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| Sep-30-2021 09:29:13 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 6e6c7563a7f513b22535733532735dfd708f0c9f1903541c1c53c6cb01a05cae | $1000.00 |
| Sep-30-2021 09:18:50 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 683d671008f6124da5a5df817c119b92b1ea93e7107aeafb9e3509f6e85b34e4 | $63.00 |
| Sep-30-2021 09:15:16 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 85c00b12f438fc4144614d42ff632ec8f0c9f1b9d092d6b5ec7a081594c6a12e | $21.01 |
| Sep-30-2021 09:15:05 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 1b3078e5b3b7236b257252e8fe1f85fa4e969f859202f0e8e9cef24795f2dd41 | $21.00 |
| Sep-30-2021 09:05:44 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 8b364cf448f57018e08acef0a35f388ced4f29096ce2cea536464586cce84dc8 | $12.60 |
| Sep-30-2021 09:05:26 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 1aa915e33f38028012f0925f6401780012b76eb7583a982734fd0ce0a92c6f9c | $14.28 |
| Sep-30-2021 09:05:25 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 5d27f06efb00a65f262dd8ab619d5268f548f6ba66ee954012443803ad59d545 | $14.25 |
| Sep-30-2021 09:05:11 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is 87b26ffc08507b89e6eb3ca798398ce7a4ea49cd144167229a4f410e1186ff71 | $10.50 |
| Sep-30-2021 09:05:10 AM (UTC) | Withdrawal Description: Withdraw to account. Batch is c1fe5a6db932d340df58e46e59488282ac70566747bc3fdba9e6102159f7d0be | $12.60 |
| Sep-30-2021 09:22:01 AM (UTC) | Withdrawal Description: Withdraw to account TTupTDJnjV3PDRzcxK5TZKAkX9NkF7Th4n. Batch is 6656ebd9f6b4cf1dea92e2d621e766bcd5b20f842ed435d8244cda99a95feda8 | $137.94 |
| Sep-30-2021 01:27:03 PM (UTC) | Deposit Description: Deposit to 2.1% DAILY for 20 CALENDAR days | $165.00 |
| Sep-30-2021 01:27:03 PM (UTC) | Transfer from external processings Description: Add funds to account from Tether TRC20. Batch id = 3e5b2ccd4bb17df39885b7b0aca39ce31ddef8de9e8eb444cb812af645c28b68#L0 | $165.00 |
| Sep-30-2021 02:48:20 PM (UTC) | Deposit Description: Deposit to 2.1% DAILY for 20 CALENDAR days | $700.00 |
TETHER
Date : 2021-09-30 09:12
Amount : 32.28
Currency : USDT
Batch : 33cd7934d66ebcde15423d53a279fcf56452145b192ba17bd64aa1*
Memo : N/A
TETHER
Date : 2021-09-30 09:05
Amount : 12.10
Currency : USDT
Batch : 47f17bc7a2615ab0cb55c0a22cab3ebff7be9cb1dd02a8605eda3d*
Memo : N/A