SQMonitor.com

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USDT-TRC20: Hash: 56a2808f9ec763aae0c7cbefc36f8c7509b1f4bae40559cb182904045a6beee0 Time: 2021-11-10 23:34:15 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: d2b87f2fa4430e94b31ca4ed89d09a0f19b659701f584cedd79fe9de6bf710af Time: 2021-11-09 23:17:18 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: cd2f794b7739ff1949c51d42f0ffd92134419de154e7e2302cd1e18c755c7f2d Time: 2021-11-09 21:36:12 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT

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Litecoin: Transaction ID: efdb626451758b7f50c4fd8f43e71b1ad4462a3104883cfd208575d915132409 Nov 10, 2021 at 10:00 LccSFaD11AgMS6fMtg1acRv9j5eDCzqUo2 Balance Change +0.06367335 ($16.96) USDT-TRC20: Hash: 05f14fd7a6fec5aa17182aeedb1d7f28b162327c1f2ecbeec2ceed68d21d1b34 Time: 2021-11-10 10:38:12 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.44 Token USDT Bitcoin Cash: f475cf8a7456b4537d8fc5917ce6d019e9e7f331b326cf8f88909265ee96f96b 2021-11-09 11:06 qq9ny49ne0lzngkqgc34uz393s4zfch7dsdasgk83e +0.02420738 BCH ($17.10) Litecoin: Transaction ID: b003b9a7aa89b73fb98c223f407f9d67562cf25e91fc90435ef151f7b17344be Nov 9, 2021 at 09:00 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.03308077 ($8.14) USDT-TRC20: Hash: 9ba0050ec8cfeed7e2159d5c881349dd5bd7f1c534985e96e19e83a4be1cc7a3 Time: 2021-11-09 08:46:18 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 3.62 Token USDT Litecoin: Transaction ID: f577026e42a2005bebaade64a9ac7d0589affa00ab825212102aae212670e7af Nov 8, 2021 at 10:18 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.02005566 ($4.20) Tron: Hash: 2ec9e12c02424f2c62801c6f9c15a79a79396d6d717ca4cdbb3a2877122a8d91 Time: 2021-11-08 12:52:51 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 26.090197 TRX

USDT-TRC20: Hash: de0a013722fead331ad5017bfee9b200431bee6e6ebdc71a49fa3c1f246a7d82 Time: 2021-11-07 20:54:51 TRC20 Transfers: From TTqjpzXi743tX8PgVyLxdWTivZ3ZvmbA47 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.35 Token USDT

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USDT-TRC20: Hash: 739702175479f952bbcad6158383eddc11070534507e52083c3ca2e5745595ff Time: 2021-10-31 01:51:42 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: 9147abbc6978eaa23aebccb7dead64d801b97a7582ed182ae08a5bb2d9d40497 Time: 2021-10-30 05:30:57 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: d82491c0040281e45c75de866f436a103a268c16a2357f150b4fb0d54cf0dc26 Time: 2021-10-29 10:56:24 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT

USDT-TRC20: Hash: af2a3ffd59a2c5c20de6bd389e257a5dd2e09ce319b1eaab7dc205062b0a43f5 Time: 2021-10-31 10:58:48 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 6.13 Token USDT Litecoin: Transaction ID: 0bc8d9089ca15df2433043046ace71cd1e36663fdcbe0c5adacaa58623da3fd0 Oct 31, 2021 at 07:59 LVtWDfhW3ZGoJFYzGSo7HNV83z2R6znx23 Balance Change +0.021923 ($4.20) Litecoin: Transaction ID: 53a58c5d7e4defd3833b3bb1e14facc7ef4d0acfbe214b7de9086f290cd80f66 Oct 30, 2021 at 08:30 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.02182762 ($4.20) USDT-TRC20: Hash: 9f1873c83a42f2f16a336c9234d8f4f8861676084df5557915ff253cc2fbcd6a Time: 2021-10-29 13:20:18 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 3.61 Token USDT Litecoin: Transaction ID: f0891bf52a25c2d8ff5f7e275ddc0800a0fa585ae0b925055d4b3187f6d73013 Oct 29, 2021 at 09:37 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.02164732 ($4.20)

