| Date |
Username |
Amount |
Method |
| 4/25/25, 5:44 AM |
Pai****** |
$1.9130 |
Binance [USDT TRC20] |
| 4/25/25, 1:39 AM |
Mam****** |
$1.0030 |
UPI |
| 4/25/25, 12:47 AM |
Vis****** |
$3.3628 |
UPI |
| 4/24/25, 11:36 PM |
tui****** |
$8.4000 |
Binance [USDT TRC20] |
| 4/24/25, 9:22 PM |
dae****** |
$26.0722 |
Binance [USDT TRC20] |
| 4/24/25, 8:56 PM |
Igs****** |
$4.7320 |
Binance [USDT TRC20] |
| 4/24/25, 8:08 PM |
Ujw****** |
$1.0018 |
UPI |
| 4/24/25, 7:33 PM |
100****** |
$3.7602 |
UPI |
| 4/24/25, 6:40 PM |
MN3****** |
$90.9554 |
Binance [USDT TRC20] |
| 4/24/25, 6:34 PM |
roh****** |
$1.0480 |
UPI |
| 4/24/25, 5:31 PM |
ami****** |
$3.1920 |
Binance [USDT TRC20] |
| 4/24/25, 5:06 PM |
110****** |
$2.2134 |
UPI |
| 4/24/25, 3:03 PM |
Goj****** |
$1.0410 |
UPI |
| 4/24/25, 2:54 PM |
mra****** |
$1.7998 |
UPI |
| 4/24/25, 1:39 PM |
non****** |
$1.0070 |
UPI |
| 4/24/25, 12:50 PM |
wea****** |
$3.0810 |
Payeer |
| 4/24/25, 12:08 PM |
Ani****** |
$3.7945 |
UPI |
| 4/24/25, 11:56 AM |
Sim****** |
$1.0340 |
Binance [USDT TRC20] |
| 4/24/25, 10:58 AM |
Nee****** |
$1.0040 |
UPI |
| 4/24/25, 10:01 AM |
mdi****** |
$2.2394 |
UPI |
