| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/12/2021 5:34:47 PM | Ha*** | Perfect Money | U32*** | 50 | 3.40 | Paid | 431891830 |
| 11/12/2021 5:25:46 PM | mo*** | Perfect Money | U10*** | 60 | 3.91 | Paid | 431891895 |
| 11/12/2021 2:49:20 PM | Me*** | Perfect Money | U21*** | 50 | 15.92 | Paid | 431891878 |
| 11/12/2021 2:41:30 PM | mu*** | Perfect Money | U25*** | 50 | 15.92 | Paid | 431891904 |
| 11/12/2021 2:23:58 PM | ya*** | Perfect Money | U31*** | 55 | 16.51 | Paid | 431891961 |
| 11/12/2021 1:58:02 PM | al*** | Perfect Money | U32*** | 50 | 15.92 | Paid | 431891786 |
| 11/12/2021 12:42:23 PM | Tu*** | Perfect Money | U31*** | 100 | 29.88 | Paid | 431891930 |
| 11/12/2021 11:42:37 AM | Ab*** | Perfect Money | U30*** | 50 | 15.92 | Paid | 431891773 |
| 11/12/2021 11:35:59 AM | Kh*** | Perfect Money | U33*** | 502 | 111.99 | Paid | 431891851 |
| 11/12/2021 9:19:30 AM | ah*** | Perfect Money | U12*** | 40 | 7.82 | Paid | 431891779 |
| 11/12/2021 4:12:02 AM | mi*** | Perfect Money | U27*** | 30 | 4.58 | Paid | 431891887 |
| 11/11/2021 11:31:43 PM | Eb*** | Perfect Money | U28*** | 80 | 5.13 | Paid | 431891797 |
| 11/11/2021 9:56:28 PM | LO*** | Perfect Money | U25*** | 50 | 15.92 | Paid | 431891867 |
| 11/11/2021 9:44:13 PM | wi*** | Perfect Money | U25*** | 40.07 | 7.83 | Paid | 431891951 |
| 11/11/2021 5:51:52 PM | El*** | Perfect Money | U29*** | 106 | 30.60 | Paid | 431712723 |
| 11/11/2021 3:11:19 PM | ab*** | Perfect Money | U32*** | 25 | 3.03 | Paid | 431712713 |
| 11/11/2021 2:11:41 PM | Em*** | Perfect Money | U27*** | 100 | 29.88 | Paid | 431712725 |
| 11/11/2021 1:57:31 PM | Ab*** | Perfect Money | U34*** | 100 | 29.83 | Paid | 431712699 |
| 11/11/2021 1:19:57 PM | cr*** | Perfect Money | U60*** | 100 | 29.88 | Paid | 431712717 |
| 11/11/2021 1:07:23 PM | Ta*** | USDT TRC-20 | TEF*** | 30 | 4.58 | Paid | 541956f289... |
| 11/11/2021 12:13:33 PM | Ha*** | Perfect Money | U36*** | 50 | 10.65 | Paid | 431712730 |
| 11/11/2021 9:35:40 AM | ab*** | Perfect Money | U26*** | 26 | 1.37 | Paid | 431712707 |
| 11/11/2021 3:43:01 AM | re*** | Perfect Money | U26*** | 100 | 28.15 | Paid | 431712750 |
| 11/10/2021 8:39:02 PM | La*** | Perfect Money | U28*** | 50 | 10.65 | Paid | 431518260 |
| 11/10/2021 4:53:55 PM | mi*** | Perfect Money | U30*** | 80 | 20.11 | Paid | 431518270 |
| 11/10/2021 11:19:03 AM | Ng*** | Perfect Money | U32*** | 130 | 31.16 | Paid | 431518277 |
| 11/10/2021 9:09:25 AM | Zu*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 431518287 |
| 11/9/2021 5:31:55 PM | To*** | Perfect Money | U17*** | 50 | 3.40 | Paid | 431317688 |
| 11/9/2021 3:51:51 PM | kr*** | Perfect Money | U10*** | 100 | 15.25 | Paid | 431317673 |
| 11/9/2021 3:39:35 PM | BB*** | Dogecoin | D5M*** | 100 | 15.25 | Paid | CWFK6RTHU9... |
| 11/9/2021 1:55:59 PM | le*** | Perfect Money | U30*** | 50 | 3.40 | Paid | 431317675 |
| 11/9/2021 5:55:55 AM | Ta*** | Perfect Money | U87*** | 30 | 2.06 | Paid | 431317684 |
| 11/8/2021 9:59:11 PM | ch*** | Perfect Money | U92*** | 100 | 15.25 | Paid | 431317660 |
| 11/8/2021 6:29:30 PM | il*** | Perfect Money | U19*** | 26 | 1.79 | Paid | 431130403 |
| 11/8/2021 3:00:27 PM | be*** | USDT TRC-20 | TFc*** | 138.16 | 17.81 | Paid | e884447ed8... |
| 11/8/2021 2:42:58 PM | ab*** | Perfect Money | U30*** | 40 | 2.73 | Paid | 431130381 |
| 11/8/2021 12:39:44 PM | Ha*** | USDT TRC-20 | TLf*** | 101 | 22.72 | Paid | 1f32cf0701... |
| 11/8/2021 11:32:34 AM | di*** | Perfect Money | U16*** | 100 | 7.05 | Paid | 431130389 |
| 11/8/2021 6:46:06 AM | Fo*** | Perfect Money | U22*** | 100 | 22.65 | Paid | 431130391 |
| 11/7/2021 6:40:46 PM | We*** | Perfect Money | U32*** | 58 | 9.70 | Paid | 430944149 |
| 11/7/2021 4:42:30 PM | AH*** | Perfect Money | U29*** | 25 | 1.98 | Paid | 430944104 |
| 11/7/2021 7:40:38 AM | es*** | Perfect Money | U31*** | 98 | 18.99 | Paid | 430944120 |
| 11/7/2021 6:51:57 AM | Ha*** | Perfect Money | U32*** | 100 | 25.99 | Paid | 430944129 |
| 11/7/2021 5:45:36 AM | mo*** | Perfect Money | U18*** | 25 | 1.93 | Paid | 430944136 |
| 11/6/2021 8:36:27 PM | Ma*** | Perfect Money | U22*** | 40 | 2.19 | Paid | 430756833 |
| 11/6/2021 6:23:20 PM | ab*** | Perfect Money | U31*** | 500 | 32.66 | Paid | 430756820 |
| 11/6/2021 6:02:24 PM | BB*** | Perfect Money | U31*** | 50 | 9.08 | Paid | 430756827 |
| 11/6/2021 3:18:03 PM | In*** | USDT TRC-20 | TK9*** | 50 | 9.08 | Paid | fe0b834d56... |
| 11/6/2021 2:51:47 PM | GM*** | Perfect Money | U17*** | 130 | 9.01 | Paid | 430756829 |
| 11/6/2021 1:42:37 PM | 3b*** | USDT TRC-20 | TPP*** | 40 | 7.16 | Paid | 4b6208e971... |