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  • Serhii Horiahin

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    Dj SG
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    This document contains a log of peer-to-peer (P2P) trading activity by a user with ID 166799525 on various dates from 2022-04-16 to 2022-04-26. It shows the UTC time of each trade, the account used, that it was a P2P operation, and the amount of USDT coins traded. There are over 50 separate trading events logged over the 11 day period with the USDT balance increasing and decreasing with each trade.

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    This document contains a log of peer-to-peer (P2P) trading activity by a user with ID 166799525 on various dates from 2022-04-16 to 2022-04-26. It shows the UTC time of each trade, the account used, that it was a P2P operation, and the amount of USDT coins traded. There are over 50 separate trading events logged over the 11 day period with the USDT balance increasing and decreasing with each trade.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    11 views2 pages

    Serhii Horiahin

    Uploaded by

    Dj SG
    This document contains a log of peer-to-peer (P2P) trading activity by a user with ID 166799525 on various dates from 2022-04-16 to 2022-04-26. It shows the UTC time of each trade, the account used, that it was a P2P operation, and the amount of USDT coins traded. There are over 50 separate trading events logged over the 11 day period with the USDT balance increasing and decreasing with each trade.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 2

    a38086347c093f0a13a8b4b4ad1f8ff9

    User_ID UTC_Time Account Operation Coin Change Remark


    166799525 2022-04-16 14:50:20 P2P P2P Trading USDT 159.42
    166799525 2022-04-18 08:26:50 P2P P2P Trading USDT -159.41
    166799525 2022-04-18 13:55:31 P2P P2P Trading USDT 164.09
    166799525 2022-04-19 13:57:11 P2P P2P Trading USDT 167.3
    166799525 2022-04-19 17:13:13 P2P P2P Trading USDT 170.47
    166799525 2022-04-20 08:29:04 P2P P2P Trading USDT -170.46
    166799525 2022-04-20 08:33:54 P2P P2P Trading USDT 173.71
    166799525 2022-04-21 10:08:19 P2P P2P Trading USDT -173.71
    166799525 2022-04-21 10:20:11 P2P P2P Trading USDT 212.52
    166799525 2022-04-21 10:26:30 P2P P2P Trading USDT -212.52
    166799525 2022-04-21 10:32:03 P2P P2P Trading USDT 220.5
    166799525 2022-04-21 10:36:55 P2P P2P Trading USDT -220.5
    166799525 2022-04-21 10:42:48 P2P P2P Trading USDT 228.92
    166799525 2022-04-21 10:46:14 P2P P2P Trading USDT -228.92
    166799525 2022-04-21 11:00:32 P2P P2P Trading USDT 244.49
    166799525 2022-04-21 11:09:31 P2P P2P Trading USDT -244.5
    166799525 2022-04-21 11:15:09 P2P P2P Trading USDT 257.25
    166799525 2022-04-21 11:17:20 P2P P2P Trading USDT -257.24
    166799525 2022-04-21 11:30:54 P2P P2P Trading USDT 269.14
    166799525 2022-04-21 11:37:45 P2P P2P Trading USDT -269.14
    166799525 2022-04-22 10:33:19 P2P P2P Trading USDT 281.58
    166799525 2022-04-22 10:36:39 P2P P2P Trading USDT -208.37
    166799525 2022-04-22 10:39:47 P2P P2P Trading USDT -73.21
    166799525 2022-04-23 07:33:03 P2P P2P Trading USDT 631.42
    166799525 2022-04-23 07:39:55 P2P P2P Trading USDT -338.46
    166799525 2022-04-23 10:08:17 P2P P2P Trading USDT 146.34
    166799525 2022-04-23 14:57:18 P2P P2P Trading USDT 140.2
    166799525 2022-04-23 15:03:19 P2P P2P Trading USDT -137.1
    166799525 2022-04-23 15:08:07 P2P P2P Trading USDT 246
    166799525 2022-04-23 15:58:47 P2P P2P Trading USDT -688.4
    166799525 2022-04-23 16:20:21 P2P P2P Trading USDT 194.17
    166799525 2022-04-23 16:31:01 P2P P2P Trading USDT -152.66
    166799525 2022-04-25 13:14:11 P2P P2P Trading USDT 612.93
    166799525 2022-04-25 13:20:37 P2P P2P Trading USDT -584
    166799525 2022-04-25 13:48:39 P2P P2P Trading USDT 48.35
    166799525 2022-04-25 13:51:39 P2P P2P Trading USDT 7.77
    166799525 2022-04-25 14:23:08 P2P P2P Trading USDT -100.77
    166799525 2022-04-25 14:31:04 P2P P2P Trading USDT -25.79
    166799525 2022-04-25 16:32:26 P2P P2P Trading USDT 782.6
    166799525 2022-04-25 19:14:38 P2P P2P Trading USDT -3.06
    166799525 2022-04-25 19:17:09 P2P P2P Trading USDT -3.06
    166799525 2022-04-26 13:57:38 P2P P2P Trading USDT -776.48
    166799525 2022-04-26 14:04:22 P2P P2P Trading USDT 25.36
    166799525 2022-04-26 14:22:57 P2P P2P Trading USDT 730.19
    166799525 2022-04-26 16:35:16 P2P P2P Trading USDT -150.18
    166799525 2022-04-26 16:59:25 P2P P2P Trading USDT -399.07
    166799525 2022-04-26 17:54:56 P2P P2P Trading USDT -122.75
    166799525 2022-04-26 18:15:48 P2P P2P Trading USDT -83.56

    Page 1
    a38086347c093f0a13a8b4b4ad1f8ff9

    166799525 2022-04-26 18:52:33 P2P P2P Trading USDT 178.57


    166799525 2022-04-26 18:55:06 P2P P2P Trading USDT -75.95

    Page 2

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