LEX FINANCIAL - lex.financial

[Invest-Tracing.com]

Paying instantly: 

https://tronscan.org/#/transaction/3645867b20ef7569f644612051cf3336cd44a7a4491f9f182d5fc640b93d230c

31 USDT

2022-07-24 22:55:03 

 

[andkrs]

2022-07-25 10:25:03 - 5.49 USDT

https://tronscan.org/#/transaction/16d0a569ef383b6e198042e55837b35d03590cc0074c7d2eb581a81de9a3c4c6

[Instant-Monitor.com]

Monday, July 25, 2022 5:25 PM - 30.00 USD: https://tronscan.org/#/transaction/5c7e8f7d768754e3a9b83287d006c34de9743d124b374097952d4690226fe894

[SQMonitor.com]

USDT-TRC20:
Hash: 45ef91a9fecd1f26cad51d30b1cc2538369e91697c99347357801ec61ec798e8
Time: 2022-07-25 14:28:03
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 10
Tether USD

[Invest-Tracing.com]

Paying instantly: 

https://tronscan.org/#/transaction/975d059cba291ea4e673b815f3307d1a3cb3d3e371f522cb3d579453769b63cc

29.5 USDT

2022-07-25 19:48:03 

[hyiplist.xyz]

07/25/2022 7:08 PM Transaction ID 3d6300888e8194c611426f6c66d3f2f74f5aff03e5b9e32bcc2c67d300f8701f

[Instant-Monitor.com]

Tuesday, July 26, 2022 1:02 PM - 41.27 USD: https://tronscan.org/#/transaction/61aa8e6906d57450203d1634ed2788e1fea932a68852994aecbeea7bccc55b78

[Invest-Tracing.com]

Paying instantly:  

https://tronscan.org/#/transaction/e3414c6168b46511fe37a01a01a3065a7683e82c73aa68c794cb17e8acf180b9

16.7 USDT

2022-07-26 23:21:03

[Invest-Tracing.com]

Paying instantly:   

https://tronscan.org/#/transaction/6d8b2deb7a1fbf06bd6175e2fca3e209d5c8ba2cdb1504d32db60c48605ecf46

17 USDT
    
2022-07-27 14:34:03

 

[Instant-Monitor.com]

Wednesday, July 27, 2022 3:16 PM - 15.00 USD: https://tronscan.org/#/transaction/e95013e504f5dd7b1005a6d07ef48ab9a1917b4681922e602d59223e30c7dcd1

[HyipClub.club]

Выплата. Hyipclub.club +46.6$
ИД. ТРАНЗ
ca31f4694a6a340a3a92c675a32fae2b444638a1bcadaeddb52b0f9874fb48b6
ДАТА
Jul 20th, 2022 23:09:58

[Instant-Monitor.com]

Wednesday, July 27, 2022 8:38 PM - 15.65 USD: https://blockchair.com/litecoin/transaction/99ecaae1f64deaa113a52414b26e7363f770e54e2866f5302e274d4361163a6d

[SQMonitor.com]

Dogecoin:
https://sochain.com/tx/DOGE/18da52f55d7589c9f58f379bb3575dea2e02d7d9ce12c572baad69d697fddd5b
Time: Jul 27, 2022 at 08:22
+6 DOGE

USDT-TRC20:
Hash: d4b0bceab0fd9fe2421ca2276adf7140751d03c643cb513496423df45fe0f9a4
Time: 2022-07-27 23:19:03
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.3
Tether USD

USDT-TRC20:
Hash: 2b09ac49eccc416c106861c2c733fc6bf4fab6c852ba42ad99558d5c43002033
Time: 2022-07-26 22:17:06
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 6.6
Tether USD

[HyipClub.club]

Выплата. Hyipclub.club +28.36$
ИД. ТРАНЗ
11570912cb78ad30b3ad67669417420fed283e8aa7908505e1c9561d7bd03cda
ДАТА
Jul 22nd, 2022 00:01:58

[Invest-Tracing.com]

Paying instantly: 

https://tronscan.org/#/transaction/5a29c867f220ceeac736bcfd19ddd199a4e1b59765fa72f463e20ce7a3d61283

17 USDT
    
2022-07-28 06:39:03 

 

[Instant-Monitor.com]

Wednesday, July 27, 2022 10:39 PM - 10.32 USD: https://tronscan.org/#/transaction/0d08f05984eccc6b149df55d82ab3afccfa3cba6e475c95b2f6d2b07c735e685 Wednesday, July 27, 2022 10:39 PM - 15.64 USD: https://tronscan.org/#/transaction/0645f0809424f28022e2fcf2f16072edfb9b45138b42088bcc45a91238c67d69

[HyipClub.club]

 Выплата. Hyipclub.club  +9.68$  ИД. ТРАНЗ
38002fb049b134908f608f0c7c9c8d3ac26f61ffd217a1d326f903e63ead3465
ДАТА Jul 22nd, 2022 23:14:58

[HyipClub.club]

 Платит! Hyipclub.club +46.22$
ИД. ТРАНЗ
2e9499c52bce4fdd91d9da8e14762b8542811cf81e695c82ea25addde3ceac97
ДАТА
Jul 27th, 2022 14:11:58

[Instant-Monitor.com]

Thursday, July 28, 2022 8:59 AM - 21.00 USD: https://tronscan.org/#/transaction/fe5f1780737c6b7b9430495cf01d770d8363a4409dd7398bf3c590658cb3689a

[andkrs]

2022-07-28 11:26:03 - 5.21 USDT

https://tronscan.org/#/transaction/9fcbbb2556a6ebe26e165bbef932cbdd78f5c135c09b6e30c948d6092ed4d920

[Instant-Monitor.com]

Thursday, July 28, 2022 9:42 PM - 27.00 USD: https://tronscan.org/#/transaction/5ebecece2d175c16858e42a753cf62fe38435222c61a290fe37eed3014ea8785

[SQMonitor.com]

USDT-TRC20:
Hash: b83b81b5f735e185fe0a4e68a70e0d13f19f09a4a713fdee07b5ea94d3479fc4
Time: 2022-07-28 21:40:03
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 4.5
Tether USD

Ripple:
Tx hash:    
934627867AF16D8F03E00C9AE6F66A696AF73910EBBD05D8BCE4AEB1D09ECA0A
Date:    Jul 28, 2022, 06:39:02 PM UTC
Source:    rdoni55oiJdVJibtsXJXQ3MsWX1xgBvXy
Destination: rDQoeQYfahEzyac85mBwVgwpRaVxx1MWH6 DT: 1000
Amount:    6 XRP

[Invest-Tracing.com]

Paying instantly: 

https://tronscan.org/#/transaction/76fae3abe976089f95586f4fd23de81392c592eae747ea2651970d69f9292e56

17 USDT

2022-07-28 23:27:03 

 

[Instant-Monitor.com]

Friday, July 29, 2022 7:34 AM - 25.50 USD: https://tronscan.org/#/transaction/b4488fc012c0b661be575b22f33f489a60b5ad6eecd7e24079c70a577053888c

[Invest-Tracing.com]

Paying instantly: 

https://tronscan.org/#/transaction/b7e2e0a387aa9334e785bab3c874f51dc979c33d173a94f49210f1393712cc28

17  USDT
    
2022-07-29 23:15:03