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BNB.BSC: 0x535a78dd4208aceb21b78bf680e36be2ebc43d845231bbd5d2863b4c0ce8ab7e Mar-08-2024 09:42:50 PM +UTC 0.03291384 BNB (~$15.93) USDT-TRC20: 09065c196c64750e3c073df18607c6c14574243f39c11cec67defa48792b4b92 2024-03-08 20:19:09 12.5 Tether USD

Dash: a01b67eb4b302ebab6a79c249688f2e9b3afbdeed37386fe673473223f1d9620 Mar 8, 2024 18:26:06 UTC 0.1 DASH (~$3.91)

ePayCore: Date and time 08/03/2024 at 23:39 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2382679 Comment Withdraw to sqmonitor from Dividend Growth Ltd. ePayCore: Date and time 07/03/2024 at 22:16 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2381449 Comment Withdraw to...

ePayCore: Date and time 08/03/2024 at 10:18 Top-up + 2 usd Payment system ePayCore E036151 Batch: 2381865 Comment Withdraw to sqmonitor from Safe Assets

USDT-TRC20: c0558201e07750097dfa28b4ac5672a36d277ac2beaf484ef1a9657f01d1311c 2024-03-08 22:23:03 4.04 Tether USD

USDT-TRC20: 981f497a3172130564d9c199a04eaef8489ecb9c6f465179c0ddfe3880086071 2024-03-07 20:03:12 12.5 Tether USD

Dash: c435f4ebb44275c7bf42c8ab8e50a4b5f4335ee08ae51e65be0bfb55e61fc7f7 Mar 7, 2024 13:51:09 UTC 0.07 DASH (~$2.73)

ePayCore: Date and time 07/03/2024 at 10:43 Top-up + 5 usd Payment system ePayCore E054718 Batch: 2380706 Comment GoldenLion withdrawal

USDT-TRC20: 6894f09f81d5abd06127a614a081b4141be45d9f289a7aaf417ab9283009e76d 2024-03-06 23:28:06 12.5 Tether USD

ePayCore: Date and time 06/03/2024 at 21:55 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2380047 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

USDT-TRC20: 11b37520359015b7e0907bb4061ac5d152bec3ab68444de01d78db95eef44c0e 2024-03-06 14:22:03 2.26 Tether USD

ePayCore: Date and time 06/03/2024 at 01:19 Top-up + 5 usd Payment system ePayCore E054718 Batch: 2379178 Comment GoldenLion withdrawal

USDT-TRC20: a96403f8fbcabf0aef7f5637d70db2f4fffe2b21d50ac4b018f04abc7337770a 2024-03-06 00:07:18 12.5 Tether USD

ePayCore: Date and time 05/03/2024 at 21:35 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2378866 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

ePayCore: Date and time 05/03/2024 at 11:10 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2378168 Comment Withdraw to sqmonitor from Safe Assets

USDT-BEP20: 0x4cce0f0671c922f2ef9ab82bf8f0690f98a3b997a816c7f42026a81544c3ae71 Mar-05-2024 07:08:05 AM +UTC 222.31 BSC-USD

ePayCore: Date and time 05/03/2024 at 01:25 Top-up + 5 usd Payment system ePayCore E054718 Batch: 2377768 Comment GoldenLion withdrawal

USDT-TRC20: 34fb15b285b7c6477e438f433d396deb2abb8b8ba1550004356697ea4e71fb17 2024-03-05 16:00:48 4 Tether USD

ePayCore: Date and time 04/03/2024 at 21:38 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2377443 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

USDT-TRC20: 7b4b5dc7b85e95f1a0c2bdd42d60b5daa39f9dd6191f155656bfd68545cfb92a 2024-03-04 22:15:06 12.5 Tether USD