| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/29/2021 11:46:19 AM | He*** | Perfect Money | U25*** | 20 | 2.40 | Paid | 415447648 |
| 8/29/2021 10:23:48 AM | Ig*** | Perfect Money | U18*** | 30 | 3.52 | Paid | 415447652 |
| 8/29/2021 8:57:35 AM | Fu*** | Perfect Money | U25*** | 20 | 2.40 | Paid | 415447639 |
| 8/29/2021 6:20:57 AM | bl*** | Perfect Money | U13*** | 100 | 21.79 | Paid | 415447633 |
| 8/29/2021 2:42:52 AM | Ma*** | Perfect Money | U30*** | 10 | 1.17 | Paid | 415447658 |
| 8/28/2021 11:36:15 PM | vi*** | Litecoin | MEX*** | 10 | 1.23 | Paid | CWFH4DQ6K2... |
| 8/28/2021 11:26:51 PM | Al*** | USDT TRC-20 | TPW*** | 200 | 36.97 | Paid | 98f76d2894... |
| 8/28/2021 10:38:37 PM | Te*** | Tron (TRX) | THn*** | 20 | 2.40 | Paid | CWFH4XDKAD... |
| 8/28/2021 3:17:56 PM | Ab*** | Perfect Money | U32*** | 33.33 | 3.97 | Paid | 415254591 |
| 8/28/2021 8:32:05 AM | vv*** | Perfect Money | U21*** | 100 | 23.78 | Paid | 415254625 |
| 8/28/2021 7:38:40 AM | sh*** | Perfect Money | U23*** | 100 | 23.78 | Paid | 415254614 |
| 8/28/2021 6:49:43 AM | ha*** | Perfect Money | U32*** | 300 | 59.67 | Paid | 415254602 |
| 8/28/2021 5:55:21 AM | xm*** | Perfect Money | U32*** | 30 | 4.31 | Paid | 415254650 |
| 8/27/2021 9:35:26 PM | il*** | Perfect Money | U19*** | 100 | 20.68 | Paid | 415046437 |
| 8/27/2021 7:29:34 PM | Ma*** | Perfect Money | U16*** | 20 | 1.46 | Paid | 415046462 |
| 8/27/2021 6:51:05 AM | ku*** | Perfect Money | U17*** | 50 | 12.88 | Paid | 415046456 |
| 8/27/2021 5:56:39 AM | DF*** | USDT TRC-20 | THe*** | 100 | 21.81 | Paid | 2d70bf8e44... |
| 8/26/2021 10:44:46 PM | Ke*** | Perfect Money | U12*** | 10 | 1.52 | Paid | 415046450 |
| 8/26/2021 10:33:41 PM | ka*** | Perfect Money | U17*** | 30 | 4.46 | Paid | 415046442 |
| 8/26/2021 8:49:52 PM | se*** | Perfect Money | U29*** | 20 | 2.99 | Paid | 414851098 |
| 8/26/2021 8:27:58 PM | an*** | Perfect Money | U28*** | 10 | 1.52 | Paid | 414851054 |
| 8/26/2021 7:27:53 PM | Ja*** | Perfect Money | U21*** | 100 | 21.81 | Paid | 414851072 |
| 8/26/2021 3:22:36 PM | dm*** | USDT TRC-20 | TU3*** | 100 | 21.81 | Paid | cf2435cac8... |
| 8/26/2021 2:17:43 PM | Ra*** | Perfect Money | U32*** | 10 | 1.52 | Paid | 414851082 |
| 8/26/2021 10:36:18 AM | Vi*** | USDT TRC-20 | TBw*** | 100 | 21.81 | Paid | f6ce5fb311... |
| 8/25/2021 9:40:23 PM | sh*** | Perfect Money | U31*** | 15 | 1.10 | Paid | 414640941 |
| 8/25/2021 7:33:03 PM | dj*** | Perfect Money | U29*** | 100 | 21.81 | Paid | 414640906 |
| 8/25/2021 4:15:17 PM | nt*** | Perfect Money | U15*** | 100 | 21.81 | Paid | 414640934 |
| 8/25/2021 12:59:14 PM | th*** | USDT TRC-20 | TZE*** | 350 | 54.58 | Paid | 4d0aefe3f2... |
| 8/25/2021 10:59:41 AM | al*** | Perfect Money | U30*** | 70 | 15.76 | Paid | 414640903 |
| 8/25/2021 10:19:42 AM | la*** | Perfect Money | U28*** | 50 | 12.88 | Paid | 414640919 |
| 8/25/2021 3:49:46 AM | gl*** | Perfect Money | U60*** | 50 | 12.88 | Paid | 414640911 |
| 8/25/2021 3:28:25 AM | Mr*** | Perfect Money | U32*** | 100 | 21.81 | Paid | 414640928 |
| 8/24/2021 9:13:23 PM | Ho*** | Perfect Money | U44*** | 100 | 21.81 | Paid | 414433967 |
| 8/24/2021 7:57:00 PM | ig*** | Perfect Money | U17*** | 21 | 1.47 | Paid | 414435091 |
| 8/24/2021 5:55:06 PM | ox*** | Perfect Money | U10*** | 100 | 26.48 | Paid | 414433989 |
| 8/24/2021 5:35:48 PM | Ab*** | Perfect Money | U25*** | 299 | 63.09 | Paid | 414433963 |
| 8/24/2021 5:18:01 PM | Ms*** | Perfect Money | U31*** | 100 | 26.48 | Paid | 414433976 |
| 8/24/2021 4:27:47 PM | Sv*** | Perfect Money | U25*** | 50 | 15.04 | Paid | 414433998 |
| 8/24/2021 4:11:50 PM | st*** | Dogecoin | D8y*** | 63 | 17.49 | Paid | CWFH3DZHVW... |
| 8/24/2021 3:35:32 PM | sh*** | Perfect Money | U31*** | 10 | 0.84 | Paid | 414433996 |
| 8/24/2021 1:40:56 PM | xx*** | USDT TRC-20 | TL3*** | 50 | 15.04 | Paid | c769ba9e3f... |
| 8/24/2021 12:08:09 PM | na*** | Perfect Money | U20*** | 100 | 7.15 | Paid | 414433983 |
| 8/24/2021 11:57:16 AM | pr*** | Perfect Money | U25*** | 250 | 54.35 | Paid | 414433991 |
| 8/24/2021 10:36:33 AM | Un*** | USDT TRC-20 | TTk*** | 250 | 54.35 | Paid | 0622f14597... |
| 8/23/2021 10:42:03 PM | om*** | Perfect Money | U28*** | 80 | 21.78 | Paid | 414433986 |
| 8/23/2021 9:07:52 PM | Sa*** | Perfect Money | U15*** | 100 | 26.48 | Paid | 414219497 |
| 8/23/2021 8:41:36 PM | In*** | Perfect Money | U21*** | 50 | 15.04 | Paid | 414219468 |
| 8/23/2021 8:30:30 PM | Sh*** | Litecoin | MD2*** | 100 | 26.48 | Paid | CWFH3OZ1GI... |
| 8/23/2021 5:25:59 PM | ca*** | USDT TRC-20 | THo*** | 100 | 26.48 | Paid | c961c2c2e5... |