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ithdrew_from_repeatedly_receives_3_eth_from_this_address_0xB_Withdraw_conclusion.png178332052623811112026-07-06T06:48:46.242Z"1759bc16a48082417c3450ef7e30c13f"199469submission/image/2026/07/06/2025-01-17_codatta_email_1_Ok-ex_ir_When_I_checked_the_transactions_I_saw_that_6_times_money_was_withdrawn_from_the__Deposit_conclusion.png178332052658242312026-07-06T06:48:46.588Z"69a6e6cd9287796eff7709370e5fb8e4"197686submission/image/2026/07/06/2025-01-17_codatta_email_1_Wallex_The_exchange_s_hot_wallet_holds_1_2_million_worth_of_various_tokens_with_numerou_Withdraw_conclusion.png178332052759084712026-07-06T06:48:47.595Z"3d13fcd87309d513c22f0e0e94477e6b"67076submission/image/2026/07/06/2025-01-17_codatta_email_1_abantether_The_address_I_deposited_to_holds_a_large_amount_of_the_listed_Aban_Tether_tokens_Deposit_conclusion.png178332052561981712026-07-06T06:48:45.622Z"25b8697ebe82d5300dac95ae94d2e357"84476submission/image/2026/07/06/2025-01-17_codatta_email_2_mopfinex_This_wallet_that_I_withdrew_from_has_been_receiving_Eth_from_this_wallet_for_a_l_Withdraw_conclusion.png178332052761146612026-07-06T06:48:47.617Z"b4390c42ce34560b081ecbb904519485"220506submission/image/2026/07/06/2025-01-18_codatta_email_1_Exir_A_lot_of_money_had_been_withdrawn_to_this_wallet_many_times_and_the_rest_of_the__Deposit_conclusion.png178332052080942112026-07-06T06:48:40.814Z"02fcbe91cfb2a8f15b1b1a5a4b58ef6a"76754submission/image/2026/07/06/2025-01-18_codatta_email_1_Tabdeal_ir_I_have_deposited_several_times_to_the_address_of_the_exchange_to_see_which_addre_Deposit_conclusion.png178332052411959612026-07-06T06:48:44.124Z"c40675d0917294e07bb1df19094f1100"65420submission/image/2026/07/06/2025-01-18_codatta_email_1_Tabdeal_ir_The_only_provider_address_is_this_address_which_looks_like_a_P2P_address_But_if__Withdraw_conclusion.png178332052457466312026-07-06T06:48:44.580Z"49da41f59d25ba8a2f543a04fc9160ac"115927submission/image/2026/07/06/2025-01-18_codatta_email_1_bit24_A_large_amount_of_money_has_been_deposited_into_this_wallet_many_times_and_I_fou_Deposit_conclusion.png178332052167736012026-07-06T06:48:41.681Z"2080aa45390f8f6dbe6b67bb7291a118"69630submission/image/2026/07/06/2025-01-18_codatta_email_2_Farhad_exchange_Exactly_the_same_amount_that_I_deposited_into_the_wallet_of_the_exchange_was_wit_Deposit_conclusion.png178332052505649012026-07-06T06:48:45.062Z"8ca000ec5596b247cd16de9ce4097cee"172976submission/image/2026/07/06/2025-01-18_codatta_email_2_Farhad_exchange_This_wallet_is_the_provider_of_the_wallet_that_I_withdrew_because_it_has_the_sam_Withdraw_conclusion.png178332052510113012026-07-06T06:48:45.105Z"6a46823f4cb3adb7013e91d01baa4598"231599submission/image/2026/07/06/2025-01-18_codatta_email_2_abantether_22_thousand_TONCOIN_have_been_received_from_this_wallet_until_in_month_of_dec_an_Withdraw_conclusion.png178332052461865312026-07-06T06:48:44.624Z"e6fc8c72842563b699ce9a72b3b81ba4"29823submission/image/2026/07/06/2025-01-18_codatta_email_2_abantether_All_the_funds_have_been_withdrawn_to_this_wallet_and_a_large_amount_of_money_was_Deposit_conclusion.png178332052464945412026-07-06T06:48:44.656Z"ce9a905d562f51288795237cf90c4392"55016submission/image/2026/07/06/2025-01-18_codatta_email_2_abantether_This_address_continuously_sent_to_the_wallet_that_I_withdrew_from_Exchange_depos_Withdraw_conclusion.png178332052557488712026-07-06T06:48:45.579Z"5ff4256d7d5eaed5c2d775f74ab80b3d"140910submission/image/2026/07/06/2025-01-18_codatta_email_2_mopfinex_The_wallet_that_I_deposited_to_him_keeps_half_a_million_dollars_of_NotCoin_and_a_Deposit_conclusion.png178332052408762812026-07-06T06:48:44.092Z"d9976c4a98a43b718127d02a609d01d9"52969submission/image/2026/07/06/2025-01-18_codatta_email_2_mopfinex_This_wallet_has_been_deposited_many_times_and_has_provided_the_exchange_wallet_t_Withdraw_conclusion.png178332052518036912026-07-06T06:48:45.183Z"e0bc381f11657188beb88ec97f4aab6c"77197submission/image/2026/07/06/2025-01-19_codatta_email_1_Tabdeal_ir_Large_sums_of_money_were_transferred_to_this_wallet_and_the_rest_were_kept_insid_Deposit_conclusion.png178332052131716412026-07-06T06:48:41.323Z"4d83c8ec49d7de312fee190c02fafd9d"40034submission/image/2026/07/06/2025-01-19_codatta_email_1_Tabdeal_ir_This_address_is_the_only_address_of_the_supplier_and_in_the_first_transaction_of_Withdraw_conclusion.png178332052082704312026-07-06T06:48:40.839Z"e0933574f7d50a807e6d36cd3b77d088"33209submission/image/2026/07/06/2025-01-19_codatta_email_2_Farhad_exchange_Many_times_this_month_and_even_in_previous_months_usdt_has_been_sent_to_this_add_Deposit_conclusion.png178332052120040612026-07-06T06:48:41.204Z"5466f8d9d3495a99492b95937ff99566"61336submission/image/2026/07/06/2025-01-19_codatta_email_2_Farhad_exchange_This_wallet_has_been_a_supplier_and_has_sent_usdt_to_this_wallet_many_times_Withdraw_conclusion.png178332051973761012026-07-06T06:48:39.743Z"a9960533e8531d82d96871f559811874"86828submission/image/2026/07/06/2025-01-20_codatta_email_1_Exir_All_the_money_I_deposited_was_transfe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