| Date | Username | Amount | Method |
|---|---|---|---|
| 8/12/23, 2:33 AM | Sam****** | $109.675500 | Airtm |
| 8/12/23, 2:33 AM | Sam****** | $147.798500 | Airtm |
| 8/12/23, 2:33 AM | Sam****** | $90.929000 | Airtm |
| 8/12/23, 2:33 AM | Sam****** | $81.198000 | Airtm |
| 8/12/23, 2:33 AM | Sam****** | $97.069000 | Airtm |
| 8/12/23, 2:30 AM | Jay****** | $10.413500 | UPI |
| 8/11/23, 11:41 PM | Hun****** | $25.635500 | Paytm |
| 8/11/23, 10:47 PM | Kun****** | $7.425000 | UPI |
| 8/11/23, 8:28 PM | Kum****** | $27.796500 | UPI |
| 8/11/23, 2:37 PM | Ses****** | $178.942000 | USDT |
| 8/11/23, 1:01 PM | Kum****** | $16.092000 | UPI |
| 8/11/23, 9:48 AM | Kum****** | $387.183500 | UPI |
| 8/11/23, 9:19 AM | Dfd****** | $9.537000 | Paytm |
| 8/11/23, 9:16 AM | Eng****** | $22.091000 | Paytm |
| 8/11/23, 7:52 AM | Abd****** | $80.149500 | Paytm |
| 8/11/23, 7:51 AM | sre****** | $108.039500 | Paytm |
| 8/11/23, 6:23 AM | Jay****** | $71.855500 | UPI |
| 8/11/23, 6:11 AM | Nik****** | $5.281000 | UPI |
| 8/11/23, 6:10 AM | Sat****** | $5.275000 | UPI |
| 8/2/23, 11:59 AM | Jat****** | $72.886000 | PhonePe |