| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 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 |
| 9/22/2021 1:13:43 PM | Lu*** | Perfect Money | U11*** | 100 | 16.51 | Paid | 420900873 |
| 9/22/2021 12:29:15 PM | Gr*** | USDT TRC-20 | TTa*** | 50 | 9.45 | Paid | 8f3de9be3a... |
| 9/22/2021 7:14:11 AM | Ja*** | Perfect Money | U31*** | 50 | 11.77 | Paid | 420900868 |
| 9/22/2021 7:11:52 AM | Xm*** | USDT TRC-20 | TDp*** | 1000 | 147.25 | Paid | 89d0ed031a... |
| 9/22/2021 7:03:11 AM | do*** | Perfect Money | U30*** | 100 | 20.27 | Paid | 420900865 |
| 9/22/2021 5:23:25 AM | se*** | Perfect Money | U83*** | 50 | 11.77 | Paid | 420900890 |
| 9/22/2021 12:10:27 AM | ma*** | Litecoin | LN4*** | 500 | 77.70 | Paid | CWFI7LNRVR... |
| 9/21/2021 11:49:40 PM | se*** | Perfect Money | U87*** | 30 | 6.40 | Paid | 420900895 |
| 9/21/2021 10:24:16 PM | Jo*** | USDT TRC-20 | TSx*** | 100 | 20.27 | Paid | 9c86bc4ba4... |
| 9/21/2021 9:02:55 PM | Lo*** | Perfect Money | U24*** | 30 | 6.95 | Paid | 420691645 |