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User

a0884669-1d92-4fc5-a74a-e87faf7be760

Info

Created

Nov 3, 2023, 9:17:00 PM

Registered

Nov 3, 2023, 10:33:50 PM

Phone

+52••••••••06

Country

MXMexico

Status

REGISTERED

Wallet

Identity Status

ACTIVE

IDV Level

NONE

MXN Withdrawal Successful

11 days ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 2.00MXN 39.39
•••••••••••••••6778
MXBBVA Bancomer
CLtSi...RWhF4
PcfpG...HT8CX

MXN Withdrawal

11 days ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 2.00MXN 39.39
•••••••••••••••6778
MXBBVA Bancomer
CLtSi...RWhF4
PcfpG...HT8CX

MoveUSD Escrow Claimed

11 days ago
From
ff072...71c39
USUnited States
+1••••••••91
T-Mobile USA, Inc.
Eifow...YCcR7
To
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4
5RRow...dgmom

MoveUSD Solana Transfer

11 days ago
From
ff072...71c39
USUnited States
+1••••••••91
T-Mobile USA, Inc.
Eifow...YCcR7
To
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4
J7vAm...rVhNK

MXN Withdrawal Successful

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 2.00MXN 34.64
•••••••••••••••6778
MXBBVA Bancomer
CLtSi...RWhF4
2JvZ6...LkBE5

MXN Withdrawal

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 2.00MXN 34.64
•••••••••••••••6778
MXBBVA Bancomer
CLtSi...RWhF4
2JvZ6...LkBE5

Identity Activated

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4

User Claimed signup Bonus

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4
quk8N...X3MNf

Wallet Activated

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4

User Unlocked signup Bonus

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4
quk8N...X3MNf

New User

2 years ago
a0884...be760
MXMexico
+52••••••••06
Movistar (Telefonica Moviles/Pegaso)
CLtSi...RWhF4
102050
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