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12835304 MEXICO SA DE CV

cus_033ZRF8gHK7nKgViwVkhrqactive
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usd virtual accounts
EUR virtual account
8.00
active
pending 0.00frozen 0.00
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vac_034E08z8vbl7IWr8ST4LqB
USD virtual account
61.15
active
pending 0.00frozen 0.00
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vac_033mA0jwRBcq7QFRMLE1q5
crypto wallets
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Polygon wallet
0x2005F4109aCA9E545d40A5e86745d0d055829E68
active
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balances by asset
assetavailablependingfrozen
USDC5.000.000.00
wlt_034DxADZ6ty836JgIFeo2p · non custodial
Ethereum wallet
0x2005F4109aCA9E545d40A5e86745d0d055829E68
active
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balances by asset
assetavailablependingfrozen
USDC103.000.000.00
USDT10.9825360.000.00
wlt_033qn98oAXAEAqj8tgD252 · non custodial
Base wallet
0x2005F4109aCA9E545d40A5e86745d0d055829E68
active
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balances by asset
assetavailablependingfrozen
USDC69.9750.000.00
wlt_033qlWghgBx5ZfQTUMjtQM · non custodial
latest activity
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transactiontypedetailsamountstatuswhen
txn_034MzZa7…gifpwithdrawaloutbound9.50 USDcompletedSep 11, 2026, 9:42 AM
txn_034JghqI…a8bddepositfrom 12835304 Canada Inc. ····0679 → SSB Bank · domestic · fedwire2.49 USDcompletedSep 5, 2026, 2:35 PM
txn_034JgcKT…FGaQwithdrawalto 12835304 Canada Inc.2.00 EURcompletedSep 5, 2026, 2:31 PM
txn_034JgR6Q…bpOXwithdrawalto TECNOLOGIAS CONDUIT MEXICO3.00 USDcompletedSep 5, 2026, 2:24 PM
txn_034JgCY0…lpHAwithdrawalto Conduit Technology Inc4.00 USDfailedSep 5, 2026, 2:14 PM
txn_034JgCWq…BPzUwithdrawalto Conduit Technology Inc5.00 USDcompletedSep 5, 2026, 2:14 PM