| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/26/2021 5:28:16 AM | Do*** | Perfect Money | U28*** | 10 | 0.88 | Paid | 421667565 |
| 9/25/2021 11:31:17 PM | Mi*** | Perfect Money | U32*** | 12 | 0.99 | Paid | 421667674 |
| 9/25/2021 7:16:51 PM | ah*** | Perfect Money | U30*** | 100 | 20.53 | Paid | 421497804 |
| 9/25/2021 4:55:20 PM | ab*** | Perfect Money | U30*** | 45 | 3.09 | Paid | 421497797 |
| 9/25/2021 4:23:18 PM | Ha*** | Perfect Money | U31*** | 50 | 12.71 | Paid | 421497820 |
| 9/25/2021 3:09:57 PM | Ur*** | Perfect Money | U18*** | 100 | 20.53 | Paid | 421498509 |
| 9/25/2021 9:29:15 AM | ma*** | Perfect Money | U30*** | 51.39 | 12.87 | Paid | 421498446 |
| 9/25/2021 9:18:34 AM | sg*** | Perfect Money | U22*** | 50 | 12.71 | Paid | 421498503 |
| 9/25/2021 12:17:50 AM | Do*** | Perfect Money | U28*** | 10 | 0.88 | Paid | 421497810 |
| 9/24/2021 5:57:40 PM | Sa*** | Perfect Money | U32*** | 60 | 3.91 | Paid | 421293012 |
| 9/24/2021 3:30:25 PM | Ha*** | Perfect Money | U32*** | 100 | 17.80 | Paid | 421292910 |
| 9/24/2021 10:05:19 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 421292902 |
| 9/24/2021 9:23:01 AM | bo*** | Perfect Money | U22*** | 200 | 12.15 | Paid | 421292897 |
| 9/24/2021 3:07:46 AM | fb*** | Bitcoin | 1SJ*** | 310 | 18.66 | Paid | b2e90041c8... |
| 9/23/2021 10:06:21 PM | th*** | USDT TRC-20 | TUU*** | 200 | 33.33 | Paid | 8e9500b9e4... |
| 9/23/2021 7:01:56 PM | Mi*** | Perfect Money | U30*** | 270 | 41.53 | Paid | 421099269 |
| 9/23/2021 5:13:29 PM | zo*** | Litecoin | M9i*** | 50 | 12.07 | Paid | CWFI5R8TB4... |
| 9/23/2021 4:40:39 PM | be*** | Perfect Money | U31*** | 77 | 15.37 | Paid | 421099235 |
| 9/23/2021 3:36:18 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.81 | Paid | 495d099401... |
| 9/23/2021 2:26:02 PM | Ti*** | Perfect Money | U17*** | 100 | 19.66 | Paid | 421099271 |
| 9/23/2021 11:19:37 AM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.84 | Paid | 823d241d34... |
| 9/23/2021 3:52:11 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 421099253 |
| 9/22/2021 8:55:55 PM | Ma*** | Perfect Money | U17*** | 100 | 19.66 | Paid | 420901289 |
| 9/22/2021 6:31:18 PM | Na*** | Perfect Money | U31*** | 100 | 5.00 | Paid | 420901294 |
| 9/22/2021 5:04:45 PM | pl*** | Perfect Money | U13*** | 50 | 12.07 | Paid | 420899521 |
| 9/22/2021 3:06:00 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.81 | Paid | a44340df2d... |
| 9/22/2021 2:54:06 PM | Ma*** | Perfect Money | U31*** | 28 | 3.57 | Paid | 420899505 |
| 9/22/2021 2:47:06 PM | le*** | Perfect Money | U13*** | 50 | 12.07 | Paid | 420899498 |
| 9/22/2021 1:02:02 PM | Ba*** | Perfect Money | U17*** | 27.68 | 1.85 | Paid | 420899468 |
| 9/22/2021 12:15:08 PM | Mi*** | Perfect Money | U32*** | 60 | 3.91 | Paid | 420899515 |
| 9/22/2021 12:07:21 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.84 | Paid | 5bb33998e8... |
| 9/22/2021 6:18:20 AM | La*** | Litecoin | MVc*** | 160 | 26.54 | Paid | CWFI5UUEAO... |
| 9/22/2021 6:10:23 AM | Fi*** | Perfect Money | U27*** | 10 | 1.32 | Paid | 420899489 |
| 9/22/2021 12:32:04 AM | sd*** | Perfect Money | U30*** | 35 | 4.41 | Paid | 420899532 |
| 9/22/2021 12:03:05 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 420899472 |
| 9/21/2021 11:41:39 PM | Hu*** | Perfect Money | U29*** | 25 | 1.72 | Paid | 420899494 |
| 9/21/2021 6:06:08 PM | As*** | Perfect Money | U31*** | 10 | 0.50 | Paid | 420690569 |
| 9/21/2021 4:55:37 PM | ma*** | USDT TRC-20 | TMp*** | 100 | 6.15 | Paid | 2beb493281... |
| 9/21/2021 10:59:05 AM | Ki*** | Perfect Money | U30*** | 150 | 25.40 | Paid | 420690597 |
| 9/21/2021 10:51:49 AM | da*** | Dogecoin | DKe*** | 55 | 12.68 | Paid | CWFI1PU6CP... |
| 9/21/2021 8:35:04 AM | HY*** | Perfect Money | U23*** | 50 | 3.35 | Paid | 420690591 |
| 9/21/2021 1:33:52 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 420690584 |
| 9/20/2021 10:51:13 PM | Ma*** | USDT TRC-20 | TJ9*** | 20 | 1.65 | Paid | 2b2c39f1a1... |
| 9/20/2021 7:24:33 PM | Da*** | Perfect Money | U32*** | 50 | 11.54 | Paid | 420489044 |
| 9/20/2021 6:48:04 PM | Ra*** | Perfect Money | U32*** | 144 | 8.39 | Paid | 420489112 |
| 9/20/2021 5:47:48 PM | Ba*** | Perfect Money | U30*** | 100 | 18.72 | Paid | 420489018 |
| 9/20/2021 5:14:47 PM | ph*** | Perfect Money | U32*** | 300 | 49.27 | Paid | 420489110 |
| 9/20/2021 12:35:56 PM | na*** | USDT TRC-20 | TRB*** | 100 | 18.72 | Paid | 6332c6c3ff... |
| 9/20/2021 12:18:39 PM | il*** | Perfect Money | U19*** | 100 | 6.15 | Paid | 420489095 |
| 9/20/2021 11:40:06 AM | Ma*** | USDT TRC-20 | TJ9*** | 20 | 1.46 | Paid | 3fdde72b6a... |