Deposits
| Jouko Arvo | $5,000.00 | USDT (TRC20) |
| Fabiana Gabio | $13,000.00 | BITCOIN |
| Phaphieer Muoski | $1,000.00 | BITCOINCASH |
| Liu Chun Goniz | $1,900.00 | LITECOIN (LTC) |
| Mohammed Nurmanh | $3,029.00 | DOGECOIN |
Withdrawals
| Yun Shaun | $5,600.00 | DOGECOIN |
| Elizabeth Ella | $52,590.00 | BITCOIN |
| Mohammed Ahmed | $9,752.00 | BITCOIN |
| BERNARD G Henrich | $2,711.00 | BINACE USD |
| Mehdi Mohammad | $70,402.00 | USDT |
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