| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/26/2021 1:35:59 AM | Mi*** | Perfect Money | U32*** | 10 | 0.58 | Paid | 434416150 |
| 11/25/2021 11:50:04 PM | Mi*** | Perfect Money | U32*** | 98 | 6.19 | Paid | 434416168 |
| 11/25/2021 11:04:41 PM | Mo*** | Perfect Money | U33*** | 72 | 4.71 | Paid | 434416179 |
| 11/25/2021 10:24:56 PM | Co*** | Perfect Money | U22*** | 25 | 1.38 | Paid | 434416103 |
| 11/25/2021 10:24:15 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 434416105 |
| 11/25/2021 9:46:05 PM | Co*** | Perfect Money | U22*** | 55 | 3.78 | Paid | 434416094 |
| 11/25/2021 9:20:46 PM | fl*** | USDT TRC-20 | THX*** | 100 | 13.39 | Paid | 6361183991... |
| 11/25/2021 7:39:27 PM | ya*** | Perfect Money | U34*** | 35 | 2.62 | Paid | 434249501 |
| 11/25/2021 6:51:25 PM | as*** | USDT TRC-20 | TSh*** | 3940 | 224.80 | Paid | 36195cc435... |
| 11/25/2021 6:35:54 PM | sd*** | Perfect Money | U30*** | 29.5 | 1.66 | Paid | 434249486 |
| 11/25/2021 6:13:50 PM | wa*** | USDT TRC-20 | TY6*** | 100 | 13.39 | Paid | 8f2805f09e... |
| 11/25/2021 5:54:37 PM | bi*** | Tron (TRX) | TMe*** | 210 | 22.10 | Paid | CWFK0OVQT3... |
| 11/25/2021 4:45:14 PM | sk*** | Bitcoin | 3D4*** | 300 | 18.35 | Paid | c0c825843d... |
| 11/25/2021 4:40:54 PM | sa*** | USDT TRC-20 | TMu*** | 37 | 2.77 | Paid | 929f550edd... |
| 11/25/2021 4:27:52 PM | Mi*** | Perfect Money | U32*** | 10 | 0.55 | Paid | 434249476 |
| 11/25/2021 3:43:00 PM | H.*** | Perfect Money | U32*** | 300 | 29.23 | Paid | 434249443 |
| 11/25/2021 12:10:37 PM | an*** | Perfect Money | U16*** | 200 | 11.90 | Paid | 434249416 |
| 11/25/2021 11:49:57 AM | Za*** | Perfect Money | U32*** | 159 | 9.60 | Paid | 434249506 |
| 11/25/2021 11:42:07 AM | Mi*** | Perfect Money | U32*** | 20 | 1.10 | Paid | 434249471 |
| 11/25/2021 10:19:44 AM | Mi*** | Perfect Money | U32*** | 20 | 1.14 | Paid | 434249469 |
| 11/25/2021 6:09:13 AM | ah*** | USDT TRC-20 | TBR*** | 74 | 9.68 | Paid | d7e071e6dd... |
| 11/25/2021 6:06:17 AM | EA*** | Perfect Money | U31*** | 25.5 | 1.92 | Paid | 434249438 |
| 11/25/2021 5:43:32 AM | pa*** | Perfect Money | U10*** | 50 | 3.50 | Paid | 434249480 |
| 11/25/2021 1:58:24 AM | ab*** | Perfect Money | U32*** | 59 | 3.99 | Paid | 434249408 |
| 11/25/2021 1:14:35 AM | ja*** | Perfect Money | U30*** | 12 | 0.69 | Paid | 434249453 |
| 11/24/2021 11:57:46 PM | As*** | Perfect Money | U31*** | 20 | 1.14 | Paid | 434249419 |
| 11/24/2021 11:28:17 PM | Mi*** | Perfect Money | U32*** | 21 | 1.16 | Paid | 434249465 |
| 11/24/2021 10:50:19 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 434249436 |
| 11/24/2021 10:25:47 PM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.78 | Paid | 0dab06357c... |
| 11/24/2021 8:39:21 PM | ww*** | Perfect Money | U35*** | 10 | 0.78 | Paid | 434067835 |
| 11/24/2021 7:52:59 PM | as*** | USDT TRC-20 | TSh*** | 53 | 3.62 | Paid | b7a98e2281... |
| 11/24/2021 7:47:05 PM | Ak*** | Litecoin | MSe*** | 100 | 6.45 | Paid | CWFK0DYJQB... |
| 11/24/2021 7:46:41 PM | Mi*** | Perfect Money | U32*** | 106 | 6.73 | Paid | 434067800 |
| 11/24/2021 6:55:58 PM | an*** | Perfect Money | U53*** | 10 | 0.78 | Paid | 434067742 |
| 11/24/2021 3:05:44 PM | Ma*** | Litecoin | Ldu*** | 860 | 107.44 | Paid | CWFK6DXGWE... |
| 11/24/2021 1:23:45 PM | ho*** | USDT TRC-20 | TCW*** | 730 | 87.68 | Paid | cb0ccfe060... |
| 11/24/2021 12:29:48 PM | il*** | Perfect Money | U19*** | 100 | 6.45 | Paid | 434067772 |
| 11/24/2021 12:07:16 PM | Mi*** | Perfect Money | U32*** | 24 | 1.32 | Paid | 434067796 |
| 11/24/2021 12:01:52 PM | LU*** | Perfect Money | U26*** | 60 | 4.05 | Paid | 434067786 |
| 11/24/2021 10:22:26 AM | Zu*** | Perfect Money | U13*** | 300 | 18.35 | Paid | 434067845 |
| 11/24/2021 10:11:56 AM | Mi*** | Perfect Money | U32*** | 14 | 0.80 | Paid | 434067793 |
| 11/24/2021 10:09:00 AM | Gu*** | USDT TRC-20 | TBU*** | 230 | 13.55 | Paid | 80aee08fea... |
| 11/24/2021 7:55:22 AM | Vi*** | Perfect Money | U24*** | 20 | 1.14 | Paid | 434067822 |
| 11/24/2021 6:55:01 AM | an*** | Perfect Money | U16*** | 200 | 11.90 | Paid | 434067736 |
| 11/24/2021 6:06:20 AM | sl*** | Perfect Money | U19*** | 50 | 3.50 | Paid | 434067814 |
| 11/24/2021 4:39:59 AM | cr*** | Perfect Money | U60*** | 100 | 14.26 | Paid | 434067752 |
| 11/24/2021 4:29:31 AM | vv*** | Perfect Money | U21*** | 50 | 3.50 | Paid | 434067828 |
| 11/24/2021 4:27:11 AM | he*** | Perfect Money | U27*** | 14 | 0.77 | Paid | 434067767 |
| 11/24/2021 4:26:24 AM | he*** | Perfect Money | U27*** | 10 | 0.55 | Paid | 434067762 |
| 11/23/2021 10:01:53 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 434067756 |