| Date |
EPS |
Amount |
Transaction Details |
| Aug 8th, 2023 |
ePayCore |
+ $1.18 |
Date and time 08/08/2023 at 13:12 | Top-up + 1.18 usd | Payment system ePayCore E030231 | Batch: 1888941 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Aug 4th, 2023 |
Tron |
+ $16.91 |
372cc5be1aef9749616c88caa7f14660395adc19dd22601add0b38231ff8075d | 2023-08-05 00:18:48 | 219.660892 TRX (~$16.91) |
| Jul 27th, 2023 |
ePayCore |
+ $1.04 |
Date and time 27/07/2023 at 13:01 | Top-up + 1.04 usd | Payment system ePayCore E030231 | Batch: 1868610 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jul 18th, 2023 |
ePayCore |
+ $1.04 |
Date and time 18/07/2023 at 12:15 | Top-up + 1.04 usd | Payment system ePayCore E030231 | Batch: 1852667 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jul 7th, 2023 |
ePayCore |
+ $1.18 |
Date and time 07/07/2023 at 13:02 | Top-up + 1.18 usd | Payment system ePayCore E030231 | Batch: 1825630 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jun 27th, 2023 |
ePayCore |
+ $1.04 |
Date and time 27/06/2023 at 13:42 | Top-up + 1.04 usd | Payment system ePayCore E030231 | Batch: 1796260 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jun 16th, 2023 |
ePayCore |
+ $1.18 |
Date and time 16/06/2023 at 12:45 | Top-up + 1.18 usd | Payment system ePayCore E030231 | Batch: 1766996 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jun 6th, 2023 |
ePayCore |
+ $1.04 |
Date and time 06/06/2023 at 15:27 | Top-up + 1.04 usd | Payment system ePayCore E030231 | Batch: 1743452 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Jun 5th, 2023 |
Tron |
+ $11.50 |
c44a85d94665cf92ff5f6e9a5a8403cc0eea8449e68b03fbdaff23cb3b8a6524 | 2023-06-05 22:46:48 | 147.437128 TRX |
| May 27th, 2023 |
ePayCore |
+ $1.15 |
Date and time 27/05/2023 at 13:31 | Top-up + 1.15 usd | Payment system ePayCore E030231 | Batch: 1716355 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| May 16th, 2023 |
ePayCore |
+ $1.02 |
Date and time 16/05/2023 at 14:48 | Top-up + 1.02 usd | Payment system ePayCore E030231 | Batch: 1690200 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| May 5th, 2023 |
ePayCore |
+ $1.02 |
Date and time 05/05/2023 at 12:03 | Top-up + 1.02 usd | Payment system ePayCore E030231 | Batch: 1662418 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 26th, 2023 |
ePayCore |
+ $0.15 |
Date and time 26/04/2023 at 14:47 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1636931 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 25th, 2023 |
ePayCore |
+ $0.15 |
Date and time 25/04/2023 at 14:16 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1633952 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 24th, 2023 |
ePayCore |
+ $0.15 |
Date and time 24/04/2023 at 08:37 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1629959 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 21st, 2023 |
ePayCore |
+ $0.15 |
Date and time 21/04/2023 at 16:29 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1621949 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 20th, 2023 |
ePayCore |
+ $0.15 |
Date and time 20/04/2023 at 11:34 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1618206 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 19th, 2023 |
ePayCore |
+ $0.15 |
Date and time 19/04/2023 at 17:34 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1615634 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 18th, 2023 |
ePayCore |
+ $0.15 |
Date and time 18/04/2023 at 13:29 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1611567 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 17th, 2023 |
ePayCore |
+ $0.15 |
Date and time 17/04/2023 at 17:25 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1608639 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 14th, 2023 |
ePayCore |
+ $0.15 |
Date and time 14/04/2023 at 20:24 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1599847 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 13th, 2023 |
ePayCore |
+ $0.15 |
Date and time 13/04/2023 at 15:38 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1596089 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 12th, 2023 |
ePayCore |
+ $0.15 |
Date and time 12/04/2023 at 12:48 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1592736 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 11th, 2023 |
ePayCore |
+ $0.15 |
Date and time 11/04/2023 at 12:40 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1590090 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 10th, 2023 |
ePayCore |
+ $0.15 |
Date and time 10/04/2023 at 14:55 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1587356 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 7th, 2023 |
ePayCore |
+ $0.15 |
