DECEMBER 1 - DECEMBER 31 2024

Account: abhijay211044@gmail.com
Airtm, Inc
8 The Green Street
ABHIJAY GOSWAMI Dover, DE 19901 USA
Malichaghar support@airtm.com
Simurali
Nadia, West Bengal 741248
India

Summary
Beginning Balance $194.68 USDC
Total Inflows $25,102.19 USDC
Total Outflows -$24,945.40 USDC

Ending Balance $351.47 USDC

Activity - Completed Inflows

Date Payment method Type ID Amount
12/01 India Kotak Mahindra Bank Add 08BAAR438BDT9E44 $6.10 USDC
12/01 Phonepe Add A547XN4ED6VW96C8 $41.38 USDC
12/01 Google Pay INR Add 9243JX4E72ZH9E39 $3.73 USDC
12/01 Paytm Add 0696QX4E04APB8B0 $6.29 USDC
12/01 Phonepe Add B2F8RE49F2QF9B58 $2.86 USDC
12/01 Phonepe Add DDBBTY4BEBJH9112 $5.34 USDC
12/01 maitymadhumita567@gmail.com Received 30E7HM409DVR8A3A $49.50 USDC
12/01 Google Pay INR Add 8AD1VJ4BD6FR91AD $5.77 USDC
12/01 India Kotak Mahindra Bank Add BEB7JQ41BENE8CC3 $11.92 USDC
12/01 India Kotak Mahindra Bank Add 4535QU4308QVBD0F $393.60 USDC
12/01 PAYEER Add 157DJD495DFGAE4B $9.78 USDC
12/01 India Kotak Mahindra Bank Add 9796MB40B6AVA5C2 $43.26 USDC
12/01 USDT (Tether) - TRC20 Add 85E9HG4CB3PJ9081 $52.42 USDC
12/01 Bhim Add C647JG48FFEWB085 $2.75 USDC
12/01 Phonepe Add E13APW4EE0MA8933 $7.05 USDC
12/01 Phonepe Add 33ADCA49F4XBAA21 $16.33 USDC
12/01 Phonepe Add 4165WK4886JWBD56 $12.79 USDC
12/02 Phonepe Add FCC2TJ4B49VUA4D1 $11.64 USDC
12/02 India Kotak Mahindra Bank Add C190ZC4C42YKBE0B $16.16 USDC
12/02 India Kotak Mahindra Bank Add 600DAY4259YX8D72 $16.24 USDC
12/02 Bhim Add 9AB6UP4160UBB0BF $12.25 USDC
12/02 Bhim Add D168JA4615VZ9AD7 $7.07 USDC
12/02 India Kotak Mahindra Bank Add EBF2MU4B2FVE894A $33.13 USDC
12/02 Bhim Add 1A30RH4263CPA337 $13.19 USDC

Page 1 of 33
12/02 Phonepe Add F195NR407CNX99CE $12.44 USDC
12/02 manikashil2015@gmail.com Received B5EAVF4DDADN8757 $7.55 USDC
12/02 Phonepe Add B63DHV4BB2DQA14E $3.49 USDC
12/02 Phonepe Add DEF4FZ416CTY84D2 $10.08 USDC
12/02 RedotPay Add 5937ZM4ADFYBBB4A $7.64 USDC
12/02 Phonepe Add 792BAZ40CFGZBA36 $3.48 USDC
12/02 RedotPay Add 4657NZ46F4UG9C86 $10.88 USDC
12/02 RedotPay Add 4F3DJY41D7WPA7F9 $8.70 USDC
12/03 Phonepe Add 0F35UG43B8YU80F7 $14.98 USDC
12/03 Paytm Add EC09CX418BRR8CD4 $10.45 USDC
12/03 Phonepe Add F0A0VD4411VXA72A $5.20 USDC
12/03 Phonepe Add 0681DB4EFAMUB46F $6.21 USDC
12/03 paysharaf@gmail.com Received 01C1NM4E0FFYA8D3 $200.00 USDC
12/03 Phonepe Add 26A6FR4B24TKACF7 $12.22 USDC
12/03 Phonepe Add A78FCT46AABT8C5E $4.82 USDC
12/03 India Kotak Mahindra Bank Add ADB3BC498AXWB2F0 $6.36 USDC
12/03 Phonepe Add 5973JA4D79NQBF5F $4.90 USDC
12/03 Google Pay INR Add 19FCHD4DFFVCB635 $2.00 USDC
12/03 Phonepe Add 4728FP40D9MUB939 $5.60 USDC
12/03 paysharaf@gmail.com Received 9393RU4B22VRBC02 $200.00 USDC
12/03 Phonepe Add DA5AXA41D2UB91AF $7.20 USDC
12/03 Bhim Add 59A0EG42D8HK98F7 $14.76 USDC
12/03 India Kotak Mahindra Bank Add 76BFJY48A2WK9938 $7.96 USDC
12/03 Phonepe Add 6027ZW4C95TKAF10 $5.88 USDC
12/03 paysharaf@gmail.com Received 9F80DW4587UB92A5 $200.00 USDC
12/04 India Kotak Mahindra Bank Add B20BHJ4187EABA3C $10.43 USDC
12/04 India Kotak Mahindra Bank Add BFA7ZW4BB2MBB7C4 $8.71 USDC
12/04 RedotPay Add 5296VR49E8XC8283 $11.60 USDC
12/04 Phonepe Add 97CAKF4C41KK8F70 $3.89 USDC
12/04 Paytm Add 75D0QX47FDBWB8F4 $2.87 USDC
12/04 Phonepe Add F427AP41ADFMAA41 $9.10 USDC
12/04 Phonepe Add 8BF2UF4FA5VN89E4 $5.83 USDC
12/04 RedotPay Add 51BETN44DEGH9CE6 $5.14 USDC
12/04 Phonepe Add 88A5YM4BE6ATA90D $30.50 USDC
12/04 India Kotak Mahindra Bank Add A7A8AP416EJVA498 $26.83 USDC
12/04 Google Pay INR Add 2843NG4A9ERTA037 $3.81 USDC
12/04 Bhim Add 6E4EXF4811RK8048 $6.78 USDC
12/04 Phonepe Add EA72FA4713BPA2D4 $6.76 USDC
12/04 Paytm Add 5514EV4E94RBAA54 $13.28 USDC
12/04 India Kotak Mahindra Bank Add D9C3BF46FDGNBA5F $5.72 USDC
12/04 India Kotak Mahindra Bank Add 2DD9MD409AXN907A $11.81 USDC
12/04 Phonepe Add E173UB4543NTB9D5 $14.76 USDC
12/04 India Kotak Mahindra Bank Add 3134NW4C1DXNBE45 $9.40 USDC
12/04 Phonepe Add 96D8AR4930BTB5E7 $6.66 USDC

Page 2 of 33
12/04 Phonepe Add C7E4PN427EDCB840 $12.52 USDC
12/04 Phonepe Add 81D0RZ4128UM996C $16.96 USDC
12/04 Phonepe Add B1BDCW48A7KJ9C22 $13.74 USDC
12/04 Phonepe Add E6A2CK4F4BEQA2A1 $2.95 USDC
12/04 Phonepe Add 903FMC4C30GP8087 $8.05 USDC
12/04 Paytm Add 72E5ZX4AEDKH98AD $14.45 USDC
12/04 India Kotak Mahindra Bank Add FF3DNG4A1BDX9951 $10.23 USDC
12/04 Phonepe Add 8CE5CH45C8ZVB3A3 $15.29 USDC
12/04 Phonepe Add 87B2XY43F3HRB06F $8.86 USDC
12/04 Phonepe Add 0EF4YQ4620ARBFD2 $8.86 USDC
12/04 Google Pay INR Add 77B3KU4314BJB32C $24.15 USDC
12/04 Paytm Add D4ACFM4268UN9217 $1.97 USDC
12/04 India Kotak Mahindra Bank Add F846AK47FCXR8C59 $5.91 USDC
12/04 Phonepe Add 9B13BH4D5EFA9AE1 $9.98 USDC
12/04 Phonepe Add 738AMZ4CFARB8E25 $8.86 USDC
12/04 India Kotak Mahindra Bank Add 389CMQ469CQG93B4 $12.75 USDC
12/04 Paytm Add 3CF9UX41A5DX81E3 $3.24 USDC
12/04 Phonepe Add E899HR43F6WX97FE $12.77 USDC
12/04 RedotPay Add 64A7KW494BXHA539 $5.44 USDC
12/04 Phonepe Add D762EE4D69QT83F0 $4.34 USDC
12/04 RedotPay Add CAB8EY4C66EG8EFC $11.86 USDC
12/04 Paytm Add E0F8DG4763EFB1BB $8.88 USDC
12/04 Google Pay INR Add 8FE6KV4EFCPKA024 $12.22 USDC
12/04 India Kotak Mahindra Bank Add 2625KK4FBBQUA81D $9.22 USDC
12/04 Phonepe Add 4015ZP41F4MYA577 $5.33 USDC
12/04 India Kotak Mahindra Bank Add 36EDHJ453DHC9F20 $17.25 USDC
12/04 paysharaf@gmail.com Received A93DPK41F9XMB15D $200.00 USDC
12/04 Bhim Add AE80FG4485GR9ACD $6.66 USDC
12/04 India Kotak Mahindra Bank Add 419BBJ4593KMA730 $8.55 USDC
12/04 RedotPay Add 82ECWH4201HCB28A $9.89 USDC
12/04 India Kotak Mahindra Bank Add 1F5DYK4BF6AY8AB8 $16.60 USDC
12/04 RedotPay Add 4ACEBW40E6MZB870 $9.89 USDC
12/04 Phonepe Add 6178ZZ45EAHD9D3E $17.62 USDC
12/04 Phonepe Add 9FDBKH4370TTAE96 $8.88 USDC
12/04 Phonepe Add 1A59JM4770KV8E11 $9.87 USDC
12/04 Paytm Add 4B79DU46C1FW8FB5 $4.41 USDC
12/04 Paytm Add F158ZW4BF1ZU92C4 $3.28 USDC
12/04 Paytm Add E37BVP45F6RCB0CC $74.10 USDC
12/04 Phonepe Add 274CCU4DCETB8B08 $13.18 USDC
12/04 Paytm Add 93BFJF47D3BN9DE1 $197.40 USDC
12/04 Bhim Add 1ED0FN4A74AV9E90 $13.82 USDC
12/04 Phonepe Add 0153BE4E95YK803F $8.88 USDC
12/04 India Kotak Mahindra Bank Add D7AAQP42FBDG838E $23.34 USDC
12/04 Bhim Add 818BXT46A0TTBC40 $2.96 USDC

Page 3 of 33
12/04 paysharaf@gmail.com Received 50B1HB416DWU8FAE $200.00 USDC
12/04 Paytm Add 0983XZ4CD4RN85EE $20.85 USDC
12/04 India Kotak Mahindra Bank Add 4425YH4DEBQAB209 $5.90 USDC
12/04 Paytm Add 4C00VY4036KNAA03 $4.38 USDC
12/04 India Kotak Mahindra Bank Add 976FGH440AXCB465 $19.54 USDC
12/04 Paytm Add B104AQ43EFDRB1E3 $3.24 USDC
12/04 Phonepe Add 425BGN4EC0DU9D44 $8.99 USDC
12/04 Google Pay INR Add F264AX46C7JHA775 $9.84 USDC
12/04 RedotPay Add AD86KH45E8GZ8D28 $5.27 USDC
12/04 India Kotak Mahindra Bank Add 1C60ZQ428DNE9F7A $20.60 USDC
12/04 Paytm Add D51EDH42B2NQA1A5 $4.85 USDC
12/04 India Kotak Mahindra Bank Add F050VF4818TDA406 $11.81 USDC
12/04 Phonepe Add F960HM48FECE959E $10.82 USDC
12/04 Google Pay INR Add C156TG404CGK883D $8.88 USDC
12/04 India Kotak Mahindra Bank Add 727FQY494DMD9802 $23.27 USDC
12/04 RedotPay Add 5E75UZ4CE0HHB62D $5.27 USDC
12/04 Phonepe Add 4E31UG491AWAB550 $4.43 USDC
12/04 RedotPay Add 4924RT48F7DM8171 $12.21 USDC
12/04 RedotPay Add 8683BF449DQHA5ED $5.93 USDC
12/04 Phonepe Add D421ZF454EXD94CC $9.94 USDC
12/04 Phonepe Add B796XT4643UZ8F55 $8.86 USDC
12/04 Paytm Add 4E22WJ4FDCFYAAF7 $6.48 USDC
12/04 India Kotak Mahindra Bank Add A39DBA4B2AHYA0E1 $10.92 USDC
12/04 Phonepe Add A12DUE4D7DMH8256 $8.92 USDC
12/05 Phonepe Add 7AD1WF42A6AQACBD $9.87 USDC
12/05 India Kotak Mahindra Bank Add B3B5DU4A8CYM95C8 $11.97 USDC
12/05 RedotPay Add C297ZA4DCCEUA52D $5.93 USDC
12/05 Phonepe Add 5F4CMW4F32EUAB9B $23.65 USDC
12/05 India Kotak Mahindra Bank Add 0E90KJ44EDEY8DA1 $16.52 USDC
12/05 India Kotak Mahindra Bank Add F3D1GG452EYKAB04 $10.86 USDC
12/05 Phonepe Add DB75AM409CWG8CEE $22.70 USDC
12/05 Phonepe Add 3F3DJT429EFR936D $12.82 USDC
12/05 Phonepe Add 042EQQ4280RWA1C8 $6.51 USDC
12/05 Paytm Add 2220GA47EBQM80BA $7.79 USDC
12/05 India Kotak Mahindra Bank Add 7C69BH4D6DGVBFF4 $12.83 USDC
12/05 Bhim Add 09CERA4966UYA777 $25.09 USDC
12/05 Phonepe Add A307ZC4F14GZ93ED $8.28 USDC
12/05 India Kotak Mahindra Bank Add 5D5BGE4B55ZB8466 $18.74 USDC
12/05 Phonepe Add 2559ZX47B0YJBBD9 $10.36 USDC
12/05 Phonepe Add C597DH4F6AUU9517 $2.96 USDC
12/05 India Kotak Mahindra Bank Add 90A2DQ40E5UV860D $11.57 USDC
12/05 Google Pay INR Add 5A55ZK4E3EKB8216 $2.73 USDC
12/05 Phonepe Add 9E2DZE494AQCAD15 $4.88 USDC
12/05 Paytm Add 4093ZR4AC4WR827A $7.80 USDC

