| Date |
Username |
Amount |
Method |
| 1/23/25, 2:33 PM |
110****** |
$3.4610 |
UPI |
| 1/23/25, 2:23 PM |
sat****** |
$108.2788 |
Binance |
| 1/23/25, 1:57 PM |
Ssk****** |
$1.3585 |
UPI |
| 1/23/25, 1:54 PM |
Sum****** |
$1.1220 |
UPI |
| 1/23/25, 1:50 PM |
Sye****** |
$11.8804 |
UPI |
| 1/23/25, 1:43 PM |
Jit****** |
$6.5040 |
UPI |
| 1/23/25, 1:43 PM |
Gan****** |
$26.5175 |
UPI |
| 1/23/25, 1:41 PM |
Mot****** |
$2.6887 |
UPI |
| 1/23/25, 1:41 PM |
118****** |
$2.0460 |
UPI |
| 1/23/25, 1:38 PM |
B1r****** |
$1.4700 |
UPI |
| 1/23/25, 1:35 PM |
Lok****** |
$10.7059 |
UPI |
| 1/23/25, 1:34 PM |
rv2****** |
$4.0751 |
UPI |
| 1/23/25, 1:33 PM |
Luc****** |
$127.0962 |
UPI |
| 1/23/25, 1:32 PM |
Sta****** |
$1.2900 |
UPI |
| 1/23/25, 1:24 PM |
101****** |
$9.3651 |
UPI |
| 1/23/25, 1:24 PM |
108****** |
$25.0233 |
UPI |
| 1/23/25, 1:10 PM |
tro****** |
$9.6000 |
Payeer |
| 1/23/25, 1:07 PM |
113****** |
$9.1282 |
UPI |
| 1/23/25, 1:02 PM |
Ero****** |
$86.9337 |
UPI |
| 1/23/25, 12:56 PM |
ane****** |
$5.5739 |
Payeer |
