$===>$$$$$$$
کانال بسته
Dimes to Dollars DO NOT CONFUSE RESEARCH WITH FINANCIAL ADVISE. I AM NOT A FINANCIAL ADVISOR.
نمایش بیشتر440
مشترکین
اطلاعاتی وجود ندارد24 ساعت
-17 روز
-730 روز
آرشیو پست ها
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GBBTDPPE5K7PHVAZZQOT6JME4AYZ4UQM2QK2UJTDIANC6EDPACWBHIU6 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 2969000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: bc747f9c14640ba11ffd73e4c33fd327fc2d9d8ae5122559b149951b91ea6f80
Created At: 2025-09-07T06:28:56Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GBBTDPPE5K7PHVAZZQOT6JME4AYZ4UQM2QK2UJTDIANC6EDPACWBHIU6 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 98069200.0000000
Asset Code: VELO
Memo: (No Memo)
Transaction Hash: 33c52cdfb59c3e1f3dd44ad0706d26d2b37c9f243d7493f5c82f9bca815fd82e
Created At: 2025-09-06T08:56:30Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 1969000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: e6757d2c6ec8f5ca450193368dd329bfd49417fb6b3ee0d3a7c632857c9b0ce3
Created At: 2025-09-07T01:02:36Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
To Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
Amount: 110000000.0000000
Asset Code: VELO
Memo: (No Memo)
Transaction Hash: 0580fd42c80088dc0c2458403b35ee4d8d9b2cf02a1219576c19e49dda39322c
Created At: 2025-09-06T23:32:25Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
What’s a few dollars between old friends…
Just casual transactions as easy as pushing a button.
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
To Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
Amount: 50368473.5866336
Asset Code: VELO
Memo: (No Memo)
Transaction Hash: a54cb4174aaf5e0b384ede92fd791d46766f1645ae693d3fe7aeb796b2488fcf
Created At: 2025-08-20T02:00:48Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
To Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
Amount: 50368473.5866336
Asset Code: VELO
Memo: (No Memo)
Transaction Hash: a54cb4174aaf5e0b384ede92fd791d46766f1645ae693d3fe7aeb796b2488fcf
Created At: 2025-08-20T02:00:48Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
To Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
Amount: 1087688.5990100
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: 63f86017ca4958aa5519be704b1e00552e68b4ab85de8ab65482391e8e4fb8b1
Created At: 2025-03-20T11:00:54Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCUAZB7ELECT4IVTNXYIDL4BVTJCNBAMX7MZLV4SOQ52Y6XOFVMOHBTB (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 1052100.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: af104019a138af9d20caf2fd46b194b3b46486ed69e2e875d98782424f2611af
Created At: 2025-03-19T02:37:24Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Now…. Go look at the ledger for that account.
What do you see?
https://stellar.expert/explorer/public/account/GBBTISOYXETEZIPU4ZEBELMQFCQG3VWGSLEZJ52ZOW4NACWRSZPOHIU6
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
