| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/9/2021 11:58:15 PM | Do*** | Perfect Money | U28*** | 20 | 1.06 | Paid | 431517499 |
| 11/9/2021 8:47:50 PM | ho*** | Perfect Money | U28*** | 11.3 | 0.61 | Paid | 431317719 |
| 11/9/2021 5:38:22 PM | ra*** | USDT TRC-20 | TWV*** | 100 | 11.85 | Paid | 15e6b48581... |
| 11/9/2021 5:03:03 PM | Mr*** | Perfect Money | U32*** | 50 | 3.30 | Paid | 431317424 |
| 11/9/2021 3:42:43 PM | Mi*** | Perfect Money | U32*** | 139 | 7.99 | Paid | 431317419 |
| 11/9/2021 1:05:37 PM | na*** | USDT TRC-20 | TCC*** | 189 | 10.49 | Paid | c95d6a3a4e... |
| 11/9/2021 12:56:53 PM | al*** | USDT TRC-20 | TJd*** | 700 | 41.15 | Paid | 70ac8ba59c... |
| 11/9/2021 12:56:19 PM | BA*** | Perfect Money | U32*** | 55 | 3.56 | Paid | 431317368 |
| 11/9/2021 12:46:28 PM | ah*** | Perfect Money | U31*** | 67.77 | 4.21 | Paid | 431317364 |
| 11/9/2021 11:45:56 AM | ah*** | Litecoin | LYZ*** | 48 | 2.90 | Paid | CWFK3DK1KK... |
| 11/9/2021 11:27:43 AM | Mi*** | Perfect Money | U32*** | 365 | 20.42 | Paid | 431317414 |
| 11/9/2021 11:24:49 AM | ah*** | USDT TRC-20 | TEk*** | 23 | 1.21 | Paid | bc6852d144... |
| 11/9/2021 10:10:45 AM | Ty*** | Perfect Money | U95*** | 10 | 0.54 | Paid | 431317443 |
| 11/9/2021 9:37:51 AM | Ph*** | Perfect Money | U29*** | 200 | 11.15 | Paid | 431317428 |
| 11/9/2021 9:37:43 AM | ab*** | Perfect Money | U30*** | 25 | 1.32 | Paid | 431317362 |
| 11/9/2021 8:49:37 AM | Ba*** | Perfect Money | U17*** | 50 | 3.30 | Paid | 431317374 |
| 11/9/2021 8:02:46 AM | Ge*** | Perfect Money | U35*** | 50 | 7.10 | Paid | 431317395 |
| 11/9/2021 5:01:48 AM | di*** | Perfect Money | U12*** | 50 | 7.10 | Paid | 431317384 |
| 11/9/2021 12:27:33 AM | Mi*** | Perfect Money | U32*** | 24 | 1.26 | Paid | 431317408 |
| 11/8/2021 11:57:11 PM | Do*** | Perfect Money | U28*** | 20 | 1.06 | Paid | 431317393 |
| 11/8/2021 9:27:03 PM | Da*** | Perfect Money | U31*** | 500 | 47.65 | Paid | 431129697 |
| 11/8/2021 9:19:51 PM | Ha*** | Perfect Money | U33*** | 150 | 14.60 | Paid | 431129716 |
| 11/8/2021 7:27:52 PM | Mo*** | Perfect Money | U27*** | 11 | 0.59 | Paid | 431129755 |
| 11/8/2021 5:25:16 PM | ha*** | Perfect Money | U14*** | 200 | 11.15 | Paid | 431129720 |
| 11/8/2021 4:45:39 PM | f0*** | Perfect Money | U16*** | 15 | 0.90 | Paid | 431129707 |
| 11/8/2021 1:59:30 PM | he*** | Perfect Money | U27*** | 148.18 | 8.46 | Paid | 431129728 |
| 11/8/2021 1:35:56 PM | ah*** | USDT TRC-20 | TEk*** | 63 | 3.96 | Paid | 84dbfc43a1... |
| 11/8/2021 12:24:18 PM | Mi*** | Perfect Money | U32*** | 62 | 3.86 | Paid | 431129751 |
| 11/8/2021 11:44:25 AM | Mi*** | Perfect Money | U32*** | 40 | 2.85 | Paid | 431129746 |
| 11/8/2021 10:28:28 AM | in*** | Perfect Money | U28*** | 100 | 15.09 | Paid | 431129735 |
| 11/8/2021 9:39:40 AM | as*** | Perfect Money | U46*** | 50 | 3.75 | Paid | 431129683 |
| 11/8/2021 9:02:37 AM | bo*** | Perfect Money | U22*** | 200 | 12.95 | Paid | 431129695 |
| 11/8/2021 8:39:05 AM | Ab*** | Perfect Money | U36*** | 1000 | 128.15 | Paid | 431129677 |
| 11/8/2021 8:33:59 AM | mu*** | Perfect Money | U32*** | 100 | 6.95 | Paid | 431129761 |
| 11/8/2021 7:32:32 AM | Sa*** | Perfect Money | U20*** | 100 | 6.95 | Paid | 431129770 |
| 11/8/2021 7:15:20 AM | an*** | USDT TRC-20 | TDB*** | 650 | 43.55 | Paid | 2df2ab93c1... |
| 11/8/2021 6:01:42 AM | Ha*** | Perfect Money | U32*** | 130 | 8.70 | Paid | 431129712 |
| 11/8/2021 5:51:23 AM | SW*** | Perfect Money | U19*** | 100 | 6.95 | Paid | 431129782 |
| 11/8/2021 1:22:30 AM | 02*** | Perfect Money | U83*** | 200 | 24.79 | Paid | 431129670 |
| 11/7/2021 11:20:22 PM | Do*** | Perfect Money | U28*** | 20 | 1.26 | Paid | 431129705 |
| 11/7/2021 9:31:57 PM | ho*** | Perfect Money | U28*** | 62 | 4.69 | Paid | 431129731 |
| 11/7/2021 9:25:35 PM | tr*** | Perfect Money | U12*** | 70 | 12.08 | Paid | 430945220 |
| 11/7/2021 8:07:18 PM | mo*** | Perfect Money | U21*** | 25 | 1.62 | Paid | 430943749 |
| 11/7/2021 7:12:13 PM | bi*** | Perfect Money | U35*** | 100 | 17.35 | Paid | 430943685 |
| 11/7/2021 6:29:44 PM | Al*** | Perfect Money | U28*** | 300 | 20.84 | Paid | 430943676 |
| 11/7/2021 6:13:21 PM | On*** | Perfect Money | U30*** | 100 | 7.30 | Paid | 430943772 |
| 11/7/2021 6:05:57 PM | mr*** | Perfect Money | U29*** | 1000 | 71.56 | Paid | 430943757 |
| 11/7/2021 5:43:09 PM | Ol*** | Perfect Money | U33*** | 50 | 9.97 | Paid | 430943765 |
| 11/7/2021 5:09:40 PM | ha*** | Perfect Money | U28*** | 25 | 1.62 | Paid | 430943714 |
| 11/7/2021 4:40:51 PM | Na*** | Perfect Money | U24*** | 50 | 10.03 | Paid | 430943759 |