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Date Username Amount Method
6/16/24, 3:30 PM tun****** $23.63 USDT (TRC20) - 1 USDT Fee
6/16/24, 3:19 PM Ins****** $7.39 Payeer
6/16/24, 3:19 PM 115****** $62.91 Payeer
6/16/24, 2:17 PM TUT****** $5.42 UPI
6/16/24, 11:06 AM Whi****** $5.03 Binance Pay (USDT)
6/16/24, 10:33 AM 117****** $5.54 Binance Pay (USDT)
6/16/24, 10:10 AM Alb****** $5.65 PhonePe
6/16/24, 9:34 AM Sin****** $5.23 PayPal - 4% Fee
6/16/24, 8:41 AM jdp****** $5.72 Payeer
6/16/24, 6:39 AM Lan****** $5.45 Payeer
6/16/24, 6:02 AM lev****** $8.58 PayPal - 4% Fee
6/16/24, 5:20 AM Onu****** $8.46 Payeer
6/16/24, 4:06 AM Yon****** $5.11 PhonePe
6/16/24, 2:38 AM ale****** $6.97 Airtm - 1.5% Fee
6/16/24, 1:41 AM 111****** $30.74 PayPal - 4% Fee
6/16/24, 1:28 AM mot****** $16.94 PayPal - 4% Fee
6/16/24, 12:40 AM 106****** $10.80 Binance Pay (USDT)
6/15/24, 11:34 PM joh****** $20.06 Binance Pay (USDT)
6/15/24, 8:47 PM Alt****** $13.24 USDT (TRC20) - 1 USDT Fee
6/15/24, 8:16 PM 110****** $5.11 Binance Pay (USDT)