| Date |
Username |
Amount |
Method |
| 3/24/25, 4:18 PM |
Tec****** |
$50.1863 |
UPI |
| 3/24/25, 2:27 PM |
Ngu****** |
$23.1990 |
Binance |
| 3/24/25, 1:05 PM |
Ali****** |
$39.3435 |
UPI |
| 3/24/25, 10:41 AM |
dab****** |
$42.0911 |
Binance |
| 3/24/25, 8:55 AM |
Rah****** |
$11.9700 |
UPI |
| 3/24/25, 6:58 AM |
Raj****** |
$23.2822 |
Payeer |
| 3/24/25, 6:51 AM |
Per****** |
$14.0959 |
Payeer |
| 3/24/25, 6:26 AM |
End****** |
$2.1960 |
Payeer |
| 3/6/25, 8:44 PM |
Chi****** |
$3.2790 |
UPI |
| 3/6/25, 8:00 PM |
sub****** |
$14.6667 |
UPI |
| 2/27/25, 8:27 AM |
117****** |
$2.8820 |
UPI |
| 2/27/25, 7:54 AM |
Sha****** |
$11.6839 |
Binance |
| 2/26/25, 11:00 PM |
Nat****** |
$2.1773 |
UPI |
| 2/26/25, 7:55 PM |
Xyn****** |
$5.0940 |
UPI |
| 2/26/25, 4:40 PM |
Tec****** |
$8.6135 |
UPI |
| 2/26/25, 11:51 AM |
aka****** |
$2.0000 |
UPI |
| 2/26/25, 11:49 AM |
LUC****** |
$1.5785 |
UPI |
| 2/26/25, 11:41 AM |
Bli****** |
$13.1689 |
UPI |
| 2/26/25, 8:33 AM |
mau****** |
$1.0240 |
UPI |
| 2/25/25, 11:39 PM |
115****** |
$2.6094 |
UPI |
