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Binance USD BEP20

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Tether Omni

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Date	Type	Amount*	PS	Batch number
27 Feb,2013	Deposit	$100.00	Perfectmoney	180699**
27 Feb,2013	Payout	$1.30	Perfectmoney	181149**
28 Feb,2013	Payout	$2.50	LibertyReserve	1335023**
28 Feb,2013	Payout	$1.30	Perfectmoney	182192**
02 Mar,2013	Payout	$1.30	Perfectmoney	183915**
04 Mar,2013	Payout	$1.30	Perfectmoney	185560**
05 Mar,2013	Payout	$1.30	Perfectmoney	186219**
06 Mar,2013	Payout	$1.50	Perfectmoney	186380**
06 Mar,2013	Payout	$1.30	Perfectmoney	186870**
08 Mar,2013	Payout	$5.00	LibertyReserve	1348185**
08 Mar,2013	Payout	$2.60	Perfectmoney	187688**
10 Mar,2013	Payout	$17.50	LibertyReserve	1350653**
11 Mar,2013	Payout	$2.30	Perfectmoney	189111**
12 Mar,2013	Payout	$1.30	Perfectmoney	189657**
14 Mar,2013	Payout	$1.30	Perfectmoney	190326**
14 Mar,2013	Payout	$1.30	Perfectmoney	190739**
15 Mar,2013	Payout	$1.30	Perfectmoney	191187**
18 Mar,2013	Payout	$1.30	Perfectmoney	192533**
19 Mar,2013	Payout	$1.30	Perfectmoney	193056**
20 Mar,2013	Payout	$1.30	Perfectmoney	193547**
22 Mar,2013	Payout	$1.30	Perfectmoney	194245**
23 Mar,2013	Payout	$1.30	Perfectmoney	195008**
27 Mar,2013	Payout	$2.60	Perfectmoney	197107**
28 Mar,2013	Payout	$2.50	LibertyReserve	1376493**
28 Mar,2013	Payout	$1.30	Perfectmoney	197714**
29 Mar,2013	Payout	$1.30	Perfectmoney	198471**
30 Mar,2013	Payout	$7.50	Perfectmoney	199332**
01 Apr,2013	Payout	$7.50	Perfectmoney	199925**
01 Apr,2013	Payout	$2.50	Perfectmoney	200371**
03 Apr,2013	Payout	$1.30	Perfectmoney	201650**
04 Apr,2013	Payout	$1.30	Perfectmoney	202333**
05 Apr,2013	Payout	$1.30	Perfectmoney	202883**
06 Apr,2013	Payout	$1.30	Perfectmoney	203915**
08 Apr,2013	Payout	$1.30	Perfectmoney	204817**
09 Apr,2013	Payout	$1.30	Perfectmoney	205427**
10 Apr,2013	Payout	$1.30	Perfectmoney	206078**
11 Apr,2013	Payout	$1.30	Perfectmoney	206718**
12 Apr,2013	Payout	$1.30	Perfectmoney	207557**
15 Apr,2013	Payout	$2.50	Perfectmoney	208944**
15 Apr,2013	Payout	$1.30	Perfectmoney	209156**
16 Apr,2013	Payout	$10.00	LibertyReserve	1403507**
16 Apr,2013	Payout	$7.50	LibertyReserve	1404146**
16 Apr,2013	Payout	$1.30	Perfectmoney	209708**
18 Apr,2013	Payout	$2.60	Perfectmoney	210909**
19 Apr,2013	Payout	$3.80	Perfectmoney	211507**
22 Apr,2013	Payout	$5.00	Perfectmoney	212742**
22 Apr,2013	Payout	$3.80	Perfectmoney	212943**
23 Apr,2013	Payout	$1.30	Perfectmoney	213427**
24 Apr,2013	Payout	$1.30	Perfectmoney	213973**
25 Apr,2013	Payout	$1.30	Perfectmoney	214597**