Date and time 07/04/2023 at 09:55 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1578487 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 6th, 2023 |
ePayCore |
+ $0.15 |
Date and time 06/04/2023 at 17:05 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1576359 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 5th, 2023 |
ePayCore |
+ $0.15 |
Date and time 05/04/2023 at 13:39 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1572502 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 4th, 2023 |
ePayCore |
+ $0.15 |
Date and time 04/04/2023 at 18:04 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1570274 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 3rd, 2023 |
ePayCore |
+ $0.15 |
Date and time 03/04/2023 at 14:54 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1566877 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Apr 1st, 2023 |
Tron |
+ $6.50 |
Hash: f2dec27ad71c44aecb68f08d181323cafc2c387da836ca6a9d49efecd4fe4a5a | Time: 2023-04-01 14:04:51 | From TW24NYMAavJfHtGFvExCGaEJgYx8WEyqiE | To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW | Amount 86.267684 TRX |
| Mar 31st, 2023 |
ePayCore |
+ $0.15 |
Date and time 31/03/2023 at 12:56 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1559509 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 30th, 2023 |
ePayCore |
+ $0.15 |
Date and time 30/03/2023 at 13:01 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1556958 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 29th, 2023 |
ePayCore |
+ $0.30 |
Date and time 29/03/2023 at 12:04 | Top-up + 0.3 usd | Payment system ePayCore E030231 | Batch: 1554649 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 27th, 2023 |
ePayCore |
+ $0.15 |
Date and time 27/03/2023 at 22:56 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1551440 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 24th, 2023 |
ePayCore |
+ $0.15 |
Date and time 24/03/2023 at 16:06 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1544746 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 23rd, 2023 |
ePayCore |
+ $0.15 |
Date and time 23/03/2023 at 14:30 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1542216 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 22nd, 2023 |
ePayCore |
+ $0.15 |
Date and time 22/03/2023 at 11:00 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1538813 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 21st, 2023 |
ePayCore |
+ $0.15 |
Date and time 21/03/2023 at 16:06 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1536971 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 20th, 2023 |
ePayCore |
+ $0.15 |
Date and time 20/03/2023 at 11:57 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch: 1533077 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 17th, 2023 |
ePayCore |
+ $0.15 |
Date and time 17/03/2023 at 19:11 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1525686 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 16th, 2023 |
ePayCore |
+ $0.15 |
Date and time 16/03/2023 at 15:20 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1521703 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 15th, 2023 |
ePayCore |
+ $0.15 |
Date and time 15/03/2023 at 10:40 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1517682 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 14th, 2023 |
ePayCore |
+ $0.15 |
Date and time 14/03/2023 at 15:47 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1514965 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 13th, 2023 |
ePayCore |
+ $0.15 |
Date and time 13/03/2023 at 12:41 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1510740 | Comment Withdraw to sqmonitor from MyTradeFx.biz |
| Mar 10th, 2023 |
ePayCore |
+ $0.15 |
Date and time 10/03/2023 at 13:04 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1501087 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 9th, 2023 |
ePayCore |
+ $0.15 |
Date and time 09/03/2023 at 18:10 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1498303 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 8th, 2023 |
ePayCore |
+ $0.15 |
Date and time 08/03/2023 at 20:46 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1495101 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 7th, 2023 |
ePayCore |
+ $0.15 |
Date and time 07/03/2023 at 14:34 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1490082 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 6th, 2023 |
ePayCore |
+ $0.15 |
Date and time 06/03/2023 at 17:57 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1486841 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 3rd, 2023 |
ePayCore |
+ $0.15 |
Date and time 03/03/2023 at 11:16 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1475462 | Comment Withdraw to sqmonitor from MyTradeFx |
| Mar 2nd, 2023 |
ePayCore |
+ $0.15 |
