| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/25/2021 2:33:21 AM | Ab*** | Perfect Money | U32*** | 110 | 3.52 | Paid | 421495187 |
| 9/24/2021 11:03:29 PM | Bo*** | Litecoin | LfH*** | 80 | 2.45 | Paid | CWFI4P5EYH... |
| 9/24/2021 11:00:14 PM | kr*** | Litecoin | MW9*** | 341.89 | 11.02 | Paid | CWFI2MRDRY... |
| 9/24/2021 10:41:05 PM | fo*** | USDT TRC-20 | TFQ*** | 1000 | 30.85 | Paid | 0b35774bce... |
| 9/24/2021 8:43:47 PM | bo*** | USDT TRC-20 | TBi*** | 300 | 9.45 | Paid | 4d3e347192... |
| 9/24/2021 8:42:12 PM | ny*** | USDT TRC-20 | TWr*** | 100 | 3.05 | Paid | d35eb15d11... |
| 9/24/2021 8:37:50 PM | Ab*** | USDT TRC-20 | TBo*** | 72.3 | 2.22 | Paid | 1d8de4dd8e... |
| 9/24/2021 7:09:28 PM | ah*** | USDT TRC-20 | TXR*** | 425 | 13.20 | Paid | 5dd40f7eb5... |
| 9/24/2021 4:52:11 PM | Am*** | USDT TRC-20 | TRK*** | 117 | 3.56 | Paid | a52a4f969a... |
| 9/24/2021 3:59:02 PM | be*** | USDT TRC-20 | TXm*** | 51 | 1.58 | Paid | 7d448f0ba9... |
| 9/24/2021 3:28:25 PM | na*** | USDT TRC-20 | TTa*** | 249 | 7.87 | Paid | 6d24ad25bc... |
| 9/24/2021 1:05:07 PM | Al*** | USDT TRC-20 | TKx*** | 275 | 8.70 | Paid | a8f2be0e76... |
| 9/24/2021 11:39:17 AM | Vi*** | Perfect Money | U14*** | 132 | 4.01 | Paid | 421293410 |
| 9/24/2021 10:17:35 AM | Ba*** | Perfect Money | U17*** | 313 | 9.84 | Paid | 421293320 |
| 9/24/2021 9:43:44 AM | na*** | USDT TRC-20 | TTa*** | 165 | 5.30 | Paid | 51da9f5b38... |
| 9/24/2021 8:01:36 AM | bl*** | Perfect Money | U13*** | 209 | 6.72 | Paid | 421293322 |
| 9/24/2021 3:57:29 AM | Je*** | USDT TRC-20 | TYD*** | 500 | 15.45 | Paid | 1b7988b1f4... |
| 9/24/2021 1:39:34 AM | kr*** | Litecoin | MW9*** | 198.12 | 6.29 | Paid | CWFI1FA3NP... |
| 9/23/2021 11:59:23 PM | Ab*** | Perfect Money | U32*** | 108 | 3.29 | Paid | 421293313 |
| 9/23/2021 10:37:56 PM | fo*** | USDT TRC-20 | TFQ*** | 1000 | 30.85 | Paid | 1b4603f486... |
| 9/23/2021 8:44:21 PM | bo*** | USDT TRC-20 | TBi*** | 400 | 12.45 | Paid | afa163bd96... |
| 9/23/2021 8:02:48 PM | kr*** | Litecoin | MW9*** | 66.99 | 2.01 | Paid | CWFI3YSQK9... |
| 9/23/2021 6:44:43 PM | ah*** | USDT TRC-20 | TXR*** | 418 | 12.99 | Paid | 9cb5d2facd... |
| 9/23/2021 6:42:57 PM | Ab*** | Litecoin | LNa*** | 76 | 2.33 | Paid | CWFI1VXFQ8... |
| 9/23/2021 5:45:14 PM | ga*** | USDT TRC-20 | TEU*** | 100 | 3.05 | Paid | b5c789fec5... |
| 9/23/2021 5:30:35 PM | ny*** | USDT TRC-20 | TWr*** | 50 | 1.55 | Paid | f718db0362... |
| 9/23/2021 4:57:01 PM | Pu*** | Perfect Money | U82*** | 65 | 2.00 | Paid | 421099804 |
| 9/23/2021 4:44:08 PM | Am*** | USDT TRC-20 | TRK*** | 115 | 3.50 | Paid | a94ad419ee... |
| 9/23/2021 3:13:17 PM | be*** | USDT TRC-20 | TXm*** | 50 | 1.55 | Paid | 17c7ca17e5... |
| 9/23/2021 2:59:21 PM | na*** | USDT TRC-20 | TTa*** | 170 | 5.40 | Paid | d3a0e9f156... |
| 9/23/2021 12:03:11 PM | ki*** | USDT TRC-20 | TNt*** | 100 | 3.05 | Paid | f21725b562... |
| 9/23/2021 11:46:35 AM | Vi*** | Perfect Money | U14*** | 130 | 3.95 | Paid | 421099813 |
| 9/23/2021 11:46:30 AM | Bo*** | Litecoin | LfH*** | 65 | 2.00 | Paid | CWFI2Z9HU7... |
| 9/23/2021 10:13:59 AM | Ba*** | Perfect Money | U17*** | 309 | 9.72 | Paid | 421099733 |
| 9/23/2021 9:16:54 AM | Al*** | Bitcoin | 171*** | 433.28 | 13.45 | Paid | 797e23d710... |
| 9/23/2021 8:07:09 AM | bl*** | Perfect Money | U13*** | 206 | 6.63 | Paid | 421099740 |
| 9/23/2021 3:07:59 AM | na*** | Perfect Money | U20*** | 150 | 4.85 | Paid | 421099782 |
| 9/23/2021 2:22:44 AM | Ph*** | Perfect Money | U29*** | 200 | 6.45 | Paid | 421099799 |
| 9/23/2021 2:12:11 AM | am*** | Perfect Money | U23*** | 100 | 3.05 | Paid | 421099729 |
| 9/23/2021 12:41:19 AM | kr*** | Litecoin | MW9*** | 154.8 | 4.99 | Paid | CWFI06QJLF... |
| 9/22/2021 10:33:19 PM | Ab*** | Perfect Money | U32*** | 107.1 | 3.26 | Paid | 421099707 |
| 9/22/2021 9:35:44 PM | Va*** | Perfect Money | U15*** | 56.32 | 1.74 | Paid | 420900418 |
| 9/22/2021 8:41:27 PM | bo*** | Perfect Money | U22*** | 400 | 12.45 | Paid | 420900402 |
| 9/22/2021 6:43:58 PM | fo*** | Perfect Money | U83*** | 500 | 15.40 | Paid | 420900411 |
| 9/22/2021 6:37:09 PM | fo*** | Perfect Money | U83*** | 500 | 15.45 | Paid | 420900407 |
| 9/22/2021 5:50:35 PM | be*** | Perfect Money | U64*** | 50 | 1.55 | Paid | 420899955 |
| 9/22/2021 5:43:27 PM | Je*** | Perfect Money | U27*** | 410 | 12.75 | Paid | 420899980 |
| 9/22/2021 4:41:35 PM | fa*** | Perfect Money | U26*** | 100 | 3.05 | Paid | 420899968 |
| 9/22/2021 4:40:30 PM | MA*** | Perfect Money | U27*** | 349.6 | 10.94 | Paid | 420899998 |
| 9/22/2021 4:17:36 PM | Am*** | Perfect Money | U31*** | 113.98 | 3.47 | Paid | 420899935 |