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03:31 13.06.21 Receive 399054719 U28566367 Neex Capital +6.4 Received Payment 6.4 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: 01b6a243-b5d3-46f7-be3b-ae532a5ac7e9 08:59 12.06.21 Receive 398898243 U28566367 Neex Capital +36.4 Received Payment 36.4 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: b9c7d850-701c-4db9-9083-0042658bfb23

07:24 12.06.21 Receive 398883365 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd.

07:24 12.06.21 Receive 398883365 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd.

07:21 12.06.21 Receive 398883024 U32258074 Cr-Bitt +57.6 Received Payment 57.6 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 20660

07:22 12.06.21 Receive 398883152 U30477437 dropex +21.7 Received Payment 21.7 USD from account U30477437. Memo: API Payment. bilionex.

Deposit (listing) 14:44 11.06.21 Transfer 398756470 U28574401 EMPIRESLTD -301.5 1.5 3217.77 Sent Payment 300.00 USD to account U28574401. Memo: Shopping Cart Payment. Deposit to empiresltd.biz User Fairmonitor.

16:06 11.06.21 Receive 398774110 U29965540 SHIP-ALLIANCE LTD +2.4 Received Payment 2.4 USD from account U29965540. Memo: API Payment. Withdraw to Fairmonitor from ship-alliance.com.

08:17 11.06.21 Receive 398678681 U28566367 Neex Capital +6.4 Received Payment 6.4 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: 5a3f19f4-8177-4250-94a6-a6eea35effc5

07:11 11.06.21 Receive 398667671 U27556229 Aleen +4.2 Received Payment 4.2 USD from account U27556229. Memo: API Payment. Withdraw to Fairmonitor from Pangman Capital.

07:10 11.06.21 Receive 398667630 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor fro Forex Profits Ltd.

07:08 11.06.21 Receive 398667257 U30477437 dropex +21.7 Received Payment 21.7 USD from account U30477437. Memo: API Payment. bilionex.

07:07 11.06.21 Receive 398667090 U32258074 Cr-Bitt +45.6 Received Payment 45.6 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 16419

15:58 10.06.21 Receive 398562834 U29965540 SHIP-ALLIANCE LTD +2.4 Received Payment 2.4 USD from account U29965540. Memo: API Payment. Withdraw to Fairmonitor from ship-alliance.com.

15:58 10.06.21 Receive 398562632 U28029806 Royalcash.vip +1.00 Received Payment 1.00 USD from account U28029806. Memo: API Payment. Withdraw to Fairmonitor from royalcash.vip.

15:57 10.06.21 Receive 398562506 U29143966 101Profit +2.95 Received Payment 2.95 USD from account U29143966. Memo: API Payment. Withdraw to Fairmonitor from 101profit.biz.

06:55 10.06.21 Receive 398460569 U28566367 Neex Capital +7.9 Received Payment 7.9 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: 7c497089-1593-441f-ac75-1f7d8200a107

15:13 09.06.21 Receive 398346720 U29965540 SHIP-ALLIANCE LTD +2.4 Received Payment 2.4 USD from account U29965540. Memo: API Payment. Withdraw to Fairmonitor from ship-alliance.com.

15:09 09.06.21 Receive 398346039 U28029806 Royalcash.vip +2.1 Received Payment 2.1 USD from account U28029806. Memo: API Payment. Withdraw to Fairmonitor from royalcash.vip.

12:18 10.06.21 Receive 398518354 U32258074 Cr-Bitt +17.5 Received Payment 17.5 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 13710 06:57 10.06.21 Receive 398460774 U32258074 Cr-Bitt +7.2 Received Payment 7.2 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 12821 04:03 10.06.21 Receive 398443916 U32258074 Cr-Bitt +21.6 Received Payment 21.6 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 12393 17:56 09.06.21 Receive 398381213 U32258074 Cr-Bitt +12.65 Received Payment 12.65 USD from account U32258074. Memo: API Payment. cr-bitt.pro. Payment ID: 11335

07:00 10.06.21 Receive 398461238 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd. 09:53 09.06.21 Receive 398284358 U25115538 Forex Profits Ltd +6.47 Received Payment 6.47 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd.

06:53 10.06.21 Receive 398460364 U27556229 Aleen +4.2 Received Payment 4.2 USD from account U27556229. Memo: API Payment. Withdraw to Fairmonitor from Pangman Capital. 09:51 09.06.21 Receive 398284061 U27556229 Aleen +4.2 Received Payment 4.2 USD from account U27556229. Memo: API Payment. Withdraw to Fairmonitor from Pangman Capital.

06:55 10.06.21 Receive 398460602 U30477437 dropex +12.13 Received Payment 12.13 USD from account U30477437. Memo: API Payment. bilionex. 09:41 09.06.21 Receive 398282046 U30477437 dropex +20.00 Received Payment 20.00 USD from account U30477437. Memo: API Payment. bilionex.

06:55 10.06.21 Receive 398460602 U30477437 dropex +12.13 Received Payment 12.13 USD from account U30477437. Memo: API Payment. bilionex. 09:41 09.06.21 Receive 398282046 U30477437 dropex +20.00 Received Payment 20.00 USD from account U30477437. Memo: API Payment. bilionex.

Deposit (listing) 18:49 09.06.21 Transfer 398392318 U32258074 Cr-Bitt -301.5 1.5 2727.69 Sent Payment 300.00 USD to account U32258074. Memo: Shopping Cart Payment. cr-bitt.pro. Payment ID: 1643

00:45 09.06.21 Receive 398223531 U28566367 Neex Capital +7.9 Received Payment 7.9 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: 198ec418-07e8-4369-ac8a-149a10a79146