| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/11/2021 10:22:50 PM | Ra*** | Perfect Money | U32*** | 100 | 6.05 | Paid | 424967284 |
| 10/11/2021 6:01:34 PM | Ah*** | Perfect Money | U30*** | 248.5 | 13.62 | Paid | 424966334 |
| 10/11/2021 3:56:18 PM | Ma*** | USDT TRC-20 | TJ9*** | 40 | 2.49 | Paid | d54f131f06... |
| 10/11/2021 3:09:56 PM | Ab*** | Perfect Money | U32*** | 50 | 7.75 | Paid | 424966316 |
| 10/11/2021 2:47:49 PM | na*** | Perfect Money | U20*** | 50 | 3.30 | Paid | 424966391 |
| 10/11/2021 2:36:34 PM | Be*** | Perfect Money | U32*** | 100 | 13.35 | Paid | 424966351 |
| 10/11/2021 2:18:18 PM | il*** | Perfect Money | U19*** | 100 | 6.05 | Paid | 424966378 |
| 10/11/2021 1:35:20 PM | bl*** | Bitcoin | 3LR*** | 100 | 6.05 | Paid | 904d5f3c78... |
| 10/11/2021 12:40:55 PM | At*** | Perfect Money | U27*** | 110 | 13.92 | Paid | 424966336 |
| 10/11/2021 11:22:39 AM | SM*** | Perfect Money | U26*** | 10 | 0.54 | Paid | 424966409 |
| 10/11/2021 11:06:47 AM | ab*** | Perfect Money | U26*** | 34.5 | 1.81 | Paid | 424966318 |
| 10/11/2021 10:32:58 AM | Ir*** | USDT TRC-20 | TPE*** | 48 | 5.79 | Paid | 46b5bd6864... |
| 10/11/2021 10:09:37 AM | ab*** | Perfect Money | U36*** | 200 | 21.00 | Paid | 424966329 |
| 10/11/2021 7:16:20 AM | Lo*** | Perfect Money | U25*** | 25 | 1.48 | Paid | 424966385 |
| 10/11/2021 7:06:18 AM | sl*** | Perfect Money | U19*** | 12 | 0.64 | Paid | 424966404 |
| 10/11/2021 5:26:10 AM | Hy*** | Perfect Money | U32*** | 100 | 13.35 | Paid | 424966376 |
| 10/11/2021 3:37:40 AM | El*** | USDT TRC-20 | TS1*** | 150 | 8.50 | Paid | acd81a0698... |
| 10/10/2021 11:52:40 PM | Do*** | Perfect Money | U28*** | 15 | 0.83 | Paid | 424966363 |
| 10/10/2021 7:18:37 PM | Vi*** | Perfect Money | U24*** | 50 | 3.46 | Paid | 424777155 |
| 10/10/2021 6:17:03 PM | ya*** | Perfect Money | U30*** | 100 | 6.35 | Paid | 424777183 |
| 10/10/2021 6:05:35 PM | ma*** | Perfect Money | U31*** | 50 | 3.46 | Paid | 424777129 |
| 10/10/2021 5:35:40 PM | ma*** | Perfect Money | U30*** | 90 | 5.71 | Paid | 424777139 |
| 10/10/2021 4:54:42 PM | Ma*** | USDT TRC-20 | TJ9*** | 20 | 1.11 | Paid | 656f3f2567... |
| 10/10/2021 2:18:21 PM | Ab*** | Perfect Money | U32*** | 69 | 4.48 | Paid | 424777063 |
| 10/10/2021 1:47:12 PM | ma*** | Perfect Money | U31*** | 14.8 | 1.03 | Paid | 424777137 |
| 10/10/2021 11:22:24 AM | Ma*** | USDT TRC-20 | TMF*** | 1000 | 117.01 | Paid | 118cceb011... |
| 10/10/2021 9:26:06 AM | fo*** | Perfect Money | U13*** | 50 | 8.97 | Paid | 424777094 |
| 10/10/2021 8:16:29 AM | KA*** | Perfect Money | U26*** | 100 | 6.35 | Paid | 424777104 |
| 10/10/2021 7:36:19 AM | vs*** | Perfect Money | U77*** | 100 | 6.35 | Paid | 424777162 |
| 10/10/2021 7:31:23 AM | bl*** | Perfect Money | U27*** | 100 | 15.35 | Paid | 424777088 |
| 10/10/2021 5:44:36 AM | Zu*** | Perfect Money | U13*** | 152 | 9.03 | Paid | 424777195 |
| 10/10/2021 2:56:18 AM | Ki*** | Perfect Money | U30*** | 490 | 29.13 | Paid | 424777108 |
| 10/10/2021 2:40:50 AM | al*** | Perfect Money | U30*** | 100 | 6.35 | Paid | 424777083 |
| 10/10/2021 1:08:27 AM | ha*** | Perfect Money | U28*** | 10 | 0.71 | Paid | 424777096 |
| 10/9/2021 11:49:42 PM | Do*** | Perfect Money | U28*** | 20 | 1.07 | Paid | 424777090 |
| 10/9/2021 8:36:32 PM | mu*** | Litecoin | M9x*** | 50 | 8.97 | Paid | CWFJ5C9SMZ... |
| 10/9/2021 6:39:10 PM | Po*** | Tron (TRX) | TFc*** | 100 | 15.35 | Paid | CWFJ6IKXCD... |
| 10/9/2021 5:30:23 PM | ma*** | USDT TRC-20 | TMp*** | 250 | 14.39 | Paid | 5088fc5e8c... |
| 10/9/2021 3:06:22 PM | am*** | Perfect Money | U31*** | 500 | 64.00 | Paid | 424608438 |
| 10/9/2021 2:24:29 PM | Ma*** | USDT TRC-20 | TJ9*** | 20 | 1.11 | Paid | 0a5c4aa1e4... |
| 10/9/2021 7:54:00 AM | Do*** | Perfect Money | U28*** | 20 | 1.11 | Paid | 424608452 |
| 10/9/2021 2:34:50 AM | da*** | Perfect Money | U27*** | 50 | 8.91 | Paid | 424608446 |
| 10/9/2021 12:48:19 AM | li*** | Perfect Money | U31*** | 50 | 8.97 | Paid | 424608492 |
| 10/8/2021 11:52:19 PM | mu*** | Bitcoin | 1Mj*** | 50 | 7.80 | Paid | 5e8fc8e6f0... |
| 10/8/2021 10:24:09 PM | Ba*** | Litecoin | MQo*** | 50 | 3.30 | Paid | CWFJ392OW4... |
| 10/8/2021 9:13:18 PM | mo*** | Perfect Money | U27*** | 15 | 0.80 | Paid | 424446365 |
| 10/8/2021 8:09:39 PM | Ma*** | Perfect Money | U16*** | 20 | 1.06 | Paid | 424446361 |
| 10/8/2021 8:03:21 PM | Re*** | Perfect Money | U23*** | 50 | 7.75 | Paid | 424446703 |
| 10/8/2021 7:34:05 PM | Co*** | Litecoin | MUj*** | 100 | 13.35 | Paid | CWFJ397B52... |
| 10/8/2021 3:10:51 PM | se*** | Perfect Money | U29*** | 10 | 0.54 | Paid | 424443606 |