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06.24.20 21:05 Account Receive +4.2 Received Payment 4.2 USD from account U20560304 to account U177****. Batch: 320615251. Memo: API Payment. Withdraw from COMEX Trades.

06.24.20 08:37 Receive 320516719 U594**** +1.00 USD U24716647 STOCK BAG LTD Received Payment 1.00 USD from account U24716647. Memo: API Payment. Payment from StockBag. Payment ID: Transaction I.D #1082

06.23.20 17:59 Receive 320452153 U594**** l2sap +0.75 USD U23584401 Tradebuzz limited Received Payment 0.75 USD from account U23584401. Memo: API Payment. Withdraw from TRADE BUZZ LTD.

21.06.20 23:47 Receive Received Payment 3.64 USD from account U16132830 to account U778***. Batch: 320201055. Memo: API Payment. Withdraw from hourmode.com.

06.21.20 19:40 Account Receive +0.55 Received Payment 0.55 USD from account U23869410 to account . Batch: 320181742. Memo: API Payment. withdrawal

The amount of 4 USD has been deposited to your account. Accounts: U24610065->U11. Memo: API Payment. Withdraw from BITCOINGE LTD - CLOUD MINING COMPANY.. Date: 10:50 21.06.20. Batch: 320121363.

06.23.20 07:33 Receive 320367925 U594**** l2sap +1.00 USD U24716647 STOCK BAG LTD Received Payment 1.00 USD from account U24716647. Memo: API Payment. Payment from StockBag. Payment ID: Transaction I.D #921

06.20.20 16:27 Account Receive +10.7 Received Payment 10.7 USD from account U16132830 to account U1775***. Batch: 320043351. Memo: API Payment. Withdraw from hourmode.com.

The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U1651590. Memo: API Payment. Withdraw from COMEX Trades.. Date: 19:37 17.06.20. Batch: 319662123.

Date : 06/17/2020 17:31 From/To Account : U23717329 Amount : 6.39 Currency : USD Batch : 319643444 Memo : API Payment. Withdraw from ARDENT TRADER - 24/7 STABLE INCOME.

The amount of 0.5 USD has been deposited to your account. Accounts: U8400881->U199****. Memo: API Payment. Withdraw from hourrich.com.. Date: 11:06 17.06.20. Batch: 319590944.

19:48 16.06.20 Receive 319520367 U20560304 COMEX TRADES LIMITED +2.1 Received Payment 2.1 USD from account U20560304. Memo: API Payment. Withdraw from COMEX Trades.