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Everything posted by andkrs
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08:52 02.07.22 Receive 470951432 U36819017 My PM +1.99 494.58 Received Payment 1.99 USD from account U36819017. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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06:49 02.07.22 Receive 470939403 U32285527 TradeForza +65.2 487.59 Received Payment 65.2 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net.
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07:12 01.07.22 Receive 470716709 U36819017 My PM +11.45 303.94 Received Payment 11.45 USD from account U36819017. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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05:48 30.06.22 Receive 470140900 U32285527 TradeForza +86.00 181.23 Received Payment 86.00 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net. 09:57 30.06.22 Receive 470169442 U32285527 TradeForza +34.9 226.69 Received Payment 34.9 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net. 13:54 30.06.22 Receive 470201273 U32285527 TradeForza +34.4 309.49 Received Payment 34.4 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net. 18:58 30.06.22 Receive 470241446 U32285527 TradeForza +43.00 392.49 Received Payment 43.00 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net. 08:03 01.07.22 Receive 470813560 U32285527 TradeForza +9.1 215.56 Received Payment 9.1 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net. 13:45 01.07.22 Receive 470857172 U32285527 TradeForza +46.5 331.21 Received Payment 46.5 USD from account U32285527. Memo: API Payment. Withdraw to Fairmonitor from tradeforza.net.
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2022-07-01 10:25:27 - 400 USDT https://tronscan.org/#/transaction/2ecb18e02508aa974f73b57e2361da311e4ca8a5be1245fff8b5b6a243ba777e
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2022-06-30 08:42:03 - 44.25 USDT https://tronscan.org/#/transaction/0bc4a5767c15ea585a1e397801758bcb5ca1ea2bd55ed0dea38f9fd2947db2ac
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2022-06-30 01:47:57 - 37.5 USDT https://tronscan.org/#/transaction/95ed3cb5b0cd4ff55bc6cfa1708d7a215612fd945f800d16e67f6fb7cb142b26
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2022-06-30 09:16:15 - 27 USDT https://tronscan.org/#/transaction/ebab931023acc2dffba0b75c85e110bf92b17a8d9e1b216bf93ad6c8317a0914
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2022-06-30 00:20:03 - 400 USDT https://tronscan.org/#/transaction/2c968b5180f767c46178cdf4987efb9e2d49d4077c943e544f4550d2e9cffd5c
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2022-06-28 09:47:36 - 160.87 USDT https://tronscan.org/#/transaction/0c8e7d8861c39a6557b17b73d9d02bbd2413e9c4fb5d3177f53276b3cf434081
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2022-06-28 09:49:12 - 27 USDT https://tronscan.org/#/transaction/fe623bee77630ce750fae58aaf803ecdc7f3a13ee5e4a812888f68c85a9de6d0
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Deposit (listing) Hash: fc52977878ff1db72210a783ada5c08f3943bb31ec263ccb03347cc9f5a52279 Date: 2022-06-27 18:16:2 300 USDT https://tronscan.org/#/transaction/fc52977878ff1db72210a783ada5c08f3943bb31ec263ccb03347cc9f5a52279
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2022-06-27 08:22:39 - 86.05 USDT https://tronscan.org/#/transaction/70719c7b742b4df04ef53fa999219810a2b971cceed786a317a44098a5a21ac1
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2022-06-27 08:28:21 - 27 USDT https://tronscan.org/#/transaction/65bf11c2e7383ec2fb4bda8c5a780f9412eb4dec3f2e2389ea8aae0e3e657efc
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Deposit (listing) Amount: 400 USDT Hash: 939e58f97e990b943538d6a274075002f2cd727efa6ee9d9283600b1b08841f9 Status: CONFIRMED Time: 2022-06-16 16:37:39 https://tronscan.org/#/transaction/939e58f97e990b943538d6a274075002f2cd727efa6ee9d9283600b1b08841f9
- 2 replies
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- spacemoneyfinance
- space money
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(and 1 more)
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08:28 11.06.22 Receive 467661478 U32521066 CML +1.99 5471.18 Received Payment 1.99 USD from account U32521066. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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2022-06-11 10:27:45 - 171 USDT https://tronscan.org/#/transaction/33037197221476fd4d85f6d360837a803a23ad7488709ae02fc76945e4f8d68f
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2022-06-11 11:44:15 - 34 USDT https://tronscan.org/#/transaction/f8ec12e0903aa4c4feea221033dab8b30aa86f3cfb2ecef602a7dfd0067b476b
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07:10 10.06.22 Receive 467519627 U32521066 CML +1.99 5463.19 Received Payment 1.99 USD from account U32521066. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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2022-06-10 10:13:30 - 145.2 USDT https://tronscan.org/#/transaction/b9fc0bffb799e2b1fb58d2d1ce1c0fe60ab6c49dd685ad72c4a2f3eafa40b868
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08:52 09.06.22 Receive 467390599 U17946891 Explosive-X Official +3.00 5049.92 Received Payment 3.00 USD from account U17946891. Memo: API Payment. Withdraw to Fairmonitor from explosive-x.io. 12:49 09.06.22 Receive 467423717 U17946891 Explosive-X Official +4.5 5063.49 Received Payment 4.5 USD from account U17946891. Memo: API Payment. Withdraw to Fairmonitor from explosive-x.io.
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06:59 09.06.22 Receive 467376799 U32521066 CML +1.99 5041.67 Received Payment 1.99 USD from account U32521066. Memo: API Payment. Withdraw to Fairmonitor from CryptoMines Limited.
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18:08 08.06.22 Receive 467322649 U37923751 Infinity Stream +28.42 5500.98 Received Payment 28.42 USD from account U37923751. Memo: API Payment. InfinityBet Withdraw OC68R7TRJ6SR - Fairmonitor. Payment ID: OC68R7TRJ6SR
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2022-06-09 15:36:03 - 37 USDT https://tronscan.org/#/transaction/695800a39e8528d7dba795977a795e8aacba0740b671b366758a9deb1a64b05e
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2022-06-09 10:02:33 - 160.2 USDT https://tronscan.org/#/transaction/4cecee5417c07aa1c8d0947045a152610d782b19cd3ff735f56f460c5ddcc767 2022-06-09 15:44:39 - 137.28 USDT https://tronscan.org/#/transaction/b61573181de826b62ed09888a25a89e0ae014af98c6007d17d743f16a6248b38