| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/11/2021 9:28:15 AM | na*** | USDT TRC-20 | TCC*** | 140 | 8.09 | Paid | 989449b504... |
| 11/11/2021 9:27:40 AM | As*** | Perfect Money | U31*** | 70 | 4.27 | Paid | 431712065 |
| 11/11/2021 9:15:45 AM | ar*** | Perfect Money | U17*** | 20 | 1.06 | Paid | 431712057 |
| 11/11/2021 9:06:10 AM | Ah*** | Perfect Money | U34*** | 100 | 6.05 | Paid | 431712043 |
| 11/11/2021 9:01:53 AM | In*** | USDT TRC-20 | TC9*** | 55 | 3.56 | Paid | 88af92dcb1... |
| 11/11/2021 8:28:35 AM | pl*** | Perfect Money | U13*** | 100 | 6.05 | Paid | 431712431 |
| 11/11/2021 8:09:27 AM | ka*** | Perfect Money | U16*** | 70 | 4.32 | Paid | 431712405 |
| 11/11/2021 7:50:38 AM | ul*** | Perfect Money | U26*** | 50 | 7.37 | Paid | 431712456 |
| 11/11/2021 6:15:06 AM | Ng*** | Perfect Money | U32*** | 145 | 8.30 | Paid | 431712421 |
| 11/11/2021 6:10:33 AM | wi*** | Perfect Money | U25*** | 50 | 7.32 | Paid | 431712462 |
| 11/11/2021 5:30:21 AM | he*** | Perfect Money | U27*** | 31.69 | 1.62 | Paid | 431712117 |
| 11/11/2021 5:08:18 AM | DF*** | USDT TRC-20 | THe*** | 100 | 6.05 | Paid | 1f37b66345... |
| 11/11/2021 5:05:05 AM | As*** | Perfect Money | U31*** | 10 | 0.54 | Paid | 431712063 |
| 11/11/2021 4:21:45 AM | he*** | Perfect Money | U27*** | 43.43 | 2.61 | Paid | 431712113 |
| 11/11/2021 3:47:21 AM | Da*** | Perfect Money | U31*** | 600 | 35.15 | Paid | 431712105 |
| 11/11/2021 3:24:42 AM | mi*** | Perfect Money | U34*** | 10.5 | 0.71 | Paid | 431712419 |
| 11/11/2021 1:12:29 AM | Mi*** | Perfect Money | U32*** | 54 | 3.50 | Paid | 431712407 |
| 11/11/2021 12:02:44 AM | Do*** | Perfect Money | U28*** | 20 | 1.06 | Paid | 431712107 |
| 11/10/2021 10:00:57 PM | mu*** | Perfect Money | U25*** | 30 | 1.58 | Paid | 431519184 |
| 11/10/2021 8:22:42 PM | ha*** | Perfect Money | U28*** | 10 | 0.54 | Paid | 431518629 |
| 11/10/2021 7:24:48 PM | ab*** | Perfect Money | U30*** | 100 | 6.05 | Paid | 431518152 |
| 11/10/2021 7:02:06 PM | In*** | USDT TRC-20 | TC9*** | 22 | 1.16 | Paid | 1ef179a8c9... |
| 11/10/2021 6:38:10 PM | bo*** | Bitcoin Cash | qqg*** | 420 | 24.17 | Paid | CWFK4BDDQ6... |
| 11/10/2021 5:59:40 PM | Am*** | Perfect Money | U34*** | 13 | 0.86 | Paid | 431518162 |
| 11/10/2021 5:54:36 PM | Ab*** | Perfect Money | U33*** | 50 | 7.37 | Paid | 431518156 |
| 11/10/2021 5:09:34 PM | ha*** | Tron (TRX) | THZ*** | 150 | 15.24 | Paid | CWFK3USPVM... |
| 11/10/2021 3:45:09 PM | Mi*** | Perfect Money | U32*** | 23 | 1.17 | Paid | 431517547 |
| 11/10/2021 3:34:56 PM | ab*** | Perfect Money | U32*** | 100 | 6.05 | Paid | 431517480 |
| 11/10/2021 2:25:45 PM | ah*** | USDT TRC-20 | TEk*** | 177 | 9.88 | Paid | c0e91512fc... |
| 11/10/2021 2:14:56 PM | mu*** | Perfect Money | U32*** | 60 | 3.81 | Paid | 431517551 |
| 11/10/2021 2:13:52 PM | Me*** | USDT TRC-20 | TUH*** | 600 | 65.01 | Paid | a416cc20a4... |
| 11/10/2021 2:08:54 PM | At*** | Perfect Money | U27*** | 150 | 8.50 | Paid | 431517490 |
| 11/10/2021 1:52:25 PM | ma*** | Perfect Money | U30*** | 85 | 5.14 | Paid | 431517530 |
| 11/10/2021 12:53:23 PM | be*** | Perfect Money | U31*** | 68 | 4.22 | Paid | 431517495 |
| 11/10/2021 12:48:27 PM | Mi*** | Perfect Money | U32*** | 205 | 11.40 | Paid | 431517540 |
| 11/10/2021 12:31:40 PM | ko*** | Perfect Money | U86*** | 170 | 9.52 | Paid | 431517518 |
| 11/10/2021 12:24:29 PM | Al*** | Litecoin | MNg*** | 100 | 6.05 | Paid | CWFK1LG9T3... |
| 11/10/2021 12:15:25 PM | ah*** | Perfect Money | U31*** | 67.45 | 4.19 | Paid | 431517483 |
| 11/10/2021 10:16:53 AM | sg*** | Perfect Money | U22*** | 50 | 3.30 | Paid | 431517641 |
| 11/10/2021 10:01:46 AM | f0*** | Perfect Money | U16*** | 100 | 6.05 | Paid | 431517501 |
| 11/10/2021 9:34:01 AM | zi*** | Perfect Money | U94*** | 10 | 0.54 | Paid | 431517658 |
| 11/10/2021 8:58:03 AM | Pr*** | Perfect Money | U19*** | 15 | 0.80 | Paid | 431517627 |
| 11/10/2021 8:35:02 AM | Co*** | Perfect Money | U22*** | 80 | 4.93 | Paid | 431517497 |
| 11/10/2021 7:42:21 AM | gl*** | Perfect Money | U60*** | 125 | 7.32 | Paid | 431517507 |
| 11/10/2021 7:21:09 AM | Zu*** | Perfect Money | U35*** | 15 | 0.76 | Paid | 431517667 |
| 11/10/2021 7:12:59 AM | Tr*** | Perfect Money | U28*** | 10 | 0.54 | Paid | 431517645 |
| 11/10/2021 6:59:06 AM | da*** | Tron (TRX) | TB7*** | 70 | 4.32 | Paid | CWFK4JS4D7... |
| 11/10/2021 6:24:23 AM | Zu*** | Perfect Money | U35*** | 20 | 1.06 | Paid | 431517663 |
| 11/10/2021 6:13:39 AM | Gu*** | USDT TRC-20 | TBU*** | 50 | 7.05 | Paid | b4e1942dd7... |
| 11/10/2021 2:28:31 AM | ab*** | USDT TRC-20 | TYs*** | 650 | 66.00 | Paid | 05425176d5... |