| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/14/2021 10:55:03 PM | U1*** | Perfect Money | U14*** | 300 | 14.86 | Paid | 412501658 |
| 8/13/2021 1:10:35 PM | Sa*** | Perfect Money | U31*** | 650 | 49.75 | Paid | 412120080 |
| 8/12/2021 7:23:17 PM | na*** | Perfect Money | U32*** | 250 | 26.42 | Paid | 411933346 |
| 8/11/2021 11:09:03 PM | Mo*** | Perfect Money | U31*** | 5 | 0.40 | Paid | 411933341 |
| 8/11/2021 7:52:24 PM | U1*** | Perfect Money | U17*** | 250 | 26.42 | Paid | 411743170 |
| 8/10/2021 9:03:46 AM | U3*** | Perfect Money | U30*** | 250 | 26.42 | Paid | 411550403 |
| 8/10/2021 4:23:52 AM | ah*** | Perfect Money | U31*** | 30 | 2.10 | Paid | 411550399 |
| 8/9/2021 7:51:03 PM | mi*** | Perfect Money | U25*** | 100 | 14.48 | Paid | 411345958 |
| 8/9/2021 2:21:00 PM | Ke*** | Perfect Money | U12*** | 20 | 0.96 | Paid | 411345945 |
| 8/9/2021 12:47:58 PM | U2*** | Perfect Money | U25*** | 5 | 0.38 | Paid | 411345975 |
| 8/9/2021 12:03:21 AM | po*** | Perfect Money | U30*** | 250 | 11.70 | Paid | 411345966 |
| 8/8/2021 4:39:26 PM | U1*** | Perfect Money | U14*** | 300 | 14.86 | Paid | 411148132 |
| 8/5/2021 8:04:43 PM | el*** | Perfect Money | U17*** | 10 | 0.51 | Paid | 410584211 |
| 8/4/2021 12:30:17 PM | sl*** | Perfect Money | U13*** | 50 | 1.50 | Paid | 410382580 |
| 8/4/2021 7:39:26 AM | U2*** | Perfect Money | U25*** | 6 | 0.35 | Paid | 410382584 |
| 8/3/2021 6:15:51 PM | bc*** | Bitcoin | 3D4*** | 164 | 14.54 | Paid | 13000a282c... |
| 8/3/2021 4:53:52 PM | H3*** | Perfect Money | U32*** | 450 | 19.70 | Paid | 410175441 |
| 8/2/2021 9:27:26 PM | So*** | Litecoin | MTs*** | 284 | 19.68 | Paid | CWFH0MZHJP... |
| 8/2/2021 4:51:06 PM | se*** | Perfect Money | U29*** | 15 | 0.70 | Paid | 409967405 |
| 8/2/2021 8:18:46 AM | U2*** | Perfect Money | U25*** | 8 | 0.39 | Paid | 409967411 |
| 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 |