| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/30/2021 9:30:36 PM | Ko*** | Perfect Money | U35*** | 100 | 13.39 | Paid | 435847988 |
| 11/30/2021 9:26:55 PM | am*** | Perfect Money | U31*** | 50 | 3.50 | Paid | 435847860 |
| 11/30/2021 7:45:02 PM | ab*** | Perfect Money | U30*** | 30 | 1.70 | Paid | 435146391 |
| 11/30/2021 7:33:41 PM | mr*** | Perfect Money | U29*** | 1000 | 63.15 | Paid | 435146510 |
| 11/30/2021 6:00:59 PM | mu*** | Perfect Money | U32*** | 85 | 5.48 | Paid | 435146520 |
| 11/30/2021 5:06:45 PM | Mi*** | Perfect Money | U32*** | 144 | 8.82 | Paid | 435146493 |
| 11/30/2021 4:54:31 PM | BB*** | Perfect Money | U31*** | 100 | 6.45 | Paid | 435146396 |
| 11/30/2021 4:53:58 PM | ha*** | Perfect Money | U14*** | 200 | 11.95 | Paid | 435146428 |
| 11/30/2021 3:57:30 PM | f0*** | Perfect Money | U16*** | 500 | 31.15 | Paid | 435146413 |
| 11/30/2021 3:36:52 PM | na*** | Perfect Money | U34*** | 11 | 0.86 | Paid | 435146529 |
| 11/30/2021 3:26:39 PM | Mi*** | Perfect Money | U32*** | 21 | 1.16 | Paid | 435146486 |
| 11/30/2021 3:25:17 PM | ki*** | Perfect Money | U27*** | 100 | 6.45 | Paid | 435146437 |
| 11/30/2021 2:19:26 PM | Sa*** | Perfect Money | U23*** | 164.9 | 9.87 | Paid | 435146555 |
| 11/30/2021 11:30:58 AM | gl*** | Perfect Money | U60*** | 400 | 24.75 | Paid | 435146421 |
| 11/30/2021 11:30:07 AM | pr*** | Perfect Money | U21*** | 100 | 13.39 | Paid | 435146545 |
| 11/30/2021 11:15:28 AM | Ph*** | Perfect Money | U29*** | 300 | 18.35 | Paid | 435146542 |
| 11/30/2021 10:56:06 AM | Ty*** | Perfect Money | U95*** | 10 | 0.58 | Paid | 435146566 |
| 11/30/2021 10:13:52 AM | me*** | Perfect Money | U25*** | 30 | 2.25 | Paid | 435146468 |
| 11/30/2021 10:10:36 AM | as*** | USDT TRC-20 | TSh*** | 113 | 7.12 | Paid | 292999f77f... |
| 11/30/2021 10:06:42 AM | 01*** | USDT TRC-20 | TUh*** | 249 | 24.90 | Paid | 07266b472c... |
| 11/30/2021 9:27:34 AM | Ma*** | Perfect Money | U22*** | 40 | 2.65 | Paid | 435146462 |
| 11/30/2021 5:12:55 AM | mu*** | Perfect Money | U32*** | 25 | 1.42 | Paid | 435146513 |
| 11/30/2021 4:41:38 AM | Ro*** | Perfect Money | U29*** | 1000 | 120.20 | Paid | 435146548 |
| 11/30/2021 4:17:59 AM | Ha*** | Perfect Money | U32*** | 100 | 6.40 | Paid | 435146425 |
| 11/30/2021 12:15:14 AM | Mi*** | Perfect Money | U32*** | 14 | 0.80 | Paid | 435146479 |
| 11/29/2021 10:27:43 PM | mi*** | Perfect Money | U30*** | 100 | 6.45 | Paid | 435146502 |
| 11/29/2021 10:26:16 PM | Do*** | Perfect Money | U28*** | 20 | 1.14 | Paid | 435146406 |
| 11/29/2021 9:11:59 PM | Se*** | Perfect Money | U27*** | 85 | 11.49 | Paid | 434952998 |
| 11/29/2021 6:50:06 PM | Ki*** | Perfect Money | U32*** | 33 | 1.82 | Paid | 434952833 |
| 11/29/2021 6:48:50 PM | Ki*** | Perfect Money | U32*** | 32 | 2.40 | Paid | 434952830 |
| 11/29/2021 5:05:51 PM | vs*** | Perfect Money | U77*** | 100 | 6.45 | Paid | 434953001 |
| 11/29/2021 4:33:01 PM | ja*** | USDT TRC-20 | TLG*** | 100 | 13.39 | Paid | 97e8936d2b... |
| 11/29/2021 4:17:10 PM | he*** | Perfect Money | U27*** | 150 | 9.05 | Paid | 434952824 |
| 11/29/2021 3:03:58 PM | Mi*** | Perfect Money | U32*** | 57 | 3.84 | Paid | 434952861 |
| 11/29/2021 2:56:30 PM | Mi*** | Perfect Money | U32*** | 63 | 4.16 | Paid | 434952858 |
| 11/29/2021 2:21:44 PM | ab*** | Perfect Money | U32*** | 50 | 3.50 | Paid | 434952801 |
| 11/29/2021 2:11:05 PM | At*** | Perfect Money | U27*** | 15 | 0.86 | Paid | 434952805 |
| 11/29/2021 1:08:05 PM | mu*** | Perfect Money | U32*** | 100 | 6.45 | Paid | 434952870 |
| 11/29/2021 11:02:01 AM | AB*** | USDT TRC-20 | TUY*** | 717 | 81.93 | Paid | f9a49bdd9c... |
| 11/29/2021 10:07:13 AM | Mi*** | Perfect Money | U32*** | 12 | 0.69 | Paid | 434952851 |
| 11/29/2021 9:37:28 AM | SW*** | Perfect Money | U19*** | 50 | 3.50 | Paid | 434952900 |
| 11/29/2021 9:34:24 AM | bo*** | Perfect Money | U22*** | 300 | 18.35 | Paid | 434952814 |
| 11/29/2021 4:28:02 AM | Sh*** | Perfect Money | U26*** | 15 | 1.15 | Paid | 434952886 |
| 11/29/2021 2:42:00 AM | Ca*** | USDT TRC-20 | TGG*** | 150 | 16.76 | Paid | 851fbdafa3... |
| 11/29/2021 1:10:15 AM | fl*** | USDT TRC-20 | THX*** | 30 | 1.70 | Paid | b322ebd29e... |
| 11/29/2021 12:01:24 AM | Cr*** | USDT TRC-20 | TJA*** | 10 | 0.58 | Paid | b43c51718e... |
| 11/28/2021 11:29:27 PM | ST*** | Perfect Money | U30*** | 12 | 0.72 | Paid | 434952889 |
| 11/28/2021 10:53:15 PM | se*** | Perfect Money | U87*** | 30 | 1.78 | Paid | 434952880 |
| 11/28/2021 9:48:13 PM | Do*** | Perfect Money | U28*** | 20 | 1.20 | Paid | 434952818 |
| 11/28/2021 9:27:11 PM | Zu*** | Perfect Money | U35*** | 75 | 5.12 | Paid | 434952918 |