Page 4 of 33
12/05 Phonepe Add AC6FXR498BAC98C8 $4.43 USDC
12/05 Phonepe Add D615CT412DKEB337 $9.62 USDC
12/05 India Kotak Mahindra Bank Add B46ABC43F8RQA3D4 $17.85 USDC
12/05 RedotPay Add 23B6XV49D1NPA1B3 $9.89 USDC
12/05 Phonepe Add 8B3EAQ4C26ZK91A2 $10.15 USDC
12/05 Phonepe Add AE61HC4647MMA71E $12.46 USDC
12/05 Bhim Add 5974DQ4DC8RV9BAA $13.60 USDC
12/05 RedotPay Add 92B5NX4AAARZA09F $14.83 USDC
12/05 Google Pay INR Add E828FT4CB9PBB472 $19.33 USDC
12/05 USDT (Tether) - TRC20 Add 607AVJ4B5EGJ8C61 $34.61 USDC
12/05 Paytm Add 75D5ND4029DA802B $4.97 USDC
12/05 Phonepe Add 4D39TE4E5BGZBB57 $5.05 USDC
12/05 India Kotak Mahindra Bank Add F111ZW4965CG95B9 $5.81 USDC
12/05 Bhim Add E55DFK4DA9YDABD6 $10.15 USDC
12/05 Phonepe Add 1AFCBA4F96EKB091 $9.42 USDC
12/05 Paytm Add 2723HD46F9XZ8AAE $7.76 USDC
12/05 India Kotak Mahindra Bank Add 7451BF4BAFDM8A58 $6.97 USDC
12/05 Phonepe Add 3A33EZ4BBCHRA98A $6.77 USDC
12/05 Paytm Add 5B7DFR4494YEBFBB $10.82 USDC
12/05 RedotPay Add 0B70RX4F97UPBE1A $9.89 USDC
12/05 Paytm Add 8CB5ZT47ECVV921D $10.62 USDC
12/05 KuCoin Add 5BB5QC4D41MRB736 $19.78 USDC
12/05 Phonepe Add 41E6KM4AE0WD9C00 $12.21 USDC
12/05 Paytm Add F326YF45E4TM8C84 $5.26 USDC
12/05 Paytm Add 5434CN42B8CY8E5B $12.60 USDC
12/05 Google Pay INR Add 6828UW4FDDFA8162 $7.31 USDC
12/06 Phonepe Add 283BHM418CPPB09D $7.09 USDC
12/06 Phonepe Add 5C2EVW4C70BNA402 $8.79 USDC
12/06 India Kotak Mahindra Bank Add 3A59PN452DRP9E31 $5.81 USDC
12/06 Paytm Add 1A65KP4798YT9637 $14.80 USDC
12/06 Phonepe Add A3D9FD4E8DVBBCAA $10.48 USDC
12/06 Mobikwik Add 4778WQ489CWJ8E4E $5.42 USDC
12/06 prkhatunroshni88@gmail.com Received E892UJ40A7GJ8B0C $37.00 USDC
12/06 Paytm Add AD57XC46C7TPA324 $11.60 USDC
12/06 Paytm Add BFCDPT491EMW9325 $4.26 USDC
12/06 Paytm Add F86FFD44C7JU865D $7.87 USDC
12/06 India Kotak Mahindra Bank Add 6B9AQE45E6KF9CDD $6.67 USDC
12/06 Phonepe Add E543VG4FF5RB96E0 $4.87 USDC
12/06 India Kotak Mahindra Bank Add 2407CP428EGW8EBE $6.38 USDC
12/06 Paytm Add BCFFZZ46B8AABBA8 $6.64 USDC
12/06 Stellar Lumen Add 3C14EY4EB9NT96A9 $24.75 USDC
12/06 USDT (Tether) - TRC20 Add 29CAEK4EB3PJBEB1 $11.37 USDC
12/06 Paytm Add BE68YT49B6ZK82C6 $8.01 USDC
12/06 Paytm Add 3E08AB44E8XMB645 $1.54 USDC

Page 5 of 33
12/06 bonyg375@gmail.com Received 6FD6GU438FPKAE6D $25.40 USDC
12/06 Paytm Add 4759FK45E4BBB24F $5.32 USDC
12/06 Paytm Add 7B58FC4ACETK89B8 $3.30 USDC
12/06 Paytm Add 3398EC40A2JKB032 $11.23 USDC
12/07 Paytm Add F4CAKQ492EAXAA14 $9.67 USDC
12/07 Phonepe Add 6135CK4610YKA839 $4.99 USDC
12/07 Google Pay INR Add F078HE4304JV8312 $142.86 USDC
12/07 Mobikwik Add 4C81NR4524ME9233 $5.24 USDC
12/07 paysharaf@gmail.com Received 8D38QG46B9VM9683 $50.00 USDC
12/07 Paytm Add 3DD1AT4841KWAAE9 $7.40 USDC
12/07 PAYEER Add 6A1FJG407CAC86A1 $8.29 USDC
12/07 Paytm Add 5E50KE408FTC9412 $13.28 USDC
12/07 Phonepe Add 1EC7PT43A7FPBD33 $5.90 USDC
12/07 India Kotak Mahindra Bank Add 151DJE4DAAQQ98F8 $10.26 USDC
12/07 Phonepe Add 2DDARJ4A7FTM8BC4 $7.33 USDC
12/07 PAYEER Add E397RV4C53YA94A2 $5.01 USDC
12/07 Paytm Add EFF1HV487AYABD15 $8.86 USDC
12/07 Google Pay INR Add 57CAUY4421AE94C9 $4.92 USDC
12/07 Phonepe Add 2715CY40E5XWAA0B $8.86 USDC
12/08 Phonepe Add FD70JZ4510AD9051 $4.87 USDC
12/08 PAYEER Add F08AJQ4DBATJ9A59 $2.14 USDC
12/08 PAYEER Add 5226BF41E3MMA8A3 $5.01 USDC
12/08 Phonepe Add E7A2EV4852JH8EBA $9.75 USDC
12/08 Paytm Add 0FD6BP48AEUW9727 $5.11 USDC
12/08 PAYEER Add 3379XC42C7YN88DA $5.01 USDC
12/08 India Kotak Mahindra Bank Add EFFBDY4D45DMB07F $6.81 USDC
12/08 Phonepe Add 6543NZ4D5BTH92A9 $4.73 USDC
12/08 Google Pay INR Add EB93XE4C06XKB750 $4.34 USDC
12/08 Phonepe Add B104VG48B2QJ9F26 $4.85 USDC
12/08 Phonepe Add 89BFJV4690JTA307 $5.86 USDC
12/08 Paytm Add 40A0HD4C51BJ84CB $3.59 USDC
12/08 Paytm Add 0DECAJ4261UPB38C $6.45 USDC
12/08 India Kotak Mahindra Bank Add 38DECP4C03ARBC55 $13.37 USDC
12/08 Google Pay INR Add 0450TK43F5DJ81D2 $2.39 USDC
12/08 Phonepe Add DCB5AF4C14NN972D $5.90 USDC
12/08 Phonepe Add 877DUK4E92AMB14D $11.59 USDC
12/08 Paytm Add F070MR482BDC8999 $8.12 USDC
12/08 Phonepe Add C15AEX499EUDA77D $4.34 USDC
12/09 RedotPay Add D83FHG4787JUB1BA $7.66 USDC
12/09 Paytm Add E617UY4E04UD956E $2.91 USDC
12/09 Paytm Add EFDAEX4E73UW831A $4.55 USDC
12/09 PAYEER Add 377DEW4D3EDY82AF $19.41 USDC
12/09 Paytm Add C2F5HC4430WJ8175 $6.78 USDC
12/09 Phonepe Add 376ATA4B5DCXA496 $2.95 USDC

Page 6 of 33
12/09 Phonepe Add 4D6FKG4283NVBC44 $5.32 USDC
12/09 its-me-nokia520@outlook.com Received A61BUW46B7PU943A $8.00 USDC
12/10 Phonepe Add 9BBFYB479BHGB194 $9.84 USDC
12/10 Stellar Lumen Add 5A52KD44E1QZAA9E $5.33 USDC
12/10 Bhim Add DBB1MM4DDEFZA4B2 $2.95 USDC
12/10 Phonepe Add 0926RY438FRQA473 $16.23 USDC
12/10 Phonepe Add 3B67FT495BCNA4F9 $4.75 USDC
12/10 Phonepe Add C03CDF46A2URA285 $19.69 USDC
12/10 Paytm Add B6FFBK45BACK960F $26.81 USDC
12/10 Phonepe Add 4B94QV4566CV84D4 $5.66 USDC
12/10 Phonepe Add BBE7YY42E8ZGBC14 $19.30 USDC
12/10 Phonepe Add 7D9FNJ4F4FRB8306 $9.05 USDC
12/10 Paytm Add 4AE4ZX4CA2EN89A3 $12.31 USDC
12/10 Paytm Add 0E1EFV4FABVW9116 $11.81 USDC
12/10 Phonepe Add 6B54PE4FA7BCAEF8 $5.67 USDC
12/10 Phonepe Add D4ADPW4480DMBC06 $5.00 USDC
12/10 PAYEER Add 9D80VT44BAJMBE49 $3.36 USDC
12/10 KuCoin Add 9CFCPT4048UT8513 $101.87 USDC
12/10 RedotPay Add 785ACU4EEBWKAE37 $7.06 USDC
12/10 Phonepe Add 42F6HU4326TD9DAE $8.51 USDC
12/10 Paytm Add 75F4VP43DEVQ91D0 $12.18 USDC
12/10 Phonepe Add 743FXR4276ETBF65 $6.40 USDC
12/10 India Kotak Mahindra Bank Add 1B25YE4558TAB95A $6.76 USDC
12/10 Phonepe Add 4BE3YC4355HV9B2F $16.13 USDC
12/10 Paytm Add EAE0AU4999PQ83B6 $4.43 USDC
12/10 RedotPay Add 2E72XH4C29KXB13F $5.31 USDC
12/10 RedotPay Add 1E46PR48EBPCBFE8 $9.89 USDC
12/10 Phonepe Add 65E7NJ451FQUAAA3 $11.81 USDC
12/11 India Kotak Mahindra Bank Add 9215KW46A2CHBC98 $9.87 USDC
12/11 RedotPay Add 3751ZD4EDDDFBEE6 $5.96 USDC
12/11 RedotPay Add D571UM45EEVW8DD3 $9.24 USDC
12/11 RedotPay Add 4BAFYG47C2KUA952 $10.34 USDC
12/11 India Kotak Mahindra Bank Add 75B6NR41C4GT8346 $5.92 USDC
12/11 Paytm Add 9239XG4175CU8BD7 $24.27 USDC
12/11 India Kotak Mahindra Bank Add 326DCF4FC8KJA840 $19.48 USDC
12/11 RedotPay Add E16BYN4B87VA8CE0 $16.81 USDC
12/11 India Kotak Mahindra Bank Add 56A8HW4437PD99E2 $8.77 USDC
12/11 Google Pay INR Add B5F8DT4CB8PU91BB $5.40 USDC
12/11 Phonepe Add 0058FD470ARCBF2D $14.41 USDC
12/11 India Kotak Mahindra Bank Add FFFANJ48A9JU9EAF $9.50 USDC
12/11 India Kotak Mahindra Bank Add A5F8TN40F1NR98BE $9.97 USDC
12/11 Bhim Add B85ARV434AEUA4D5 $14.08 USDC
12/11 Phonepe Add 6BDEZT4A2EJEB52A $6.64 USDC
12/11 RedotPay Add 3C9DEW48B2ZT8260 $10.88 USDC

Page 7 of 33
12/11 USDT (Tether) - TRC20 Add 8D8FUE4FE3CU8A4B $21.96 USDC
12/11 RedotPay Add B029QY4F41EAA789 $5.30 USDC
12/11 Google Pay INR Add D1E6CX4584EV8C3B $16.74 USDC
12/11 Google Pay INR Add B6BCTT471FCE9826 $9.14 USDC
12/11 Paytm Add 6268BC4DC3YUB5D7 $6.01 USDC
12/11 Paytm Add 613AGZ4DB8MB802E $9.35 USDC
12/11 Google Pay INR Add 27DAPZ4CCCHE8F4D $39.27 USDC
12/11 Paytm Add 7A1EHN4E0FUE9031 $6.56 USDC
12/11 RedotPay Add B367VD47C8WR99A3 $5.31 USDC
12/11 Phonepe Add 15ACCR4F98JBAF6C $9.85 USDC
12/11 Paytm Add 7712VK4C3CVY8ACF $6.56 USDC
12/11 Paytm Add 41D7JK42DFZP8556 $4.85 USDC
12/11 Google Pay INR Add 5EE8PN41EAZZ8A8B $7.30 USDC
12/11 FamPay Add 47CAZD4905RAB572 $15.40 USDC
12/11 India Kotak Mahindra Bank Add BED3NP4076GPA5C2 $7.76 USDC
12/11 RedotPay Add 6478FB427DAP8AC1 $6.68 USDC
12/11 Google Pay INR Add B25BNA4C1EPYBB6F $43.28 USDC
12/11 Google Pay INR Add A8A9HP4F7DGQ9C03 $43.15 USDC
12/11 Google Pay INR Add 1F7DXZ4C2EHK9209 $59.30 USDC
12/11 Google Pay INR Add D7FFDA4584QJ9FE4 $12.45 USDC
12/11 Google Pay INR Add 2EB1VN4E6EEMBF42 $3.80 USDC
12/11 RedotPay Add A20BFT422CQPBE63 $5.31 USDC
12/11 Google Pay INR Add 3620QY4905VN8528 $12.96 USDC
12/11 Google Pay INR Add 54BFFH4A44BKA2FE $18.05 USDC
12/11 Google Pay INR Add 330FPZ4DF6XDB8D0 $25.27 USDC
12/11 India Kotak Mahindra Bank Add C967YT4D73FF8852 $5.92 USDC
12/11 India Kotak Mahindra Bank Add 4087ME4384ZNAB75 $11.90 USDC
12/11 India Kotak Mahindra Bank Add CC17PE4FC6FY8B4E $15.21 USDC
12/11 RedotPay Add 221FAD4AB7NZ8707 $8.91 USDC
12/11 India Kotak Mahindra Bank Add DDCDJE4398YT8311 $13.90 USDC
12/11 India Kotak Mahindra Bank Add 6326CP46C2KU91E7 $11.47 USDC
12/11 Bhim Add 1143TY4075EF8434 $11.99 USDC
12/11 RedotPay Add AF3FAT4E29BJA37A $7.62 USDC
12/11 India Kotak Mahindra Bank Add C0C2PK4DD5YD83D0 $18.87 USDC
12/11 RedotPay Add 5405MC4B79MGA8F9 $5.44 USDC
12/11 Bhim Add 3EC8MG414AHV829C $32.74 USDC
12/11 India Kotak Mahindra Bank Add 482DFN4CF6TF8B1C $29.31 USDC
12/11 India Kotak Mahindra Bank Add 6440PU4AE5CU8D8F $6.12 USDC
12/11 India Kotak Mahindra Bank Add 8A0CXN4599CDB0DD $21.10 USDC
12/11 India Kotak Mahindra Bank Add 28F3EE4766NUBBCE $24.67 USDC
12/11 Google Pay INR Add 555CEU4315TFBF83 $4.93 USDC
12/11 RedotPay Add D54CRT4AABZK8EC1 $6.95 USDC
12/11 Bhim Add 52A8WD4989AAB746 $85.93 USDC
12/11 RedotPay Add 8412QJ4347ACB3A6 $10.41 USDC

