| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/20/2021 8:41:12 AM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.56 | Paid | ad2b8a92ee... |
| 12/20/2021 7:41:45 AM | Za*** | Perfect Money | U32*** | 130 | 8.94 | Paid | 439105544 |
| 12/20/2021 5:58:36 AM | Pl*** | Litecoin | LYH*** | 38.81 | 2.51 | Paid | CWFL0ZGPKU... |
| 12/20/2021 5:24:46 AM | su*** | Perfect Money | U31*** | 106 | 17.74 | Paid | 439105497 |
| 12/19/2021 11:44:10 PM | Ab*** | Perfect Money | U35*** | 10 | 1.07 | Paid | 439105265 |
| 12/19/2021 10:33:09 PM | xm*** | Perfect Money | U32*** | 60 | 4.23 | Paid | 439105539 |
| 12/19/2021 10:32:30 PM | Do*** | Perfect Money | U28*** | 20 | 1.16 | Paid | 439105280 |
| 12/19/2021 10:06:40 PM | mi*** | Litecoin | LKq*** | 28.74 | 1.60 | Paid | CWFL0QEIW3... |
| 12/19/2021 9:26:42 PM | ka*** | USDT TRC-20 | TTs*** | 300 | 47.99 | Paid | 4e9a117c1e... |
| 12/19/2021 8:26:24 PM | mi*** | Litecoin | LKq*** | 68.53 | 4.71 | Paid | CWFL7HQESV... |
| 12/19/2021 7:38:02 PM | mo*** | Perfect Money | U33*** | 450 | 32.18 | Paid | 438946296 |
| 12/19/2021 7:26:15 PM | am*** | Perfect Money | U31*** | 100 | 7.51 | Paid | 438946104 |
| 12/19/2021 5:19:53 PM | Mi*** | Perfect Money | U32*** | 243 | 16.76 | Paid | 438945952 |
| 12/19/2021 4:22:49 PM | Mi*** | Perfect Money | U32*** | 107 | 7.91 | Paid | 438945944 |
| 12/19/2021 1:53:36 PM | ar*** | Perfect Money | U17*** | 100 | 7.51 | Paid | 438945908 |
| 12/19/2021 1:05:19 PM | Ol*** | USDT TRC-20 | TSX*** | 55 | 4.37 | Paid | 52c27ce498... |
| 12/19/2021 12:32:11 PM | tr*** | USDT TRC-20 | TRQ*** | 350 | 39.00 | Paid | abae9607a1... |
| 12/19/2021 9:10:41 AM | da*** | Dogecoin | DQE*** | 100 | 7.51 | Paid | CWFL6RD6OJ... |
| 12/19/2021 8:33:05 AM | al*** | USDT TRC-20 | TJd*** | 5000 | 332.17 | Paid | f2ac952b10... |
| 12/19/2021 6:58:06 AM | Mo*** | Perfect Money | U36*** | 74.38 | 5.58 | Paid | 438945962 |
| 12/19/2021 6:15:12 AM | pl*** | Perfect Money | U13*** | 100 | 7.51 | Paid | 438945964 |
| 12/19/2021 3:01:45 AM | MI*** | Tron (TRX) | TMH*** | 50 | 4.04 | Paid | CWFL0N0UCO... |
| 12/18/2021 10:01:58 PM | Do*** | Perfect Money | U28*** | 20 | 1.34 | Paid | 438945918 |
| 12/18/2021 9:49:10 PM | mo*** | Perfect Money | U33*** | 50 | 10.76 | Paid | 438945958 |
| 12/18/2021 4:33:33 PM | Fi*** | Perfect Money | U27*** | 100 | 7.51 | Paid | 438793473 |
| 12/18/2021 4:30:09 PM | TA*** | USDT TRC-20 | TCb*** | 1074 | 76.58 | Paid | 8da9ce3de0... |
| 12/18/2021 2:16:17 PM | kh*** | Perfect Money | U30*** | 50 | 3.99 | Paid | 438793484 |
| 12/18/2021 2:13:51 PM | kh*** | Perfect Money | U30*** | 10 | 0.65 | Paid | 438793482 |
| 12/18/2021 11:52:00 AM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.68 | Paid | 807c0ca45c... |
| 12/18/2021 1:20:19 AM | d_*** | Perfect Money | U13*** | 93.17 | 6.96 | Paid | 438793465 |
| 12/18/2021 1:01:44 AM | Do*** | Perfect Money | U28*** | 20 | 1.30 | Paid | 438793469 |
| 12/17/2021 11:34:24 PM | wa*** | USDT TRC-20 | TY6*** | 100 | 7.15 | Paid | 744c244887... |
| 12/17/2021 9:55:33 PM | al*** | USDT TRC-20 | TEP*** | 110 | 7.77 | Paid | a01639e7b3... |
| 12/17/2021 8:59:28 PM | Vi*** | Perfect Money | U24*** | 300 | 20.45 | Paid | 438635933 |
| 12/17/2021 8:43:28 PM | 3b*** | Perfect Money | U35*** | 133 | 9.20 | Paid | 438635802 |
| 12/17/2021 8:15:43 PM | Se*** | Perfect Money | U21*** | 45 | 6.93 | Paid | 438635927 |
| 12/17/2021 5:07:18 PM | so*** | Perfect Money | U35*** | 40 | 6.56 | Paid | 438635697 |
| 12/17/2021 2:24:39 PM | Ol*** | Perfect Money | U27*** | 62 | 4.59 | Paid | 438635689 |
| 12/17/2021 11:14:09 AM | kh*** | Perfect Money | U30*** | 15.22 | 0.94 | Paid | 438635677 |
| 12/17/2021 9:21:09 AM | BA*** | Perfect Money | U32*** | 88.97 | 6.37 | Paid | 438635663 |
| 12/17/2021 12:54:29 AM | Mi*** | Perfect Money | U32*** | 104 | 7.35 | Paid | 438635684 |
| 12/16/2021 11:08:58 PM | Do*** | Perfect Money | U28*** | 20 | 1.28 | Paid | 438635667 |
| 12/16/2021 10:34:27 PM | Ab*** | Dogecoin | DNf*** | 17 | 1.05 | Paid | CWFL4HKT2F... |
| 12/16/2021 10:30:40 PM | Lo*** | Perfect Money | U24*** | 10 | 0.65 | Paid | 438635682 |
| 12/16/2021 7:50:05 PM | AB*** | USDT TRC-20 | TUY*** | 471 | 31.95 | Paid | bbf9b8239d... |
| 12/16/2021 6:11:14 PM | 3b*** | Perfect Money | U35*** | 42 | 3.05 | Paid | 438478407 |
| 12/16/2021 6:01:07 PM | H.*** | Perfect Money | U32*** | 300 | 20.45 | Paid | 438478435 |
| 12/16/2021 5:59:35 PM | Do*** | Perfect Money | U36*** | 140 | 9.58 | Paid | 438478427 |
| 12/16/2021 5:33:26 PM | Do*** | Perfect Money | U36*** | 140 | 17.79 | Paid | 438478424 |
| 12/16/2021 5:27:56 PM | mp*** | Perfect Money | U12*** | 70 | 5.09 | Paid | 438478526 |