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Name: DoubleDollar.ltd Start: Oct 25th, 2021 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company | Online chat About Program: Investment Plans: 0.3% - 1% daily until 200% roi Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5%, 1%, 0.75% Withdrawal: Manual Payment systems: Perfect Money | Tether Date : 10/27/2021 12:32 From/To Account : U36407428 Amount : -200.00 Currency : USD Batch : 428117099 Memo : Shopping Cart Payment. DDD-N98QQ. Payment ID : N98QQ Date : 10/29/2021 13:24 From/To Account : U36407428 Amount : 1.00 Currency : USD Batch : 428528800 Memo : Paying for withdrawal request GYGGQ to sqmonitor from Double Dollar Ltd. Date : 10/28/2021 04:21 From/To Account : U36407428 Amount : 2.00 Currency : USD Batch : 428252498 Memo : Paying for withdrawal request H689T to sqmonitor from Double Dollar Ltd. Visit DoubleDollar.ltd and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Bitcoin: e631e05be0b5d0c9bfda217ec7ebf6a8be052d69d719bc2ba5da659f64f9489d 2021-10-26 09:47 34NKZAMDqUdLRqhHuPXbnpKU1YCXEFF2oi +0.00090213 BTC ($56.64) USDT-TRC20: Hash: 9810f7f3d5bf195c054f3624c4daa99563984bc2f762c7e7c332552a89be5430 Time: 2021-10-26 10:34:24 TRC20 Transfers: From TAfwsX7z2HuQXpWbh7gzDshY86tGrfdKmL To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5.5 Token USDT Litecoin: Transaction ID: 049372cad2cbf6f8de55565e69e43bfe08668b7b00d9e5f9cd0dfea6a49d1e83 Oct 26, 2021 at 06:59 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.02149267 ($4.20)

Litecoin: Transaction ID: 973bf1814b8b8c325ce03bbba794dd53277ef99dc7bce4872499da91f416861a Oct 25, 2021 at 15:13 LKs5BDR2uh1QNjnieCuML99hFCuJw4sBAs Balance Change +0.0354 ($6.87) Litecoin: Transaction ID: 62dac7cd72d8f2f83fdc872a1867e30e8344eb76c331184e66a4e5ea1b8ee8f6 Oct 23, 2021 at 20:04 LKkFzEC1SiLj4WS6qcassfJwL9zFjib6U7 Balance Change +0.0457 ($8.99)

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USDT-TRC20: Hash: 5daf84d3e9acc0529f6eefe3f65ec7efe3881386d8d85fae12e0c7bf7f63b73e Time: 2021-10-26 00:46:06 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: 7f5e4c1853aceb8b86024c71c96b40fee0b90d48dc5206bea4e85c321c41c6ef Time: 2021-10-25 17:38:54 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: 1da6391fe2aee23ae1c93766d2e5e7ab5e8c68dc5004be5de7ccb45d3edd5ad7 Time: 2021-10-24 13:14:42 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT USDT-TRC20: Hash: 6dc5787e481cd454cbdf2f9fd47e4d553a4d7107a9d656954bd47afb175a1ad8 Time: 2021-10-23 14:58:30 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Token USDT

Litecoin: Transaction ID: 599da64a9a8d78f4533e5e1192b4581326bc947475446b2b28f07bd85a82dc06 Oct 24, 2021 at 10:39 LXVNQsiVr4gE22tvANf36DER8vz4H3YwfJ Balance Change +0.04262068 ($8.40) Litecoin: Transaction ID: 5a217935007ab4059e1684ef4ce1ba1d76aabe50ffdd2537a0f33f87f7acf569 Oct 23, 2021 at 09:26 LMH9DS9xYHpiaGnoJSKgaPbT6Ne7yvUxpd Balance Change +0.02193575 ($4.20)