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Binance(BNB) DEPOSIT

USER ID

0535545***

TXID

VnTGfJLk2uW...

Amount

$45,378.00

Date

12 Aug 10:08:02 am

Ripple(XRP) DEPOSIT

USER ID

2504443***

TXID

UBt9Yqx0uy5...

Amount

$69,219.00

Date

12 Aug 10:08:33 am

Binance(BNB) DEPOSIT

USER ID

4152359***

TXID

2JUBVxtdZC2...

Amount

$37,536.00

Date

12 Aug 09:08:53 am

Binance(BNB) WITHDRAWAL

USER ID

5203380***

TXID

J60UivqMxfX...

Amount

$95,033.00

Date

12 Aug 07:08:49 am

Tether WITHDRAWAL

USER ID

5242408***

TXID

21qpayroEJI...

Amount

$53,390.00

Date

12 Aug 07:08:36 am

Bitcoin WITHDRAWAL

USER ID

5444282***

TXID

UcmE8l15ag0...

Amount

$38,830.00

Date

12 Aug 05:08:45 am

Tether WITHDRAWAL

USER ID

0239595***

TXID

cFaIMju4HWS...

Amount

$83,807.00

Date

12 Aug 02:08:53 am

Binance(BNB) WITHDRAWAL

USER ID

0083295***

TXID

AhfV6keiHxa...

Amount

$56,854.00

Date

12 Aug 12:08:03 am

Tether WITHDRAWAL

USER ID

1034505***

TXID

x7wZ8IBcPk5...

Amount

$75,679.00

Date

11 Aug 09:08:11 pm

Bitcoin WITHDRAWAL

USER ID

0945339***

TXID

WM9jz14Xx3Y...

Amount

$32,653.00

Date

11 Aug 08:08:35 pm

Bitcoin WITHDRAWAL

USER ID

4433053***

TXID

G46Ci5yfzN1...

Amount

$69,208.00

Date

11 Aug 07:08:35 pm

Binance(BNB) DEPOSIT

USER ID

5400383***

TXID

RVZ1iD39Ur8...

Amount

$67,752.00

Date

11 Aug 04:08:52 pm

Ethereum DEPOSIT

USER ID

8427858***

TXID

2VLdyNU9g6X...

Amount

$461.00

Date

11 Aug 04:08:43 pm

Ethereum WITHDRAWAL

USER ID

2558398***

TXID

Ucd9AnQHsMg...

Amount

$98,953.00

Date

11 Aug 03:08:15 pm

Binance(BNB) DEPOSIT

USER ID

0440812***

TXID

jASOy7wLB8s...

Amount

$39,846.00

Date

11 Aug 02:08:36 pm

Bitcoin DEPOSIT

USER ID

5589004***

TXID

7DhmoXePswC...

Amount

$94,869.00

Date

11 Aug 01:08:31 pm

Binance(BNB) DEPOSIT

USER ID

2550324***

TXID

PTRlQU37GHt...

Amount

$41,752.00

Date

11 Aug 11:08:47 am

Bitcoin WITHDRAWAL

USER ID

8802492***

TXID

ZGmUCfcOi0y...

Amount

$3,160.00

Date

11 Aug 09:08:07 am

Binance(BNB) DEPOSIT

USER ID

4104825***

TXID

cj2oAh8NxlV...

Amount

$3,323.00

Date

11 Aug 07:08:10 am

Ripple(XRP) WITHDRAWAL

USER ID

2002483***

TXID

2eQrLohUn1D...

Amount

$81,947.00

Date

11 Aug 06:08:28 am

Tether DEPOSIT

USER ID

5339334***

TXID

T7WsvICD5po...

Amount

$9,855.00

Date

11 Aug 06:08:08 am