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12/11 RedotPay Add 1027BM481EPXB889 $9.24 USDC
12/11 Google Pay INR Add 9697DU40F3TRA607 $9.87 USDC
12/11 Bhim Add 377BJZ4FC6JUB286 $9.87 USDC
12/11 Paytm Add 2386NA40DEWHA99B $9.69 USDC
12/11 Mobikwik Add 0901VR49ABJU9A55 $9.99 USDC
12/11 Paytm Add F933ZR4C54HH8666 $6.91 USDC
12/11 Paytm Add B361CF4A06FRACD3 $6.66 USDC
12/11 Paytm Add 9345XG415DJE9BE7 $12.23 USDC
12/11 Phonepe Add C2ABVQ4FC7HGA478 $9.84 USDC
12/11 Phonepe Add 4246XX4391TX92CE $6.66 USDC
12/11 RedotPay Add DBDBZC426FKG8D67 $5.60 USDC
12/11 Phonepe Add 3CA3CJ415DNM937F $10.63 USDC
12/11 India Kotak Mahindra Bank Add 94CCND407DYG9E7F $53.99 USDC
12/11 Phonepe Add 3BCEGQ4D93BKB77C $8.88 USDC
12/11 RedotPay Add 5D57UF499AEE957C $14.55 USDC
12/11 Phonepe Add A099CF4B8AJD97F6 $10.92 USDC
12/11 India Kotak Mahindra Bank Add 4A53RW4215MEBD9A $8.70 USDC
12/11 Phonepe Add 29B2EM4B7CXA969C $11.84 USDC
12/11 Phonepe Add 8653QU4DC7FBB8FB $12.22 USDC
12/11 Phonepe Add D531JB46C2BE8A1B $6.90 USDC
12/11 Phonepe Add E0F0VY49D2PCA54A $14.82 USDC
12/11 Paytm Add 86DBQF4EF7YX9A6A $10.15 USDC
12/11 Paytm Add ADBFER4D1AMJA737 $6.42 USDC
12/11 Phonepe Add 083BUT44D7BP9216 $17.35 USDC
12/11 Paytm Add 19DBNK4763EPAB8E $6.05 USDC
12/11 Phonepe Add 537EQK495AUGB0DB $6.66 USDC
12/11 Phonepe Add BD5ADK4099UTB3C1 $6.35 USDC
12/11 Phonepe Add 93A3GX4B89GK948D $14.70 USDC
12/11 India Kotak Mahindra Bank Add 4CEBAE4C93DF9EBA $9.86 USDC
12/11 Phonepe Add 08E8DE4C68EB9580 $19.74 USDC
12/11 Phonepe Add EDACWY4A93AD8015 $12.49 USDC
12/11 India Kotak Mahindra Bank Add 0AF3PQ4939PF9D0F $10.09 USDC
12/11 Google Pay INR Add 3533AU498BNGB01C $49.35 USDC
12/11 Paytm Add 654EWZ44CFZHAA4D $9.87 USDC
12/11 Phonepe Add 4C23AC4AB4UYA1EB $10.53 USDC
12/11 Paytm Add 68D6AU41A2RTB11D $13.21 USDC
12/11 Paytm Add 6256AD4B16BPB537 $12.51 USDC
12/11 Phonepe Add 76E8GP44AFMH8CE2 $9.87 USDC
12/11 Phonepe Add 6AA4RA4936EE9D15 $20.73 USDC
12/11 Phonepe Add C49FGV4FFABV827F $13.32 USDC
12/11 Phonepe Add E373PN4EA9PW8201 $20.73 USDC
12/11 Phonepe Add FD9ADM4781TG9181 $22.00 USDC
12/11 Phonepe Add 4D48QY4A95HAA176 $18.34 USDC
12/11 Paytm Add 4E3EWY4275HWBE28 $16.98 USDC

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12/11 Phonepe Add EA93HE4D88ZH9A91 $15.40 USDC
12/11 Phonepe Add 4EF3AC4B5BHY80DA $13.32 USDC
12/11 Phonepe Add 75F0FA4D41NCBB58 $9.87 USDC
12/11 Phonepe Add B559UY4CE2EE9DD0 $8.89 USDC
12/11 RedotPay Add 0BB2EQ46EFAF96CF $5.64 USDC
12/11 India Kotak Mahindra Bank Add E5DAQK461FMT8320 $16.07 USDC
12/11 Phonepe Add 014CDY4389ERA8CC $10.01 USDC
12/12 RedotPay Add 74C0JJ4D66YFA816 $6.08 USDC
12/12 Phonepe Add E929YN435CEHA90D $4.93 USDC
12/12 Phonepe Add 250BDA4326GH996D $16.18 USDC
12/12 Paytm Add 19E3DR43D2JY9711 $15.33 USDC
12/12 India Kotak Mahindra Bank Add EBFBMA4CEBZDB3FE $7.02 USDC
12/12 Paytm Add 56C5VQ4C26TVB59A $6.66 USDC
12/12 Paytm Add 1BFCBY4508DA9BD5 $13.70 USDC
12/12 Paytm Add FAB3FJ4EF8JEB575 $9.87 USDC
12/12 Phonepe Add 28C6WM4E3FNFB1D1 $12.17 USDC
12/12 Phonepe Add 1F7CJA4F8FVUA251 $9.01 USDC
12/12 Phonepe Add 74ACET435BMNBA37 $19.74 USDC
12/12 Phonepe Add DF74TU4031MVAF2F $14.80 USDC
12/12 Phonepe Add 310BWZ4B9FMEB210 $17.10 USDC
12/12 Phonepe Add BA51GM4742XU8A9B $8.15 USDC
12/12 Phonepe Add BC80PG412ATMA403 $9.79 USDC
12/12 Phonepe Add 7DF2VH402ECNBE0E $16.08 USDC
12/12 Paytm Add A013RM446CQY9ABF $11.39 USDC
12/12 India Kotak Mahindra Bank Add 68DBXH40B4JAAB3E $15.40 USDC
12/12 Paytm Add B21FRP4F7CUZB31F $5.94 USDC
12/12 Paytm Add BC2BNH4F81NNA5CE $8.64 USDC
12/12 Google Pay INR Add 9C33GG43D9NDAD0F $4.85 USDC
12/12 Phonepe Add 100BXE4E48RE82F1 $6.91 USDC
12/12 Phonepe Add 2348MW4E07BPB582 $10.39 USDC
12/12 Google Pay INR Add A2AAAD4974EMBDD7 $14.13 USDC
12/12 PAYEER Add 7E04HD41D2GYBFB7 $7.93 USDC
12/12 India Kotak Mahindra Bank Add CA05JA4D84FNA4E5 $7.22 USDC
12/12 Phonepe Add 0BEADV404FRCB177 $5.14 USDC
12/12 Phonepe Add A656PM46B3XY808E $7.65 USDC
12/12 Phonepe Add 2F5BHB4B55YQA841 $12.41 USDC
12/12 Google Pay INR Add F914MU4A93PQB9B4 $6.69 USDC
12/12 India Kotak Mahindra Bank Add 3874AU4FDACF84DE $17.77 USDC
12/12 Phonepe Add 453AKX4A8BRUB256 $15.40 USDC
12/12 Phonepe Add 1C34XU4568ACA6BB $9.05 USDC
12/12 India Kotak Mahindra Bank Add 8C67AN4731PC8EFE $8.88 USDC
12/12 Phonepe Add 23A0VY4C4AVN985A $4.06 USDC
12/12 RedotPay Add F6DDJG46E3XT90A0 $6.92 USDC
12/12 India Kotak Mahindra Bank Add B23EZC4552UB9E25 $33.74 USDC

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12/12 Paytm Add 1693EQ4208UB9C22 $6.66 USDC
12/12 India Kotak Mahindra Bank Add 19C1BN4C11VBB4C0 $11.62 USDC
12/12 Google Pay INR Add 0409JE46BBVX9717 $7.45 USDC
12/12 Google Pay INR Add 9C79BC4596AU811F $189.06 USDC
12/12 RedotPay Add DAB6RD4235KN8633 $5.14 USDC
12/12 India Kotak Mahindra Bank Add 7C66AJ455BJHA99A $13.70 USDC
12/12 Phonepe Add 05CFWY4199JQ8AC4 $4.43 USDC
12/12 Phonepe Add ED8CVR4193QK9465 $10.26 USDC
12/12 RedotPay Add B4A4CX4103YH8EB2 $5.93 USDC
12/12 Phonepe Add 3F4BHF4F4BBD82E9 $7.32 USDC
12/12 India Kotak Mahindra Bank Add 8249GY4DBFZAB173 $6.97 USDC
12/12 India Kotak Mahindra Bank Add 9391HT404FMMB1DF $24.35 USDC
12/12 Phonepe Add 47D9UE40C4PK89A7 $22.94 USDC
12/12 Phonepe Add B728JY4B49WW9126 $12.44 USDC
12/12 Paytm Add EDB8QT4B52QMB4CA $49.08 USDC
12/12 Paytm Add 7DCFVT4B9BFR9491 $60.02 USDC
12/12 Phonepe Add ED71CD4B1DZJ8689 $22.75 USDC
12/12 Bhim Add CAF9XT4EB3GFB876 $26.59 USDC
12/12 Bhim Add 128ERW46B9UU8536 $6.36 USDC
12/12 India Kotak Mahindra Bank Add 2005WE4461CNB819 $9.28 USDC
12/12 Phonepe Add 9E77CT4BBDJPA4D3 $17.65 USDC
12/12 India Kotak Mahindra Bank Add FFFEWJ4FB1GU9232 $22.06 USDC
12/12 India Kotak Mahindra Bank Add 0908PX434BKE8F8E $11.81 USDC
12/12 Phonepe Add 9447HH4FFBEP9815 $11.43 USDC
12/12 Paytm Add C07AFR4E06GUBFBD $17.17 USDC
12/13 Phonepe Add 99FEAX4E93EX9AE0 $3.44 USDC
12/13 PAYEER Add FC42PC495ERK9202 $5.31 USDC
12/13 Bhim Add 3A18DU47B9XEB1E4 $3.39 USDC
12/13 maitymadhumita567@gmail.com Received 7208GX4CE9MVBD28 $21.33 USDC
12/13 sgpatrasweta99@gmail.com Received 1BF0FT4085XPB21E $10.55 USDC
12/13 Google Pay INR Add 7D81JM4856ZY9590 $8.57 USDC
12/13 Phonepe Add 2987BX47C5BX8F7A $4.92 USDC
12/13 Phonepe Add 6232AP4D2ANR9B38 $4.92 USDC
12/13 Phonepe Add DAF3DX429CBEBB0B $6.64 USDC
12/13 Phonepe Add 7BA6JZ4361EP9FE8 $12.83 USDC
12/13 Phonepe Add 0538JB46DAKCBE10 $8.86 USDC
12/13 Paytm Add EE0CPK4B9EYP8305 $4.34 USDC
12/13 Paytm Add BBC0AF46E3VG9DF6 $4.92 USDC
12/13 Google Pay INR Add 73C1PU4F54FHBA3B $17.82 USDC
12/13 India Kotak Mahindra Bank Add 539FKE43FDDM9F54 $13.28 USDC
12/13 Paytm Add F13FEW4049FEAAEA $9.84 USDC
12/13 RedotPay Add 700FHY425FCZ87CC $5.15 USDC
12/13 Phonepe Add ABFBNV4588AV9897 $6.49 USDC
12/13 Mobikwik Add 7669QN41E0RH9D66 $9.84 USDC

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12/13 RedotPay Add 55B3HH4CAFZPBD27 $13.85 USDC
12/13 Phonepe Add A801XW44D7WZA360 $16.67 USDC
12/13 Bhim Add BB4BGT448BYA81EF $15.35 USDC
12/13 Phonepe Add 8DC0GN4375KX8745 $2.98 USDC
12/13 India Kotak Mahindra Bank Add 616CED4C06FKB819 $9.84 USDC
12/13 PAYEER Add 77D5NK40C7AEB670 $5.01 USDC
12/13 Phonepe Add E038TK4A77GGAE8E $11.15 USDC
12/13 Phonepe Add CF30BM4606TH9C33 $12.77 USDC
12/13 PAYEER Add F406EX4F86WR9CD1 $19.56 USDC
12/13 mktpagos@airtm.io Received AACFZN42CFHF9A29 $6.78 USDC
12/14 Paytm Add 4EBFNW4F1FZX85A6 $9.77 USDC
12/14 paysharaf@gmail.com Received 945DMU4655QD965E $180.00 USDC
12/14 Phonepe Add FE62QR49D0DX9717 $4.92 USDC
12/14 Paytm Add 55ABMA470BMK9427 $10.04 USDC
12/14 Paytm Add 9955KE4070XE9BB1 $9.87 USDC
12/14 Paytm Add 129CQD480CHV9B21 $12.80 USDC
12/14 Phonepe Add 4FEEPD4226PJ932C $5.79 USDC
12/14 India Kotak Mahindra Bank Add 6FECEN4859KW9439 $9.54 USDC
12/14 Phonepe Add ECDDNF42D4MK8378 $3.52 USDC
12/14 Paytm Add 36FCVE44BFZYADC9 $3.81 USDC
12/14 India Kotak Mahindra Bank Add C2DFNJ4F4DEWB21B $6.65 USDC
12/14 India Kotak Mahindra Bank Add 4CFBBD429AVQ9510 $25.61 USDC
12/14 RedotPay Add AFDBEQ4F6DWY8D67 $9.24 USDC
12/14 Phonepe Add 81C2WT4AE7RN98D6 $7.09 USDC
12/14 Phonepe Add 04E0BV4738QPBC7F $16.74 USDC
12/14 RedotPay Add A60FMY4658VXA1FF $18.13 USDC
12/14 Paytm Add C0D1VP4DB7AWAC1A $5.91 USDC
12/14 RedotPay Add 4881AZ405FVKA3FA $15.53 USDC
12/14 Phonepe Add E74DJQ48D1VW8B9A $5.08 USDC
12/14 Bhim Add E68BMW4FFBFUA37A $4.48 USDC
12/14 RedotPay Add 6D04DU43EAPP9117 $15.84 USDC
12/14 RedotPay Add 8B5ETN4E1CKUBCCE $15.84 USDC
12/14 Paytm Add EBC9YM4A8AXJA681 $20.16 USDC
12/14 Paytm Add E357CH4508JKAB70 $22.91 USDC
12/14 India Kotak Mahindra Bank Add C4D0AU4B74UD8EF2 $13.33 USDC
12/14 RedotPay Add AACBEG4041BXB9FB $6.93 USDC
12/14 Bhim Add F497ET4365GP873D $10.44 USDC
12/14 RedotPay Add A3B2FX4691JN940B $5.94 USDC
12/14 Google Pay INR Add 66B2YN4EE4FP88D4 $8.54 USDC
12/14 Paytm Add 4C20YQ4A93MQB56D $12.19 USDC
12/14 RedotPay Add 795EKJ4ADCJC8E12 $19.78 USDC
12/14 Phonepe Add CBAFJV481DJY8E5B $24.62 USDC
12/15 Bhim Add 32F0JH4721NUBAFD $14.77 USDC
12/15 PAYEER Add CE81UH4652RZ96DC $11.47 USDC

