| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/6/2021 11:26:28 PM | mo*** | Perfect Money | U31*** | 50 | 11.55 | Paid | 430944238 |
| 11/6/2021 12:19:30 PM | Ab*** | Perfect Money | U33*** | 25 | 2.21 | Paid | 430756934 |
| 11/5/2021 9:28:05 PM | ST*** | Perfect Money | U30*** | 35 | 2.68 | Paid | 430554560 |
| 11/5/2021 4:21:59 PM | iy*** | Perfect Money | U28*** | 54 | 11.80 | Paid | 430554237 |
| 11/5/2021 4:03:47 PM | ke*** | Perfect Money | U30*** | 30 | 2.30 | Paid | 430554277 |
| 11/5/2021 2:39:53 PM | In*** | Perfect Money | U18*** | 30 | 2.48 | Paid | 430554230 |
| 11/5/2021 1:27:06 PM | In*** | Perfect Money | U30*** | 40 | 3.29 | Paid | 430554223 |
| 11/5/2021 12:33:37 PM | Di*** | Perfect Money | U96*** | 100 | 20.15 | Paid | 430554192 |
| 11/5/2021 2:55:29 AM | Mo*** | Perfect Money | U30*** | 98 | 16.89 | Paid | 430554279 |
| 11/5/2021 12:14:04 AM | Om*** | Perfect Money | U31*** | 25 | 2.05 | Paid | 430554286 |
| 11/4/2021 11:52:14 PM | Re*** | Perfect Money | U33*** | 400 | 72.15 | Paid | 430554292 |
| 11/4/2021 8:20:02 PM | Lo*** | Perfect Money | U13*** | 120 | 11.77 | Paid | 430352889 |
| 11/4/2021 7:30:36 PM | di*** | Perfect Money | U16*** | 50 | 5.00 | Paid | 430352871 |
| 11/4/2021 11:54:56 AM | Eh*** | Perfect Money | U16*** | 154 | 14.42 | Paid | 430352881 |
| 11/4/2021 11:06:05 AM | Ab*** | Perfect Money | U34*** | 85 | 7.88 | Paid | 430352864 |
| 11/3/2021 11:48:41 AM | Fa*** | Perfect Money | U34*** | 158 | 24.76 | Paid | 430141098 |
| 11/2/2021 4:50:15 PM | ya*** | Perfect Money | U31*** | 25 | 2.10 | Paid | 429924078 |
| 11/2/2021 4:08:53 PM | ah*** | Perfect Money | U29*** | 25 | 2.06 | Paid | 429924058 |
| 11/1/2021 10:57:03 PM | gl*** | Perfect Money | U60*** | 50 | 5.00 | Paid | 429924071 |
| 10/31/2021 11:26:16 PM | Eb*** | Dash | Xyw*** | 100.29 | 10.68 | Paid | CWFK1FYT13... |
| 10/31/2021 9:17:36 PM | ta*** | Perfect Money | U21*** | 50 | 5.25 | Paid | 429010538 |
| 10/31/2021 8:08:43 PM | Lo*** | Perfect Money | U24*** | 50 | 5.25 | Paid | 429010536 |
| 10/31/2021 2:26:04 PM | ka*** | Perfect Money | U16*** | 40 | 11.13 | Paid | 429010530 |
| 10/31/2021 1:01:28 PM | Wa*** | USDT TRC-20 | TLH*** | 5000 | 577.24 | Paid | b5ba2aef6e... |
| 10/31/2021 9:01:54 AM | ia*** | Perfect Money | U31*** | 100 | 25.71 | Paid | 429010526 |
| 10/31/2021 8:53:30 AM | am*** | Perfect Money | U31*** | 600 | 143.23 | Paid | 429010482 |
| 10/31/2021 1:25:55 AM | Ah*** | Perfect Money | U34*** | 50 | 5.25 | Paid | 429010478 |
| 10/30/2021 12:55:28 PM | dr*** | USDT TRC-20 | TWd*** | 55 | 15.67 | Paid | e8bd538b90... |
| 10/30/2021 4:36:03 AM | An*** | USDT TRC-20 | TAb*** | 100 | 25.66 | Paid | c3f44e1156... |
| 10/29/2021 4:27:36 PM | mi*** | Perfect Money | U31*** | 25 | 2.78 | Paid | 428606177 |
| 10/29/2021 11:51:34 AM | ke*** | Perfect Money | U30*** | 35 | 2.88 | Paid | 428606171 |
| 10/27/2021 6:06:21 PM | ah*** | Perfect Money | U27*** | 25 | 2.06 | Paid | 428218038 |
| 10/27/2021 7:28:21 AM | Fo*** | Perfect Money | U22*** | 50 | 12.63 | Paid | 428218042 |
| 10/26/2021 10:50:39 PM | Lo*** | Perfect Money | U24*** | 25 | 2.06 | Paid | 428218050 |
| 10/26/2021 10:46:04 PM | ch*** | ePayCore | U39*** | 50 | 13.26 | Paid | 4354931978... |
| 10/26/2021 5:28:05 PM | mu*** | USDT TRC-20 | TDX*** | 33 | 2.72 | Paid | b0f7f165f7... |
| 10/26/2021 5:02:29 PM | Sa*** | Perfect Money | U32*** | 100 | 21.54 | Paid | 427991824 |
| 10/26/2021 12:59:04 PM | In*** | USDT TRC-20 | TYE*** | 710 | 64.96 | Paid | c65405b030... |
| 10/26/2021 8:06:16 AM | vv*** | Perfect Money | U21*** | 50 | 4.90 | Paid | 427991829 |
| 10/25/2021 10:33:47 PM | In*** | USDT TRC-20 | TYE*** | 355 | 32.60 | Paid | a044db1ed6... |
| 10/25/2021 8:25:24 PM | In*** | USDT TRC-20 | TC9*** | 50 | 12.76 | Paid | 21a8221059... |
| 10/25/2021 11:49:53 AM | Eh*** | Perfect Money | U16*** | 346 | 31.88 | Paid | 427781909 |
| 10/25/2021 7:57:24 AM | pa*** | USDT TRC-20 | TDX*** | 400 | 71.55 | Paid | 3bc39661ae... |
| 10/24/2021 11:07:38 AM | an*** | USDT TRC-20 | TDB*** | 100 | 21.56 | Paid | 3cf759948a... |
| 10/23/2021 2:51:51 PM | Ka*** | Perfect Money | U31*** | 63 | 13.93 | Paid | 427352278 |
| 10/23/2021 2:27:53 PM | Al*** | Litecoin | MNg*** | 100.22 | 10.68 | Paid | CWFJ49GSKL... |
| 10/23/2021 12:20:42 PM | Ha*** | Perfect Money | U33*** | 50 | 12.71 | Paid | 427352269 |
| 10/23/2021 12:03:29 PM | Mo*** | USDT TRC-20 | TNr*** | 35 | 6.23 | Paid | 0206890290... |
| 10/23/2021 8:48:06 AM | to*** | Perfect Money | U28*** | 100 | 20.76 | Paid | 427352286 |
| 10/23/2021 12:52:13 AM | vi*** | Litecoin | MJ3*** | 128.55 | 23.45 | Paid | CWFJ3JMXZJ... |