| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/11/2021 8:04:25 PM | Ah*** | Perfect Money | U30*** | 49.8 | 2.54 | Paid | 431711998 |
| 11/11/2021 5:11:00 PM | WB | Tron (TRX) | TRd*** | 107.29 | 14.14 | Paid | CWFK6X0OHA... |
| 11/11/2021 1:06:40 PM | ah*** | USDT TRC-20 | TBR*** | 147.47 | 8.42 | Paid | 7dacaae133... |
| 11/11/2021 6:13:50 AM | he*** | Perfect Money | U27*** | 29.92 | 1.50 | Paid | 431712009 |
| 11/11/2021 4:49:15 AM | DF*** | USDT TRC-20 | THe*** | 100 | 6.05 | Paid | bfab9e0b0c... |
| 11/10/2021 7:53:47 PM | Ad*** | Perfect Money | U32*** | 156 | 8.75 | Paid | 431519173 |
| 11/10/2021 5:54:29 PM | Ah*** | Perfect Money | U34*** | 200 | 11.95 | Paid | 431519179 |
| 11/10/2021 4:02:09 PM | Be*** | USDT TRC-20 | TUH*** | 800 | 95.30 | Paid | 0194c74b2d... |
| 11/10/2021 3:53:43 PM | se*** | Perfect Money | U87*** | 60.05 | 3.75 | Paid | 431517475 |
| 11/10/2021 3:34:57 PM | Re*** | USDT TRC-20 | TH1*** | 300 | 17.85 | Paid | 3c807972b9... |
| 11/10/2021 2:41:22 PM | fa*** | Litecoin | MTy*** | 508 | 56.14 | Paid | CWFK4MIW6P... |
| 11/10/2021 2:04:54 PM | Ar*** | Perfect Money | U32*** | 110 | 6.55 | Paid | 431517445 |
| 11/10/2021 12:40:32 PM | ba*** | Perfect Money | U29*** | 203 | 12.10 | Paid | 431517447 |
| 11/10/2021 1:40:10 AM | ab*** | USDT TRC-20 | TYs*** | 600 | 35.55 | Paid | d657303ee0... |
| 11/9/2021 9:23:40 PM | TA*** | Perfect Money | U23*** | 60 | 3.75 | Paid | 431317713 |
| 11/9/2021 9:04:40 PM | Cy*** | Perfect Money | U21*** | 100 | 6.05 | Paid | 431317901 |
| 11/9/2021 6:32:54 PM | mr*** | Perfect Money | U29*** | 1000 | 56.45 | Paid | 431317336 |
| 11/9/2021 6:23:25 PM | il*** | Perfect Money | U19*** | 60 | 3.75 | Paid | 431317313 |
| 11/9/2021 5:07:48 PM | An*** | Perfect Money | U24*** | 100 | 6.05 | Paid | 431317294 |
| 11/9/2021 3:06:14 PM | ra*** | USDT TRC-20 | TWV*** | 100 | 13.75 | Paid | 88fa0072f1... |
| 11/9/2021 2:47:03 PM | Ha*** | USDT TRC-20 | TKC*** | 500 | 55.60 | Paid | 564d6fafe9... |
| 11/9/2021 1:33:44 PM | ba*** | Perfect Money | U29*** | 18.5 | 0.96 | Paid | 431317300 |
| 11/9/2021 11:56:12 AM | Za*** | Perfect Money | U32*** | 140 | 16.19 | Paid | 431317357 |
| 11/9/2021 11:39:00 AM | ah*** | Perfect Money | U31*** | 1143.28 | 63.61 | Paid | 431317288 |
| 11/9/2021 11:32:19 AM | Mr*** | Perfect Money | U20*** | 249 | 14.40 | Paid | 431317332 |
| 11/9/2021 9:08:10 AM | Ar*** | Perfect Money | U32*** | 150 | 8.45 | Paid | 431317297 |
| 11/9/2021 2:13:57 AM | ia*** | Perfect Money | U31*** | 70 | 4.25 | Paid | 431317311 |
| 11/8/2021 2:13:38 PM | Va*** | USDT TRC-20 | TNH*** | 770 | 85.72 | Paid | 4644873aeb... |
| 11/8/2021 1:30:55 PM | ku*** | Perfect Money | U12*** | 100 | 6.05 | Paid | 431129650 |
| 11/8/2021 12:41:56 PM | ba*** | Perfect Money | U29*** | 121.3 | 7.12 | Paid | 431129630 |
| 11/8/2021 12:11:09 PM | ka*** | Perfect Money | U31*** | 75.33 | 4.52 | Paid | 431129640 |
| 11/8/2021 10:25:42 AM | sm*** | USDT TRC-20 | TYL*** | 400 | 43.75 | Paid | 576c99c45d... |
| 11/8/2021 9:06:13 AM | Ar*** | Perfect Money | U32*** | 200 | 20.75 | Paid | 431129624 |
| 11/8/2021 7:57:29 AM | Re*** | USDT TRC-20 | TH1*** | 718 | 42.45 | Paid | d9aca41fdd... |
| 11/8/2021 7:35:32 AM | da*** | Dogecoin | DNY*** | 46.9 | 2.38 | Paid | CWFK6JD9GM... |
| 11/7/2021 11:33:21 PM | kh*** | Litecoin | LPp*** | 250 | 15.12 | Paid | CWFK0KHZNG... |
| 11/7/2021 11:20:28 PM | La*** | Perfect Money | U30*** | 105 | 6.56 | Paid | 431129656 |
| 11/7/2021 7:22:31 PM | pl*** | Perfect Money | U18*** | 39.97 | 2.15 | Paid | 430943643 |
| 11/7/2021 6:18:57 PM | so*** | Perfect Money | U18*** | 100 | 6.35 | Paid | 430943669 |
| 11/7/2021 5:19:21 PM | Ah*** | Perfect Money | U30*** | 13 | 0.71 | Paid | 430943609 |
| 11/7/2021 3:38:41 PM | Mo*** | Perfect Money | U32*** | 187 | 10.76 | Paid | 430943636 |
| 11/7/2021 1:34:25 PM | ni*** | Perfect Money | U10*** | 100 | 6.35 | Paid | 430943638 |
| 11/7/2021 11:06:34 AM | qa*** | Perfect Money | U33*** | 196 | 22.43 | Paid | 430943645 |
| 11/7/2021 7:00:18 AM | Sa*** | Perfect Money | U20*** | 300 | 18.74 | Paid | 430943659 |
| 11/7/2021 4:58:56 AM | Pe*** | Tron (TRX) | TYC*** | 100 | 6.30 | Paid | CWFK5OHAAL... |
| 11/7/2021 4:58:36 AM | Pe*** | Litecoin | La6*** | 100 | 6.35 | Paid | CWFK7Z7QDW... |
| 11/6/2021 11:34:42 PM | mo*** | Bitcoin Cash | qqe*** | 101 | 6.40 | Paid | CWFK2CHQ0J... |
| 11/6/2021 7:55:10 PM | su*** | USDT TRC-20 | TFx*** | 120 | 17.22 | Paid | bf9031c743... |
| 11/6/2021 6:47:37 PM | hs*** | Litecoin | MMy*** | 59 | 3.83 | Paid | CWFK7TEFVG... |
| 11/6/2021 5:12:59 PM | om*** | Perfect Money | U28*** | 500 | 31.13 | Paid | 430756243 |