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16:09 09.10.20 Receive 339329009 U25524661 FINEXGEN LIMITED +1.2 Received Payment 1.2 USD from account U25524661. Memo: API Payment. Withdraw to partizan from FINEXGEN LIMITED.

16:16 09.10.20 Receive 339330498 U25903940 carbonus +11.02 Received Payment 11.02 USD from account U25903940. Memo: API Payment. Withdraw to partizan from carbonus.club. 16:19 09.10.20 Transfer 339330890 U25903940 carbonus -11.07 Sent Payment 11.02 USD to...

11:36 09.10.20 Receive 339266519 U19760413 Nitro-X +1.2 Received Payment 1.2 USD from account U19760413. Memo: API Payment. Withdraw to p**** from nitro-x.io.

03:24 09.10.20 Receive 339195541 U23964037 invetsttrade +11.23 Received Payment 11.23 USD from account U23964037. Memo: API Payment. Withdraw to partizan from investtrade.vip. 03:37 09.10.20 Transfer 339196190 U23964037 invetsttrade -11.28 Sent Payment...

15:41 08.10.20 Receive 339111880 U25524661 FINEXGEN LIMITED +1.2 Received Payment 1.2 USD from account U25524661. Memo: API Payment. Withdraw to partizan from FINEXGEN LIMITED.

08:55 08.10.20 Receive 339023517 U19760413 Nitro-X +1.2 Received Payment 1.2 USD from account U19760413. Memo: API Payment. Withdraw to p**** from nitro-x.io.

10:20 07.10.20 Transfer 338830270 U25925279 dailybasis.vip -10.05 Sent Payment 10.00 USD to account U25925279. Memo: Shopping Cart Payment. Deposit to dailybasis.vip User p****.

03:11 08.10.20 Receive 338984861 U23672076 Dantex.cc +1.8 Received Payment 1.8 USD from account U23672076. Memo: API Payment. Withdraw to d*** from dantex.cc.

16:19 07.10.20 Receive 338910028 U23869410 Istorm +28.38 Received Payment 28.38 USD from account U23869410. Memo: API Payment. withdrawal lolo.

15:32 07.10.20 Transfer 338900354 U25524661 FINEXGEN LIMITED -30.15 Sent Payment 30.00 USD to account U25524661. Memo: Shopping Cart Payment. Deposit to FINEXGEN LIMITED User pa****.

08:52 07.10.20 Receive 338807612 U25529391 ventex.cc +10.33 Received Payment 10.33 USD from account U25529391. Memo: API Payment. Withdraw to pa*** from ventex.cc. 08:54 07.10.20 Transfer 338807994 U25529391 ventex.cc -10.38 Sent Payment 10.33 USD to account...

08:15 07.10.20 Transfer 338801751 U19760413 Nitro-X -30.15 Sent Payment 30.00 USD to account U19760413. Memo: Shopping Cart Payment. Deposit to nitro-x.io.

16:12 06.10.20 Receive 338697472 U25903940 carbonus +10.67 Received Payment 10.67 USD from account U25903940. Memo: API Payment. Withdraw to partizan from carbonus.club. 16:15 06.10.20 Transfer 338697989 U25903940 carbonus -10.72 Sent Payment 10.67 USD to...

08:34 06.10.20 Receive 338602263 U21445265 Coingeneration +105.04 Received Payment 105.04 USD from account U21445265. Memo: API Payment. Invoice Withdrawal.

14:00 06.10.20 Receive 338667843 U19716084 VIA +13.08 Received Payment 13.08 USD from account U19716084. Memo: API Payment. VIA deposit. Payment ID: ORDER_Uf954a16ca825ef587bff7d5612b7ef00cf42b9a