| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/16/2021 2:10:28 AM | il*** | Perfect Money | U11*** | 60 | 8.45 | Paid | 406331961 |
| 7/15/2021 10:13:49 PM | Ni*** | Bitcoin | 34p*** | 1185 | 179.57 | Paid | 027f82c8a1... |
| 7/15/2021 8:30:12 PM | Mr*** | Litecoin | Lhx*** | 80 | 12.11 | Paid | CWFG3WVLZA... |
| 7/15/2021 8:23:02 PM | Jo*** | Perfect Money | U32*** | 25 | 3.02 | Paid | 406147815 |
| 7/15/2021 7:59:52 PM | du*** | USDT TRC-20 | TXY*** | 1004.92 | 168.46 | Paid | 2c0a561ac8... |
| 7/15/2021 7:57:31 PM | De*** | Perfect Money | U19*** | 10 | 1.62 | Paid | 406147777 |
| 7/15/2021 7:03:00 PM | Ca*** | USDT ERC-20 | 0xd*** | 10700 | 811.55 | Paid | CWFG0CJBL4... |
| 7/15/2021 6:27:03 PM | Ko*** | Bitcoin | bc1*** | 500 | 76.10 | Paid | 776689af26... |
| 7/15/2021 6:09:27 PM | Pa*** | Perfect Money | U17*** | 100 | 14.45 | Paid | 406147877 |
| 7/15/2021 5:57:57 PM | Va*** | Perfect Money | U46*** | 130 | 16.46 | Paid | 406147914 |
| 7/15/2021 4:24:22 PM | Sh*** | Perfect Money | U19*** | 20 | 1.36 | Paid | 406147895 |
| 7/15/2021 3:38:43 PM | Me*** | Litecoin | LhJ*** | 499.27 | 62.75 | Paid | CWFG4OFSBX... |
| 7/15/2021 3:16:03 PM | Ar*** | Perfect Money | U17*** | 200 | 13.15 | Paid | 406147760 |
| 7/15/2021 1:51:17 PM | Bu*** | Perfect Money | U15*** | 50 | 9.00 | Paid | 406147764 |
| 7/15/2021 12:42:15 PM | hy*** | Perfect Money | U17*** | 500 | 90.15 | Paid | 406147810 |
| 7/15/2021 12:31:37 PM | cr*** | Perfect Money | U24*** | 100 | 7.15 | Paid | 406147775 |
| 7/15/2021 12:27:08 PM | Sa*** | Perfect Money | U17*** | 40 | 8.80 | Paid | 406147889 |
| 7/15/2021 12:11:11 PM | Th*** | Perfect Money | U25*** | 30 | 6.90 | Paid | 406147910 |
| 7/15/2021 12:05:09 PM | Ba*** | Perfect Money | U22*** | 100 | 19.45 | Paid | 406147762 |
| 7/15/2021 11:53:03 AM | mw*** | Perfect Money | U24*** | 20 | 4.85 | Paid | 406147849 |
| 7/15/2021 11:39:59 AM | Na*** | Perfect Money | U15*** | 600 | 114.15 | Paid | 406147855 |
| 7/15/2021 8:43:01 AM | Dr*** | Perfect Money | U22*** | 31 | 1.98 | Paid | 406147788 |
| 7/15/2021 8:32:52 AM | He*** | Perfect Money | U25*** | 30 | 6.90 | Paid | 406147805 |
| 7/15/2021 6:09:57 AM | Fr*** | Perfect Money | U21*** | 10 | 2.60 | Paid | 406147793 |
| 7/15/2021 6:00:25 AM | mu*** | Perfect Money | U26*** | 62 | 12.74 | Paid | 406147847 |
| 7/15/2021 5:57:57 AM | Dr*** | Perfect Money | U22*** | 100 | 19.45 | Paid | 406147783 |
| 7/15/2021 5:41:00 AM | H3*** | Perfect Money | U32*** | 25 | 5.32 | Paid | 406147803 |
| 7/15/2021 3:04:05 AM | Ar*** | USDT TRC-20 | TKC*** | 115 | 7.86 | Paid | 1496d2c869... |
| 7/15/2021 2:26:10 AM | ng*** | Perfect Money | U21*** | 50 | 11.55 | Paid | 406147862 |
| 7/14/2021 11:44:29 PM | Ky*** | Ripple (XRP) | rEb*** | 50 | 11.60 | Paid | CWFG1P5EIY... |
| 7/14/2021 11:19:18 PM | so*** | Perfect Money | U15*** | 300 | 50.65 | Paid | 406147903 |
| 7/14/2021 10:52:06 PM | ra*** | Perfect Money | U23*** | 13 | 2.98 | Paid | 406147883 |
| 7/14/2021 10:51:01 PM | or*** | Bitcoin | 32N*** | 150.54 | 25.21 | Paid | 060e2914b6... |
| 7/14/2021 10:28:48 PM | Su*** | Perfect Money | U22*** | 150 | 25.10 | Paid | 405959121 |
| 7/14/2021 10:02:04 PM | Mh*** | Perfect Money | U32*** | 300 | 50.65 | Paid | 405958447 |
| 7/14/2021 9:28:22 PM | Ng*** | Perfect Money | U29*** | 95 | 19.36 | Paid | 405958474 |
| 7/14/2021 9:22:32 PM | Br*** | Litecoin | MQj*** | 49.92 | 10.60 | Paid | CWFG3VLSOO... |
| 7/14/2021 9:07:07 PM | de*** | Perfect Money | U28*** | 200 | 37.69 | Paid | 405958304 |
| 7/14/2021 8:28:05 PM | Da*** | Perfect Money | U14*** | 500 | 92.00 | Paid | 405958300 |
| 7/14/2021 8:27:47 PM | he*** | Perfect Money | U27*** | 100 | 21.02 | Paid | 405958338 |
| 7/14/2021 8:01:29 PM | sa*** | Perfect Money | U70*** | 600 | 116.14 | Paid | 405958494 |
| 7/14/2021 7:45:37 PM | M1*** | Perfect Money | U29*** | 14 | 3.24 | Paid | 405958445 |
| 7/14/2021 7:19:31 PM | Da*** | Perfect Money | U20*** | 24 | 5.62 | Paid | 405958298 |
| 7/14/2021 7:16:16 PM | Mi*** | Perfect Money | U21*** | 20 | 5.16 | Paid | 405958449 |
| 7/14/2021 6:16:50 PM | Sh*** | Perfect Money | U19*** | 13 | 0.86 | Paid | 405958506 |
| 7/14/2021 6:11:08 PM | Sh*** | Perfect Money | U19*** | 39 | 2.44 | Paid | 405958504 |
| 7/14/2021 5:45:58 PM | vi*** | Ethereum (ETH) | 0xb*** | 266 | 44.88 | Paid | CWFG6ACJNZ... |
| 7/14/2021 5:27:01 PM | RO*** | Perfect Money | U12*** | 60 | 13.55 | Paid | 405958486 |
| 7/14/2021 5:26:53 PM | Di*** | Perfect Money | U23*** | 50 | 12.44 | Paid | 405958309 |
| 7/14/2021 5:09:04 PM | ki*** | Perfect Money | U27*** | 100 | 21.02 | Paid | 405958427 |