2022-02-09 09:01:18 +00:00
|
|
|
expected_to_update = [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"2caa4afa-a1c7-4683-aa4a-faa1c7a683dc",
|
|
|
|
"coingeckoxmrusd*usdrub*1.3",
|
|
|
|
"XMR",
|
|
|
|
"RUB",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"dd1148de-ba6e-4824-9148-deba6e8824e0",
|
|
|
|
"coingeckoxmrusd*usdhkd*1.3",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"929450a0-9a86-4133-9450-a09a86613363",
|
|
|
|
"coingeckoxmrusd*usdtry*1.3",
|
|
|
|
"XMR",
|
|
|
|
"TRY",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"262f54e5-faa1-4656-af54-e5faa106569e",
|
|
|
|
"coingeckoxmrusd*usdgbp*1.15",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"71911d6a-ef24-4b8a-911d-6aef24fb8a42",
|
|
|
|
"coingeckoxmrusd*usdgbp*1.15",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"47c3d48b-385c-4d48-83d4-8b385c3d48d8",
|
|
|
|
"coingeckoxmrusd*usdnok*1.3",
|
|
|
|
"XMR",
|
|
|
|
"NOK",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"1f48b508-cdd9-4e49-88b5-08cdd99e49c2",
|
|
|
|
"coingeckoxmrusd*usdnzd*1.3",
|
|
|
|
"XMR",
|
|
|
|
"NZD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2a769b75-6408-4823-b69b-75640828231b",
|
|
|
|
"coingeckoxmrusd*usdhuf*1.3",
|
|
|
|
"XMR",
|
|
|
|
"HUF",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2bcfb7a6-7ba6-4ea5-8fb7-a67ba69ea59f",
|
|
|
|
"coingeckoxmrusd*usdchf*1.3",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"3bc93ad9-bc51-4939-893a-d9bc51e9395a",
|
|
|
|
"coingeckoxmrusd*usdczk*1.3",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f3663e72-12e1-4b87-a63e-7212e1ab87b0",
|
|
|
|
"coingeckoxmrusd*usdpln*1.3",
|
|
|
|
"XMR",
|
|
|
|
"PLN",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"8577c575-42d1-4ebc-b7c5-7542d17ebc82",
|
|
|
|
"coingeckoxmrusd*usdjpy*1.3",
|
|
|
|
"XMR",
|
|
|
|
"JPY",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"82423582-fe58-432d-8235-82fe58f32d0f",
|
|
|
|
"coingeckoxmrusd*usdthb*1.3",
|
|
|
|
"XMR",
|
|
|
|
"THB",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5223d44f-b620-42a5-a3d4-4fb620c2a530",
|
|
|
|
"coingeckoxmrusd*usdsek*1.22",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2f767f92-f1bd-4e3e-b67f-92f1bd2e3ed8",
|
|
|
|
"coingeckoxmrusd*usdusd*1.12",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6ca63cef-783b-40cd-a63c-ef783b90cdc7",
|
|
|
|
"coingeckoxmrusd*usdusd*1.12",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2db9190b-7f46-41cd-b919-0b7f4661cd9e",
|
|
|
|
"coingeckoxmrusd*usdcad*1.3",
|
|
|
|
"XMR",
|
|
|
|
"CAD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f035c709-31f9-4c2b-b5c7-0931f9bc2b20",
|
|
|
|
"coingeckoxmrusd*usdsgd*1.3",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"64cdcaca-0f61-4139-8dca-ca0f61e1390f",
|
|
|
|
"coingeckoxmrusd*usdmxn*1.3",
|
|
|
|
"XMR",
|
|
|
|
"MXN",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"0f3fe35f-808f-4bae-bfe3-5f808ffbaee7",
|
|
|
|
"coingeckoxmrusd*usdaud*1.26",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7034f552-271f-4f88-b4f5-52271f4f8839",
|
|
|
|
"coingeckoxmrusd*usdeur*1.18",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"3359fcab-4e02-4ea0-99fc-ab4e024ea0da",
|
|
|
|
"coingeckoxmrusd*usdeur*1.18",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f70b6711-5b7e-4c5c-8b67-115b7e3c5c7a",
|
|
|
|
"coingeckoxmrusd*usdeur*1.18",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"473a3803-701d-45ee-ba38-03701dc5ee4d",
|
|
|
|
"coingeckoxmrusd*usddkk*1.3",
|
|
|
|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
False,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7b93d58b-7721-45be-93d5-8b772115bed3",
|
|
|
|
"coingeckoxmrusd*usdzar*1.3",
|
|
|
|
"XMR",
|
|
|
|
"ZAR",
|
|
|
|
False,
|
|
|
|
],
|
2022-02-09 09:01:18 +00:00
|
|
|
]
|
|
|
|
|
2022-02-07 17:42:11 +00:00
|
|
|
cg_prices = {
|
|
|
|
"bitcoin": {
|
|
|
|
"eur": 38164,
|
|
|
|
"czk": 924828,
|
|
|
|
"gbp": 32252,
|
|
|
|
"cad": 55384,
|
|
|
|
"dkk": 284076,
|
|
|
|
"nzd": 65925,
|
|
|
|
"usd": 43640,
|
|
|
|
"nok": 384190,
|
|
|
|
"pln": 173208,
|
|
|
|
"zar": 678716,
|
|
|
|
"huf": 13509146,
|
|
|
|
"sgd": 58674,
|
|
|
|
"rub": 3301769,
|
|
|
|
"jpy": 5021747,
|
|
|
|
"thb": 1439257,
|
|
|
|
"chf": 40315,
|
|
|
|
"aud": 61394,
|
|
|
|
"try": 593510,
|
|
|
|
"hkd": 340058,
|
|
|
|
"mxn": 902166,
|
|
|
|
"sek": 399011,
|
|
|
|
},
|
|
|
|
"monero": {
|
|
|
|
"eur": 154.97,
|
|
|
|
"czk": 3755.44,
|
|
|
|
"gbp": 130.97,
|
|
|
|
"cad": 224.9,
|
|
|
|
"dkk": 1153.54,
|
|
|
|
"nzd": 267.7,
|
|
|
|
"usd": 177.21,
|
|
|
|
"nok": 1560.08,
|
|
|
|
"pln": 703.34,
|
|
|
|
"zar": 2756.05,
|
|
|
|
"huf": 54856,
|
|
|
|
"sgd": 238.26,
|
|
|
|
"rub": 13407.45,
|
|
|
|
"jpy": 20392,
|
|
|
|
"thb": 5844.37,
|
|
|
|
"chf": 163.71,
|
|
|
|
"aud": 249.3,
|
|
|
|
"try": 2410.06,
|
|
|
|
"hkd": 1380.87,
|
|
|
|
"mxn": 3663.41,
|
|
|
|
"sek": 1620.26,
|
|
|
|
},
|
|
|
|
}
|
2022-02-15 21:30:16 +00:00
|
|
|
fake_public_ads = {
|
|
|
|
"AUD": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"d7b9fbfd-4569-4431-b9fb-fd4569c43156",
|
|
|
|
"Monero-Australia",
|
|
|
|
"263.50",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"aa4e2b2d-be22-45b8-8e2b-2dbe2235b807",
|
|
|
|
"Monero-Australia",
|
|
|
|
"264.77",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6d72615c-0a99-4093-b261-5c0a99409364",
|
|
|
|
"Moneroeh",
|
|
|
|
"266.28",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"16a56e53-ab07-43b0-a56e-53ab07d3b032",
|
|
|
|
"Select",
|
|
|
|
"267.37",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"99094468-3fbb-4709-8944-683fbbd709fc",
|
|
|
|
"xmrTraders",
|
|
|
|
"272.59",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"ecd168af-b74d-4321-9168-afb74d032138",
|
|
|
|
"Select",
|
|
|
|
"273.80",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.1,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f314252d-9eeb-416f-9425-2d9eebf16fb6",
|
|
|
|
"VivekBlogger",
|
|
|
|
"275.12",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.1,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"95c64b58-3e6a-4004-864b-583e6a000487",
|
|
|
|
"cointrades",
|
|
|
|
"277.64",
|
|
|
|
"CASH_DEPOSIT",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.11,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"91b352bf-2aad-4e97-b352-bf2aad1e9766",
|
|
|
|
"supermonday888",
|
|
|
|
"280.16",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.12,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"b0cc1ccb-ac72-4641-8c1c-cbac722641f1",
|
|
|
|
"supermonday888",
|
|
|
|
"280.16",
|
|
|
|
"CASH_DEPOSIT",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.12,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"29213ed9-285b-467e-a13e-d9285ba67eba",
|
|
|
|
"XMRCoops",
|
|
|
|
"282.69",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.13,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"bff51fb3-47dc-4527-b51f-b347dcd527ba",
|
|
|
|
"pmr",
|
|
|
|
"282.69",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.13,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"4fee811d-3f8e-48c8-ae81-1d3f8e28c8c7",
|
|
|
|
"XMRCoops",
|
|
|
|
"283.95",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.14,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"8d612032-9e16-435c-a120-329e16e35c7f",
|
|
|
|
"XMRCoops",
|
|
|
|
"285.21",
|
|
|
|
"CASH_DEPOSIT",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.14,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"1d53b058-508f-487e-93b0-58508f887e84",
|
|
|
|
"tlbig",
|
|
|
|
"287.48",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.15,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"61dd4ff4-92dd-4133-9d4f-f492dd813396",
|
|
|
|
"Emu",
|
|
|
|
"287.74",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.15,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"750e5672-1bc5-4daf-8e56-721bc5cdaf78",
|
|
|
|
"XMRCoops",
|
|
|
|
"290.24",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.16,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"9d61f2bf-9a4c-48ae-a1f2-bf9a4cd8ae8a",
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"tlbig",
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"290.26",
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"CASH_DEPOSIT",
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"XMR",
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"AUD",
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1.16,
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[
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"tlbig",
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"290.26",
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"CASH_BY_MAIL",
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"XMR",
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"AUD",
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1.16,
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[
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"cointrades",
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"290.26",
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"CASH_BY_MAIL",
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"XMR",
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"AUD",
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1.16,
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[
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"Select",
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"294.89",
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"PAYPAL",
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"XMR",
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"AUD",
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1.18,
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[
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"46ee27e4-8bf7-4faf-ae27-e48bf73fafcd",
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"XMRCoops",
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"297.08",
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"OTHER",
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"AUD",
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1.19,
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[
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"3c777f16-4225-4386-b77f-164225f3869e",
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"XMRCoops",
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"297.71",
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"OTHER",
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"XMR",
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"AUD",
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1.19,
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[
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"Sbudubuda",
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"302.88",
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"CASH_DEPOSIT",
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"XMR",
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"AUD",
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1.21,
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[
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"2e9c04a6-b489-4029-9c04-a6b48910297d",
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"jeffguy",
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"312.98",
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"REVOLUT",
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"XMR",
