| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/5/2021 10:57:58 AM | al*** | Perfect Money | U30*** | 70 | 4.64 | Paid | 417376574 |
| 9/5/2021 8:53:47 AM | Ty*** | Perfect Money | U95*** | 10 | 0.88 | Paid | 417376624 |
| 9/5/2021 7:52:30 AM | me*** | Litecoin | MBK*** | 25 | 3.31 | Paid | CWFI7J5MNP... |
| 9/5/2021 6:26:40 AM | Ta*** | Tron (TRX) | TRQ*** | 200 | 38.74 | Paid | CWFI1ZMQXT... |
| 9/5/2021 12:13:39 AM | Ma*** | Perfect Money | U27*** | 150 | 28.90 | Paid | 417376593 |
| 9/4/2021 8:20:39 PM | Ah*** | Perfect Money | U30*** | 11 | 0.55 | Paid | 417184984 |
| 9/4/2021 6:17:24 PM | Ba*** | Perfect Money | U17*** | 30 | 2.18 | Paid | 417184988 |
| 9/4/2021 3:27:30 PM | ab*** | Perfect Money | U30*** | 45 | 5.86 | Paid | 417184980 |
| 9/4/2021 8:50:54 AM | Re*** | USDT TRC-20 | TH1*** | 100 | 22.79 | Paid | ee488cd211... |
| 9/4/2021 6:35:12 AM | La*** | Perfect Money | U32*** | 100 | 22.79 | Paid | 417184996 |
| 9/4/2021 6:26:42 AM | to*** | Perfect Money | U28*** | 100 | 6.46 | Paid | 417185005 |
| 9/3/2021 11:46:13 PM | Ta*** | Perfect Money | U28*** | 60 | 6.70 | Paid | 417184999 |
| 9/3/2021 9:15:22 PM | ru*** | Perfect Money | U31*** | 50 | 5.64 | Paid | 416991435 |
| 9/3/2021 7:29:37 PM | Mo*** | Perfect Money | U31*** | 39.8 | 2.58 | Paid | 416991427 |
| 9/3/2021 6:20:28 PM | kt*** | Perfect Money | U27*** | 20 | 1.46 | Paid | 416991414 |
| 9/3/2021 4:25:56 PM | te*** | Perfect Money | U12*** | 20 | 2.31 | Paid | 416991437 |
| 9/3/2021 1:50:18 PM | am*** | Perfect Money | U31*** | 100 | 19.82 | Paid | 416991372 |
| 9/3/2021 12:57:21 PM | Eh*** | Perfect Money | U16*** | 200 | 33.69 | Paid | 416991382 |
| 9/3/2021 12:22:55 PM | ab*** | Perfect Money | U30*** | 41 | 4.65 | Paid | 416991366 |
| 9/3/2021 8:51:10 AM | in*** | Perfect Money | U19*** | 10 | 0.81 | Paid | 416991396 |
| 9/3/2021 3:50:22 AM | Es*** | Perfect Money | U30*** | 100 | 19.82 | Paid | 416991391 |
| 9/3/2021 2:18:00 AM | Ya*** | Bitcoin Cash | qrs*** | 18.66 | 2.17 | Paid | CWFI0USYC6... |
| 9/2/2021 9:15:45 PM | Va*** | Perfect Money | U27*** | 10 | 1.19 | Paid | 416785691 |
| 9/2/2021 6:41:23 PM | cl*** | Dogecoin | DDm*** | 30 | 3.43 | Paid | CWFI4XVDKK... |
| 9/2/2021 5:11:31 PM | zi*** | Perfect Money | U94*** | 10 | 0.84 | Paid | 416785698 |
| 9/2/2021 2:30:05 PM | fb*** | Bitcoin | 1SJ*** | 110 | 20.93 | Paid | fff8641b58... |
| 9/1/2021 5:33:02 PM | Aw*** | Perfect Money | U19*** | 50 | 5.15 | Paid | 416563095 |
| 9/1/2021 1:03:45 PM | sh*** | Perfect Money | U31*** | 100 | 6.15 | Paid | 416563143 |
| 9/1/2021 10:21:16 AM | LP*** | Perfect Money | U95*** | 100 | 18.95 | Paid | 416563130 |
| 9/1/2021 9:52:30 AM | Bu*** | Perfect Money | U15*** | 100 | 18.95 | Paid | 416563103 |
| 9/1/2021 7:59:13 AM | ma*** | Perfect Money | U32*** | 100 | 5.00 | Paid | 416563134 |
| 9/1/2021 7:58:32 AM | no*** | Perfect Money | U95*** | 299 | 42.25 | Paid | 416563140 |
| 9/1/2021 7:24:12 AM | Zu*** | Perfect Money | U13*** | 150 | 23.95 | Paid | 416563156 |
| 9/1/2021 2:50:14 AM | es*** | Perfect Money | U31*** | 100 | 18.95 | Paid | 416563110 |
| 8/31/2021 11:18:11 PM | Hu*** | Perfect Money | U29*** | 25 | 2.60 | Paid | 416563123 |
| 8/31/2021 5:12:33 PM | Ba*** | Perfect Money | U17*** | 20 | 1.46 | Paid | 415862305 |
| 8/31/2021 4:29:06 PM | ma*** | USDT TRC-20 | TMp*** | 100 | 18.95 | Paid | b1bab5ff17... |
| 8/30/2021 9:49:50 PM | Ho*** | Perfect Money | U30*** | 1000 | 50.00 | Paid | 415656799 |
| 8/30/2021 8:56:47 PM | fl*** | Perfect Money | U32*** | 100 | 18.95 | Paid | 415656792 |
| 8/30/2021 7:58:56 PM | ti*** | Perfect Money | U49*** | 50 | 5.15 | Paid | 415656830 |
| 8/30/2021 4:27:39 PM | Ya*** | USDT TRC-20 | TXB*** | 200 | 32.15 | Paid | 6e24c9939f... |
| 8/30/2021 1:07:19 PM | An*** | Perfect Money | U30*** | 14 | 1.48 | Paid | 415656790 |
| 8/30/2021 12:33:59 PM | MA*** | Perfect Money | U20*** | 100 | 18.95 | Paid | 415656802 |
| 8/30/2021 11:10:52 AM | Al*** | Perfect Money | U30*** | 50 | 11.85 | Paid | 415656782 |
| 8/30/2021 10:06:43 AM | Ra*** | Perfect Money | U32*** | 95 | 5.80 | Paid | 415656817 |
| 8/29/2021 10:57:02 PM | sh*** | Perfect Money | U31*** | 15 | 1.15 | Paid | 415656826 |
| 8/29/2021 9:46:49 PM | Te*** | Tron (TRX) | THn*** | 20 | 1.53 | Paid | CWFH7UQNTY... |
| 8/29/2021 6:02:44 PM | HY*** | Perfect Money | U23*** | 10 | 1.17 | Paid | 415447650 |
| 8/29/2021 4:58:22 PM | al*** | USDT TRC-20 | TWa*** | 50 | 13.63 | Paid | fefa503667... |
| 8/29/2021 4:25:42 PM | hm*** | USDT TRC-20 | TUG*** | 300 | 55.95 | Paid | f62343aa25... |