| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 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 |
| 7/15/2021 4:24:36 PM | Ba*** | Perfect Money | U30*** | 100 | 38.15 | Paid | 406148087 |
| 7/15/2021 12:31:56 PM | MA*** | Perfect Money | U18*** | 50 | 15.05 | Paid | 406148111 |
| 7/15/2021 12:03:31 PM | ne*** | Perfect Money | U42*** | 10 | 3.57 | Paid | 406148127 |
| 7/15/2021 10:08:28 AM | NE*** | Perfect Money | U23*** | 10 | 3.49 | Paid | 406148137 |
| 7/15/2021 5:41:07 AM | Ta*** | Perfect Money | U87*** | 20 | 7.31 | Paid | 406148176 |
| 7/15/2021 4:57:16 AM | Mo*** | Perfect Money | U30*** | 10 | 3.49 | Paid | 406148113 |
| 7/15/2021 4:23:26 AM | Ja*** | Perfect Money | U29*** | 10 | 3.44 | Paid | 406148104 |
| 7/15/2021 12:52:46 AM | mu*** | Perfect Money | U27*** | 10 | 3.49 | Paid | 406148123 |
| 7/15/2021 12:11:23 AM | So*** | Bitcoin | 3BK*** | 69.96 | 17.76 | Paid | 3b17bfec68... |
| 7/14/2021 11:49:31 PM | sh*** | Perfect Money | U27*** | 402 | 84.05 | Paid | 406148150 |
| 7/14/2021 11:49:27 PM | Ah*** | Perfect Money | U30*** | 60 | 16.65 | Paid | 406148085 |
| 7/14/2021 10:05:48 PM | el*** | Perfect Money | U17*** | 10 | 3.44 | Paid | 405958716 |
| 7/14/2021 8:19:26 PM | An*** | Perfect Money | U24*** | 20 | 7.31 | Paid | 405958691 |
| 7/14/2021 7:30:58 PM | Mr*** | Perfect Money | U32*** | 30 | 9.43 | Paid | 405958749 |
| 7/14/2021 7:28:18 PM | ph*** | Perfect Money | U28*** | 41 | 11.45 | Paid | 405958754 |
| 7/14/2021 7:13:03 PM | ma*** | Perfect Money | U89*** | 30 | 9.43 | Paid | 405958740 |
| 7/14/2021 6:59:06 PM | gl*** | Perfect Money | U32*** | 10 | 3.49 | Paid | 405958727 |
| 7/14/2021 5:12:07 PM | Cr*** | Litecoin | M9a*** | 201.1 | 49.76 | Paid | CWFG68M5GO... |
| 7/14/2021 5:06:29 PM | c7*** | Perfect Money | U32*** | 58 | 15.33 | Paid | 405958702 |
| 7/14/2021 4:56:46 PM | po*** | Perfect Money | U12*** | 25 | 7.88 | Paid | 405958756 |