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Binance(BNB) DEPOSIT

USER ID

3714409***

TXID

3fbHl2ru62g...

Amount

$4,597.00

Date

01 Dec 12:12:26 am

Litecoin WITHDRAWAL

USER ID

1942034***

TXID

W2UIDPbEvZg...

Amount

$75,009.00

Date

01 Dec 12:12:43 am

Binance(BNB) DEPOSIT

USER ID

1904503***

TXID

MlKt1W7SZjP...

Amount

$21,804.00

Date

30 Nov 10:11:51 pm

Binance(BNB) DEPOSIT

USER ID

9082542***

TXID

qZP7YzR0QHJ...

Amount

$29,721.00

Date

30 Nov 09:11:03 pm

Binance(BNB) DEPOSIT

USER ID

5134849***

TXID

TsmkN8JIbLw...

Amount

$34,321.00

Date

30 Nov 08:11:16 pm

Tether DEPOSIT

USER ID

3543319***

TXID

fKXjQm5hidD...

Amount

$58,871.00

Date

30 Nov 05:11:52 pm

Litecoin WITHDRAWAL

USER ID

5832097***

TXID

QTlqof2uWyh...

Amount

$58,333.00

Date

30 Nov 03:11:29 pm

Ethereum DEPOSIT

USER ID

5034245***

TXID

NOvCzjPIitl...

Amount

$6,908.00

Date

30 Nov 01:11:05 pm

Binance(BNB) DEPOSIT

USER ID

2520031***

TXID

g2Aui7qbdsp...

Amount

$51,755.00

Date

30 Nov 01:11:10 pm

Binance(BNB) DEPOSIT

USER ID

2950523***

TXID

ITjQdwSBRoC...

Amount

$97,227.00

Date

30 Nov 12:11:00 pm

Tether WITHDRAWAL

USER ID

5235808***

TXID

2JMCH4pdv37...

Amount

$2,628.00

Date

30 Nov 11:11:15 am

Ethereum DEPOSIT

USER ID

5828240***

TXID

ENxfGAg2tQR...

Amount

$46,151.00

Date

30 Nov 09:11:40 am

Tether WITHDRAWAL

USER ID

5424003***

TXID

NuEZxQFztmw...

Amount

$88,296.00

Date

30 Nov 07:11:45 am

Ripple(XRP) DEPOSIT

USER ID

2480854***

TXID

R4fkzmMjUKT...

Amount

$47,552.00

Date

30 Nov 04:11:03 am

Tether DEPOSIT

USER ID

5503399***

TXID

c8px3SWeCnq...

Amount

$52,163.00

Date

30 Nov 03:11:23 am

Ripple(XRP) DEPOSIT

USER ID

2343350***

TXID

RFjeOYzfPcu...

Amount

$42,567.00

Date

30 Nov 01:11:19 am

Binance(BNB) DEPOSIT

USER ID

5523034***

TXID

cBow7AbjsDN...

Amount

$68,271.00

Date

30 Nov 12:11:22 am

Ethereum DEPOSIT

USER ID

2500034***

TXID

D1plNfdJ2sG...

Amount

$59,920.00

Date

29 Nov 11:11:20 pm

Bitcoin DEPOSIT

USER ID

5307858***

TXID

tnvdrAFRPlx...

Amount

$13,903.00

Date

29 Nov 11:11:35 pm

Binance(BNB) DEPOSIT

USER ID

4832395***

TXID

V5aUDM19LtI...

Amount

$40,846.00

Date

29 Nov 11:11:06 pm

Binance(BNB) DEPOSIT

USER ID

3848550***

TXID

xU5ajhgbuG6...

Amount

$53,314.00

Date

29 Nov 08:11:48 pm