| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/5/2021 2:27:16 AM | Mi*** | Litecoin | MD9*** | 75 | 4.52 | Paid | CWFJ2GYH5Q... |
| 10/5/2021 1:59:38 AM | Mi*** | Perfect Money | U32*** | 10 | 0.54 | Paid | 423900127 |
| 10/5/2021 1:10:10 AM | Ma*** | USDT TRC-20 | TJ9*** | 11 | 0.59 | Paid | 9932265cc7... |
| 10/5/2021 12:02:42 AM | ba*** | Tron (TRX) | TQG*** | 10.2 | 0.63 | Paid | CWFJ6UOD0V... |
| 10/4/2021 11:13:14 PM | mo*** | Perfect Money | U27*** | 10 | 0.62 | Paid | 423900150 |
| 10/4/2021 10:47:33 PM | Mi*** | USDT TRC-20 | TAB*** | 40 | 5.33 | Paid | ebe6cc6621... |
| 10/4/2021 10:37:59 PM | Hu*** | Perfect Money | U29*** | 25 | 1.32 | Paid | 423900115 |
| 10/4/2021 10:23:39 PM | Ab*** | USDT TRC-20 | TRf*** | 15 | 0.76 | Paid | 8e61de1b07... |
| 10/4/2021 10:13:35 PM | az*** | Perfect Money | U31*** | 10 | 0.62 | Paid | 423719256 |
| 10/4/2021 9:29:20 PM | Ab*** | USDT TRC-20 | TRf*** | 50 | 6.60 | Paid | 58b9c0d67b... |
| 10/4/2021 7:30:15 PM | Ma*** | USDT TRC-20 | TJ9*** | 99 | 5.85 | Paid | c652aebe33... |
| 10/4/2021 6:55:58 PM | mi*** | Perfect Money | U30*** | 35 | 1.84 | Paid | 423718574 |
| 10/4/2021 6:31:44 PM | ah*** | Perfect Money | U29*** | 30 | 1.91 | Paid | 423718536 |
| 10/4/2021 4:53:21 PM | Va*** | Perfect Money | U24*** | 50 | 7.10 | Paid | 423718614 |
| 10/4/2021 3:41:59 PM | Ph*** | Perfect Money | U29*** | 150 | 7.70 | Paid | 423718595 |
| 10/4/2021 3:34:33 PM | So*** | Perfect Money | U26*** | 100 | 13.85 | Paid | 423718608 |
| 10/4/2021 12:51:58 PM | Ma*** | USDT TRC-20 | TJ9*** | 100 | 5.15 | Paid | d84bdea455... |
| 10/4/2021 12:48:55 PM | fa*** | Perfect Money | U21*** | 50 | 7.15 | Paid | 423718558 |
| 10/4/2021 9:11:30 AM | Do*** | Perfect Money | U28*** | 10 | 0.54 | Paid | 423718550 |
| 10/4/2021 8:57:23 AM | yh*** | Perfect Money | U31*** | 280 | 14.33 | Paid | 423718624 |
| 10/4/2021 6:32:42 AM | ha*** | USDT TRC-20 | THv*** | 100 | 5.15 | Paid | 9c73479465... |
| 10/4/2021 6:09:09 AM | ai*** | Perfect Money | U29*** | 86 | 11.28 | Paid | 423718540 |
| 10/4/2021 5:47:46 AM | na*** | Tron (TRX) | TTa*** | 10 | 0.54 | Paid | CWFJ0AL5EE... |
| 10/4/2021 3:37:43 AM | ah*** | Perfect Money | U32*** | 20 | 1.06 | Paid | 423718526 |
| 10/3/2021 9:29:05 PM | st*** | Perfect Money | U30*** | 25 | 1.34 | Paid | 423543790 |
| 10/3/2021 8:02:44 PM | d_*** | Tron (TRX) | TPy*** | 158 | 8.51 | Paid | CWFJ0FSZ3M... |
| 10/3/2021 5:19:13 PM | Sa*** | Perfect Money | U26*** | 23 | 1.70 | Paid | 423543785 |
| 10/3/2021 4:05:25 PM | Sa*** | Perfect Money | U26*** | 250 | 13.44 | Paid | 423543787 |
| 10/3/2021 3:32:24 PM | Ba*** | Perfect Money | U17*** | 31.19 | 1.67 | Paid | 423543684 |
| 10/3/2021 3:03:39 PM | Zu*** | Perfect Money | U13*** | 120 | 6.48 | Paid | 423543794 |
| 10/3/2021 1:25:44 PM | ru*** | Perfect Money | U17*** | 100 | 5.41 | Paid | 423543779 |
| 10/3/2021 11:26:56 AM | al*** | Perfect Money | U30*** | 100 | 5.41 | Paid | 423543662 |
| 10/3/2021 9:09:49 AM | Do*** | Perfect Money | U28*** | 15 | 0.83 | Paid | 423543752 |
| 10/3/2021 6:15:58 AM | Ba*** | Perfect Money | U17*** | 10 | 0.57 | Paid | 423543674 |
| 10/3/2021 3:00:21 AM | Du*** | Perfect Money | U29*** | 24.5 | 1.35 | Paid | 423543762 |
| 10/2/2021 5:49:23 PM | mi*** | Perfect Money | U30*** | 19 | 1.05 | Paid | 423371238 |
| 10/2/2021 10:15:06 AM | ma*** | USDT TRC-20 | TMp*** | 100 | 5.41 | Paid | f6371d0825... |
| 10/2/2021 8:38:50 AM | Do*** | Perfect Money | U28*** | 20 | 1.11 | Paid | 423371227 |
| 10/2/2021 1:13:40 AM | Mi*** | Perfect Money | U32*** | 96.8 | 5.24 | Paid | 423371235 |
| 10/1/2021 9:39:38 PM | Vi*** | Bitcoin | 12S*** | 100 | 5.15 | Paid | 05cee22b23... |
| 10/1/2021 7:55:27 PM | Lo*** | Perfect Money | U24*** | 50 | 7.15 | Paid | 423163365 |
| 10/1/2021 3:18:58 PM | Ba*** | Perfect Money | U30*** | 60 | 3.11 | Paid | 423163346 |
| 10/1/2021 3:06:27 PM | ab*** | Perfect Money | U26*** | 25 | 1.32 | Paid | 423163343 |
| 10/1/2021 2:54:50 PM | Mi*** | Perfect Money | U32*** | 20 | 1.06 | Paid | 423163378 |
| 10/1/2021 1:48:02 PM | ch*** | Perfect Money | U92*** | 30 | 1.58 | Paid | 423163358 |
| 10/1/2021 1:36:00 PM | Ba*** | Litecoin | MQo*** | 50 | 7.15 | Paid | CWFJ4LJZLX... |
| 10/1/2021 12:22:43 PM | ST*** | Perfect Money | U30*** | 10 | 0.67 | Paid | 423163411 |
| 10/1/2021 8:38:47 AM | Do*** | Perfect Money | U28*** | 20 | 1.06 | Paid | 423163361 |
| 10/1/2021 5:22:09 AM | ah*** | USDT TRC-20 | TEk*** | 60 | 3.11 | Paid | 8762ab5ada... |
| 9/30/2021 11:22:59 PM | Mi*** | Perfect Money | U32*** | 10 | 0.54 | Paid | 423163375 |