Date Time Username EPS Wallet Deposit RCB Status Batch
11/30/2021 6:02:40 PM na***
Perfect Money
U12*** 170 7.20 Paid 435147133
11/29/2021 5:23:50 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 434953563
11/28/2021 10:31:34 PM Mo***
Perfect Money
U17*** 30 1.40 Paid 434953568
11/28/2021 12:42:04 PM na***
Perfect Money
U22*** 30 1.20 Paid 434767371
11/27/2021 8:17:10 PM Ja***
Perfect Money
U21*** 100 4.30 Paid 434593348
11/27/2021 7:11:46 AM Fo***
Perfect Money
U22*** 100 4.30 Paid 434593340
11/26/2021 7:19:12 PM al***
Perfect Money
U13*** 10 0.45 Paid 434416984
11/26/2021 5:17:10 PM We***
USDT TRC-20
TBj*** 200 7.15 Paid 6e6c8696bf...
11/25/2021 5:53:27 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 434250125
11/25/2021 4:57:56 PM Ni***
Perfect Money
U23*** 200 8.45 Paid 434250129
11/25/2021 12:15:08 PM 45***
Perfect Money
U19*** 200 7.15 Paid 434250121
11/25/2021 8:03:32 AM 07***
Perfect Money
U23*** 100 3.65 Paid 434250114
11/24/2021 9:58:11 PM va***
Perfect Money
U22*** 50 1.90 Paid 434250137
11/24/2021 10:45:57 AM na***
Perfect Money
U22*** 30 1.20 Paid 434068496
11/23/2021 10:03:27 PM Ma***
Perfect Money
U22*** 30 1.15 Paid 434068492
11/23/2021 2:17:05 PM In***
Perfect Money
U24*** 250 8.85 Paid 433869286
11/23/2021 2:16:56 PM In***
Perfect Money
U24*** 200 8.40 Paid 433869280
11/23/2021 8:15:49 AM Ma***
Perfect Money
U22*** 20 0.84 Paid 433869291
11/22/2021 7:03:57 PM Sh***
Perfect Money
U25*** 20 0.84 Paid 433669255
11/22/2021 1:13:54 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 433669250
11/21/2021 2:50:38 PM bo***
Perfect Money
U22*** 200 7.15 Paid 433488668
11/21/2021 6:07:51 AM pa***
Perfect Money
U17*** 100 4.30 Paid 433488675
11/20/2021 9:28:57 AM De***
Perfect Money
U17*** 100 3.65 Paid 433314651
11/19/2021 5:18:07 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 433181627
11/17/2021 7:20:40 AM bu***
Perfect Money
U11*** 100 4.30 Paid 432767830
11/16/2021 11:11:21 PM an***
Perfect Money
U22*** 10 0.57 Paid 432767828
11/16/2021 7:43:13 PM Se***
Perfect Money
U10*** 10 0.57 Paid 432593419
11/16/2021 5:12:36 PM We***
USDT TRC-20
TBj*** 200 8.45 Paid 2d2e5f5e9c...
11/16/2021 7:31:32 AM De***
Perfect Money
U17*** 100 3.65 Paid 432593415
11/15/2021 9:04:40 PM al***
Perfect Money
U13*** 10 0.52 Paid 432398489
11/15/2021 7:06:24 PM De***
Perfect Money
U26*** 50 2.22 Paid 432398496
11/15/2021 6:34:52 PM Pr***
Perfect Money
U19*** 10 0.57 Paid 432398508
11/15/2021 5:51:02 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 432398502
11/15/2021 12:05:59 PM 45***
Perfect Money
U19*** 200 9.29 Paid 432398481
11/15/2021 9:48:40 AM 07***
Perfect Money
U23*** 10 0.61 Paid 432398477
11/14/2021 2:26:12 PM na***
Perfect Money
U22*** 30 1.20 Paid 432219713
11/13/2021 10:23:48 PM va***
Perfect Money
U22*** 100 3.65 Paid 432219718
11/13/2021 5:11:03 PM Ti***
Perfect Money
U16*** 40 1.98 Paid 432061562
11/13/2021 3:23:09 PM Dr***
Perfect Money
U60*** 100 4.72 Paid 432061504
11/13/2021 9:04:00 AM na***
Perfect Money
U22*** 20 1.06 Paid 432061555
11/12/2021 8:48:23 PM Ma***
Perfect Money
U22*** 20 1.06 Paid 431892272
11/12/2021 6:35:39 PM Sh***
Perfect Money
U25*** 20 1.06 Paid 431892289
11/12/2021 12:58:05 PM Ma***
Perfect Money
U16*** 20 0.84 Paid 431892281
11/10/2021 8:36:03 AM De***
Perfect Money
U17*** 100 4.72 Paid 431519057
11/9/2021 9:09:57 PM Ta***
Perfect Money
U24*** 149 8.03 Paid 431318095
11/9/2021 2:31:04 PM Ma***
Perfect Money
U16*** 20 1.21 Paid 431318092
11/9/2021 1:23:04 PM bo***
Perfect Money
U22*** 100 5.44 Paid 431318090
11/6/2021 10:42:02 PM IQ***
Perfect Money
U72*** 10 0.63 Paid 430944755
11/6/2021 8:37:52 PM gi***
Perfect Money
U25*** 10 0.68 Paid 430757389
11/3/2021 7:10:59 PM Si***
Perfect Money
U30*** 100 6.20 Paid 430141803