26 Apr,2013	Payout	$10.00	Perfectmoney	215075**
26 Apr,2013	Payout	$1.30	Perfectmoney	215156**
27 Apr,2013	Payout	$2.50	Perfectmoney	215458**
29 Apr,2013	Payout	$4.50	LibertyReserve	1419560**
29 Apr,2013	Payout	$1.30	Perfectmoney	216400**
30 Apr,2013	Payout	$2.50	LibertyReserve	1421240**
30 Apr,2013	Payout	$1.30	Perfectmoney	216927**
04 May,2013	Payout	$31.40	Perfectmoney	219159**
07 May,2013	Payout	$2.60	Perfectmoney	220343**
08 May,2013	Payout	$1.30	Perfectmoney	220830**
10 May,2013	Payout	$1.30	Perfectmoney	221330**
10 May,2013	Payout	$1.30	Perfectmoney	221727**
13 May,2013	Payout	$5.00	LibertyReserve	1437691**
13 May,2013	Payout	$1.30	Perfectmoney	223152**
14 May,2013	Payout	$8.00	LibertyReserve	1438840**
14 May,2013	Payout	$1.30	Perfectmoney	223564**
15 May,2013	Payout	$1.30	Perfectmoney	224175**
17 May,2013	Payout	$2.50	LibertyReserve	1442428**
17 May,2013	Payout	$3.80	Perfectmoney	224958**
18 May,2013	Payout	$1.30	Perfectmoney	225740**
20 May,2013	Payout	$1.30	Perfectmoney	226843**
21 May,2013	Payout	$1.30	Perfectmoney	227255**
23 May,2013	Payout	$2.50	LibertyReserve	1449797**
23 May,2013	Payout	$1.30	Perfectmoney	228152**
24 May,2013	Payout	$3.80	Perfectmoney	228780**
25 May,2013	Payout	$1.30	Perfectmoney	229444**
27 May,2013	Payout	$2.50	Perfectmoney	230609**
28 May,2013	Payout	$1.30	Perfectmoney	231402**
29 May,2013	Payout	$3.80	Perfectmoney	232353**
31 May,2013	Payout	$3.80	Perfectmoney	233375**
31 May,2013	Payout	$3.80	Perfectmoney	233825**
01 Jun,2013	Payout	$10.05	Perfectmoney	234146**
03 Jun,2013	Payout	$10.00	Perfectmoney	235980**
03 Jun,2013	Payout	$16.30	Perfectmoney	236600**
04 Jun,2013	Payout	$26.30	Perfectmoney	237290**
05 Jun,2013	Payout	$1.30	Perfectmoney	238280**
06 Jun,2013	Payout	$17.75	Perfectmoney	238995**
06 Jun,2013	Payout	$1.30	Perfectmoney	239471**
07 Jun,2013	Payout	$5.00	Perfectmoney	239919**
08 Jun,2013	Payout	$1.30	Perfectmoney	240699**
10 Jun,2013	Payout	$3.30	Perfectmoney	242206**
10 Jun,2013	Payout	$51.30	Perfectmoney	242442**
11 Jun,2013	Payout	$106.30	Perfectmoney	243427**
12 Jun,2013	Payout	$3.79	Perfectmoney	243889**
12 Jun,2013	Payout	$3.91	Perfectmoney	244539**
13 Jun,2013	Payout	$3.80	Perfectmoney	245161**
14 Jun,2013	Payout	$3.80	Perfectmoney	246327**
17 Jun,2013	Payout	$5.99	Perfectmoney	248510**
18 Jun,2013	Payout	$3.30	Perfectmoney	249093**
19 Jun,2013	Payout	$1.30	Perfectmoney	250012**
19 Jun,2013	Payout	$5.00	Perfectmoney	250288**
20 Jun,2013	Payout	$7.55	Perfectmoney	250993**
21 Jun,2013	Payout	$1.30	Perfectmoney	252560**
22 Jun,2013	Payout	$1.30	Perfectmoney	253229**
24 Jun,2013	Payout	$4.00	Perfectmoney	255345**
