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Everything posted by andkrs
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09:45 17.01.21 Receive 362107761 U29052288 SANTA BONA LIMITED +14.00 Received Payment 14.00 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.
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Депозит (листинг) 20:02 17.01.21 Transfer 362232576 U29382412 DezusCrypto -301.5 1.5 Sent Payment 300.00 USD to account U29382412. Memo: Shopping Cart Payment. dezuscrypto.com. Payment ID: 83
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09:41 17.01.21 Receive 362106782 U26241845 ROBOTOP LTD +10.00 Received Payment 10.00 USD from account U26241845. Memo: API Payment. Withdraw to Fairmonitor from robotop.io.
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09:21 17.01.21 Receive 362102928 U26250544 Digi Matrix LTD +9.75 Received Payment 9.75 USD from account U26250544. Memo: API Payment. Withdraw to Fairmonitor from digimatrix.cc.
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09:14 17.01.21 Receive 362101269 U25773281 Coldwelloil +7.8 Received Payment 7.8 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil.
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04:12 17.01.21 Receive 362058606 U25183936 First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
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09:17 16.01.21 Receive 361897510 U26281500 AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
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09:17 16.01.21 Receive 361897491 U18035100 MoneyXplose +1.8 Received Payment 1.8 USD from account U18035100. Memo: API Payment. Withdraw to Fairmonitor from Money Xplose Ltd.
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07:20 16.01.21 Receive 361875884 U29052288 SANTA BONA LIMITED +14.5 Received Payment 14.5 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.
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20:38 16.01.21 Receive 362030790 U25773281 Coldwelloil +5.4 Received Payment 5.4 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil. 07:19 16.01.21 Receive 361875634 U25773281 Coldwelloil +6.45 Received Payment 6.45 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil.
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05:48 16.01.21 Receive 361861657 U25183936 First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
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08:59 15.01.21 Receive 361688026 U23875160 FinaCrypto +3.13 Received Payment 3.13 USD from account U23875160. Memo: API Payment. FinaCrypto. Withdrawal to Fairmonitor. Ref. 771180. Payment ID: 771180
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16:54 15.01.21 Receive 361785447 U26241845 ROBOTOP LTD +11.5 Received Payment 11.5 USD from account U26241845. Memo: API Payment. Withdraw to Fairmonitor from robotop.io. 08:42 15.01.21 Receive 361685008 U26241845 ROBOTOP LTD +10.00 Received Payment 10.00 USD from account U26241845. Memo: API Payment. Withdraw to Fairmonitor from robotop.io.
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08:41 15.01.21 Receive 361684975 U26912709 CryptoMasterMint +51.72 Received Payment 51.72 USD from account U26912709. Memo: API Payment. Withdraw to Fairmonitor from cryptomastermint.com.
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08:40 15.01.21 Receive 361684546 U18035100 MoneyXplose +7.2 Received Payment 7.2 USD from account U18035100. Memo: API Payment. Withdraw to Fairmonitor from Money Xplose Ltd.
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08:39 15.01.21 Receive 361684493 U26281500 AX TRADER LTD +19.00 Received Payment 19.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
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08:27 15.01.21 Receive 361682335 U25773281 Coldwelloil +6.9 Received Payment 6.9 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil.
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00:14 15.01.21 Receive 361631493 U26912709 CryptoMasterMint +7.07 Received Payment 7.07 USD from account U26912709. Memo: API Payment. Withdraw to Fairmonitor from cryptomastermint.com. 00:14 15.01.21 Receive 361631478 U26912709 CryptoMasterMint +24.36 Received Payment 24.36 USD from account U26912709. Memo: API Payment. Withdraw to Fairmonitor from cryptomastermint.com.
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10:01 14.01.21 Receive 361490728 U25183936 First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
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08:35 14.01.21 Receive 361472713 U29052288 SANTA BONA LIMITED +1.15 Received Payment 1.15 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED. 08:23 14.01.21 Receive 361470694 U29052288 SANTA BONA LIMITED +1.25 Received Payment 1.25 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.
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08:21 14.01.21 Receive 361470352 U26281500 AX TRADER LTD +35.00 Received Payment 35.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
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16:38 14.01.21 Receive 361571767 U25773281 Coldwelloil +21.85 Received Payment 21.85 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil. 08:17 14.01.21 Receive 361469569 U25773281 Coldwelloil +6.3 Received Payment 6.3 USD from account U25773281. Memo: API Payment. Payment for Fairmonitor from Coldwelloil.
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Deposit (listing) 17:02 14.01.21 Transfer 361576592 U26912709 CryptoMasterMint -301.5 1.5 Sent Payment 300.00 USD to account U26912709. Memo: Shopping Cart Payment. Deposit to cryptomastermint.com User Fairmonitor.
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Deposit (listing) 13:04 14.01.21 Transfer 361525355 U29052288 SANTA BONA LIMITED -402.00 2.00 Sent Payment 400.00 USD to account U29052288. Memo: Shopping Cart Payment. Deposit to SANTA BONA LIMITED User Fairmonitor.
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15:29 13.01.21 Receive 361340427 U25183936 First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company