Date and time 02/03/2023 at 14:39 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1472127 | Comment Withdraw to sqmonitor from MyTradeFx. |
| Mar 1st, 2023 |
ePayCore |
+ $0.15 |
Date and time 01/03/2023 at 19:03 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1467989 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 28th, 2023 |
ePayCore |
+ $0.15 |
Date and time 28/02/2023 at 12:50 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1460988 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 27th, 2023 |
ePayCore |
+ $0.15 |
Date and time 27/02/2023 at 8:40 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1455477 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 25th, 2023 |
ePayCore |
+ $0.15 |
Date and time 25/02/2023 at 0:58 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1447462 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 23rd, 2023 |
ePayCore |
+ $0.15 |
Date and time 23/02/2023 at 15:12 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1441776 | CommentWithdraw to sqmonitor from MyTradeFx |
| Feb 22nd, 2023 |
ePayCore |
+ $0.15 |
Date and time 22/02/2023 at 18:43 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1438389 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 21st, 2023 |
ePayCore |
+ $0.15 |
Date and time 21/02/2023 at 15:29 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1434416 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 20th, 2023 |
ePayCore |
+ $0.15 |
Date and time 20/02/2023 at 13:58 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1430904 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 17th, 2023 |
ePayCore |
+ $0.15 |
Date and time 17/02/2023 at 13:39 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1421247 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 16th, 2023 |
ePayCore |
+ $0.15 |
Date and time 16/02/2023 at 14:42 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1418077 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 15th, 2023 |
ePayCore |
+ $0.15 |
Date and time 15/02/2023 at 23:10 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1416206 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 14th, 2023 |
ePayCore |
+ $0.15 |
Date and time 14/02/2023 at 16:15 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1411954 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 13th, 2023 |
ePayCore |
+ $0.15 |
Date and time 13/02/2023 at 13:27 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1408383 | Comment Withdraw to sqmonitor from MyTradeFx. |
| Feb 10th, 2023 |
ePayCore |
+ $0.15 |
Date and time 10/02/2023 at 18:06 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1400577 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 9th, 2023 |
ePayCore |
+ $0.15 |
Date and time 09/02/2023 at 13:03 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1396490 | Comment Withdraw to sqmonitor from MyTradeFx. |
| Feb 8th, 2023 |
ePayCore |
+ $0.15 |
Date and time 08/02/2023 at 16:22 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1393882 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 7th, 2023 |
ePayCore |
+ $0.15 |
Date and time 07/02/2023 at 13:00 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1390342 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 6th, 2023 |
ePayCore |
+ $0.15 |
Date and time 06/02/2023 at 12:49 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1387234 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 3rd, 2023 |
ePayCore |
+ $0.15 |
Date and time 03/02/2023 at 14:07 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1378933 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 2nd, 2023 |
ePayCore |
+ $0.15 |
Date and time 02/02/2023 at 14:03 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1375986 | Comment Withdraw to sqmonitor from MyTradeFx |
| Feb 1st, 2023 |
ePayCore |
+ $0.15 |
Date and time 01/02/2023 at 14:44 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1373315 | Comment Withdraw to sqmonitor from MyTradeFx |
| Jan 30th, 2023 |
ePayCore |
+ $0.15 |
Date and time 30/01/2023 at 16:01 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1368019 | Comment Withdraw to sqmonitor from MyTradeFx. |
| Jan 27th, 2023 |
ePayCore |
+ $0.15 |
Date and time 27/01/2023 at 17:27 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1360987 | Comment Withdraw to sqmonitor from MyTradeFx |
| Jan 26th, 2023 |
ePayCore |
+ $0.15 |
Date and time 26/01/2023 at 13:32 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1357450 | Comment Withdraw to sqmonitor from MyTradeFx |
| Jan 25th, 2023 |
ePayCore |
+ $0.15 |
Date and time 25/01/2023 at 13:26 | Top-up + 0.15 usd | Payment system ePayCore E030231 | Batch 1354685 | Comment Withdraw to sqmonitor from MyTradeFx |
| Jan 24th, 2023 |
ePayCore |
- $50.00 |
$50 ePayCore internal transfer |