| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/6/2021 7:27:12 AM | Ai*** | Perfect Money | U21*** | 501 | 32.76 | Paid | 430756823 |
| 11/6/2021 6:51:31 AM | vv*** | Perfect Money | U21*** | 50 | 9.08 | Paid | 430756858 |
| 11/6/2021 5:42:25 AM | Pl*** | USDT TRC-20 | TUt*** | 43.94 | 2.41 | Paid | a67a124ff4... |
| 11/5/2021 4:51:58 PM | Tr*** | Perfect Money | U28*** | 25 | 1.72 | Paid | 430554072 |
| 11/5/2021 3:11:56 PM | gl*** | Perfect Money | U60*** | 100 | 22.65 | Paid | 430554055 |
| 11/5/2021 2:34:34 PM | ma*** | Perfect Money | U30*** | 40 | 6.23 | Paid | 430554058 |
| 11/5/2021 12:42:04 AM | Om*** | Perfect Money | U31*** | 40 | 6.18 | Paid | 430554065 |
| 11/4/2021 5:11:30 PM | Ka*** | Perfect Money | U94*** | 220 | 47.19 | Paid | 430352752 |
| 11/4/2021 5:02:39 PM | ca*** | Perfect Money | U30*** | 530 | 100.01 | Paid | 430352737 |
| 11/4/2021 3:13:19 PM | am*** | Perfect Money | U31*** | 200 | 45.15 | Paid | 430352728 |
| 11/4/2021 1:38:44 PM | Za*** | Perfect Money | U32*** | 24 | 1.90 | Paid | 430352766 |
| 11/4/2021 2:04:31 AM | Eb*** | Perfect Money | U28*** | 100.36 | 23.33 | Paid | 430352744 |
| 11/3/2021 12:32:12 PM | mo*** | Perfect Money | U10*** | 100 | 23.30 | Paid | 430140779 |
| 11/3/2021 8:38:07 AM | fa*** | Perfect Money | U24*** | 50 | 11.05 | Paid | 430140774 |
| 11/2/2021 9:37:59 PM | In*** | USDT TRC-20 | TC9*** | 40 | 5.03 | Paid | 46a84298c2... |
| 11/2/2021 2:05:06 PM | ab*** | Perfect Money | U30*** | 30 | 3.11 | Paid | 429923140 |
| 11/2/2021 1:24:51 PM | ab*** | Perfect Money | U31*** | 100 | 24.60 | Paid | 429923146 |
| 11/1/2021 5:20:35 PM | De*** | Perfect Money | U25*** | 50 | 12.75 | Paid | 429700329 |
| 11/1/2021 3:38:45 PM | ab*** | Perfect Money | U26*** | 25 | 2.47 | Paid | 429700326 |
| 11/1/2021 11:42:35 AM | Hy*** | Perfect Money | U34*** | 25 | 2.47 | Paid | 429700340 |
| 11/1/2021 10:28:38 AM | Zu*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 429700358 |
| 11/1/2021 12:19:02 AM | yh*** | Perfect Money | U31*** | 80 | 16.61 | Paid | 429700354 |
| 10/31/2021 4:35:55 PM | am*** | USDT TRC-20 | TJr*** | 50 | 14.72 | Paid | 1474ec534a... |
| 10/31/2021 1:41:51 PM | GM*** | Perfect Money | U17*** | 500 | 101.37 | Paid | 429009843 |
| 10/31/2021 9:51:11 AM | RV*** | USDT TRC-20 | TKY*** | 100.91 | 28.45 | Paid | ae2643ea75... |
| 10/30/2021 10:52:18 PM | Ab*** | Perfect Money | U33*** | 100 | 7.46 | Paid | 429009838 |
| 10/30/2021 2:31:22 PM | me*** | Litecoin | MRR*** | 500 | 101.37 | Paid | CWFJ4OXF5E... |
| 10/30/2021 11:05:38 AM | MA*** | Perfect Money | U20*** | 100 | 28.92 | Paid | 428813417 |
| 10/30/2021 10:50:33 AM | al*** | Perfect Money | U35*** | 50 | 15.01 | Paid | 428813406 |
| 10/29/2021 9:43:30 PM | Ra*** | Perfect Money | U30*** | 35 | 3.62 | Paid | 428605403 |
| 10/29/2021 4:05:40 PM | no*** | Perfect Money | U95*** | 100 | 25.10 | Paid | 428605397 |
| 10/28/2021 8:53:06 PM | cl*** | Perfect Money | U34*** | 505 | 88.46 | Paid | 428412940 |
| 10/28/2021 4:48:34 PM | Ha*** | Perfect Money | U32*** | 30 | 3.11 | Paid | 428412953 |
| 10/28/2021 2:18:22 PM | Di*** | Perfect Money | U30*** | 50 | 13.02 | Paid | 428412950 |
| 10/28/2021 1:42:30 PM | Pe*** | USDT TRC-20 | TL7*** | 30 | 4.75 | Paid | 8becfa1f46... |
| 10/28/2021 1:06:44 PM | Da*** | Perfect Money | U31*** | 501 | 91.92 | Paid | 428412944 |
| 10/28/2021 8:03:40 AM | RO*** | USDT TRC-20 | TF1*** | 195 | 31.72 | Paid | 4843568e28... |
| 10/27/2021 4:18:01 PM | va*** | USDT TRC-20 | TY9*** | 50 | 6.38 | Paid | 1b6ef26ede... |
| 10/27/2021 11:41:05 AM | So*** | Perfect Money | U14*** | 501 | 30.11 | Paid | 428217708 |
| 10/27/2021 11:04:49 AM | bu*** | USDT TRC-20 | TYy*** | 501 | 30.11 | Paid | 3c4ef1a9f4... |
| 10/27/2021 9:45:44 AM | ar*** | Perfect Money | U13*** | 501 | 30.11 | Paid | 428217546 |
| 10/27/2021 9:11:09 AM | bo*** | Perfect Money | U22*** | 501 | 30.11 | Paid | 428217698 |
| 10/26/2021 5:08:50 PM | ma*** | USDT TRC-20 | TJW*** | 55 | 6.39 | Paid | a653692e24... |
| 10/26/2021 2:09:01 PM | Me*** | USDT TRC-20 | TUH*** | 100 | 10.50 | Paid | 72ddac11d1... |
| 10/25/2021 7:27:47 PM | Wi*** | Dogecoin | D96*** | 50 | 5.82 | Paid | CWFJ0XJDYJ... |
| 10/25/2021 12:32:23 PM | Mu*** | Perfect Money | U21*** | 50 | 5.82 | Paid | 427781363 |
| 10/24/2021 10:43:00 PM | Sa*** | Perfect Money | U15*** | 25 | 2.48 | Paid | 427781368 |
| 10/24/2021 9:50:45 PM | ar*** | Perfect Money | U64*** | 25 | 2.48 | Paid | 427559659 |
| 10/24/2021 6:13:40 PM | Mo*** | Perfect Money | U88*** | 145 | 12.78 | Paid | 427559665 |
| 10/23/2021 9:29:23 PM | gm*** | USDT TRC-20 | TBW*** | 100 | 8.87 | Paid | ede11e8cb7... |