| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/21/2021 11:42:00 AM | Go*** | USDT TRC-20 | TAE*** | 100 | 16.40 | Paid | 267ba33b67... |
| 11/21/2021 10:34:53 AM | Ma*** | USDT TRC-20 | TMF*** | 800 | 52.87 | Paid | 499eb40c45... |
| 11/21/2021 10:23:20 AM | Fo*** | Perfect Money | U22*** | 20 | 1.20 | Paid | 433487149 |
| 11/21/2021 9:34:20 AM | st*** | Perfect Money | U27*** | 25 | 2.39 | Paid | 433487305 |
| 11/21/2021 8:51:24 AM | ar*** | Perfect Money | U17*** | 50 | 3.68 | Paid | 433487113 |
| 11/21/2021 7:01:07 AM | Gi*** | Perfect Money | U17*** | 50 | 3.68 | Paid | 433487159 |
| 11/21/2021 6:15:18 AM | mi*** | Perfect Money | U34*** | 16 | 0.92 | Paid | 433487197 |
| 11/21/2021 5:03:00 AM | al*** | Perfect Money | U30*** | 100 | 6.77 | Paid | 433487103 |
| 11/21/2021 3:29:54 AM | ri*** | Perfect Money | U16*** | 11.5 | 1.13 | Paid | 433487293 |
| 11/21/2021 1:30:58 AM | Mo*** | Perfect Money | U23*** | 40 | 6.78 | Paid | 433487203 |
| 11/21/2021 12:39:56 AM | sh*** | Perfect Money | U31*** | 225 | 29.44 | Paid | 433487299 |
| 11/20/2021 11:01:31 PM | Fi*** | Perfect Money | U27*** | 100 | 6.77 | Paid | 433487142 |
| 11/20/2021 10:55:41 PM | Do*** | Perfect Money | U28*** | 20 | 1.16 | Paid | 433487125 |
| 11/20/2021 5:56:57 PM | Yo*** | Litecoin | MKd*** | 200 | 27.11 | Paid | CWFK0X1H2I... |
| 11/20/2021 5:33:43 PM | he*** | Perfect Money | U27*** | 58 | 4.08 | Paid | 433313623 |
| 11/20/2021 4:36:14 PM | ta*** | Tron (TRX) | TTR*** | 100 | 16.40 | Paid | CWFK5ANIIS... |
| 11/20/2021 4:33:49 PM | wi*** | Perfect Money | U10*** | 50 | 9.55 | Paid | 433313658 |
| 11/20/2021 3:23:10 PM | th*** | Litecoin | MPD*** | 250 | 31.77 | Paid | CWFK1L9TC4... |
| 11/20/2021 1:34:28 PM | Co*** | Perfect Money | U22*** | 75 | 5.12 | Paid | 433313615 |
| 11/20/2021 12:33:29 PM | Mi*** | Perfect Money | U32*** | 30 | 1.78 | Paid | 433313642 |
| 11/20/2021 12:22:38 PM | in*** | Perfect Money | U19*** | 10 | 0.58 | Paid | 433313628 |
| 11/20/2021 9:02:52 AM | az*** | Perfect Money | U23*** | 40 | 6.78 | Paid | 433313594 |
| 11/20/2021 7:35:02 AM | BA*** | Perfect Money | U32*** | 259 | 15.95 | Paid | 433313607 |
| 11/20/2021 1:15:11 AM | BB*** | Perfect Money | U31*** | 100 | 6.77 | Paid | 433313611 |
| 11/20/2021 1:09:38 AM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 433313617 |
| 11/19/2021 11:02:52 PM | al*** | USDT TRC-20 | TLs*** | 10 | 0.86 | Paid | f28435e478... |
| 11/19/2021 10:59:51 PM | eg*** | USDT TRC-20 | TV5*** | 50 | 8.30 | Paid | 4d92c7616c... |
| 11/19/2021 7:47:58 PM | ab*** | Perfect Money | U26*** | 11.5 | 0.66 | Paid | 433181478 |
| 11/19/2021 3:07:28 PM | Mi*** | Perfect Money | U32*** | 15 | 0.82 | Paid | 433178805 |
| 11/19/2021 2:06:41 PM | mi*** | Perfect Money | U30*** | 100 | 6.45 | Paid | 433178810 |
| 11/19/2021 1:05:20 PM | Al*** | Perfect Money | U30*** | 105 | 6.72 | Paid | 433178768 |
| 11/19/2021 10:18:18 AM | Mi*** | Perfect Money | U32*** | 26 | 1.43 | Paid | 433178801 |
| 11/19/2021 8:19:11 AM | fa*** | Perfect Money | U24*** | 380 | 22.75 | Paid | 433178780 |
| 11/19/2021 1:36:08 AM | Mi*** | Perfect Money | U32*** | 13 | 0.75 | Paid | 433178797 |
| 11/19/2021 1:10:28 AM | sa*** | Perfect Money | U32*** | 39 | 3.21 | Paid | 433178827 |
| 11/19/2021 12:36:22 AM | mi*** | Perfect Money | U34*** | 14 | 0.80 | Paid | 433178813 |
| 11/18/2021 11:29:05 PM | Do*** | Perfect Money | U28*** | 20 | 1.10 | Paid | 433178776 |
| 11/18/2021 6:47:13 PM | te*** | Perfect Money | U12*** | 50 | 3.50 | Paid | 432939214 |
| 11/18/2021 5:31:49 PM | sd*** | Perfect Money | U30*** | 26.5 | 1.50 | Paid | 432939206 |
| 11/18/2021 5:00:12 PM | Da*** | Perfect Money | U31*** | 400 | 24.75 | Paid | 432939081 |
| 11/18/2021 3:41:22 PM | Le*** | Perfect Money | U25*** | 50 | 3.50 | Paid | 432939128 |
| 11/18/2021 3:37:13 PM | RO*** | Perfect Money | U30*** | 1157 | 71.78 | Paid | 432939198 |
| 11/18/2021 3:23:06 PM | Mi*** | Perfect Money | U32*** | 26 | 1.43 | Paid | 432939163 |
| 11/18/2021 2:36:41 PM | Cy*** | Perfect Money | U26*** | 100 | 14.44 | Paid | 432939073 |
| 11/18/2021 1:52:56 PM | ab*** | Perfect Money | U32*** | 40 | 2.65 | Paid | 432939064 |
| 11/18/2021 1:42:55 PM | du*** | Perfect Money | U31*** | 500 | 31.15 | Paid | 432939095 |
| 11/18/2021 1:30:06 PM | Mi*** | Perfect Money | U32*** | 18 | 0.99 | Paid | 432939159 |
| 11/18/2021 12:55:53 PM | ho*** | Perfect Money | U30*** | 10 | 0.88 | Paid | 432939107 |
| 11/18/2021 10:54:29 AM | gl*** | Perfect Money | U60*** | 400 | 24.75 | Paid | 432939098 |
| 11/18/2021 8:37:20 AM | ma*** | Perfect Money | U30*** | 30 | 1.70 | Paid | 432939135 |