| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/23/2021 3:13:46 AM | Re*** | Perfect Money | U32*** | 10 | 0.74 | Paid | 407581896 |
| 7/23/2021 1:13:09 AM | Mo*** | USDT TRC-20 | TCm*** | 10 | 3.32 | Paid | 182d45e875... |
| 7/22/2021 8:21:27 PM | as*** | Perfect Money | U30*** | 51 | 6.43 | Paid | 407405062 |
| 7/22/2021 7:27:34 PM | mi*** | Perfect Money | U27*** | 20 | 1.36 | Paid | 407405086 |
| 7/22/2021 6:00:50 PM | Me*** | Perfect Money | U26*** | 100 | 37.65 | Paid | 407405080 |
| 7/22/2021 11:09:22 AM | Mi*** | Perfect Money | U32*** | 10 | 0.74 | Paid | 407405091 |
| 7/22/2021 6:11:14 AM | H3*** | Perfect Money | U32*** | 20 | 4.09 | Paid | 407405068 |
| 7/22/2021 1:13:06 AM | xm*** | Perfect Money | U32*** | 10 | 3.32 | Paid | 407405114 |
| 7/21/2021 10:06:20 PM | Ky*** | Perfect Money | U67*** | 10.21 | 3.34 | Paid | 407224143 |
| 7/21/2021 3:33:27 PM | ng*** | Perfect Money | U27*** | 100 | 37.65 | Paid | 407224164 |
| 7/21/2021 1:37:30 PM | ka*** | Perfect Money | U28*** | 16 | 3.78 | Paid | 407224133 |
| 7/21/2021 11:16:12 AM | Sh*** | Perfect Money | U31*** | 10 | 3.32 | Paid | 407224175 |
| 7/21/2021 7:21:29 AM | Am*** | Perfect Money | U27*** | 20 | 6.54 | Paid | 407224115 |
| 7/21/2021 6:45:27 AM | Ta*** | Perfect Money | U87*** | 10 | 0.74 | Paid | 407224188 |
| 7/21/2021 6:07:16 AM | ah*** | Perfect Money | U32*** | 50 | 3.40 | Paid | 407224108 |
| 7/21/2021 3:32:43 AM | sh*** | Perfect Money | U27*** | 300 | 19.15 | Paid | 407224181 |
| 7/21/2021 12:46:25 AM | Mi*** | Perfect Money | U32*** | 10 | 3.32 | Paid | 407224154 |
| 7/20/2021 10:22:47 PM | el*** | Perfect Money | U17*** | 12 | 0.81 | Paid | 407048583 |
| 7/20/2021 6:46:43 PM | gl*** | Perfect Money | U32*** | 10 | 0.74 | Paid | 407048592 |
| 7/20/2021 4:29:04 PM | sh*** | Perfect Money | U32*** | 10 | 3.32 | Paid | 407048641 |
| 7/20/2021 2:50:41 PM | Ma*** | Perfect Money | U26*** | 12 | 3.42 | Paid | 407048613 |
| 7/20/2021 11:54:09 AM | Ki*** | Perfect Money | U24*** | 50 | 15.48 | Paid | 407048603 |
| 7/20/2021 10:53:40 AM | ul*** | Perfect Money | U26*** | 50 | 15.54 | Paid | 407048651 |
| 7/20/2021 8:54:31 AM | Mo*** | Perfect Money | U30*** | 20 | 1.36 | Paid | 407048615 |
| 7/20/2021 5:40:11 AM | Le*** | Perfect Money | U30*** | 50 | 3.40 | Paid | 407048607 |
| 7/20/2021 2:32:01 AM | sh*** | Perfect Money | U27*** | 200 | 13.15 | Paid | 407048643 |
| 7/20/2021 12:31:22 AM | Jo*** | Perfect Money | U32*** | 10 | 3.69 | Paid | 407048597 |
| 7/19/2021 10:50:08 PM | po*** | Perfect Money | U30*** | 10 | 3.69 | Paid | 407048624 |
| 7/19/2021 7:59:46 PM | An*** | Perfect Money | U32*** | 100 | 40.97 | Paid | 406862008 |
| 7/19/2021 6:27:29 PM | ah*** | Perfect Money | U32*** | 11 | 3.80 | Paid | 406862005 |
| 7/19/2021 3:23:42 PM | Iu*** | Perfect Money | U29*** | 100 | 7.15 | Paid | 406862031 |
| 7/19/2021 12:34:23 PM | in*** | Perfect Money | U30*** | 50 | 3.40 | Paid | 406862026 |
| 7/19/2021 6:01:33 AM | mr*** | Perfect Money | U31*** | 10 | 3.57 | Paid | 406862037 |
| 7/18/2021 8:00:37 PM | vs*** | Perfect Money | U27*** | 10 | 4.11 | Paid | 406670871 |
| 7/17/2021 11:49:34 PM | aj*** | Perfect Money | U32*** | 10 | 3.65 | Paid | 406670679 |
| 7/17/2021 7:19:19 PM | pa*** | Perfect Money | U41*** | 10 | 3.59 | Paid | 406508110 |
| 7/17/2021 7:05:49 PM | mi*** | Perfect Money | U27*** | 50 | 3.57 | Paid | 406508102 |
| 7/17/2021 6:29:12 PM | xx*** | Perfect Money | U30*** | 45 | 11.03 | Paid | 406508121 |
| 7/17/2021 1:52:55 AM | og*** | Perfect Money | U14*** | 20 | 7.18 | Paid | 406508108 |
| 7/17/2021 1:38:40 AM | Mi*** | Perfect Money | U32*** | 10 | 3.65 | Paid | 406508104 |
| 7/17/2021 12:34:38 AM | Kh*** | Perfect Money | U28*** | 197 | 46.02 | Paid | 406508098 |
| 7/16/2021 11:21:53 PM | Kh*** | Perfect Money | U31*** | 32 | 8.03 | Paid | 406508100 |
| 7/16/2021 10:17:59 PM | Re*** | Perfect Money | U32*** | 10 | 3.17 | Paid | 406332117 |
| 7/16/2021 9:05:01 PM | mo*** | Perfect Money | U32*** | 30 | 7.91 | Paid | 406332109 |
| 7/16/2021 5:56:46 PM | mi*** | Perfect Money | U27*** | 10 | 3.32 | Paid | 406332104 |
| 7/16/2021 4:46:24 PM | Sa*** | Perfect Money | U21*** | 50 | 13.80 | Paid | 406332129 |
| 7/16/2021 1:11:48 AM | Ka*** | USDT TRC-20 | TG3*** | 140.23 | 38.75 | Paid | 1043c4da05... |
| 7/16/2021 1:05:27 AM | Ga*** | Perfect Money | U30*** | 32 | 8.51 | Paid | 406332090 |
| 7/15/2021 11:51:21 PM | sa*** | Perfect Money | U31*** | 13.7 | 3.60 | Paid | 406332119 |
| 7/15/2021 8:08:31 PM | F4*** | Perfect Money | U27*** | 15 | 4.08 | Paid | 406148100 |