| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/23/2021 7:34:58 PM | be*** | Perfect Money | U31*** | 20 | 1.14 | Paid | 433868513 |
| 11/23/2021 7:12:02 PM | He*** | Perfect Money | U29*** | 400 | 45.35 | Paid | 433868527 |
| 11/23/2021 7:03:32 PM | as*** | USDT TRC-20 | TSh*** | 77 | 4.94 | Paid | 96a8db6ff7... |
| 11/23/2021 5:53:44 PM | Mi*** | Perfect Money | U32*** | 10 | 0.55 | Paid | 433868572 |
| 11/23/2021 3:08:23 PM | Me*** | Perfect Money | U21*** | 50 | 3.50 | Paid | 433868551 |
| 11/23/2021 2:05:21 PM | At*** | Perfect Money | U27*** | 120 | 7.55 | Paid | 433868503 |
| 11/23/2021 12:57:05 PM | Ra*** | Perfect Money | U33*** | 100 | 14.26 | Paid | 433868579 |
| 11/23/2021 12:43:35 PM | Mi*** | Perfect Money | U32*** | 25 | 1.38 | Paid | 433868566 |
| 11/23/2021 12:34:30 PM | da*** | Dash | Xkw*** | 122.4 | 7.68 | Paid | CWFK2TQFHD... |
| 11/23/2021 12:14:42 PM | Mi*** | Perfect Money | U32*** | 13 | 0.75 | Paid | 433868561 |
| 11/23/2021 11:40:17 AM | Ho*** | Perfect Money | U30*** | 1000 | 63.15 | Paid | 433868533 |
| 11/23/2021 7:59:00 AM | wi*** | Perfect Money | U37*** | 370 | 37.65 | Paid | 433868591 |
| 11/23/2021 5:38:53 AM | Ki*** | Perfect Money | U30*** | 800 | 50.35 | Paid | 433868540 |
| 11/23/2021 5:25:49 AM | an*** | Perfect Money | U16*** | 200 | 11.90 | Paid | 433868497 |
| 11/22/2021 11:24:06 PM | Mi*** | Perfect Money | U32*** | 14 | 0.77 | Paid | 433868555 |
| 11/22/2021 10:14:14 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 433868523 |
| 11/22/2021 8:27:50 PM | Me*** | Perfect Money | U21*** | 20 | 1.14 | Paid | 433668519 |
| 11/22/2021 3:57:30 PM | VO*** | Perfect Money | U18*** | 555 | 61.16 | Paid | 433668557 |
| 11/22/2021 3:18:08 PM | Ha*** | Perfect Money | U34*** | 310 | 18.85 | Paid | 433668477 |
| 11/22/2021 1:19:03 PM | om*** | Perfect Money | U23*** | 100 | 14.26 | Paid | 433668544 |
| 11/22/2021 12:39:36 PM | Mi*** | Perfect Money | U32*** | 12 | 0.66 | Paid | 433668529 |
| 11/22/2021 11:51:50 AM | as*** | USDT TRC-20 | TSh*** | 76 | 4.88 | Paid | 21fc506e99... |
| 11/22/2021 11:37:04 AM | fo*** | Perfect Money | U13*** | 50 | 3.50 | Paid | 433668461 |
| 11/22/2021 11:34:08 AM | Mi*** | Perfect Money | U32*** | 41 | 2.70 | Paid | 433668523 |
| 11/22/2021 10:17:47 AM | ah*** | USDT TRC-20 | TEk*** | 100 | 6.45 | Paid | d6885ae0e5... |
| 11/22/2021 9:32:42 AM | ig*** | Dogecoin | DNQ*** | 250 | 27.62 | Paid | CWFK6YNSB6... |
| 11/22/2021 9:15:55 AM | ab*** | Perfect Money | U31*** | 280 | 16.30 | Paid | 433668438 |
| 11/22/2021 8:28:24 AM | Ol*** | Perfect Money | U15*** | 50 | 3.50 | Paid | 433668535 |
| 11/22/2021 8:04:10 AM | ha*** | Perfect Money | U28*** | 100 | 6.45 | Paid | 433668469 |
| 11/22/2021 5:12:36 AM | hu*** | Perfect Money | U35*** | 300 | 32.06 | Paid | 433668490 |
| 11/22/2021 3:30:29 AM | Fa*** | USDT TRC-20 | TNw*** | 100 | 14.21 | Paid | 3eca72195a... |
| 11/22/2021 12:43:39 AM | Lu*** | USDT TRC-20 | TMo*** | 100 | 6.45 | Paid | 716db8980f... |
| 11/21/2021 10:57:50 PM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 433668447 |
| 11/21/2021 10:11:55 PM | Go*** | Perfect Money | U24*** | 200 | 27.11 | Paid | 433668463 |
| 11/21/2021 9:07:37 PM | mo*** | Perfect Money | U88*** | 269.73 | 16.52 | Paid | 433487213 |
| 11/21/2021 9:06:41 PM | mo*** | Perfect Money | U88*** | 340.72 | 40.64 | Paid | 433487208 |
| 11/21/2021 8:53:36 PM | Fr*** | Perfect Money | U24*** | 25 | 2.39 | Paid | 433487155 |
| 11/21/2021 8:17:22 PM | ab*** | Perfect Money | U32*** | 100 | 16.40 | Paid | 433487094 |
| 11/21/2021 6:05:58 PM | Du*** | Perfect Money | U29*** | 68 | 4.71 | Paid | 433487133 |
| 11/21/2021 5:15:08 PM | Pe*** | Perfect Money | U36*** | 50 | 9.55 | Paid | 433487228 |
| 11/21/2021 4:14:42 PM | ba*** | Perfect Money | U35*** | 50 | 3.68 | Paid | 433487117 |
| 11/21/2021 3:54:05 PM | ko*** | Perfect Money | U34*** | 100 | 16.40 | Paid | 433487179 |
| 11/21/2021 3:50:50 PM | ah*** | USDT TRC-20 | TQ2*** | 25 | 2.39 | Paid | 0360cdfdaa... |
| 11/21/2021 3:48:52 PM | as*** | USDT TRC-20 | TSh*** | 1125 | 73.47 | Paid | c2d36a6ce4... |
| 11/21/2021 3:46:54 PM | Ab*** | Perfect Money | U32*** | 117 | 7.75 | Paid | 433487090 |
| 11/21/2021 3:08:16 PM | ah*** | Perfect Money | U29*** | 30 | 1.78 | Paid | 433487101 |
| 11/21/2021 12:22:40 PM | ha*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 433487163 |
| 11/21/2021 12:04:27 PM | am*** | Perfect Money | U30*** | 100 | 16.40 | Paid | 433487105 |
| 11/21/2021 11:46:58 AM | ho*** | Perfect Money | U30*** | 15 | 0.90 | Paid | 433487173 |
| 11/21/2021 11:45:34 AM | 3b*** | Perfect Money | U35*** | 220 | 28.97 | Paid | 433487085 |