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"AUD",
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1.26,
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[
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"0f3fe35f-808f-4bae-bfe3-5f808ffbaee7",
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"topmonero",
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|
"313.31",
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"REVOLUT",
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"XMR",
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"AUD",
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|
1.26,
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[
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"0afb9d71-5065-4c2a-bb9d-715065ec2a9f",
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"VivekBlogger",
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|
"318.02",
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|
"WU",
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|
"XMR",
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|
"AUD",
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1.28,
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[
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|
"151dbefc-6a1e-4c81-9dbe-fc6a1eac8152",
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"Bitpal",
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|
"327.11",
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|
"PAYPAL",
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|
"XMR",
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|
"AUD",
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|
1.31,
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[
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|
"b8937671-7979-44ea-9376-717979d4ea15",
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"Sbudubuda",
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|
"330.64",
|
|
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|
"CASH_BY_MAIL",
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|
"XMR",
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|
"AUD",
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|
1.33,
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|
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[
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|
"811bb879-800c-441a-9bb8-79800c741a86",
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|
"yakinikun",
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|
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|
"333.93",
|
|
|
|
"PAYPAL",
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|
"XMR",
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|
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|
"AUD",
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|
1.34,
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|
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|
[
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|
"896e5326-16fe-487f-ae53-2616fea87f85",
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"EASY",
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|
"333.93",
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|
"PAYPAL",
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"XMR",
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|
"AUD",
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|
1.34,
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|
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|
[
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|
"9f5d4833-712b-4e5d-9d48-33712bce5d17",
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|
"COMPRATUDO",
|
|
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|
"340.74",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
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|
1.37,
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|
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|
[
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|
"c7a51333-625f-447f-a513-33625fb47fdf",
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|
"Select",
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|
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|
"343.24",
|
|
|
|
"GIFT_CARD_CODE_GLOBAL",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.38,
|
|
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|
],
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|
|
|
[
|
|
|
|
"49d53e96-852f-4b48-953e-96852fdb489e",
|
|
|
|
"VivekBlogger",
|
|
|
|
"381.13",
|
|
|
|
"PAYPAL",
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|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.53,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7ea4712a-e932-4eb1-a471-2ae9320eb17c",
|
|
|
|
"Dax",
|
|
|
|
"418.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.68,
|
|
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|
],
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|
|
|
[
|
|
|
|
"e1da42f3-7081-470d-9a42-f37081370dd3",
|
|
|
|
"MCWILSON700",
|
|
|
|
"479.56",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.92,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"f2271081-60cc-4ca7-a710-8160ccaca705",
|
|
|
|
"MCWILSON700",
|
|
|
|
"479.56",
|
|
|
|
"XOOM",
|
|
|
|
"XMR",
|
|
|
|
"AUD",
|
|
|
|
1.92,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"ebc582a5-9112-4304-8582-a59112d30448",
|
|
|
|
"Smithaye",
|
|
|
|
"64671.41",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"BTC",
|
|
|
|
"AUD",
|
|
|
|
1.05,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"4a5fbc5a-333e-4d7a-9fbc-5a333e0d7aaa",
|
|
|
|
"Select",
|
|
|
|
"65580.47",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"BTC",
|
|
|
|
"AUD",
|
|
|
|
1.07,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"0f62d796-a679-4fbc-a2d7-96a6798fbcea",
|
|
|
|
"supermonday888",
|
|
|
|
"73212.92",
|
|
|
|
"CASH_DEPOSIT",
|
|
|
|
"BTC",
|
|
|
|
"AUD",
|
|
|
|
1.19,
|
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|
],
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|
|
|
[
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|
"3a97e998-64ef-4fa2-97e9-9864efdfa253",
|
|
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|
"Select",
|
|
|
|
"76861.36",
|
|
|
|
"PAYPAL",
|
|
|
|
"BTC",
|
|
|
|
"AUD",
|
|
|
|
1.25,
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|
],
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|
|
|
[
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|
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|
"bb51f1a5-3ae4-4676-91f1-a53ae4167601",
|
|
|
|
"Dax",
|
|
|
|
"99780.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"AUD",
|
|
|
|
1.63,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"SEK": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"777c8026-c01d-4f2c-bc80-26c01dbf2c3e",
|
|
|
|
"Moneroeh",
|
|
|
|
"1793.57",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.11,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"53578d42-4038-4b28-978d-4240386b2881",
|
|
|
|
"VivekBlogger",
|
|
|
|
"1827.10",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.13,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"902a87ec-5061-49c6-aa87-ec5061e9c6a1",
|
|
|
|
"XMRCoops",
|
|
|
|
"1885.76",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.16,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2ff9284b-92cd-4576-b928-4b92cda576b3",
|
|
|
|
"KnutValentinee",
|
|
|
|
"1894.15",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.17,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"60f65deb-2bd3-4d40-b65d-eb2bd32d4074",
|
|
|
|
"libertyCrypto",
|
|
|
|
"1927.67",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.19,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"d3812058-1b95-42ec-8120-581b95a2ecd4",
|
|
|
|
"XMRCoops",
|
|
|
|
"1977.96",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.22,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f9daf7da-b3da-47b0-9af7-dab3da27b005",
|
|
|
|
"isse0202",
|
|
|
|
"1977.96",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.22,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5223d44f-b620-42a5-a3d4-4fb620c2a530",
|
|
|
|
"topmonero",
|
|
|
|
"1981.81",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.22,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2252a3f7-6d6b-400b-92a3-f76d6bb00b50",
|
|
|
|
"SwishaMonero",
|
|
|
|
"2095.29",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.29,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2d72efa7-cef3-400c-b2ef-a7cef3200c15",
|
|
|
|
"VivekBlogger",
|
|
|
|
"2112.06",
|
|
|
|
"WU",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.3,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"a3059ae1-ca32-4566-859a-e1ca32956672",
|
|
|
|
"yakinikun",
|
|
|
|
"2217.66",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.37,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f5ecef47-7bb6-433e-acef-477bb6633ef5",
|
|
|
|
"EASY",
|
|
|
|
"2217.66",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.37,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"da7b28a3-df32-4126-bb28-a3df32812653",
|
|
|
|
"Dax",
|
|
|
|
"2470.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.52,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"53797e1b-2e0c-4dd1-b97e-1b2e0c8dd1d6",
|
|
|
|
"VivekBlogger",
|
|
|
|
"2531.11",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"SEK",
|
|
|
|
1.56,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"1b8d962b-500c-45af-8d96-2b500c85afdf",
|
|
|
|
"Dax",
|
|
|
|
"693700.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"SEK",
|
|
|
|
1.74,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"CAD": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"b4f74d8a-d92f-4276-b74d-8ad92fe276c4",
|
|
|
|
"Chicks",
|
|
|
|
"240.38",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"CAD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"c79c4049-1c35-4d8a-9c40-491c359d8a24",
|
|
|
|
"Moneroeh",
|
|
|
|
"242.67",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"CAD",
|
|
|
|
1.08,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"53c0860f-7ee2-4322-8086-0f7ee2a3222a",
|
|
|
|
"VivekBlogger",
|
|
|
|
"249.53",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"CAD",
|
|
|
|
1.11,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"dc4681c8-4155-4691-8681-c84155769163",
|
|
|
|
"XMRCoops",
|
|
|
|
"251.60",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"CAD",
|
|
|
|
1.12,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5f42560b-3c42-4fbd-8256-0b3c42ffbdcf",
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"Select",
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|
"251.78",
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|
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|
"CRYPTOCURRENCY",
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|
"XMR",
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|
"CAD",
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1.12,
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],
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[
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|
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|
"ee503341-cdf5-4bae-9033-41cdf53baed6",
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"Select",
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|
"286.12",
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|
