| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/23/2021 4:30:29 PM | Ho*** | Perfect Money | U33*** | 100 | 6.95 | Paid | 439608359 |
| 12/23/2021 2:25:41 PM | mi*** | Litecoin | LKq*** | 21.26 | 1.40 | Paid | CWFL1A5CUQ... |
| 12/23/2021 12:51:22 PM | ab*** | Perfect Money | U30*** | 100 | 6.95 | Paid | 439608258 |
| 12/23/2021 12:30:36 PM | ab*** | Perfect Money | U31*** | 90 | 5.50 | Paid | 439608261 |
| 12/23/2021 12:24:47 PM | BB*** | Perfect Money | U31*** | 95 | 5.80 | Paid | 439608283 |
| 12/23/2021 11:47:24 AM | Ty*** | Perfect Money | U95*** | 90 | 5.55 | Paid | 439608383 |
| 12/22/2021 11:13:07 PM | Do*** | Perfect Money | U28*** | 20 | 1.34 | Paid | 439608289 |
| 12/22/2021 9:45:26 PM | kh*** | Perfect Money | U30*** | 12 | 0.80 | Paid | 439608365 |
| 12/22/2021 9:27:09 PM | am*** | Perfect Money | U31*** | 24 | 1.50 | Paid | 439608272 |
| 12/22/2021 9:24:15 PM | am*** | Perfect Money | U31*** | 59 | 3.80 | Paid | 439608264 |
| 12/22/2021 8:40:34 PM | ho*** | Perfect Money | U28*** | 12 | 0.83 | Paid | 439447285 |
| 12/22/2021 7:51:05 PM | Re*** | Litecoin | LeK*** | 158 | 9.85 | Paid | CWFL0JZBRR... |
| 12/22/2021 3:09:26 PM | Se*** | Perfect Money | U21*** | 11 | 0.78 | Paid | 439447307 |
| 12/22/2021 1:51:24 PM | Ba*** | Perfect Money | U34*** | 500 | 25.00 | Paid | 439447254 |
| 12/22/2021 8:32:38 AM | Ro*** | USDT TRC-20 | TB1*** | 850 | 124.09 | Paid | d7bbb419bf... |
| 12/22/2021 7:11:29 AM | Kh*** | Perfect Money | U30*** | 54 | 3.66 | Paid | 439447287 |
| 12/22/2021 7:10:33 AM | da*** | Tron (TRX) | TB7*** | 69 | 4.51 | Paid | CWFL3J3WXU... |
| 12/22/2021 3:37:31 AM | Ab*** | Perfect Money | U33*** | 10 | 0.93 | Paid | 439447245 |
| 12/21/2021 10:00:13 PM | Do*** | Perfect Money | U28*** | 20 | 1.10 | Paid | 439447260 |
| 12/21/2021 8:53:52 PM | ab*** | Perfect Money | U30*** | 30 | 1.99 | Paid | 439272405 |
| 12/21/2021 8:00:46 PM | Ma*** | Perfect Money | U31*** | 150 | 9.90 | Paid | 439272646 |
| 12/21/2021 7:28:28 PM | Mo*** | Perfect Money | U33*** | 89 | 5.77 | Paid | 439272657 |
| 12/21/2021 6:20:40 PM | mu*** | USDT TRC-20 | TSB*** | 85 | 5.56 | Paid | ff8beaedaf... |
| 12/21/2021 5:00:16 PM | ab*** | Perfect Money | U30*** | 20 | 1.10 | Paid | 439272399 |
| 12/21/2021 4:45:47 PM | f0*** | Perfect Money | U16*** | 300 | 20.75 | Paid | 439272420 |
| 12/21/2021 3:47:30 PM | An*** | USDT TRC-20 | TJd*** | 100 | 7.35 | Paid | abc364f0da... |
| 12/21/2021 1:43:21 PM | me*** | Perfect Money | U25*** | 30 | 2.04 | Paid | 439272653 |
| 12/21/2021 12:57:06 PM | he*** | Perfect Money | U27*** | 11.26 | 0.60 | Paid | 439272427 |
| 12/21/2021 11:51:18 AM | ja*** | USDT TRC-20 | TLG*** | 130 | 8.89 | Paid | c88d29e260... |
| 12/21/2021 10:58:30 AM | Ty*** | Perfect Money | U95*** | 10 | 0.56 | Paid | 439272668 |
| 12/21/2021 9:47:14 AM | Ma*** | USDT TRC-20 | TJ9*** | 40 | 2.67 | Paid | fc03ae6c48... |
| 12/21/2021 7:32:59 AM | AB*** | USDT TRC-20 | TUY*** | 119 | 8.36 | Paid | 37c0d24cb0... |
| 12/21/2021 3:05:34 AM | ra*** | Perfect Money | U36*** | 100 | 17.23 | Paid | 439272661 |
| 12/20/2021 11:08:53 PM | Do*** | Perfect Money | U28*** | 20 | 1.10 | Paid | 439272416 |
| 12/20/2021 8:58:52 PM | mo*** | Perfect Money | U36*** | 126 | 8.73 | Paid | 439105381 |
| 12/20/2021 7:59:31 PM | vs*** | Perfect Money | U77*** | 100 | 7.35 | Paid | 439105519 |
| 12/20/2021 7:45:48 PM | Gi*** | Perfect Money | U17*** | 50 | 3.50 | Paid | 439105297 |
| 12/20/2021 7:37:09 PM | he*** | Perfect Money | U27*** | 50 | 3.45 | Paid | 439105335 |
| 12/20/2021 7:21:33 PM | Mi*** | Perfect Money | U32*** | 100 | 7.30 | Paid | 439105378 |
| 12/20/2021 6:26:39 PM | H.*** | Perfect Money | U32*** | 200 | 13.55 | Paid | 439105308 |
| 12/20/2021 4:27:20 PM | Mi*** | Perfect Money | U32*** | 67 | 4.40 | Paid | 439105371 |
| 12/20/2021 3:44:11 PM | bo*** | Perfect Money | U22*** | 200 | 13.55 | Paid | 439105274 |
| 12/20/2021 2:30:52 PM | mu*** | USDT TRC-20 | TSB*** | 113 | 8.04 | Paid | de22f42271... |
| 12/20/2021 1:24:30 PM | Fr*** | Perfect Money | U36*** | 54 | 11.44 | Paid | 439105289 |
| 12/20/2021 12:37:08 PM | da*** | Litecoin | LXv*** | 52 | 3.61 | Paid | CWFL5QJT7D... |
| 12/20/2021 12:05:00 PM | to*** | Perfect Money | U28*** | 100 | 7.35 | Paid | 439105514 |
| 12/20/2021 11:13:11 AM | ka*** | Perfect Money | U21*** | 330 | 22.34 | Paid | 439105357 |
| 12/20/2021 10:35:22 AM | fa*** | Perfect Money | U32*** | 100 | 7.30 | Paid | 439105287 |
| 12/20/2021 10:31:03 AM | fl*** | USDT TRC-20 | THX*** | 168 | 10.85 | Paid | ab42268cfe... |
| 12/20/2021 10:30:05 AM | SW*** | Perfect Money | U19*** | 50 | 3.50 | Paid | 439105501 |