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Date Username Amount Method 10/29/23, 12:09 AM 114****** $98.72 USDT (TRC20) - 1.5 USDT Fee 10/28/23, 10:36 PM joh****** $30.18 Binance Pay (USDT) 10/28/23, 8:33 PM rod****** $5.48 PayPal - 4% Fee 10/28/23, 8:17 PM Jot****** $12.82 USDT (TRC20) - 1.5 USDT Fee 10/28/23, 6:36 PM JZF****** $5.05 UPI 10/28/23, 6:35 PM Sah****** $5.64 Binance Pay (USDT) 10/28/23, 3:16 PM 109****** $5.08 UPI 10/28/23, 2:46 PM 101****** $5.11 UPI 10/28/23, 11:45 AM 093****** $5.32 Binance Pay (USDT) 10/28/23, 11:28 AM zer****** $10.67 UPI 10/28/23, 11:00 AM ram****** $5.02 PhonePe 10/28/23, 10:07 AM plo****** $10.18 Payeer 10/28/23, 9:39 AM PSA****** $26.74 Payeer 10/28/23, 9:19 AM 115****** $15.88 Payeer 10/28/23, 9:09 AM Wor****** $9.54 Binance Pay (USDT) 10/28/23, 8:43 AM gam****** $5.00 Paytm 10/28/23, 6:09 AM 109****** $10.09 PayPal - 4% Fee 10/28/23, 5:35 AM 116****** $5.20 Paytm 10/28/23, 4:56 AM 100****** $7.51 Payeer 10/28/23, 4:55 AM Onu****** $6.19 Payeer