| Date |
Username |
Amount |
Method |
| 9/11/23, 7:20 AM |
Gox****** |
$5.7000 |
UPI |
| 9/11/23, 12:13 AM |
meg****** |
$1.0238 |
Paytm |
| 9/10/23, 11:51 PM |
Arf****** |
$24.6301 |
Phone Pe |
| 9/10/23, 11:00 PM |
wad****** |
$7.8768 |
UPI |
| 9/10/23, 10:39 PM |
sof****** |
$1.0040 |
Paytm |
| 9/10/23, 9:01 PM |
Gur****** |
$13.9070 |
UPI |
| 9/10/23, 7:35 PM |
123****** |
$1.0125 |
Paytm |
| 9/10/23, 6:14 PM |
Moo****** |
$5.5210 |
Paytm |
| 9/10/23, 12:49 PM |
Lus****** |
$13.5035 |
UPI |
| 9/10/23, 8:55 AM |
Aka****** |
$1.0045 |
Paytm |
| 9/10/23, 8:32 AM |
sac****** |
$2.2813 |
Paytm |
| 9/10/23, 7:33 AM |
Pkm****** |
$1.0315 |
Paytm |
| 9/9/23, 11:58 PM |
****** |
$3.1854 |
Paytm |
| 9/9/23, 11:45 PM |
Ank****** |
$4.2060 |
UPI |
| 9/9/23, 11:31 PM |
Lor****** |
$11.3226 |
UPI |
| 9/9/23, 10:54 PM |
Muk****** |
$10.5970 |
Google Pay |
| 9/9/23, 10:16 PM |
hal****** |
$15.0270 |
Bank Transfer (For India only) |
| 9/9/23, 9:20 PM |
Hon****** |
$4.0680 |
UPI |
| 9/9/23, 9:07 PM |
trk****** |
$1.2914 |
Paytm |
| 9/9/23, 8:43 PM |
har****** |
$1.0250 |
Paytm |
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