| Date | Username | Amount | Method |
|---|---|---|---|
| 9/2/24, 5:39 AM | rmb****** | $2.0290 | Payeer |
| 9/2/24, 3:30 AM | 107****** | $106.3920 | Payeer |
| 9/2/24, 3:22 AM | dha****** | $5.0075 | UPI |
| 9/2/24, 2:07 AM | Zae****** | $5.0608 | DANA |
| 9/2/24, 1:29 AM | Rez****** | $30.6320 | DANA |
| 9/2/24, 12:40 AM | Sya****** | $50.7490 | Payeer |
| 9/1/24, 7:56 PM | Gan****** | $10.0890 | UPI |
| 9/1/24, 6:59 PM | Wai****** | $4.9390 | Payeer |
| 9/1/24, 2:05 PM | moh****** | $6.1900 | UPI |
| 9/1/24, 10:57 AM | 117****** | $5.0190 | UPI |
| 9/1/24, 3:23 AM | loi****** | $2.0910 | MM |
| 9/1/24, 12:55 AM | 105****** | $3.7500 | Payeer |
| 8/31/24, 10:05 PM | rmb****** | $2.1320 | Payeer |
| 8/31/24, 7:45 PM | 109****** | $6.3742 | UPI |
| 8/31/24, 6:57 PM | Raf****** | $5.1430 | USDT |
| 8/31/24, 5:20 PM | New****** | $20.4140 | Payeer |
| 8/31/24, 3:01 PM | Sha****** | $2.4460 | Payeer |
| 8/31/24, 1:49 PM | con****** | $5.8908 | USDT |
| 8/31/24, 1:11 PM | Bum****** | $137.5540 | UPI |
| 8/31/24, 7:24 AM | Man****** | $2.0600 | MM |