SQMonitor.com

BNB.BSC: Transaction Hash: 0x4c121eda1caeaae2c170016663c2ef73e18c8b0f8a58072765c79ac4554c6470 Timestamp: Jul-19-2022 04:39:59 PM +UTC TRANSFER 0.001086970381826628 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0x7f94d236b98cb8d81c6ce3d0a6d377ed8a8136b5c254b43bd664dd93c20eb205 Timestamp: Jul-19-2022 01:41:26 PM +UTC TRANSFER 0.012328166385985218 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0xe3f0480341573bf546f4c455733086b8c6fd3f139f816b408e949ba03066f85b Timestamp: Jul-19-2022 09:28:03 AM +UTC TRANSFER 0.063238396704476113 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

Perfect Money: 19.07.22 13:09 Receive Received Payment 3.00 USD from account U12456834 to account U38338228. Batch: 473212045.

Perfect Money: 19.07.22 09:07 Receive Received Payment 1.92 USD from account U12456834 to account U38338228. Batch: 473177083.

Perfect Money: 19.07.22 09:08 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 473177240.

Perfect Money: 19.07.22 12:04 Receive Received Payment 7.00 USD from account U12456834 to account U38338228. Batch: 473202812. ePayCore: Date and time 19/07/2022 12:27 Top-up + 3.15 usd Payment system ePayCore E035219 Batch 899194 Comment Withdraw to sqmonitor from Cryptoninex

Perfect Money: 19.07.22 16:51 Receive Received Payment 8.76 USD from account U12456834 to account U38338228. Batch: 473248347. Perfect Money: 19.07.22 14:33 Receive Received Payment 17.14 USD from account U12456834 to account U38338228. Batch: 473226526. Perfect Money: 19.07.22 11:55 Receive Received Payment 8.76 USD from account U12456834 to account U38338228. Batch: 473201470. Perfect Money: 19.07.22 09:38 Receive Received Payment 8.76 USD from account U12456834 to account U38338228. Batch: 473181406. Perfect Money: 19.07.22 08:17 Receive Received Payment 52.96 USD from account U12456834 to account U38338228. Batch: 473170356.

BNB.BSC: Transaction Hash: 0x1e92e8ed02c62d8c56710d47a9795d5eef66a55e77c1c8eae787213649ae7241 Timestamp: Jul-19-2022 09:29:54 AM +UTC TRANSFER 0.006613018876984534 BNB From 0x26977f3887e4a5761451772315a268411f4c2dea To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

Perfect Money: 18.07.22 21:20 Receive Received Payment 10.00 USD from account U33795438 to account U38338228. Batch: 473129045. Memo: API Payment. Astoro.io: payout, 19 of 25, M5x25, 200 USD.

Perfect Money: 19.07.22 16:59 Receive Received Payment 0.99 USD from account U36819017 to account U38338228. Batch: 473249457. Memo: API Payment. Withdraw to sqmonitor from CryptoMines Limited.

USDT-TRC20: Hash 9432ef4763f109ee44ac678c1f548e15bd3bef56939476fd2df41f053960cd4c Time: 2022-07-19 13:49:39 TRC20 Transfers: From TVPTLCQ5FTNBJPZWsqTKsyWD1v5yRgMiHS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD

Perfect Money: 19.07.22 09:25 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 473179457.

USDT-TRC20: Hash: a28a4cd43e91bb61949673cd4e0485a3fb92c104a6278b5148ea4295586b6b17 Time: 2022-07-19 20:15:06 TRC20 Transfers: From TNjLGo3E1Dg36FpZiCz8xAmP7svafu913a To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 28.01 Tether USD Perfect Money: 19.07.22 17:00 Receive Received Payment 2.8 USD from account U34617305 to account U38338228. Batch: 473249526. Memo: API Payment. Withdraw to sqmonitor from conice.

USDT-TRC20: Hash: b55ee075ddc453e8106456576c61de92103538a81845d9f070d1b48f655cfa22 Time: 2022-07-18 23:33:03 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD USDT-TRC20: Hash: 09a5ab223e347ab5d1244f966cff50366bda228b0b695354476092e8dff3610c Time: 2022-07-17 21:56:03 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD

USDT-TRC20: Hash: 239e1641d52f0a38081ee8a8bbe460c88af2a231618c86c098e61d04c60dfd34 Time: 2022-07-19 16:20:03 TRC20 Transfers: From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 3.8 Tether USD

Perfect Money: 19.07.22 14:46 Receive Received Payment 1.5 USD from account U15281573 to account U38338228. Batch: 473228970.

