| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/1/2021 7:04:46 PM | po*** | Perfect Money | U30*** | 250 | 20.99 | Paid | 409774763 |
| 7/29/2021 10:20:32 PM | U2*** | USDT TRC-20 | TR1*** | 355 | 22.66 | Paid | 472b672b44... |
| 7/29/2021 6:36:40 PM | U1*** | Perfect Money | U14*** | 250 | 20.25 | Paid | 408806795 |
| 7/29/2021 8:18:41 AM | U1*** | Perfect Money | U16*** | 300 | 28.10 | Paid | 408806803 |
| 7/28/2021 11:28:47 PM | H3*** | Perfect Money | U32*** | 150 | 7.60 | Paid | 408806786 |
| 7/28/2021 9:55:29 PM | U1*** | Perfect Money | U11*** | 300 | 28.15 | Paid | 408543691 |
| 7/27/2021 9:30:18 AM | fa*** | Perfect Money | U32*** | 9 | 0.23 | Paid | 408335231 |
| 7/26/2021 6:19:57 AM | U2*** | Perfect Money | U25*** | 5 | 0.33 | Paid | 408134612 |
| 7/25/2021 12:06:19 PM | so*** | Perfect Money | U22*** | 250 | 23.23 | Paid | 407935696 |
| 7/23/2021 10:57:23 AM | na*** | Perfect Money | U20*** | 25 | 1.20 | Paid | 407581338 |
| 7/22/2021 4:04:59 AM | Ha*** | Perfect Money | U28*** | 10 | 1.67 | Paid | 407403784 |
| 7/20/2021 9:40:21 PM | Ya*** | Perfect Money | U30*** | 250 | 17.70 | Paid | 407047746 |
| 7/20/2021 5:46:44 AM | U8*** | Perfect Money | U83*** | 15 | 1.98 | Paid | 407047742 |
| 7/19/2021 9:09:33 PM | U1*** | Perfect Money | U12*** | 50 | 8.45 | Paid | 406860869 |
| 7/19/2021 9:36:38 AM | wi*** | Ethereum (ETH) | 0x4*** | 100 | 13.10 | Paid | CWFG24BDPS... |
| 7/18/2021 2:29:37 AM | U2*** | Perfect Money | U23*** | 20 | 3.43 | Paid | 406669872 |
| 7/16/2021 6:48:57 AM | H3*** | Perfect Money | U32*** | 8 | 0.68 | Paid | 406331409 |
| 7/15/2021 1:59:30 PM | Le*** | Perfect Money | U30*** | 150 | 9.29 | Paid | 406147249 |
| 7/14/2021 12:30:21 PM | Ke*** | Perfect Money | U12*** | 41 | 3.12 | Paid | 405957282 |
| 7/12/2021 9:04:30 PM | se*** | Perfect Money | U29*** | 15 | 1.23 | Paid | 405547293 |
| 7/10/2021 6:44:27 PM | el*** | Perfect Money | U17*** | 10 | 0.91 | Paid | 405168616 |
| 7/9/2021 11:31:43 AM | El*** | Perfect Money | U29*** | 20 | 0.78 | Paid | 404967716 |
| 6/30/2021 7:10:40 PM | ma*** | Perfect Money | U30*** | 16 | 1.31 | Paid | 402679032 |
| 6/29/2021 2:32:28 PM | U2*** | Perfect Money | U25*** | 5 | 0.25 | Paid | 402475891 |
| 6/23/2021 12:01:42 PM | U2*** | Perfect Money | U25*** | 13.7 | 1.13 | Paid | 401286551 |
| 6/19/2021 5:50:11 PM | mg*** | Perfect Money | U96*** | 250 | 16.93 | Paid | 400470527 |
| 6/13/2021 12:54:49 AM | El*** | Perfect Money | U29*** | 6 | 0.60 | Paid | 399208120 |
| 5/30/2021 6:32:38 AM | Sh*** | Perfect Money | U19*** | 7.9 | 0.77 | Paid | 395984893 |
| 5/21/2021 7:26:03 PM | he*** | Perfect Money | U28*** | 50 | 1.85 | Paid | 394275308 |
| 5/11/2021 7:33:02 AM | U6*** | Perfect Money | U64*** | 10 | 0.84 | Paid | 392143231 |
| 4/28/2021 9:43:25 AM | U7*** | Perfect Money | U79*** | 250 | 17.92 | Paid | 388675971 |
| 4/27/2021 11:52:15 AM | U1*** | Perfect Money | U14*** | 250 | 20.80 | Paid | 388443966 |
| 4/27/2021 9:27:20 AM | U1*** | Perfect Money | U17*** | 250 | 20.80 | Paid | 388443971 |
| 4/26/2021 3:06:22 PM | he*** | Perfect Money | U28*** | 10 | 1.11 | Paid | 388207407 |
| 4/21/2021 3:11:14 PM | St*** | Perfect Money | U75*** | 20 | 2.17 | Paid | 387035994 |
| 4/20/2021 5:51:09 PM | no*** | Perfect Money | U89*** | 250 | 20.80 | Paid | 386776984 |
| 4/12/2021 12:55:27 PM | U1*** | Perfect Money | U17*** | 250 | 40.55 | Paid | 384892670 |
| 4/7/2021 9:24:22 AM | U2*** | Perfect Money | U28*** | 250 | 40.55 | Paid | 383640892 |
| 4/6/2021 6:38:08 PM | U2*** | Perfect Money | U20*** | 250 | 40.55 | Paid | 383364613 |
| 4/5/2021 6:39:13 PM | U1*** | Perfect Money | U17*** | 250 | 40.55 | Paid | 383090273 |
| 4/1/2021 2:54:40 PM | ga*** | Perfect Money | U23*** | 16 | 4.03 | Paid | 382084688 |
| 4/1/2021 5:35:21 AM | U2*** | Perfect Money | U22*** | 50 | 12.10 | Paid | 382084695 |
| 3/29/2021 6:48:40 PM | re*** | Perfect Money | U26*** | 45 | 11.87 | Paid | 380846994 |
| 3/29/2021 3:01:08 PM | U5*** | Perfect Money | U59*** | 30 | 8.01 | Paid | 380847000 |
| 3/29/2021 1:08:06 PM | U6*** | Perfect Money | U60*** | 50 | 10.32 | Paid | 380847004 |
| 3/29/2021 1:01:07 PM | fo*** | Perfect Money | U13*** | 30 | 7.10 | Paid | 380846992 |