| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/29/2021 3:08:02 PM | Ha*** | Perfect Money | U32*** | 40 | 10.63 | Paid | 428606503 |
| 10/29/2021 2:59:39 PM | fa*** | Perfect Money | U25*** | 200 | 52.68 | Paid | 428606487 |
| 10/29/2021 1:08:13 PM | Sh*** | USDT TRC-20 | TCu*** | 300 | 74.33 | Paid | 93f6e0a14b... |
| 10/29/2021 10:17:18 AM | ni*** | Perfect Money | U32*** | 200 | 52.73 | Paid | 428606657 |
| 10/29/2021 8:01:51 AM | fo*** | Perfect Money | U13*** | 40 | 2.79 | Paid | 428606493 |
| 10/29/2021 5:11:35 AM | Fl*** | Litecoin | MJn*** | 100 | 28.86 | Paid | CWFJ1E2GLM... |
| 10/28/2021 11:40:25 PM | mu*** | Perfect Money | U32*** | 250 | 15.70 | Paid | 428606521 |
| 10/28/2021 7:35:22 PM | il*** | Perfect Money | U19*** | 28 | 4.30 | Paid | 428413641 |
| 10/28/2021 7:12:00 PM | ri*** | Bitcoin Cash | qqg*** | 64.14 | 17.12 | Paid | CWFJ4BLNR7... |
| 10/28/2021 6:58:38 PM | Ah*** | Perfect Money | U30*** | 85 | 21.03 | Paid | 428413623 |
| 10/28/2021 4:32:34 PM | na*** | Tron (TRX) | TN1*** | 100 | 28.91 | Paid | CWFJ5O9JIP... |
| 10/28/2021 3:26:04 PM | al*** | Tron (TRX) | TC1*** | 149.19 | 35.78 | Paid | CWFJ2D2KMW... |
| 10/28/2021 3:23:12 PM | in*** | Tron (TRX) | TYE*** | 250 | 59.47 | Paid | CWFJ74LXF0... |
| 10/28/2021 1:02:58 PM | No*** | USDT TRC-20 | TGD*** | 100 | 28.91 | Paid | 46af565641... |
| 10/28/2021 1:17:27 AM | sm*** | Perfect Money | U30*** | 20 | 2.54 | Paid | 428413653 |
| 10/27/2021 8:39:52 PM | Ha*** | Perfect Money | U32*** | 20 | 2.54 | Paid | 428218279 |
| 10/27/2021 8:25:57 PM | Ti*** | Perfect Money | U16*** | 30 | 2.18 | Paid | 428218290 |
| 10/27/2021 1:18:31 AM | Ta*** | USDT TRC-20 | TU3*** | 139 | 31.53 | Paid | 7d46f01da3... |
| 10/26/2021 5:59:55 PM | mi*** | Perfect Money | U31*** | 80 | 5.13 | Paid | 427992033 |
| 10/26/2021 5:46:48 PM | Sh*** | Litecoin | MD2*** | 100 | 26.88 | Paid | CWFJ1HSHJN... |
| 10/26/2021 11:15:57 AM | Ab*** | Perfect Money | U25*** | 30 | 1.98 | Paid | 427991988 |
| 10/26/2021 7:25:44 AM | am*** | USDT TRC-20 | TJr*** | 100 | 25.67 | Paid | ebc566eb3b... |
| 10/25/2021 4:56:42 PM | fa*** | Perfect Money | U21*** | 20 | 4.69 | Paid | 427782189 |
| 10/25/2021 4:39:08 PM | Ed*** | Perfect Money | U14*** | 25 | 1.62 | Paid | 427782183 |
| 10/25/2021 4:01:11 PM | Dy*** | USDT TRC-20 | TWn*** | 200 | 44.73 | Paid | 0d92cb1482... |
| 10/25/2021 12:45:00 PM | al*** | USDT TRC-20 | TJd*** | 100 | 25.67 | Paid | 1ae1894f27... |
| 10/25/2021 12:07:52 PM | Or*** | USDT TRC-20 | TBf*** | 50 | 12.81 | Paid | 9799787c91... |
| 10/25/2021 9:58:43 AM | ma*** | Perfect Money | U32*** | 50 | 12.76 | Paid | 427782195 |
| 10/24/2021 5:25:46 PM | Ma*** | Perfect Money | U16*** | 20 | 1.11 | Paid | 427560481 |
| 10/24/2021 10:05:06 AM | 20*** | USDT TRC-20 | TUW*** | 20 | 1.17 | Paid | 94dc440249... |
| 10/24/2021 1:20:21 AM | In*** | Litecoin | MCs*** | 50 | 5.86 | Paid | CWFJ4SRSRS... |
| 10/23/2021 4:07:13 PM | mi*** | Perfect Money | U31*** | 59 | 6.39 | Paid | 427352664 |
| 10/23/2021 9:28:48 AM | Mo*** | USDT TRC-20 | TNr*** | 200 | 34.44 | Paid | 7170ab86e7... |
| 10/23/2021 9:22:33 AM | Ba*** | Perfect Money | U27*** | 20 | 1.23 | Paid | 427352648 |
| 10/23/2021 8:44:37 AM | Ba*** | Perfect Money | U32*** | 100 | 23.06 | Paid | 427352644 |
| 10/23/2021 2:28:36 AM | au*** | Perfect Money | U28*** | 20 | 1.23 | Paid | 427352641 |
| 10/22/2021 4:03:54 PM | mo*** | Perfect Money | U26*** | 100 | 20.05 | Paid | 427147410 |
| 10/22/2021 2:47:38 PM | Lo*** | Perfect Money | U31*** | 50 | 7.10 | Paid | 427147404 |
| 10/22/2021 2:11:31 PM | ka*** | Perfect Money | U16*** | 20 | 1.07 | Paid | 427147400 |
| 10/22/2021 1:26:01 AM | ab*** | Perfect Money | U26*** | 22 | 1.17 | Paid | 427147371 |
| 10/21/2021 6:33:18 PM | ah*** | Perfect Money | U12*** | 27 | 1.43 | Paid | 426947976 |
| 10/21/2021 12:18:55 AM | yh*** | Perfect Money | U31*** | 100 | 20.05 | Paid | 426947995 |
| 10/20/2021 4:43:32 PM | Ra*** | ePayCore | U56*** | 180 | 24.03 | Paid | 4650825284... |
| 10/20/2021 8:51:02 AM | ca*** | Perfect Money | U30*** | 25 | 1.60 | Paid | 426723099 |
| 10/20/2021 2:35:38 AM | Ka*** | Perfect Money | U26*** | 60 | 8.27 | Paid | 426723109 |
| 10/20/2021 1:07:15 AM | he*** | Perfect Money | U31*** | 40 | 2.53 | Paid | 426723105 |
| 10/19/2021 11:36:41 PM | mu*** | Perfect Money | U32*** | 25 | 1.32 | Paid | 426723113 |
| 10/19/2021 10:54:15 PM | Eb*** | Dogecoin | D5i*** | 100.31 | 21.17 | Paid | CWFJ7N5W3T... |
| 10/19/2021 7:40:26 PM | co*** | Dash | Xfo*** | 100 | 21.10 | Paid | CWFJ5S4O3U... |
| 10/19/2021 5:13:07 PM | Ra*** | Perfect Money | U30*** | 100 | 21.15 | Paid | 426540706 |