| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/7/2021 2:54:18 PM | ah*** | Litecoin | LYZ*** | 38.88 | 4.05 | Paid | CWFK4LW66A... |
| 11/7/2021 11:15:34 AM | SI*** | USDT TRC-20 | TDq*** | 50 | 10.03 | Paid | bf3802dcb3... |
| 11/7/2021 10:44:05 AM | to*** | Perfect Money | U28*** | 100 | 7.30 | Paid | 430943797 |
| 11/7/2021 10:22:14 AM | zi*** | Perfect Money | U94*** | 20 | 1.30 | Paid | 430943801 |
| 11/7/2021 10:07:40 AM | Ma*** | USDT TRC-20 | TCm*** | 40 | 7.10 | Paid | 358ad42e5a... |
| 11/7/2021 8:31:00 AM | de*** | Perfect Money | U25*** | 50 | 9.97 | Paid | 430943691 |
| 11/7/2021 7:37:28 AM | ar*** | Perfect Money | U17*** | 30 | 1.94 | Paid | 430943678 |
| 11/7/2021 2:31:05 AM | Sa*** | Perfect Money | U23*** | 44 | 7.51 | Paid | 430943781 |
| 11/7/2021 1:14:41 AM | Do*** | Perfect Money | U28*** | 20 | 1.30 | Paid | 430943699 |
| 11/7/2021 12:48:39 AM | BA*** | Perfect Money | U32*** | 982 | 68.53 | Paid | 430943681 |
| 11/6/2021 10:24:31 PM | Zu*** | Tron (TRX) | TLK*** | 20 | 2.11 | Paid | CWFK552GN6... |
| 11/6/2021 4:40:15 PM | al*** | USDT TRC-20 | TEP*** | 10 | 1.09 | Paid | b1dfae33bd... |
| 11/6/2021 3:13:36 PM | Gu*** | Perfect Money | U20*** | 13 | 0.82 | Paid | 430756260 |
| 11/6/2021 11:58:53 AM | Ry*** | Bitcoin | 33A*** | 150 | 22.38 | Paid | 9ec60f4c49... |
| 11/6/2021 7:54:44 AM | Mi*** | Perfect Money | U32*** | 15.5 | 1.01 | Paid | 430756270 |
| 11/6/2021 1:16:35 AM | d_*** | Perfect Money | U13*** | 77 | 5.64 | Paid | 430756255 |
| 11/5/2021 11:51:29 PM | Do*** | Perfect Money | U28*** | 20 | 1.24 | Paid | 430756258 |
| 11/5/2021 9:55:49 PM | se*** | Perfect Money | U29*** | 10 | 0.63 | Paid | 430756282 |
| 11/5/2021 9:13:28 PM | az*** | Perfect Money | U31*** | 45 | 3.15 | Paid | 430553997 |
| 11/5/2021 6:20:18 PM | Mi*** | Perfect Money | U32*** | 65 | 4.60 | Paid | 430553603 |
| 11/5/2021 10:56:35 AM | Om*** | Perfect Money | U31*** | 60 | 4.30 | Paid | 430553620 |
| 11/5/2021 10:43:37 AM | Mi*** | Perfect Money | U32*** | 23 | 1.42 | Paid | 430553600 |
| 11/5/2021 7:26:36 AM | To*** | Perfect Money | U36*** | 62.5 | 9.84 | Paid | 430553637 |
| 11/5/2021 6:11:17 AM | pl*** | Perfect Money | U13*** | 100 | 6.95 | Paid | 430553629 |
| 11/5/2021 4:16:56 AM | ja*** | Perfect Money | U30*** | 10 | 0.63 | Paid | 430553591 |
| 11/5/2021 12:33:57 AM | Om*** | Perfect Money | U31*** | 20 | 1.79 | Paid | 430553608 |
| 11/4/2021 11:34:56 PM | Do*** | Perfect Money | U28*** | 20 | 1.24 | Paid | 430553580 |
| 11/4/2021 10:17:49 PM | Co*** | Perfect Money | U22*** | 25.14 | 1.55 | Paid | 430553574 |
| 11/4/2021 8:25:36 PM | BA*** | Perfect Money | U32*** | 498 | 32.63 | Paid | 430352195 |
| 11/4/2021 8:12:32 PM | Ma*** | Perfect Money | U22*** | 90 | 6.25 | Paid | 430353736 |
| 11/4/2021 1:25:42 PM | Mi*** | Perfect Money | U32*** | 24 | 1.44 | Paid | 430352261 |
| 11/4/2021 12:52:19 PM | Mi*** | Perfect Money | U32*** | 45 | 3.10 | Paid | 430352245 |
| 11/4/2021 11:13:24 AM | Mi*** | Perfect Money | U32*** | 13 | 0.78 | Paid | 430352240 |
| 11/4/2021 8:31:34 AM | mo*** | USDT TRC-20 | TPC*** | 132 | 8.82 | Paid | 7c8e43fe97... |
| 11/4/2021 7:55:26 AM | ni*** | Perfect Money | U32*** | 505 | 33.95 | Paid | 430352275 |
| 11/4/2021 12:39:03 AM | dn*** | Litecoin | MJw*** | 65 | 10.01 | Paid | CWFK3HPHRY... |
| 11/4/2021 12:18:24 AM | Mi*** | Perfect Money | U32*** | 13 | 0.81 | Paid | 430352229 |
| 11/3/2021 11:30:42 PM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 430352206 |
| 11/3/2021 11:30:33 PM | Do*** | Perfect Money | U28*** | 20 | 1.24 | Paid | 430352197 |
| 11/3/2021 9:01:40 PM | BA*** | Perfect Money | U32*** | 162 | 10.57 | Paid | 430141304 |
| 11/3/2021 6:18:38 PM | Mi*** | Perfect Money | U32*** | 79 | 5.44 | Paid | 430140438 |
| 11/3/2021 6:11:37 PM | Mi*** | Perfect Money | U32*** | 25 | 1.50 | Paid | 430140432 |
| 11/3/2021 6:07:39 PM | An*** | Perfect Money | U13*** | 145 | 19.06 | Paid | 430140179 |
| 11/3/2021 5:28:19 PM | Di*** | USDT TRC-20 | TPw*** | 40 | 6.23 | Paid | f34a320cee... |
| 11/3/2021 5:26:35 PM | Za*** | USDT TRC-20 | TXx*** | 44.8 | 6.66 | Paid | 8955534727... |
| 11/3/2021 4:20:45 PM | Mo*** | Perfect Money | U33*** | 76 | 11.04 | Paid | 430140455 |
| 11/3/2021 3:52:57 PM | ab*** | Perfect Money | U26*** | 10 | 0.63 | Paid | 430140173 |
| 11/3/2021 2:47:37 PM | La*** | Perfect Money | U30*** | 110 | 7.50 | Paid | 430140423 |
| 11/3/2021 11:41:55 AM | Mi*** | Perfect Money | U32*** | 18 | 1.11 | Paid | 430140428 |
| 11/3/2021 9:50:09 AM | HY*** | Perfect Money | U23*** | 20 | 1.20 | Paid | 430140417 |