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User

328a4e53-1e12-4d07-804f-a1d47dbed250

Info

Created

Jun 23, 2025, 7:42:40 PM

Registered

Jun 23, 2025, 7:43:12 PM

Phone

+57••••••••25

Country

COColombia

Status

REGISTERED

Wallet

Identity Status

ACTIVE

IDV Level

NONE

MoveUSD Escrow Claimed

3 months ago
From
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
To
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
2o7pk...C2S58

MoveUSD Solana Transfer

3 months ago
From
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
To
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
2fCou...6JKby

MoveUSD Escrow Claimed

3 months ago
From
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
To
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
3nxBF...s5czN

MoveUSD Solana Transfer

3 months ago
From
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
To
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
58Zcz...hw92Z

MoveUSD Escrow Claimed

3 months ago
From
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
To
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
2ihjs...sXgW4

MoveUSD Solana Transfer

3 months ago
From
ba60a...7750e
NLNetherlands
+297•••••47
SETAR
FZd9s...DRkq4
To
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
47Vsz...LPsHb

Wallet Activated

3 months ago
328a4...ed250
COColombia
+57••••••••25
Colombia Movil (Tigo)
4tEWA...uRWzz
102050
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