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12/15 Phonepe Add 8E99EF4990ECACA9 $7.14 USDC
12/15 Phonepe Add 38D3YM4CFAQBA793 $9.12 USDC
12/15 Paytm Add 3816DY45C5HXB817 $5.85 USDC
12/15 Paytm Add 02ABXW404CRGBF4C $5.84 USDC
12/15 Phonepe Add C98AUU4CCBCYB9A6 $18.27 USDC
12/15 Paytm Add 4320ZJ4153PT9B51 $12.71 USDC
12/15 Phonepe Add 07B9TB4870ZQ82F7 $9.76 USDC
12/15 Paytm Add 816FDD4E09GFB1C3 $12.95 USDC
12/15 Phonepe Add 35DCJC4B30BRA826 $5.18 USDC
12/15 Phonepe Add CD57TE4EC1RQ9C51 $17.85 USDC
12/15 Bhim Add 54A8NG4911QTA1E6 $14.77 USDC
12/15 Google Pay INR Add 8B5BXU4988RM8E6B $5.11 USDC
12/15 Phonepe Add B1DDRZ4B04WQAA98 $4.08 USDC
12/15 Google Pay INR Add DD75TU4566PY9C9B $5.06 USDC
12/16 PAYEER Add 6D28NA49DFGKA64A $2.00 USDC
12/16 Google Pay INR Add 7C42AQ4C11ZM94F7 $8.28 USDC
12/16 PAYEER Add 283DQA4CA3HYBF18 $5.11 USDC
12/16 Paytm Add 6E5ACE4637RN8BF0 $12.93 USDC
12/16 Phonepe Add EA83JN445AMRAFEC $12.41 USDC
12/16 RedotPay Add 1C4DUY4FC8EY8C4B $19.78 USDC
12/16 RedotPay Add C6FFHM46C6BVA662 $10.88 USDC
12/16 RedotPay Add 26C0ZT41FFZPB22C $8.90 USDC
12/16 RedotPay Add D628XV435DBZB982 $5.14 USDC
12/16 RedotPay Add DC30RX4927JD992A $39.56 USDC
12/16 RedotPay Add 5954XC4DC4RM9A00 $10.99 USDC
12/16 Bhim Add 4FCCEU41BCVKBEEA $7.46 USDC
12/16 PAYEER Add FDB5CK40D4VP88DE $2.67 USDC
12/16 Mobikwik Add FF32WV444ATQAD86 $60.10 USDC
12/16 Paytm Add AC48YG42F4CDA261 $12.80 USDC
12/16 RedotPay Add A183UB4785VU8424 $7.66 USDC
12/16 RedotPay Add 4076HY41A9VA8A90 $10.88 USDC
12/16 Phonepe Add 64E9TQ4032RV9D21 $21.53 USDC
12/16 Phonepe Add 8E46XJ4C06PTB909 $6.38 USDC
12/16 Stellar Lumen Add BEC8FT42E5RUB3C3 $5.16 USDC
12/16 RedotPay Add 2B9EYZ4597CCB3AC $5.93 USDC
12/16 USDT (Tether) - TRC20 Add 0323MT430BUY8AC2 $50.44 USDC
12/16 sunitadashaldar1994@gmail.com Received 4257KC4A36XQ80EB $46.70 USDC
12/16 Phonepe Add B3F5GD4A03ZT83FC $27.82 USDC
12/16 RedotPay Add F23BVU4CF0RGA8CD $6.13 USDC
12/17 Phonepe Add C459VE40EEAD9823 $7.56 USDC
12/17 RedotPay Add CC19PX48EBZYBB32 $5.24 USDC
12/17 RedotPay Add 0C8CUT4B71KX873F $24.72 USDC
12/17 Phonepe Add 47C9UF4E80MB9D66 $3.34 USDC
12/17 Phonepe Add F45FJP4CCFATA1F7 $15.78 USDC

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12/17 Phonepe Add 04B5WM4061YVAD70 $10.00 USDC
12/17 Paytm Add CA79YA447FJQ9E9F $5.56 USDC
12/17 Paytm Add 53F6PM46E3NG889D $13.26 USDC
12/17 Phonepe Add 8A80QC41EBYZ8230 $44.13 USDC
12/17 Phonepe Add 55E7DE4CF6HR8909 $19.70 USDC
12/17 RedotPay Add 2483FT4CFCWYA8C3 $31.35 USDC
12/17 Google Pay INR Add A81EDY4276VEA6A5 $1.68 USDC
12/17 Phonepe Add DA4EPA4DE0JVB79C $4.35 USDC
12/17 India Kotak Mahindra Bank Add D6CFEX41A7QVBA5F $10.60 USDC
12/17 Phonepe Add D94EZQ4982VWB1B2 $12.80 USDC
12/17 Paytm Add B520NV4C12WNBA6B $29.55 USDC
12/17 Paytm Add 3B86XQ4297JKB62B $2.36 USDC
12/17 Phonepe Add 6129CJ4016ZA9C15 $166.00 USDC
12/17 PAYEER Add 0026DU4B85XX976A $10.51 USDC
12/17 Phonepe Add 31A6FR4BDBVCA7D5 $49.25 USDC
12/17 Paytm Add E0B2YU4019VWAF84 $59.59 USDC
12/17 PAYEER Add 32E9AY4942FX885F $22.49 USDC
12/17 India Kotak Mahindra Bank Add E7A3JN4311FM92E2 $11.23 USDC
12/17 Phonepe Add 882EDU4342DV8691 $13.95 USDC
12/17 Phonepe Add 600DHR4DD1PA9567 $5.69 USDC
12/17 Paytm Add BC11FZ474ETX8375 $4.54 USDC
12/17 Phonepe Add 6421GN4187MQ804A $70.57 USDC
12/17 Paytm Add F787WX48B4CBB9B2 $4.92 USDC
12/17 Google Pay INR Add 51C3EB44C3AWABDB $3.53 USDC
12/17 India Kotak Mahindra Bank Add 49B2PE497BDW840C $7.32 USDC
12/17 Paytm Add 4ECAKY4072WM8A3A $12.80 USDC
12/17 Paytm Add FFE9QT4F0EYQA4C7 $33.46 USDC
12/17 Paytm Add E3AFUM4B97TP998A $880.40 USDC
12/17 Paytm Add D8FAPN41C1AR88DD $1.78 USDC
12/17 Paytm Add 9E75VA4E8ETK8EFE $5.25 USDC
12/17 Google Pay INR Add 76D8CV4CAAWV8D03 $4.40 USDC
12/18 Google Pay INR Add 839DCF4BBAKQBC68 $148.93 USDC
12/18 Paytm Add 7287TV460CBEB351 $13.14 USDC
12/18 Bhim Add 868CBW4725AH9B99 $21.67 USDC
12/18 India Kotak Mahindra Bank Add 0777ET44FCGYB9B5 $14.48 USDC
12/18 Phonepe Add 815BNM4F75VV810E $7.22 USDC
12/18 Phonepe Add C9B0GU47C8EM8933 $7.18 USDC
12/18 dtuli993@gmail.com Received 22B1MT44AEHWA7CB $9.97 USDC
12/18 Phonepe Add AB49WJ4E3FKK8A47 $14.43 USDC
12/18 Google Pay INR Add 8927MK42F4MU90AA $122.16 USDC
12/18 India Kotak Mahindra Bank Add ED39RZ4F1DRK9F63 $9.66 USDC
12/18 Paytm Add 9E69EQ4AFAAQA623 $6.61 USDC
12/18 Paytm Add EE80VV4EB5DM98C5 $7.80 USDC
12/18 Phonepe Add 9237ED430CUJAD3C $12.89 USDC

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12/18 Paytm Add C40ETH4E00QEB61F $6.50 USDC
12/18 Phonepe Add 2539NU43BBKABA83 $8.04 USDC
12/18 Phonepe Add B824ZE4E18XGA31B $12.16 USDC
12/18 Phonepe Add 6564UQ4E1BTGA69B $2.40 USDC
12/18 Bhim Add ABFAAW4460CF99FF $15.39 USDC
12/18 Phonepe Add F035JZ49DDBHB701 $6.19 USDC
12/18 India Kotak Mahindra Bank Add C890XH4516CVA794 $39.53 USDC
12/18 Phonepe Add C5F0MV4385EM9621 $8.30 USDC
12/18 Phonepe Add 6D19AC4361WHAD3E $11.03 USDC
12/18 Phonepe Add 3EBFYE4F77UV92BA $10.41 USDC
12/18 Phonepe Add 86E8KD492BGXA86E $3.02 USDC
12/18 Phonepe Add 14B4FB44F3RJ8E9E $4.95 USDC
12/18 Phonepe Add 34E7XV42DCQQA4A8 $11.34 USDC
12/18 India Kotak Mahindra Bank Add 1427DJ46A9PC9D1B $8.86 USDC
12/18 Phonepe Add 3DB6NH47FERKB4E7 $9.85 USDC
12/18 Paytm Add 205DTV4A2FQMB277 $22.09 USDC
12/18 India Kotak Mahindra Bank Add E387BH44EACZ8C01 $20.45 USDC
12/18 Mobikwik Add 4388FG4082WHAA21 $11.49 USDC
12/18 India Kotak Mahindra Bank Add 74B0AT46DFZU9F81 $43.92 USDC
12/18 Paytm Add DEFBNZ4BB4NPBE01 $5.67 USDC
12/18 India Kotak Mahindra Bank Add 8E82PM4403MVB729 $5.83 USDC
12/18 Phonepe Add BAF2ZF45C1TH85D0 $7.88 USDC
12/18 Paytm Add 2370PW4349HYAEA9 $6.84 USDC
12/18 India Kotak Mahindra Bank Add 9E73ZC4AF1YQBB4F $15.29 USDC
12/18 India Kotak Mahindra Bank Add 666DHD40C5YEBE4A $33.26 USDC
12/18 India Kotak Mahindra Bank Add 3A1DAP491EQNAE62 $13.20 USDC
12/18 Bhim Add 414EXJ4A9BJJAD9F $15.03 USDC
12/18 India Kotak Mahindra Bank Add FDF3FN4462FMA97E $53.59 USDC
12/18 India Kotak Mahindra Bank Add CF4BRJ48F4FCAE9B $12.70 USDC
12/18 India Kotak Mahindra Bank Add 5FC3UF450ANN9F3F $18.69 USDC
12/18 India Kotak Mahindra Bank Add 32AFNP4CBDTUA786 $21.30 USDC
12/18 Google Pay INR Add B664MJ459CDCB6F8 $29.22 USDC
12/18 India Kotak Mahindra Bank Add A932UM4FC6YGA2D3 $14.75 USDC
12/18 Google Pay INR Add 7D43HC4AA1EJA892 $26.47 USDC
12/18 India Kotak Mahindra Bank Add F129PP4888VBA0F7 $10.86 USDC
12/18 sunitadashaldar1994@gmail.com Received CF46KM474CVMB5C3 $274.85 USDC
12/18 Google Pay INR Add 24B1EV41D9QJA4B6 $15.79 USDC
12/18 Google Pay INR Add 3452VQ49F1PN9C32 $5.92 USDC
12/18 Bhim Add 6894BC4F6AAHB4A2 $6.46 USDC
12/18 Bhim Add 0D38DE4EB8WX9774 $17.09 USDC
12/18 Phonepe Add 6371YU4662MHAE99 $13.59 USDC
12/18 Bhim Add 0D68TJ45FBJQ974C $5.67 USDC
12/18 Google Pay INR Add 414BDY485FYMA40F $11.91 USDC
12/18 Phonepe Add 2CF9UQ465DUJBC05 $26.48 USDC

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12/18 Phonepe Add D984DW43FEBV837C $14.25 USDC
12/18 Bhim Add 20F3GW445DMRAAAB $13.32 USDC
12/18 India Kotak Mahindra Bank Add 2781XT416EVXA5E2 $21.42 USDC
12/18 Paytm Add 519EMZ4F2CEW8612 $5.93 USDC
12/18 Phonepe Add 843BHE4FB6JE968F $16.41 USDC
12/18 Paytm Add 727DBT43E0KU99C5 $8.87 USDC
12/18 Phonepe Add 58DDKG4052WX8783 $14.11 USDC
12/18 Bhim Add 7F44NY463EPCBB8E $6.20 USDC
12/18 Bhim Add E77AZX4C57QW8FB3 $5.42 USDC
12/18 Phonepe Add D30EVM47FCTJB84A $8.86 USDC
12/18 India Kotak Mahindra Bank Add 4EFDDV4543MC8706 $6.76 USDC
12/18 Phonepe Add D1C9DU4099VJ8160 $8.18 USDC
12/18 Phonepe Add 1CC3GK4687EX9A7A $8.34 USDC
12/18 India Kotak Mahindra Bank Add 6324MB4E30AYB61D $18.82 USDC
12/18 USDT (Tether) - TRC20 Add A419HW4EB4MQ8354 $17.32 USDC
12/18 Phonepe Add 54EFNW4AB8JBA95A $11.71 USDC
12/18 Paytm Add 6C39VM4A3EDC97BB $10.97 USDC
12/18 paysharaf@gmail.com Received 7914BK4B7FVM874D $131.00 USDC
12/18 Paytm Add 1FF8BK41A9UJB904 $8.05 USDC
12/18 Bhim Add E2BANQ496CMDB875 $9.85 USDC
12/19 India Kotak Mahindra Bank Add C9E4NX4827HP82B4 $9.13 USDC
12/19 Bhim Add 78E6CD49A6ZZABF6 $16.49 USDC
12/19 Phonepe Add 7C81AU4F9FNT80CC $10.38 USDC
12/19 India Kotak Mahindra Bank Add 7B02KA4E06UZAD99 $11.63 USDC
12/19 RedotPay Add 3598KY411CMP9802 $5.16 USDC
12/19 Phonepe Add 31E7BY4AC8DBBCCF $6.58 USDC
12/19 RedotPay Add 80C4DA4EA9NN97B7 $11.38 USDC
12/19 Phonepe Add 1739NR499BXWAE40 $12.30 USDC
12/19 India Kotak Mahindra Bank Add 8582TR41B8MGAC42 $26.08 USDC
12/19 Phonepe Add 56D7ZC4D22AGA6E8 $8.30 USDC
12/19 Phonepe Add 22C3XX4E7CTM9489 $24.70 USDC
12/19 Phonepe Add ED90XQ42AEZK9DF1 $5.02 USDC
12/19 USDT (Tether) - TRC20 Add A242CZ4500EB9A95 $80.45 USDC
12/19 Bhim Add 3569UF4D3EZM8D4E $4.81 USDC
12/19 RedotPay Add 0F8EQK4AC6YDAABC $5.25 USDC
12/19 Phonepe Add 6972PT42BFWA85C6 $13.39 USDC
12/19 architasamanta2@gmail.com Received 3D47QR4069MDBF71 $10.00 USDC
12/19 RedotPay Add 4D73HF4A20MT80CD $17.90 USDC
12/19 paysharaf@gmail.com Received 1FDAFF4A62XCB6E0 $131.00 USDC
12/19 Google Pay INR Add 57BFAD4AB8KEB5F0 $4.92 USDC
12/19 Bhim Add 36AFCE4F7DPNAD2F $2.95 USDC
12/19 Phonepe Add F750EY4FA9UJ9B31 $5.31 USDC
12/19 RedotPay Add 5BF0ZN4359HM8BFE $5.55 USDC
12/19 Bybit Add 0074GE455DEZA872 $24.66 USDC

