| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/17/2021 4:57:02 AM | hy*** | Perfect Money | U17*** | 30 | 2.78 | Paid | 412961887 |
| 8/16/2021 9:32:32 PM | ak*** | Perfect Money | U31*** | 56 | 7.94 | Paid | 412731474 |
| 8/16/2021 7:25:12 PM | Ne*** | Perfect Money | U31*** | 50 | 7.45 | Paid | 412731490 |
| 8/16/2021 6:37:11 AM | hy*** | Perfect Money | U17*** | 50 | 4.80 | Paid | 412731487 |
| 8/15/2021 11:26:46 AM | Go*** | Perfect Money | U23*** | 100 | 32.37 | Paid | 412502374 |
| 8/15/2021 2:10:32 AM | mi*** | Perfect Money | U87*** | 30 | 2.92 | Paid | 412502462 |
| 8/14/2021 4:57:39 PM | ph*** | Perfect Money | U28*** | 30 | 2.92 | Paid | 412315936 |
| 8/14/2021 4:48:50 PM | Ki*** | Perfect Money | U21*** | 500 | 124.31 | Paid | 412315932 |
| 8/14/2021 3:19:30 PM | Vl*** | Perfect Money | U21*** | 35 | 3.29 | Paid | 412315945 |
| 8/14/2021 3:18:49 PM | Vl*** | Perfect Money | U21*** | 30 | 2.78 | Paid | 412315941 |
| 8/12/2021 7:24:29 PM | ph*** | Perfect Money | U28*** | 40 | 7.13 | Paid | 411934005 |
| 8/12/2021 2:04:00 PM | ph*** | USDT TRC-20 | TDa*** | 50 | 4.80 | Paid | d64ef69c9b... |
| 8/11/2021 12:28:28 PM | Ch*** | Perfect Money | U21*** | 41 | 3.72 | Paid | 411743983 |
| 8/11/2021 5:17:41 AM | Ch*** | Perfect Money | U21*** | 30 | 2.78 | Paid | 411743976 |
| 8/11/2021 3:35:26 AM | GM*** | Perfect Money | U17*** | 200 | 40.15 | Paid | 411744004 |
| 8/11/2021 2:25:47 AM | fa*** | Perfect Money | U32*** | 50 | 10.85 | Paid | 411743998 |
| 8/10/2021 10:41:26 PM | Ko*** | Perfect Money | U25*** | 30 | 2.78 | Paid | 411744010 |
| 8/10/2021 6:33:08 PM | zi*** | Tron (TRX) | TYy*** | 142.33 | 29.47 | Paid | CWFH0TIXIU... |
| 8/10/2021 12:28:33 AM | li*** | Perfect Money | U83*** | 30 | 2.78 | Paid | 411551216 |
| 8/9/2021 5:30:02 PM | TY*** | Dogecoin | DTj*** | 500 | 108.15 | Paid | CWFH0WX9AQ... |
| 8/9/2021 4:52:30 PM | Ka*** | Perfect Money | U94*** | 50 | 4.80 | Paid | 411346624 |
| 8/9/2021 11:56:40 AM | hy*** | Perfect Money | U17*** | 50 | 4.80 | Paid | 411346611 |
| 8/9/2021 11:51:17 AM | Zi*** | USDT TRC-20 | TT3*** | 50 | 11.85 | Paid | 8cc471435b... |
| 8/9/2021 11:42:41 AM | An*** | Perfect Money | U30*** | 33 | 6.32 | Paid | 411346607 |
| 8/9/2021 9:32:55 AM | vv*** | Perfect Money | U21*** | 50 | 11.85 | Paid | 411346644 |
| 8/9/2021 1:00:14 AM | Mo*** | Perfect Money | U88*** | 210 | 41.17 | Paid | 411346628 |
| 8/8/2021 8:37:13 PM | ma*** | Tron (TRX) | TFz*** | 35.94 | 7.61 | Paid | CWFH5F3SZM... |
| 8/8/2021 5:49:08 PM | ta*** | Perfect Money | U21*** | 50 | 13.63 | Paid | 411149050 |
| 8/8/2021 10:55:05 AM | gu*** | Perfect Money | U14*** | 30 | 6.91 | Paid | 411149025 |
| 8/8/2021 10:19:11 AM | xi*** | USDT TRC-20 | TE2*** | 1500 | 263.46 | Paid | 001f49c296... |
| 8/8/2021 6:49:33 AM | Kl*** | Perfect Money | U19*** | 100 | 28.92 | Paid | 411149034 |
| 8/7/2021 11:24:03 PM | Ta*** | Perfect Money | U28*** | 80 | 18.47 | Paid | 411149046 |
| 8/7/2021 5:38:03 PM | Ab*** | Perfect Money | U32*** | 30 | 6.91 | Paid | 410970824 |
| 8/7/2021 4:42:32 PM | Ka*** | Perfect Money | U94*** | 50 | 5.04 | Paid | 410970858 |
| 8/7/2021 1:18:01 PM | to*** | Perfect Money | U28*** | 100 | 28.92 | Paid | 410970876 |
| 8/7/2021 10:12:01 AM | Li*** | Perfect Money | U24*** | 100 | 28.86 | Paid | 410970864 |
| 8/7/2021 9:04:38 AM | Il*** | Perfect Money | U24*** | 30 | 6.91 | Paid | 410970847 |
| 8/7/2021 5:19:09 AM | ro*** | USDT TRC-20 | TWa*** | 100 | 28.92 | Paid | bb9c4bc764... |
| 8/7/2021 2:28:36 AM | mi*** | Perfect Money | U87*** | 500 | 124.37 | Paid | 410970870 |
| 8/7/2021 12:43:58 AM | Mr*** | Perfect Money | U24*** | 30 | 6.91 | Paid | 410970874 |
| 8/6/2021 6:24:41 PM | ph*** | USDT TRC-20 | TDa*** | 200 | 18.15 | Paid | 6d29e69252... |
| 8/6/2021 5:00:09 PM | Ka*** | Perfect Money | U94*** | 100 | 9.15 | Paid | 410781299 |
| 8/6/2021 3:53:33 PM | mo*** | Perfect Money | U27*** | 100 | 25.15 | Paid | 410781313 |
| 8/6/2021 1:10:57 PM | Es*** | USDT TRC-20 | TNj*** | 300 | 60.15 | Paid | d126e59c64... |
| 8/6/2021 12:36:23 PM | ka*** | Perfect Money | U26*** | 300 | 60.10 | Paid | 410781302 |
| 8/6/2021 12:17:33 PM | da*** | Dogecoin | DNa*** | 40 | 7.93 | Paid | CWFH7LUS9C... |
| 8/6/2021 12:06:46 PM | bo*** | Perfect Money | U12*** | 100 | 25.15 | Paid | 410781286 |
| 8/6/2021 7:24:13 AM | ma*** | Perfect Money | U30*** | 30 | 6.01 | Paid | 410781307 |
| 8/6/2021 7:13:57 AM | sa*** | Perfect Money | U12*** | 30 | 6.01 | Paid | 410781333 |
| 8/6/2021 6:17:22 AM | an*** | Perfect Money | U10*** | 30 | 6.01 | Paid | 410781280 |