| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/31/2021 11:27:32 AM | vv*** | Perfect Money | U21*** | 50 | 2.80 | Paid | 396173895 |
| 5/30/2021 10:13:00 PM | fl*** | Litecoin | MQ8*** | 135 | 7.80 | Paid | CWFE4FXGKB... |
| 5/30/2021 9:02:03 PM | ku*** | Perfect Money | U12*** | 100 | 5.78 | Paid | 395984139 |
| 5/30/2021 8:18:00 PM | bl*** | Perfect Money | U13*** | 300 | 17.38 | Paid | 395984018 |
| 5/30/2021 7:16:34 PM | ku*** | Perfect Money | U12*** | 100 | 5.83 | Paid | 395984135 |
| 5/30/2021 6:53:13 PM | Ze*** | Perfect Money | U13*** | 320 | 18.53 | Paid | 395984155 |
| 5/30/2021 6:39:02 PM | dy*** | Perfect Money | U25*** | 228 | 13.22 | Paid | 395984042 |
| 5/30/2021 5:38:46 PM | hm*** | USDT TRC-20 | TUG*** | 900 | 52.03 | Paid | a098d162c4... |
| 5/30/2021 4:30:12 PM | Es*** | Perfect Money | U21*** | 700 | 40.43 | Paid | 395984052 |
| 5/30/2021 10:54:52 AM | DI*** | Perfect Money | U16*** | 206 | 11.95 | Paid | 395984032 |
| 5/30/2021 10:23:05 AM | Ga*** | USDT ERC-20 | 0xf*** | 5000 | 288.75 | Paid | CWFE04DF8T... |
| 5/30/2021 9:47:04 AM | al*** | Perfect Money | U13*** | 100 | 5.83 | Paid | 395984003 |
| 5/30/2021 7:26:50 AM | Pe*** | USDT TRC-20 | TA3*** | 500 | 41.46 | Paid | 9e71165e06... |
| 5/30/2021 7:10:57 AM | to*** | USDT TRC-20 | TYW*** | 1000 | 57.80 | Paid | 4c75cb46fb... |
| 5/30/2021 5:16:51 AM | Ka*** | Litecoin | MQY*** | 504 | 29.11 | Paid | CWFE4PPVCK... |
| 5/29/2021 8:15:10 PM | Ka*** | USDT TRC-20 | TPG*** | 100 | 5.83 | Paid | 2633790c6b... |
| 5/29/2021 5:19:30 PM | Ze*** | USDT TRC-20 | TCR*** | 2040 | 117.86 | Paid | 64d6d6cb22... |
| 5/29/2021 11:35:23 AM | Kr*** | USDT TRC-20 | TJL*** | 550 | 31.82 | Paid | 19bf95ec7c... |
| 5/28/2021 8:34:55 PM | Ze*** | Perfect Money | U13*** | 150 | 8.30 | Paid | 395626732 |
| 5/27/2021 8:48:14 PM | fl*** | Litecoin | MQ8*** | 2298 | 126.39 | Paid | CWFE2T7H8L... |
| 5/27/2021 7:42:26 PM | gu*** | Litecoin | LXE*** | 49.95 | 2.75 | Paid | CWFE2EKPQU... |
| 5/27/2021 6:41:59 PM | lo*** | Perfect Money | U23*** | 30 | 1.70 | Paid | 395447608 |
| 5/27/2021 6:28:45 PM | Ze*** | Litecoin | MMY*** | 590 | 32.50 | Paid | CWFE1XGZVY... |
| 5/27/2021 5:56:47 PM | hm*** | Perfect Money | U12*** | 1000 | 55.05 | Paid | 395447332 |
| 5/27/2021 12:27:45 PM | de*** | Perfect Money | U22*** | 51.07 | 2.81 | Paid | 395446682 |
| 5/27/2021 11:34:42 AM | Ai*** | Litecoin | Le7*** | 2027 | 111.54 | Paid | CWFE5T5FD3... |
| 5/27/2021 9:21:06 AM | de*** | Perfect Money | U22*** | 75.42 | 4.15 | Paid | 395446674 |
| 5/26/2021 9:09:51 PM | da*** | Dash | XmC*** | 15.97 | 1.66 | Paid | CWFE2NJHDA... |
| 5/26/2021 2:49:47 PM | pr*** | Litecoin | LTq*** | 48.76 | 2.68 | Paid | CWFE5NCLZB... |
| 5/26/2021 11:56:08 AM | bl*** | Litecoin | M8V*** | 100 | 5.55 | Paid | CWFE7NWWX6... |
| 5/26/2021 4:25:36 AM | so*** | Ethereum (ETH) | 0xa*** | 2017.31 | 111.00 | Paid | CWFE3EMG5S... |
| 5/25/2021 9:48:46 PM | Ak*** | Litecoin | MSe*** | 100 | 10.15 | Paid | CWFE3VTE0E... |
| 5/23/2021 6:50:25 PM | de*** | Perfect Money | U22*** | 209.58 | 12.10 | Paid | 394675186 |
| 5/23/2021 7:27:29 AM | ne*** | Perfect Money | U26*** | 358.57 | 20.76 | Paid | 394674078 |
| 5/23/2021 5:15:32 AM | Ka*** | Litecoin | MQY*** | 984 | 56.83 | Paid | CWFE2M2E97... |
| 5/22/2021 7:25:34 PM | ng*** | Litecoin | Ld6*** | 500.54 | 28.96 | Paid | CWFE6BKYRT... |
| 5/22/2021 6:55:20 PM | de*** | Perfect Money | U22*** | 36.69 | 2.12 | Paid | 394476661 |
| 5/21/2021 5:24:25 PM | Ka*** | Bitcoin | 1Nz*** | 512 | 36.91 | Paid | 251dd64460... |
| 5/21/2021 2:12:31 PM | ng*** | Litecoin | Ld6*** | 505 | 27.82 | Paid | CWFE7MRBQB... |
| 5/20/2021 9:50:28 PM | ma*** | Litecoin | MVQ*** | 1500 | 82.55 | Paid | CWFE0YANMZ... |
| 5/20/2021 4:42:21 PM | Ni*** | Perfect Money | U61*** | 100 | 5.55 | Paid | 394087323 |
| 5/20/2021 2:18:08 PM | we*** | Perfect Money | U20*** | 100 | 5.55 | Paid | 394087337 |
| 5/20/2021 11:35:45 AM | pr*** | Perfect Money | U24*** | 100 | 5.50 | Paid | 394087333 |
| 5/20/2021 10:53:36 AM | Go*** | Perfect Money | U76*** | 500 | 27.50 | Paid | 394087092 |
| 5/19/2021 2:40:09 PM | we*** | Perfect Money | U20*** | 100 | 5.55 | Paid | 393865494 |
| 5/19/2021 2:06:39 PM | ca*** | Perfect Money | U21*** | 200 | 11.05 | Paid | 393865469 |
| 5/19/2021 1:55:16 PM | Ga*** | Perfect Money | U20*** | 1000 | 55.00 | Paid | 393865473 |
| 5/18/2021 10:10:44 PM | al*** | Perfect Money | U18*** | 50 | 2.80 | Paid | 393647642 |
| 5/18/2021 10:06:59 PM | we*** | Perfect Money | U20*** | 100 | 5.55 | Paid | 393647655 |
| 5/18/2021 1:21:21 PM | Kr*** | Perfect Money | U11*** | 300 | 16.55 | Paid | 393647094 |