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12/19 Bybit Add 1798RK43B2EVACC8 $24.67 USDC
12/19 USDT (Tether) - BEP20 Add 8DB2KK4728JJ98B2 $49.33 USDC
12/19 USDT (Tether) - BEP20 Add F8D2ZW4A27UNB012 $49.36 USDC
12/19 RedotPay Add 2B6AXG4C4AZT9FD1 $21.76 USDC
12/19 sarkarmadhumita456@gmail.com Received A5C8UU455EFGBED8 $70.00 USDC
12/19 Paytm Add F0F6MQ4703VBA5AB $5.59 USDC
12/19 RedotPay Add 947CDJ46D0PH9979 $17.10 USDC
12/20 India Kotak Mahindra Bank Add 8BE9KK4F28BJ85F9 $14.36 USDC
12/20 Phonepe Add D7F2CG4AB4UXB7B3 $20.46 USDC
12/20 Phonepe Add 1902FQ4CADBDBA48 $8.51 USDC
12/20 India Kotak Mahindra Bank Add 0920YB491FRMB46A $5.91 USDC
12/20 India Kotak Mahindra Bank Add 9E6ACG4598ZD89B4 $12.30 USDC
12/20 Phonepe Add ADF3WE458BFDA6FA $5.44 USDC
12/20 Phonepe Add DBE8WH4E04MTA7F6 $6.96 USDC
12/20 Phonepe Add CC91CF43D3NXB0F0 $32.52 USDC
12/20 India Kotak Mahindra Bank Add 4762PF48BFTQ90DD $12.51 USDC
12/20 India Kotak Mahindra Bank Add 15EDZA40B5FP89C9 $9.86 USDC
12/20 Paytm Add 26A2ET453FKX9D64 $13.99 USDC
12/20 Phonepe Add C372XJ4FC7GC9AC4 $18.03 USDC
12/20 RedotPay Add 44A0YB44B7KW8DC8 $15.84 USDC
12/20 RedotPay Add 343FJP4747AGA2EC $10.21 USDC
12/20 Phonepe Add 4496KP4B98VX8963 $8.62 USDC
12/20 RedotPay Add 5F78HV4627HZ8AF5 $5.94 USDC
12/20 RedotPay Add FD6ETB462CBB8EC4 $10.89 USDC
12/20 RedotPay Add 2376AM43AATMA886 $70.67 USDC
12/20 Paytm Add 48E2RG495FDHAC5C $11.44 USDC
12/20 India Kotak Mahindra Bank Add A4ABME46C7PV883D $10.86 USDC
12/20 Phonepe Add F514WK412DBP9BFD $11.98 USDC
12/20 Google Pay INR Add 974DVQ4FE4BPBC38 $50.99 USDC
12/20 Phonepe Add 63C7CV4E69FMBEE2 $70.28 USDC
12/20 Paytm Add C48DKH481FEPB999 $55.16 USDC
12/20 Paytm Add 71EDDZ4494NFB139 $12.05 USDC
12/20 India Kotak Mahindra Bank Add E606ZW4607ZX9743 $29.55 USDC
12/20 RedotPay Add 3D4AUR4049GBBCB7 $7.67 USDC
12/21 Phonepe Add E6B3DY4CDBKV8493 $39.83 USDC
12/21 Paytm Add FC38PM4506XQB590 $24.23 USDC
12/21 India Kotak Mahindra Bank Add 10A1FV4E27YC9419 $5.77 USDC
12/21 India Kotak Mahindra Bank Add 15BDRG462CZR97EF $39.64 USDC
12/21 India Kotak Mahindra Bank Add D1A7TM4E87PQ99A0 $22.43 USDC
12/21 paysharaf@gmail.com Received 293DRB480ABBBB18 $131.00 USDC
12/21 Phonepe Add 62C9ED4A9EJRB59F $14.14 USDC
12/21 Phonepe Add 4920HE4BD1WNA72C $5.04 USDC
12/21 India Kotak Mahindra Bank Add B0A9MH4E7DNGA9EE $25.61 USDC
12/21 Paytm Add FB1DQW4E72AMBF9F $4.92 USDC

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12/21 cmahi2763@gmail.com Received 79DBTC44BFGGB09D $37.61 USDC
12/21 Paytm Add 49FDND45E0NX98FA $3.17 USDC
12/21 Paytm Add A1C2KC492ADRB3EB $15.60 USDC
12/21 Phonepe Add AD9FNC40A2HK83AD $7.82 USDC
12/21 RedotPay Add 07FDJU4438QNA41D $13.85 USDC
12/21 RedotPay Add 8B11CR4362CA9BA4 $11.87 USDC
12/21 Phonepe Add C11AYM4A4EAZ939F $10.14 USDC
12/21 India Kotak Mahindra Bank Add E1A2FY4FA5BQ8867 $19.58 USDC
12/21 PAYEER Add F5F5NR4BB4MZAE17 $2.93 USDC
12/21 RedotPay Add E4D3TW4E61BU8923 $8.91 USDC
12/21 RedotPay Add 025AHH4833PZAA07 $6.97 USDC
12/21 Paytm Add A083GQ4825HM9563 $3.70 USDC
12/21 RedotPay Add 2574XR46BDCF9783 $6.09 USDC
12/21 Google Pay INR Add 2600FH45BCQTA712 $24.62 USDC
12/21 RedotPay Add 7E1CDT4F67YTB37D $5.31 USDC
12/21 Phonepe Add B0DBCH402APQA9C8 $8.86 USDC
12/21 RedotPay Add F5DAJV4D29YX82DE $5.16 USDC
12/21 India Kotak Mahindra Bank Add E1A7MH4B26HQB8E5 $27.23 USDC
12/21 RedotPay Add E89EYE4BB0FE9831 $29.70 USDC
12/21 India Kotak Mahindra Bank Add 33E2PB4010ZTA897 $19.02 USDC
12/21 Phonepe Add E5B7PU4563NQA440 $19.70 USDC
12/21 Paytm Add AC56VK4B1EEKA680 $3.84 USDC
12/21 RedotPay Add CB5AAE4A3EPMBC92 $5.30 USDC
12/21 Google Pay INR Add 0FA1XZ4823VPB3C3 $5.66 USDC
12/21 Phonepe Add 7C0AAD4DABDQB1A8 $18.71 USDC
12/21 RedotPay Add 7846GK49E4KZAE53 $5.44 USDC
12/21 Paytm Add 3785FZ47CDTUBBE7 $11.52 USDC
12/21 RedotPay Add CBDDGC429ACJ8BB0 $5.93 USDC
12/21 RedotPay Add 2641PP443BDC880E $16.31 USDC
12/21 RedotPay Add D58CKC4C79GJ8BD2 $10.88 USDC
12/21 RedotPay Add CAC1PY4D60KAA500 $11.59 USDC
12/22 RedotPay Add 70D0NU490CNVA2E8 $20.77 USDC
12/22 RedotPay Add 301EQP4B27YK8E71 $10.89 USDC
12/22 Phonepe Add 9397RP4B80KF9FA6 $6.40 USDC
12/22 India Kotak Mahindra Bank Add 54B0PE498FZGAF21 $9.85 USDC
12/22 Phonepe Add BD87EY43ACDT9B4E $10.83 USDC
12/22 India Kotak Mahindra Bank Add 9EB8AT480CPYA772 $11.82 USDC
12/22 Phonepe Add 441CYH4CDDYE8089 $4.69 USDC
12/22 prkhatunroshni88@gmail.com Received AB1DWW41A6YK964E $32.07 USDC
12/22 Paytm Add 35D6TY4F10HP85EF $15.84 USDC
12/22 Paytm Add 8F8EHP4DE4QV8256 $2.95 USDC
12/22 Paytm Add 85E8ZJ40FDJRB5D5 $4.92 USDC
12/22 Phonepe Add 2C24HY401CTGA24A $11.21 USDC
12/22 RedotPay Add A69FBB4A55AKAF05 $5.64 USDC

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12/22 Bhim Add 76F2NQ4E2ENEB321 $19.98 USDC
12/22 Phonepe Add 1621QN4348YJ9F72 $6.10 USDC
12/22 RedotPay Add 0E29GC427BJAB7D0 $6.92 USDC
12/22 bonyg375@gmail.com Received 6F01ER46E1VDB564 $30.74 USDC
12/22 RedotPay Add 860BHD440DNF8BB2 $9.89 USDC
12/22 Phonepe Add 3CEAGV4B36TTBF79 $4.75 USDC
12/22 RedotPay Add DDEARY4592MQB614 $5.44 USDC
12/22 Phonepe Add EE7CUE4D32GRBB9D $19.08 USDC
12/22 Phonepe Add 26FBMC4532WU80F2 $7.84 USDC
12/23 RedotPay Add 1964EG4855QY9A73 $5.16 USDC
12/23 Phonepe Add EF29AX4390CC9CC0 $5.84 USDC
12/23 Google Pay INR Add 7430GA406ETBA9BA $985.00 USDC
12/23 Phonepe Add CDA3XX448FMNA58F $26.55 USDC
12/23 PAYEER Add 47B2DD4F4FWZA74A $3.71 USDC
12/23 Google Pay INR Add 94DEVY4105BA9E59 $25.12 USDC
12/23 RedotPay Add 1DD9UH4219ZDAFCF $5.91 USDC
12/23 sunitadashaldar1994@gmail.com Received 7590DY4C19ZK8379 $53.44 USDC
12/23 Google Pay INR Add 121BYZ4C95MY80EC $8.74 USDC
12/23 Phonepe Add A0EBAA4756PC82E6 $8.28 USDC
12/23 Paytm Add 97D2PZ43B3JQ8F07 $10.68 USDC
12/23 Phonepe Add D1B0DQ4152WM8F76 $11.03 USDC
12/23 Phonepe Add 0EAAMJ4E8AKUB3F9 $5.45 USDC
12/23 architasamanta2@gmail.com Received D23APA4537VMBBF7 $10.00 USDC
12/24 India Kotak Mahindra Bank Add 259EBB4EA6EP98AA $10.18 USDC
12/24 PAYEER Add 0D3FTT4F3AKR8096 $10.07 USDC
12/24 Google Pay INR Add DF25CZ4BA0DN9F5E $5.91 USDC
12/24 India Kotak Mahindra Bank Add 9BE4CT4950QTA633 $11.33 USDC
12/24 Phonepe Add F3ECJW4336MBBC56 $4.96 USDC
12/24 Google Pay INR Add D824FR45A4GGB8DF $17.94 USDC
12/24 India Kotak Mahindra Bank Add 7D04AR43B0BVB8D4 $41.33 USDC
12/24 Paytm Add 8FB4JR4D05AHBF64 $7.45 USDC
12/24 Phonepe Add F25FXQ4D9DVV9333 $4.21 USDC
12/24 RedotPay Add 7607WQ445DRFA024 $5.93 USDC
12/25 RedotPay Add 8337UZ4061JYAB76 $5.29 USDC
12/25 India Kotak Mahindra Bank Add 659AQR4D37XV8E9D $12.13 USDC
12/25 Phonepe Add C6E2FJ4D9BKW922E $8.22 USDC
12/25 Google Pay INR Add F1C1VB4749NCBB26 $134.58 USDC
12/25 Phonepe Add 17DDCP4A6BFFB849 $5.64 USDC
12/25 RedotPay Add 32E8WT4097QYA728 $18.81 USDC
12/25 Phonepe Add 131FYC4B95DR8D29 $6.52 USDC
12/25 Bybit Add 9FF8ZN401CXCAA5F $12.84 USDC
12/25 Phonepe Add EC90DA421EHB8660 $12.72 USDC
12/25 Paytm Add F94BYU4CDAJF8160 $16.25 USDC
12/25 Phonepe Add 6975EY4197YW9FF4 $14.26 USDC

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12/25 Paytm Add 0182XB42F4HQ95A4 $4.88 USDC
12/25 Google Pay INR Add B937KF4DC5DV8E91 $17.24 USDC
12/25 RedotPay Add CE90EH43CDGRBE5A $15.53 USDC
12/25 Bhim Add E6B2HZ47B3QB8CCA $16.25 USDC
12/25 Paytm Add BB2DQZ4C9EGNA025 $17.14 USDC
12/25 Bybit Add E6E3ZE4666MT8E10 $9.90 USDC
12/25 USDT (Tether) - TRC20 Add 6155BN4A27KB8F7F $41.43 USDC
12/25 Google Pay INR Add ED51UC4F5AZM93DB $82.11 USDC
12/25 Bhim Add EA40FJ4AE3VUAC74 $7.10 USDC
12/25 Paytm Add 3D8BWJ4932JQ979E $4.92 USDC
12/25 RedotPay Add D2C2FX44BCHXA0DE $5.94 USDC
12/25 Google Pay INR Add FDAFEY4BB9KKA2E2 $19.70 USDC
12/25 Phonepe Add A029TA4C4FFJ9467 $8.95 USDC
12/25 Phonepe Add E3C6GK4FEBXN908B $4.93 USDC
12/25 Phonepe Add 818FGN470CTZBF70 $10.64 USDC
12/25 Phonepe Add B245VR4446XVA91A $7.27 USDC
12/25 Bybit Add E733DZ4A15PA90FF $19.80 USDC
12/25 Paytm Add 1028KK4E8FUXB11E $12.80 USDC
12/25 Bybit Add 2872DJ4692BK8398 $19.80 USDC
12/25 USDT (Tether) - TRC20 Add 1B9AMT49D7BZBF90 $32.48 USDC
12/25 Paytm Add 466EDH4ABDZXBEB8 $19.13 USDC
12/25 PAYEER Add FC68TH4B76CJ85D7 $4.49 USDC
12/25 RedotPay Add B7A2EA4977JM9136 $7.68 USDC
12/25 USDT (Tether) - TRC20 Add F466XU438CKP92F8 $110.69 USDC
12/25 Phonepe Add 32D8GZ4430YMAB2E $8.82 USDC
12/25 India Kotak Mahindra Bank Add 22FFVT4D00AN9F50 $15.24 USDC
12/25 Paytm Add 25EDNZ4B9BZJAE73 $6.78 USDC
12/25 Paytm Add D83AUM46E7PK8285 $9.19 USDC
12/25 Bybit Add C7BFBQ4654NM85A7 $5.54 USDC
12/25 USDT (Tether) - TRC20 Add 76C2RT4E1BUPA78C $22.42 USDC
12/25 Paytm Add 0C27HT46CFJB9C3C $7.11 USDC
12/25 Bybit Add 34B6JW43F8EY8297 $7.97 USDC
12/25 India Kotak Mahindra Bank Add 9021FB4FCAFC9FD3 $14.96 USDC
12/25 India Kotak Mahindra Bank Add 8B73HN41DDWYA544 $22.03 USDC
12/25 Bybit Add B3E7KZ4750FW86A7 $22.74 USDC
12/25 Paytm Add 5AD4MJ4CA8BNA439 $14.77 USDC
12/25 Bybit Add E5FBRG4169XW84D1 $6.84 USDC
12/25 India Kotak Mahindra Bank Add CAD5WF4AAEYQA42E $8.86 USDC
12/25 Bybit Add A326UR4572QYADDC $49.95 USDC
12/25 Phonepe Add 421DBA480CXMB61E $6.48 USDC
12/25 Bybit Add 8864HX41DCHXAA92 $32.58 USDC
12/25 Phonepe Add 43FDCE4133EAA3A9 $5.91 USDC
12/25 PAYEER Add D077WT461FFJAC8F $4.89 USDC
12/25 Phonepe Add 27F1CN484EQGA8B3 $4.95 USDC

