| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/28/2021 8:28:56 PM | An*** | Perfect Money | U24*** | 100 | 6.77 | Paid | 434766543 |
| 11/28/2021 8:21:38 PM | Al*** | Perfect Money | U28*** | 350 | 22.16 | Paid | 434766528 |
| 11/28/2021 6:49:01 PM | Va*** | Perfect Money | U32*** | 50 | 3.68 | Paid | 434766619 |
| 11/28/2021 6:45:19 PM | xm*** | Perfect Money | U32*** | 75 | 5.12 | Paid | 434766640 |
| 11/28/2021 6:12:01 PM | am*** | Perfect Money | U31*** | 100 | 6.77 | Paid | 434766536 |
| 11/28/2021 6:08:46 PM | ha*** | Perfect Money | U28*** | 25 | 1.49 | Paid | 434766584 |
| 11/28/2021 4:46:58 PM | H.*** | Perfect Money | U32*** | 200 | 12.55 | Paid | 434766576 |
| 11/28/2021 3:26:07 PM | BA*** | Perfect Money | U32*** | 1050 | 69.19 | Paid | 434766550 |
| 11/28/2021 2:37:27 PM | to*** | Perfect Money | U28*** | 100 | 6.77 | Paid | 434766615 |
| 11/28/2021 1:40:46 PM | Mi*** | Perfect Money | U32*** | 98 | 6.55 | Paid | 434766606 |
| 11/28/2021 12:42:22 PM | ka*** | Perfect Money | U21*** | 300 | 19.27 | Paid | 434766596 |
| 11/28/2021 12:11:56 PM | zi*** | Perfect Money | U94*** | 19.8 | 1.17 | Paid | 434766643 |
| 11/28/2021 11:09:23 AM | ar*** | Perfect Money | U17*** | 50 | 3.68 | Paid | 434766547 |
| 11/28/2021 9:03:09 AM | da*** | Dogecoin | D8N*** | 100 | 6.77 | Paid | CWFK5MNXQV... |
| 11/28/2021 6:53:57 AM | al*** | USDT TRC-20 | TJd*** | 4150 | 248.22 | Paid | 82c2ba202d... |
| 11/28/2021 6:21:03 AM | kr*** | Perfect Money | U28*** | 150 | 9.56 | Paid | 434766603 |
| 11/28/2021 2:32:00 AM | Pl*** | Litecoin | LYH*** | 33 | 2.84 | Paid | CWFK0FJMBS... |
| 11/27/2021 11:18:18 PM | Fi*** | Perfect Money | U27*** | 10 | 0.61 | Paid | 434766571 |
| 11/27/2021 10:21:54 PM | Do*** | Perfect Money | U28*** | 20 | 1.16 | Paid | 434766562 |
| 11/27/2021 8:51:36 PM | RE*** | Perfect Money | U29*** | 271.26 | 30.44 | Paid | 434592485 |
| 11/27/2021 8:40:56 PM | mo*** | Perfect Money | U36*** | 30 | 2.59 | Paid | 434592469 |
| 11/27/2021 6:15:26 PM | Vi*** | Perfect Money | U24*** | 100 | 6.77 | Paid | 434592515 |
| 11/27/2021 3:32:45 PM | MI*** | Perfect Money | U19*** | 50 | 9.11 | Paid | 434592464 |
| 11/27/2021 2:26:27 PM | li*** | Perfect Money | U34*** | 50 | 9.11 | Paid | 434592436 |
| 11/27/2021 11:53:28 AM | Iv*** | Perfect Money | U36*** | 200 | 12.50 | Paid | 434592426 |
| 11/27/2021 10:21:16 AM | as*** | Tron (TRX) | TSh*** | 129 | 8.39 | Paid | CWFK1HP5EK... |
| 11/27/2021 9:55:21 AM | Mi*** | Perfect Money | U32*** | 21 | 1.25 | Paid | 434592454 |
| 11/27/2021 9:39:55 AM | al*** | Litecoin | LLU*** | 50 | 9.11 | Paid | CWFK6WLSVY... |
| 11/27/2021 4:42:16 AM | Iv*** | Perfect Money | U36*** | 100 | 6.72 | Paid | 434592417 |
| 11/27/2021 4:40:41 AM | Iv*** | Perfect Money | U36*** | 200 | 24.67 | Paid | 434592424 |
| 11/27/2021 3:04:00 AM | Ry*** | Perfect Money | U27*** | 135 | 8.79 | Paid | 434592493 |
| 11/27/2021 2:44:08 AM | BB*** | Perfect Money | U31*** | 100 | 6.77 | Paid | 434592399 |
| 11/27/2021 1:51:48 AM | mi*** | Perfect Money | U34*** | 48.5 | 3.27 | Paid | 434592460 |
| 11/27/2021 1:47:55 AM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 434592413 |
| 11/27/2021 1:17:24 AM | d_*** | Perfect Money | U13*** | 84.7 | 5.78 | Paid | 434592406 |
| 11/26/2021 11:59:18 PM | Mi*** | Perfect Money | U32*** | 10 | 0.55 | Paid | 434592447 |
| 11/26/2021 6:11:41 PM | TA*** | USDT TRC-20 | TCb*** | 999 | 111.39 | Paid | ac6560742d... |
| 11/26/2021 5:19:12 PM | Mi*** | Perfect Money | U32*** | 13 | 0.72 | Paid | 434416175 |
| 11/26/2021 4:09:30 PM | Om*** | Perfect Money | U31*** | 100 | 6.40 | Paid | 434416181 |
| 11/26/2021 3:34:44 PM | ja*** | Perfect Money | U32*** | 150 | 16.76 | Paid | 434416116 |
| 11/26/2021 3:16:11 PM | pl*** | Perfect Money | U13*** | 100 | 6.45 | Paid | 434416188 |
| 11/26/2021 12:40:24 PM | Mi*** | Perfect Money | U32*** | 25 | 1.38 | Paid | 434416165 |
| 11/26/2021 11:28:56 AM | kh*** | Perfect Money | U30*** | 14.4 | 1.11 | Paid | 434416126 |
| 11/26/2021 11:07:08 AM | ma*** | USDT TRC-20 | TPB*** | 20 | 1.52 | Paid | af69c73e28... |
| 11/26/2021 11:03:24 AM | Mi*** | Perfect Money | U32*** | 12 | 0.66 | Paid | 434416159 |
| 11/26/2021 10:19:56 AM | as*** | USDT TRC-20 | TSh*** | 257 | 15.04 | Paid | 04af46d85b... |
| 11/26/2021 7:39:36 AM | SW*** | Perfect Money | U19*** | 50 | 3.50 | Paid | 434416205 |
| 11/26/2021 4:18:55 AM | an*** | Tron (TRX) | TVW*** | 200 | 21.45 | Paid | CWFK2PJSP6... |
| 11/26/2021 2:05:55 AM | We*** | Perfect Money | U32*** | 87 | 11.64 | Paid | 434416209 |
| 11/26/2021 1:46:57 AM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.58 | Paid | d240a988bf... |