| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/6/2021 4:41:16 PM | Ah*** | Perfect Money | U30*** | 150 | 8.87 | Paid | 430756180 |
| 11/6/2021 4:08:48 PM | be*** | Perfect Money | U31*** | 400 | 24.94 | Paid | 430756188 |
| 11/6/2021 2:14:36 PM | MI*** | Perfect Money | U19*** | 50 | 3.41 | Paid | 430756228 |
| 11/6/2021 1:59:37 PM | Ab*** | Perfect Money | U32*** | 175 | 10.19 | Paid | 430756175 |
| 11/6/2021 1:45:59 PM | ba*** | Perfect Money | U29*** | 38.75 | 2.09 | Paid | 430756182 |
| 11/6/2021 1:25:39 PM | de*** | Perfect Money | U25*** | 50 | 9.03 | Paid | 430756205 |
| 11/6/2021 1:13:20 PM | ah*** | USDT TRC-20 | TBR*** | 54.2 | 3.63 | Paid | 02ef4a0a77... |
| 11/6/2021 9:36:51 AM | ni*** | Perfect Money | U32*** | 497.54 | 30.06 | Paid | 430756239 |
| 11/6/2021 12:17:13 AM | d_*** | Perfect Money | U13*** | 313 | 19.42 | Paid | 430756196 |
| 11/5/2021 9:31:39 PM | Ah*** | Perfect Money | U30*** | 30 | 1.55 | Paid | 430555143 |
| 11/5/2021 6:47:08 PM | An*** | Litecoin | LYZ*** | 140 | 8.05 | Paid | CWFK29TXVO... |
| 11/5/2021 12:21:42 PM | ah*** | USDT TRC-20 | TEk*** | 39 | 2.00 | Paid | f24803fa9c... |
| 11/5/2021 11:49:59 AM | na*** | USDT TRC-20 | TCC*** | 45 | 2.30 | Paid | a5490bdeca... |
| 11/5/2021 11:17:59 AM | ba*** | Perfect Money | U29*** | 28.5 | 1.47 | Paid | 430553547 |
| 11/5/2021 4:31:14 AM | Ma*** | USDT TRC-20 | TB7*** | 104 | 13.94 | Paid | 4fb2fcfb49... |
| 11/4/2021 6:12:38 PM | Ze*** | Perfect Money | U13*** | 100 | 6.05 | Paid | 430352186 |
| 11/4/2021 2:02:49 PM | dn*** | Perfect Money | U33*** | 65 | 8.76 | Paid | 430352144 |
| 11/4/2021 1:09:23 PM | ba*** | Perfect Money | U29*** | 18.5 | 0.92 | Paid | 430352135 |
| 11/4/2021 12:45:00 PM | ba*** | Perfect Money | U29*** | 32.86 | 1.69 | Paid | 430352131 |
| 11/4/2021 7:48:28 AM | ni*** | Perfect Money | U32*** | 502.79 | 29.79 | Paid | 430352166 |
| 11/4/2021 6:12:43 AM | zi*** | Perfect Money | U17*** | 100 | 6.05 | Paid | 430352188 |
| 11/4/2021 3:52:30 AM | na*** | USDT TRC-20 | TCC*** | 230 | 13.45 | Paid | 622eb1f102... |
| 11/3/2021 7:25:48 PM | ma*** | Perfect Money | U31*** | 20 | 1.04 | Paid | 430140118 |
| 11/3/2021 2:18:10 PM | ST*** | Perfect Money | U30*** | 100 | 13.70 | Paid | 430140145 |
| 11/3/2021 12:48:37 PM | va*** | Perfect Money | U10*** | 250 | 14.40 | Paid | 430140155 |
| 11/3/2021 12:36:06 PM | sa*** | USDT TRC-20 | TMu*** | 25 | 1.29 | Paid | 09dae86515... |
| 11/3/2021 12:34:25 PM | ba*** | Perfect Money | U29*** | 16.37 | 0.85 | Paid | 430140099 |
| 11/3/2021 12:13:41 PM | Ta*** | USDT TRC-20 | TPw*** | 300 | 32.85 | Paid | 4982423f77... |
| 11/3/2021 11:35:55 AM | Ma*** | Perfect Money | U22*** | 150 | 8.45 | Paid | 430140122 |
| 11/3/2021 11:16:16 AM | be*** | Perfect Money | U12*** | 80 | 4.85 | Paid | 430140107 |
| 11/3/2021 11:13:12 AM | ah*** | USDT TRC-20 | TEk*** | 77 | 4.60 | Paid | 822e4abefb... |
| 11/3/2021 11:03:02 AM | al*** | Perfect Money | U13*** | 50 | 3.25 | Paid | 430140088 |
| 11/3/2021 7:03:54 AM | Ze*** | Perfect Money | U22*** | 250 | 14.45 | Paid | 430140159 |
| 11/2/2021 11:06:43 PM | Ti*** | Bitcoin | bc1*** | 5999.5 | 422.12 | Paid | CWFK6JF8WZ... |
| 11/2/2021 12:40:21 PM | ba*** | Perfect Money | U29*** | 15.91 | 0.80 | Paid | 429922588 |
| 11/2/2021 12:12:45 PM | ba*** | Perfect Money | U29*** | 16.89 | 0.87 | Paid | 429922586 |
| 11/2/2021 7:57:02 AM | ja*** | Perfect Money | U32*** | 183.26 | 10.11 | Paid | 429922600 |
| 11/2/2021 6:20:55 AM | sp*** | Litecoin | LSV*** | 400 | 23.70 | Paid | CWFK3RMDSC... |
| 11/1/2021 10:14:01 PM | yh*** | Perfect Money | U31*** | 140 | 8.05 | Paid | 429922622 |
| 11/1/2021 7:19:24 PM | Mi*** | Perfect Money | U31*** | 150 | 8.45 | Paid | 429700454 |
| 11/1/2021 7:16:58 PM | Ba*** | ePayCore | U47*** | 54 | 3.62 | Paid | 1707105211... |
| 11/1/2021 2:17:28 PM | ba*** | Tron (TRX) | TQG*** | 45.37 | 2.32 | Paid | CWFK68BAOP... |
| 11/1/2021 12:35:36 PM | bl*** | Perfect Money | U27*** | 150 | 8.45 | Paid | 429699978 |
| 11/1/2021 10:48:30 AM | sh*** | USDT TRC-20 | TMN*** | 300 | 32.80 | Paid | 2c26de8bd9... |
| 11/1/2021 9:38:55 AM | Re*** | USDT TRC-20 | TSS*** | 61.81 | 8.57 | Paid | c51dc4fbe7... |
| 11/1/2021 9:11:14 AM | So*** | USDT TRC-20 | TAB*** | 40 | 2.05 | Paid | 15f653a2f1... |
| 11/1/2021 5:43:35 AM | Ya*** | Perfect Money | U26*** | 20.26 | 1.29 | Paid | 429700004 |
| 10/31/2021 7:47:11 PM | vs*** | Perfect Money | U77*** | 500 | 31.13 | Paid | 429010361 |
| 10/31/2021 2:37:43 PM | Vi*** | Perfect Money | U24*** | 100 | 6.35 | Paid | 429009530 |
| 10/31/2021 2:23:00 PM | N2*** | Perfect Money | U28*** | 38 | 2.05 | Paid | 429009526 |