| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/13/2021 7:08:42 PM | Ma*** | Perfect Money | U31*** | 50 | 2.55 | Paid | 437964836 |
| 12/13/2021 11:42:42 AM | Ha*** | Perfect Money | U32*** | 90 | 4.74 | Paid | 437964834 |
| 12/12/2021 6:13:09 PM | 3b*** | Perfect Money | U35*** | 150 | 33.75 | Paid | 437795525 |
| 12/11/2021 9:03:30 PM | no*** | Perfect Money | U35*** | 40 | 2.36 | Paid | 437636376 |
| 12/11/2021 3:48:19 PM | GM*** | Perfect Money | U17*** | 130 | 7.75 | Paid | 437636367 |
| 12/11/2021 6:28:23 AM | kh*** | Perfect Money | U30*** | 167.57 | 9.26 | Paid | 437636371 |
| 12/9/2021 2:07:04 PM | di*** | Perfect Money | U16*** | 100 | 6.15 | Paid | 437298959 |
| 12/9/2021 8:52:00 AM | ab*** | Perfect Money | U31*** | 80 | 4.28 | Paid | 437298956 |
| 12/9/2021 8:51:10 AM | ab*** | Perfect Money | U31*** | 105 | 6.30 | Paid | 437298950 |
| 12/9/2021 4:49:44 AM | ke*** | Perfect Money | U30*** | 100 | 15.55 | Paid | 437298965 |
| 12/9/2021 1:30:14 AM | mo*** | Perfect Money | U36*** | 50 | 2.55 | Paid | 437298967 |
| 12/5/2021 5:57:48 PM | Ki*** | Perfect Money | U21*** | 1500 | 73.40 | Paid | 436552940 |
| 12/5/2021 2:32:34 PM | ha*** | Perfect Money | U31*** | 50 | 3.33 | Paid | 436552898 |
| 12/5/2021 8:30:32 AM | sa*** | Perfect Money | U28*** | 40 | 2.68 | Paid | 436552956 |
| 12/4/2021 7:42:53 PM | Re*** | Perfect Money | U33*** | 500 | 107.70 | Paid | 436409796 |
| 12/4/2021 6:10:41 AM | sm*** | Perfect Money | U32*** | 100 | 6.46 | Paid | 436409799 |
| 12/3/2021 4:13:34 PM | Do*** | Litecoin | Ldh*** | 48 | 1.97 | Paid | CWFL6DQF0L... |
| 12/3/2021 4:31:54 AM | sm*** | Perfect Money | U32*** | 100 | 6.10 | Paid | 436216853 |
| 12/3/2021 12:25:45 AM | Ki*** | Perfect Money | U32*** | 41.5 | 2.42 | Paid | 436216845 |
| 12/2/2021 9:24:50 PM | Ki*** | USDT TRC-20 | TCo*** | 2000 | 90.40 | Paid | 9bc9dd29a9... |
| 12/2/2021 3:03:49 PM | Ha*** | Perfect Money | U32*** | 50 | 2.10 | Paid | 436038734 |
| 12/2/2021 12:45:11 PM | In*** | USDT TRC-20 | TC9*** | 154 | 30.63 | Paid | f99a2765d4... |
| 12/2/2021 9:37:29 AM | ab*** | Perfect Money | U31*** | 100 | 6.10 | Paid | 436038728 |
| 12/1/2021 6:04:19 PM | al*** | Tron (TRX) | TJg*** | 40 | 2.21 | Paid | CWFL1GOSAB... |
| 12/1/2021 5:32:47 PM | En*** | Perfect Money | U36*** | 100 | 27.35 | Paid | 435848898 |
| 12/1/2021 4:30:38 PM | fa*** | Perfect Money | U24*** | 210 | 11.56 | Paid | 435848907 |
| 12/1/2021 3:56:04 PM | sa*** | Perfect Money | U36*** | 156 | 30.27 | Paid | 435848947 |
| 12/1/2021 11:18:50 AM | wi*** | USDT TRC-20 | TFx*** | 50 | 2.75 | Paid | 44b7b3a846... |
| 12/1/2021 4:16:39 AM | es*** | Perfect Money | U31*** | 100 | 27.35 | Paid | 435848901 |
| 12/1/2021 12:56:48 AM | ma*** | Perfect Money | U30*** | 100 | 27.35 | Paid | 435848912 |
| 11/30/2021 8:05:26 PM | Mu*** | USDT TRC-20 | TTg*** | 1000 | 49.40 | Paid | f5d77c36bc... |
| 11/30/2021 6:07:52 PM | sm*** | Perfect Money | U32*** | 40 | 2.23 | Paid | 435147233 |
| 11/29/2021 10:54:51 PM | mi*** | Perfect Money | U30*** | 51.21 | 2.84 | Paid | 435147225 |
| 11/29/2021 8:37:39 PM | Ma*** | Perfect Money | U32*** | 40 | 2.18 | Paid | 434953664 |
| 11/29/2021 11:07:50 AM | em*** | Perfect Money | U27*** | 40 | 2.23 | Paid | 434953657 |
| 11/28/2021 7:40:54 PM | Ab*** | Litecoin | MJb*** | 100 | 24.13 | Paid | CWFK1GKSRL... |
| 11/28/2021 7:28:59 PM | kh*** | Perfect Money | U30*** | 55 | 3.50 | Paid | 434767406 |
| 11/27/2021 3:40:38 PM | GM*** | Perfect Money | U17*** | 100 | 5.41 | Paid | 434593418 |
| 11/27/2021 3:12:27 AM | zi*** | Tron (TRX) | TYy*** | 100 | 27.84 | Paid | CWFK2O7IKK... |
| 11/26/2021 2:49:37 PM | Ha*** | Perfect Money | U32*** | 60 | 6.31 | Paid | 434417187 |
| 11/26/2021 2:12:11 PM | Mu*** | USDT TRC-20 | TTg*** | 700 | 35.10 | Paid | 127df1de61... |
| 11/26/2021 4:24:12 AM | an*** | Tron (TRX) | TYN*** | 200 | 40.11 | Paid | CWFK46WSIW... |
| 11/25/2021 11:37:56 PM | dn*** | Litecoin | MJw*** | 100.94 | 24.22 | Paid | CWFK6OHDRD... |
| 11/24/2021 11:40:55 PM | Na*** | USDT TRC-20 | TVL*** | 150 | 27.24 | Paid | cc7fec003f... |
| 11/24/2021 7:04:41 PM | mo*** | Perfect Money | U10*** | 65 | 2.66 | Paid | 434068637 |
| 11/24/2021 6:20:39 PM | mo*** | Perfect Money | U10*** | 100 | 5.15 | Paid | 434068631 |
| 11/24/2021 2:44:58 PM | Mu*** | USDT TRC-20 | TTg*** | 2000 | 90.10 | Paid | 9ff8f9cbb2... |
| 11/23/2021 7:34:09 PM | wi*** | Tron (TRX) | TYt*** | 40 | 2.55 | Paid | CWFK6SOIEU... |
| 11/23/2021 5:57:58 PM | Ki*** | Perfect Money | U33*** | 50 | 5.68 | Paid | 433869363 |
| 11/23/2021 2:40:39 AM | ja*** | Perfect Money | U30*** | 40 | 2.55 | Paid | 433869356 |