Deposits
| Marsha Tellegen | $370.00 | USDT (TRC20) |
| Liu Chun Goniz | $243,809.00 | DOGECOIN |
| Mohammed Nurmanh | $74,000.00 | BITCOIN |
| Mehdi Mohammad | $2,100.00 | BITCOINCASH |
| LAEIR MOHAMAD | $90,002.00 | BITCOIN |
Withdrawals
| Budiharto Aaqil | $358,041.00 | BITCOIN |
| BERNARD G Henrich | $110,000.00 | USDT ERC20 |
| Jasmin Xenia | $1,047.00 | USDT |
| Cipriana Polis | $1,860.00 | USDT |
| Lakobos Abraam | $2,000.00 | USDT |
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