Account Information

Mohammad Omid Ayyar

omid.ayyar@hotmail.com
100 Pine Street Suite 1250
San Francisco, CA 94111 ,
Phone: 1-888-908-7930 FI

Account Statement Period 06/23/2022 -

07/18/2022

Account Summary
Account Name Balance on

AMP Wallet 0.0000 AMP

BCH Wallet 0.0000 BCH

BSV Wallet 0.0000 BSV

BTC Wallet 0.0000 BTC

ETC Wallet 0.0000 ETC

ETH Wallet 0.0000 ETH

EUR Wallet €0.00 EUR

GRT Wallet 0.0000 GRT

SOL Wallet 0.0000 SOL

USDT Wallet 0.0000 USDT

Transaction History
Date Account Transaction Amount Amount Balance
(USD)

07/08/2022 EUR Wallet You withdrew funds -€43,208.85 €43,208.70 €0.00 EUR
EUR EUR

07/08/2022 EUR Wallet You purchased Euro €35,707.88 EUR €35,707.87 €43,208.85
EUR EUR

07/08/2022 USDT Wallet You sold Tether -37,124.0000 -€36,430.30 0.0000 USDT
USDT EUR

07/08/2022 USDT Wallet You received Tether from an external account 37,124.0000 €36,430.30 37,124.0000
USDT EUR USDT

07/08/2022 EUR Wallet You purchased Euro €7,473.21 EUR €7,473.20 €7,500.97 EUR
EUR

07/08/2022 USDT Wallet You sold Tether -7,769.578519 -€7,624.39 0.0000 USDT
USDT EUR

07/08/2022 USDT Wallet You sent Tether to -2,230.421481 -€2,188.61 7,769.578519

0xaF486915bD12b20CaA5C199eCFb9c5d821eFA347 USDT EUR USDT

07/08/2022 USDT Wallet You received Tether from an external account 10,000.0000 €9,812.55 10,000.0000
USDT EUR USDT

07/06/2022 EUR Wallet You purchased Euro €27.02 EUR €27.02 EUR €27.76 EUR

07/06/2022 USDT Wallet You sold Tether -29.729195 -€29.15 EUR 0.0000 USDT
USDT

Page 1 of 2
Date Account Transaction Amount Amount Balance
(USD)

07/05/2022 USDT Wallet You sent Tether to -20,199.011918 -€19,605.66 29.729195

0x606d0eF4ED19E47E41F92AD275aA3746A664695 USDT EUR USDT
0

07/05/2022 USDT Wallet You purchased Tether 20,228.741113 €19,635.28 20,228.741113

USDT EUR USDT

07/05/2022 EUR Wallet You sold Euro -€20,031.00 -€20,031.00 €0.74 EUR
EUR EUR

07/05/2022 EUR Wallet You deposited funds €20,000.00 €20,000.00 €20,031.74

EUR EUR EUR

07/04/2022 AMP Wallet You sold Amp -438.23619838 -€3.90 EUR 0.0000 AMP
AMP

07/04/2022 EUR Wallet You purchased Euro €2.89 EUR €2.89 EUR €31.74 EUR

07/04/2022 GRT Wallet You sold The Graph -65.0294471 -€5.93 EUR 0.0000 GRT
GRT

07/04/2022 EUR Wallet You purchased Euro €4.91 EUR €4.90 EUR €28.85 EUR

07/04/2022 BTC Wallet You sold Bitcoin -0.00139078 -€26.06 EUR 0.0000 BTC
BTC

07/04/2022 EUR Wallet You purchased Euro €23.94 EUR €23.94 EUR €23.94 EUR

07/04/2022 USDT Wallet You sold Tether -27.776396 -€26.59 EUR 0.0000 USDT
USDT

07/04/2022 BTC Wallet You purchased Bitcoin 0.00139078 €26.05 EUR 0.00139078
BTC BTC

07/04/2022 USDT Wallet You sent Tether to -10,229.525942 -€9,775.52 27.776396

0xbe32b2612A1A667E2bAc191E3D582156d0dE5C74 USDT EUR USDT

07/04/2022 USDT Wallet You purchased Tether 10,257.302338 €9,801.96 10,257.302338

USDT EUR USDT

07/04/2022 EUR Wallet You sold Euro -€10,000.00 -€10,000.00 €0.00 EUR
EUR EUR

07/04/2022 EUR Wallet You deposited funds €9,999.00 EUR €9,999.00 €10,000.00
EUR EUR

07/03/2022 AMP Wallet You received Amp from Coinbase Earn 109.52902519 €0.95 EUR 438.23619838
AMP AMP

07/03/2022 AMP Wallet You received Amp from Coinbase Earn 109.52902519 €0.95 EUR 328.70717319
AMP AMP

07/03/2022 AMP Wallet You received Amp from Coinbase Earn 109.52902519 €0.95 EUR 219.178148 AMP
AMP

07/03/2022 GRT Wallet You received The Graph from Coinbase Earn 21.59827213 €1.91 EUR 65.0294471
GRT GRT

07/03/2022 AMP Wallet You received Amp from Coinbase Earn 109.6491228 €0.95 EUR 109.64912281
AMP AMP

07/01/2022 EUR Wallet You deposited funds €1.00 EUR €1.00 EUR €1.00 EUR

07/01/2022 GRT Wallet You received The Graph from Coinbase Earn 10.88731627 €0.96 EUR 43.43117497
GRT GRT

07/01/2022 GRT Wallet You received The Graph from Coinbase Earn 10.8401084 €0.96 EUR 32.5438587
GRT GRT

07/01/2022 GRT Wallet You received The Graph from Coinbase Earn 10.84598698 €0.96 EUR 21.7037503
GRT GRT

07/01/2022 GRT Wallet You received The Graph from Coinbase Earn 10.8577633 €0.96 EUR 10.85776332
GRT GRT

Page 2 of 2