| Date | Username | Amount | Method |
|---|---|---|---|
| 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 |
| 6/22/24, 8:47 AM | Maz****** | $6.2500 | DANA |
| 6/22/24, 8:34 AM | 115****** | $7.3870 | DANA |
| 6/22/24, 7:02 AM | Joh****** | $5.4740 | UPI |
| 6/22/24, 2:01 AM | tra****** | $3.1370 | Payeer |
| 6/21/24, 10:24 PM | 101****** | $12.0760 | DANA |
| 6/21/24, 7:28 PM | sha****** | $5.5410 | USDT |
| 6/21/24, 4:40 PM | dar****** | $2.4740 | Payeer |
| 6/21/24, 2:52 PM | Tar****** | $9.3322 | UPI |
| 6/21/24, 12:30 PM | mar****** | $10.0390 | Payeer |
| 6/21/24, 11:27 AM | 101****** | $10.0650 | DANA |
| 6/21/24, 10:18 AM | shi****** | $15.1070 | USDT |
| 6/21/24, 8:53 AM | 105****** | $5.0320 | MM |
| 6/21/24, 4:40 AM | Zae****** | $5.8030 | DANA |