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Everything posted by andkrs
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14:36 30.08.22 Receive 479843079 U37923751 Infinity Stream +21.12 242.15 Received Payment 21.12 USD from account U37923751. Memo: API Payment. InfinityBet Withdraw 5DTNFHDASZF8 - Fairmonitor. Payment ID: 5DTNFHDASZF8
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07:45 27.08.22 Receive 479331661 U36853216 lightassetsltd +1.8 178.19 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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07:42 27.08.22 Receive 479331337 U37793707 CMB +1.99 176.39 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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03:27 27.08.22 Receive 479310624 U37923751 Infinity Stream +37.48 174.4 Received Payment 37.48 USD from account U37923751. Memo: API Payment. InfinityBet Withdraw TVU7PB6DKVG4 - Fairmonitor. Payment ID: TVU7PB6DKVG4
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06:56 26.08.22 Receive 479175733 U36853216 lightassetsltd +1.8 133.02 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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06:54 26.08.22 Receive 479175512 U37793707 CMB +1.99 131.22 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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09:43 25.08.22 Receive 479045196 U36853216 lightassetsltd +1.8 100.33 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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09:39 25.08.22 Receive 479044717 U37793707 CMB +2.99 98.53 Received Payment 2.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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07:04 24.08.22 Receive 478870985 U36853216 lightassetsltd +1.8 95.54 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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07:03 24.08.22 Receive 478870786 U37793707 CMB +1.99 89.84 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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04:26 23.08.22 Receive 478701673 U36853216 lightassetsltd +1.8 72.54 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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04:23 23.08.22 Receive 478701561 U37793707 CMB +3.49 70.74 Received Payment 3.49 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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17:22 22.08.22 Receive 478652405 U37923751 Infinity Stream +21.57 57.25 Received Payment 21.57 USD from account U37923751. Memo: API Payment. InfinityBet Withdraw ZUJX2H5UDK7W - Fairmonitor. Payment ID: ZUJX2H5UDK7W
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08:09 22.08.22 Receive 478565999 U37793707 CMB +3.98 31.78 Received Payment 3.98 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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2022-08-22 11:31:09 - 9.71 USDT https://tronscan.org/#/transaction/1cf10e69cf587288aece12279643b009431bcd505e50442f4f7e691c6c3975f1
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2022-08-20 12:58:39 - 24 USDT https://tronscan.org/#/transaction/78546ccf37f7e7572a078b164f1490def12ed69a827e85a0a757ea8d724a4c1e
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19:14 19.08.22 Receive 478220563 U36853216 lightassetsltd +3.6 195.18 Received Payment 3.6 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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16:04 18.08.22 Receive 478048989 U37923751 Infinity Stream +21.7 191.58 Received Payment 21.7 USD from account U37923751. Memo: API Payment. InfinityBet Withdraw Q67VD56OHKOH - Fairmonitor. Payment ID: Q67VD56OHKOH
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06:51 18.08.22 Receive 477971993 U36853216 lightassetsltd +1.8 159.33 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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06:49 18.08.22 Receive 477971816 U37793707 CMB +1.99 157.53 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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09:04 17.08.22 Receive 477841983 U36853216 lightassetsltd +1.8 143.99 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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09:01 17.08.22 Receive 477841733 U37793707 CMB +1.99 142.19 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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07:44 16.08.22 Receive 477678860 U36853216 lightassetsltd +1.8 132.1 Received Payment 1.8 USD from account U36853216. Memo: API Payment. Withdraw to Fairmonitor from lightassetsltd.com.
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07:42 16.08.22 Receive 477678670 U37793707 CMB +1.99 130.3 Received Payment 1.99 USD from account U37793707. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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2022-08-16 10:56:48 - 12 USDT https://tronscan.org/#/transaction/28ff7b8029cfc3d3ae3bb87b0a293b068c3d72b497598eac98cff7738f910600