Perfect Money: 18.07.22 18:43 Receive Received Payment 0.45 USD from account U28821850 to account U38338228. Batch: 473113775. Memo: API Payment. Withdraw to sqmonitor from Big trade ltd.

ePayCore: Date and time 19/07/2022 14:50 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 899323 Comment Withdraw to sqmonitor from bot-traders. ePayCore: Date and time 18/07/2022 16:16 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 898498 Comment Withdraw to sqmonitor from bot-traders

Perfect Money: 19.07.22 13:34 Receive Received Payment 0.29 USD from account U34364626 to account U38338228. Batch: 473216131. Memo: API Payment. Withdrawal from Muassis. Perfect Money: 18.07.22 15:00 Receive Received Payment 0.3 USD from account U34364626 to account U38338228. Batch: 473084374. Memo: API Payment. Withdrawal from Muassis.

USDT-TRC20: https://tronscan.io/#/transaction/113577ed6dfc7934cf38b87ab1f1ec68600268e33bbc076a41370650aa61de8a 2022-07-19 15:57:18 +11.2 USDT

Bitcoin: Hash 412997040bb818abe1e4a14feeff4f1e3343a6d11048235d0db16dd89e75ef50 2022-07-18 23:56 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00058000 BTC ($12.81)

Name: Your ETFs Start: Jul 14th, 2022 Features: DDoS protection | SSL encryption | Unique design | Unique script About Program: Investment Plans: 5% - 40% daily for 30 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 10%* Withdrawal: Manual Payment systems: Perfect Money | Bitcoin | Dogecoin | Payeer Дата операции: 14 Июл 2022 22:05 ID операции: 1700665264 Тип операции: перевод Статус: выполнен Сумма: 50 USD Аккаунт: P1074129716 Date: 2022-07-18 15:27:39 ID: 1702915391 Details: P1074129716 > P1050055 Amount: 2.50 USD Comment: https://youretfs.com/ Date: 2022-07-17 15:41:02 ID: 1702313620 Details: P1074129716 > P1050055 Amount: 2.50 USD Comment: https://youretfs.com/ Date: 2022-07-16 14:58:24 ID: 1701673624 Details: P1074129716 > P1050055 Amount: 5.00 USD Comment: https://youretfs.com/ Visit Your ETFs and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Perfect Money: 19.07.22 09:24 Receive Received Payment 6.9 USD from account U16639355 to account U38338228. Batch: 473179384. Memo: API Payment. Withdraw to sqmonitor from uranus-mining. Perfect Money: 18.07.22 18:44 Receive Received Payment 1.35 USD from account U16639355 to account U38338228. Batch: 473113834. Memo: API Payment. Withdraw to sqmonitor from uranus-mining. Perfect Money: 18.07.22 11:35 Receive Received Payment 6.00 USD from account U16639355 to account U38338228. Batch: 473057071. Memo: API Payment. Withdraw to sqmonitor from uranus-mining USDT-TRC20: Hash: f74caefd2fbb7b3f5d6397538932d0ad83d7461061dd43b0894e8f224a1215ad Time: 2022-07-17 15:56:42 TRC20 Transfers: From TShqUPrbYUd2WnhmGBLLijMkSkqgSHr1nT To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 12.72 Tether USD

Perfect Money: 19.07.22 09:29 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 473180034. Perfect Money: 18.07.22 12:06 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 473061214.

Tron: Hash: 321cf8b80919220026a9cb69b529bc1c1b088ff93cd8c5db520a8fe28f9c12ee Time: 2022-07-19 13:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.25 TRX Tron: Hash: 4db98eea1413e53fea823d94d77770dd021a1e9bf2d1fb738e7dd9e3603f7490 Time: 2022-07-19 05:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.25 TRX Tron: Hash: 05788cce280a3bcb59030150baf360d92bb4a6933a9022c106aaf28819e267da Time: 2022-07-18 15:39:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 18.75 TRX

ePayCore: Date and time 19/07/2022 6:50 Top-up + 0.6 usd Payment system ePayCore E032119 Batch 898976