Date Username Amount Method
9/7/26, 8:01 AM Ven****** $5.002 UPI
9/7/26, 1:33 AM 107****** $10.888 Bank Transfer (India)
9/5/26, 11:51 PM Bas****** $10.775 UPI
9/5/26, 3:44 PM ary****** $12.095 Bank Transfer (India)
9/3/26, 9:32 PM Lig****** $16.697 USDT (BEP-20)
9/3/26, 5:16 PM pro****** $5.005 UPI
9/3/26, 10:13 AM dor****** $32.033 UPI
9/2/26, 11:04 PM ary****** $8.342 Bank Transfer (India)
9/2/26, 6:14 PM Ayu****** $12.363 Bank Transfer (India)
9/2/26, 3:01 PM ris****** $5.000 Bank Transfer (India)
9/1/26, 8:51 PM Riz****** $10.009 USDT (BEP-20)
8/31/26, 6:52 PM 110****** $5.290 UPI
8/31/26, 1:43 PM Tam****** $5.527 UPI
8/31/26, 1:20 AM moh****** $5.093 UPI
8/30/26, 9:44 PM ary****** $5.148 Bank Transfer (India)
8/29/26, 10:56 PM Hyp****** $5.021 Bank Transfer (India)
8/28/26, 10:53 AM 15a****** $11.143 Bank Transfer (India)
8/27/26, 10:13 PM Kin****** $5.368 Bank Transfer (India)
8/27/26, 5:05 PM itz****** $5.003 UPI
8/27/26, 11:20 AM 107****** $5.155 Bank Transfer (India)