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|
"PAYPAL",
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|
"XMR",
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|
"CAD",
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1.27,
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],
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[
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"76ce7a0a-5764-42f8-8e7a-0a5764c2f878",
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"VivekBlogger",
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|
"288.45",
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"WU",
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"XMR",
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"CAD",
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1.28,
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],
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[
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"2db9190b-7f46-41cd-b919-0b7f4661cd9e",
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"topmonero",
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|
"297.61",
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"REVOLUT",
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"XMR",
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"CAD",
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1.32,
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],
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[
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|
"f1464e18-f75a-4628-864e-18f75ae62836",
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"COMPRATUDO",
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|
"297.61",
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"CRYPTOCURRENCY",
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"XMR",
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"CAD",
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1.32,
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],
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[
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"9e332536-1a13-42e8-b325-361a13a2e8f5",
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"EASY",
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"302.88",
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"PAYPAL",
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"XMR",
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"CAD",
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1.35,
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],
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[
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"95744327-8aa3-4d23-b443-278aa30d2308",
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"yakinikun",
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"302.88",
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"PAYPAL",
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"XMR",
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"CAD",
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1.35,
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],
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[
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"30c33fe4-7bca-46a7-833f-e47bcac6a722",
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"VivekBlogger",
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|
"345.69",
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"PAYPAL",
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"XMR",
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"CAD",
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1.54,
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[
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|
"525a6232-4896-4390-9a62-3248962390f8",
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"Dax",
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|
"349.00",
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|
"INTERNATIONAL_WIRE_SWIFT",
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"XMR",
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"CAD",
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1.55,
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],
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[
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|
"0280d6f4-19a5-4a8a-80d6-f419a59a8a26",
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|
"MCWILSON700",
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|
"412.08",
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"PAYPAL",
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"XMR",
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"CAD",
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|
1.83,
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],
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[
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|
"dff5afcc-0f39-4da5-b5af-cc0f397da5a6",
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|
"MCWILSON700",
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|
|
"434.97",
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|
|
|
"XOOM",
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|
|
|
"XMR",
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|
|
|
"CAD",
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|
|
|
1.93,
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|
],
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|
|
[
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|
|
"24bb0a8f-9ac1-4fdb-bb0a-8f9ac1dfdb58",
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|
"Chicks",
|
|
|
|
"57551.09",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"BTC",
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|
"CAD",
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|
1.04,
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|
],
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|
[
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|
"505f6224-f039-4366-9f62-24f03963668e",
|
|
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|
"Dax",
|
|
|
|
"87500.00",
|
|
|
|
"INTERNATIONAL_WIRE_SWIFT",
|
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|
|
"BTC",
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|
"CAD",
|
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|
|
1.58,
|
|
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|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
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|
"DKK": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
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|
"ef95850b-aae9-4d0c-9585-0baae92d0cd1",
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|
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|
"Moneroeh",
|
|
|
|
"1257.27",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
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|
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|
"DKK",
|
|
|
|
1.09,
|
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|
],
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|
[
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|
"48ab8c4d-04d3-4273-ab8c-4d04d362736b",
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|
"VivekBlogger",
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|
|
"1280.77",
|
|
|
|
"CRYPTOCURRENCY",
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|
"XMR",
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|
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|
"DKK",
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|
|
1.11,
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|
],
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|
[
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|
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|
"e31a513a-cd01-4bf7-9a51-3acd019bf7ed",
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|
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|
"XMRCoops",
|
|
|
|
"1321.90",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
1.15,
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|
],
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|
[
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|
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|
"83ee628e-a0f1-4690-ae62-8ea0f136907f",
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|
"KnutValentinee",
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|
|
|
"1421.77",
|
|
|
|
"INTERNATIONAL_WIRE_SWIFT",
|
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|
"XMR",
|
|
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|
"DKK",
|
|
|
|
1.23,
|
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|
],
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|
[
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|
"73e51f5f-ec63-4098-a51f-5fec63109802",
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|
"KnutValentinee",
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|
"1421.77",
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|
"INTERNATIONAL_WIRE_SWIFT",
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|
"XMR",
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|
"DKK",
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|
1.23,
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|
],
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|
[
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|
"65bf7220-e5f0-4efb-bf72-20e5f09efba1",
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"KnutValentinee",
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|
"1468.78",
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|
|
|
"SEPA",
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|
|
|
"XMR",
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|
"DKK",
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|
1.27,
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|
],
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|
[
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|
"16e78c0e-6879-4ff0-a78c-0e6879bff0f1",
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"VivekBlogger",
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|
"1480.53",
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|
"WU",
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|
"XMR",
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|
"DKK",
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|
1.28,
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|
],
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[
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|
"89f5bbcf-517e-4afa-b5bb-cf517edafae4",
|
|
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|
"Dax",
|
|
|
|
"1490.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
1.29,
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|
],
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|
|
|
[
|
|
|
|
"473a3803-701d-45ee-ba38-03701dc5ee4d",
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|
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|
"topmonero",
|
|
|
|
"1527.53",
|
|
|
|
"REVOLUT",
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|
|
|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
1.32,
|
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|
],
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|
