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11:30 18.12.18 Receive 239911872 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.

11:28 18.12.18 Receive 239911731 U17264729 My PM +1.25 Received Payment 1.25 USD from account U17264729. Memo: API Payment. Withdraw to Fairmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

11:26 18.12.18 Receive 239911460 U15909278 WGI Limited +1.25 Received Payment 1.25 USD from account U15909278. Memo: API Payment. Withdraw to Fairmonitor from WGI Limited.

11:25 18.12.18 Receive 239911350 U17356511 Sonata Bit LTD +9.00 Received Payment 9.00 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.

11:14 18.12.18 Receive 239910334 U17926139 INSTA4X TRADING LTD +14.8 Received Payment 14.8 USD from account U17926139. Memo: API Payment. Withdraw to FairMonitor from INSTA4X TRADING LTD.

11:03 18.12.18 Receive 239909310 U17256409 INQUANTUM +12.3 Received Payment 12.3 USD from account U17256409. Memo: API Payment.

10:12 18.12.18 Receive 239903900 U18228276 CHAINEX LTD +24.00 Received Payment 24.00 USD from account U18228276. Memo: API Payment. Withdraw to Fairmonitor from Chainex LTD.

10:12 18.12.18 Receive 239903900 U18228276 CHAINEX LTD +24.00 Received Payment 24.00 USD from account U18228276. Memo: API Payment. Withdraw to Fairmonitor from Chainex LTD.

02:04 18.12.18 Receive 239870147 U18025930 Coin Capital trade Ltd +10.4 Received Payment 10.4 USD from account U18025930. Memo: Coincapitaltrade.com Earning

Date: 17.12.2018 21:33:06 ID: 698223596 Details: P1006879386 → P32220903 Amount: 4.95 USD Comment: CriptoGard

18:16 17.12.18 Receive 239846280 U17686656 +2.5 Received Payment 2.5 USD from account U17686656. Memo: API Payment. CriptoGard.

10:43 17.12.18 Receive 239800737 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.

10:38 17.12.18 Receive 239800114 U15909278 WGI Limited +1.25 Received Payment 1.25 USD from account U15909278. Memo: API Payment. Withdraw to Fairmonitor from WGI Limited.

10:37 17.12.18 Receive 239800008 U18025930 Coin Capital trade Ltd +8.7 Received Payment 8.7 USD from account U18025930. Memo: Coincapitaltrade.com Earning

10:25 17.12.18 Receive 239798797 U17256409 INQUANTUM +6.15 Received Payment 6.15 USD from account U17256409. Memo: API Payment.