24 Jun,2013	Payout	$1.30	Perfectmoney	256082**
25 Jun,2013	Payout	$1.30	Perfectmoney	256937**
26 Jun,2013	Payout	$5.00	Perfectmoney	257918**
27 Jun,2013	Payout	$54.10	Perfectmoney	258850**
28 Jun,2013	Payout	$12.60	Perfectmoney	259572**
28 Jun,2013	Payout	$5.10	Perfectmoney	259909**
30 Jun,2013	Payout	$1.83	Perfectmoney	261380**
30 Jun,2013	Payout	$8.47	Perfectmoney	261816**
01 Jul,2013	Payout	$11.90	Perfectmoney	262080**
01 Jul,2013	Payout	$5.60	Perfectmoney	263327**
02 Jul,2013	Payout	$2.60	Perfectmoney	264492**
03 Jul,2013	Payout	$93.00	Perfectmoney	265158**
04 Jul,2013	Payout	$4.10	Perfectmoney	266104**
05 Jul,2013	Payout	$5.50	Perfectmoney	267122**
05 Jul,2013	Payout	$5.10	Perfectmoney	267817**
08 Jul,2013	Payout	$1.50	Perfectmoney	269663**
08 Jul,2013	Payout	$2.60	Perfectmoney	270276**
10 Jul,2013	Payout	$22.60	Perfectmoney	271043**
11 Jul,2013	Payout	$3.90	Perfectmoney	272332**
11 Jul,2013	Payout	$2.58	Perfectmoney	272473**
11 Jul,2013	Payout	$3.90	Perfectmoney	273063**
13 Jul,2013	Payout	$3.90	Perfectmoney	274782**
14 Jul,2013	Payout	$5.00	Perfectmoney	275563**
15 Jul,2013	Payout	$17.78	Perfectmoney	276809**
16 Jul,2013	Payout	$16.90	Perfectmoney	278070**
17 Jul,2013	Payout	$6.75	Perfectmoney	279064**
18 Jul,2013	Payout	$6.40	Perfectmoney	280130**
19 Jul,2013	Payout	$3.00	Perfectmoney	280657**
20 Jul,2013	Payout	$8.01	Perfectmoney	282321**
21 Jul,2013	Payout	$2.70	Perfectmoney	282673**
21 Jul,2013	Payout	$5.00	Perfectmoney	283181**
23 Jul,2013	Payout	$6.20	Perfectmoney	284757**
23 Jul,2013	Payout	$12.90	Perfectmoney	285541**
25 Jul,2013	Payout	$6.40	Perfectmoney	287139**
25 Jul,2013	Payout	$4.83	Perfectmoney	287327**
26 Jul,2013	Payout	$13.80	Perfectmoney	288412**
27 Jul,2013	Payout	$6.38	Perfectmoney	289584**
28 Jul,2013	Payout	$2.50	Perfectmoney	290591**
29 Jul,2013	Payout	$4.86	Perfectmoney	291853**
30 Jul,2013	Payout	$7.90	Perfectmoney	292778**
30 Jul,2013	Payout	$6.40	Perfectmoney	293481**
01 Aug,2013	Payout	$56.70	Perfectmoney	295272**
01 Aug,2013	Payout	$7.70	Perfectmoney	296530**
02 Aug,2013	Payout	$1.50	Perfectmoney	297142**
03 Aug,2013	Payout	$9.44	Perfectmoney	298351**
04 Aug,2013	Payout	$10.00	Perfectmoney	299480**
05 Aug,2013	Payout	$65.20	Perfectmoney	300958**
06 Aug,2013	Payout	$132.00	Perfectmoney	301492**
07 Aug,2013	Payout	$56.45	Perfectmoney	302635**
07 Aug,2013	Payout	$11.50	Perfectmoney	303249**
08 Aug,2013	Payout	$17.75	Perfectmoney	304000**
08 Aug,2013	Payout	$6.50	Perfectmoney	304603**
09 Aug,2013	Payout	$6.50	Perfectmoney	305833**
10 Aug,2013	Payout	$1.92	Perfectmoney	306275**
12 Aug,2013	Payout	$10.00	Perfectmoney	308995**
