| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/2/2022 4:45:18 PM | Vi*** | Perfect Money | U24*** | 500 | 44.26 | Paid | 456900891 |
| 4/2/2022 8:16:37 AM | VO*** | USDT TRC-20 | TYC*** | 100 | 19.95 | Paid | 6577af50dd... |
| 3/31/2022 12:20:57 PM | ha*** | USDT TRC-20 | TA4*** | 77 | 12.47 | Paid | 5488ca2044... |
| 3/30/2022 11:56:35 AM | so*** | Perfect Money | U30*** | 20 | 3.37 | Paid | 455981736 |
| 3/29/2022 11:14:04 AM | LU*** | Perfect Money | U26*** | 30 | 2.68 | Paid | 455839022 |
| 3/28/2022 2:18:42 PM | Fi*** | Perfect Money | U34*** | 11 | 1.11 | Paid | 455681319 |
| 3/27/2022 3:12:25 PM | ma*** | Perfect Money | U91*** | 500 | 80.67 | Paid | 455535005 |
| 3/26/2022 3:16:01 PM | Th*** | Perfect Money | U20*** | 20 | 1.95 | Paid | 455401338 |
| 3/26/2022 8:40:47 AM | lo*** | Perfect Money | U26*** | 50 | 11.67 | Paid | 455401325 |
| 3/26/2022 7:24:45 AM | ga*** | Perfect Money | U20*** | 13 | 1.32 | Paid | 455401323 |
| 3/25/2022 9:13:43 AM | ga*** | Perfect Money | U20*** | 60 | 11.01 | Paid | 455272917 |
| 3/25/2022 2:28:06 AM | Fi*** | Perfect Money | U34*** | 11.4 | 1.14 | Paid | 455272907 |
| 3/25/2022 2:06:57 AM | Ab*** | Perfect Money | U32*** | 30 | 5.23 | Paid | 455272901 |
| 3/24/2022 1:38:37 PM | Ne*** | Perfect Money | U32*** | 50 | 10.10 | Paid | 455135574 |
| 3/23/2022 9:56:30 PM | Di*** | Perfect Money | U33*** | 50 | 10.10 | Paid | 455135564 |
| 3/22/2022 7:18:58 AM | Fi*** | Perfect Money | U34*** | 10.15 | 1.05 | Paid | 454837466 |
| 3/21/2022 5:21:51 PM | Vi*** | Perfect Money | U24*** | 500 | 42.15 | Paid | 454690115 |
| 3/20/2022 9:25:08 PM | sk*** | Perfect Money | U32*** | 65 | 5.95 | Paid | 454690105 |
| 3/20/2022 2:28:40 PM | na*** | Perfect Money | U32*** | 10 | 1.09 | Paid | 454544093 |
| 3/18/2022 12:42:43 PM | go*** | Perfect Money | U35*** | 50 | 4.60 | Paid | 454249775 |
| 3/18/2022 8:28:33 AM | pr*** | Litecoin | MWd*** | 125 | 19.50 | Paid | CWGC0ICDFT... |
| 3/18/2022 2:30:03 AM | Gg*** | Perfect Money | U34*** | 10 | 1.36 | Paid | 454249773 |
| 3/17/2022 9:26:07 AM | Ma*** | Perfect Money | U35*** | 33 | 5.49 | Paid | 454098104 |
| 3/17/2022 6:49:36 AM | Ta*** | Perfect Money | U87*** | 20 | 3.37 | Paid | 454098110 |
| 3/14/2022 12:05:01 PM | Mo*** | Perfect Money | U35*** | 500 | 78.20 | Paid | 453598697 |
| 3/14/2022 8:34:44 AM | Fi*** | Perfect Money | U34*** | 12.25 | 1.17 | Paid | 453598687 |
| 3/13/2022 9:46:16 AM | To*** | Perfect Money | U21*** | 60 | 14.11 | Paid | 453437388 |
| 3/12/2022 9:21:46 PM | sa*** | Perfect Money | U35*** | 10 | 1.87 | Paid | 453437382 |
| 3/12/2022 5:04:01 PM | le*** | Perfect Money | U30*** | 50 | 12.93 | Paid | 453282178 |
| 3/12/2022 12:07:34 PM | LU*** | Perfect Money | U26*** | 25 | 2.33 | Paid | 453282180 |
| 3/10/2022 9:59:17 PM | mi*** | Perfect Money | U30*** | 10 | 1.04 | Paid | 453130677 |
| 3/10/2022 7:18:24 AM | as*** | Perfect Money | U46*** | 100 | 21.28 | Paid | 452977966 |
| 3/10/2022 12:27:17 AM | ma*** | Perfect Money | U30*** | 50 | 12.48 | Paid | 452977973 |
| 3/5/2022 12:53:50 PM | Fi*** | Perfect Money | U34*** | 11.2 | 1.21 | Paid | 452184391 |
| 3/5/2022 6:35:12 AM | va*** | Perfect Money | U30*** | 70 | 16.57 | Paid | 452184409 |
| 3/5/2022 12:23:24 AM | Ho*** | Perfect Money | U30*** | 500 | 106.66 | Paid | 452184396 |
| 3/4/2022 3:51:42 PM | me*** | Perfect Money | U25*** | 12.5 | 0.92 | Paid | 452045361 |
| 3/2/2022 12:03:16 PM | LU*** | Perfect Money | U26*** | 67 | 14.13 | Paid | 451734747 |
| 3/1/2022 11:58:10 PM | nj*** | Perfect Money | U33*** | 15 | 1.41 | Paid | 451734754 |
| 3/1/2022 2:26:21 PM | Ma*** | USDT TRC-20 | TJ9*** | 100 | 21.28 | Paid | fb98b351d6... |
| 3/1/2022 12:37:55 AM | ah*** | Litecoin | MUH*** | 45 | 9.27 | Paid | CWGC1IKWKP... |
| 2/27/2022 12:54:47 PM | go*** | Perfect Money | U35*** | 50 | 14.42 | Paid | 450762363 |
| 2/26/2022 11:34:27 AM | Bo*** | Perfect Money | U17*** | 40 | 3.77 | Paid | 450623727 |
| 2/25/2022 4:09:08 PM | mi*** | Perfect Money | U30*** | 20 | 1.46 | Paid | 450477868 |
| 2/23/2022 6:45:42 PM | no*** | USDT TRC-20 | TUU*** | 165 | 14.62 | Paid | 03cf431bc8... |
| 2/22/2022 9:39:51 PM | no*** | USDT TRC-20 | TUU*** | 18 | 1.28 | Paid | 571461e67d... |
| 2/21/2022 9:25:48 PM | no*** | USDT TRC-20 | TUU*** | 10 | 0.71 | Paid | 0ee753da1b... |
| 2/21/2022 5:11:04 PM | no*** | USDT TRC-20 | TUU*** | 44 | 3.16 | Paid | 9755ea6811... |
| 2/21/2022 4:26:10 PM | gi*** | Perfect Money | U12*** | 50 | 12.54 | Paid | 449832985 |
| 2/20/2022 4:58:38 PM | no*** | USDT TRC-20 | TUU*** | 120 | 12.10 | Paid | 0d5692034b... |