| Date | Username | Method | Amount |
|---|---|---|---|
| 22, Aug, 2026 15:01 | N NOR*** | USDT BSC | $138.88 |
| 22, Aug, 2026 00:15 | D DEX*** | UPI | $5.00 |
| 21, Aug, 2026 15:50 | O ODI*** | USDT POLYGON | $3.65 |
| 21, Aug, 2026 12:54 | A ARG*** | PAYPAL | $10.65 |
| 21, Aug, 2026 12:34 | R ROL*** | USDT POLYGON | $3.03 |
| 21, Aug, 2026 10:31 | K KIN*** | USDT POLYGON | $23.80 |
| 21, Aug, 2026 10:12 | A AKU*** | USDT POLYGON | $3.85 |
| 21, Aug, 2026 09:54 | A AME*** | UPI | $5.38 |
| 21, Aug, 2026 05:23 | H HID*** | PAYPAL | $5.00 |
| 20, Aug, 2026 01:59 | O ODI*** | USDT POLYGON | $12.42 |
| 19, Aug, 2026 23:06 | J JOA*** | PAYPAL | $5.98 |
| 19, Aug, 2026 23:01 | L LIN*** | USDT BSC | $10.00 |
| 19, Aug, 2026 19:51 | D DIE*** | REDOTPAY USDT BSC | $69.62 |
| 19, Aug, 2026 19:47 | H HID*** | PAYPAL | $7.74 |
| 19, Aug, 2026 16:23 | P PLO*** | USDT POLYGON | $10.00 |
| 19, Aug, 2026 16:22 | M MAT*** | USDT POLYGON | $17.40 |
| 19, Aug, 2026 11:51 | O ODI*** | USDT POLYGON | $4.17 |
| 19, Aug, 2026 05:00 | N NAZ*** | USDT POLYGON | $16.93 |
| 18, Aug, 2026 23:21 | T THA*** | USDT POLYGON | $151.84 |
| 18, Aug, 2026 13:48 | M MAR*** | USDT POLYGON | $7.45 |
