| Date | Username | Amount | Method |
|---|---|---|---|
| 6/16/24, 7:08 PM | Wai****** | $5.2260 | Payeer |
| 6/16/24, 5:30 PM | con****** | $5.0852 | USDT |
| 6/16/24, 3:32 PM | vfc****** | $15.0440 | USDT |
| 6/16/24, 1:07 PM | moh****** | $10.4610 | UPI |
| 6/16/24, 1:04 PM | Mrs****** | $22.8960 | DANA |
| 6/16/24, 12:44 PM | Yam****** | $3.2240 | MM |
| 6/16/24, 12:02 PM | tra****** | $3.2398 | Payeer |
| 6/16/24, 11:55 AM | cac****** | $36.1200 | OVO |
| 6/16/24, 11:14 AM | New****** | $13.9040 | Payeer |
| 6/16/24, 8:04 AM | 101****** | $8.4650 | DANA |
| 6/16/24, 12:19 AM | Sha****** | $4.0765 | Payeer |
| 6/15/24, 10:36 PM | mar****** | $10.0620 | Payeer |
| 6/15/24, 10:14 PM | 101****** | $9.5050 | DANA |
| 6/15/24, 8:03 PM | Pak****** | $8.6560 | DANA |
| 6/15/24, 2:18 PM | 109****** | $7.7780 | UPI |
| 6/15/24, 1:00 PM | Dam****** | $5.0550 | UPI |
| 6/15/24, 12:05 PM | 101****** | $8.4750 | DANA |
| 6/15/24, 11:01 AM | tob****** | $98.3830 | Bank Transfer for (Indonesia) |
| 6/15/24, 9:52 AM | Use****** | $5.0320 | UPI |
| 6/15/24, 7:35 AM | con****** | $6.5530 | USDT |