| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/19/2021 4:58:07 PM | Mo*** | Perfect Money | U29*** | 15 | 1.07 | Paid | 420288652 |
| 9/16/2021 3:26:20 PM | Ha*** | Perfect Money | U80*** | 10.5 | 0.66 | Paid | 419716385 |
| 9/16/2021 12:16:26 PM | Ga*** | USDT TRC-20 | TCV*** | 200 | 24.25 | Paid | 46dc2a1271... |
| 9/15/2021 11:11:05 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 16.25 | Paid | da4926f043... |
| 9/14/2021 12:56:22 AM | ah*** | Perfect Money | U27*** | 10 | 0.67 | Paid | 419290755 |
| 9/12/2021 7:27:56 AM | fo*** | Perfect Money | U28*** | 200 | 39.62 | Paid | 418831826 |
| 9/11/2021 1:42:25 PM | Pe*** | USDT TRC-20 | TL7*** | 20 | 1.00 | Paid | 01698cbb3d... |
| 9/10/2021 5:40:59 PM | va*** | Perfect Money | U22*** | 100 | 8.15 | Paid | 418430945 |
| 9/9/2021 12:37:06 AM | mc*** | USDT TRC-20 | TRS*** | 47 | 2.68 | Paid | 51e4eb026f... |
| 8/31/2021 6:26:29 AM | Ab*** | Perfect Money | U23*** | 100 | 17.25 | Paid | 415862530 |
| 8/30/2021 10:49:19 PM | va*** | Perfect Money | U22*** | 100 | 8.15 | Paid | 415862538 |
| 8/27/2021 1:20:45 AM | mc*** | USDT TRC-20 | TRS*** | 50 | 2.10 | Paid | e92488f789... |
| 8/20/2021 12:34:37 PM | Ba*** | Perfect Money | U17*** | 54.5 | 4.28 | Paid | 413604016 |
| 8/18/2021 4:54:24 PM | Mo*** | Perfect Money | U31*** | 90 | 3.74 | Paid | 413190445 |
| 8/17/2021 1:57:28 PM | Br*** | Perfect Money | U17*** | 300 | 49.60 | Paid | 412961422 |
| 8/16/2021 10:20:38 PM | se*** | Perfect Money | U29*** | 20 | 1.26 | Paid | 412961447 |
| 8/15/2021 2:30:14 AM | d_*** | Bitcoin | 341*** | 520 | 126.26 | Paid | 2c45dc7f79... |
| 8/10/2021 3:46:02 AM | ah*** | Perfect Money | U31*** | 30 | 1.28 | Paid | 411550308 |
| 8/9/2021 6:22:00 PM | Ha*** | Perfect Money | U80*** | 10 | 2.45 | Paid | 411345929 |
| 8/9/2021 5:25:01 PM | Ab*** | Perfect Money | U32*** | 10 | 2.45 | Paid | 411345916 |
| 8/8/2021 12:03:16 PM | mo*** | Perfect Money | U42*** | 10 | 2.82 | Paid | 411148129 |
| 8/6/2021 10:21:58 PM | MA*** | Perfect Money | U27*** | 10 | 0.71 | Paid | 410970164 |
| 8/6/2021 6:03:13 PM | va*** | Perfect Money | U22*** | 100 | 8.15 | Paid | 410780551 |
| 8/6/2021 5:31:37 PM | MA*** | Perfect Money | U27*** | 20 | 1.26 | Paid | 410780527 |
| 8/6/2021 3:07:45 PM | Ra*** | Perfect Money | U27*** | 505 | 29.36 | Paid | 410780537 |
| 8/3/2021 12:42:29 AM | MA*** | Perfect Money | U27*** | 31 | 5.52 | Paid | 410175426 |
| 8/1/2021 10:18:44 AM | Mh*** | Perfect Money | U32*** | 200 | 26.28 | Paid | 409773768 |
| 7/29/2021 1:06:06 PM | Fu*** | Perfect Money | U25*** | 20 | 4.75 | Paid | 408806772 |
| 7/28/2021 10:39:12 PM | bs*** | Bitcoin | 3GR*** | 99.32 | 16.99 | Paid | 7caf2cefcd... |
| 7/28/2021 7:43:24 PM | ya*** | Perfect Money | U32*** | 100 | 28.15 | Paid | 408543687 |
| 7/24/2021 4:40:06 AM | Ni*** | Perfect Money | U30*** | 100 | 8.56 | Paid | 407758322 |
| 7/18/2021 4:43:03 PM | Kh*** | Perfect Money | U31*** | 32 | 7.42 | Paid | 406669863 |
| 7/17/2021 10:06:11 AM | Ba*** | Perfect Money | U17*** | 52 | 4.39 | Paid | 406508292 |
| 7/16/2021 6:28:35 PM | Pr*** | Perfect Money | U25*** | 10 | 2.37 | Paid | 406331405 |
| 7/11/2021 2:38:48 PM | fo*** | Perfect Money | U83*** | 100 | 30.07 | Paid | 405359927 |
| 7/11/2021 3:52:38 AM | po*** | Perfect Money | U12*** | 25 | 5.63 | Paid | 405359933 |
| 7/10/2021 5:27:48 PM | my*** | Perfect Money | U17*** | 45 | 10.86 | Paid | 405168944 |
| 7/10/2021 8:35:37 AM | Gr*** | USDT TRC-20 | TTa*** | 45 | 10.86 | Paid | 4d5aac396c... |
| 7/10/2021 6:29:16 AM | al*** | Perfect Money | U60*** | 45 | 10.80 | Paid | 405167338 |
| 7/9/2021 10:29:48 PM | Ko*** | Perfect Money | U18*** | 45 | 9.39 | Paid | 404967693 |
| 7/9/2021 6:54:30 PM | Al*** | Perfect Money | U84*** | 45 | 9.44 | Paid | 404967681 |
| 7/9/2021 4:34:12 PM | gr*** | Perfect Money | U24*** | 45 | 10.08 | Paid | 404967688 |
| 7/9/2021 9:49:24 AM | se*** | Perfect Money | U29*** | 15 | 0.96 | Paid | 404967701 |
| 7/8/2021 11:20:00 PM | ah*** | Perfect Money | U14*** | 10 | 2.29 | Paid | 404967676 |
| 7/7/2021 9:17:33 PM | Ya*** | Perfect Money | U25*** | 13 | 3.42 | Paid | 404570819 |
| 7/7/2021 10:32:17 AM | Ty*** | Perfect Money | U95*** | 20 | 5.21 | Paid | 404570806 |
| 7/6/2021 8:55:30 PM | ne*** | Perfect Money | U17*** | 100 | 29.52 | Paid | 404357444 |
| 7/4/2021 4:34:27 PM | va*** | Perfect Money | U22*** | 100 | 33.95 | Paid | 403930503 |
| 7/3/2021 5:12:53 AM | Sl*** | Perfect Money | U25*** | 100 | 33.95 | Paid | 403745813 |
| 6/27/2021 10:50:40 AM | Ni*** | Perfect Money | U30*** | 30 | 2.10 | Paid | 402057183 |