| Date | Username | Amount | Method |
|---|---|---|---|
| 11/4/24, 4:26 PM | tel****** | $6.0330 | UPI |
| 11/4/24, 3:38 PM | con****** | $6.9268 | USDT |
| 11/4/24, 1:33 PM | coy****** | $6.4830 | Airtm |
| 11/4/24, 12:53 PM | thu****** | $2.2110 | MM |
| 11/4/24, 10:19 AM | Joh****** | $5.2070 | USDT |
| 11/4/24, 10:00 AM | rmb****** | $2.7170 | Payeer |
| 11/4/24, 9:22 AM | vfc****** | $22.3050 | USDT |
| 11/4/24, 7:17 AM | 112****** | $8.4740 | DANA |
| 11/4/24, 1:53 AM | hyd****** | $48.0810 | OVO |
| 11/4/24, 1:02 AM | 102****** | $5.0290 | DANA |
| 11/4/24, 12:01 AM | Maz****** | $60.5760 | DANA |
| 11/3/24, 4:58 PM | coy****** | $5.7570 | Airtm |
| 11/3/24, 1:37 PM | Col****** | $73.7338 | Payeer |
| 11/3/24, 11:55 AM | Kii****** | $2.2180 | MM |
| 11/3/24, 7:46 AM | hyp****** | $5.0400 | UPI |
| 11/3/24, 5:20 AM | Sya****** | $50.1850 | Payeer |
| 11/3/24, 12:16 AM | rmb****** | $2.0080 | Payeer |
| 11/2/24, 11:20 PM | Yam****** | $7.5670 | MM |
| 11/2/24, 7:09 PM | coy****** | $5.1240 | Airtm |
| 11/2/24, 5:01 PM | Rah****** | $5.1960 | UPI |