SQMonitor.com

Tron: Hash: ea8a05f4579054e4242025309d2723ae04ae1e6ce9bfbe5fbd0478ac011f2ca5 Time: 2022-10-12 20:55:48 TRC20 Transfers: From TAVDWsdwsB1nabkdTq9UYmKV64uLG1JrrQ To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5.74 TRX

USDT-TRC20: Hash: 010021fcf4dece251bef1913833a280cb0d3e2df168ad571c2dd3b9c74f6645f Time: 2022-10-12 20:41:06 TRC20 Transfers: From TVTcBwfkJ9UQdHpFTDXzVenuB8pR2wPosK To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 8.29769 Tether USD

Perfect Money: 12.10.22 17:36 Receive Received Payment 0.86 USD from account U12456834 to account U38338228. Batch: 486804863.

Tron: Hash: a10a319ce6e75cf8a0daa3cba0a7417b975ff63f37c68f9ff04d29b03c3b95ac Time: 2022-10-12 03:18:51 TRC20 Transfers: From TTxKhnhd4AYY5FSz6tjXsPzyrCwLm8m1P3 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 17.5 TRX

Perfect Money: 11.10.22 21:18 Receive Received Payment 1.05 USD from account U12456834 to account U38338228. Batch: 486703020.

USDT-TRC20: Hash: 98a268d60d6aa49c8d55de7f47e2802e772d127c94c6c56b124d26c79efbb28b Time: 2022-10-12 21:00:30 TRC20 Transfers: From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.6 Tether USD

ePayCore: Date and time 11/10/2022 at 20:26 Top-up + 1.5 usd Payment system ePayCore E035633 Batch 1057577 Comment Auto

USDT-TRC20: Hash: 53c6199651a0b0071a9151b12339cbbbbc8f9f6c684d48ffb222d47400d1d52b Time: 2022-10-11 17:58:18 TRC20 Transfers: From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 6.004255 Tether USD

Perfect Money: 11.10.22 04:33 Receive Received Payment 3.00 USD from account U12456834 to account U38338228. Batch: 486574320.

Perfect Money: 11.10.22 13:14 Receive Received Payment 1.92 USD from account U12456834 to account U38338228. Batch: 486635169.

Perfect Money: 11.10.22 11:45 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 486622585.

Perfect Money: 11.10.22 15:36 Receive Received Payment 39.00 USD from account U37923751 to account U38338228. Batch: 486656313. Memo: API Payment. InfinityBet Withdraw GMPD78AP33MQ - sqmonitor.

USDT-TRC20: Hash: f3ce598ba9e5d7096ec1b7638f0aaa3c45ae798aa025c4ca5e59ce3095838dd7 Time: 2022-10-11 16:17:18 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 21 Tether USD

USDT-TRC20: Hash: f07269526a74ae714049022247bebb14eb8cb06a1b2efbb547dcbb13b6dabe66 Time: 2022-10-11 19:54:24 TRC20 Transfers: From TSGuoEiJerKgyB9trBBtVQ3pLxPGonn56Q To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.5 Tether USD

ePayCore: Date and time 10/10/2022 at 7:42 Top-up + 1.5 usd Payment system ePayCore E035633 Batch 1052912 Comment Auto

Perfect Money: 11.10.22 15:13 Receive Received Payment 0.6 USD from account U34364626 to account U38338228. Batch: 486652677. Memo: API Payment. Withdrawal from Muassis.

ePayCore: Date and time 11/10/2022 at 16:17 Top-up + 1 usd Payment system ePayCore E038968 Batch 1057044 Comment Withdraw to sqmonitor from bot-traders.

Perfect Money: 11.10.22 13:11 Receive Received Payment 1.38 USD from account U12456834 to account U38338228. Batch: 486634653.

USDT-TRC20: Hash: c6e07bbba6e3de42f153be5d13d215955dd03344c40b2cb25907fab60e6544ed Time: 2022-10-11 16:58:06 TRC20 Transfers: From TRSn213DXMLj4KCyUxdEu3qQCtcHMWG4vS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.7306 Tether USD USDT-TRC20: Hash: ff8d6a6713b172ee11cc84de80934fe5e02f13875937c18c3b0640a6ff2955c5 Time: 2022-10-11 16:56:39 TRC20 Transfers: From TRSn213DXMLj4KCyUxdEu3qQCtcHMWG4vS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 13.7884 Tether USD

Perfect Money: 11.10.22 12:55 Receive Received Payment 0.8 USD from account U12456834 to account U38338228. Batch: 486632525.

Perfect Money: 11.10.22 13:22 Receive Received Payment 0.26 USD from account U22263036 to account U38338228. Batch: 486636291.

USDT-TRC20: Hash: 4e346969f35f2ab538796f54125937dd610cf583805a19429594d4cd11e8e55f Time: 2022-10-11 16:46:12 TRC20 Transfers: From TQ9nygy9qZR8nS8m6DSfMgAZ5mhDf2f1zV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 19.72 Tether USD

Bitcoin: Hash 435d4fab6fed741bd02262c72ebc43b83b4d515c263ef30e7485a87fcf4cb57f 2022-10-11 16:23 33SvZkUJd1xaRBPRTmEYckkZzU7Xhv2bUb 0.00010000 BTC ($1.91)

Perfect Money: 10.10.22 03:48 Receive Received Payment 1.2 USD from account U12456834 to account U38338228. Batch: 486441004. Perfect Money: 10.10.22 03:48 Receive Received Payment 1.2 USD from account U12456834 to account U38338228. Batch: 486441000. Perfect Money: 10.10.22 03:47 Receive Received Payment 1.2 USD from account U12456834 to account U38338228. Batch: 486440969.