Date Time Username EPS Wallet Deposit RCB Status Batch
11/1/2021 6:00:21 PM BB***
Tron (TRX)
TBj*** 370 22.72 Paid CWFK0ICY84...
11/1/2021 4:24:31 PM pr***
Perfect Money
U21*** 50 11.70 Paid 429701115
11/1/2021 4:09:21 PM AH***
Perfect Money
U29*** 25 1.32 Paid 429701079
11/1/2021 3:42:12 PM bl***
USDT TRC-20
TYV*** 150 23.40 Paid 987597c63e...
11/1/2021 3:39:40 PM Gr***
Litecoin
MMv*** 130.06 21.96 Paid CWFK02WSH3...
11/1/2021 11:42:28 AM me***
Litecoin
MRR*** 404 75.46 Paid CWFK5QWFQU...
11/1/2021 9:03:14 AM sk***
Perfect Money
U31*** 198 35.05 Paid 429701121
11/1/2021 8:49:14 AM Me***
Perfect Money
U26*** 200 46.15 Paid 429701108
11/1/2021 7:33:12 AM Hy***
Perfect Money
U34*** 50 12.90 Paid 429701097
11/1/2021 7:15:56 AM vv***
Perfect Money
U21*** 50 3.50 Paid 429701124
11/1/2021 4:31:52 AM ya***
Perfect Money
U30*** 50 12.95 Paid 429701126
11/1/2021 3:25:22 AM DF***
USDT TRC-20
THe*** 100 7.15 Paid 24c95b3ae7...
10/31/2021 11:07:10 PM ma***
Perfect Money
U30*** 50 14.89 Paid 429701106
10/31/2021 6:53:05 PM ho***
Perfect Money
U28*** 25 2.99 Paid 429010915
10/31/2021 4:50:41 PM vi***
Perfect Money
U30*** 136.34 33.19 Paid 429010947
10/31/2021 3:43:33 PM RV***
USDT TRC-20
TKY*** 119.77 31.24 Paid 6a4dd41df0...
10/31/2021 3:14:08 PM co***
Litecoin
MCS*** 150.81 34.77 Paid CWFJ2VT5AJ...
10/31/2021 3:06:04 PM Kh***
Perfect Money
U31*** 50 14.89 Paid 429010931
10/31/2021 2:46:01 PM ch***
Perfect Money
U20*** 20 1.11 Paid 429010888
10/31/2021 2:28:30 PM ai***
Perfect Money
U29*** 50 3.68 Paid 429010636
10/31/2021 12:24:11 PM Ab***
Perfect Money
U25*** 20 1.64 Paid 429010629
10/31/2021 12:09:55 PM d_***
Perfect Money
U13*** 300 79.99 Paid 429010898
10/31/2021 11:42:14 AM mo***
Perfect Money
U60*** 200 56.73 Paid 429010935
10/31/2021 10:01:37 AM Li***
Litecoin
MDa*** 150 37.60 Paid CWFJ2CA109...
10/31/2021 9:54:13 AM ga***
Perfect Money
U30*** 50 16.06 Paid 429010912
10/31/2021 9:38:04 AM Al***
USDT TRC-20
TDf*** 50 16.00 Paid 9f5cca38fe...
10/31/2021 5:38:59 AM Sa***
Perfect Money
U20*** 50 3.68 Paid 429010938
10/31/2021 1:26:49 AM mh***
USDT TRC-20
TX4*** 106 25.36 Paid 066f0c6d39...
10/30/2021 11:19:47 PM ah***
Perfect Money
U30*** 20 1.60 Paid 429010632
10/30/2021 11:10:52 PM Ka***
Perfect Money
U26*** 80 5.39 Paid 429010921
10/30/2021 8:22:53 PM Ti***
Perfect Money
U16*** 30 1.66 Paid 428814240
10/30/2021 7:58:07 PM al***
Perfect Money
U32*** 70 14.42 Paid 428814132
10/30/2021 6:26:58 PM te***
Perfect Money
U33*** 51 12.96 Paid 428814236
10/30/2021 6:14:14 PM Ha***
Perfect Money
U32*** 60 4.21 Paid 428814140
10/30/2021 5:03:30 PM am***
Perfect Money
U31*** 550 108.10 Paid 428814134
10/30/2021 4:29:52 PM Gi***
Perfect Money
U17*** 50 14.89 Paid 428814138
10/30/2021 11:55:39 AM mp***
Perfect Money
U12*** 50 3.68 Paid 428814151
10/30/2021 11:35:35 AM Ba***
Perfect Money
U22*** 50 14.89 Paid 428814136
10/30/2021 11:22:03 AM Ab***
Perfect Money
U25*** 170 11.15 Paid 428814125
10/30/2021 7:02:46 AM Ol***
Perfect Money
U23*** 40.87 4.85 Paid 428814155
10/30/2021 6:47:35 AM Si***
Perfect Money
U29*** 145 34.14 Paid 428814169
10/30/2021 6:42:22 AM ia***
Perfect Money
U31*** 50 14.89 Paid 428814147
10/30/2021 12:54:17 AM Sa***
Perfect Money
U30*** 100 28.92 Paid 428814159
10/29/2021 9:17:18 PM Po***
Dogecoin
DUB*** 100 28.91 Paid CWFJ6AAL0Z...
10/29/2021 7:48:00 PM Ah***
Perfect Money
U30*** 31 2.23 Paid 428606476
10/29/2021 4:50:28 PM al***
Perfect Money
U21*** 20 1.02 Paid 428606478
10/29/2021 4:49:04 PM SW***
Perfect Money
U19*** 50 3.50 Paid 428606673
10/29/2021 4:40:49 PM Sa***
USDT TRC-20
TGZ*** 200 52.68 Paid feb497b7eb...
10/29/2021 4:03:40 PM Bo***
Perfect Money
U17*** 100 7.15 Paid 428606484
10/29/2021 3:19:53 PM bl***
Perfect Money
U27*** 100 28.91 Paid 428606482