13 Aug,2013	Payout	$1.50	Perfectmoney	310058**
13 Aug,2013	Payout	$6.50	Perfectmoney	310503**
14 Aug,2013	Payout	$9.11	Perfectmoney	311815**
15 Aug,2013	Payout	$6.50	Perfectmoney	312876**
16 Aug,2013	Payout	$3.50	Perfectmoney	313655**
17 Aug,2013	Payout	$8.54	Perfectmoney	315056**
19 Aug,2013	Payout	$6.50	Perfectmoney	317519**
20 Aug,2013	Payout	$2.50	Perfectmoney	318036**
20 Aug,2013	Payout	$29.60	Perfectmoney	318748**
21 Aug,2013	Payout	$17.25	Perfectmoney	319984**
23 Aug,2013	Payout	$6.50	Perfectmoney	321429**
23 Aug,2013	Payout	$9.00	Perfectmoney	322059**
24 Aug,2013	Payout	$2.19	Perfectmoney	322638**
25 Aug,2013	Payout	$3.85	Perfectmoney	323731**
26 Aug,2013	Payout	$4.70	Perfectmoney	324552**
26 Aug,2013	Payout	$8.00	Perfectmoney	325388**
27 Aug,2013	Payout	$1.50	Perfectmoney	325611**
27 Aug,2013	Payout	$10.00	Perfectmoney	326215**
27 Aug,2013	Payout	$11.60	Perfectmoney	326560**
28 Aug,2013	Payout	$13.50	Perfectmoney	326815**
29 Aug,2013	Payout	$19.10	Perfectmoney	327882**
30 Aug,2013	Payout	$14.10	Perfectmoney	329002**
31 Aug,2013	Payout	$33.61	Perfectmoney	330305**
01 Sep,2013	Payout	$3.00	Perfectmoney	332672**
02 Sep,2013	Payout	$12.51	Perfectmoney	333604**
03 Sep,2013	Payout	$17.50	Perfectmoney	333883**
03 Sep,2013	Payout	$4.89	Perfectmoney	334026**
03 Sep,2013	Payout	$17.10	Perfectmoney	334757**
04 Sep,2013	Payout	$15.00	Perfectmoney	335554**
05 Sep,2013	Payout	$23.10	Perfectmoney	336353**
05 Sep,2013	Payout	$17.10	Perfectmoney	337046**
07 Sep,2013	Payout	$12.25	Perfectmoney	338630**
09 Sep,2013	Payout	$2.70	Perfectmoney	340247**
09 Sep,2013	Payout	$12.10	Perfectmoney	340949**
09 Sep,2013	Payout	$3.15	Perfectmoney	341148**
11 Sep,2013	Payout	$9.10	Perfectmoney	342564**
11 Sep,2013	Payout	$15.18	Perfectmoney	343387**
12 Sep,2013	Payout	$9.10	Perfectmoney	344221**
13 Sep,2013	Payout	$22.98	Perfectmoney	345227**
14 Sep,2013	Payout	$12.10	Perfectmoney	345745**
15 Sep,2013	Payout	$5.00	Perfectmoney	346705**
17 Sep,2013	Payout	$19.60	Perfectmoney	348140**
17 Sep,2013	Payout	$12.10	Perfectmoney	348811**
19 Sep,2013	Payout	$11.60	Perfectmoney	350224**
19 Sep,2013	Payout	$16.99	Perfectmoney	350997**
20 Sep,2013	Payout	$2.00	Perfectmoney	351480**
21 Sep,2013	Payout	$21.80	Perfectmoney	352363**
23 Sep,2013	Payout	$4.17	EgoPay	R7QSBM-5HF4XJ-M9GL3N
23 Sep,2013	Payout	$2.00	Perfectmoney	353622**
23 Sep,2013	Payout	$9.10	Perfectmoney	354205**
24 Sep,2013	Payout	$5.00	Perfectmoney	354583**
24 Sep,2013	Payout	$11.60	Perfectmoney	355348**
25 Sep,2013	Payout	$4.63	EgoPay	JKCDAV-QFCCGL-DW9FFA
25 Sep,2013	Payout	$9.10	Perfectmoney	356382**
