| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/21/2021 3:02:49 AM | HY*** | Perfect Money | U27*** | 80 | 5.13 | Paid | 407223686 |
| 7/20/2021 8:02:55 PM | Vi*** | Ethereum (ETH) | 0xB*** | 300 | 19.10 | Paid | CWFG1DC4AW... |
| 7/20/2021 7:41:56 PM | Al*** | Perfect Money | U30*** | 100 | 11.65 | Paid | 407048347 |
| 7/20/2021 7:24:53 PM | co*** | Litecoin | LYe*** | 249.11 | 20.96 | Paid | CWFG3RI9UG... |
| 7/20/2021 6:45:54 PM | Ka*** | Perfect Money | U94*** | 100 | 7.15 | Paid | 407048376 |
| 7/20/2021 6:37:08 PM | Ti*** | Perfect Money | U17*** | 100 | 11.65 | Paid | 407048385 |
| 7/20/2021 5:00:48 PM | De*** | Perfect Money | U19*** | 10 | 0.74 | Paid | 407048358 |
| 7/20/2021 3:16:04 PM | ka*** | Perfect Money | U17*** | 50 | 5.55 | Paid | 407048378 |
| 7/20/2021 2:59:17 PM | Jo*** | Perfect Money | U17*** | 200 | 18.55 | Paid | 407048374 |
| 7/20/2021 8:21:03 AM | Dr*** | Perfect Money | U22*** | 25 | 1.62 | Paid | 407048364 |
| 7/20/2021 8:16:09 AM | Mo*** | Perfect Money | U23*** | 48 | 3.00 | Paid | 407048383 |
| 7/19/2021 10:30:40 PM | po*** | Perfect Money | U30*** | 10 | 1.45 | Paid | 406861957 |
| 7/19/2021 4:01:26 PM | HY*** | Perfect Money | U27*** | 85 | 9.20 | Paid | 406861828 |
| 7/19/2021 1:43:23 PM | Ra*** | Perfect Money | U26*** | 1000 | 68.15 | Paid | 406861961 |
| 7/19/2021 1:24:35 PM | xm*** | Perfect Money | U21*** | 100 | 11.65 | Paid | 406861975 |
| 7/19/2021 10:28:43 AM | Sa*** | Perfect Money | U14*** | 100 | 12.75 | Paid | 406861966 |
| 7/19/2021 7:40:44 AM | Dr*** | Perfect Money | U22*** | 25 | 1.62 | Paid | 406861816 |
| 7/19/2021 5:07:23 AM | il*** | Perfect Money | U11*** | 20 | 1.36 | Paid | 406861834 |
| 7/19/2021 2:37:14 AM | ma*** | Litecoin | LT3*** | 301 | 32.60 | Paid | CWFG02BJW8... |
| 7/18/2021 8:49:44 PM | Al*** | Bitcoin | 36Y*** | 149.99 | 17.48 | Paid | e89c639292... |
| 7/18/2021 7:44:23 PM | da*** | Perfect Money | U19*** | 100 | 14.60 | Paid | 406670603 |
| 7/18/2021 5:20:56 PM | Ra*** | Perfect Money | U26*** | 1000 | 71.56 | Paid | 406670634 |
| 7/18/2021 9:15:21 AM | Pr*** | Perfect Money | U19*** | 10 | 0.75 | Paid | 406670630 |
| 7/18/2021 8:16:03 AM | Dr*** | Perfect Money | U22*** | 25 | 1.70 | Paid | 406670616 |
| 7/18/2021 6:58:04 AM | Ad*** | Perfect Money | U23*** | 10.5 | 0.80 | Paid | 406670591 |
| 7/18/2021 4:40:22 AM | zi*** | Perfect Money | U21*** | 17.56 | 1.18 | Paid | 406670648 |
| 7/18/2021 4:11:47 AM | an*** | Perfect Money | U58*** | 101.03 | 7.56 | Paid | 406671914 |
| 7/17/2021 7:08:30 PM | Ah*** | Tron (TRX) | TK8*** | 10 | 1.67 | Paid | CWFG3RHYOK... |
| 7/17/2021 7:00:08 PM | al*** | Perfect Money | U11*** | 98 | 13.40 | Paid | 406507843 |
| 7/17/2021 2:48:26 PM | Do*** | Perfect Money | U17*** | 300 | 37.43 | Paid | 406507850 |
| 7/17/2021 2:20:07 PM | Ad*** | Perfect Money | U23*** | 72.5 | 8.94 | Paid | 406507763 |
| 7/17/2021 1:22:44 PM | ya*** | Perfect Money | U12*** | 50 | 3.57 | Paid | 406507916 |
| 7/17/2021 11:03:08 AM | ng*** | Perfect Money | U23*** | 10 | 1.67 | Paid | 406507873 |
| 7/17/2021 9:31:07 AM | jk*** | Perfect Money | U15*** | 75 | 9.08 | Paid | 406507862 |
| 7/17/2021 9:25:46 AM | Va*** | Perfect Money | U46*** | 400 | 26.41 | Paid | 406507890 |
| 7/17/2021 9:09:03 AM | ar*** | Perfect Money | U28*** | 25 | 2.99 | Paid | 406507845 |
| 7/17/2021 7:20:02 AM | Dr*** | Perfect Money | U22*** | 25 | 1.70 | Paid | 406507852 |
| 7/17/2021 12:08:19 AM | Ah*** | Perfect Money | U30*** | 30 | 3.97 | Paid | 406507841 |
| 7/16/2021 9:26:08 PM | mo*** | Perfect Money | U32*** | 62 | 7.25 | Paid | 406332025 |
| 7/16/2021 7:14:56 PM | jb*** | Litecoin | MJY*** | 195 | 17.35 | Paid | CWFG2FAR5A... |
| 7/16/2021 7:01:11 PM | Ni*** | Litecoin | LQw*** | 100.51 | 12.78 | Paid | CWFG6FRYLU... |
| 7/16/2021 5:27:02 PM | hz*** | USDT TRC-20 | TSy*** | 1045 | 128.40 | Paid | 17cc53bc03... |
| 7/16/2021 3:57:40 PM | be*** | Perfect Money | U68*** | 50 | 7.65 | Paid | 406331939 |
| 7/16/2021 3:43:03 PM | zi*** | Ethereum (ETH) | 0x6*** | 111.67 | 13.33 | Paid | CWFG3P8PSW... |
| 7/16/2021 1:50:12 PM | Sh*** | Perfect Money | U19*** | 22 | 1.46 | Paid | 406332037 |
| 7/16/2021 1:46:15 PM | Ak*** | Perfect Money | U26*** | 20 | 1.36 | Paid | 406331937 |
| 7/16/2021 10:07:34 AM | Va*** | Perfect Money | U46*** | 500 | 31.15 | Paid | 406332044 |
| 7/16/2021 9:05:36 AM | Dr*** | Perfect Money | U22*** | 25 | 1.62 | Paid | 406331957 |
| 7/16/2021 6:58:52 AM | cr*** | Perfect Money | U24*** | 198 | 12.05 | Paid | 406331947 |
| 7/16/2021 5:14:46 AM | to*** | Perfect Money | U28*** | 75 | 9.28 | Paid | 406332040 |