| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/27/2021 4:19:07 AM | Mi*** | Perfect Money | U32*** | 10 | 0.74 | Paid | 408336081 |
| 7/26/2021 11:17:01 PM | Sa*** | Perfect Money | U29*** | 21 | 1.37 | Paid | 408336088 |
| 7/26/2021 9:40:16 PM | Ah*** | Perfect Money | U30*** | 10 | 0.71 | Paid | 408135343 |
| 7/26/2021 9:37:02 PM | Ah*** | Perfect Money | U30*** | 10 | 1.76 | Paid | 408135341 |
| 7/26/2021 7:59:20 PM | yu*** | Perfect Money | U30*** | 20 | 2.27 | Paid | 408135421 |
| 7/26/2021 7:32:04 PM | AL*** | Perfect Money | U30*** | 10 | 1.76 | Paid | 408135352 |
| 7/26/2021 5:34:18 PM | Al*** | Perfect Money | U25*** | 27 | 2.63 | Paid | 408135355 |
| 7/26/2021 4:58:38 PM | Fo*** | Perfect Money | U17*** | 100 | 7.10 | Paid | 408135371 |
| 7/26/2021 4:30:08 PM | do*** | Perfect Money | U28*** | 10 | 1.76 | Paid | 408135364 |
| 7/26/2021 1:51:33 PM | Mo*** | Perfect Money | U23*** | 35 | 3.82 | Paid | 408135388 |
| 7/26/2021 1:10:34 PM | ba*** | Perfect Money | U32*** | 150 | 23.40 | Paid | 408135357 |
| 7/26/2021 8:52:14 AM | ca*** | Perfect Money | U24*** | 28 | 3.34 | Paid | 408135362 |
| 7/26/2021 4:21:37 AM | sh*** | Perfect Money | U27*** | 470 | 28.72 | Paid | 408135413 |
| 7/25/2021 11:59:04 PM | ra*** | Perfect Money | U30*** | 30 | 4.04 | Paid | 408135403 |
| 7/25/2021 10:42:05 PM | gl*** | Perfect Money | U32*** | 10 | 0.78 | Paid | 408135377 |
| 7/25/2021 10:41:55 PM | el*** | Perfect Money | U17*** | 12 | 0.85 | Paid | 408135366 |
| 7/25/2021 10:21:17 PM | Ah*** | Perfect Money | U30*** | 40 | 2.72 | Paid | 408135348 |
| 7/25/2021 8:11:51 PM | ya*** | Perfect Money | U32*** | 20 | 5.05 | Paid | 407936521 |
| 7/25/2021 7:56:03 PM | sh*** | Perfect Money | U32*** | 24 | 1.64 | Paid | 407936498 |
| 7/25/2021 6:51:17 PM | as*** | Litecoin | MWh*** | 39.9 | 2.56 | Paid | CWFG6EIJUC... |
| 7/25/2021 6:39:35 PM | Fr*** | Perfect Money | U24*** | 50 | 12.19 | Paid | 407936435 |
| 7/25/2021 6:33:14 PM | hy*** | Perfect Money | U86*** | 50 | 12.19 | Paid | 407936451 |
| 7/25/2021 4:51:11 PM | sm*** | Perfect Money | U66*** | 100 | 22.60 | Paid | 407936503 |
| 7/25/2021 12:10:20 PM | Mi*** | Perfect Money | U32*** | 10 | 0.78 | Paid | 407936470 |
| 7/25/2021 11:52:56 AM | ul*** | Perfect Money | U26*** | 50 | 3.57 | Paid | 407936513 |
| 7/25/2021 9:53:30 AM | ph*** | Perfect Money | U28*** | 57 | 3.94 | Paid | 407936484 |
| 7/25/2021 9:04:59 AM | Mo*** | Perfect Money | U30*** | 20 | 1.43 | Paid | 407936474 |
| 7/25/2021 6:03:56 AM | Le*** | Perfect Money | U30*** | 100 | 7.51 | Paid | 407936455 |
| 7/25/2021 5:22:16 AM | hu*** | Perfect Money | U30*** | 300 | 60.11 | Paid | 407936448 |
| 7/25/2021 4:21:25 AM | mo*** | Perfect Money | U32*** | 30 | 2.08 | Paid | 407936479 |
| 7/25/2021 4:04:38 AM | sh*** | Perfect Money | U27*** | 505 | 32.98 | Paid | 407936500 |
| 7/25/2021 3:22:34 AM | he*** | Perfect Money | U27*** | 109 | 27.62 | Paid | 407936441 |
| 7/24/2021 4:56:21 PM | in*** | Perfect Money | U30*** | 50 | 3.57 | Paid | 407759227 |
| 7/24/2021 4:33:50 PM | M1*** | Perfect Money | U29*** | 10 | 0.50 | Paid | 407759234 |
| 7/24/2021 2:16:55 PM | Mi*** | Perfect Money | U29*** | 30 | 8.32 | Paid | 407759243 |
| 7/24/2021 1:28:18 PM | mr*** | Perfect Money | U31*** | 10 | 0.78 | Paid | 407759248 |
| 7/24/2021 12:34:13 PM | hy*** | Perfect Money | U29*** | 25 | 6.53 | Paid | 407759136 |
| 7/24/2021 7:34:00 AM | Hy*** | Perfect Money | U22*** | 15 | 1.04 | Paid | 407759132 |
| 7/24/2021 4:50:48 AM | Lb*** | Litecoin | LZk*** | 11 | 3.28 | Paid | CWFG37YGQ8... |
| 7/24/2021 4:33:52 AM | go*** | Perfect Money | U25*** | 100 | 26.47 | Paid | 407759121 |
| 7/23/2021 7:42:49 PM | le*** | Perfect Money | U32*** | 20 | 1.36 | Paid | 407581882 |
| 7/23/2021 5:42:25 PM | ah*** | Perfect Money | U30*** | 10 | 0.50 | Paid | 407581853 |
| 7/23/2021 5:12:44 PM | Tr*** | Perfect Money | U32*** | 100 | 5.00 | Paid | 407581925 |
| 7/23/2021 4:37:45 PM | el*** | Perfect Money | U13*** | 30 | 7.23 | Paid | 407581865 |
| 7/23/2021 1:37:59 PM | mo*** | Perfect Money | U29*** | 100 | 18.05 | Paid | 407581886 |
| 7/23/2021 1:37:19 PM | al*** | Perfect Money | U73*** | 10 | 2.67 | Paid | 407581857 |
| 7/23/2021 11:06:57 AM | Be*** | Perfect Money | U16*** | 10 | 3.32 | Paid | 407581861 |
| 7/23/2021 6:49:23 AM | mo*** | USDT TRC-20 | TR1*** | 120.28 | 39.21 | Paid | 09a5a457fd... |
| 7/23/2021 5:38:23 AM | ko*** | Perfect Money | U19*** | 200 | 55.15 | Paid | 407581878 |
| 7/23/2021 3:46:58 AM | sh*** | Perfect Money | U27*** | 275 | 16.97 | Paid | 407581904 |