| Date | Username | Amount | Method |
|---|---|---|---|
| 6/23/24, 10:37 PM | 101****** | $12.6390 | DANA |
| 6/23/24, 8:04 PM | Wai****** | $5.1570 | Payeer |
| 6/23/24, 8:04 PM | rmb****** | $9.1940 | Payeer |
| 6/23/24, 9:58 AM | Ram****** | $5.0890 | UPI |
| 6/23/24, 9:33 AM | ali****** | $5.2600 | perfectmoney |
| 6/23/24, 8:00 AM | 101****** | $11.7210 | DANA |
| 6/22/24, 11:44 PM | Yam****** | $4.0340 | MM |
| 6/22/24, 8:28 PM | 101****** | $13.1760 | DANA |
| 6/22/24, 5:30 PM | Kar****** | $5.3210 | UPI |
| 6/22/24, 5:21 PM | Use****** | $5.0240 | UPI |
| 6/22/24, 4:35 PM | Raf****** | $5.2550 | USDT |
| 6/22/24, 4:31 PM | 109****** | $10.6258 | UPI |
| 6/22/24, 4:11 PM | 116****** | $10.0380 | bKash |
| 6/22/24, 4:08 PM | ing****** | $5.1700 | USDT |
| 6/22/24, 3:49 PM | vfc****** | $7.0130 | USDT |
| 6/22/24, 2:38 PM | con****** | $5.4465 | USDT |
| 6/22/24, 10:43 AM | New****** | $13.5510 | Payeer |
| 6/22/24, 10:25 AM | log****** | $3.0290 | MM |
| 6/22/24, 9:29 AM | 107****** | $80.3120 | Payeer |
| 6/22/24, 8:54 AM | 101****** | $12.3730 | DANA |