27 Sep,2013	Payout	$7.13	Perfectmoney	357864**
27 Sep,2013	Payout	$40.00	Perfectmoney	357947**
27 Sep,2013	Payout	$17.38	Perfectmoney	358779**
30 Sep,2013	Payout	$5.00	Perfectmoney	360577**
30 Sep,2013	Payout	$11.60	Perfectmoney	361417**
01 Oct,2013	Payout	$29.60	Perfectmoney	363133**
02 Oct,2013	Payout	$16.70	Perfectmoney	363568**
02 Oct,2013	Payout	$18.88	EgoPay	5MHHLJ-EMA59A-4ND28P
03 Oct,2013	Payout	$10.40	Perfectmoney	364601**
03 Oct,2013	Payout	$14.90	Perfectmoney	365208**
05 Oct,2013	Payout	$15.40	Perfectmoney	366778**
07 Oct,2013	Payout	$60.35	Perfectmoney	368883**
08 Oct,2013	Payout	$21.49	Perfectmoney	370051**
09 Oct,2013	Payout	$10.00	Perfectmoney	370933**
10 Oct,2013	Payout	$10.40	Perfectmoney	371670**
10 Oct,2013	Payout	$20.40	Perfectmoney	372094**
10 Oct,2013	Payout	$28.00	Perfectmoney	372346**
11 Oct,2013	Payout	$10.40	Perfectmoney	373112**
11 Oct,2013	Payout	$4.44	EgoPay	2BD53J-HCJRMK-3S8DL7
11 Oct,2013	Payout	$3.00	Perfectmoney	373242**
14 Oct,2013	Payout	$2.00	Perfectmoney	375083**
16 Oct,2013	Payout	$25.01	Perfectmoney	377204**
17 Oct,2013	Payout	$16.40	Perfectmoney	378152**
18 Oct,2013	Payout	$24.84	Perfectmoney	379365**
18 Oct,2013	Payout	$13.40	Perfectmoney	380247**
19 Oct,2013	Payout	$4.02	EgoPay	P6RKS8-9CC5ZM-VZZ9FT
21 Oct,2013	Payout	$10.75	Perfectmoney	382776**
22 Oct,2013	Payout	$68.51	Perfectmoney	383380**
22 Oct,2013	Payout	$7.94	Perfectmoney	383681**
23 Oct,2013	Payout	$21.15	Perfectmoney	384435**
23 Oct,2013	Payout	$10.40	Perfectmoney	385203**
24 Oct,2013	Payout	$5.00	Perfectmoney	385517**
24 Oct,2013	Payout	$13.40	Perfectmoney	386434**
25 Oct,2013	Payout	$118.50	Perfectmoney	387237**
26 Oct,2013	Payout	$50.00	Perfectmoney	388060**
27 Oct,2013	Payout	$3.48	Perfectmoney	388457**
28 Oct,2013	Payout	$4.00	Perfectmoney	389190**
28 Oct,2013	Payout	$50.00	Perfectmoney	389648**
28 Oct,2013	Payout	$109.10	Perfectmoney	389779**
30 Oct,2013	Payout	$49.30	Perfectmoney	391360**
30 Oct,2013	Payout	$107.80	Perfectmoney	392064**
31 Oct,2013	Payout	$3.86	EgoPay	AJ7GG1-VYVXRJ-ERYEP5
31 Oct,2013	Payout	$11.50	Perfectmoney	393174**
01 Nov,2013	Payout	$3.45	Perfectmoney	394866**
01 Nov,2013	Payout	$16.50	Perfectmoney	394966**
01 Nov,2013	Payout	$94.73	Perfectmoney	395337**
02 Nov,2013	Payout	$10.00	Perfectmoney	395642**
03 Nov,2013	Payout	$5.00	EgoPay	SYGBNV-Q7E7UF-WUG3ZD
04 Nov,2013	Payout	$3.50	Perfectmoney	397613**
05 Nov,2013	Payout	$90.22	Perfectmoney	398443**
05 Nov,2013	Payout	$51.25	Perfectmoney	399357**

Total deposits: $100.00
Total payouts: $3265.77
Payouts since last deposit: $3265.77

* Received payouts may include referral commissions.

