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User

c45e933f-8dae-48a7-8fb5-23d10ab61aa0

Info

Created

Jul 10, 2025, 1:21:47 PM

Registered

Jul 10, 2025, 1:28:44 PM

Phone

+52••••••••05

Country

MXMexico

Status

REGISTERED

Wallet

Identity Status

ACTIVE

IDV Level

FULL

MoveUSD Escrow Claimed

10 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
dc4c9...efd7a
MXMexico
+52••••••••14
Radiomovil Dipsa (Telcel/America Movil)
3tsXC...S8FcZ
bQtTg...HSL7L

MoveUSD Solana Transfer

10 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
dc4c9...efd7a
MXMexico
+52••••••••14
Radiomovil Dipsa (Telcel/America Movil)
3tsXC...S8FcZ
2iknR...7QsEV

MoveUSD Escrow Claimed

15 days ago
From
97307...6ac30
MXMexico
+52••••••••53
Movistar (Telefonica Moviles/Pegaso)
ysSwk...gWGvW
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
5373i...87aJG

MoveUSD Solana Transfer

15 days ago
From
97307...6ac30
MXMexico
+52••••••••53
Movistar (Telefonica Moviles/Pegaso)
ysSwk...gWGvW
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
3Vwre...ZYWjQ

MoveUSD Escrow Claimed

15 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
97307...6ac30
MXMexico
+52••••••••53
Movistar (Telefonica Moviles/Pegaso)
ysSwk...gWGvW
2ZFyH...Xt8et

MoveUSD Solana Transfer

15 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
97307...6ac30
MXMexico
+52••••••••53
Movistar (Telefonica Moviles/Pegaso)
ysSwk...gWGvW
4Hibd...NWzvk

MoveUSD Escrow Claimed

16 days ago
From
364c8...22915
MXMexico
+52••••••••74
Radiomovil Dipsa (Telcel/America Movil)
43FcU...kFQUw
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
42LKx...11thp

MoveUSD Solana Transfer

16 days ago
From
364c8...22915
MXMexico
+52••••••••74
Radiomovil Dipsa (Telcel/America Movil)
43FcU...kFQUw
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
4hXuJ...syx4P

MoveUSD Escrow Claimed

16 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
364c8...22915
MXMexico
+52••••••••74
Radiomovil Dipsa (Telcel/America Movil)
43FcU...kFQUw
2xLfK...Ns2HC

MoveUSD Solana Transfer

16 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
364c8...22915
MXMexico
+52••••••••74
Radiomovil Dipsa (Telcel/America Movil)
43FcU...kFQUw
k8ums...c3Pue

MoveUSD Escrow Claimed

16 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
083ce...b3e18
USUnited States
+1••••••••94
T-Mobile USA, Inc.
9C6Kn...u61qk
5um8D...3vipT

MoveUSD Solana Transfer

16 days ago
From
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
To
083ce...b3e18
USUnited States
+1••••••••94
T-Mobile USA, Inc.
9C6Kn...u61qk
EdjfK...X5PBK

MoveUSD Escrow Claimed

16 days ago
From
083ce...b3e18
USUnited States
+1••••••••94
T-Mobile USA, Inc.
9C6Kn...u61qk
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
3rFXW...YQTs3

MoveUSD Solana Transfer

16 days ago
From
083ce...b3e18
USUnited States
+1••••••••94
T-Mobile USA, Inc.
9C6Kn...u61qk
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
2aFH3...GV6XT

MoveUSD Escrow Claimed

2 months ago
From
a1a0f...1e1ad
USUnited States
+1••••••••43
AT&T Wireless
LsoZ3...aZU1R
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
3fTiL...M1m7y

MoveUSD Solana Transfer

2 months ago
From
a1a0f...1e1ad
USUnited States
+1••••••••43
AT&T Wireless
LsoZ3...aZU1R
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
2G8VE...yJ8v1

MoveUSD Escrow Claimed

2 months ago
From
a1a0f...1e1ad
USUnited States
+1••••••••43
AT&T Wireless
LsoZ3...aZU1R
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
47ug3...6h1LA

MoveUSD Solana Transfer

2 months ago
From
a1a0f...1e1ad
USUnited States
+1••••••••43
AT&T Wireless
LsoZ3...aZU1R
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
5T8PM...4TNNK

MoveUSD Escrow Claimed

2 months ago
From
65af4...d26d2
USUnited States
+1••••••••10
AT&T Wireless
DWw16...SxDVJ
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
5Y3sK...pCTPz

MoveUSD Solana Transfer

2 months ago
From
65af4...d26d2
USUnited States
+1••••••••10
AT&T Wireless
DWw16...SxDVJ
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
2tqRY...jwPcB

MoveUSD Escrow Claimed

2 months ago
From
e2050...ce81e
USUnited States
+1••••••••34
AT&T Wireless
DfyZW...c3Ey7
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
4kHHk...w22hj

MoveUSD Solana Transfer

2 months ago
From
e2050...ce81e
USUnited States
+1••••••••34
AT&T Wireless
DfyZW...c3Ey7
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
5BTLa...X8MH1

MoveUSD Escrow Claimed

2 months ago
From
27b65...c681d
USUnited States
+1••••••••96
Verizon Wireless
HEApx...oAoAk
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
3KfSD...6yuo1

MoveUSD Solana Transfer

2 months ago
From
27b65...c681d
USUnited States
+1••••••••96
Verizon Wireless
HEApx...oAoAk
To
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
4k4Dy...LzGHm

MXN Withdrawal Successful

3 months ago
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 496.00MXN 9,228.33
•••••••••••••••0032
MXBanco Azteca
GiGvY...8c62c

MXN Withdrawal

3 months ago
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
MoveUSD 496.00MXN 9,228.33
•••••••••••••••0032
MXBanco Azteca
GiGvY...8c62c

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

Wallet Activated

3 months ago
c45e9...61aa0
MXMexico
+52••••••••05
Movistar (Telefonica Moviles/Pegaso)
GiGvY...8c62c
102050
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