Simanovskii
By trading with me you agree that you are not breaking the AML and CTF rules. You can use AML bot to check any wallet for its AML compliance: https://web.amlbot.com/signup?ref=DimasEvrei
Legendary
Trader details
Member since
Sep 23, 2022
Last online
online
Timezone
Asia/Tokyo
Spoken languages
English
Blocked by
0 traders
Trusted by
111 traders
4.99
Total trades
2460
Users traded with
458
External stats
6100+
Imported trades
$22,050,000.00+ USD
Imported volume
Total volume
$11,834,676.00 USD
Last 30 days
4
trades
$4,961.00 USD
volume
8.6k trades
online
Cash in person
·Japan
Usdc for JPY cash!
¥154.95
JPY
5% above market
Limits:
¥50,000 - ¥500,000
8.6k trades
online
Cash in person
·Japan
Selling Ethereum for Japanese Yen (jpy) in Tokyo, Japan!
¥576,860.07
JPY
5% above market
Limits:
¥50,000 - ¥2,000,000
8.6k trades
online
Tether (USDT)
·European Union
Selling Ethereum for USDT erc20! (tether to eth)
$3,837.05
USD
3% above market
Limits:
$1,000 - $30,000
8.6k trades
online
USD Coin (USDC)
·European Union
Selling Ethereum for USDC erc20!
$3,837.78
USD
3.02% above market
Limits:
$1,000 - $30,000
8.6k trades
online
USD Coin (USDC)
·European Union
Selling Bitcoin for USDC erc20!
$120,733.09
USD
3% above market
Limits:
$1,000 - $30,000
8.6k trades
online
Tether (USDT)
·European Union
Buying Ethereum with USDT erc20! (eth to tether)
$3,614.22
USD
2.98% below market
Limits:
$1,000 - $20,000
8.6k trades
online
USD Coin (USDC)
·European Union
Buying Ethereum with USDC erc20!
$3,614.22
USD
2.98% below market
Limits:
$1,000 - $20,000