| Data | Nome de usuário | Quantidade | Método |
|---|---|---|---|
| 23/02/2025 05:25 | Anu****** | $5,037 | UPI |
| 23/02/2025 03:41 | Gou****** | $7,131 | UPI |
| 23/02/2025 01:58 | XDR****** | $185,546 | Binance Pay (USDT) |
| 23/02/2025 00:43 | Anu****** | $9,217 | UPI |
| 22/02/2025 23:47 | 332****** | $22,763 | UPI |
| 22/02/2025 23:45 | Ank****** | $2,988 | UPI |
| 22/02/2025 22:19 | mau****** | $4,390 | UPI |
| 03/02/2025 12:29 | may****** | $8,484 | UPI |
| 25/01/2025 21:59 | may****** | $3,755 | UPI |
| 25/01/2025 16:35 | Shi****** | $3,018 | UPI |
| 25/01/2025 06:20 | arv****** | $44,585 | UPI |
| 24/01/2025 18:01 | ind****** | $6,953 | UPI |
| 24/01/2025 17:52 | XDR****** | $5,027 | Binance Pay (USDT) |
| 24/01/2025 14:46 | Mam****** | $5,681 | UPI |
| 24/01/2025 01:30 | Ras****** | $15,948 | UPI |
| 23/01/2025 20:40 | Dab****** | $21,211 | Binance Pay (USDT) |
| 23/01/2025 19:38 | VTm****** | $4,169 | UPI |
| 23/01/2025 15:45 | ach****** | $17,019 | USDT(TRC20) |
| 23/01/2025 12:54 | 332****** | $13,818 | UPI |
| 23/01/2025 11:01 | ADI****** | $6,385 | UPI |