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| Date/Time | Transfer Amt | Transaction Type | Sender | Recipient |
|---|---|---|---|---|
| 2022-04-05 08:38:40 | 35,390.53 | Direct Transfer | 491266990 (self) | 30838470 (Cayman Is.) |
| 2022-04-05 08:31:55 | 20,000.00 | Cash | 24600971 (Myanmar) | 491266990 (self) |
| 2022-04-03 03:39:19 | 50.00 | Direct Transfer | 491266990 (self) | 57684866 (Cayman Is.) |
| 2022-04-02 08:34:43 | 150.00 | Direct Transfer | 491266990 (self) | 71462600 (Panama) |
| 2022-04-02 09:18:58 | 230.00 | Direct Transfer | 491266990 (self) | 71462600 (Panama) |
| 2022-04-05 08:31:55 | 43,309.00 | Cash | 24600971 (Afghanistan) | 491266990 (self) |
| 2022-04-02 07:10:09 | 120.00 | Direct Transfer | 491266990 (self) | 786934186 (Cayman Is.) |
| 2022-04-02 04:19:04 | 100.00 | Direct Transfer | 491266990 (self) | 88967298 (Cayman Is.) |
| 2022-04-01 22:49:44 | 150.00 | Direct Transfer | 491266990 (self) | 71462600 (Panama) |
| 2022-04-01 22:28:08 | 100.00 | Direct Transfer | 491266990 (self) | 786934186 (Cayman Is.) |
| 2022-04-01 20:36:28 | 230.00 | Direct Transfer | 491266990 (self) | 71462600 (Panama) |
| 2022-04-01 17:22:41 | 100.00 | Direct Transfer | 491266990 (self) | 88967298 (Cayman Is.) |
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