| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/6/2021 9:05:29 PM | Fa*** | Perfect Money | U32*** | 250 | 12.90 | Paid | 417580361 |
| 9/6/2021 1:02:59 PM | U3*** | Perfect Money | U32*** | 80 | 5.31 | Paid | 417580381 |
| 9/6/2021 12:24:10 PM | U6*** | Perfect Money | U60*** | 250 | 12.95 | Paid | 417580393 |
| 9/6/2021 9:58:07 AM | U2*** | Perfect Money | U25*** | 12 | 0.39 | Paid | 417580376 |
| 9/6/2021 9:29:19 AM | Ra*** | Perfect Money | U30*** | 263 | 7.94 | Paid | 417580369 |
| 9/6/2021 4:54:15 AM | U3*** | Perfect Money | U31*** | 300 | 14.50 | Paid | 417580391 |
| 9/6/2021 1:29:32 AM | th*** | Perfect Money | U82*** | 300 | 9.05 | Paid | 417580371 |
| 9/5/2021 8:43:39 PM | Yu*** | Perfect Money | U23*** | 250 | 7.93 | Paid | 417376810 |
| 9/5/2021 7:16:24 PM | ma*** | Perfect Money | U23*** | 150 | 15.41 | Paid | 417376787 |
| 9/5/2021 7:15:31 PM | so*** | Perfect Money | U83*** | 60 | 9.97 | Paid | 417376799 |
| 9/5/2021 4:55:28 PM | ra*** | Perfect Money | U28*** | 250 | 7.88 | Paid | 417376794 |
| 9/5/2021 2:01:42 PM | Fa*** | Perfect Money | U32*** | 10 | 0.32 | Paid | 417376785 |
| 9/5/2021 4:53:39 AM | ab*** | Perfect Money | U30*** | 10 | 2.38 | Paid | 417376780 |
| 9/5/2021 2:37:01 AM | th*** | Perfect Money | U82*** | 300 | 9.50 | Paid | 417376806 |
| 9/4/2021 3:22:16 PM | U2*** | Perfect Money | U28*** | 418 | 56.03 | Paid | 417185226 |
| 9/4/2021 9:48:16 AM | ng*** | Perfect Money | U15*** | 150 | 15.47 | Paid | 417185224 |
| 9/2/2021 5:44:14 AM | vv*** | Perfect Money | U21*** | 50 | 1.05 | Paid | 416786631 |
| 9/2/2021 4:17:12 AM | th*** | Perfect Money | U82*** | 475 | 16.78 | Paid | 416786623 |
| 9/1/2021 9:26:30 PM | lt*** | USDT TRC-20 | TG3*** | 323.7 | 22.02 | Paid | c0c1ae20a9... |
| 9/1/2021 7:17:43 PM | Ta*** | Perfect Money | U31*** | 184 | 7.75 | Paid | 416563592 |
| 9/1/2021 6:55:04 PM | ma*** | Perfect Money | U30*** | 955 | 31.66 | Paid | 416563577 |
| 9/1/2021 6:23:50 PM | ng*** | Perfect Money | U32*** | 300 | 21.55 | Paid | 416563587 |
| 9/1/2021 9:57:33 AM | ak*** | Perfect Money | U31*** | 49 | 2.07 | Paid | 416563562 |
| 9/1/2021 8:51:26 AM | fa*** | Perfect Money | U32*** | 8 | 0.31 | Paid | 416563569 |
| 9/1/2021 1:59:29 AM | Ma*** | Perfect Money | U30*** | 8 | 0.10 | Paid | 416563583 |
| 9/1/2021 1:44:03 AM | th*** | Perfect Money | U82*** | 280 | 12.58 | Paid | 416563365 |
| 9/1/2021 1:35:28 AM | th*** | Perfect Money | U82*** | 420 | 18.77 | Paid | 416563363 |
| 8/31/2021 2:30:45 PM | bs*** | Bitcoin | 3Jv*** | 162 | 7.97 | Paid | 02fe670582... |
| 8/31/2021 8:42:21 AM | ra*** | Perfect Money | U29*** | 300 | 21.55 | Paid | 415862560 |
| 8/31/2021 2:22:30 AM | th*** | Perfect Money | U82*** | 385 | 16.78 | Paid | 415862564 |
| 8/30/2021 9:50:27 PM | kh*** | Perfect Money | U30*** | 1000 | 10.00 | Paid | 415657103 |
| 8/30/2021 9:13:29 PM | fl*** | Perfect Money | U32*** | 150 | 10.65 | Paid | 415657096 |
| 8/30/2021 4:47:55 PM | Mr*** | Perfect Money | U32*** | 500 | 45.15 | Paid | 415657116 |
| 8/30/2021 4:02:59 PM | bc*** | Bitcoin | 3CD*** | 274 | 12.39 | Paid | 2f4385a7e4... |
| 8/30/2021 1:17:38 PM | Ah*** | Perfect Money | U30*** | 250 | 11.70 | Paid | 415657040 |
| 8/30/2021 11:47:54 AM | U2*** | Perfect Money | U25*** | 10 | 0.54 | Paid | 415657134 |
| 8/30/2021 1:36:36 AM | th*** | Perfect Money | U82*** | 344 | 15.51 | Paid | 415657127 |
| 8/30/2021 12:18:19 AM | bs*** | Bitcoin | 3Jv*** | 302 | 14.21 | Paid | 7f969d934a... |
| 8/29/2021 7:59:46 AM | ga*** | Perfect Money | U30*** | 300 | 14.86 | Paid | 415447881 |
| 8/29/2021 6:03:51 AM | Ju*** | Perfect Money | U31*** | 400 | 42.72 | Paid | 415447889 |
| 8/29/2021 1:25:34 AM | th*** | Perfect Money | U82*** | 300 | 14.86 | Paid | 415447894 |
| 8/28/2021 4:43:59 AM | Ta*** | Perfect Money | U31*** | 750 | 72.16 | Paid | 415254790 |
| 8/27/2021 2:53:44 AM | Ah*** | Perfect Money | U30*** | 10 | 0.51 | Paid | 415046649 |
| 8/27/2021 12:32:14 AM | th*** | Perfect Money | U82*** | 270 | 12.32 | Paid | 415046659 |
| 8/26/2021 10:25:47 PM | bs*** | Bitcoin | 3Jv*** | 284 | 12.75 | Paid | 16e4286cab... |
| 8/25/2021 11:31:31 PM | AD*** | Perfect Money | U32*** | 650 | 49.75 | Paid | 414851317 |
| 8/25/2021 10:30:04 PM | an*** | Perfect Money | U32*** | 650 | 49.75 | Paid | 414851327 |
| 8/25/2021 1:47:17 PM | YU*** | Perfect Money | U23*** | 250 | 17.70 | Paid | 414641176 |
| 8/25/2021 12:46:44 PM | bc*** | Bitcoin | 34w*** | 280 | 18.66 | Paid | 40d55534a7... |
| 8/25/2021 6:53:07 AM | pr*** | Perfect Money | U25*** | 150 | 12.45 | Paid | 414641166 |