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Date Username Amount Method 2/17/23, 5:45 PM tun****** $21.42 USDT (TRC20) - 1.5 USDT Fee 2/17/23, 3:35 PM Jun****** $5.08 Payeer 2/17/23, 3:07 PM 103****** $5.18 UPI 2/17/23, 11:54 AM Gif****** $10.17 PhonePe 2/17/23, 10:49 AM kay****** $5.26 Payeer 2/17/23, 9:08 AM 112****** $5.32 Airtm - 1.5% Fee 2/17/23, 8:52 AM The****** $29.28 UPI 2/17/23, 6:01 AM lar****** $7.57 Payeer 2/17/23, 5:58 AM Aru****** $6.14 PhonePe 2/17/23, 5:21 AM Onu****** $21.92 Payeer 2/17/23, 4:58 AM bit****** $72.01 Payeer 2/17/23, 4:20 AM ken****** $5.43 Payeer 2/17/23, 3:28 AM kro****** $8.89 Airtm - 1.5% Fee 2/17/23, 1:43 AM ren****** $5.03 Airtm - 1.5% Fee 2/17/23, 12:46 AM 113****** $33.62 PayPal - 4% Fee 2/17/23, 12:26 AM Jon****** $16.26 Payeer 2/17/23, 12:17 AM kir****** $5.11 Payeer 2/16/23, 10:41 PM dyr****** $15.09 USDT (TRC20) - 1.5 USDT Fee 2/16/23, 6:53 PM wil****** $9.85 Payeer 2/16/23, 5:18 PM dlm****** $5.54 PayPal - 4% Fee