| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/1/2021 4:55:20 PM | gl*** | Perfect Money | U60*** | 70 | 4.32 | Paid | 429700675 |
| 11/1/2021 5:53:51 AM | sp*** | Litecoin | Ldj*** | 190 | 15.92 | Paid | CWFK4X1MVN... |
| 10/31/2021 11:15:13 PM | yh*** | Perfect Money | U31*** | 180 | 10.53 | Paid | 429700736 |
| 10/31/2021 10:29:57 PM | gl*** | Perfect Money | U60*** | 200 | 11.71 | Paid | 429010398 |
| 10/31/2021 10:06:09 PM | ka*** | Perfect Money | U16*** | 32 | 2.85 | Paid | 429010411 |
| 10/31/2021 8:59:04 PM | Jo*** | USDT TRC-20 | TSx*** | 1300 | 77.12 | Paid | fdde2a2b05... |
| 10/31/2021 7:55:35 PM | su*** | USDT TRC-20 | T9y*** | 50 | 5.46 | Paid | 4d01eac016... |
| 10/31/2021 6:03:58 PM | Sa*** | Dogecoin | DGX*** | 132 | 8.01 | Paid | CWFJ50SSIJ... |
| 10/31/2021 4:54:06 PM | fb*** | Perfect Money | U32*** | 106.28 | 6.69 | Paid | 429010392 |
| 10/31/2021 4:33:00 PM | dm*** | Perfect Money | U70*** | 100 | 6.35 | Paid | 429010382 |
| 10/31/2021 4:03:49 PM | 66*** | Perfect Money | U27*** | 35.8 | 1.97 | Paid | 429010245 |
| 10/31/2021 11:08:14 AM | te*** | Perfect Money | U12*** | 50 | 3.46 | Paid | 429010443 |
| 10/31/2021 8:52:35 AM | mp*** | Perfect Money | U12*** | 60 | 4.00 | Paid | 429010423 |
| 10/31/2021 8:00:30 AM | vv*** | Perfect Money | U21*** | 50 | 5.46 | Paid | 429010447 |
| 10/31/2021 6:44:34 AM | Ai*** | Perfect Money | U21*** | 1000 | 61.06 | Paid | 429010248 |
| 10/31/2021 6:23:35 AM | al*** | Perfect Money | U30*** | 84 | 8.77 | Paid | 429010250 |
| 10/31/2021 5:34:12 AM | bl*** | Perfect Money | U13*** | 100 | 6.35 | Paid | 429010256 |
| 10/31/2021 4:56:03 AM | Sa*** | USDT TRC-20 | TBD*** | 100 | 6.35 | Paid | 9ab96abee4... |
| 10/31/2021 12:34:33 AM | Al*** | USDT TRC-20 | TDf*** | 100 | 10.63 | Paid | f8fbd7e3b5... |
| 10/30/2021 11:16:54 PM | Ka*** | Perfect Money | U26*** | 192 | 11.17 | Paid | 429010416 |
| 10/30/2021 7:41:27 PM | ma*** | USDT TRC-20 | TMp*** | 190 | 11.07 | Paid | ce000e49f9... |
| 10/30/2021 4:13:01 PM | Ha*** | Perfect Money | U32*** | 24.8 | 2.22 | Paid | 428813736 |
| 10/30/2021 1:27:03 PM | mu*** | Perfect Money | U32*** | 100 | 6.35 | Paid | 428813767 |
| 10/30/2021 1:16:51 PM | Sa*** | USDT TRC-20 | TBD*** | 102 | 6.46 | Paid | 6311db588c... |
| 10/30/2021 11:14:16 AM | xm*** | USDT TRC-20 | TAF*** | 55 | 3.73 | Paid | e1a4b19f73... |
| 10/30/2021 10:54:57 AM | Lu*** | USDT TRC-20 | TMx*** | 20 | 1.11 | Paid | 242d2304b9... |
| 10/30/2021 8:54:33 AM | ka*** | ePayCore | U47*** | 200 | 20.02 | Paid | 2833090387... |
| 10/30/2021 8:24:53 AM | Ri*** | USDT TRC-20 | TMP*** | 1500 | 87.78 | Paid | 2f66bad1d8... |
| 10/30/2021 7:48:41 AM | Mo*** | USDT TRC-20 | TNW*** | 60 | 6.33 | Paid | f0589f53d6... |
| 10/30/2021 6:36:16 AM | le*** | USDT TRC-20 | TDp*** | 500 | 30.61 | Paid | f4620c7645... |
| 10/30/2021 6:27:40 AM | bl*** | Perfect Money | U13*** | 100 | 6.35 | Paid | 428813730 |
| 10/30/2021 4:07:53 AM | d_*** | Perfect Money | U13*** | 55 | 3.73 | Paid | 428813732 |
| 10/30/2021 3:14:20 AM | gm*** | USDT TRC-20 | TBW*** | 20 | 1.11 | Paid | 757ab50e6a... |
| 10/30/2021 2:12:27 AM | ah*** | ePayCore | U47*** | 30 | 1.66 | Paid | 8628925495... |
| 10/29/2021 11:38:08 PM | Mo*** | USDT TRC-20 | TVe*** | 176.8 | 9.82 | Paid | 101ddd104a... |
| 10/29/2021 5:31:38 PM | Ma*** | Perfect Money | U16*** | 20 | 1.06 | Paid | 428606109 |
| 10/29/2021 3:30:08 PM | sg*** | USDT TRC-20 | TRh*** | 50 | 3.30 | Paid | cf1ef4f00a... |
| 10/29/2021 3:02:38 PM | Ab*** | Dogecoin | DQy*** | 63.6 | 3.94 | Paid | CWFJ7JBUMY... |
| 10/29/2021 7:30:41 AM | Ai*** | USDT TRC-20 | TEM*** | 1000 | 58.15 | Paid | 352e382bab... |
| 10/29/2021 4:48:38 AM | Kv*** | USDT TRC-20 | TLk*** | 150 | 8.50 | Paid | 8f9298c0f3... |
| 10/28/2021 10:41:44 PM | Va*** | USDT TRC-20 | TWM*** | 300 | 25.01 | Paid | 0938fe41c0... |
| 10/28/2021 7:25:52 PM | Ah*** | Perfect Money | U30*** | 34.48 | 1.81 | Paid | 428413308 |
| 10/28/2021 4:39:30 PM | 66*** | USDT TRC-20 | TSn*** | 134.81 | 7.83 | Paid | 2b55e1ef37... |
| 10/28/2021 4:12:31 PM | Sh*** | USDT TRC-20 | TDH*** | 100 | 6.05 | Paid | 6629207d8b... |
| 10/28/2021 3:42:35 PM | Ah*** | Perfect Money | U29*** | 27 | 1.42 | Paid | 428413312 |
| 10/28/2021 11:51:51 AM | as*** | USDT TRC-20 | TSh*** | 210 | 18.10 | Paid | 88cb75358a... |
| 10/28/2021 10:04:08 AM | Su*** | USDT TRC-20 | TPB*** | 160 | 9.01 | Paid | fd439fdd67... |
| 10/28/2021 3:59:24 AM | DF*** | USDT TRC-20 | THe*** | 100 | 6.05 | Paid | 289c467d54... |
| 10/28/2021 2:35:09 AM | om*** | USDT TRC-20 | TH8*** | 200 | 17.41 | Paid | 8557217717... |
| 10/28/2021 2:30:18 AM | Le*** | USDT TRC-20 | TEc*** | 50 | 3.30 | Paid | bc7f632880... |