| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/7/2021 10:08:58 AM | yh*** | Perfect Money | U31*** | 30 | 9.70 | Paid | 430944476 |
| 11/6/2021 5:35:14 PM | mu*** | Perfect Money | U32*** | 40 | 12.12 | Paid | 430757098 |
| 11/6/2021 5:25:39 PM | In*** | USDT TRC-20 | TK9*** | 50 | 15.34 | Paid | 729c2b122a... |
| 11/6/2021 4:48:37 PM | ho*** | Perfect Money | U22*** | 12.5 | 0.91 | Paid | 430757093 |
| 11/6/2021 10:17:57 AM | ab*** | Perfect Money | U26*** | 13 | 0.71 | Paid | 430757084 |
| 11/6/2021 6:14:19 AM | ja*** | Perfect Money | U30*** | 14 | 0.77 | Paid | 430757095 |
| 11/5/2021 4:44:53 AM | ah*** | Perfect Money | U35*** | 20 | 1.06 | Paid | 430554615 |
| 11/4/2021 12:22:19 PM | bo*** | Bitcoin Cash | qqg*** | 100 | 14.25 | Paid | CWFK276LLR... |
| 11/4/2021 11:51:53 AM | Lu*** | USDT TRC-20 | TMo*** | 200 | 19.65 | Paid | 25e48dc701... |
| 11/4/2021 8:19:18 AM | kr*** | Perfect Money | U10*** | 80 | 11.35 | Paid | 430353167 |
| 11/3/2021 6:36:54 PM | ma*** | Perfect Money | U31*** | 20 | 1.15 | Paid | 430142070 |
| 11/3/2021 12:41:41 PM | ab*** | Perfect Money | U32*** | 20 | 1.15 | Paid | 430141466 |
| 11/3/2021 4:42:59 AM | he*** | Perfect Money | U31*** | 40 | 2.25 | Paid | 430141482 |
| 11/2/2021 8:16:05 PM | Sa*** | Perfect Money | U34*** | 98 | 12.83 | Paid | 429924418 |
| 11/2/2021 7:05:11 PM | ho*** | Perfect Money | U22*** | 11 | 0.71 | Paid | 429924369 |
| 11/2/2021 5:58:41 PM | fa*** | Perfect Money | U24*** | 100 | 14.75 | Paid | 429924353 |
| 11/2/2021 10:46:25 AM | Ab*** | Perfect Money | U34*** | 120 | 17.94 | Paid | 429924349 |
| 11/2/2021 5:54:22 AM | si*** | Perfect Money | U30*** | 500 | 70.65 | Paid | 429924420 |
| 11/1/2021 7:47:43 PM | Hy*** | Perfect Money | U34*** | 10 | 0.72 | Paid | 429701187 |
| 11/1/2021 3:42:32 PM | bl*** | USDT TRC-20 | TYV*** | 150 | 20.20 | Paid | 556494b67c... |
| 11/1/2021 3:12:55 PM | ab*** | Perfect Money | U26*** | 20 | 1.39 | Paid | 429701147 |
| 11/1/2021 1:16:27 PM | ya*** | Perfect Money | U31*** | 40 | 7.13 | Paid | 429701213 |
| 11/1/2021 7:32:37 AM | Po*** | Tron (TRX) | TFc*** | 100 | 16.45 | Paid | CWFK5MBO92... |
| 11/1/2021 5:43:07 AM | bl*** | Perfect Money | U27*** | 100 | 16.45 | Paid | 429701149 |
| 11/1/2021 5:29:44 AM | Da*** | Perfect Money | U32*** | 130 | 18.76 | Paid | 429701176 |
| 10/31/2021 11:07:03 PM | ma*** | Perfect Money | U31*** | 14 | 1.14 | Paid | 429701198 |
| 10/31/2021 12:19:39 PM | Zi*** | Perfect Money | U31*** | 50 | 11.27 | Paid | 429011015 |
| 10/31/2021 8:09:17 AM | ah*** | Tron (TRX) | TAS*** | 10.03 | 0.95 | Paid | CWFJ5ZAXKA... |
| 10/31/2021 5:47:01 AM | Ch*** | Tron (TRX) | TLB*** | 100.05 | 18.86 | Paid | CWFJ4F5S1Y... |
| 10/31/2021 1:17:20 AM | Al*** | Perfect Money | U34*** | 20 | 1.11 | Paid | 429010987 |
| 10/30/2021 10:21:40 PM | ab*** | Perfect Money | U30*** | 20 | 1.83 | Paid | 429010982 |
| 10/30/2021 8:44:49 PM | Ti*** | Perfect Money | U16*** | 50 | 11.27 | Paid | 428814437 |
| 10/30/2021 6:25:29 PM | Ab*** | Perfect Money | U32*** | 30 | 2.71 | Paid | 428814384 |
| 10/30/2021 4:47:02 PM | Ne*** | Perfect Money | U32*** | 49.92 | 9.02 | Paid | 428814419 |
| 10/30/2021 1:55:54 PM | az*** | Perfect Money | U31*** | 17 | 1.56 | Paid | 428814394 |
| 10/30/2021 9:22:08 AM | to*** | Perfect Money | U28*** | 100 | 21.45 | Paid | 428814440 |
| 10/30/2021 7:38:05 AM | ah*** | Perfect Money | U12*** | 16 | 1.88 | Paid | 428814388 |
| 10/30/2021 3:32:34 AM | mo*** | Perfect Money | U17*** | 50 | 12.54 | Paid | 428814412 |
| 10/30/2021 3:00:24 AM | sm*** | Perfect Money | U30*** | 10 | 1.20 | Paid | 428814435 |
| 10/29/2021 9:09:12 PM | me*** | Bitcoin | 3FV*** | 500 | 70.65 | Paid | CWFJ5WOCI7... |
| 10/29/2021 7:38:37 PM | mo*** | Perfect Money | U31*** | 10 | 1.04 | Paid | 428606927 |
| 10/29/2021 5:35:46 PM | Ra*** | Perfect Money | U30*** | 35 | 3.52 | Paid | 428606933 |
| 10/29/2021 2:31:08 PM | Vi*** | Perfect Money | U22*** | 50 | 11.54 | Paid | 428606947 |
| 10/29/2021 12:40:12 PM | ra*** | Perfect Money | U26*** | 50 | 11.54 | Paid | 428606931 |
| 10/29/2021 11:44:38 AM | Ry*** | Perfect Money | U35*** | 100 | 19.82 | Paid | 428606937 |
| 10/29/2021 10:38:41 AM | ab*** | Perfect Money | U31*** | 100 | 18.00 | Paid | 428606876 |
| 10/29/2021 9:20:45 AM | Sa*** | Perfect Money | U20*** | 20 | 3.79 | Paid | 428606940 |
| 10/29/2021 9:00:17 AM | de*** | Perfect Money | U25*** | 37 | 6.57 | Paid | 428606911 |
| 10/29/2021 6:51:31 AM | ca*** | Perfect Money | U30*** | 300 | 48.15 | Paid | 428606890 |
| 10/29/2021 6:48:48 AM | ja*** | Perfect Money | U30*** | 15 | 2.28 | Paid | 428606917 |