Planetary Asset	$0.60
23 Apr,2024
Luxio Profit	$2.00
23 Apr,2024
Luxio Profit	$1.00
22 Apr,2024
Luxio Profit	$1.00
21 Apr,2024
Planetary Asset	$0.60
20 Apr,2024
Bitcoin Wealth	$1.00
20 Apr,2024
Planetary Asset	$0.60
19 Apr,2024
Bitcoin Wealth	$1.00
19 Apr,2024
Grizz-Ly	$1.00
18 Apr,2024
Asignat	$5.02
18 Apr,2024
Planetary Asset	$0.60
18 Apr,2024
Grizz-Ly	$1.00
18 Apr,2024
Planetary Asset	$0.60
17 Apr,2024
Planetary Asset	$0.60
16 Apr,2024
ConsPro	$20.86
16 Apr,2024
ConsPro	$6.78
16 Apr,2024
Planetary Asset	$0.60
14 Apr,2024
Bitcoin Wealth	$1.00
14 Apr,2024
Planetary Asset	$0.60
12 Apr,2024
Bitcoin Wealth	$1.75
12 Apr,2024
Grizz-Ly	$2.00
11 Apr,2024
Planetary Asset	$0.60
11 Apr,2024
Planetary Asset	$0.60
10 Apr,2024
Bitcoin Wealth	$1.00
09 Apr,2024
Bitcoin Wealth	$1.00
09 Apr,2024
Luxio Profit	$1.00
09 Apr,2024
Luxio Profit	$1.40
09 Apr,2024
Bitco Bid	$1.09
09 Apr,2024
Bitco Bid	$1.00
09 Apr,2024
Bitco Bid	$1.00
09 Apr,2024
Planetary Asset	$0.60
09 Apr,2024
ConsPro	$18.46
09 Apr,2024
ConsPro	$14.98
08 Apr,2024
Planetary Asset	$0.70
08 Apr,2024
Planetary Asset	$0.70
07 Apr,2024
Planetary Asset	$1.00
06 Apr,2024
Asignat	$5.05
05 Apr,2024
ConsPro	$100.46
05 Apr,2024
Grizz-Ly	$2.00
04 Apr,2024
ConsPro	$17.98
03 Apr,2024
ConsPro	$19.30
02 Apr,2024
Luxio Profit	$1.00
01 Apr,2024
Luxio Profit	$1.00
31 Mar,2024
Grizz-Ly	$2.00
30 Mar,2024
Bitcoin Wealth	$1.00
30 Mar,2024
Bitcoin Wealth	$1.00
29 Mar,2024
Luxio Profit	$1.00
27 Mar,2024
Luxio Profit	$1.00
27 Mar,2024
Bitco Bid	$1.00
26 Mar,2024
Asignat	$5.01
25 Mar,2024

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