| Date |
Username |
Amount |
Method |
| 8/18/23, 8:40 AM |
dri****** |
$3.6555 |
Paytm |
| 8/18/23, 3:34 AM |
Ant****** |
$10.0095 |
Tether-USDT-Address-ERC-TRC |
| 8/18/23, 12:53 AM |
trk****** |
$1.1470 |
Paytm |
| 8/17/23, 11:04 PM |
Inf****** |
$14.8100 |
UPI |
| 8/17/23, 11:03 PM |
piy****** |
$9.7203 |
UPI |
| 8/17/23, 10:33 PM |
Dev****** |
$1.6795 |
Paytm |
| 8/17/23, 9:27 PM |
Muk****** |
$4.4017 |
Google Pay |
| 8/17/23, 8:04 PM |
sac****** |
$6.1936 |
Paytm |
| 8/17/23, 6:53 PM |
Moo****** |
$7.0095 |
Paytm |
| 8/17/23, 5:32 PM |
sna****** |
$3.0125 |
Paytm |
| 8/17/23, 4:22 PM |
Sat****** |
$3.6120 |
Paytm |
| 8/17/23, 2:48 PM |
Mas****** |
$33.9835 |
UPI |
| 8/17/23, 1:13 PM |
Tmk****** |
$1.4375 |
Paytm |
| 8/17/23, 10:57 AM |
xpr****** |
$4.3175 |
UPI |
| 8/17/23, 8:52 AM |
raj****** |
$4.0350 |
UPI |
| 8/17/23, 8:47 AM |
sas****** |
$7.5675 |
UPI |
| 8/17/23, 12:56 AM |
meg****** |
$1.0109 |
Paytm |
| 8/17/23, 12:22 AM |
rag****** |
$1.1225 |
Paytm |
| 8/16/23, 11:05 PM |
Piy****** |
$4.6055 |
UPI |
| 8/16/23, 10:30 PM |
Zif****** |
$4.8115 |
Paytm |
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