| Date | Username | Amount | Method |
|---|---|---|---|
| 7/1/23, 9:15 AM | Eng****** | $17.699000 | Paytm |
| 7/1/23, 9:11 AM | Abd****** | $96.035500 | Paytm |
| 6/22/23, 12:00 PM | Dip****** | $19.663500 | USDT |
| 6/22/23, 11:44 AM | Abd****** | $5.775000 | Paytm |
| 6/22/23, 7:39 AM | Sam****** | $76.807500 | Airtm |
| 6/22/23, 7:38 AM | Sam****** | $211.837000 | Airtm |
| 6/21/23, 7:02 PM | Ame****** | $54.402000 | UPI |
| 6/21/23, 4:56 PM | Ses****** | $283.284000 | USDT |
| 6/21/23, 12:56 PM | Kun****** | $7.524500 | UPI |
| 6/21/23, 10:05 AM | Eng****** | $18.641000 | Paytm |
| 6/21/23, 8:31 AM | AS8****** | $5.653500 | UPI |
| 6/21/23, 8:01 AM | Hun****** | $5.796500 | Paytm |
| 6/12/23, 8:10 AM | Sam****** | $106.197000 | Airtm |
| 6/11/23, 11:34 AM | Ses****** | $170.298000 | USDT |
| 5/8/23, 12:24 PM | cli****** | $11.158000 | UPI |
| 2/14/23, 7:27 PM | cli****** | $52.326000 | UPI |
| 2/14/23, 4:30 PM | Dip****** | $10.907000 | Paytm |
| 2/14/23, 1:56 AM | Sam****** | $131.308000 | Airtm |
| 2/13/23, 11:19 PM | Gok****** | $48.500000 | Paytm |
| 2/13/23, 7:55 PM | Fil****** | $9.546000 | PhonePe |