| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/25/2021 10:28:58 AM | Al*** | Perfect Money | U32*** | 100.8 | 2.12 | Paid | 421495655 |
| 9/25/2021 8:46:04 AM | ri*** | Perfect Money | U21*** | 292 | 6.13 | Paid | 421495659 |
| 9/25/2021 7:44:25 AM | Al*** | Perfect Money | U32*** | 100.6 | 2.17 | Paid | 421495653 |
| 9/24/2021 10:47:46 PM | Al*** | Perfect Money | U32*** | 100.4 | 2.01 | Paid | 421495648 |
| 9/24/2021 6:27:53 PM | Al*** | Perfect Money | U32*** | 100 | 2.00 | Paid | 421293985 |
| 9/24/2021 5:25:30 PM | Al*** | Perfect Money | U32*** | 100 | 2.05 | Paid | 421293989 |
| 9/24/2021 2:14:29 PM | ri*** | Perfect Money | U21*** | 243 | 4.86 | Paid | 421294035 |
| 9/23/2021 10:49:53 PM | ri*** | Perfect Money | U21*** | 250 | 5.00 | Paid | 421294024 |
| 9/23/2021 10:49:46 PM | ri*** | Perfect Money | U21*** | 126 | 2.52 | Paid | 421294033 |
| 9/23/2021 10:49:02 PM | ri*** | Perfect Money | U21*** | 60 | 1.20 | Paid | 421294028 |
| 9/23/2021 10:33:14 AM | vo*** | Perfect Money | U15*** | 100 | 2.00 | Paid | 421100251 |
| 9/23/2021 2:22:02 AM | Ph*** | Perfect Money | U29*** | 100 | 2.05 | Paid | 421100242 |
| 9/22/2021 11:20:23 PM | Al*** | USDT TRC-20 | TPW*** | 70 | 1.45 | Paid | b343d46e97... |
| 9/22/2021 10:49:54 AM | ri*** | Perfect Money | U21*** | 575 | 11.50 | Paid | 420900631 |
| 9/21/2021 9:21:17 PM | ri*** | Perfect Money | U21*** | 574 | 11.48 | Paid | 420691343 |
| 9/21/2021 12:03:03 AM | Te*** | USDT TRC-20 | TGx*** | 38.9 | 0.83 | Paid | 25afd0a6a8... |
| 9/20/2021 10:40:21 PM | ah*** | Perfect Money | U31*** | 38 | 0.76 | Paid | 420691335 |
| 9/20/2021 9:04:58 PM | ah*** | Perfect Money | U31*** | 35 | 0.70 | Paid | 420490123 |
| 9/20/2021 6:46:56 PM | ah*** | Perfect Money | U31*** | 25 | 0.54 | Paid | 420490119 |
| 9/20/2021 8:41:51 AM | La*** | Litecoin | MHu*** | 400 | 13.80 | Paid | CWFI3OK3UY... |
| 9/19/2021 10:41:16 PM | ri*** | Perfect Money | U21*** | 563 | 12.41 | Paid | 420490146 |
| 9/18/2021 9:04:48 PM | ri*** | Perfect Money | U21*** | 552 | 12.17 | Paid | 420104715 |
| 9/17/2021 11:38:08 AM | ri*** | Perfect Money | U21*** | 540 | 11.34 | Paid | 419908543 |
| 9/16/2021 9:48:47 AM | ka*** | Perfect Money | U14*** | 80 | 7.79 | Paid | 419717280 |
| 9/16/2021 7:43:58 AM | bo*** | Perfect Money | U22*** | 100 | 9.35 | Paid | 419717271 |
| 9/16/2021 7:19:14 AM | Es*** | Perfect Money | U30*** | 100 | 9.35 | Paid | 419717274 |
| 9/16/2021 6:46:17 AM | ri*** | Perfect Money | U21*** | 530 | 15.73 | Paid | 419717331 |
| 9/15/2021 6:04:59 PM | co*** | Perfect Money | U30*** | 100 | 9.35 | Paid | 419506212 |
| 9/15/2021 12:00:20 PM | ch*** | Perfect Money | U11*** | 80 | 7.79 | Paid | 419506205 |
| 9/14/2021 5:42:09 PM | Ba*** | USDT TRC-20 | TSz*** | 80 | 7.79 | Paid | 1c51d5d5ce... |
| 9/13/2021 11:57:29 PM | ah*** | Perfect Money | U31*** | 20 | 0.76 | Paid | 419291644 |
| 9/13/2021 9:06:32 PM | ri*** | Perfect Money | U21*** | 500 | 15.10 | Paid | 419054786 |
| 9/13/2021 3:06:16 PM | ly*** | Perfect Money | U20*** | 50 | 1.80 | Paid | 419054780 |
| 9/12/2021 8:43:34 PM | ri*** | Perfect Money | U21*** | 500 | 15.86 | Paid | 418832814 |
| 9/12/2021 11:47:47 AM | hy*** | Perfect Money | U30*** | 100 | 12.13 | Paid | 418832803 |
| 9/11/2021 6:39:13 PM | ri*** | Perfect Money | U21*** | 510 | 16.08 | Paid | 418644109 |
| 9/11/2021 6:24:11 PM | ma*** | Perfect Money | U30*** | 100 | 3.31 | Paid | 418644098 |
| 9/11/2021 5:56:29 PM | Lo*** | Perfect Money | U25*** | 50.3 | 1.68 | Paid | 418644089 |
| 9/11/2021 1:37:17 PM | Le*** | Perfect Money | U32*** | 100 | 13.40 | Paid | 418644083 |
| 9/11/2021 12:11:26 PM | Hy*** | Perfect Money | U22*** | 50 | 9.37 | Paid | 418644071 |
| 9/11/2021 12:06:15 PM | Ka*** | USDT TRC-20 | TG3*** | 40 | 1.35 | Paid | 1891b38ba2... |
| 9/10/2021 9:36:59 PM | ly*** | Perfect Money | U20*** | 40 | 1.39 | Paid | 418431611 |
| 9/10/2021 9:29:18 PM | Ab*** | Perfect Money | U25*** | 50 | 8.15 | Paid | 418431592 |
| 9/10/2021 6:02:43 PM | Mj*** | Perfect Money | U14*** | 50 | 8.10 | Paid | 418431625 |
| 9/10/2021 4:04:01 PM | ma*** | Perfect Money | U30*** | 100 | 12.05 | Paid | 418431614 |
| 9/10/2021 3:35:32 PM | ri*** | Perfect Money | U21*** | 500 | 51.10 | Paid | 418431629 |
| 9/10/2021 3:28:31 PM | Sa*** | Perfect Money | U26*** | 100 | 3.15 | Paid | 418431634 |
| 9/10/2021 10:53:55 AM | ma*** | Perfect Money | U12*** | 50 | 8.55 | Paid | 418431619 |
| 9/10/2021 10:17:00 AM | ul*** | Perfect Money | U26*** | 50 | 8.60 | Paid | 418431642 |
| 9/10/2021 5:34:57 AM | Do*** | Perfect Money | U32*** | 100 | 13.05 | Paid | 418431594 |