08:09 01.11.21 Receive 429127474 U32284239
CMI LIMITED +14.38 1097.01 Received Payment 14.38 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
09:42 31.10.21 Receive 428895845 U32284239
CMI LIMITED +18.95 987.15 Received Payment 18.95 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
20:26 30.10.21 Receive 428815882 U33063012
EMERALE +37.5 945.1 Received Payment 37.5 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
06:03 30.10.21 Receive 428649609 U8460039
Gre Bank +2.00 1384.92 Received Payment 2.00 USD from account U8460039. Memo: API Payment. Withdraw to Fairmonitor from www.gre-bank.com.
05:56 30.10.21 Receive 428648850 U32284239
CMI LIMITED +15.69 1373.89 Received Payment 15.69 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
06:10 28.10.21 Receive 428261007 U8460039
Gre Bank +2.00 577.9 Received Payment 2.00 USD from account U8460039. Memo: API Payment. Withdraw to Fairmonitor from www.gre-bank.com.
06:28 26.10.21 Receive 427819380 U8460039
Gre Bank +2.00 72.4 Received Payment 2.00 USD from account U8460039. Memo: API Payment. Withdraw to Fairmonitor from www.gre-bank.com.
06:25 26.10.21 Receive 427818985 U32284239
CMI LIMITED +13.07 70.4 Received Payment 13.07 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
06:24 26.10.21 Receive 427818843 U26093308
ZCL +1.99 57.33 Received Payment 1.99 USD from account U26093308. Memo: API Payment. Withdraw to Fairmonitor from ZCL.
08:24 25.10.21 Receive 427625571 U32284239
CMI LIMITED +14.85 911.5 Received Payment 14.85 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
08:27 24.10.21 Receive 427417837 U8460039
Gre Bank +2.2 779.52 Received Payment 2.2 USD from account U8460039. Memo: API Payment. Withdraw to Fairmonitor from www.gre-bank.com.
08:19 24.10.21 Receive 427416561 U32284239
CMI LIMITED +14.26 777.32 Received Payment 14.26 USD from account U32284239. Memo: API Payment. Withdraw to Fairmonitor from Crypto Mining International Limited.
08:12 24.10.21 Receive 427415298 U33063012
RaffyLTD +18.75 751.06 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
12:06 23.10.21 Receive 427259421 U33063012
RaffyLTD +18.75 350.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
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