| Date | Username | Method | Amount |
|---|---|---|---|
| 17, Jan, 2026 23:38 | P PME*** | USDT POLYGON | $3.00 |
| 17, Jan, 2026 21:08 | D DOR*** | USDT POLYGON | $220.00 |
| 17, Jan, 2026 21:07 | D DOR*** | USDT POLYGON | $10.00 |
| 17, Jan, 2026 20:29 | T TRI*** | UPI | $5.10 |
| 17, Jan, 2026 20:08 | B BRU*** | USDT BSC | $27.00 |
| 17, Jan, 2026 02:16 | B BRU*** | USDT BSC | $10.00 |
| 16, Jan, 2026 19:24 | K KRI*** | USDT BSC | $36.40 |
| 16, Jan, 2026 18:44 | J JUS*** | USDT POLYGON | $5.20 |
| 16, Jan, 2026 18:21 | R ROS*** | USDT POLYGON | $9.53 |
| 16, Jan, 2026 17:56 | K KIL*** | REDOTPAY USDT BSC | $67.00 |
| 16, Jan, 2026 09:11 | J JAM*** | USDT POLYGON | $52.00 |
| 16, Jan, 2026 05:55 | D DAR*** | USDT POLYGON | $10.36 |
| 16, Jan, 2026 05:54 | D DIE*** | REDOTPAY USDT BSC | $94.00 |
| 16, Jan, 2026 04:31 | J JSA*** | USDT POLYGON | $5.00 |
| 15, Jan, 2026 20:41 | P PRO*** | REDOTPAY USDT BSC | $21.98 |
| 15, Jan, 2026 20:14 | H HOB*** | USDT POLYGON | $5.00 |
| 15, Jan, 2026 17:08 | K KIL*** | REDOTPAY USDT BSC | $15.00 |
| 15, Jan, 2026 15:58 | P PSA*** | USDT POLYGON | $9.75 |
| 15, Jan, 2026 13:45 | K KRY*** | USDT POLYGON | $4.00 |
| 15, Jan, 2026 13:07 | P PLO*** | USDT POLYGON | $11.00 |