| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/19/2021 5:49:38 PM | Wa*** | Perfect Money | U31*** | 100 | 7.15 | Paid | 413396610 |
| 8/19/2021 9:21:29 AM | do*** | ePayCore | U43*** | 20 | 1.77 | Paid | 8960354808... |
| 8/15/2021 8:53:06 PM | ho*** | Perfect Money | U28*** | 10 | 3.17 | Paid | 412502329 |
| 8/15/2021 3:10:13 AM | d_*** | Bitcoin | 341*** | 519 | 108.10 | Paid | 033cf3a096... |
| 8/14/2021 10:59:24 PM | mc*** | Tron (TRX) | TRS*** | 148 | 37.18 | Paid | CWFH3UZXU4... |
| 8/14/2021 7:31:17 PM | hy*** | Perfect Money | U25*** | 50 | 14.58 | Paid | 412315893 |
| 8/14/2021 3:50:45 PM | GM*** | Perfect Money | U17*** | 100 | 31.07 | Paid | 412315886 |
| 8/13/2021 12:21:48 AM | Mo*** | Perfect Money | U31*** | 10 | 2.75 | Paid | 412121752 |
| 8/12/2021 10:02:46 PM | Pe*** | Tron (TRX) | TL7*** | 11 | 0.79 | Paid | CWFH6N5VO6... |
| 8/12/2021 4:27:37 PM | Ne*** | Perfect Money | U31*** | 17 | 3.46 | Paid | 411933945 |
| 8/12/2021 5:53:14 AM | Ka*** | USDT TRC-20 | TG3*** | 315.88 | 70.01 | Paid | d294b04945... |
| 8/10/2021 11:05:50 PM | ke*** | Tron (TRX) | TAU*** | 54.91 | 13.16 | Paid | CWFH6RJNV9... |
| 8/10/2021 3:01:42 PM | hy*** | Perfect Money | U22*** | 100 | 7.15 | Paid | 411551013 |
| 8/9/2021 10:24:32 PM | sh*** | Perfect Money | U31*** | 10 | 2.75 | Paid | 411551027 |
| 8/9/2021 1:00:20 AM | Al*** | Perfect Money | U25*** | 26 | 6.19 | Paid | 411346480 |
| 8/8/2021 2:43:21 PM | Sc*** | Perfect Money | U22*** | 30 | 8.91 | Paid | 411148933 |
| 8/7/2021 6:35:49 PM | Ab*** | Perfect Money | U32*** | 10 | 3.05 | Paid | 410970720 |
| 8/6/2021 11:56:53 PM | Ha*** | Perfect Money | U31*** | 50 | 12.25 | Paid | 410970723 |
| 8/6/2021 6:47:50 PM | Gi*** | Perfect Money | U17*** | 50 | 12.25 | Paid | 410781219 |
| 8/5/2021 4:19:49 PM | Wi*** | Litecoin | MP6*** | 55 | 12.98 | Paid | CWFH16MLPH... |
| 8/3/2021 9:24:33 PM | Mo*** | Perfect Money | U31*** | 21 | 5.84 | Paid | 410176986 |
| 8/3/2021 7:35:36 PM | Ca*** | USDT ERC-20 | 0xd*** | 10000 | 768.15 | Paid | CWFH71VXTJ... |
| 8/3/2021 3:59:39 PM | Cr*** | Perfect Money | U31*** | 10 | 2.70 | Paid | 410176980 |
| 8/3/2021 12:12:42 AM | Om*** | Perfect Money | U27*** | 10 | 0.74 | Paid | 410176990 |
| 8/2/2021 4:46:37 PM | al*** | ePayCore | U30*** | 30 | 8.30 | Paid | 2038147465... |
| 8/1/2021 9:44:04 PM | gm*** | USDT TRC-20 | TUY*** | 86 | 19.57 | Paid | 6025934589... |
| 7/31/2021 7:41:57 AM | Fi*** | Perfect Money | U31*** | 10 | 3.10 | Paid | 409120358 |
| 7/31/2021 5:17:28 AM | Ka*** | USDT TRC-20 | TLQ*** | 100 | 24.67 | Paid | 7c1fc349bc... |
| 7/31/2021 1:27:01 AM | mr*** | Perfect Money | U29*** | 50 | 14.37 | Paid | 409120368 |
| 7/31/2021 1:12:16 AM | An*** | Perfect Money | U30*** | 10 | 3.10 | Paid | 409120347 |
| 7/30/2021 8:14:10 PM | me*** | Dogecoin | DJa*** | 32.14 | 8.10 | Paid | CWFG1WYWSS... |
| 7/30/2021 6:01:31 PM | Mi*** | Perfect Money | U31*** | 10 | 0.74 | Paid | 408940118 |
| 7/30/2021 3:26:21 PM | Ab*** | Perfect Money | U32*** | 15 | 3.18 | Paid | 408940067 |
| 7/30/2021 1:00:15 PM | sz*** | Litecoin | MNj*** | 10.5 | 2.75 | Paid | CWFG7WT9OH... |
| 7/30/2021 8:14:45 AM | Sa*** | Perfect Money | U27*** | 30 | 7.90 | Paid | 408940134 |
| 7/29/2021 11:19:05 PM | al*** | Perfect Money | U11*** | 34 | 8.28 | Paid | 408940072 |
| 7/29/2021 10:37:24 AM | mi*** | Perfect Money | U30*** | 10 | 2.70 | Paid | 408807260 |
| 7/27/2021 8:40:22 PM | mu*** | Perfect Money | U25*** | 10 | 0.50 | Paid | 408336139 |
| 7/27/2021 11:15:04 AM | yh*** | Perfect Money | U31*** | 35 | 8.38 | Paid | 408336147 |
| 7/26/2021 4:29:58 PM | do*** | Perfect Money | U28*** | 10 | 2.77 | Paid | 408135665 |
| 7/26/2021 2:22:22 PM | Zl*** | Perfect Money | U17*** | 250 | 43.20 | Paid | 408135698 |
| 7/26/2021 1:48:11 PM | Mo*** | Perfect Money | U23*** | 35 | 8.62 | Paid | 408135680 |
| 7/26/2021 12:10:02 AM | ya*** | Perfect Money | U32*** | 20 | 5.89 | Paid | 408135691 |
| 7/25/2021 11:35:32 PM | Mo*** | ePayCore | U56*** | 200 | 43.87 | Paid | 7846619419... |
| 7/25/2021 9:55:43 PM | Ah*** | Perfect Money | U30*** | 40 | 11.53 | Paid | 407936675 |
| 7/25/2021 1:19:50 PM | Je*** | Perfect Money | U26*** | 10 | 3.19 | Paid | 407936686 |
| 7/25/2021 12:56:28 PM | Et*** | Perfect Money | U20*** | 10 | 3.19 | Paid | 407936677 |
| 7/25/2021 2:38:12 AM | Om*** | Perfect Money | U30*** | 100 | 25.47 | Paid | 407936693 |
| 7/24/2021 5:04:23 PM | Om*** | Perfect Money | U27*** | 10 | 3.19 | Paid | 407759370 |
| 7/24/2021 11:58:42 AM | ul*** | Perfect Money | U26*** | 50 | 14.78 | Paid | 407759382 |