| Tanggal | Nama Pengguna | Jumlah | Metode |
|---|---|---|---|
| 17/06/24, 08.16 | Dro****** | $6,0108 | nagad |
| 17/06/24, 05.03 | 101****** | $15,0660 | DANA |
| 17/06/24, 03.37 | yas****** | $4,4070 | payeer |
| 17/06/24, 03.02 | sha****** | $3,7940 | payeer |
| 17/06/24, 02.08 | Wai****** | $5,2260 | payeer |
| 17/06/24, 00.30 | con****** | $5,0852 | USDT |
| 16/06/24, 22.32 | vfc****** | $15,0440 | USDT |
| 16/06/24, 20.07 | moh****** | $10,4610 | UPI |
| 16/06/24, 20.04 | Mrs****** | $22,8960 | DANA |
| 16/06/24, 19.44 | Yam****** | $3,2240 | MoMo |
| 16/06/24, 18.55 | cac****** | $36,1200 | OVO |
| 16/06/24, 15.04 | 101****** | $8,4650 | DANA |
| 16/06/24, 07.19 | Sha****** | $4,0765 | payeer |
| 16/06/24, 05.36 | mar****** | $10,0620 | payeer |
| 16/06/24, 05.14 | 101****** | $9,5050 | DANA |
| 16/06/24, 03.03 | Pak****** | $8,6560 | DANA |
| 15/06/24, 21.18 | 109****** | $7,7780 | UPI |
| 15/06/24, 20.00 | Dam****** | $5,0550 | UPI |
| 15/06/24, 19.05 | 101****** | $8,4750 | DANA |
| 15/06/24, 18.01 | tob****** | $98,3830 | Bank Transfer for (Indonesia) |