Date
22/5/25, 8:50
Username
kau******
Amount
$71,619
Method
UPI
Date
22/5/25, 6:59
Username
tea******
Amount
$23,273
Method
USDT (TRC20)
Date
22/5/25, 6:32
Username
MrA******
Amount
$5,066
Method
UPI
Date
22/5/25, 6:30
Username
Kus******
Amount
$7,386
Method
UPI
Date
21/5/25, 22:55
Username
kum******
Amount
$7,553
Method
UPI
Date
21/5/25, 22:33
Username
Arw******
Amount
$124,364
Method
UPI
Date
21/5/25, 22:17
Username
Abh******
Amount
$2,020
Method
Bank Transfer (India)
Date
21/5/25, 21:58
Username
Pra******
Amount
$2,483
Method
Bank Transfer (India)
Date
21/5/25, 21:48
Username
Jas******
Amount
$8,904
Method
Binance Pay (USDT)
Date
21/5/25, 21:39
Username
Sun******
Amount
$3,265
Method
UPI
Date
21/5/25, 21:27
Username
Ami******
Amount
$29,907
Method
Bank Transfer (India)
Date
21/5/25, 21:27
Username
Ank******
Amount
$12,664
Method
UPI
Date
21/5/25, 21:13
Username
Cyb******
Amount
$15,563
Method
UPI
Date
21/5/25, 20:51
Username
Joh******
Amount
$11,074
Method
UPI
Date
21/5/25, 20:39
Username
sud******
Amount
$9,300
Method
UPI
Date
21/5/25, 20:16
Username
332******
Amount
$113,294
Method
UPI
Date
21/5/25, 20:09
Username
Kau******
Amount
$12,825
Method
UPI
Date
21/5/25, 20:08
Username
Pra******
Amount
$9,073
Method
UPI
Date
21/5/25, 20:01
Username
Has******
Amount
$42,355
Method
UPI
Date
21/5/25, 20:01
Username
har******
Amount
$6,993
Method
UPI