|
|
[
|
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|
|
"41d4b3c7-fc3c-4ee9-94b3-c7fc3cdee907",
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|
|
|
"yakinikun",
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|
|
|
"1554.55",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"DKK",
|
|
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|
1.35,
|
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|
],
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|
|
|
[
|
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|
|
"205ac967-5d8d-459e-9ac9-675d8db59e88",
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|
"EASY",
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|
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|
"1554.55",
|
|
|
|
"PAYPAL",
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|
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|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
1.35,
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|
],
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|
|
|
[
|
|
|
|
"94f52982-e92b-4bb4-b529-82e92b5bb494",
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|
|
|
"VivekBlogger",
|
|
|
|
"1774.28",
|
|
|
|
"PAYPAL",
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|
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|
"XMR",
|
|
|
|
"DKK",
|
|
|
|
1.54,
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|
],
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|
|
|
[
|
|
|
|
"a2e926ee-960b-4449-a926-ee960ba449dd",
|
|
|
|
"Dax",
|
|
|
|
"387000.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"DKK",
|
|
|
|
1.36,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"GBP": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"8a3f81a8-0f76-4b03-bf81-a80f769b03f4",
|
|
|
|
"Hakhlaque",
|
|
|
|
"136.77",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.04,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"ba882fd4-0cc7-48ae-882f-d40cc728aed2",
|
|
|
|
"NewNamesProfile",
|
|
|
|
"138.16",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.05,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"c4ada210-42fa-4266-ada2-1042fad26683",
|
|
|
|
"Moneroeh",
|
|
|
|
"140.82",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.08,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"84a10227-fce0-4282-a102-27fce0828255",
|
|
|
|
"Chicks",
|
|
|
|
"142.81",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.09,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"c56f28cf-3024-4d90-af28-cf30244d90a9",
|
|
|
|
"XMRCoops",
|
|
|
|
"144.74",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.11,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"c0c7ac98-01fe-433e-87ac-9801fed33e77",
|
|
|
|
"Select",
|
|
|
|
"144.78",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.11,
|
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|
],
|
|
|
|
[
|
|
|
|
"7fa6f5a5-68bd-48ec-a6f5-a568bd28eccd",
|
|
|
|
"VivekBlogger",
|
|
|
|
"144.81",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
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|
|
1.11,
|
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|
],
|
|
|
|
[
|
|
|
|
"e59fd3cb-4312-4cb2-9fd3-cb43122cb2b0",
|
|
|
|
"InstaCrypto",
|
|
|
|
"146.14",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.12,
|
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|
],
|
|
|
|
[
|
|
|
|
"c378be42-5ab5-42df-b8be-425ab5e2dfbc",
|
|
|
|
"Kevlar",
|
|
|
|
"148.53",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.13,
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|
],
|
|
|
|
[
|
|
|
|
"402b5955-6b1d-4d77-ab59-556b1d2d7769",
|
|
|
|
"10poplar",
|
|
|
|
"148.53",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.13,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"0be0bbeb-0435-4679-a0bb-eb043546793d",
|
|
|
|
"wiefix",
|
|
|
|
"148.79",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.14,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"560cdb59-251c-4ced-8cdb-59251ceceddb",
|
|
|
|
"Boozymad89",
|
|
|
|
"148.79",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.14,
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|
],
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|
|
|
[
|
|
|
|
"15e821b8-e570-4b0f-a821-b8e5709b0ffc",
|
|
|
|
"SecureMole",
|
|
|
|
"150.12",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.15,
|
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|
],
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|
|
|
[
|
|
|
|
"071ab272-ba37-4a14-9ab2-72ba37fa1484",
|
|
|
|
"Boozymad89",
|
|
|
|
"150.12",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.15,
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|
|
],
|
|
|
|
[
|
|
|
|
"262f54e5-faa1-4656-af54-e5faa106569e",
|
|
|
|
"topmonero",
|
|
|
|
"150.35",
|
|
|
|
"REVOLUT",
|
|
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|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.15,
|
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|
],
|
|
|
|
[
|
|
|
|
"71911d6a-ef24-4b8a-911d-6aef24fb8a42",
|
|
|
|
"topmonero",
|
|
|
|
"150.35",
|
|
|
|
"REVOLUT",
|
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|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.15,
|
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|
],
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|
|
|
[
|
|
|
|
"91870f8b-6038-4777-870f-8b60385777ba",
|
|
|
|
"KnutValentinee",
|
|
|
|
"152.11",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.16,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f3a89e8c-8708-4779-a89e-8c870817795f",
|
|
|
|
"jeffguy",
|
|
|
|
"152.78",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"GBP",
|
|
|
|
1.17,
|
|
|
|
],
|
|
|
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[
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|
"BTC",
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|
"GBP",
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|
1.24,
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],
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|
[
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|
"10c14420-0c03-43ab-8144-200c03c3abb1",
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|
"Crypto_Hood",
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|
"41104.34",
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|
"PAYPAL",
|
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|
"BTC",
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|
"GBP",
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1.27,
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],
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[
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"5af65e8f-9b6b-4fd3-b65e-8f9b6b5fd3c8",
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"EmmanuelMuema",
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|
"41698.43",
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|
"PAYPAL",
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|
"BTC",
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|
"GBP",
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|
1.29,
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],
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|
[
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|
"efaeea05-b8f7-49ac-aeea-05b8f7c9ac6f",
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|
"Crypto_Hood",
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|
"48169.15",
|
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|
|
"SQUARE_CASH",
|
|
|
|
"BTC",
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|
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|
"GBP",
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|
1.49,
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|
],
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|
[
|
|
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|
"f919710a-20b0-4d4d-9971-0a20b04d4d2b",
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|
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|
"Dax",
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|
|
|
"48900.00",
|
|
|
|
"CREDITCARD",
|
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|
"BTC",
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"GBP",
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|
1.52,
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|
],
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|
[
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|
"b333f748-5e77-4d2c-b3f7-485e77dd2ce2",
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"Dax",
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|
"49500.00",
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|
|
|
"NATIONAL_BANK",
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|
"BTC",
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|
"GBP",
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|
1.53,
|
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|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
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|
|
|
"HUF": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
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|
"7befe24a-4ca6-4934-afe2-4a4ca6393486",
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"Moneroeh",
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|
"59865.17",
|
|
|
|
"CRYPTOCURRENCY",
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|
"XMR",
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|
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|
"HUF",
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|
1.09,
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],
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[
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"186b0ba9-26d7-4052-ab0b-a926d7f0526e",
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"KnutValentinee",
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|
|
"72173.89",
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|
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|
"SEPA",
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|
"XMR",
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|
"HUF",
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1.32,
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|
],
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[
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|
"2a769b75-6408-4823-b69b-75640828231b",
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"topmonero",
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|
"72733.38",
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|
|
|
"REVOLUT",
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|
"XMR",
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|
"HUF",
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|
1.33,
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],
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[
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"d3da7425-84b3-4a99-9a74-2584b39a993b",
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"EASY",
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|
"74020.20",
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|
"PAYPAL",
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|
"XMR",
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|
