| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/22/2021 10:33:14 AM | Ca*** | USDT TRC-20 | TGG*** | 100 | 22.65 | Paid | 552522a9b9... |
| 11/22/2021 9:09:38 AM | ig*** | Litecoin | ML3*** | 100 | 22.65 | Paid | CWFK39ZZQH... |
| 11/22/2021 7:36:17 AM | ha*** | Perfect Money | U28*** | 150 | 26.40 | Paid | 433668930 |
| 11/22/2021 7:13:33 AM | Ai*** | Perfect Money | U21*** | 100 | 7.15 | Paid | 433668921 |
| 11/21/2021 11:49:20 PM | mh*** | USDT TRC-20 | TB8*** | 172 | 32.31 | Paid | b5ce43c5c7... |
| 11/21/2021 9:38:38 PM | Ma*** | Perfect Money | U22*** | 40 | 2.77 | Paid | 433668939 |
| 11/21/2021 8:26:23 PM | Ma*** | Perfect Money | U22*** | 28 | 1.54 | Paid | 433487940 |
| 11/21/2021 5:45:41 PM | me*** | Litecoin | MKj*** | 2020 | 115.99 | Paid | CWFK04N9P7... |
| 11/21/2021 5:43:25 PM | ja*** | Perfect Money | U30*** | 20 | 1.11 | Paid | 433487930 |
| 11/21/2021 2:12:05 PM | Da*** | Perfect Money | U31*** | 500 | 32.71 | Paid | 433487922 |
| 11/21/2021 10:51:34 AM | Tr*** | Perfect Money | U28*** | 25 | 1.38 | Paid | 433487957 |
| 11/21/2021 10:40:39 AM | ab*** | Perfect Money | U31*** | 200 | 13.76 | Paid | 433487911 |
| 11/21/2021 7:41:04 AM | Mi*** | Perfect Money | U14*** | 40 | 7.62 | Paid | 433487949 |
| 11/21/2021 12:25:26 AM | em*** | Perfect Money | U27*** | 360 | 48.96 | Paid | 433487924 |
| 11/20/2021 11:36:15 PM | ab*** | USDT TRC-20 | TLz*** | 100 | 26.05 | Paid | 891266d12f... |
| 11/20/2021 7:48:38 PM | Zu*** | Perfect Money | U13*** | 250 | 16.49 | Paid | 433314114 |
| 11/20/2021 6:16:01 PM | al*** | Perfect Money | U32*** | 130 | 9.11 | Paid | 433314068 |
| 11/20/2021 5:06:29 PM | le*** | Perfect Money | U30*** | 100 | 7.51 | Paid | 433314094 |
| 11/20/2021 3:32:26 PM | xm*** | Perfect Money | U32*** | 100 | 24.32 | Paid | 433314108 |
| 11/20/2021 3:10:13 PM | Gi*** | Litecoin | M9M*** | 100 | 24.32 | Paid | CWFK2MBYNB... |
| 11/20/2021 12:48:50 PM | Ma*** | Litecoin | Lgy*** | 53 | 12.00 | Paid | CWFK1RLKU6... |
| 11/20/2021 12:47:58 PM | na*** | USDT TRC-20 | TCC*** | 50 | 3.57 | Paid | 776fc33193... |
| 11/19/2021 11:14:14 PM | Ma*** | USDT TRC-20 | TDj*** | 800 | 48.25 | Paid | 83c502d4e6... |
| 11/19/2021 10:03:56 PM | he*** | Perfect Money | U31*** | 58 | 10.75 | Paid | 433314084 |
| 11/19/2021 9:51:28 PM | Mo*** | Perfect Money | U30*** | 298 | 33.33 | Paid | 433314096 |
| 11/19/2021 6:55:21 PM | Pl*** | Litecoin | LYH*** | 101.67 | 7.24 | Paid | CWFK0G7SFY... |
| 11/19/2021 4:57:46 PM | Ha*** | Perfect Money | U32*** | 250 | 15.70 | Paid | 433181579 |
| 11/19/2021 4:19:07 PM | Ah*** | Perfect Money | U35*** | 1000 | 76.85 | Paid | 433181570 |
| 11/19/2021 3:38:34 PM | Aw*** | Perfect Money | U34*** | 100 | 21.15 | Paid | 433179091 |
| 11/19/2021 12:19:57 PM | mi*** | Perfect Money | U31*** | 100 | 21.15 | Paid | 433179119 |
| 11/19/2021 8:13:40 AM | Zu*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 433179123 |
| 11/18/2021 10:27:45 PM | ge*** | Perfect Money | U33*** | 100 | 21.15 | Paid | 433179101 |
| 11/18/2021 9:51:10 PM | Ho*** | Perfect Money | U44*** | 200 | 27.25 | Paid | 433179106 |
| 11/18/2021 5:47:18 PM | me*** | USDT TRC-20 | THG*** | 200 | 27.25 | Paid | 6a9df8c322... |
| 11/18/2021 5:27:37 PM | ma*** | Perfect Money | U34*** | 25 | 1.60 | Paid | 432939627 |
| 11/18/2021 5:15:27 PM | An*** | USDT TRC-20 | TV3*** | 70 | 11.49 | Paid | d6453e9470... |
| 11/18/2021 5:01:16 PM | Kh*** | Perfect Money | U35*** | 200 | 27.25 | Paid | 432939617 |
| 11/18/2021 4:08:06 PM | sa*** | USDT TRC-20 | TMu*** | 100 | 21.15 | Paid | b5b9ba5fff... |
| 11/18/2021 3:23:24 PM | qu*** | USDT TRC-20 | TCd*** | 200 | 27.25 | Paid | 1c6a5b9d37... |
| 11/18/2021 2:59:13 PM | Fa*** | Perfect Money | U31*** | 40 | 6.03 | Paid | 432939604 |
| 11/18/2021 2:00:51 PM | au*** | Perfect Money | U28*** | 25 | 1.60 | Paid | 432939591 |
| 11/18/2021 1:33:52 PM | al*** | Perfect Money | U19*** | 25 | 1.60 | Paid | 432939586 |
| 11/18/2021 10:29:33 AM | Ma*** | USDT TRC-20 | TDj*** | 100 | 7.15 | Paid | d2e7def5f0... |
| 11/18/2021 10:04:20 AM | az*** | Perfect Money | U31*** | 100 | 26.15 | Paid | 432939595 |
| 11/18/2021 9:50:31 AM | BB*** | Dash | XgG*** | 220 | 14.17 | Paid | CWFK5RYFHT... |
| 11/18/2021 2:51:31 AM | sh*** | Dash | Xr8*** | 519.66 | 52.07 | Paid | CWFK6PSRBH... |
| 11/18/2021 2:12:28 AM | es*** | Perfect Money | U31*** | 200 | 13.15 | Paid | 432939600 |
| 11/17/2021 9:58:55 PM | Ah*** | Perfect Money | U34*** | 100 | 26.15 | Paid | 432939584 |
| 11/17/2021 5:12:28 PM | BB*** | Perfect Money | U31*** | 100 | 5.05 | Paid | 432767567 |
| 11/17/2021 3:17:52 PM | Ra*** | Perfect Money | U27*** | 25 | 1.60 | Paid | 432767598 |