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12/25 India Kotak Mahindra Bank Add 25D4UH48C8MHACD1 $18.54 USDC
12/25 India Kotak Mahindra Bank Add C249AR4153ZNB51F $24.62 USDC
12/25 Phonepe Add E25FUC4F65AGBD42 $4.74 USDC
12/25 Phonepe Add 81B1FT4890UC937A $12.67 USDC
12/25 Phonepe Add 4AF3DY4489FPB6E9 $12.28 USDC
12/25 RedotPay Add 7684WF48A9RA8680 $7.72 USDC
12/25 Google Pay INR Add 9AC9FP4DD1AFAE6F $55.13 USDC
12/25 Binance Pay (USDT) Add C2BCWR404DTY914C $49.33 USDC
12/25 FamPay Add D7EDUW4F6ATCBDB7 $9.60 USDC
12/25 Phonepe Add 5053UE4AF0MC9CEF $7.18 USDC
12/25 Binance Pay (USDT) Add 38FAUW4260AU9773 $49.32 USDC
12/25 USDT (Tether) - BEP20 Add E79CEH4164BRA46C $49.32 USDC
12/25 Bybit Add 1FA0GY4FECRA9D91 $6.88 USDC
12/25 Phonepe Add 67E3RM48A9MNB3C4 $5.68 USDC
12/26 Phonepe Add B9D1AR4F36FWB42F $23.15 USDC
12/26 India Kotak Mahindra Bank Add 50F1GF479FHR9E89 $30.66 USDC
12/26 Bhim Add 2301JM4271GJAD7F $6.57 USDC
12/26 Bybit Add 3ADBMW4489RWA2CF $20.32 USDC
12/26 Phonepe Add 337BYR414AGDA3B2 $6.22 USDC
12/26 India Kotak Mahindra Bank Add 310BPF457EUBAA06 $20.31 USDC
12/26 Paytm Add 4244NZ4205PVA678 $5.14 USDC
12/26 USDT (Tether) - TRC20 Add F413AN4419GU9670 $14.83 USDC
12/26 Phonepe Add E15FZG4E1EBZAE5D $5.37 USDC
12/26 Paytm Add 7017QW471BNN9FF7 $11.99 USDC
12/26 Google Pay INR Add CCBAAB4DB2VTA004 $10.82 USDC
12/26 Google Pay INR Add CC7CMV4143ATB197 $51.32 USDC
12/26 Google Pay INR Add 37F7BF406DUQ8D45 $4.99 USDC
12/26 Paytm Add 7C27UZ4830XJAC54 $75.59 USDC
12/26 Bhim Add ECEBXQ4633PK8675 $12.37 USDC
12/26 Bybit Add 9B9CRQ4768AKB1D3 $9.90 USDC
12/26 Paytm Add D8B7UH47BCAY9D65 $117.43 USDC
12/26 Paytm Add 0113GE45FFWZ90D4 $6.65 USDC
12/26 Phonepe Add FF96VR4C0FKE9F27 $54.72 USDC
12/26 Phonepe Add 2B83EK4036MZ8924 $33.49 USDC
12/26 India Kotak Mahindra Bank Add 9902YD4B92GP9C70 $21.27 USDC
12/26 Paytm Add 555FYY4277PCA681 $6.91 USDC
12/26 USDT (Tether) - BEP20 Add F7BDKR42C7GT9990 $24.66 USDC
12/26 Phonepe Add BFA8PC4EB8GA9B32 $20.70 USDC
12/26 Paytm Add 2B4FMX49F1GV8859 $85.53 USDC
12/26 Google Pay INR Add DD9FRJ44D1XK839F $14.77 USDC
12/26 Phonepe Add A953WT4733UR915A $19.58 USDC
12/26 RedotPay Add F529PK46C3YV8584 $9.89 USDC
12/26 Phonepe Add E5D9BW4872AP9C7E $23.54 USDC
12/26 PAYEER Add 20D2QC4E29ZR824A $6.43 USDC

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12/26 FamPay Add 018BNF44F6WU9BD6 $8.86 USDC
12/26 Phonepe Add F3FBMJ4D91DF879C $10.73 USDC
12/26 India Kotak Mahindra Bank Add 37A9KF4E75MBA26A $12.12 USDC
12/26 Phonepe Add DBBBZZ447FQXB565 $17.34 USDC
12/26 India Kotak Mahindra Bank Add 5D7DHN4631DVADC4 $12.71 USDC
12/26 India Kotak Mahindra Bank Add 82D5RR41B2VDB4EC $6.89 USDC
12/26 RedotPay Add C885UW47BFDXB3EA $8.31 USDC
12/26 Phonepe Add 3772PC461EKAAAF1 $12.85 USDC
12/26 Paytm Add E72CMM4BADXQ93F4 $8.96 USDC
12/26 RedotPay Add 7086CY4468NT8A88 $9.90 USDC
12/26 Paytm Add 35FDEZ4173TX929C $12.66 USDC
12/26 Phonepe Add B416GN4EF3KB913E $98.50 USDC
12/26 RedotPay Add C545PE40FDNU98C2 $65.25 USDC
12/26 RedotPay Add 1C82MF4290UD87E1 $6.87 USDC
12/26 RedotPay Add 74F6VR4891KA9BA4 $11.56 USDC
12/26 Paytm Add 0CFBMN4D40DM9E88 $7.68 USDC
12/26 India Kotak Mahindra Bank Add 1BACVU4559AKB0A8 $9.87 USDC
12/26 Phonepe Add 480ERQ4F87FR9471 $58.13 USDC
12/26 RedotPay Add EA35CV49BAZWA834 $53.23 USDC
12/26 India Kotak Mahindra Bank Add D2D1ZK4EDFTV9607 $25.01 USDC
12/26 RedotPay Add 1D96WM488DCM89F5 $5.15 USDC
12/26 Paytm Add 136CRZ46DANN8676 $20.32 USDC
12/26 Phonepe Add 18E7EP4B57XK82D1 $22.34 USDC
12/26 Phonepe Add CEDEFK4420NMB09D $2.95 USDC
12/26 Paytm Add 01DCWV4261KNB1C8 $9.85 USDC
12/26 India Kotak Mahindra Bank Add B406ZP4AB3BJ9FA6 $34.54 USDC
12/26 India Kotak Mahindra Bank Add CB05MT4660NV9646 $6.89 USDC
12/26 Paytm Add 28FDKR49C1QP8AEF $10.99 USDC
12/26 TRX (Tron) Add E76CGQ4520KC8325 $15.84 USDC
12/26 Phonepe Add 0799UH4B1DQZB4E4 $58.46 USDC
12/26 Google Pay INR Add 33DERT44AEZC87CE $1.67 USDC
12/27 Google Pay INR Add 47E8RK4656FY9BA0 $18.51 USDC
12/27 India Kotak Mahindra Bank Add FED5TR4922ZQA5D1 $22.16 USDC
12/27 PAYEER Add 50F0MM42B6EN9E78 $11.01 USDC
12/27 India Kotak Mahindra Bank Add 8F8FVA4634HJBA2E $29.55 USDC
12/27 Phonepe Add 33A6TV4C28AD887E $5.13 USDC
12/27 Google Pay INR Add 65A3GV4DACWV8D3E $2.95 USDC
12/27 Phonepe Add 1B3AKA4540BRBAAB $4.07 USDC
12/27 Paytm Add F372PU44D6CY9DD8 $113.27 USDC
12/27 India Kotak Mahindra Bank Add C60DMZ4410BDBCE5 $24.50 USDC
12/27 India Kotak Mahindra Bank Add B985VD406AURBFC9 $29.58 USDC
12/27 India Kotak Mahindra Bank Add CACBGM4EDACP8103 $6.88 USDC
12/27 Phonepe Add 6E3DGM499ERNBBA2 $13.65 USDC
12/27 Paytm Add FC5AXQ4B6ERYBB0F $65.59 USDC

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33
12/27 Google Pay INR Add 45E8BD4404EJ8D39 $6.21 USDC
12/27 Phonepe Add 52CANY4DAEWC88D4 $408.34 USDC
12/27 Phonepe Add B6A2WY420ETW9F45 $110.32 USDC
12/27 Paytm Add B7D7MJ4A44GVAB49 $28.27 USDC
12/27 Phonepe Add 00C0JC4D50GX9A87 $2.44 USDC
12/27 Phonepe Add FB69XM439EZZAF1D $49.25 USDC
12/27 Phonepe Add AA31XG4F90RGBDA4 $4.96 USDC
12/27 India Kotak Mahindra Bank Add 1BA9CM4FD3QJ9A72 $24.04 USDC
12/27 Google Pay INR Add 2C52KY4A3FWG8C31 $147.75 USDC
12/27 Paytm Add 24E5BE43CFGU95C3 $164.60 USDC
12/27 Phonepe Add 20A1XF479FURAA47 $1.56 USDC
12/27 Phonepe Add A47BXT4137RGA340 $12.53 USDC
12/27 Phonepe Add 3B64YJ46D5XYBEE9 $17.41 USDC
12/27 Phonepe Add 2EBCPY4130TXB55A $15.68 USDC
12/27 Paytm Add 67ADRY42D7ZE8E6A $197.00 USDC
12/27 Google Pay INR Add 12ACCB4392DNA515 $2.95 USDC
12/27 RedotPay Add 12E9MQ4AC2YM83F5 $5.94 USDC
12/27 RedotPay Add 780CPD424EFCA055 $7.67 USDC
12/27 Bhim Add 4C03CH45D2BTAC6E $28.35 USDC
12/27 RedotPay Add 04CDAZ41C5MEA9A0 $9.90 USDC
12/27 Paytm Add 1C2AFJ4BEFVKBF73 $49.25 USDC
12/27 Phonepe Add 5DFEEF4F35GNBFF1 $19.72 USDC
12/27 Phonepe Add 37EEEZ4A9FVP8FB6 $10.44 USDC
12/27 Paytm Add C28DFN4557MT91DB $64.22 USDC
12/27 India Kotak Mahindra Bank Add 8C16JJ476AFP8D9F $7.56 USDC
12/27 Paytm Add 4A83RD4A1AGZ943B $14.78 USDC
12/27 Phonepe Add 3019YE47EBFT8421 $40.05 USDC
12/27 Phonepe Add E69AHU4493NZ950A $8.08 USDC
12/27 Phonepe Add 0368XV4EA1YJ8620 $12.21 USDC
12/27 Phonepe Add ED41KR4693XTB1A2 $21.46 USDC
12/27 RedotPay Add C0C8BB4518FAB229 $5.94 USDC
12/27 India Kotak Mahindra Bank Add A968FA44AEKNA7C2 $27.83 USDC
12/27 Phonepe Add 0D53DV4314VHAE6C $2.95 USDC
12/27 Paytm Add 1936FN48C0KD9FC7 $39.40 USDC
12/27 Google Pay INR Add 805CJV4907PH87BC $2.22 USDC
12/27 India Kotak Mahindra Bank Add 018AXV4E53MV93BF $24.62 USDC
12/27 Phonepe Add 9BDADV4D26MUBF35 $9.85 USDC
12/27 India Kotak Mahindra Bank Add 7428PF4DD0FE9DAB $10.84 USDC
12/27 Paytm Add C700AX4178DPB9F8 $10.11 USDC
12/28 Phonepe Add 50F4YC45B9AM9961 $1.60 USDC
12/28 Paytm Add 854DKW4BC8MV84B1 $19.65 USDC
12/28 Bhim Add A604JN4545UA9F07 $2.98 USDC
12/28 India Kotak Mahindra Bank Add EDEDCW4844WMBCD3 $11.52 USDC
12/28 Bhim Add 79FFYE4FC8DKB95A $41.59 USDC

