| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/31/2021 8:00:16 AM | ab*** | Perfect Money | U27*** | 50 | 7.42 | Paid | 409120129 |
| 7/31/2021 6:59:35 AM | Dr*** | Perfect Money | U22*** | 36 | 2.50 | Paid | 409120139 |
| 7/31/2021 5:31:32 AM | ma*** | Perfect Money | U26*** | 10 | 1.81 | Paid | 409120174 |
| 7/31/2021 2:00:48 AM | mr*** | Perfect Money | U29*** | 50 | 7.42 | Paid | 409120180 |
| 7/30/2021 8:05:22 PM | Ab*** | Perfect Money | U32*** | 25 | 2.70 | Paid | 408939923 |
| 7/30/2021 4:43:19 PM | Sa*** | Perfect Money | U21*** | 100 | 7.15 | Paid | 408939947 |
| 7/30/2021 7:55:21 AM | Dr*** | Perfect Money | U22*** | 35 | 2.41 | Paid | 408939933 |
| 7/30/2021 6:55:19 AM | Sa*** | Perfect Money | U17*** | 60 | 3.86 | Paid | 408939949 |
| 7/29/2021 10:17:05 PM | De*** | Perfect Money | U25*** | 50 | 6.45 | Paid | 408807890 |
| 7/29/2021 10:07:53 PM | me*** | Dogecoin | DJa*** | 31.07 | 3.68 | Paid | CWFG2ITVTZ... |
| 7/29/2021 5:58:10 PM | Dr*** | Perfect Money | U22*** | 10 | 0.74 | Paid | 408807112 |
| 7/29/2021 3:24:17 PM | HY*** | Perfect Money | U27*** | 101 | 7.20 | Paid | 408807121 |
| 7/29/2021 10:53:50 AM | mi*** | Perfect Money | U30*** | 10 | 1.57 | Paid | 408807135 |
| 7/29/2021 10:31:20 AM | se*** | Perfect Money | U19*** | 75 | 8.00 | Paid | 408807146 |
| 7/29/2021 8:45:55 AM | Ma*** | Perfect Money | U20*** | 250 | 24.05 | Paid | 408807131 |
| 7/29/2021 4:02:58 AM | hu*** | Perfect Money | U66*** | 100 | 12.85 | Paid | 408807119 |
| 7/28/2021 10:56:49 PM | Dr*** | Perfect Money | U22*** | 37 | 2.52 | Paid | 408807108 |
| 7/28/2021 7:08:12 PM | am*** | Perfect Money | U31*** | 25 | 2.70 | Paid | 408544033 |
| 7/28/2021 4:47:50 PM | mu*** | Perfect Money | U87*** | 800 | 106.15 | Paid | 408544060 |
| 7/28/2021 4:32:15 PM | Se*** | Perfect Money | U10*** | 25 | 1.62 | Paid | 408544075 |
| 7/28/2021 4:26:31 PM | Wa*** | Perfect Money | U26*** | 60 | 3.91 | Paid | 408544079 |
| 7/28/2021 9:43:38 AM | fo*** | Perfect Money | U13*** | 140 | 15.33 | Paid | 408544045 |
| 7/28/2021 7:10:15 AM | Dr*** | Perfect Money | U22*** | 30 | 1.96 | Paid | 408544043 |
| 7/27/2021 11:48:11 PM | mz*** | Litecoin | MVn*** | 14.05 | 1.82 | Paid | CWFG10HDIK... |
| 7/27/2021 11:03:34 PM | Ad*** | Perfect Money | U23*** | 32.5 | 2.11 | Paid | 408544029 |
| 7/27/2021 4:21:30 PM | po*** | Perfect Money | U30*** | 75 | 4.68 | Paid | 408336023 |
| 7/27/2021 12:15:42 PM | ra*** | Perfect Money | U30*** | 75 | 8.00 | Paid | 408336030 |
| 7/27/2021 10:40:46 AM | Se*** | Perfect Money | U10*** | 50 | 6.45 | Paid | 408336036 |
| 7/27/2021 10:02:39 AM | ex*** | Perfect Money | U18*** | 100 | 12.80 | Paid | 408335994 |
| 7/27/2021 9:08:40 AM | Gu*** | Perfect Money | U18*** | 100 | 12.80 | Paid | 408336006 |
| 7/27/2021 9:00:08 AM | sh*** | USDT TRC-20 | TMX*** | 100 | 7.15 | Paid | f49a024c24... |
| 7/27/2021 8:02:46 AM | Dr*** | Perfect Money | U22*** | 50 | 3.20 | Paid | 408335990 |
| 7/26/2021 9:09:14 PM | ol*** | USDT TRC-20 | TWa*** | 100 | 12.85 | Paid | cbd54233a9... |
| 7/26/2021 4:36:26 PM | il*** | Perfect Money | U11*** | 16 | 1.05 | Paid | 408135185 |
| 7/26/2021 1:19:47 PM | oa*** | Perfect Money | U26*** | 100 | 12.80 | Paid | 408135212 |
| 7/26/2021 11:58:38 AM | Ad*** | Perfect Money | U23*** | 15 | 0.99 | Paid | 408135171 |
| 7/26/2021 10:06:29 AM | Tr*** | Perfect Money | U30*** | 100 | 7.10 | Paid | 408135276 |
| 7/26/2021 7:48:11 AM | Dr*** | Perfect Money | U22*** | 37 | 2.43 | Paid | 408135179 |
| 7/25/2021 11:51:44 PM | N2*** | Perfect Money | U28*** | 25 | 3.10 | Paid | 408135194 |
| 7/25/2021 10:32:19 PM | ko*** | Perfect Money | U26*** | 100 | 5.00 | Paid | 408135190 |
| 7/25/2021 8:53:52 PM | Ja*** | Perfect Money | U25*** | 10 | 1.81 | Paid | 407936306 |
| 7/25/2021 7:15:50 PM | ya*** | Perfect Money | U32*** | 25 | 3.10 | Paid | 407936363 |
| 7/25/2021 6:42:35 PM | Wa*** | Perfect Money | U26*** | 50 | 3.57 | Paid | 407936331 |
| 7/25/2021 6:14:56 PM | Ma*** | Perfect Money | U13*** | 100 | 7.51 | Paid | 407936317 |
| 7/25/2021 5:34:52 PM | Ve*** | Tron (TRX) | TKm*** | 130 | 16.92 | Paid | CWFG1HOR0R... |
| 7/25/2021 5:10:43 PM | Sh*** | Perfect Money | U31*** | 10 | 1.81 | Paid | 407936323 |
| 7/25/2021 4:58:04 PM | Co*** | Litecoin | Lgf*** | 100 | 14.78 | Paid | CWFG4BZAPZ... |
| 7/25/2021 2:03:11 PM | Pa*** | Perfect Money | U17*** | 100 | 14.72 | Paid | 407936321 |
| 7/25/2021 1:23:21 PM | da*** | Perfect Money | U14*** | 200 | 24.09 | Paid | 407936287 |
| 7/25/2021 7:15:01 AM | Dr*** | Perfect Money | U22*** | 28 | 1.95 | Paid | 407936290 |