| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/20/2021 7:16:34 AM | vv*** | Perfect Money | U21*** | 100 | 6.15 | Paid | 420489116 |
| 9/20/2021 3:59:04 AM | na*** | USDT TRC-20 | TCC*** | 90 | 16.76 | Paid | c1c907e0da... |
| 9/20/2021 2:03:14 AM | An*** | USDT TRC-20 | TJd*** | 50 | 11.54 | Paid | 13aa4a0255... |
| 9/20/2021 12:04:05 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 420489058 |
| 9/19/2021 11:13:38 PM | ab*** | Perfect Money | U26*** | 24 | 1.75 | Paid | 420489010 |
| 9/19/2021 12:35:48 PM | Ab*** | Perfect Money | U32*** | 53 | 3.73 | Paid | 420288353 |
| 9/19/2021 11:15:57 AM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.88 | Paid | 109098cffb... |
| 9/19/2021 10:24:02 AM | Ad*** | Perfect Money | U10*** | 100 | 21.53 | Paid | 420288355 |
| 9/19/2021 7:30:36 AM | ar*** | Perfect Money | U17*** | 80 | 17.99 | Paid | 420288357 |
| 9/19/2021 4:33:26 AM | vs*** | Perfect Money | U77*** | 100 | 21.53 | Paid | 420288383 |
| 9/19/2021 2:15:00 AM | Do*** | Perfect Money | U28*** | 10 | 0.88 | Paid | 420288362 |
| 9/18/2021 11:58:25 PM | ya*** | Perfect Money | U30*** | 100 | 21.53 | Paid | 420288401 |
| 9/18/2021 7:12:57 PM | hy*** | Perfect Money | U30*** | 100 | 21.53 | Paid | 420103661 |
| 9/18/2021 5:24:28 PM | ma*** | Litecoin | M8u*** | 100 | 21.53 | Paid | CWFI2GB2W5... |
| 9/18/2021 1:36:57 PM | pr*** | Perfect Money | U25*** | 250 | 15.44 | Paid | 420103696 |
| 9/18/2021 12:06:58 PM | Ke*** | Perfect Money | U12*** | 10 | 0.88 | Paid | 420103666 |
| 9/18/2021 9:22:15 AM | wa*** | Litecoin | MM9*** | 95 | 19.91 | Paid | CWFI3I9MLN... |
| 9/18/2021 5:51:12 AM | Do*** | Perfect Money | U28*** | 10 | 0.88 | Paid | 420103658 |
| 9/17/2021 8:55:13 PM | dm*** | USDT TRC-20 | TU3*** | 120 | 7.17 | Paid | 9e1966fce0... |
| 9/17/2021 8:54:16 PM | ig*** | Perfect Money | U17*** | 30 | 2.03 | Paid | 419909130 |
| 9/17/2021 8:08:34 PM | Ma*** | Perfect Money | U16*** | 20 | 1.46 | Paid | 419906743 |
| 9/17/2021 2:54:22 PM | el*** | Litecoin | LTn*** | 109 | 6.61 | Paid | CWFI5TA6FH... |
| 9/17/2021 12:55:26 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.84 | Paid | d3330c1c14... |
| 9/17/2021 11:22:28 AM | ma*** | USDT TRC-20 | TMp*** | 200 | 12.15 | Paid | e67940842e... |
| 9/17/2021 10:29:37 AM | se*** | Perfect Money | U29*** | 20 | 1.46 | Paid | 419906771 |
| 9/17/2021 7:51:33 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 419906722 |
| 9/16/2021 9:59:10 PM | el*** | Perfect Money | U30*** | 50 | 11.54 | Paid | 419718021 |
| 9/16/2021 8:01:25 PM | an*** | Perfect Money | U16*** | 200 | 12.10 | Paid | 419717783 |
| 9/16/2021 6:19:21 PM | Ah*** | Perfect Money | U30*** | 11.1 | 0.90 | Paid | 419716213 |
| 9/16/2021 3:03:16 PM | sl*** | Perfect Money | U19*** | 50 | 11.54 | Paid | 419716240 |
| 9/16/2021 11:49:06 AM | te*** | Perfect Money | U12*** | 10 | 0.84 | Paid | 419716250 |
| 9/16/2021 8:20:31 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 419716221 |
| 9/16/2021 7:42:59 AM | ah*** | USDT TRC-20 | TEk*** | 30 | 2.08 | Paid | 614409ec92... |
| 9/16/2021 7:38:40 AM | nt*** | Perfect Money | U15*** | 200 | 12.15 | Paid | 419716236 |
| 9/15/2021 3:44:50 PM | Ma*** | Perfect Money | U16*** | 20 | 1.46 | Paid | 419505223 |
| 9/15/2021 2:40:36 PM | KA*** | Perfect Money | U26*** | 100 | 18.72 | Paid | 419505216 |
| 9/15/2021 2:31:28 PM | Mi*** | Perfect Money | U32*** | 10 | 0.84 | Paid | 419505230 |
| 9/15/2021 12:05:09 PM | kr*** | Litecoin | MW9*** | 54 | 3.60 | Paid | CWFI5DRNKV... |
| 9/15/2021 11:49:16 AM | Ak*** | Litecoin | MSe*** | 100 | 18.95 | Paid | CWFI7QV3HM... |
| 9/15/2021 11:21:03 AM | yh*** | Perfect Money | U31*** | 45 | 2.94 | Paid | 419505252 |
| 9/15/2021 10:17:46 AM | ze*** | Perfect Money | U29*** | 100 | 6.10 | Paid | 419505258 |
| 9/15/2021 6:37:57 AM | Do*** | Perfect Money | U28*** | 10 | 0.84 | Paid | 419505203 |
| 9/15/2021 5:12:30 AM | Ah*** | Perfect Money | U30*** | 34.9 | 2.33 | Paid | 419505192 |
| 9/15/2021 3:51:02 AM | gl*** | Perfect Money | U60*** | 100 | 6.15 | Paid | 419505207 |
| 9/15/2021 1:55:40 AM | Ba*** | Perfect Money | U17*** | 16 | 1.15 | Paid | 419505201 |
| 9/14/2021 9:45:06 PM | ah*** | USDT TRC-20 | TEk*** | 66 | 13.48 | Paid | 87bd60371b... |
| 9/14/2021 7:17:02 PM | xx*** | USDT TRC-20 | TL3*** | 50 | 3.40 | Paid | 25306c1902... |
| 9/14/2021 5:44:56 PM | Ka*** | Perfect Money | U94*** | 300 | 48.65 | Paid | 419291843 |
| 9/14/2021 5:08:23 PM | Ed*** | Perfect Money | U31*** | 13.3 | 0.66 | Paid | 419290435 |
| 9/14/2021 4:56:44 PM | Sv*** | Perfect Money | U25*** | 50 | 3.40 | Paid | 419290522 |