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33
12/28 Phonepe Add 9569KM44C9HFB260 $4.93 USDC
12/28 Bhim Add F721ED45B3JBB427 $9.86 USDC
12/28 India Kotak Mahindra Bank Add 7224KV4127XUBAA1 $30.06 USDC
12/28 Paytm Add F3BCCX4EE0HK8B59 $59.12 USDC
12/28 India Kotak Mahindra Bank Add C4CBPB479BVY98D9 $11.82 USDC
12/28 Phonepe Add 4514DM4468PDB18D $9.14 USDC
12/28 India Kotak Mahindra Bank Add 8C26QP4461ZG8480 $9.85 USDC
12/28 Paytm Add 48FBTJ4007MP8BB4 $98.13 USDC
12/28 RedotPay Add BC58DD46C1GP92C8 $5.31 USDC
12/28 India Kotak Mahindra Bank Add 43D9YR45A3ZXB11B $9.97 USDC
12/28 RedotPay Add DD57BQ497DVQB8A9 $11.19 USDC
12/28 Phonepe Add 0F1AXN4039JG9C8B $98.50 USDC
12/28 Phonepe Add F0EECF4682WM9294 $17.56 USDC
12/28 RedotPay Add FF67YT468DEV87AF $6.11 USDC
12/28 Phonepe Add F96BEH454EJXB7C8 $6.71 USDC
12/28 architasamanta2@gmail.com Received 9FF5DE4D08MQ9A66 $9.90 USDC
12/28 Phonepe Add 91F6UQ421ETQBD78 $8.86 USDC
12/28 RedotPay Add FD46MP4122BVAFE4 $6.93 USDC
12/28 RedotPay Add 6A96BB453DHZB671 $9.26 USDC
12/28 India Kotak Mahindra Bank Add C887UQ4418XU8153 $14.18 USDC
12/28 Google Pay INR Add A142XM43EAZZ923F $29.55 USDC
12/28 RedotPay Add 3988YP46DCEGAE6C $7.69 USDC
12/28 RedotPay Add 43D9PU4750CTAFFA $39.24 USDC
12/28 maitymadhumita567@gmail.com Received ED4ADC4DFBRXBE32 $27.00 USDC
12/28 India Kotak Mahindra Bank Add 7101KQ40BDNFA48C $33.29 USDC
12/28 RedotPay Add BFEDWX4EC0JA84A4 $12.35 USDC
12/28 RedotPay Add 4486MY4009RU96EF $8.54 USDC
12/28 RedotPay Add A058YW4D72YRBA2D $13.86 USDC
12/28 Bhim Add 3397VN4AB6KX9854 $103.75 USDC
12/28 RedotPay Add BFCEZZ4696KE9178 $5.35 USDC
12/28 RedotPay Add 37CBYE410AXTBB4C $8.91 USDC
12/28 RedotPay Add 0BB0MH4B44VHA6C0 $10.06 USDC
12/28 PAYEER Add 769EWP4032WB9BF8 $9.78 USDC
12/28 PAYEER Add C0BEJQ47CBQB8D63 $4.89 USDC
12/28 PAYEER Add 27E2YB4C7EERADA0 $5.62 USDC
12/28 RedotPay Add 8721AB4F43VH9611 $5.94 USDC
12/28 RedotPay Add 19BAHX44EAFDA3BF $19.80 USDC
12/28 Phonepe Add 99F5XZ414BYU9D0E $6.40 USDC
12/28 RedotPay Add 9C81XV4A0CUGA9CD $5.49 USDC
12/28 Bhim Add B598PD4C30QW8B4E $177.30 USDC
12/28 RedotPay Add 8DC9CH44EDCV8275 $19.51 USDC
12/28 RedotPay Add CDD3VR4BA9RU8904 $6.73 USDC
12/28 RedotPay Add 4831HP4D95UH88DF $6.93 USDC
12/28 RedotPay Add 1FEDHG4134MRA7F6 $5.93 USDC

Page 24 of 33
12/28 RedotPay Add 6C57BV4623NNB35E $6.91 USDC
12/28 Paytm Add E9FEGZ4689NP8A4C $17.30 USDC
12/28 Phonepe Add A9E9HW4273CDAF42 $39.60 USDC
12/28 Phonepe Add EA97ZR4E6AYX975C $16.36 USDC
12/28 RedotPay Add 9187VA4509GHAD35 $25.81 USDC
12/28 Phonepe Add 00ACDK45DEDE82F6 $11.46 USDC
12/28 Google Pay INR Add AFDBHN47A2BY9BC0 $1.97 USDC
12/28 Paytm Add D36ARK4303CZA1B6 $2.90 USDC
12/28 RedotPay Add D70DWM48C4UC99FC $11.25 USDC
12/28 Bhim Add 814FUR41C9RAA055 $197.00 USDC
12/28 India Kotak Mahindra Bank Add A9C1VJ4D47XD8414 $15.05 USDC
12/28 Bhim Add 1DCEDM4561XHAD30 $171.39 USDC
12/29 India Kotak Mahindra Bank Add D508BK4EBEFGAE10 $6.02 USDC
12/29 Bhim Add 78D8YY465DZY943C $13.82 USDC
12/29 Bhim Add 5B84DQ4398MN9DA3 $197.36 USDC
12/29 Paytm Add 4F68HT4B4BEG91E7 $7.55 USDC
12/29 Google Pay INR Add 0454NV4712KZ9B42 $11.61 USDC
12/29 Phonepe Add CFE4KR4CF0VP9AC5 $12.80 USDC
12/29 Phonepe Add 1C4BGF42CAKJ865A $11.33 USDC
12/29 Paytm Add FA95KP4F93ZJB648 $23.80 USDC
12/29 Phonepe Add 61FBUR45CDYT8006 $9.84 USDC
12/30 Phonepe Add EE9APQ411AUWA85F $9.99 USDC
12/30 Paytm Add FB29AF45D5CXA138 $10.89 USDC
12/30 Paytm Add DE0AMF436BJYB236 $57.65 USDC
12/30 Paytm Add CC88YF4BA0KUB655 $60.08 USDC
12/30 PAYEER Add E15DPU4B11XVA6A7 $4.89 USDC
12/30 Paytm Add 8367RK4F32QEB17E $58.77 USDC
12/30 Paytm Add 86BBVZ4A6FEXA33A $6.65 USDC
12/30 Phonepe Add 7E2FWE41B7NJB293 $18.44 USDC
12/30 Phonepe Add 9ABFWM44D5GE9077 $30.53 USDC
12/30 Phonepe Add 8F58HX4DD1JX8C49 $4.92 USDC
12/31 Phonepe Add 39BFZT49E7ZWB409 $5.89 USDC
12/31 dtuli993@gmail.com Received 42C0GD4036FH9F8C $9.85 USDC
12/31 mistumitra230@gmail.com Received 71AFHG4BBDUG8B76 $5.87 USDC
12/31 Phonepe Add 1D6CHV4998VR8695 $4.72 USDC
12/31 Paytm Add D06EQK47F3PCB651 $166.58 USDC
12/31 Paytm Add B4A1PB4A8DKXBD9B $24.70 USDC
12/31 Phonepe Add 8274DR4AC2ZT9446 $28.20 USDC
12/31 PAYEER Add 767BTH4A61YVAAFC $2.11 USDC
12/31 Binance Pay (USDT) Add 76D2ED4333FRA34B $49.28 USDC
12/31 India Kotak Mahindra Bank Add 76E4WA4B04AA9CDB $16.64 USDC
12/31 Binance Pay (USDC) Add 5F52RZ41D8JT9F09 $50.25 USDC
12/31 RedotPay Add 0122XH419CTZB913 $9.89 USDC
12/31 RedotPay Add 37C6BX42A2XPB6FD $5.31 USDC

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12/31 Bhim Add 5A32XZ4F3EMQ99B8 $20.94 USDC
12/31 Paytm Add B6D6KA4CCDUY8083 $137.90 USDC
12/31 India Kotak Mahindra Bank Add 4C47FR4F68PQ939A $80.62 USDC
12/31 Binance Pay (USDT) Add 53D7XX4E98WC917B $49.28 USDC
12/31 Binance Pay (USDT) Add DB4AWF4E0CNZ8194 $49.28 USDC
12/31 Phonepe Add 9183VN4C0AJP8B9F $4.98 USDC
12/31 Google Pay INR Add C483YP46EEVUA8E4 $5.45 USDC
12/31 Phonepe Add 7AEAVT4B3FHM893C $4.93 USDC
12/31 India Kotak Mahindra Bank Add 697EGH4B00UFA86F $6.48 USDC
12/31 Paytm Add 8ADBTX47B7YGA4C6 $492.50 USDC

Total Inflows $25,102.19 USDC

Activity - Completed Outflows

Date Payment method Type ID Amount
12/01 Phonepe Withdraw 3FA9NA41E6EXAFD5 -$211.25 USDC
12/01 PAYEER Withdraw C648MT4B43CN8263 -$1.06 USDC
12/01 PAYEER Withdraw 399EFE4C3BXG8D78 -$6.48 USDC
12/01 Bhim Withdraw FFFFPQ4F5DJJ8A57 -$67.30 USDC
12/01 RedotPay Withdraw 3851UZ4DE3CP97F0 -$5.05 USDC
12/01 RedotPay Withdraw D296CK43C0VV81AC -$12.45 USDC
12/02 Stellar USDC Direct Stellar 1948CY4D53VF94E7 -$25.19 USDC
Withdraw
12/02 Stellar USDC Direct Stellar 0413QD47BBUU852E -$75.53 USDC
Withdraw
12/02 PAYEER Withdraw 413FRX4EE2QRB749 -$2.81 USDC
12/03 Phonepe Withdraw 417BZE4A7EBYB605 -$27.70 USDC
12/03 Google Pay INR Withdraw 2BA5MQ4FECYFB20F -$304.42 USDC
12/03 Stellar USDC Direct Stellar 6D02YC4707MT879B -$50.36 USDC
Withdraw
12/03 PAYEER Withdraw 242APV4E3AXM9B0B -$3.94 USDC
12/03 Stellar USDC Direct Stellar 8859HE4B58KRBFD8 -$538.78 USDC
Withdraw
12/03 Stellar USDC Direct Stellar CB92UA4669HHA0B5 -$211.49 USDC
Withdraw
12/03 Stellar USDC Direct Stellar DAC2BA45EFWH8F5E -$4.04 USDC
Withdraw
12/03 Stellar USDC Direct Stellar 24C8ZU4ADFMZ9858 -$200.00 USDC
Withdraw
12/04 Paytm Withdraw 9FDCPH46BFXH8DF8 -$5.20 USDC
12/04 Phonepe Withdraw 2B9DAD4EC8ZDA622 -$4.60 USDC
12/04 PAYEER Withdraw D2D9UT419BTUBF95 -$3.64 USDC
12/04 ranjitrk1991@yahoo.co.in Sent 32CFUM4E17XA9EA7 -$400.00 USDC
12/04 Stellar USDC Direct Stellar BEADYC4719PKACA4 -$298.00 USDC
Withdraw

Page 26 of 33
12/04 Stellar USDC Direct Stellar F232PE42D4EQ87EC -$41.07 USDC
Withdraw
12/04 Stellar USDC Direct Stellar 1B51QJ48F6RCA5F7 -$60.43 USDC
Withdraw
12/04 Stellar USDC Direct Stellar 5B34EH4627TH95B0 -$475.00 USDC
Withdraw
12/05 Stellar USDC Direct Stellar BABBGA454FWXB83E -$16.12 USDC
Withdraw
12/06 Paytm Withdraw 374DNA46D3KYB29D -$5.13 USDC
12/06 Phonepe Withdraw DAC7QF43E0MA9DF3 -$1.90 USDC
12/06 PAYEER Withdraw F016QD4B76CY8BFB -$1.09 USDC
12/06 Stellar USDC Direct Stellar BFCDPF4B6FRPB8FA -$20.15 USDC
Withdraw
12/06 Stellar USDC Direct Stellar 6886CG4760HXA1F4 -$45.40 USDC
Withdraw
12/06 Bkash Withdraw 10A6EM44F8MU8BD6 -$1.73 USDC
12/06 Stellar Lumen Withdraw FCACQQ4176GBA2B9 -$35.70 USDC
12/06 Stellar USDC Direct Stellar 51BDBY46D2GBB49A -$110.00 USDC
Withdraw
12/06 paysharaf@gmail.com Sent 47CCVZ4166UG99EE -$170.69 USDC
12/07 Stellar USDC Direct Stellar 6449BP40A9BQA71E -$89.11 USDC
Withdraw
12/07 PAYEER Withdraw BE3CNX43D0MCAC50 -$19.01 USDC
12/07 Nagad Withdraw ACDBFQ409BWJ818F -$1.09 USDC
12/07 Stellar USDC Direct Stellar 797EZX4DF8HWBA98 -$55.39 USDC
Withdraw
12/08 Phonepe Withdraw AC98RW4642UD8462 -$221.68 USDC
12/08 USDT (Tether) - TRC20 Withdraw 9BA6AE426CQAA720 -$5.99 USDC
12/08 Paytm Withdraw 7480BW415CTF83A2 -$2.93 USDC
12/08 Paytm Withdraw 415DRT4877DEA14B -$111.86 USDC
12/09 RedotPay Withdraw EE00XM486CQQ9ACD -$5.06 USDC
12/09 PAYEER Withdraw 1D8BAY42C9FG9BAF -$9.07 USDC
12/09 PAYEER Withdraw 821EBZ40CFHRB5BC -$3.86 USDC
12/09 PAYEER Withdraw FEB2FZ4DEDKF9897 -$2.37 USDC
12/09 PAYEER Withdraw 2629CN48D7GQ9C95 -$4.60 USDC
12/09 PAYEER Withdraw 3DDBKQ4FE9TXA5E3 -$1.89 USDC
12/10 PAYEER Withdraw A283PX490DQGA853 -$2.66 USDC
12/10 Stellar USDC Direct Stellar 823ETN4683ZGA378 -$45.32 USDC
Withdraw
12/10 Stellar USDC Direct Stellar 1DB8JX4AF9MC838C -$68.00 USDC
Withdraw
12/10 Stellar USDC Direct Stellar 7D08QV404BDT85C2 -$115.82 USDC
Withdraw
12/10 Stellar USDC Direct Stellar 172EWG48ACTABB23 -$211.49 USDC
Withdraw
12/10 PAYEER Withdraw FE26FQ49EAEE99A3 -$9.07 USDC
12/10 Phonepe Withdraw 05BFBH4B4CFQ8286 -$16.06 USDC
12/11 Paytm Withdraw A1E8PC47DAQXAE83 -$3.65 USDC

Page 27 of 33
12/11 Google Pay INR Withdraw 4F0CEC467DCD8864 -$26.94 USDC
12/11 PAYEER Withdraw 05E1TZ4964KGA28E -$42.05 USDC
12/11 Stellar USDC Direct Stellar 2885HE45C6MF80BB -$22.16 USDC
Withdraw
12/11 Paytm Withdraw BEF2MH426CJG9480 -$103.14 USDC
12/11 Stellar USDC Direct Stellar C3E5JF40B9TU8934 -$100.71 USDC
Withdraw
12/11 Bhim Withdraw E48FBH4B13KQ8D76 -$7.32 USDC
12/11 Stellar USDC Direct Stellar 215FCM4F1FZTA218 -$604.23 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 1926DX4F84JD9511 -$173.22 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 4887PN4F03TCBF98 -$65.46 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 5FEAJA4023YV8E2F -$176.24 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 7231JW4B22AHBF95 -$70.50 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 8009CX4400FTA71C -$110.78 USDC
Withdraw
12/11 Stellar USDC Direct Stellar 64DAEK4B5BQXB84E -$66.62 USDC
Withdraw
12/11 Phonepe Withdraw 002CJP48EDKK84F7 -$5.08 USDC
12/12 Google Pay INR Withdraw 2DB5HP4887UP8609 -$21.85 USDC
12/12 Paytm Withdraw FBD0VD4815VQ9710 -$111.73 USDC
12/12 RedotPay Withdraw 631EQN4706VY80DC -$13.92 USDC
12/12 RedotPay Withdraw 6728NF42C7RZA351 -$5.97 USDC
12/12 Stellar USDC Direct Stellar 5B03FK4271MZ89C3 -$503.53 USDC
Withdraw
12/12 Google Pay INR Withdraw 74BDTQ4339XBB743 -$27.39 USDC
12/12 Google Pay INR Withdraw C2F1WR4DA9KHA171 -$101.39 USDC
12/12 Stellar USDC Direct Stellar F900XQ4DB4JNA9A4 -$241.70 USDC
Withdraw
12/12 Stellar USDC Direct Stellar B769HC4B85VW9899 -$151.06 USDC
Withdraw
12/12 Stellar USDC Direct Stellar F060NK4F7DCD96F2 -$50.36 USDC
Withdraw
12/13 Stellar USDC Direct Stellar 7176YY45B9YTB0AC -$50.36 USDC
Withdraw
12/13 India Kotak Mahindra Bank Withdraw 503BCR4DC8AKB2F8 -$55.36 USDC
12/13 Stellar USDC Direct Stellar A808GJ42CAVQBA19 -$100.71 USDC
Withdraw
12/13 Google Pay INR Withdraw DC2CTG40ACHFA08A -$5.64 USDC
12/14 Mobikwik Withdraw C2ACXV45B3GN877C -$5.71 USDC
12/14 muktacb Sent 2464XQ4AC4CH9B24 -$12.12 USDC
12/14 Stellar USDC Direct Stellar A878EB4349RAACF1 -$42.30 USDC
Withdraw
12/14 Phonepe Withdraw 4223CK4886NDB527 -$1.05 USDC
12/14 Paytm Withdraw 649FAN46E7ERAB8E -$38.71 USDC

