| Date | Username | Amount | Method |
|---|---|---|---|
| 1/23/25, 6:19 PM | hsu****** | $8.349000 | Payeer |
| 1/23/25, 5:42 PM | ron****** | $30.564000 | Binance Pay |
| 1/23/25, 5:37 PM | nad****** | $14.688000 | Binance Pay |
| 1/23/25, 5:37 PM | chi****** | $16.128000 | Binance Pay |
| 1/23/25, 1:14 PM | ali****** | $17.016000 | USDT trc-20 |
| 1/23/25, 11:40 AM | Mar****** | $21.015000 | bKash (Bangladesh) Account |
| 1/23/25, 5:32 AM | ron****** | $10.326000 | Binance Pay |
| 1/23/25, 4:09 AM | ron****** | $36.000000 | Binance Pay |
| 1/22/25, 7:22 PM | hsu****** | $9.453000 | Payeer |
| 1/22/25, 6:36 PM | nad****** | $15.624000 | Binance Pay |
| 1/22/25, 6:36 PM | chi****** | $16.860000 | Binance Pay |
| 1/22/25, 6:08 PM | ron****** | $36.099000 | Binance Pay |
| 1/22/25, 4:35 PM | aga****** | $3.568500 | Upi |
| 1/22/25, 1:17 PM | alp****** | $131.034000 | Upi |
| 1/22/25, 8:49 AM | Sam****** | $2.151000 | Phonpe |
| 1/22/25, 3:54 AM | ron****** | $15.447000 | Binance Pay |
| 1/22/25, 1:20 AM | ron****** | $45.318000 | Binance Pay |
| 1/21/25, 7:48 PM | chi****** | $20.589000 | Binance Pay |
| 1/21/25, 6:59 PM | hsu****** | $10.008000 | Payeer |
| 1/21/25, 6:14 PM | mus****** | $26.472000 | Binance Pay |