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|
"HUF",
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|
1.35,
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],
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|
[
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|
"abbb7c6d-c95c-44d5-bb7c-6dc95cb4d530",
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|
"yakinikun",
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|
"74020.20",
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|
"PAYPAL",
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|
"XMR",
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|
"HUF",
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1.35,
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],
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[
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|
"0b2b69c8-c75c-42bc-ab69-c8c75c32bc17",
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"VivekBlogger",
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|
"84482.62",
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|
"PAYPAL",
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|
"XMR",
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|
"HUF",
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|
1.54,
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],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
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|
"NOK": [
|
2022-04-12 21:06:28 +00:00
|
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|
[
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|
"b2941e74-b7b2-4711-941e-74b7b2a7113e",
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"Moneroeh",
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|
"1701.30",
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|
"CRYPTOCURRENCY",
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"XMR",
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"NOK",
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|
1.09,
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],
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[
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"db96e90e-ad7f-4972-96e9-0ead7f8972db",
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"Moneroeh",
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|
"1701.30",
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|
"CRYPTOCURRENCY",
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"XMR",
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"NOK",
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1.09,
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],
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[
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"1f8e8630-0f24-48fc-8e86-300f24f8fca1",
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"VivekBlogger",
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"1733.10",
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"CRYPTOCURRENCY",
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"XMR",
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"NOK",
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1.11,
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],
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[
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"2d831dae-bd69-4bd9-831d-aebd69bbd93b",
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"XMRCoops",
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"1788.75",
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|
"CRYPTOCURRENCY",
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"XMR",
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|
"NOK",
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|
1.15,
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],
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[
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|
"7988900b-1f3d-4cfb-8890-0b1f3dfcfb97",
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"KnutValentinee",
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"1892.10",
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|
"NATIONAL_BANK",
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"XMR",
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"NOK",
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1.21,
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[
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"7cdf89eb-51a2-4cea-9f89-eb51a23cea53",
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"KnutValentinee",
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"1900.05",
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|
"VIPPS",
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"XMR",
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|
"NOK",
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|
1.22,
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|
],
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[
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"81721cdf-ae2c-4255-b21c-dfae2cc2553d",
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"KnutValentinee",
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"1923.90",
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|
"SEPA",
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"XMR",
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"NOK",
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|
1.23,
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[
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"40a078fa-d53e-4ac6-a078-fad53ebac6ae",
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"KnutValentinee",
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"1923.90",
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|
"NATIONAL_BANK",
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"XMR",
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|
"NOK",
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|
1.23,
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],
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|
[
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|
"a1e6936e-a661-4072-a693-6ea661a0720f",
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"KnutValentinee",
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|
"1928.67",
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|
"VIPPS",
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|
"XMR",
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|
"NOK",
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|
1.24,
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],
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|
[
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|
"ee6c9180-2310-4982-ac91-80231089829f",
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|
"KnutValentinee",
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|
"1931.85",
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|
|
|
"SEPA",
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|
"XMR",
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|
"NOK",
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|
1.24,
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|
],
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|
[
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|
"5ea617dd-d0fe-4fa3-a617-ddd0feafa32d",
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|
"Dax",
|
|
|
|
"1939.80",
|
|
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|
"NATIONAL_BANK",
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|
"XMR",
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|
"NOK",
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|
1.24,
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],
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|
[
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|
|
"3c03af5b-de8b-4efd-83af-5bde8bdefd15",
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|
"VivekBlogger",
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|
"2003.40",
|
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|
"WU",
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|
"XMR",
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|
"NOK",
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|
1.28,
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|
],
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|
|
|
[
|
|
|
|
"47c3d48b-385c-4d48-83d4-8b385c3d48d8",
|
|
|
|
"topmonero",
|
|
|
|
"2067.00",
|
|
|
|
"REVOLUT",
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|
"XMR",
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|
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|
"NOK",
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|
1.32,
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|
],
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|
|
|
[
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|
"82d39e00-4c3b-4855-939e-004c3bf855a1",
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|
|
"yakinikun",
|
|
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|
"2103.57",
|
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|
"PAYPAL",
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"XMR",
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|
"NOK",
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|
1.35,
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],
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|
[
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|
"e5ffacc9-706f-4fd4-bfac-c9706fcfd442",
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|
"EASY",
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|
"2103.57",
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|
"PAYPAL",
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"XMR",
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"NOK",
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|
1.35,
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],
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|
|
|
[
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|
|
"828c0693-5c20-454c-8c06-935c20c54cc5",
|
|
|
|
"VivekBlogger",
|
|
|
|
"2400.90",
|
|
|
|
"PAYPAL",
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|
"XMR",
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|
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|
"NOK",
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|
1.54,
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],
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|
|
|
[
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|
|
"a3d7e2b3-f208-4063-97e2-b3f208f063d3",
|
|
|
|
"Dax",
|
|
|
|
"496000.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"NOK",
|
|
|
|
1.29,
|
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|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"MXN": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"75474da5-8395-4f55-874d-a58395ef5556",
|
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|
"Moneroeh",
|
|
|
|
"3957.41",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"MXN",
|
|
|
|
1.08,
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|
],
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|
|
|
[
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|
|
"64cdcaca-0f61-4139-8dca-ca0f61e1390f",
|
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|
