| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/26/2021 6:56:53 AM | 3L*** | Perfect Money | U25*** | 400 | 33.76 | Paid | 440025577 |
| 12/26/2021 3:51:31 AM | bc*** | Perfect Money | U32*** | 100 | 8.56 | Paid | 440025706 |
| 12/26/2021 2:13:03 AM | 19*** | Perfect Money | U31*** | 303.25 | 25.60 | Paid | 440025439 |
| 12/26/2021 2:04:07 AM | 3P*** | Perfect Money | U28*** | 200 | 16.96 | Paid | 440025602 |
| 12/25/2021 11:14:12 PM | 1M*** | Perfect Money | U30*** | 280 | 22.92 | Paid | 440025510 |
| 12/25/2021 9:44:47 PM | bc*** | USDT TRC-20 | TBW*** | 102 | 9.08 | Paid | b0b4feee4c... |
| 12/25/2021 4:48:28 PM | 3G*** | Perfect Money | U12*** | 50 | 4.51 | Paid | 439884928 |
| 12/25/2021 3:48:01 PM | 36*** | USDT TRC-20 | TQt*** | 510 | 42.85 | Paid | 07976b0987... |
| 12/25/2021 3:12:33 PM | 3P*** | Perfect Money | U28*** | 200 | 16.96 | Paid | 439884942 |
| 12/25/2021 2:53:03 PM | 1A*** | USDT TRC-20 | TNH*** | 702.27 | 59.13 | Paid | ac1c789c5c... |
| 12/25/2021 1:07:13 PM | 3F*** | Litecoin | MRR*** | 1659 | 131.40 | Paid | CWFL2HDHHP... |
| 12/25/2021 12:59:35 PM | 17*** | Tron (TRX) | TQx*** | 122.13 | 10.58 | Paid | CWFL7KKLRY... |
| 12/25/2021 12:10:06 PM | bc*** | Perfect Money | U32*** | 131.4 | 11.26 | Paid | 439884951 |
| 12/25/2021 11:36:33 AM | 36*** | Perfect Money | U29*** | 1110 | 93.40 | Paid | 439884911 |
| 12/25/2021 11:21:02 AM | 32*** | Perfect Money | U66*** | 115 | 17.11 | Paid | 439884908 |
| 12/25/2021 10:44:00 AM | 3G*** | Perfect Money | U27*** | 2526.44 | 196.06 | Paid | 439884925 |
| 12/25/2021 10:28:00 AM | bc*** | Perfect Money | U32*** | 70 | 6.01 | Paid | 439884949 |
| 12/25/2021 8:46:07 AM | 3C*** | USDT TRC-20 | TB7*** | 95.35 | 8.00 | Paid | 9ca072ea41... |
| 12/25/2021 7:17:49 AM | bc*** | Perfect Money | U29*** | 257 | 21.21 | Paid | 439884974 |
| 12/25/2021 6:50:24 AM | 19*** | Perfect Money | U31*** | 124.02 | 10.35 | Paid | 439884838 |
| 12/25/2021 5:57:48 AM | 3Q*** | Perfect Money | U29*** | 1797.23 | 149.42 | Paid | 439884944 |
| 12/25/2021 4:34:14 AM | bc*** | USDT TRC-20 | TSB*** | 414.52 | 34.84 | Paid | 6f59f6b3ef... |
| 12/25/2021 2:53:34 AM | 1B*** | USDT TRC-20 | TX7*** | 400.67 | 33.81 | Paid | aad7a865cf... |
| 12/25/2021 1:10:38 AM | 1G*** | USDT TRC-20 | TDU*** | 390 | 32.07 | Paid | d629c1ae03... |
| 12/25/2021 1:09:26 AM | bc*** | Perfect Money | U24*** | 50.82 | 4.58 | Paid | 439884967 |
| 12/24/2021 9:53:23 PM | bc*** | USDT TRC-20 | TBW*** | 52 | 4.39 | Paid | 64f6bcbcfc... |
| 12/24/2021 9:51:58 PM | 34*** | USDT TRC-20 | TTE*** | 1960 | 146.46 | Paid | 7afc7e7822... |
| 12/24/2021 9:41:00 PM | bc*** | USDT TRC-20 | TCu*** | 198 | 15.01 | Paid | 0b72c0de9c... |
| 12/24/2021 8:41:52 PM | bc*** | Perfect Money | U32*** | 55 | 4.66 | Paid | 439758648 |
| 12/24/2021 4:35:27 PM | 3Q*** | Perfect Money | U30*** | 50 | 4.30 | Paid | 439758640 |
| 12/24/2021 4:19:42 PM | 3P*** | Perfect Money | U28*** | 100 | 8.15 | Paid | 439758637 |
| 12/24/2021 2:51:03 PM | 1A*** | USDT TRC-20 | TNH*** | 404.17 | 32.45 | Paid | 98565f1142... |
| 12/24/2021 1:00:28 PM | bc*** | Litecoin | MFb*** | 64.39 | 5.32 | Paid | CWFL15BOJY... |
| 12/24/2021 11:43:33 AM | 36*** | USDT TRC-20 | TQt*** | 2100 | 156.45 | Paid | c299ad4538... |
| 12/24/2021 11:30:25 AM | 3G*** | Perfect Money | U27*** | 141.36 | 11.09 | Paid | 439758629 |
| 12/24/2021 3:31:18 AM | bc*** | Perfect Money | U29*** | 821 | 65.64 | Paid | 439758650 |
| 12/23/2021 11:39:07 PM | bc*** | USDT TRC-20 | TAu*** | 600 | 48.10 | Paid | f8e8ec3834... |
| 12/23/2021 10:09:20 PM | 1F*** | USDT TRC-20 | TWC*** | 86.58 | 9.48 | Paid | 5d41197aa6... |
| 12/23/2021 9:49:39 PM | bc*** | Perfect Money | U32*** | 255 | 20.00 | Paid | 439758642 |
| 12/23/2021 9:47:54 PM | bc*** | USDT TRC-20 | TBW*** | 63 | 5.17 | Paid | cfb920ca7e... |
| 12/23/2021 9:35:30 PM | 12*** | Perfect Money | U24*** | 400 | 32.10 | Paid | 439758586 |
| 12/23/2021 7:51:52 PM | 1j*** | USDT TRC-20 | TKH*** | 62 | 5.10 | Paid | a45b70150c... |
| 12/23/2021 6:29:35 PM | 1G*** | USDT TRC-20 | TDU*** | 450 | 35.70 | Paid | 3863a3011f... |
| 12/23/2021 6:04:06 PM | 36*** | USDT TRC-20 | TQt*** | 510 | 40.81 | Paid | ebc5eac8a4... |
| 12/23/2021 6:03:53 PM | bc*** | USDT TRC-20 | TSB*** | 212 | 17.00 | Paid | 9805c4fdce... |
| 12/23/2021 5:58:38 PM | 34*** | USDT TRC-20 | TTE*** | 527 | 42.02 | Paid | 23c934ad97... |
| 12/23/2021 5:20:27 PM | 38*** | Tron (TRX) | TR3*** | 122 | 9.71 | Paid | CWFL0MN10Z... |
| 12/23/2021 5:16:28 PM | bc*** | Perfect Money | U32*** | 200 | 21.95 | Paid | 439609604 |
| 12/23/2021 5:00:27 PM | 33*** | Tron (TRX) | TQW*** | 62 | 5.15 | Paid | CWFL0A55Q2... |
| 12/23/2021 4:58:59 PM | 12*** | Perfect Money | U24*** | 100 | 8.10 | Paid | 439609297 |