| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/3/2021 7:17:30 PM | az*** | Perfect Money | U31*** | 250 | 16.96 | Paid | 423543968 |
| 10/3/2021 2:18:11 PM | ab*** | Perfect Money | U30*** | 50 | 1.68 | Paid | 423543964 |
| 10/3/2021 11:44:04 AM | sh*** | Perfect Money | U32*** | 50 | 7.42 | Paid | 423543989 |
| 10/3/2021 9:31:24 AM | U1*** | Perfect Money | U15*** | 75 | 2.25 | Paid | 423543992 |
| 10/3/2021 8:10:59 AM | bl*** | Perfect Money | U27*** | 75 | 7.76 | Paid | 423543974 |
| 10/3/2021 5:14:36 AM | ma*** | Perfect Money | U31*** | 450 | 11.24 | Paid | 423543981 |
| 10/2/2021 6:14:37 PM | Gi*** | Perfect Money | U17*** | 50 | 1.68 | Paid | 423371397 |
| 10/2/2021 1:01:59 PM | Ab*** | Perfect Money | U34*** | 550 | 41.34 | Paid | 423371387 |
| 10/2/2021 7:01:18 AM | Li*** | Perfect Money | U26*** | 5.5 | 0.08 | Paid | 423371407 |
| 10/1/2021 10:30:18 PM | U3*** | Perfect Money | U35*** | 19 | 0.28 | Paid | 423371413 |
| 10/1/2021 9:41:54 PM | Ev*** | Perfect Money | U16*** | 10 | 0.17 | Paid | 423163701 |
| 10/1/2021 4:29:46 PM | ka*** | Perfect Money | U32*** | 30 | 3.21 | Paid | 423163607 |
| 10/1/2021 2:30:48 AM | Na*** | Perfect Money | U31*** | 150 | 3.00 | Paid | 423163616 |
| 10/1/2021 12:37:25 AM | da*** | Bitcoin | 3Cu*** | 252.2 | 14.78 | Paid | 2919611151... |
| 9/30/2021 9:38:20 PM | nm*** | Perfect Money | U31*** | 50 | 1.50 | Paid | 422491249 |
| 9/30/2021 10:48:34 AM | Sh*** | Perfect Money | U26*** | 11.5 | 0.16 | Paid | 422490909 |
| 9/30/2021 7:46:35 AM | U3*** | Perfect Money | U30*** | 10 | 0.12 | Paid | 422490916 |
| 9/30/2021 6:37:32 AM | CH*** | Perfect Money | U28*** | 10 | 0.14 | Paid | 422490885 |
| 9/30/2021 5:32:32 AM | sa*** | Perfect Money | U30*** | 1000 | 41.35 | Paid | 422490900 |
| 9/29/2021 5:24:20 PM | ny*** | Perfect Money | U15*** | 150 | 4.60 | Paid | 422280959 |
| 9/29/2021 3:32:40 PM | dv*** | Litecoin | Lf9*** | 691.58 | 13.31 | Paid | CWFI3TQFAD... |
| 9/29/2021 3:30:49 PM | dv*** | Litecoin | Lf9*** | 722.65 | 13.65 | Paid | CWFI6OZQQT... |
| 9/29/2021 3:27:10 PM | dv*** | Litecoin | Lf9*** | 1373.04 | 20.85 | Paid | CWFI4ADBFV... |
| 9/29/2021 3:07:48 PM | om*** | Perfect Money | U32*** | 1000 | 41.35 | Paid | 422280962 |
| 9/29/2021 12:24:32 PM | Ma*** | Perfect Money | U22*** | 100 | 8.95 | Paid | 422280957 |
| 9/29/2021 12:16:33 PM | U2*** | Perfect Money | U25*** | 12 | 0.16 | Paid | 422280984 |
| 9/29/2021 1:42:31 AM | cl*** | Perfect Money | U11*** | 9 | 0.16 | Paid | 422280838 |
| 9/28/2021 9:42:52 PM | mo*** | Perfect Money | U31*** | 13 | 0.16 | Paid | 422071634 |
| 9/28/2021 9:07:10 PM | dv*** | Litecoin | Lf9*** | 691.58 | 13.31 | Paid | CWFI2LKHVY... |
| 9/28/2021 5:06:33 PM | dv*** | Litecoin | Lf9*** | 766.71 | 14.13 | Paid | CWFI3Q6PIU... |
| 9/28/2021 2:54:09 PM | va*** | USDT TRC-20 | TPQ*** | 275.57 | 15.01 | Paid | b6e7a81683... |
| 9/28/2021 2:08:00 PM | Ke*** | Perfect Money | U12*** | 28 | 0.35 | Paid | 422071630 |
| 9/28/2021 11:49:30 AM | ah*** | Perfect Money | U27*** | 5 | 0.11 | Paid | 422071624 |
| 9/27/2021 5:34:28 PM | CH*** | Perfect Money | U28*** | 5 | 0.11 | Paid | 421858624 |
| 9/27/2021 12:56:53 PM | al*** | Perfect Money | U32*** | 100 | 3.00 | Paid | 421858612 |
| 9/27/2021 7:58:12 AM | se*** | Perfect Money | U29*** | 20 | 0.26 | Paid | 421858777 |
| 9/27/2021 6:16:14 AM | ny*** | Perfect Money | U15*** | 50 | 6.45 | Paid | 421858755 |
| 9/27/2021 3:22:52 AM | Sa*** | Perfect Money | U34*** | 360 | 21.87 | Paid | 421858764 |
| 9/27/2021 1:05:27 AM | Sh*** | Perfect Money | U26*** | 5.8 | 0.08 | Paid | 421858790 |
| 9/26/2021 10:12:26 PM | fe*** | Perfect Money | U30*** | 100 | 3.00 | Paid | 421668402 |
| 9/26/2021 6:09:36 PM | Hy*** | Perfect Money | U25*** | 300 | 24.32 | Paid | 421667830 |
| 9/26/2021 5:40:05 PM | Pu*** | Perfect Money | U82*** | 30 | 3.69 | Paid | 421667839 |
| 9/26/2021 5:26:40 PM | Ah*** | Perfect Money | U30*** | 10 | 0.15 | Paid | 421667818 |
| 9/26/2021 11:47:24 AM | Mh*** | Perfect Money | U31*** | 950 | 46.86 | Paid | 421667832 |
| 9/26/2021 6:08:35 AM | Sh*** | Perfect Money | U26*** | 5.8 | 0.14 | Paid | 421667919 |
| 9/25/2021 3:48:27 PM | fa*** | Perfect Money | U26*** | 100 | 10.29 | Paid | 421496151 |
| 9/24/2021 1:47:27 AM | H3*** | Perfect Money | U32*** | 210 | 6.26 | Paid | 421293187 |
| 9/23/2021 4:40:49 PM | Lu*** | Litecoin | Lbk*** | 200 | 14.15 | Paid | CWFI7VHIG6... |
| 9/23/2021 1:27:35 AM | th*** | Perfect Money | U82*** | 300 | 8.15 | Paid | 421099642 |
| 9/22/2021 5:39:57 PM | pr*** | Perfect Money | U25*** | 250 | 6.70 | Paid | 420899773 |