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User

4b77ad14-00b8-4dc4-9694-0192e2887f12

Info

Created

Sep 16, 2024, 11:52:44 PM

Phone

+1••••••••68

Country

GBUnited Kingdom

Status

NEW

Wallet

Identity Status

REQUIRES_SCREENING

IDV Level

NONE

MoveUSD Escrow Claimed

2 months ago
From
4d316...500c2
USUnited States
+1••••••••17
AT&T Wireless
GFZGz...z8nv2
To
4b77a...87f12
GBUnited Kingdom
+1••••••••68
Flow (Lime/CW-Cayman Island)
DPFBi...Ap3Jc
M3UHk...hitLD

MoveUSD Solana Transfer

2 months ago
From
4b77a...87f12
GBUnited Kingdom
+1••••••••68
Flow (Lime/CW-Cayman Island)
DPFBi...Ap3Jc
To
4d316...500c2
USUnited States
+1••••••••17
AT&T Wireless
GFZGz...z8nv2
iT9xP...zreQ1

User Claimed signup Bonus

2 months ago
4b77a...87f12
GBUnited Kingdom
+1••••••••68
Flow (Lime/CW-Cayman Island)
DPFBi...Ap3Jc
54Kko...maWaw

Wallet Activated

2 months ago
4b77a...87f12
GBUnited Kingdom
+1••••••••68
Flow (Lime/CW-Cayman Island)
DPFBi...Ap3Jc

User Unlocked signup Bonus

2 months ago
4b77a...87f12
GBUnited Kingdom
+1••••••••68
Flow (Lime/CW-Cayman Island)
DPFBi...Ap3Jc

MoveUSD Solana Transfer

2 months ago
From
4d316...500c2
USUnited States
+1••••••••17
AT&T Wireless
GFZGz...z8nv2
To
4b77a...87f12
+1••••••••68
xi98R...uvR12
102050
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