| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/2/2021 9:38:33 AM | pl*** | Perfect Money | U13*** | 100 | 6.45 | Paid | 436037341 |
| 12/2/2021 8:41:06 AM | ah*** | USDT TRC-20 | TEk*** | 174 | 10.42 | Paid | 1498d09161... |
| 12/2/2021 3:58:13 AM | Iv*** | Perfect Money | U36*** | 25 | 1.42 | Paid | 436037266 |
| 12/2/2021 3:21:44 AM | wa*** | Perfect Money | U27*** | 69 | 9.31 | Paid | 436037505 |
| 12/2/2021 2:54:54 AM | ga*** | USDT TRC-20 | THo*** | 800 | 50.35 | Paid | d7367136b1... |
| 12/2/2021 2:18:21 AM | ah*** | USDT TRC-20 | TBR*** | 25 | 1.42 | Paid | 6f162a4de3... |
| 12/1/2021 10:22:22 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 436037220 |
| 12/1/2021 9:12:03 PM | Mi*** | Perfect Money | U32*** | 20 | 1.10 | Paid | 435849691 |
| 12/1/2021 9:09:20 PM | ab*** | Perfect Money | U30*** | 100 | 6.45 | Paid | 435849687 |
| 12/1/2021 8:43:42 PM | ha*** | Perfect Money | U28*** | 25 | 1.38 | Paid | 435847932 |
| 12/1/2021 8:29:24 PM | ha*** | Perfect Money | U28*** | 10 | 0.58 | Paid | 435847929 |
| 12/1/2021 8:22:53 PM | Al*** | Litecoin | MNg*** | 100 | 6.45 | Paid | CWFL3NC9KJ... |
| 12/1/2021 8:12:44 PM | Am*** | Perfect Money | U36*** | 30 | 2.25 | Paid | 435847865 |
| 12/1/2021 6:31:57 PM | ho*** | Perfect Money | U28*** | 11.76 | 0.68 | Paid | 435847951 |
| 12/1/2021 4:54:23 PM | ab*** | Perfect Money | U32*** | 41 | 2.66 | Paid | 435847847 |
| 12/1/2021 4:48:16 PM | Mi*** | Perfect Money | U32*** | 26 | 1.43 | Paid | 435848032 |
| 12/1/2021 4:32:09 PM | ab*** | Perfect Money | U32*** | 150 | 9.10 | Paid | 435847840 |
| 12/1/2021 3:42:11 PM | as*** | USDT TRC-20 | TSh*** | 235 | 13.82 | Paid | 56db761f7d... |
| 12/1/2021 3:34:55 PM | ma*** | Perfect Money | U30*** | 90 | 5.80 | Paid | 435848005 |
| 12/1/2021 3:27:25 PM | Kh*** | Perfect Money | U33*** | 100 | 13.39 | Paid | 435847984 |
| 12/1/2021 3:06:18 PM | mu*** | Perfect Money | U32*** | 60 | 4.00 | Paid | 435848055 |
| 12/1/2021 2:43:04 PM | ka*** | Perfect Money | U32*** | 83 | 11.34 | Paid | 435847973 |
| 12/1/2021 1:44:21 PM | Mi*** | Perfect Money | U32*** | 213 | 12.62 | Paid | 435848023 |
| 12/1/2021 1:38:39 PM | ah*** | Perfect Money | U31*** | 184.5 | 11.00 | Paid | 435847854 |
| 12/1/2021 12:44:54 PM | ma*** | USDT TRC-20 | TLi*** | 500 | 31.10 | Paid | 8e4a992148... |
| 12/1/2021 12:43:34 PM | ma*** | USDT TRC-20 | TLi*** | 100 | 13.39 | Paid | dca02e1c61... |
| 12/1/2021 12:43:32 PM | Zu*** | Perfect Money | U35*** | 50 | 3.50 | Paid | 435848112 |
| 12/1/2021 12:29:05 PM | as*** | USDT TRC-20 | TSh*** | 4125 | 234.98 | Paid | 0370b96780... |
| 12/1/2021 12:25:58 PM | Li*** | Perfect Money | U33*** | 75 | 9.70 | Paid | 435847997 |
| 12/1/2021 12:24:46 PM | zi*** | Perfect Money | U94*** | 10 | 0.58 | Paid | 435848107 |
| 12/1/2021 12:16:34 PM | bh*** | Perfect Money | U22*** | 50 | 7.92 | Paid | 435847885 |
| 12/1/2021 12:16:11 PM | ah*** | USDT TRC-20 | TEk*** | 126 | 7.88 | Paid | 9c1a28d082... |
| 12/1/2021 12:14:56 PM | mu*** | Perfect Money | U32*** | 140 | 8.65 | Paid | 435848042 |
| 12/1/2021 12:06:35 PM | gl*** | Perfect Money | U60*** | 200 | 11.95 | Paid | 435847915 |
| 12/1/2021 12:04:39 PM | Mi*** | Perfect Money | U32*** | 16 | 0.91 | Paid | 435848020 |
| 12/1/2021 10:37:53 AM | sg*** | Perfect Money | U22*** | 70 | 4.60 | Paid | 435848077 |
| 12/1/2021 10:32:22 AM | Pr*** | Perfect Money | U19*** | 10 | 0.58 | Paid | 435848068 |
| 12/1/2021 9:52:30 AM | To*** | Perfect Money | U34*** | 120 | 14.84 | Paid | 435848083 |
| 12/1/2021 9:34:06 AM | mo*** | Perfect Money | U31*** | 280 | 16.30 | Paid | 435848038 |
| 12/1/2021 9:32:14 AM | ko*** | Perfect Money | U86*** | 200 | 11.95 | Paid | 435847995 |
| 12/1/2021 7:30:30 AM | Tr*** | Perfect Money | U28*** | 10 | 0.58 | Paid | 435848088 |
| 12/1/2021 6:19:05 AM | al*** | USDT TRC-20 | TJd*** | 1100 | 68.65 | Paid | 0999e45a9c... |
| 12/1/2021 6:05:53 AM | da*** | Tron (TRX) | TB7*** | 71.75 | 4.70 | Paid | CWFL5ZO0XQ... |
| 12/1/2021 5:58:55 AM | Sa*** | Perfect Money | U26*** | 24 | 1.36 | Paid | 435848073 |
| 12/1/2021 4:20:20 AM | Iv*** | Perfect Money | U36*** | 200 | 11.90 | Paid | 435847965 |
| 12/1/2021 4:19:48 AM | Iv*** | Perfect Money | U36*** | 65 | 4.32 | Paid | 435847960 |
| 12/1/2021 3:31:05 AM | Ba*** | Perfect Money | U17*** | 58 | 3.94 | Paid | 435847875 |
| 11/30/2021 11:51:04 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 435847913 |
| 11/30/2021 11:47:03 PM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.58 | Paid | b95746fb88... |
| 11/30/2021 11:18:34 PM | Mi*** | Perfect Money | U32*** | 15 | 0.82 | Paid | 435848015 |