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User
97307cd1-ea07-47f3-9a73-1e0c9f56ac30
Info
Created
Sep 24, 2025, 1:56:14 AM
Registered
Sep 24, 2025, 1:57:52 AM
Phone
+52••••••••53
Country
Mexico
Status
REGISTERED
Wallet
ysSwk...gWGvW
Identity Status
REQUIRES_REVIEW
IDV Level
NONE
Filters
MoveUSD Escrow Claimed
snd_hLYCgBG98wPbwfIUNoQK4
15 days ago
From
User
97307...6ac30
Country
Mexico
Phone
+52••••••••53
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
ysSwk...gWGvW
To
User
c45e9...61aa0
Country
Mexico
Phone
+52••••••••05
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
GiGvY...8c62c
Transaction
5373i...87aJG
MoveUSD Solana Transfer
snd_hLYCgBG98wPbwfIUNoQK4
15 days ago
From
User
97307...6ac30
Country
Mexico
Phone
+52••••••••53
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
ysSwk...gWGvW
To
User
c45e9...61aa0
Country
Mexico
Phone
+52••••••••05
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
GiGvY...8c62c
Transaction
3Vwre...ZYWjQ
MoveUSD Escrow Claimed
snd_GH1ZszB43YC7HPUjAZvax
15 days ago
From
User
c45e9...61aa0
Country
Mexico
Phone
+52••••••••05
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
GiGvY...8c62c
To
User
97307...6ac30
Country
Mexico
Phone
+52••••••••53
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
ysSwk...gWGvW
Transaction
2ZFyH...Xt8et
MoveUSD Solana Transfer
snd_GH1ZszB43YC7HPUjAZvax
15 days ago
From
User
c45e9...61aa0
Country
Mexico
Phone
+52••••••••05
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
GiGvY...8c62c
To
User
97307...6ac30
Country
Mexico
Phone
+52••••••••53
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
ysSwk...gWGvW
Transaction
4Hibd...NWzvk
Wallet Activated
15 days ago
User
97307...6ac30
Country
Mexico
Phone
+52••••••••53
Carrier
Movistar (Telefonica Moviles/Pegaso)
Wallet
ysSwk...gWGvW
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