| Date | Username | Method | Amount |
|---|---|---|---|
| 19, Feb, 2026 23:29 | R RYU*** | USDT POLYGON | $2,183.00 |
| 19, Feb, 2026 08:55 | Z ZEN*** | USDT POLYGON | $3.00 |
| 19, Feb, 2026 06:27 | Y YAG*** | PAYPAL | $5.88 |
| 19, Feb, 2026 03:05 | N NIG*** | USDT POLYGON | $3.15 |
| 19, Feb, 2026 02:44 | D DAN*** | PAYPAL | $50.08 |
| 19, Feb, 2026 02:17 | A ABN*** | PAYPAL | $11.00 |
| 18, Feb, 2026 20:10 | K KEN*** | PAYPAL | $10.00 |
| 18, Feb, 2026 19:35 | L LIM*** | PAYPAL | $12.00 |
| 18, Feb, 2026 03:43 | M MAG*** | REDOTPAY USDT BSC | $10.23 |
| 18, Feb, 2026 01:15 | T THA*** | USDT POLYGON | $1,220.00 |
| 17, Feb, 2026 22:43 | P PLO*** | USDT POLYGON | $10.00 |
| 17, Feb, 2026 18:29 | D DOR*** | USDT POLYGON | $250.00 |
| 17, Feb, 2026 17:57 | W WAL*** | USDT POLYGON | $3.00 |
| 17, Feb, 2026 13:46 | X XXC*** | USDT POLYGON | $3.04 |
| 17, Feb, 2026 12:46 | O ODI*** | USDT POLYGON | $25.00 |
| 17, Feb, 2026 09:45 | I IMP*** | USDT POLYGON | $13.82 |
| 17, Feb, 2026 08:10 | S SHE*** | USDT POLYGON | $36.00 |
| 17, Feb, 2026 06:59 | J JSA*** | USDT POLYGON | $17.20 |
| 17, Feb, 2026 02:36 | N NIG*** | USDT POLYGON | $5.88 |
| 16, Feb, 2026 23:13 | A ANA*** | USDT POLYGON | $11.17 |