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Trimond




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Date Sender Receiver Banker Money Food Coal Oil Uranium Lead Iron Bauxite Gasoline Munitions Steel Aluminum
1)06/02/2025 11:44 am TrimondUbbiTrimond$3,452,758.000.000.003.000.000.000.000.000.000.000.002.00
2)02/19/2025 12:10 pm TrimondHristosiyaTrimond$283,528.00513.0044.0051.000.0023.0062.0019.0026.0025.0031.0035.00
3)02/11/2025 11:40 pm TrimondTrimond$124,214.00412.0033.0038.001.0017.0047.0014.0019.0019.0023.0026.00
4)02/01/2025 05:10 pm TrimondTrimond$283,832.001,063.0078.0089.0022.0040.00109.0033.0046.0045.0054.0062.00
5)01/25/2025 09:35 am TrimondTrimond$171,651.001,321.0091.00103.0040.0047.00127.0038.0053.0052.0063.0071.00
6)01/24/2025 08:12 pm TrimondJewish EmpireTrimond$216,878.001,542.00105.00120.0048.0055.00148.0044.0062.0060.0073.0083.00
7)01/20/2025 02:23 am TrimondTrimond$766,533.001,857.00123.00140.0065.0064.00172.0051.0072.0070.0085.0097.00
8)01/07/2025 08:34 pm TrimondTrimond$47,493.002,340.00143.00163.00100.0074.00200.0060.0084.0082.0098.00112.00
9)01/07/2025 04:59 pm TrimondTrimond$28,528.002,723.00166.00189.00116.0086.00233.0070.0098.0095.00114.00131.00
10)01/07/2025 04:24 pm TrimondX-OrderTrimond$33,172.003,167.00193.00220.00135.00100.00270.0081.00114.00110.00133.00152.00
11)12/30/2024 11:31 pm TrimondAlain DucasseTrimond$38,500.004,283.00251.00286.00193.00130.00352.00105.00148.00143.00173.00198.00
12)12/30/2024 01:40 pm TrimondTrimond$30,100.004,536.00265.00302.00204.00138.00372.00111.00156.00151.00183.00209.00
13)12/30/2024 12:44 pm TrimondHill of CrossesTrimond$35,000.005,274.00308.00351.00238.00160.00432.00129.00181.00176.00213.00243.00
14)12/25/2024 08:04 am TrimondKanglashahTrimond$67,417.006,261.00358.00409.00286.00186.00502.00150.00211.00205.00247.00282.00
15)12/20/2024 04:58 pm TrimondHill of CrossesTrimond$665,235.007,414.00417.00475.00342.00216.00584.00175.00245.00238.00287.00328.00

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