| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/2/2021 1:17:39 PM | al*** | Tron (TRX) | TDR*** | 20.25 | 4.67 | Paid | CWFC4OKW8K... |
| 3/1/2021 9:23:37 PM | 75*** | Perfect Money | U29*** | 33 | 2.49 | Paid | 373358451 |
| 2/28/2021 12:56:07 PM | el*** | Perfect Money | U17*** | 5 | 0.39 | Paid | 372623047 |
| 2/28/2021 10:40:13 AM | ma*** | Perfect Money | U61*** | 100 | 26.28 | Paid | 372623051 |
| 2/26/2021 6:06:09 PM | gg*** | Perfect Money | U27*** | 14.08 | 1.07 | Paid | 372036254 |
| 2/24/2021 5:30:27 AM | mu*** | Perfect Money | U83*** | 10 | 2.33 | Paid | 371490895 |
| 2/22/2021 5:42:50 PM | gg*** | Perfect Money | U27*** | 5.5 | 0.43 | Paid | 370973449 |
| 2/21/2021 1:36:41 AM | zo*** | Perfect Money | U25*** | 50 | 12.76 | Paid | 370715622 |
| 2/20/2021 5:24:46 PM | gg*** | Perfect Money | U27*** | 6.71 | 1.76 | Paid | 370471892 |
| 2/20/2021 11:14:47 AM | ba*** | Perfect Money | U20*** | 29 | 7.43 | Paid | 370471890 |
| 2/16/2021 7:45:28 AM | oy*** | Perfect Money | U24*** | 50 | 11.05 | Paid | 369474621 |
| 2/14/2021 11:36:56 PM | 75*** | Perfect Money | U29*** | 10 | 2.60 | Paid | 369222152 |
| 2/14/2021 5:18:04 PM | ai*** | Perfect Money | U10*** | 20 | 5.14 | Paid | 368981192 |
| 2/14/2021 5:01:41 PM | gu*** | Perfect Money | U25*** | 5 | 0.51 | Paid | 368981198 |
| 2/13/2021 11:37:28 PM | ar*** | Perfect Money | U64*** | 10 | 2.60 | Paid | 368981194 |
| 2/13/2021 2:03:55 PM | el*** | Perfect Money | U17*** | 8 | 2.03 | Paid | 368748430 |
| 2/12/2021 10:31:12 PM | gu*** | Perfect Money | U25*** | 5 | 1.16 | Paid | 368748432 |
| 2/11/2021 3:49:48 PM | ks*** | Perfect Money | U22*** | 10 | 1.78 | Paid | 368289975 |
| 2/10/2021 8:28:37 PM | pu*** | Perfect Money | U89*** | 20 | 1.46 | Paid | 368053746 |
| 2/9/2021 8:25:09 PM | pu*** | Perfect Money | U89*** | 20 | 1.46 | Paid | 367811894 |
| 2/9/2021 10:57:46 AM | ch*** | Perfect Money | U24*** | 50 | 8.70 | Paid | 367811880 |
| 2/9/2021 9:33:04 AM | k1*** | Perfect Money | U11*** | 500 | 74.55 | Paid | 367811883 |
| 2/8/2021 8:07:50 PM | ni*** | Tron (TRX) | THq*** | 103.39 | 17.94 | Paid | CWFB4XLM6L... |
| 2/8/2021 2:55:14 AM | Ho*** | Perfect Money | U11*** | 100 | 17.30 | Paid | 367566610 |
| 2/7/2021 7:51:55 PM | pu*** | Perfect Money | U89*** | 20 | 1.53 | Paid | 367324903 |
| 2/7/2021 12:34:03 PM | fl*** | Bitcoin | 3FV*** | 530 | 90.87 | Paid | 12c1c5a9c0... |
| 2/7/2021 12:31:28 PM | an*** | Litecoin | Le5*** | 15.41 | 3.39 | Paid | CWFB2TRMAN... |
| 2/7/2021 8:14:29 AM | fo*** | Perfect Money | U28*** | 148 | 37.67 | Paid | 367324899 |
| 2/7/2021 12:35:17 AM | ch*** | Tron (TRX) | TLk*** | 17 | 1.51 | Paid | CWFB1JBENL... |
| 2/6/2021 7:45:25 PM | ca*** | Ethereum (ETH) | 0x1*** | 10028 | 852.31 | Paid | 0x0b5f60d3... |
| 2/6/2021 6:36:46 PM | sp*** | Perfect Money | U20*** | 10 | 2.05 | Paid | 367109105 |
| 2/6/2021 4:54:59 PM | in*** | Perfect Money | U22*** | 500 | 85.73 | Paid | 367109085 |
| 2/6/2021 8:45:25 AM | ma*** | Perfect Money | U14*** | 50 | 10.01 | Paid | 367109092 |
| 2/6/2021 8:35:40 AM | ma*** | Perfect Money | U24*** | 20 | 4.04 | Paid | 367109097 |
| 2/6/2021 2:04:53 AM | Ka*** | Perfect Money | U26*** | 30 | 6.03 | Paid | 367109089 |
| 2/6/2021 1:35:56 AM | ch*** | Perfect Money | U29*** | 100 | 9.71 | Paid | 367109079 |
| 2/5/2021 8:56:20 PM | st*** | Perfect Money | U26*** | 8 | 1.43 | Paid | 366892099 |
| 2/5/2021 7:01:32 PM | ji*** | Tron (TRX) | TYP*** | 61.62 | 11.63 | Paid | CWFB76UVKR... |
| 2/5/2021 6:39:01 PM | pu*** | Perfect Money | U89*** | 30 | 5.69 | Paid | 366892094 |
| 2/5/2021 5:03:59 PM | To*** | Perfect Money | U17*** | 50 | 11.10 | Paid | 366892117 |
| 2/5/2021 4:47:12 PM | po*** | Perfect Money | U17*** | 30 | 6.68 | Paid | 366892091 |
| 2/5/2021 4:46:58 PM | mi*** | Perfect Money | U92*** | 241 | 48.68 | Paid | 366892044 |
| 2/5/2021 4:41:39 PM | ha*** | Perfect Money | U29*** | 100 | 22.15 | Paid | 366892007 |
| 2/5/2021 2:47:02 PM | ch*** | Perfect Money | U29*** | 49 | 10.88 | Paid | 366891998 |
| 2/5/2021 1:30:57 PM | ch*** | Tron (TRX) | TBU*** | 28.47 | 7.20 | Paid | CWFB257X5Q... |
| 2/5/2021 12:59:30 PM | kl*** | Perfect Money | U22*** | 500 | 72.55 | Paid | 366892023 |
| 2/5/2021 12:55:02 PM | al*** | Perfect Money | U26*** | 250 | 45.55 | Paid | 366891987 |
| 2/5/2021 12:08:10 PM | ma*** | Perfect Money | U18*** | 60 | 14.39 | Paid | 366892027 |
| 2/5/2021 12:01:31 PM | ok*** | Perfect Money | U24*** | 75 | 17.97 | Paid | 366892087 |
| 2/5/2021 11:53:11 AM | ng*** | Perfect Money | U15*** | 50 | 12.00 | Paid | 366892084 |