| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/23/2021 1:14:25 PM | ST*** | Perfect Money | U30*** | 5 | 0.74 | Paid | 427352363 |
| 10/23/2021 4:47:45 AM | d_*** | Perfect Money | U13*** | 300 | 42.99 | Paid | 427352349 |
| 10/22/2021 7:00:00 PM | ka*** | Perfect Money | U16*** | 20 | 2.40 | Paid | 427147146 |
| 10/22/2021 12:40:47 PM | 20*** | USDT TRC-20 | TUW*** | 25 | 1.82 | Paid | 00ddc12fab... |
| 10/19/2021 6:00:02 PM | ab*** | Perfect Money | U32*** | 15 | 1.49 | Paid | 426540515 |
| 10/17/2021 5:53:45 AM | se*** | Perfect Money | U83*** | 25 | 1.91 | Paid | 426088445 |
| 10/16/2021 12:51:32 PM | Mi*** | Perfect Money | U32*** | 6.9 | 0.51 | Paid | 425905139 |
| 10/16/2021 12:14:26 AM | Mi*** | Perfect Money | U32*** | 14 | 1.08 | Paid | 425905136 |
| 10/15/2021 1:51:31 AM | Mi*** | Perfect Money | U32*** | 7 | 0.52 | Paid | 425716221 |
| 10/14/2021 11:27:36 PM | Mi*** | Perfect Money | U32*** | 9 | 0.64 | Paid | 425716211 |
| 10/14/2021 12:15:59 AM | Mi*** | Perfect Money | U32*** | 17.5 | 1.28 | Paid | 425529658 |
| 10/13/2021 5:20:02 PM | Mi*** | Perfect Money | U32*** | 61.6 | 5.17 | Paid | 425349906 |
| 10/13/2021 4:28:50 PM | Me*** | Perfect Money | U21*** | 10 | 1.01 | Paid | 425349898 |
| 10/13/2021 8:18:40 AM | Mi*** | Perfect Money | U32*** | 7 | 0.50 | Paid | 425349904 |
| 10/13/2021 12:19:33 AM | Mi*** | Perfect Money | U32*** | 10.5 | 0.78 | Paid | 425349900 |
| 10/12/2021 10:13:45 AM | Mi*** | Perfect Money | U32*** | 11.7 | 0.86 | Paid | 425162943 |
| 10/11/2021 1:15:25 PM | Mi*** | Perfect Money | U32*** | 5 | 0.38 | Paid | 424967162 |
| 10/11/2021 9:43:04 AM | bk*** | Perfect Money | U36*** | 6.55 | 0.68 | Paid | 424967158 |
| 10/10/2021 3:44:38 PM | ou*** | Perfect Money | U27*** | 5 | 0.61 | Paid | 424777758 |
| 10/10/2021 4:44:54 AM | th*** | Perfect Money | U15*** | 30 | 4.64 | Paid | 424777767 |
| 10/9/2021 11:50:40 PM | Mi*** | Perfect Money | U32*** | 10 | 0.75 | Paid | 424777756 |
| 10/9/2021 6:51:57 PM | mc*** | Tron (TRX) | TRS*** | 5 | 0.61 | Paid | CWFJ2EOA67... |
| 10/9/2021 4:49:16 PM | xm*** | Perfect Money | U32*** | 50 | 8.79 | Paid | 424609174 |
| 10/9/2021 9:58:54 AM | Mi*** | Perfect Money | U32*** | 6.4 | 0.50 | Paid | 424609166 |
| 10/8/2021 11:23:16 PM | Mi*** | Perfect Money | U32*** | 28.8 | 2.82 | Paid | 424609163 |
| 10/8/2021 4:41:29 PM | Ol*** | Perfect Money | U32*** | 60 | 8.53 | Paid | 424445198 |
| 10/6/2021 7:55:35 PM | il*** | Perfect Money | U19*** | 25 | 2.45 | Paid | 424078994 |
| 10/6/2021 5:35:07 AM | se*** | Perfect Money | U83*** | 30 | 2.58 | Paid | 424079006 |
| 10/6/2021 5:00:51 AM | ai*** | Perfect Money | U29*** | 10 | 1.52 | Paid | 424078990 |
| 10/5/2021 6:39:19 PM | Va*** | Perfect Money | U15*** | 40 | 8.71 | Paid | 423900728 |
| 10/3/2021 9:15:54 PM | he*** | USDT TRC-20 | TGA*** | 50 | 13.82 | Paid | 98e3cd119c... |
| 10/3/2021 3:57:19 PM | re*** | USDT TRC-20 | THk*** | 200 | 37.80 | Paid | e2457b2ad2... |
| 10/2/2021 8:06:21 PM | di*** | Perfect Money | U16*** | 100 | 23.24 | Paid | 423371778 |
| 9/30/2021 7:35:29 PM | In*** | Perfect Money | U18*** | 9 | 1.37 | Paid | 422491995 |
| 9/30/2021 11:46:39 AM | jk*** | Perfect Money | U15*** | 50 | 12.02 | Paid | 422492001 |
| 9/26/2021 6:25:22 PM | Sh*** | Litecoin | MD2*** | 100 | 12.48 | Paid | CWFI0EL0LQ... |
| 9/26/2021 9:58:00 AM | Sh*** | Perfect Money | U19*** | 24 | 2.04 | Paid | 421668573 |
| 9/25/2021 11:47:49 AM | Ka*** | USDT TRC-20 | TG3*** | 96.92 | 8.28 | Paid | 2c270d8ce5... |
| 9/25/2021 11:25:19 AM | Ka*** | USDT TRC-20 | TG3*** | 115.36 | 18.46 | Paid | de7e2bc32b... |
| 9/25/2021 8:42:11 AM | 20*** | USDT TRC-20 | TUW*** | 24.8 | 4.18 | Paid | 386d135cb5... |
| 9/25/2021 5:55:20 AM | JO*** | Perfect Money | U17*** | 500 | 75.04 | Paid | 421496469 |
| 9/24/2021 7:07:03 PM | st*** | Dogecoin | D8y*** | 41 | 6.60 | Paid | CWFI7O3YEI... |
| 9/24/2021 6:16:29 PM | Le*** | Perfect Money | U24*** | 61 | 10.04 | Paid | 421294136 |
| 9/24/2021 5:07:20 PM | Da*** | Perfect Money | U31*** | 50 | 9.25 | Paid | 421294133 |
| 9/23/2021 7:37:35 AM | Vi*** | Perfect Money | U20*** | 100 | 15.95 | Paid | 421100380 |
| 9/23/2021 7:14:20 AM | Wi*** | Dogecoin | D96*** | 63 | 10.39 | Paid | CWFI2HMHI0... |
| 9/23/2021 5:32:14 AM | Ka*** | Litecoin | MQY*** | 484 | 54.20 | Paid | CWFI1ALPMF... |
| 9/23/2021 5:19:02 AM | ja*** | Perfect Money | U14*** | 50 | 9.45 | Paid | 421100370 |
| 9/22/2021 8:05:07 PM | As*** | Perfect Money | U31*** | 10 | 0.77 | Paid | 420900854 |
| 9/22/2021 1:34:59 PM | al*** | Perfect Money | U26*** | 500 | 65.25 | Paid | 420900848 |