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Date Username Amount Method 1/31/23, 11:35 PM 106****** $10.40 PayPal - 4% Fee 1/31/23, 10:50 PM dan****** $5.26 Airtm - 1.5% Fee 1/31/23, 9:52 PM The****** $5.19 Airtm - 1.5% Fee 1/31/23, 8:00 PM Inv****** $5.03 Payeer 1/31/23, 5:56 PM tra****** $12.66 PayPal - 4% Fee 1/31/23, 5:14 PM cma****** $11.67 Payeer 1/31/23, 4:32 PM det****** $10.07 PayPal - 4% Fee 1/31/23, 3:22 PM cha****** $5.66 Airtm - 1.5% Fee 1/31/23, 3:22 PM ram****** $5.56 PhonePe 1/31/23, 3:16 PM nay****** $7.46 Airtm - 1.5% Fee 1/31/23, 3:15 PM pan****** $5.42 UPI 1/31/23, 2:46 PM mrs****** $13.04 USDT (TRC20) - 1.5 USDT Fee 1/31/23, 2:39 PM POU****** $5.69 PayPal - 4% Fee 1/31/23, 2:01 PM gtl****** $28.46 Payeer 1/31/23, 1:05 PM NUn****** $10.02 USDT (TRC20) - 1.5 USDT Fee 1/31/23, 12:29 PM nak****** $5.05 Paytm 1/31/23, 12:26 PM Ish****** $16.81 PayPal - 4% Fee 1/31/23, 10:42 AM Srm****** $11.90 Paytm 1/31/23, 10:32 AM pao****** $5.00 PayPal - 4% Fee 1/31/23, 9:46 AM MYB****** $8.12 Payeer