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12/14 Phonepe Withdraw 63B7UD4E4FEUBD68 -$10.14 USDC
12/14 Stellar USDC Direct Stellar 9F3BBH47DAAB8056 -$100.71 USDC
Withdraw
12/14 Stellar USDC Direct Stellar 0296KJ4644AC8C7C -$100.71 USDC
Withdraw
12/14 Paytm Withdraw D991CX4E64RX8D2C -$3.02 USDC
12/15 Stellar USDC Direct Stellar 6CCCYZ4101MPBA9A -$100.71 USDC
Withdraw
12/15 Phonepe Withdraw 6C07CQ451BET9579 -$336.02 USDC
12/15 s6785194@gmail.com Sent 98F6TE4955NCABA0 -$0.71 USDC
12/16 USDT (Tether) - TRC20 Withdraw 134EBX4DB8XYA9C4 -$5.05 USDC
12/16 PAYEER Withdraw 7B0CCJ4491WBA1DF -$4.78 USDC
12/16 Stellar USDC Direct Stellar 0360MU464BGTB888 -$112.79 USDC
Withdraw
12/16 PAYEER Withdraw C6D0KM4168CVA660 -$5.56 USDC
12/16 Stellar USDC Direct Stellar B126XN4C93RU8CD1 -$112.79 USDC
Withdraw
12/16 Bhim Withdraw DCC3QD4A9ENEA222 -$10.80 USDC
12/16 Stellar USDC Direct Stellar BB62DV4143UC8CF9 -$113.80 USDC
Withdraw
12/16 Stellar USDC Direct Stellar 158DYE4032WH8348 -$79.91 USDC
Withdraw
12/16 Stellar USDC Direct Stellar 3355MX42D5KV8B05 -$50.36 USDC
Withdraw
12/16 Stellar USDC Direct Stellar 0903AB47B5XEA0F6 -$46.33 USDC
Withdraw
12/17 PAYEER Withdraw 4858GZ4953ENBDC3 -$6.69 USDC
12/17 PAYEER Withdraw A1CBWQ4B8EHABA98 -$3.93 USDC
12/17 Google Pay INR Withdraw 8979WD4AC2FRA336 -$3.24 USDC
12/17 Stellar USDC Direct Stellar D8F1HZ4DCBXU8608 -$428.00 USDC
Withdraw
12/17 Paytm Withdraw 1BC9GH4EF4VQB3D2 -$10.22 USDC
12/17 Stellar USDC Direct Stellar 9D06UB4288RG9D5A -$53.39 USDC
Withdraw
12/17 Stellar USDC Direct Stellar A8C3KK4A11YXBC68 -$5.04 USDC
Withdraw
12/17 Paytm Withdraw 9175EG47ADZH84A4 -$20.49 USDC
12/17 Stellar USDC Direct Stellar F833NA45D5EV8C24 -$50.36 USDC
Withdraw
12/17 Stellar USDC Direct Stellar 05A4MG4A13TBB500 -$30.22 USDC
Withdraw
12/17 Stellar USDC Direct Stellar F158VR4C1CMM93F6 -$78.56 USDC
Withdraw
12/17 Stellar USDC Direct Stellar 0E4CQR4FFBGN9469 -$28.63 USDC
Withdraw
12/17 Stellar USDC Direct Stellar E782PU4138MZB638 -$755.29 USDC
Withdraw
12/17 Paytm Withdraw 53ADBP4111KZ9FFB -$55.75 USDC
12/17 Phonepe Withdraw 28BCYG4964JXAA4E -$13.03 USDC

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12/18 Phonepe Withdraw 61DAAH4D17TP83AD -$224.27 USDC
12/18 USDT (Tether) - TRC20 Withdraw 8FC3KM4D1CKTA6AD -$52.86 USDC
12/18 PAYEER Withdraw 30EEEH407BDN960D -$4.63 USDC
12/18 Stellar USDC Direct Stellar C1FCPP49C6QTA55A -$453.18 USDC
Withdraw
12/18 Stellar USDC Direct Stellar DE4FQU4657CRABDD -$505.54 USDC
Withdraw
12/19 PAYEER Withdraw 4725WK409EPEBAAD -$4.68 USDC
12/19 Bhim Withdraw CF3BZV4574YT83FF -$5.50 USDC
12/19 RedotPay Withdraw C342TF4F63KBA4DC -$21.56 USDC
12/20 PAYEER Withdraw 1E94DA4114NF80E6 -$16.77 USDC
12/20 Phonepe Withdraw 22ACCA4A77JMBEF1 -$66.27 USDC
12/20 PAYEER Withdraw 226EKM4001TDB5C7 -$2.86 USDC
12/20 PAYEER Withdraw 74A4GH44C5KV9929 -$5.11 USDC
12/20 Stellar USDC Direct Stellar B47FTQ43BANYACB1 -$10.09 USDC
Withdraw
12/20 ranjitrk1991@yahoo.co.in Sent E8E1XE4619ER9759 -$909.00 USDC
12/20 Stellar USDC Direct Stellar 0C89DB47D7TK8AF9 -$352.47 USDC
Withdraw
12/20 Stellar USDC Direct Stellar CD94XV421AAAB5BF -$140.99 USDC
Withdraw
12/20 Stellar USDC Direct Stellar C848WR446EBRAC1B -$120.85 USDC
Withdraw
12/20 Paytm Withdraw AFA1AV4236YQ9ECA -$5.99 USDC
12/21 Phonepe Withdraw FE39WW41D8RR9172 -$45.75 USDC
12/21 Paytm Withdraw DBFAQD4F01TZB0D8 -$27.09 USDC
12/21 Bhim Withdraw 5D16GT4357WRAB75 -$2.26 USDC
12/22 PAYEER Withdraw 3E98CU44B9PA9D2B -$15.48 USDC
12/22 PAYEER Withdraw 128CZG4A71NHBEE2 -$6.35 USDC
12/22 PAYEER Withdraw 0B21QY4177FU9147 -$15.09 USDC
12/22 PAYEER Withdraw 8C99DC46A4NZBE40 -$2.71 USDC
12/22 Paytm Withdraw D28DEV4EA4VVA426 -$4.85 USDC
12/22 Phonepe Withdraw 0D9BPB452EVH82B2 -$3.00 USDC
12/22 Stellar USDC Direct Stellar 79A4KU4129YF9273 -$90.64 USDC
Withdraw
12/22 Phonepe Withdraw A457ZZ491BEHA954 -$15.19 USDC
12/23 PAYEER Withdraw AE29GF4912KZB95C -$4.63 USDC
12/23 Google Pay INR Withdraw 694CFW4596CR9FF4 -$495.26 USDC
12/23 Bhim Withdraw EC41UY42AENDBF3F -$108.65 USDC
12/23 Bhim Withdraw B192WD4E80NMB7F4 -$109.13 USDC
12/23 Phonepe Withdraw 8261WV4FD4RJB2CD -$667.45 USDC
12/24 Stellar USDC Direct Stellar 600CHV42F3DTA318 -$8.06 USDC
Withdraw
12/24 Stellar USDC Direct Stellar 0AAEPR4F38QXBD0A -$106.75 USDC
Withdraw
12/24 Google Pay INR Withdraw 08F1MX4C1EFXBBAB -$108.83 USDC
12/24 Stellar USDC Direct Stellar E599RH4AA9DE9A4F -$50.36 USDC

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33
 Withdraw
12/24 Stellar USDC Direct Stellar 5DEBAY4229AP926A -$251.77 USDC
Withdraw
12/24 Stellar USDC Direct Stellar 7D21CC4F1BQD95C8 -$100.71 USDC
Withdraw
12/25 PAYEER Withdraw 12EDYQ4AFCVVB655 -$20.81 USDC
12/25 TRX (Tron) Withdraw 634CZN4042CG8BE5 -$23.04 USDC
12/25 Bhim Withdraw 48DDVA49DFGJA29D -$3.79 USDC
12/25 Bybit Withdraw 19C0HR45D6UH8556 -$154.41 USDC
12/25 USDT (Tether) - TRC20 Withdraw 76B3UN4C93HF96DA -$383.83 USDC
12/25 Paytm Withdraw 9AF6TK41A9BMB0CA -$42.50 USDC
12/26 PAYEER Withdraw 761BGM4C5AXFA7B7 -$4.63 USDC
12/26 Stellar USDC Direct Stellar A155AP44ABWUBAED -$25.18 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 496BFK48E1ZY87F7 -$402.82 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 550CAR4D14KU992C -$587.11 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 6EFEKY4459ZP8E37 -$75.53 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 5024JP4431TP9F47 -$12.09 USDC
Withdraw
12/26 Paytm Withdraw CB24UC461CZCB385 -$64.99 USDC
12/26 RedotPay Withdraw 552CHZ4912UX8706 -$5.62 USDC
12/26 Stellar USDC Direct Stellar A40DCB4CDARTA025 -$256.80 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 9A81GU40DAMU8F36 -$249.75 USDC
Withdraw
12/26 Stellar USDC Direct Stellar DEAEGV4BDDTK842D -$97.69 USDC
Withdraw
12/26 Stellar USDC Direct Stellar C2A5CD4899AYB848 -$72.51 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 5E02GJ4CE0BEA8E7 -$80.57 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 98A6BF4E6DPKAF69 -$145.02 USDC
Withdraw
12/26 Stellar USDC Direct Stellar 7790DA43DAMC8349 -$35.25 USDC
Withdraw
12/27 Stellar USDC Direct Stellar A899RA4C9BDBB4D8 -$352.47 USDC
Withdraw
12/27 Stellar USDC Direct Stellar 59C5MF49EAKD9D7D -$88.49 USDC
Withdraw
12/27 Stellar USDC Direct Stellar 5100BU422EUA915F -$412.90 USDC
Withdraw
12/27 Stellar USDC Direct Stellar 1C1BFQ438DRXBE1F -$211.49 USDC
Withdraw
12/27 Stellar USDC Direct Stellar 8458EB4496FV9E47 -$156.10 USDC
Withdraw
12/27 Stellar USDC Direct Stellar FDFAAQ4186QJBF41 -$165.16 USDC
Withdraw

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33
12/27 Stellar USDC Direct Stellar 26D1EJ481CDB821A -$14.61 USDC
Withdraw
12/27 Stellar USDC Direct Stellar A524NJ4C4ACY9D5D -$231.63 USDC
Withdraw
12/27 Paytm Withdraw 88B3BW492AFF922E -$10.24 USDC
12/27 Phonepe Withdraw 12A4GF401EMGBB99 -$15.95 USDC
12/27 Stellar USDC Direct Stellar CA60CZ45D4UT81F6 -$100.71 USDC
Withdraw
12/28 Bhim Withdraw E9D3RJ4E37FZ886C -$53.93 USDC
12/28 Stellar USDC Direct Stellar 419CJE4583FV8FBA -$503.53 USDC
Withdraw
12/28 Paytm Withdraw 5B0FPG4D6CACB3D4 -$15.35 USDC
12/28 Paytm Withdraw 1DB4KE4B5CMF80EB -$5.00 USDC
12/28 PAYEER Withdraw B539VJ4BC1XBA6FE -$5.35 USDC
12/28 Stellar USDC Direct Stellar 6A56BU47D4MP8718 -$402.82 USDC
Withdraw
12/28 Stellar USDC Direct Stellar 9B8DZV447FXXBDAB -$111.79 USDC
Withdraw
12/28 Stellar USDC Direct Stellar D96AFT4CE2GG953F -$14.36 USDC
Withdraw
12/28 Stellar USDC Direct Stellar 2EE2NE4F28HXA59D -$19.88 USDC
Withdraw
12/28 Stellar USDC Direct Stellar ADC1VJ4F86KBAF08 -$287.01 USDC
Withdraw
12/28 Stellar USDC Direct Stellar 5A26CC4282UJ9030 -$302.12 USDC
Withdraw
12/29 daliya1rl70ohw Sent BAC9ZH40CBKBA2A4 -$303.00 USDC
12/29 Paytm Withdraw 8566XF4053QGA8E7 -$10.24 USDC
12/29 PAYEER Withdraw 386CBD49BCFK92AF -$7.29 USDC
12/29 Stellar USDC Direct Stellar 94E4KJ4364DHAA0E -$120.85 USDC
Withdraw
12/30 Phonepe Withdraw F945XK4E13HXAF2D -$10.38 USDC
12/30 Stellar USDC Direct Stellar 650EBZ413FFX8AD7 -$100.71 USDC
Withdraw
12/30 Bhim Withdraw C1B1RD4767RPBBA6 -$32.27 USDC
12/31 Bhim Withdraw D31FCT421AGG9E36 -$163.64 USDC
12/31 Stellar USDC Direct Stellar 5351WN4E95GV955F -$100.71 USDC
Withdraw
12/31 PAYEER Withdraw F12CWY4803PMB954 -$3.91 USDC
12/31 PAYEER Withdraw 3A12GQ401AQXA470 -$7.39 USDC
12/31 Paytm Withdraw 458BPQ40A5KD8DF8 -$10.42 USDC
12/31 ranjitrk1991@yahoo.co.in Sent 60D0QA487FPN9336 -$246.44 USDC
12/31 ranjitrk1991@yahoo.co.in Sent 1BB0NE4063RJB179 -$348.45 USDC
12/31 Bhim Withdraw 774FWU4B65MT934F -$98.47 USDC
12/31 Bhim Withdraw 2AC7UP4245QKAC90 -$65.36 USDC

Total Outflows -$24,945.40

USDC

Page 32 of
33
Statement corrections. Please review your statement and promptly report any inaccuracies or discrepancies to
Airtm, Inc. at support@airtm.com. Please include in your email the following information: your name, account email,
transaction IDs in question and an explanation of your basis for believing the transactions are in error.

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