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02.07.19 00:52 Account Receive +0.59 Received Payment 0.59 USD from account U2455062 to account U125. Batch: 245617106. Memo: API Payment. Withdraw to muntian from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
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02.07.19 01:16 Account Transfer -5.00 Sent Payment: 5.00 USD to account U3381303 from U125. Batch: 245618065. Memo: Shopping Cart Payment. Deposit to Dingcoins.com-Lightning Profit HourlyCashout Instantly User muntian.