| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/2/2021 3:13:33 AM | gl*** | Perfect Money | U60*** | 100 | 7.15 | Paid | 436038076 |
| 11/30/2021 11:33:06 AM | gl*** | Perfect Money | U60*** | 500 | 31.15 | Paid | 435146955 |
| 11/30/2021 1:04:05 AM | Mi*** | Perfect Money | U32*** | 56 | 3.71 | Paid | 435146957 |
| 11/25/2021 10:33:39 PM | sm*** | Perfect Money | U30*** | 10 | 1.19 | Paid | 434416686 |
| 11/24/2021 7:10:53 AM | gl*** | Perfect Money | U60*** | 230 | 14.68 | Paid | 434068215 |
| 11/23/2021 5:07:32 PM | ab*** | Perfect Money | U30*** | 50 | 3.40 | Paid | 433869017 |
| 11/23/2021 1:26:20 PM | Al*** | Perfect Money | U21*** | 50 | 3.35 | Paid | 433869028 |
| 11/22/2021 10:36:44 PM | 3b*** | Perfect Money | U35*** | 55 | 14.99 | Paid | 433869012 |
| 11/22/2021 8:39:41 PM | ya*** | Perfect Money | U27*** | 100 | 29.02 | Paid | 433668976 |
| 11/21/2021 4:26:34 PM | Va*** | Perfect Money | U32*** | 50 | 16.60 | Paid | 433487988 |
| 11/21/2021 9:16:20 AM | Al*** | Perfect Money | U21*** | 50 | 16.54 | Paid | 433487977 |
| 11/20/2021 6:30:49 PM | pj*** | Perfect Money | U23*** | 50 | 16.60 | Paid | 433314372 |
| 11/18/2021 10:14:32 PM | Ra*** | Perfect Money | U35*** | 50 | 14.44 | Paid | 433179141 |
| 11/14/2021 1:09:32 PM | va*** | Perfect Money | U18*** | 200 | 57.09 | Paid | 432219451 |
| 11/12/2021 5:17:04 PM | kr*** | Perfect Money | U30*** | 10 | 1.14 | Paid | 431892013 |
| 11/9/2021 11:25:35 PM | Mi*** | Perfect Money | U32*** | 30 | 1.98 | Paid | 431518327 |
| 11/9/2021 9:16:34 PM | Al*** | Litecoin | MNg*** | 225.04 | 14.43 | Paid | CWFK4HRPH2... |
| 11/9/2021 4:36:16 PM | 20*** | Perfect Money | U30*** | 29.9 | 1.56 | Paid | 431317765 |
| 11/6/2021 5:47:59 AM | gl*** | Perfect Money | U60*** | 50 | 3.57 | Paid | 430756886 |
| 10/27/2021 12:58:16 AM | mo*** | Perfect Money | U29*** | 50 | 14.92 | Paid | 428217750 |
| 10/23/2021 6:47:06 AM | Fi*** | Perfect Money | U27*** | 100 | 7.51 | Paid | 427351871 |
| 10/22/2021 11:07:34 PM | ja*** | Perfect Money | U30*** | 20 | 2.54 | Paid | 427351880 |
| 10/21/2021 10:58:34 AM | Ha*** | Perfect Money | U33*** | 49 | 11.05 | Paid | 426946982 |
| 10/19/2021 5:12:48 AM | ni*** | ePayCore | U44*** | 68 | 4.32 | Paid | 7044007813... |
| 10/18/2021 9:55:09 PM | Al*** | Litecoin | MNg*** | 179.14 | 34.12 | Paid | CWFJ1K2CNN... |
| 10/17/2021 6:08:58 AM | mp*** | USDT TRC-20 | TVU*** | 70 | 4.64 | Paid | c5ef77c742... |
| 10/16/2021 11:19:39 PM | ni*** | Bitcoin | bc1*** | 850 | 78.49 | Paid | 98e87eb222... |
| 10/16/2021 6:33:58 PM | ah*** | Perfect Money | U29*** | 30 | 4.31 | Paid | 425904684 |
| 10/15/2021 4:11:24 PM | Cr*** | Perfect Money | U21*** | 100 | 27.88 | Paid | 425715241 |
| 10/15/2021 2:20:43 PM | Hy*** | USDT TRC-20 | TPe*** | 300 | 69.44 | Paid | 31b201ea7c... |
| 10/9/2021 6:29:39 AM | Fi*** | Perfect Money | U27*** | 50 | 17.82 | Paid | 424608849 |
| 10/8/2021 9:39:44 PM | el*** | Perfect Money | U17*** | 10 | 1.14 | Paid | 424443804 |
| 10/3/2021 6:15:26 PM | ga*** | Perfect Money | U30*** | 50 | 19.34 | Paid | 423544141 |
| 10/3/2021 12:59:02 AM | N2*** | Litecoin | MHJ*** | 39.32 | 12.88 | Paid | CWFJ147EUT... |
| 10/1/2021 11:26:53 PM | Ma*** | Perfect Money | U31*** | 50 | 16.82 | Paid | 423371546 |
| 10/1/2021 6:55:01 PM | Kh*** | Tron (TRX) | TPB*** | 102 | 30.49 | Paid | CWFJ0CPDVG... |
| 9/28/2021 12:33:09 AM | am*** | Perfect Money | U23*** | 200 | 53.93 | Paid | 422071882 |
| 9/24/2021 9:38:07 PM | ab*** | Perfect Money | U30*** | 59 | 17.43 | Paid | 421293435 |
| 9/24/2021 12:40:43 AM | Eb*** | Litecoin | MDb*** | 46.65 | 12.33 | Paid | CWFI0FVYEJ... |
| 9/23/2021 9:06:56 PM | As*** | Perfect Money | U31*** | 10 | 0.70 | Paid | 421099838 |
| 9/19/2021 10:15:32 AM | re*** | Perfect Money | U26*** | 50 | 14.89 | Paid | 420289030 |
| 9/17/2021 11:40:32 AM | va*** | Perfect Money | U22*** | 306.37 | 67.82 | Paid | 419907335 |
| 9/17/2021 1:14:26 AM | mc*** | USDT TRC-20 | TRS*** | 30 | 4.18 | Paid | 9ab260abc6... |
| 9/14/2021 10:48:15 PM | ru*** | Litecoin | LY8*** | 44 | 11.92 | Paid | CWFI0KPDNL... |
| 9/14/2021 2:51:11 PM | Ga*** | USDT TRC-20 | THo*** | 200 | 45.09 | Paid | 91998a42db... |
| 9/13/2021 5:49:48 AM | fb*** | Litecoin | LUN*** | 54.34 | 15.13 | Paid | CWFI7BZTHM... |
| 9/12/2021 6:34:50 PM | Ch*** | Litecoin | MWi*** | 32.88 | 4.77 | Paid | CWFI5NLKDZ... |
| 9/11/2021 10:08:01 AM | wa*** | USDT TRC-20 | TCT*** | 500 | 112.24 | Paid | 3e12f69baf... |
| 9/11/2021 9:41:27 AM | Me*** | USDT TRC-20 | TGy*** | 150 | 31.86 | Paid | de9c5dd0e3... |
| 9/9/2021 7:55:32 AM | 20*** | USDT TRC-20 | TUW*** | 74.9 | 17.01 | Paid | f4ee0e0036... |