| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/7/2021 9:01:53 AM | ja*** | Perfect Money | U30*** | 168 | 10.09 | Paid | 436921547 |
| 12/7/2021 5:49:51 AM | Di*** | USDT TRC-20 | TEC*** | 50 | 7.92 | Paid | ea017a8c44... |
| 12/7/2021 2:35:40 AM | ia*** | Perfect Money | U31*** | 100 | 6.45 | Paid | 436921538 |
| 12/7/2021 12:45:34 AM | Mi*** | Perfect Money | U32*** | 40 | 2.65 | Paid | 436921604 |
| 12/6/2021 10:49:05 PM | ab*** | Perfect Money | U33*** | 10 | 0.78 | Paid | 436921489 |
| 12/6/2021 10:35:04 PM | Ma*** | Perfect Money | U22*** | 100 | 6.45 | Paid | 436921595 |
| 12/6/2021 10:18:42 PM | st*** | USDT TRC-20 | TFx*** | 112.17 | 7.12 | Paid | 921c37785d... |
| 12/6/2021 9:22:16 PM | ma*** | Perfect Money | U91*** | 800 | 98.47 | Paid | 436921590 |
| 12/6/2021 8:52:55 PM | BA*** | Perfect Money | U32*** | 250 | 14.70 | Paid | 436728791 |
| 12/6/2021 7:58:46 PM | He*** | Perfect Money | U29*** | 106 | 6.78 | Paid | 436728823 |
| 12/6/2021 7:19:14 PM | ta*** | Perfect Money | U29*** | 49 | 6.25 | Paid | 436728857 |
| 12/6/2021 5:13:30 PM | Mi*** | Perfect Money | U32*** | 30 | 1.70 | Paid | 436728848 |
| 12/6/2021 3:56:57 PM | ah*** | USDT TRC-20 | TQ2*** | 99 | 6.30 | Paid | e8715dcb81... |
| 12/6/2021 2:47:03 PM | gl*** | Perfect Money | U60*** | 125 | 7.82 | Paid | 436728810 |
| 12/6/2021 1:22:52 PM | ha*** | Perfect Money | U31*** | 22 | 1.25 | Paid | 436728818 |
| 12/6/2021 12:26:46 PM | aq*** | USDT TRC-20 | TAu*** | 3700 | 211.65 | Paid | 4cedfe68bd... |
| 12/6/2021 11:27:13 AM | kh*** | Perfect Money | U28*** | 13 | 1.00 | Paid | 436728825 |
| 12/6/2021 1:07:09 AM | ma*** | Perfect Money | U31*** | 50 | 3.50 | Paid | 436728840 |
| 12/6/2021 12:00:18 AM | ab*** | Perfect Money | U30*** | 30 | 1.70 | Paid | 436728787 |
| 12/5/2021 10:15:07 PM | Jo*** | Litecoin | MHx*** | 12.4 | 1.10 | Paid | CWFL5OPPHA... |
| 12/5/2021 9:59:17 PM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 436728801 |
| 12/5/2021 9:11:31 PM | MI*** | Perfect Money | U19*** | 50 | 3.68 | Paid | 436552929 |
| 12/5/2021 9:08:00 PM | am*** | Perfect Money | U31*** | 100 | 6.77 | Paid | 436552154 |
| 12/5/2021 8:19:40 PM | AB*** | USDT TRC-20 | TUY*** | 311 | 19.90 | Paid | 72c3d07f64... |
| 12/5/2021 8:12:26 PM | sh*** | Perfect Money | U31*** | 200 | 12.50 | Paid | 436552169 |
| 12/5/2021 6:11:01 PM | sh*** | Perfect Money | U31*** | 100 | 6.77 | Paid | 436551982 |
| 12/5/2021 5:28:36 PM | Ki*** | Perfect Money | U32*** | 31.1 | 1.85 | Paid | 436551953 |
| 12/5/2021 3:40:36 PM | Mi*** | Perfect Money | U32*** | 157 | 9.96 | Paid | 436551972 |
| 12/5/2021 12:27:22 PM | ab*** | Perfect Money | U30*** | 60 | 4.25 | Paid | 436551900 |
| 12/5/2021 11:25:52 AM | al*** | Perfect Money | U32*** | 350 | 22.16 | Paid | 436551906 |
| 12/5/2021 8:30:13 AM | ar*** | Perfect Money | U17*** | 80 | 5.51 | Paid | 436551908 |
| 12/5/2021 2:01:41 AM | d_*** | Perfect Money | U13*** | 190 | 11.87 | Paid | 436551925 |
| 12/4/2021 11:29:53 PM | Th*** | Perfect Money | U20*** | 40 | 6.42 | Paid | 436551994 |
| 12/4/2021 10:09:06 PM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 436551936 |
| 12/4/2021 7:58:31 PM | xm*** | Perfect Money | U32*** | 25 | 1.49 | Paid | 436409712 |
| 12/4/2021 7:43:03 PM | BA*** | Perfect Money | U32*** | 128 | 8.34 | Paid | 436409691 |
| 12/4/2021 3:44:34 PM | Mo*** | Perfect Money | U30*** | 100 | 6.77 | Paid | 436409705 |
| 12/4/2021 3:39:07 PM | Ha*** | Perfect Money | U34*** | 300 | 19.22 | Paid | 436409697 |
| 12/4/2021 1:29:43 PM | 33*** | Perfect Money | U72*** | 100 | 6.72 | Paid | 436409141 |
| 12/4/2021 10:56:10 AM | az*** | Perfect Money | U31*** | 10 | 0.61 | Paid | 436409143 |
| 12/4/2021 10:01:59 AM | aq*** | USDT TRC-20 | TNX*** | 800 | 113.24 | Paid | 88fab840df... |
| 12/4/2021 9:51:20 AM | as*** | USDT TRC-20 | TSh*** | 311 | 19.85 | Paid | fa291fd39a... |
| 12/4/2021 9:44:37 AM | ha*** | Perfect Money | U31*** | 80 | 12.79 | Paid | 436409170 |
| 12/4/2021 9:18:56 AM | BA*** | Perfect Money | U32*** | 990 | 63.84 | Paid | 436409153 |
| 12/4/2021 2:54:22 AM | El*** | Perfect Money | U29*** | 200 | 12.55 | Paid | 436409161 |
| 12/4/2021 12:10:32 AM | Mi*** | Perfect Money | U32*** | 16 | 0.96 | Paid | 436409177 |
| 12/3/2021 11:05:47 PM | aa*** | Litecoin | LPp*** | 252 | 25.12 | Paid | CWFL7FM0NO... |
| 12/3/2021 10:29:23 PM | Lo*** | Perfect Money | U24*** | 60 | 4.05 | Paid | 436409172 |
| 12/3/2021 10:26:54 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 436409157 |
| 12/3/2021 7:31:14 PM | ah*** | Perfect Money | U32*** | 100 | 6.40 | Paid | 436216097 |