| Date |
Username |
Amount |
Method |
| 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 |
| 1/23/25, 12:47 PM |
Hun****** |
$1.0340 |
UPI |
| 1/23/25, 12:39 PM |
ama****** |
$3.3162 |
UPI |
| 1/23/25, 12:29 PM |
Ngu****** |
$14.1710 |
Binance |
| 1/23/25, 12:21 PM |
Adi****** |
$1.0660 |
UPI |
| 1/23/25, 12:18 PM |
Sou****** |
$3.5277 |
UPI |
| 1/23/25, 12:14 PM |
Kun****** |
$54.8287 |
UPI |
| 1/23/25, 12:12 PM |
108****** |
$67.7730 |
UPI |
| 1/23/25, 12:08 PM |
Tol****** |
$12.1080 |
Payeer |
| 1/23/25, 12:04 PM |
Ama****** |
$18.2321 |
Paytm |
| 1/23/25, 12:04 PM |
MN3****** |
$8.0085 |
Binance |
| 1/23/25, 11:56 AM |
Koj****** |
$59.0071 |
UPI |
| 1/23/25, 11:47 AM |
Gol****** |
$8.5317 |
UPI |
| 1/23/25, 11:42 AM |
man****** |
$1.1970 |
UPI |
| 1/23/25, 11:38 AM |
Shu****** |
$6.5830 |
UPI |
| 1/23/25, 11:37 AM |
Hac****** |
$7.5829 |
UPI |
| 1/23/25, 11:36 AM |
Rai****** |
$113.2935 |
UPI |
| 1/23/25, 11:30 AM |
Ram****** |
$16.0695 |
UPI |
