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User

2f08b0c3-0116-4826-a30b-f2fb19db012c

Info

Created

Jun 29, 2025, 7:05:34 AM

Registered

Jun 29, 2025, 7:06:57 AM

Phone

+1••••••••12

Country

USUnited States

Status

REGISTERED

Wallet

Identity Status

ACTIVE

IDV Level

FULL

MXN Withdrawal Successful

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
MoveUSD 500.00MXN 9,335.45
•••••••••••••••1468
MXBBVA Bancomer
EGnJk...yDtXJ

MXN Withdrawal

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
MoveUSD 500.00MXN 9,335.45
•••••••••••••••1468
MXBBVA Bancomer
EGnJk...yDtXJ

Cash Mint Successful

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
USD 500.00MoveUSD 500.00
WalgreensWalgreens
EGnJk...yDtXJ
5hJxK...rqag1

Cash Mint

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
USD 500.00MoveUSD 500.00
WalgreensWalgreens
EGnJk...yDtXJ

MoveUSD Escrow Claimed

3 months ago
From
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
EGnJk...yDtXJ
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
15bG6...4QZxr

MoveUSD Solana Transfer

3 months ago
From
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
EGnJk...yDtXJ
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
cFZjb...t23Up

Cash Mint Successful

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
USD 500.00MoveUSD 500.00
Love's
EGnJk...yDtXJ
9sGPA...Lfp7p

Cash Mint

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
USD 500.00MoveUSD 500.00
Love's
EGnJk...yDtXJ

Wallet Activated

3 months ago
2f08b...b012c
USUnited States
+1••••••••12
Verizon Wireless
EGnJk...yDtXJ
102050
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