T
TimmyFastPay
htx P2P merchant · operates in 1 country
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$399K
📦Orders · 30d
199,412
✅Completion
99%
🗓️Account age
—
🌍Countries
1
Footprint
Where TimmyFastPay operates
Country footprint · shaded by USDT premium
1
Countries
$399K
Total liquidity
-12.3%
Avg premium
Top markets by liquidity
🇳🇬Nigeria
$399K
low premium high premium · dollar demand
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, TimmyFastPay is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- htx merchant · 1 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 199,412 completed orders · 99% rating
- $399K liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured