| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/11/2021 3:29:45 AM | po*** | Perfect Money | U12*** | 25 | 7.93 | Paid | 405360782 |
| 7/8/2021 12:20:15 AM | So*** | Litecoin | MTs*** | 110.88 | 34.11 | Paid | CWFG79JU0B... |
| 7/7/2021 8:13:46 PM | gm*** | USDT TRC-20 | TYC*** | 200 | 60.91 | Paid | c1203bb49b... |
| 7/7/2021 6:52:01 PM | ph*** | Perfect Money | U28*** | 30 | 2.99 | Paid | 404571395 |
| 7/7/2021 1:49:35 AM | Do*** | Perfect Money | U26*** | 200 | 60.91 | Paid | 404571307 |
| 7/6/2021 10:06:38 PM | as*** | Perfect Money | U15*** | 299 | 91.04 | Paid | 404357153 |
| 7/6/2021 10:06:06 AM | yu*** | Perfect Money | U30*** | 25 | 6.88 | Paid | 404357163 |
| 7/6/2021 5:59:03 AM | nt*** | Perfect Money | U15*** | 75 | 18.88 | Paid | 404357161 |
| 7/4/2021 9:26:24 PM | ri*** | USDT TRC-20 | TRB*** | 100 | 42.15 | Paid | 7320eb0adb... |
| 7/4/2021 6:08:38 PM | ro*** | Perfect Money | U16*** | 150 | 50.28 | Paid | 403988603 |
| 7/4/2021 1:58:57 PM | Ab*** | Perfect Money | U24*** | 40 | 13.66 | Paid | 403930973 |
| 7/4/2021 1:25:09 PM | 01*** | Perfect Money | U82*** | 150 | 50.28 | Paid | 403930969 |
| 7/4/2021 11:50:43 AM | Ba*** | USDT TRC-20 | TSz*** | 100 | 11.76 | Paid | 8488a05827... |
| 7/4/2021 11:46:10 AM | vv*** | Perfect Money | U21*** | 50 | 17.13 | Paid | 403930997 |
| 7/4/2021 11:26:15 AM | Pe*** | USDT TRC-20 | TL7*** | 100 | 42.15 | Paid | 3579a64b5e... |
| 7/4/2021 8:58:55 AM | Lu*** | Perfect Money | U22*** | 30 | 10.30 | Paid | 403930986 |
| 7/4/2021 5:35:35 AM | di*** | Perfect Money | U13*** | 50 | 17.13 | Paid | 403930975 |
| 7/3/2021 7:58:11 AM | Ba*** | USDT TRC-20 | TSz*** | 100 | 42.09 | Paid | a90c55c228... |
| 7/2/2021 7:17:28 PM | bo*** | Perfect Money | U12*** | 100 | 36.65 | Paid | 403557539 |
| 7/2/2021 4:47:19 PM | gi*** | Perfect Money | U12*** | 25 | 7.48 | Paid | 403557542 |
| 7/2/2021 3:39:53 PM | Pu*** | Perfect Money | U82*** | 40 | 4.01 | Paid | 403557563 |
| 7/2/2021 8:59:45 AM | la*** | Perfect Money | U19*** | 30 | 8.96 | Paid | 403557548 |
| 7/1/2021 10:32:56 PM | MA*** | Perfect Money | U28*** | 299 | 81.87 | Paid | 403557553 |
| 7/1/2021 6:13:13 PM | ja*** | Perfect Money | U26*** | 130 | 38.92 | Paid | 403354357 |
| 7/1/2021 1:03:40 PM | Tr*** | Perfect Money | U30*** | 50 | 14.85 | Paid | 403354373 |
| 7/1/2021 4:58:47 AM | ma*** | Perfect Money | U89*** | 50 | 14.90 | Paid | 403354368 |
| 6/30/2021 6:44:31 PM | To*** | Perfect Money | U17*** | 50 | 14.90 | Paid | 402679296 |
| 6/29/2021 11:34:09 PM | ph*** | Perfect Money | U28*** | 40 | 11.93 | Paid | 402679286 |
| 6/29/2021 9:09:33 PM | Sa*** | Perfect Money | U27*** | 100 | 32.30 | Paid | 402476283 |
| 6/29/2021 6:26:13 PM | da*** | Perfect Money | U14*** | 50 | 15.39 | Paid | 402476263 |
| 6/29/2021 11:07:12 AM | li*** | Perfect Money | U97*** | 450 | 122.14 | Paid | 402476274 |
| 6/29/2021 7:41:28 AM | MA*** | USDT TRC-20 | TCy*** | 200 | 54.81 | Paid | 9a44d1becf... |
| 6/28/2021 7:51:44 PM | Gr*** | USDT TRC-20 | TTa*** | 25 | 7.72 | Paid | 3adbb946b6... |
| 6/28/2021 3:49:09 PM | Hy*** | Perfect Money | U22*** | 25 | 7.72 | Paid | 402263897 |
| 6/28/2021 8:03:51 AM | Hy*** | Perfect Money | U22*** | 150 | 37.39 | Paid | 402263904 |
| 6/28/2021 3:04:07 AM | pe*** | Perfect Money | U32*** | 25 | 7.72 | Paid | 402263913 |
| 6/28/2021 2:08:38 AM | li*** | USDT TRC-20 | TFQ*** | 130 | 41.98 | Paid | 138979771c... |
| 6/27/2021 6:47:34 PM | Ya*** | Perfect Money | U21*** | 200 | 63.03 | Paid | 402057715 |
| 6/27/2021 1:20:22 PM | Al*** | Perfect Money | U25*** | 100 | 37.14 | Paid | 402057694 |
| 6/27/2021 12:38:37 PM | an*** | USDT TRC-20 | TWa*** | 100 | 37.14 | Paid | a5e4de4959... |
| 6/27/2021 4:41:40 AM | ke*** | Perfect Money | U98*** | 250 | 78.77 | Paid | 402057699 |
| 6/27/2021 12:24:56 AM | Ol*** | Perfect Money | U34*** | 30 | 10.64 | Paid | 402057706 |
| 6/26/2021 10:06:56 AM | Ko*** | USDT TRC-20 | TYx*** | 149 | 55.32 | Paid | 4c39e04947... |
| 6/24/2021 10:45:43 PM | Kl*** | Perfect Money | U84*** | 200 | 47.83 | Paid | 401677634 |
| 6/24/2021 5:12:53 AM | ma*** | Perfect Money | U30*** | 25 | 6.43 | Paid | 401483196 |
| 6/23/2021 11:25:10 PM | se*** | Perfect Money | U28*** | 200 | 47.78 | Paid | 401483203 |
| 6/23/2021 4:16:34 PM | Ab*** | Perfect Money | U25*** | 200 | 46.21 | Paid | 401287197 |
| 6/22/2021 6:24:46 PM | UW*** | Tron (TRX) | TJS*** | 50.47 | 11.25 | Paid | CWFF7BP8SL... |
| 6/22/2021 5:16:52 PM | le*** | Perfect Money | U25*** | 50 | 13.82 | Paid | 401073944 |
| 6/22/2021 4:18:59 PM | ki*** | USDT TRC-20 | TLt*** | 300 | 75.59 | Paid | 5690e81897... |