| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/23/2021 11:37:52 PM | He*** | Perfect Money | U29*** | 44.4 | 2.49 | Paid | 434068431 |
| 11/23/2021 8:50:14 AM | Al*** | Perfect Money | U21*** | 70 | 6.85 | Paid | 433869124 |
| 11/23/2021 12:38:16 AM | SH*** | Perfect Money | U31*** | 33 | 1.87 | Paid | 433869132 |
| 11/22/2021 11:09:27 PM | ST*** | Perfect Money | U30*** | 40 | 2.05 | Paid | 433869134 |
| 11/22/2021 9:36:21 AM | to*** | Perfect Money | U28*** | 100 | 8.15 | Paid | 433669069 |
| 11/22/2021 9:14:48 AM | vi*** | Perfect Money | U30*** | 152.07 | 12.37 | Paid | 433669078 |
| 11/21/2021 6:21:54 AM | Gi*** | Perfect Money | U17*** | 50 | 4.30 | Paid | 433488384 |
| 11/20/2021 3:43:59 PM | Ng*** | Perfect Money | U32*** | 60 | 12.52 | Paid | 433314453 |
| 11/20/2021 1:36:34 PM | Mf*** | USDT TRC-20 | TFx*** | 74 | 14.02 | Paid | ae70374874... |
| 11/20/2021 4:30:24 AM | Bi*** | Perfect Money | U17*** | 380 | 32.37 | Paid | 433314422 |
| 11/19/2021 9:45:40 PM | he*** | Perfect Money | U31*** | 58 | 10.76 | Paid | 433314432 |
| 11/19/2021 2:25:09 PM | ma*** | Perfect Money | U30*** | 79.04 | 6.45 | Paid | 433179461 |
| 11/19/2021 11:36:09 AM | sa*** | USDT TRC-20 | TMu*** | 50 | 10.04 | Paid | 4a6c722fef... |
| 11/19/2021 10:59:51 AM | il*** | Perfect Money | U19*** | 25 | 2.06 | Paid | 433179455 |
| 11/19/2021 12:19:45 AM | Ki*** | Litecoin | MB2*** | 25 | 2.02 | Paid | CWFK0VREED... |
| 11/18/2021 11:01:29 PM | Bi*** | Perfect Money | U17*** | 100 | 8.15 | Paid | 433179446 |
| 11/18/2021 5:32:53 PM | me*** | USDT TRC-20 | THG*** | 300 | 55.86 | Paid | 6e1230022c... |
| 11/18/2021 1:21:13 PM | mo*** | Perfect Money | U29*** | 50 | 10.04 | Paid | 432939824 |
| 11/18/2021 12:56:55 PM | Ab*** | Perfect Money | U25*** | 75 | 12.28 | Paid | 432939793 |
| 11/18/2021 12:23:36 PM | ah*** | USDT TRC-20 | TEk*** | 119 | 25.54 | Paid | 62722c16c6... |
| 11/18/2021 8:08:58 AM | na*** | USDT TRC-20 | TCC*** | 100 | 23.85 | Paid | 4b0bc21c34... |
| 11/18/2021 2:56:57 AM | sh*** | Dash | Xr8*** | 111.55 | 24.88 | Paid | CWFK0QAHBN... |
| 11/18/2021 1:49:30 AM | ja*** | Perfect Money | U30*** | 25 | 2.06 | Paid | 432939820 |
| 11/17/2021 11:01:28 PM | es*** | Perfect Money | U31*** | 100 | 23.85 | Paid | 432939806 |
| 11/17/2021 8:56:16 PM | 3b*** | USDT TRC-20 | TPP*** | 100 | 23.85 | Paid | 94e1223a45... |
| 11/17/2021 7:31:53 PM | Aw*** | Perfect Money | U34*** | 100 | 23.85 | Paid | 432767687 |
| 11/17/2021 7:57:16 AM | tr*** | Perfect Money | U21*** | 80 | 6.53 | Paid | 432767703 |
| 11/17/2021 5:45:40 AM | mp*** | Perfect Money | U12*** | 50 | 4.10 | Paid | 432767698 |
| 11/16/2021 11:21:11 PM | Al*** | Perfect Money | U30*** | 50 | 10.04 | Paid | 432767683 |
| 11/16/2021 7:02:25 PM | ab*** | Perfect Money | U26*** | 34 | 2.80 | Paid | 432593213 |
| 11/16/2021 6:59:53 PM | kh*** | Perfect Money | U30*** | 28.5 | 2.64 | Paid | 432593247 |
| 11/16/2021 6:09:55 PM | ja*** | Perfect Money | U30*** | 40 | 3.29 | Paid | 432593237 |
| 11/16/2021 4:42:38 PM | Ab*** | Perfect Money | U32*** | 44 | 4.02 | Paid | 432593216 |
| 11/16/2021 1:59:19 PM | di*** | Perfect Money | U16*** | 50 | 4.10 | Paid | 432593223 |
| 11/16/2021 11:06:35 AM | ma*** | Perfect Money | U30*** | 95 | 7.74 | Paid | 432593253 |
| 11/16/2021 7:39:10 AM | ga*** | Perfect Money | U30*** | 100 | 23.85 | Paid | 432593229 |
| 11/16/2021 12:42:58 AM | Ab*** | Perfect Money | U32*** | 50 | 4.10 | Paid | 432593210 |
| 11/15/2021 4:39:37 AM | ja*** | Perfect Money | U30*** | 30 | 2.48 | Paid | 432398077 |
| 11/15/2021 12:11:13 AM | El*** | Perfect Money | U29*** | 100 | 8.10 | Paid | 432398073 |
| 11/15/2021 12:10:38 AM | El*** | Perfect Money | U29*** | 100 | 8.56 | Paid | 432398068 |
| 11/14/2021 7:48:09 PM | ya*** | Perfect Money | U27*** | 100 | 27.43 | Paid | 432219531 |
| 11/14/2021 4:55:35 AM | Em*** | Perfect Money | U26*** | 35 | 3.65 | Paid | 432219506 |
| 11/13/2021 6:46:19 PM | Na*** | USDT TRC-20 | TKy*** | 50 | 11.55 | Paid | 7dc151cb30... |
| 11/13/2021 6:12:41 PM | ke*** | Perfect Money | U30*** | 35 | 3.03 | Paid | 432061368 |
| 11/13/2021 5:07:45 PM | ra*** | USDT TRC-20 | TFx*** | 112 | 28.66 | Paid | 36a137c010... |
| 11/12/2021 7:20:53 PM | mo*** | Perfect Money | U10*** | 112.5 | 24.96 | Paid | 431892073 |
| 11/12/2021 5:25:26 AM | Mo*** | Perfect Money | U33*** | 25 | 2.32 | Paid | 431892079 |
| 11/11/2021 2:01:43 PM | Am*** | Perfect Money | U31*** | 150 | 12.20 | Paid | 431712846 |
| 11/11/2021 2:00:45 PM | mu*** | Perfect Money | U32*** | 500 | 40.55 | Paid | 431712850 |
| 11/11/2021 12:09:48 PM | da*** | Dogecoin | DNY*** | 80 | 6.53 | Paid | CWFK4P2LCC... |