| Date |
Username |
Amount |
Method |
| 5/30/25, 1:44 PM |
105****** |
$20.0696 |
Payeer |
| 5/30/25, 1:18 PM |
Nat****** |
$1.0960 |
UPI |
| 5/30/25, 1:10 PM |
ani****** |
$5.8210 |
UPI |
| 5/30/25, 12:16 PM |
msa****** |
$7.3520 |
Paypal |
| 5/30/25, 11:52 AM |
roh****** |
$4.5525 |
UPI |
| 5/30/25, 11:33 AM |
Boo****** |
$8.7590 |
UPI |
| 5/30/25, 11:27 AM |
dat****** |
$13.5170 |
UPI |
| 5/30/25, 10:38 AM |
ani****** |
$3.1170 |
UPI |
| 5/30/25, 10:33 AM |
Moh****** |
$1.0143 |
Payeer |
| 5/30/25, 10:27 AM |
aka****** |
$5.7239 |
UPI |
| 5/30/25, 10:18 AM |
Sha****** |
$1.2840 |
UPI |
| 5/30/25, 10:06 AM |
new****** |
$2.1890 |
UPI |
| 5/30/25, 9:55 AM |
Xyn****** |
$2.3220 |
UPI |
| 5/30/25, 9:40 AM |
MGA****** |
$3.3220 |
UPI |
| 5/30/25, 9:40 AM |
Shy****** |
$15.5967 |
UPI |
| 5/30/25, 9:04 AM |
108****** |
$6.5840 |
UPI |
| 5/30/25, 9:03 AM |
101****** |
$9.6440 |
UPI |
| 5/30/25, 8:13 AM |
Goo****** |
$5.3210 |
Binance [USDT TRC20] |
| 5/30/25, 8:11 AM |
Abd****** |
$3.6155 |
Binance [USDT TRC20] |
| 5/30/25, 7:56 AM |
Hgb****** |
$2.0225 |
UPI |
