| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/25/2021 4:16:40 AM | sh*** | USDT TRC-20 | TMX*** | 400 | 42.72 | Paid | bc4d27d249... |
| 7/25/2021 3:36:29 AM | Ze*** | Perfect Money | U30*** | 11 | 0.55 | Paid | 407936367 |
| 7/25/2021 1:46:19 AM | el*** | Perfect Money | U17*** | 25 | 1.65 | Paid | 407936294 |
| 7/24/2021 10:07:12 PM | Dr*** | Perfect Money | U22*** | 11 | 0.80 | Paid | 407758923 |
| 7/24/2021 9:50:08 PM | ko*** | Perfect Money | U57*** | 10 | 2.04 | Paid | 407758987 |
| 7/24/2021 7:56:02 PM | Go*** | Perfect Money | U15*** | 100 | 17.02 | Paid | 407758935 |
| 7/24/2021 7:24:23 PM | Th*** | Perfect Money | U18*** | 101 | 17.11 | Paid | 407759044 |
| 7/24/2021 5:44:24 PM | bo*** | Perfect Money | U16*** | 100 | 17.02 | Paid | 407758909 |
| 7/24/2021 5:15:32 PM | mi*** | Perfect Money | U25*** | 100 | 17.08 | Paid | 407759000 |
| 7/24/2021 4:36:03 PM | Vi*** | Ethereum (ETH) | 0x1*** | 200.5 | 13.78 | Paid | CWFG335LEP... |
| 7/24/2021 2:54:53 PM | zi*** | Perfect Money | U17*** | 1200 | 161.63 | Paid | 407759054 |
| 7/24/2021 2:47:52 PM | Si*** | Perfect Money | U10*** | 100 | 19.38 | Paid | 407759040 |
| 7/24/2021 2:29:12 PM | Ju*** | Perfect Money | U16*** | 100 | 19.32 | Paid | 407758951 |
| 7/24/2021 2:02:25 PM | Ya*** | Perfect Money | U30*** | 448 | 22.40 | Paid | 407759052 |
| 7/24/2021 1:47:58 PM | mo*** | USDT TRC-20 | TR1*** | 155 | 22.15 | Paid | 18a9f55aa2... |
| 7/24/2021 12:39:30 PM | ku*** | Perfect Money | U11*** | 50 | 10.58 | Paid | 407758991 |
| 7/24/2021 12:22:32 PM | Im*** | Perfect Money | U15*** | 100 | 19.32 | Paid | 407758945 |
| 7/24/2021 12:12:46 PM | Ac*** | Perfect Money | U24*** | 100 | 19.38 | Paid | 407758906 |
| 7/24/2021 11:51:14 AM | na*** | Perfect Money | U26*** | 50 | 10.58 | Paid | 407759006 |
| 7/24/2021 11:32:15 AM | KO*** | Perfect Money | U29*** | 40 | 8.08 | Paid | 407758957 |
| 7/24/2021 10:51:54 AM | Ma*** | Perfect Money | U17*** | 100 | 19.32 | Paid | 407758996 |
| 7/24/2021 10:24:49 AM | he*** | Perfect Money | U15*** | 100 | 19.32 | Paid | 407758939 |
| 7/24/2021 7:05:50 AM | ac*** | Perfect Money | U16*** | 50 | 10.58 | Paid | 407758900 |
| 7/24/2021 4:49:41 AM | Dr*** | Perfect Money | U22*** | 25 | 1.79 | Paid | 407758921 |
| 7/24/2021 4:10:09 AM | RH*** | Perfect Money | U18*** | 100 | 19.38 | Paid | 407759023 |
| 7/24/2021 1:53:18 AM | ng*** | Perfect Money | U27*** | 100 | 19.38 | Paid | 407759016 |
| 7/23/2021 11:50:38 PM | fe*** | Litecoin | MLi*** | 51 | 9.32 | Paid | CWFG75TARI... |
| 7/23/2021 9:37:53 PM | Dr*** | Perfect Money | U22*** | 12 | 0.81 | Paid | 407581800 |
| 7/23/2021 2:14:05 PM | We*** | Perfect Money | U18*** | 100 | 11.60 | Paid | 407581822 |
| 7/23/2021 1:31:44 PM | Ma*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 407581809 |
| 7/23/2021 9:07:07 AM | Ec*** | Perfect Money | U16*** | 100 | 11.60 | Paid | 407581803 |
| 7/23/2021 7:29:48 AM | Dr*** | Perfect Money | U22*** | 25 | 1.62 | Paid | 407581797 |
| 7/23/2021 7:11:08 AM | ut*** | Perfect Money | U17*** | 100 | 11.60 | Paid | 407581817 |
| 7/22/2021 8:31:05 PM | Dr*** | Perfect Money | U22*** | 10 | 0.71 | Paid | 407404938 |
| 7/22/2021 7:09:00 PM | ta*** | Perfect Money | U17*** | 100 | 11.60 | Paid | 407405018 |
| 7/22/2021 6:02:34 PM | et*** | Perfect Money | U15*** | 100 | 11.60 | Paid | 407404947 |
| 7/22/2021 5:39:43 PM | HY*** | Perfect Money | U27*** | 35 | 2.24 | Paid | 407404964 |
| 7/22/2021 3:08:17 PM | Ma*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 407404989 |
| 7/22/2021 1:57:52 PM | Sa*** | Perfect Money | U20*** | 33 | 2.08 | Paid | 407405013 |
| 7/22/2021 1:57:31 PM | do*** | Perfect Money | U28*** | 10 | 1.45 | Paid | 407404932 |
| 7/22/2021 1:23:23 PM | ya*** | Perfect Money | U12*** | 125 | 8.43 | Paid | 407405023 |
| 7/22/2021 1:04:17 PM | Sa*** | Perfect Money | U21*** | 100 | 7.15 | Paid | 407405008 |
| 7/22/2021 7:58:03 AM | Dr*** | Perfect Money | U22*** | 29 | 1.82 | Paid | 407404934 |
| 7/22/2021 5:54:33 AM | es*** | Perfect Money | U30*** | 10 | 1.45 | Paid | 407404944 |
| 7/22/2021 4:54:27 AM | me*** | Perfect Money | U26*** | 70 | 6.55 | Paid | 407404998 |
| 7/22/2021 4:32:57 AM | Ar*** | USDT TRC-20 | TKC*** | 110 | 7.61 | Paid | dfa0fd5204... |
| 7/22/2021 1:19:06 AM | za*** | Perfect Money | U31*** | 10 | 1.45 | Paid | 407405030 |
| 7/21/2021 12:02:18 PM | hy*** | Perfect Money | U86*** | 125 | 12.90 | Paid | 407223690 |
| 7/21/2021 11:16:57 AM | Mo*** | Perfect Money | U30*** | 11 | 0.79 | Paid | 407223701 |
| 7/21/2021 9:52:20 AM | Dr*** | Perfect Money | U22*** | 25 | 1.62 | Paid | 407223676 |