|
"topmonero",
|
|
|
|
"4808.07",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
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|
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|
"MXN",
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|
1.31,
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|
],
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|
[
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|
|
"29d85cda-5fc4-489e-985c-da5fc4b89ef2",
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|
"yakinikun",
|
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|
|
"4893.14",
|
|
|
|
"PAYPAL",
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|
"XMR",
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|
"MXN",
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|
1.34,
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|
[
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|
"a33c95f4-2b93-468c-bc95-f42b93e68c72",
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"EASY",
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|
"4893.14",
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|
"PAYPAL",
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"XMR",
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|
"MXN",
|
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|
1.34,
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],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
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|
|
|
"JPY": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"b6413848-0a04-4c9d-8138-480a043c9d9a",
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|
"Moneroeh",
|
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|
|
"22320.46",
|
|
|
|
"CRYPTOCURRENCY",
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|
"XMR",
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|
"JPY",
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|
1.09,
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],
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|
|
[
|
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|
|
"40daa9ca-5eaa-4e58-9aa9-ca5eaade582d",
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"VivekBlogger",
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|
"22737.67",
|
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|
"CRYPTOCURRENCY",
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"XMR",
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"JPY",
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|
1.12,
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],
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|
[
|
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|
"f74b0e2c-8f39-4f94-8b0e-2c8f392f9459",
|
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|
"XMRCoops",
|
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|
|
"23467.78",
|
|
|
|
"CRYPTOCURRENCY",
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|
"XMR",
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|
"JPY",
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|
1.15,
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|
],
|
|
|
|
[
|
|
|
|
"b56becaa-5013-4d36-abec-aa5013fd364e",
|
|
|
|
"VivekBlogger",
|
|
|
|
"26283.91",
|
|
|
|
"WU",
|
|
|
|
"XMR",
|
|
|
|
"JPY",
|
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|
|
1.29,
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|
],
|
|
|
|
[
|
|
|
|
"8577c575-42d1-4ebc-b7c5-7542d17ebc82",
|
|
|
|
"topmonero",
|
|
|
|
"27118.32",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
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|
"JPY",
|
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|
1.33,
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|
],
|
|
|
|
[
|
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|
|
"6add9ffa-25be-4f26-9d9f-fa25be5f26e0",
|
|
|
|
"yakinikun",
|
|
|
|
"27598.10",
|
|
|
|
"PAYPAL",
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|
"XMR",
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|
"JPY",
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|
|
1.35,
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|
],
|
|
|
|
[
|
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|
|
"f4d45ad4-4b13-4f5f-945a-d44b137f5fa7",
|
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|
|
"EASY",
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|
"27598.10",
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|
"PAYPAL",
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|
"XMR",
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|
"JPY",
|
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|
1.35,
|
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|
],
|
|
|
|
[
|
|
|
|
"fd6e1b2c-c23b-4f02-ae1b-2cc23bbf02c9",
|
|
|
|
"Dax",
|
|
|
|
"29670.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"JPY",
|
|
|
|
1.45,
|
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|
|
],
|
|
|
|
[
|
|
|
|
"241487a6-9589-4160-9487-a69589616009",
|
|
|
|
"VivekBlogger",
|
|
|
|
"31498.97",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"JPY",
|
|
|
|
1.54,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"d4c78133-9c8e-4379-8781-339c8e53798a",
|
|
|
|
"kek",
|
|
|
|
"21903.26",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"JPY",
|
|
|
|
0.0,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"90d1d9a8-6ba3-4928-91d9-a86ba3d9282d",
|
|
|
|
"Dax",
|
|
|
|
"9676170.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"JPY",
|
|
|
|
1.93,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"HKD": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"9d84b509-4339-4467-84b5-094339c4672e",
|
|
|
|
"Moneroeh",
|
|
|
|
"1501.17",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"481afdd8-9e5f-42d5-9afd-d89e5f42d53d",
|
|
|
|
"KnutValentinee",
|
|
|
|
"1690.57",
|
|
|
|
"INTERNATIONAL_WIRE_SWIFT",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.22,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"927cccb9-0c7d-4ae5-bccc-b90c7daae56d",
|
|
|
|
"Dax",
|
|
|
|
"1697.59",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.23,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"9dba4868-5d52-4e99-ba48-685d522e9906",
|
|
|
|
"XMRCoops",
|
|
|
|
"1753.71",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.27,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"dd1148de-ba6e-4824-9148-deba6e8824e0",
|
|
|
|
"topmonero",
|
|
|
|
"1823.85",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.32,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"20dab57c-85a1-402d-9ab5-7c85a1602dfb",
|
|
|
|
"yakinikun",
|
|
|
|
"1856.12",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.34,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"d1863f48-2045-4b6a-863f-482045cb6acc",
|
|
|
|
"EASY",
|
|
|
|
"1856.12",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"HKD",
|
|
|
|
1.34,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"0974289b-ca2b-4fe4-b428-9bca2b0fe485",
|
|
|
|
"Dax",
|
|
|
|
"448000.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"HKD",
|
|
|
|
1.32,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"SGD": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"a8fdb943-dea6-4b9b-bdb9-43dea6db9b5b",
|
|
|
|
"Moneroeh",
|
|
|
|
"258.75",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"f035c709-31f9-4c2b-b5c7-0931f9bc2b20",
|
|
|
|
"topmonero",
|
|
|
|
"314.37",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.32,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"082aefcb-7e2f-414c-aaef-cb7e2f414c78",
|
|
|
|
"yakinikun",
|
|
|
|
"319.93",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.34,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"dd96e523-14d8-4dc4-96e5-2314d80dc499",
|
|
|
|
"EASY",
|
|
|
|
"319.93",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.34,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5f7e569c-5303-4f1c-be56-9c5303af1c09",
|
|
|
|
"Dax",
|
|
|
|
"419.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.76,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"21b5b9a1-cb31-4893-b5b9-a1cb318893ab",
|
|
|
|
"burpMonero",
|
|
|
|
"440.00",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"SGD",
|
|
|
|
1.85,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6a299a37-69b9-47f0-a99a-3769b927f08a",
|
|
|
|
"Dax",
|
|
|
|
"99763.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"SGD",
|
|
|
|
1.7,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"EUR": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"fed66e9a-195e-45ac-966e-9a195e95acd3",
|
|
|
|
"cryptuser",
|
|
|
|
"153.20",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
0.99,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"96c88799-95e6-4726-8887-9995e6f7268a",
|
|
|
|
"Hakhlaque",
|
|
|
|
"162.67",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.05,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"c966e1ea-60a8-4348-a6e1-ea60a813481a",
|
|
|
|
"MalMen",
|
|
|
|
"163.52",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5674c7c6-0318-417f-b4c7-c60318017f06",
|
|
|
|
"MalMen",
|
|
|
|
"163.83",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"61bf7e67-2a03-4e4c-bf7e-672a039e4c7d",
|
|
|
|
"duckduck",
|
|
|
|
"164.25",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"9eea3824-f2e7-4348-aa38-24f2e763480f",
|
|
|
|
"Kikillbill",
|
|
|
|
"165.83",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"82419d43-676c-4cf6-819d-43676cacf6d0",
|
|
|
|
"M0m0",
|
|
|
|
"165.83",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"825c2d91-1ce5-48e1-9c2d-911ce558e159",
|
|
|
|
"MalMen",
|
|
|
|
"166.79",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.08,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"87c23b9e-ce21-469b-823b-9ece21269b4e",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.04",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.08,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"d3c1d82f-71a1-4a8f-81d8-2f71a1da8f0c",
|
|
|
|
"mickeycrab",
|
|
|
|
"168.20",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"ed312f59-ad3a-4b8e-b12f-59ad3abb8e8f",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.52",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"ae3baa59-f333-44c9-bbaa-59f33334c90b",
|
|
|
|
"XMRCoops",
|
|
|
|
"168.97",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"b663e568-6e5c-445c-a3e5-686e5cf45cea",
|
|
|
|
"XMRCoops",
|
|
|
|
"168.97",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"ae37dd20-1248-4d98-b7dd-2012488d98d0",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"bdd11897-9931-4cc1-9118-979931ccc124",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"0e2fa5db-4b33-436f-afa5-db4b33036f1a",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"706aff29-ae26-4568-aaff-29ae26156802",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"613f57df-2ca6-4482-bf57-df2ca684821c",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7f891412-e428-4b22-8914-12e4287b22eb",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"447d52f3-fa90-4e1c-bd52-f3fa904e1ca9",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2586d869-f678-4225-86d8-69f678f22593",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"a1aa5479-2152-414b-aa54-792152714b82",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5ef11f6b-1f16-4541-b11f-6b1f16854198",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"4407e482-9fe0-4008-87e4-829fe0c00835",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"337751cc-1bc0-4f77-b751-cc1bc0af777e",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"03465a61-b9ce-403d-865a-61b9ce403d41",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5e701223-3717-4483-b012-233717648374",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"aa2ddd3f-4466-4be2-addd-3f44661be2cb",
