Tether ERC20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron Date and time 29/04/2023 at 17:58 Payment system ePayCore E042691 Replenishment 50 usd Batch: 1645615 Comment Deposit to nftdefitrade.com User sqmonitor Visit NFTDefiTrade and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Precious Trade Group Start: Apr 29th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat About Program: Investment Plans: 0.5% daily for 45 days | 1.2% daily for 60 days Principal Return: At the end Charging: Calendar days Minimal Spend: $50 Maximal Spend: $50,000 Referral: 5% Withdrawal: Manual Minimum Withdrawal: $5 Payment systems: Tether ERC20 | Tether TRC20 | Bitcoin | Litecoin | Dogecoin | Dash | Ripple $200 USDT-TRC20 internal transfer Hash: c03bd63171818444e93777f85c61fc386cadcfbe8ed6474842540fcab8d7813b Time: 2023-04-29 15:03:51 TRC20 Transfers: From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5 Tether USD Visit Precious Trade Group and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 28/04/2023 at 23:05 Top-up + 0.24 usd Payment system ePayCore E002683 Batch: 1643722

ePayCore: Date and time 28/04/2023 at 22:08 Top-up + 3 usd Payment system ePayCore E040261 Batch: 1643646 Comment Withdraw to sqmonitor from AleoFund

ePayCore: Date and time 28/04/2023 at 21:56 Top-up + 1.5 usd Payment system ePayCore E039766 Batch: 1643636 Comment Invoice #381, sqmonitor

USDT-TRC20: Hash: c6f461da2d8788566ef38dd9e3e3aad69f4422175eaafe42b01c1dccb94e492e Time: 2023-04-28 13:42:30 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD

USDT-TRC20: Hash: 5749901a85da67e9645b395ef0a36b31540dc8701cc139a206f385411ab2451d Time: 2023-04-28 05:35:21 TRC20 Transfers: From TWLtpzCkPnvevqoyVwREWxQYGSXgtVAdwg To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +20 Tether USD

ePayCore: Date and time 28/04/2023 at 13:35 Top-up + 0.4 usd Payment system ePayCore E046037 Batch: 1642430 Comment Withdraw to sqmonitor from RAM TRADE

USDT-TRC20: Hash: 2805e60bf38c075d6db5da7646f7fe8b3e288b40d8944cb02e8f82eb0a0751e4 Time: 2023-04-28 13:38:18 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 1.26 Tether USD

USDT-TRC20: Hash: c2e26668aa9d1a13fd47b853497c63065d9ec6e2001860bad0322caacb467d40 Time: 2023-04-28 11:31:27 TRC20 Transfers: From TNKCaARTcveJZrVGYhQUHQYGbVp4wx9EPh To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD

ePayCore: Date and time 28/04/2023 at 13:32 Top-up + 0.85 usd Payment system ePayCore E045414 Batch: 1642421 Comment Withdraw to sqmonitor from nnj-techno.center

ePayCore: Date and time 28/04/2023 at 18:18 Top-up + 1 usd Payment system ePayCore E043264 Batch: 1643272 Comment Withdraw to sqmonitor from incomesing.shop

USDT-TRC20: Hash: 2f2a1f3525aba7ed78ec21c98a953c286dfee3489b80e57994113a1d52366cfb Time: 2023-04-29 19:32:24 TRC20 Transfers: From TSLPAdRbjCgGbgMBLMYtmHKM6Mo7vbG9aG To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.55 Tether USD