| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/16/2021 3:26:42 PM | Vi*** | Perfect Money | U24*** | 100 | 7.15 | Paid | 438478551 |
| 12/16/2021 12:43:32 PM | kh*** | Perfect Money | U30*** | 15.19 | 0.94 | Paid | 438478452 |
| 12/16/2021 12:35:18 PM | Mo*** | Perfect Money | U36*** | 19.22 | 1.19 | Paid | 438478515 |
| 12/16/2021 12:08:58 PM | ma*** | Perfect Money | U30*** | 125 | 8.70 | Paid | 438478472 |
| 12/16/2021 10:00:30 AM | Ab*** | Dogecoin | DCw*** | 105 | 15.25 | Paid | CWFL29KMXR... |
| 12/16/2021 9:04:59 AM | BA*** | Perfect Money | U32*** | 26 | 1.65 | Paid | 438478417 |
| 12/16/2021 8:21:40 AM | Ak*** | Litecoin | MSe*** | 100 | 7.15 | Paid | CWFL7ULAA4... |
| 12/16/2021 4:30:02 AM | vv*** | Perfect Money | U21*** | 50 | 3.85 | Paid | 438478553 |
| 12/16/2021 2:25:17 AM | ka*** | Perfect Money | U16*** | 10 | 0.65 | Paid | 438478442 |
| 12/16/2021 1:08:57 AM | Mi*** | Perfect Money | U32*** | 131 | 9.02 | Paid | 438478502 |
| 12/16/2021 1:01:41 AM | Mi*** | Perfect Money | U32*** | 92 | 6.55 | Paid | 438478488 |
| 12/15/2021 10:22:16 PM | Do*** | Perfect Money | U28*** | 20 | 1.28 | Paid | 438478431 |
| 12/15/2021 6:47:13 PM | TO*** | Perfect Money | U17*** | 500 | 60.95 | Paid | 438310906 |
| 12/15/2021 4:43:24 PM | He*** | USDT TRC-20 | TBZ*** | 500.93 | 34.71 | Paid | 30683d644d... |
| 12/15/2021 3:46:58 PM | BA*** | Perfect Money | U32*** | 87 | 6.24 | Paid | 438310837 |
| 12/15/2021 3:01:27 PM | ib*** | Perfect Money | U22*** | 85 | 12.89 | Paid | 438310861 |
| 12/15/2021 12:08:06 PM | sl*** | Perfect Money | U12*** | 50 | 3.85 | Paid | 438310894 |
| 12/15/2021 8:48:08 AM | Us*** | USDT TRC-20 | TDb*** | 100 | 7.10 | Paid | eb336a0416... |
| 12/15/2021 8:13:58 AM | TA*** | USDT TRC-20 | TCb*** | 358 | 24.00 | Paid | 9ede87cc44... |
| 12/14/2021 10:56:13 PM | Do*** | Perfect Money | U28*** | 20 | 1.28 | Paid | 438310853 |
| 12/14/2021 10:21:46 PM | ma*** | Perfect Money | U16*** | 150 | 18.26 | Paid | 438310887 |
| 12/14/2021 7:31:31 PM | Va*** | Perfect Money | U23*** | 95 | 13.62 | Paid | 438137587 |
| 12/14/2021 5:17:34 PM | Me*** | Perfect Money | U21*** | 50 | 3.80 | Paid | 438137574 |
| 12/14/2021 4:32:17 PM | ab*** | Perfect Money | U26*** | 10 | 0.65 | Paid | 438138363 |
| 12/14/2021 3:56:15 PM | LU*** | Perfect Money | U26*** | 83 | 6.00 | Paid | 438137564 |
| 12/14/2021 3:31:42 PM | da*** | Tron (TRX) | TB7*** | 108 | 7.65 | Paid | CWFL1CAW4T... |
| 12/14/2021 2:50:33 PM | ho*** | Perfect Money | U30*** | 10 | 0.65 | Paid | 438137555 |
| 12/14/2021 10:16:50 AM | BA*** | Perfect Money | U32*** | 84 | 6.06 | Paid | 438137536 |
| 12/14/2021 9:34:49 AM | Me*** | Perfect Money | U21*** | 50 | 3.85 | Paid | 438137568 |
| 12/14/2021 9:14:52 AM | wi*** | Perfect Money | U37*** | 100 | 7.15 | Paid | 438137601 |
| 12/14/2021 8:55:32 AM | ab*** | Perfect Money | U31*** | 320 | 21.64 | Paid | 438137526 |
| 12/14/2021 6:02:14 AM | Da*** | Perfect Money | U31*** | 50 | 9.36 | Paid | 438137540 |
| 12/13/2021 10:04:34 PM | Do*** | Perfect Money | U28*** | 20 | 1.28 | Paid | 438137545 |
| 12/13/2021 6:36:31 PM | mo*** | Perfect Money | U36*** | 126 | 8.76 | Paid | 437964384 |
| 12/13/2021 2:55:53 PM | Ab*** | Perfect Money | U32*** | 115 | 8.08 | Paid | 437964333 |
| 12/13/2021 2:25:36 PM | Ab*** | USDT TRC-20 | TEt*** | 300 | 20.40 | Paid | dc9a44b282... |
| 12/13/2021 1:22:51 PM | ah*** | Perfect Money | U32*** | 12 | 0.82 | Paid | 437964335 |
| 12/13/2021 12:19:52 PM | fo*** | Perfect Money | U13*** | 60 | 4.01 | Paid | 437964355 |
| 12/13/2021 9:54:14 AM | Ol*** | Perfect Money | U15*** | 30 | 2.03 | Paid | 437964396 |
| 12/13/2021 5:38:44 AM | No*** | Litecoin | LWa*** | 40 | 6.83 | Paid | CWFL7E8XOM... |
| 12/13/2021 3:18:56 AM | ab*** | Litecoin | MSj*** | 33 | 2.23 | Paid | CWFL2C5GMQ... |
| 12/13/2021 1:22:10 AM | Mo*** | Perfect Money | U23*** | 1200 | 86.25 | Paid | 437964380 |
| 12/12/2021 11:47:39 PM | Me*** | Perfect Money | U21*** | 50 | 3.52 | Paid | 437964375 |
| 12/12/2021 11:10:06 PM | Ho*** | Perfect Money | U44*** | 330 | 25.03 | Paid | 437964358 |
| 12/12/2021 11:01:22 PM | BA*** | Perfect Money | U32*** | 560 | 41.17 | Paid | 437964342 |
| 12/12/2021 10:44:40 PM | Do*** | Perfect Money | U28*** | 20 | 1.43 | Paid | 437964351 |
| 12/12/2021 10:20:03 PM | Co*** | Perfect Money | U22*** | 50 | 3.52 | Paid | 437964349 |
| 12/12/2021 9:34:49 PM | 3b*** | Perfect Money | U35*** | 125 | 8.72 | Paid | 437964329 |
| 12/12/2021 9:24:13 PM | he*** | Perfect Money | U27*** | 12.16 | 0.84 | Paid | 437796624 |
| 12/12/2021 9:04:42 PM | ri*** | Perfect Money | U16*** | 11.5 | 0.83 | Paid | 437796626 |