|
|
|
|
"Moneroeh",
|
|
|
|
"168.99",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"EUR",
|
|
|
|
1.09,
|
|
|
|
],
|
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[
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"f74154bf-f076-47ae-8154-bff07647ae3e",
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"Moneroeh",
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"168.99",
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"CRYPTOCURRENCY",
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"XMR",
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"EUR",
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1.09,
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[
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"lamsamid",
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"168.99",
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"SEPA",
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"XMR",
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"EUR",
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1.09,
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[
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"Chicks",
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"170.57",
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"CASH_BY_MAIL",
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"XMR",
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"EUR",
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1.1,
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[
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"171.36",
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"SEPA",
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"CRYPTOCURRENCY",
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[
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[
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"VivekBlogger",
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[
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1.11,
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[
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[
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1.11,
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[
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"VivekBlogger",
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"EUR",
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1.11,
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[
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"VivekBlogger",
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[
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1.11,
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[
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"postman",
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"XMR",
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"EUR",
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1.12,
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[
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[
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"Power",
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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"bd49e62e-5413-481e-89e6-2e5413481e1e",
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|
"Swisswatcher",
|
|
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|
"183.46",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.12,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"23a9cfb1-37c7-43d0-a9cf-b137c7d3d056",
|
|
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|
"Swisswatcher",
|
|
|
|
"183.46",
|
|
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|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.12,
|
|
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|
],
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|
|
|
[
|
|
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|
"9f000a01-d04f-4645-800a-01d04fc64519",
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|
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|
"Swisswatcher",
|
|
|
|
"186.79",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.14,
|
|
|
|
],
|
|
|
|
[
|
|
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|
"4f1e0bbd-c22c-4c6d-9e0b-bdc22c9c6d45",
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"XMRCoops",
|
|
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|
"187.63",
|
|
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|
"CRYPTOCURRENCY",
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|
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|
"XMR",
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|
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|
"CHF",
|
|
|
|
1.15,
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|
],
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|
[
|
|
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|
"e704c072-53e9-457f-84c0-7253e9e57f85",
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|
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|
"KnutValentinee",
|
|
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|
"196.97",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.2,
|
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|
],
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|
|
|
[
|
|
|
|
"ac05d59a-e7e5-46c6-85d5-9ae7e516c698",
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|
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|
"Dax",
|
|
|
|
"208.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.27,
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|
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|
],
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|
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|
[
|
|
|
|
"db3e9fe7-63f4-4ff7-be9f-e763f4aff7e5",
|
|
|
|
"Dax",
|
|
|
|
"209.00",
|
|
|
|
"CREDITCARD",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.28,
|
|
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|
],
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|
|
|
[
|
|
|
|
"89ee1335-7ddc-4d5a-ae13-357ddc7d5a14",
|
|
|
|
"NuBIt",
|
|
|
|
"210.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.28,
|
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|
],
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|
|
|
[
|
|
|
|
"8b360e7d-ec02-415c-b60e-7dec02e15cfe",
|
|
|
|
"VivekBlogger",
|
|
|
|
"210.14",
|
|
|
|
"WU",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.28,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2bcfb7a6-7ba6-4ea5-8fb7-a67ba69ea59f",
|
|
|
|
"topmonero",
|
|
|
|
"216.81",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.32,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"a31256b5-03ae-4ecd-9256-b503ae8ecdcb",
|
|
|
|
"yakinikun",
|
|
|
|
"220.65",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.35,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6646ffef-9300-4efb-86ff-ef93007efb1d",
|
|
|
|
"EASY",
|
|
|
|
"220.65",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.35,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"353ce186-1732-4010-bce1-86173280102f",
|
|
|
|
"VivekBlogger",
|
|
|
|
"251.84",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CHF",
|
|
|
|
1.54,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"927700e4-0258-4b98-b700-e40258fb98db",
|
|
|
|
"Swisswatcher",
|
|
|
|
"44345.48",
|
|
|
|
"OTHER",
|
|
|
|
"BTC",
|
|
|
|
"CHF",
|
|
|
|
1.1,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"2c836d2c-b052-48fe-836d-2cb05258fefa",
|
|
|
|
"Swisswatcher",
|
|
|
|
"44748.63",
|
|
|
|
"MOBILE_TOP_UP",
|
|
|
|
"BTC",
|
|
|
|
"CHF",
|
|
|
|
1.11,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"af3d12c3-8dde-4e32-bd12-c38dde9e32ad",
|
|
|
|
"Dax",
|
|
|
|
"59500.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"BTC",
|
|
|
|
"CHF",
|
|
|
|
1.48,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"ZAR": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"be5cd08c-b885-4ce7-9cd0-8cb8859ce72c",
|
|
|
|
"Moneroeh",
|
|
|
|
"2912.69",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"ZAR",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7b93d58b-7721-45be-93d5-8b772115bed3",
|
|
|
|
"topmonero",
|
|
|
|
"3538.78",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"ZAR",
|
|
|
|
1.28,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"USD": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"930011f4-b81b-4482-8011-f4b81b748212",
|
|
|
|
"akz55",
|
|
|
|
"179.81",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.01,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"89080ba9-44ba-48f2-880b-a944bae8f26b",
|
|
|
|
"Shazi",
|
|
|
|
"181.61",
|
|
|
|
"SQUARE_CASH",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.02,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"4f84daed-d692-486d-84da-edd692586d06",
|
|
|
|
"intcryptominer",
|
|
|
|
"183.41",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.03,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7866cf04-3817-4c9e-a6cf-0438170c9ef2",
|
|
|
|
"Hakhlaque",
|
|
|
|
"184.25",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.04,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5aadfcbe-4102-4df5-adfc-be4102adf54a",
|
|
|
|
"shenyun",
|
|
|
|
"185.20",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.05,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"5188679c-149e-442a-8867-9c149e042a17",
|
|
|
|
"opticbit",
|
|
|
|
"185.38",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.05,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"11ec65d6-2b17-4df5-ac65-d62b17ddf5ad",
|
|
|
|
"Hakhlaque",
|
|
|
|
"186.62",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.05,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"b1cf5796-82f5-49fc-8f57-9682f569fcd7",
|
|
|
|
"abitofcoin",
|
|
|
|
"186.79",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.05,
|
|
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|
],
|
|
|
|
[
|
|
|
|
"de4f061f-7c32-4061-8f06-1f7c3220611f",
|
|
|
|
"CryptoBismol",
|
|
|
|
"187.00",
|
|
|
|
"NATIONAL_BANK",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6e93daa5-b807-479b-93da-a5b807179b07",
|
|
|
|
"CryptoBismol",
|
|
|
|
"187.00",
|
|
|
|
"VENMO",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"6afb14d0-ba95-4c7f-bb14-d0ba95dc7f57",
|
|
|
|
"Select",
|
|
|
|
"187.34",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.06,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"70f557d8-4430-44bc-b557-d8443054bc12",
|
|
|
|
"opticbit",
|
|
|
|
"188.80",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"1bdedbac-ca32-4f5c-9edb-acca321f5ce8",
|
|
|
|
"Moneroeh",
|
|
|
|
"188.80",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"32d05c38-e2ff-4c23-905c-38e2ff0c234b",
|
|
|
|
"xmr36d",
|
|
|
|
"188.80",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"263ae794-9d12-4d42-bae7-949d12cd428b",
|
|
|
|
"MoneroMan01",
|
|
|
|
"188.80",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"97a805cc-3f4b-422f-a805-cc3f4b722f20",
|
|
|
|
"dscotese",
|
