| Date | Username | Amount | Method |
|---|---|---|---|
| 7/18/24, 9:17 AM | 109****** | $7.3598 | UPI |
| 7/18/24, 8:25 AM | Sha****** | $3.2305 | Payeer |
| 7/18/24, 1:00 AM | Pro****** | $13.7150 | Airtm |
| 7/17/24, 11:56 PM | rmb****** | $2.0210 | Payeer |
| 7/17/24, 11:55 PM | 112****** | $5.0050 | DANA |
| 7/17/24, 6:03 PM | tra****** | $2.9002 | Payeer |
| 7/17/24, 3:16 PM | con****** | $5.4170 | USDT |
| 7/17/24, 2:35 PM | Dex****** | $22.6520 | UPI |
| 7/17/24, 11:30 AM | dar****** | $2.1190 | Payeer |
| 7/17/24, 11:06 AM | tob****** | $18.9040 | Bank Transfer for (Indonesia) |
| 7/17/24, 9:47 AM | 104****** | $5.0510 | Bank Transfer |
| 7/17/24, 6:30 AM | 105****** | $5.0010 | DANA |
| 7/17/24, 6:10 AM | Raf****** | $5.1360 | USDT |
| 7/17/24, 3:47 AM | wqu****** | $4.5530 | MM |
| 7/17/24, 2:38 AM | 106****** | $5.8660 | MM |
| 7/17/24, 12:12 AM | Lui****** | $21.6440 | USDT |
| 7/16/24, 4:12 PM | Ada****** | $100.0620 | Bank Transfer for (India) |
| 7/16/24, 3:43 PM | 109****** | $10.3100 | Bank Transfer for (Indonesia) |
| 7/16/24, 11:36 AM | 108****** | $5.7510 | ShopeePay (Indonesia) |
| 7/16/24, 8:55 AM | rmb****** | $2.0000 | Payeer |