| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 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 |
| 9/22/2021 3:16:47 AM | Eb*** | Litecoin | MDb*** | 53.12 | 6.49 | Paid | CWFI02QD14... |
| 9/22/2021 1:05:41 AM | th*** | Perfect Money | U82*** | 300 | 8.15 | Paid | 420899783 |
| 9/21/2021 2:19:53 PM | U2*** | Perfect Money | U25*** | 18 | 0.23 | Paid | 420690869 |
| 9/21/2021 3:23:02 AM | ta*** | Perfect Money | U26*** | 5 | 0.11 | Paid | 420690859 |
| 9/21/2021 1:40:54 AM | th*** | Perfect Money | U82*** | 300 | 8.15 | Paid | 420690863 |
| 9/20/2021 3:26:55 PM | ab*** | Perfect Money | U30*** | 100 | 4.15 | Paid | 420489308 |
| 9/20/2021 1:48:19 PM | mi*** | Perfect Money | U31*** | 5 | 0.11 | Paid | 420489322 |
| 9/20/2021 12:47:18 PM | AD*** | Perfect Money | U32*** | 50 | 1.60 | Paid | 420489313 |
| 9/20/2021 8:38:44 AM | ng*** | Perfect Money | U15*** | 150 | 4.60 | Paid | 420489324 |
| 9/20/2021 7:38:31 AM | Ta*** | Perfect Money | U87*** | 20 | 0.29 | Paid | 420489330 |