|
|
|
"189.08",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"ba73358c-0c43-428a-b335-8c0c43528ae5",
|
|
|
|
"scottemick",
|
|
|
|
"189.71",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.07,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"17d76cba-6422-4457-976c-ba6422645792",
|
|
|
|
"abitofcoin",
|
|
|
|
"190.58",
|
|
|
|
"CASH_DEPOSIT",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.08,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"8769171c-6e1d-4f85-a917-1c6e1dcf859e",
|
|
|
|
"Chicks",
|
|
|
|
"190.60",
|
|
|
|
"WU",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.08,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"b91615fd-3355-44b9-9615-fd335524b983",
|
|
|
|
"XMRCoops",
|
|
|
|
"192.38",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"415ad6fb-20ea-4ca9-9ad6-fb20eacca914",
|
|
|
|
"XMRCoops",
|
|
|
|
"192.38",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"909785c9-6614-45b9-9785-c96614c5b94d",
|
|
|
|
"XMRCoops",
|
|
|
|
"192.38",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"355a5f41-5a8a-4647-9a5f-415a8a164720",
|
|
|
|
"XMRCoops",
|
|
|
|
"192.38",
|
|
|
|
"OTHER",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"7e6fac17-947b-49fa-afac-17947ba9faf2",
|
|
|
|
"Moneroeh",
|
|
|
|
"192.40",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"0a6c0733-bf5e-4a9c-ac07-33bf5eba9ca2",
|
|
|
|
"Moneroeh",
|
|
|
|
"192.40",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"bf9aa452-0245-4c84-9aa4-5202456c8463",
|
|
|
|
"Chicks",
|
|
|
|
"192.40",
|
|
|
|
"CASH_BY_MAIL",
|
|
|
|
"XMR",
|
|
|
|
"USD",
|
|
|
|
1.09,
|
|
|
|
],
|
|
|
|
[
|
|
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[
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1.23,
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[
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1.23,
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[
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[
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[
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1.24,
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[
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1.25,
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[
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"USD",
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1.25,
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[
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"Bitcapital",
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"221.17",
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"XMR",
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"USD",
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1.25,
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[
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"yakinikun",
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"XMR",
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"USD",
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1.25,
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[
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"EASY",
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"PAYPAL",
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"XMR",
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"USD",
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1.25,
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[
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"18ff526f-7f3e-4aec-bf52-6f7f3e5aec2d",
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"Markantonio",
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"PAYPAL",
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"XMR",
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"USD",
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1.25,
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[
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"Bitpal",
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"222.41",
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"PAYPAL",
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"USD",
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1.26,
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[
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"yakinikun",
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"222.96",
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"PAYPAL",
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"XMR",
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"USD",
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|
1.26,
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],
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|
|
[
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|
"2572e85a-980b-49c3-b2e8-5a980bb9c3b1",
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|
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|
"Markantonio",
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|
"222.96",
|
|
|
|
"WORLDREMIT",
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|
"XMR",
|
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|
"USD",
|
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|
1.26,
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|
],
|
|
|
|
[
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|
"b5f80385-73cb-4f98-b803-8573cb6f9846",
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|
|
|
"SecureMole",
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|
|
|
"224.08",
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|
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|
"REVOLUT",
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|
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|
"XMR",
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|
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"USD",
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|
1.26,
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],
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|
|
|
[
|
|
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|
"2f767f92-f1bd-4e3e-b67f-92f1bd2e3ed8",
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|
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"topmonero",
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|
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|
"224.08",
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|
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|
"REVOLUT",
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|
"XMR",
|
|
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|
"USD",
|
|
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|
1.26,
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|
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|
],
|
|
|
|
[
|
|
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|
"6ca63cef-783b-40cd-a63c-ef783b90cdc7",
|
|
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|
"topmonero",
|
|
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|
"224.08",
|
|
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|
"REVOLUT",
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|
"XMR",
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|
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|
"USD",
|
|
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|
1.26,
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|
],
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|
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|
[
|
|
|
|
"2361f270-6325-4aaf-a1f2-706325baaf57",
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|
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|
"jeffguy",
|
|
|
|
"224.58",
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|
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"REVOLUT",
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|
"XMR",
|
|
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|
"USD",
|
|
|
|
1.27,
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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[
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1.04,
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[
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[
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1.05,
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[
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"abitofcoin",
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1.06,
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[
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1.07,
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[
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1.08,
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[
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1.08,
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[
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1.1,
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[
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[
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1.1,
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[
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1.16,
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[
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"19900518",
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1.2,
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[
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1.2,
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[
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"SQUARE_CASH",
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1.21,
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[
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"Bitcapital",
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"53460.72",
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"CASHIERS_CHECK",
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1.23,
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[
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|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
"CZK": [
|
2022-04-12 21:06:28 +00:00
|
|
|
[
|
|
|
|
"eb425203-49b7-4b66-8252-0349b7bb66d7",
|
|
|
|
"Moneroeh",
|
|
|
|
"4115.56",
|
|
|
|
"CRYPTOCURRENCY",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.1,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"a2029b29-8136-48eb-829b-298136e8eb0a",
|
|
|
|
"KnutValentinee",
|
|
|
|
"4807.89",
|
|
|
|
"SEPA",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.28,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"3bc93ad9-bc51-4939-893a-d9bc51e9395a",
|
|
|
|
"topmonero",
|
|
|
|
"5000.21",
|
|
|
|
"REVOLUT",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.33,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"c944467d-c318-42d9-8446-7dc31812d9d4",
|
|
|
|
"yakinikun",
|
|
|
|
"5088.68",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.36,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"d9612937-11c8-4911-a129-3711c879118e",
|
|
|
|
"EASY",
|
|
|
|
"5088.68",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.36,
|
|
|
|
],
|
|
|
|
[
|
|
|
|
"167232e5-70d6-414a-b232-e570d6814a6a",
|
|
|
|
"VivekBlogger",
|
|
|
|
"5807.94",
|
|
|
|
"PAYPAL",
|
|
|
|
"XMR",
|
|
|
|
"CZK",
|
|
|
|
1.55,
|
|
|
|
],
|
2022-02-15 21:30:16 +00:00
|
|
|
],
|
|
|
|
}
|