| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/19/2021 10:56:25 PM | bc*** | Perfect Money | U29*** | 375 | 30.56 | Paid | 439107060 |
| 12/19/2021 9:19:02 PM | 3G*** | Perfect Money | U47*** | 55 | 4.10 | Paid | 438946511 |
| 12/19/2021 9:15:37 PM | 36*** | Perfect Money | U29*** | 360 | 29.40 | Paid | 438946495 |
| 12/19/2021 9:06:01 PM | 17*** | Litecoin | LYH*** | 60.2 | 4.48 | Paid | CWFL1JEIRT... |
| 12/19/2021 7:51:05 PM | 3F*** | Litecoin | MRR*** | 651 | 51.79 | Paid | CWFL6H88JB... |
| 12/19/2021 5:22:30 PM | 12*** | Perfect Money | U24*** | 200 | 16.75 | Paid | 438946470 |
| 12/19/2021 5:12:40 PM | 19*** | Perfect Money | U31*** | 58.49 | 4.35 | Paid | 438946473 |
| 12/19/2021 4:37:38 PM | bc*** | USDT TRC-20 | TBW*** | 99 | 7.28 | Paid | 9d997b4464... |
| 12/19/2021 4:10:22 PM | bc*** | USDT TRC-20 | TBW*** | 100 | 7.35 | Paid | d3de62f3a4... |
| 12/19/2021 4:00:28 PM | 3G*** | Perfect Money | U27*** | 120.29 | 8.89 | Paid | 438946508 |
| 12/19/2021 3:29:01 PM | 3F*** | USDT TRC-20 | TCu*** | 297.43 | 31.71 | Paid | f1b18d81ca... |
| 12/19/2021 2:41:11 PM | 1G*** | USDT TRC-20 | TDU*** | 100 | 7.40 | Paid | d07e717e4c... |
| 12/19/2021 2:32:10 PM | bc*** | Perfect Money | U24*** | 50.13 | 3.68 | Paid | 438946554 |
| 12/19/2021 2:22:19 PM | 33*** | Litecoin | MUn*** | 61 | 4.91 | Paid | CWFL6RG2J1... |
| 12/19/2021 1:47:17 PM | bc*** | Perfect Money | U32*** | 392.3 | 31.83 | Paid | 438946562 |
| 12/19/2021 12:48:23 PM | 1C*** | Perfect Money | U20*** | 143.5 | 10.60 | Paid | 438946480 |
| 12/19/2021 9:58:23 AM | 1A*** | Perfect Money | U82*** | 237.5 | 19.50 | Paid | 438946478 |
| 12/19/2021 9:27:23 AM | 1C*** | USDT TRC-20 | TMX*** | 59.75 | 4.44 | Paid | c281d732b4... |
| 12/19/2021 7:28:25 AM | 32*** | USDT TRC-20 | TJV*** | 105 | 7.77 | Paid | 8421ada227... |
| 12/19/2021 7:18:50 AM | 1j*** | USDT TRC-20 | TRK*** | 100 | 7.40 | Paid | a04867f52d... |
| 12/19/2021 7:18:40 AM | 36*** | Perfect Money | U29*** | 510 | 41.37 | Paid | 438946493 |
| 12/19/2021 5:57:52 AM | 3G*** | Perfect Money | U12*** | 96 | 7.11 | Paid | 438946515 |
| 12/19/2021 4:36:33 AM | 36*** | USDT TRC-20 | TQt*** | 300 | 25.04 | Paid | f837ac7f42... |
| 12/19/2021 1:46:52 AM | 3E*** | Perfect Money | U12*** | 8460.88 | 625.81 | Paid | 438946497 |
| 12/19/2021 1:30:16 AM | bc*** | Perfect Money | U24*** | 74.15 | 5.50 | Paid | 438946550 |
| 12/18/2021 10:24:26 PM | bc*** | USDT TRC-20 | TAu*** | 200 | 16.75 | Paid | f8fb93add4... |
| 12/18/2021 7:44:48 PM | 35*** | USDT TRC-20 | TUb*** | 102 | 12.24 | Paid | 47b653b8c8... |
| 12/18/2021 7:01:46 PM | 3G*** | Perfect Money | U27*** | 120.32 | 8.90 | Paid | 438794088 |
| 12/18/2021 7:00:14 PM | 36*** | Perfect Money | U29*** | 300 | 25.04 | Paid | 438794041 |
| 12/18/2021 4:22:22 PM | 1q*** | Perfect Money | U28*** | 51.22 | 4.18 | Paid | 438794036 |
| 12/18/2021 3:43:16 PM | 3L*** | Perfect Money | U25*** | 340 | 27.98 | Paid | 438794096 |
| 12/18/2021 2:21:03 PM | 3A*** | USDT TRC-20 | TWg*** | 198.37 | 23.50 | Paid | 55660bc8c5... |
| 12/18/2021 2:00:06 PM | bc*** | USDT TRC-20 | TSv*** | 391 | 39.24 | Paid | cec20fb99a... |
| 12/18/2021 1:51:22 PM | 1M*** | Perfect Money | U30*** | 1020 | 78.86 | Paid | 438794034 |
| 12/18/2021 1:39:29 PM | 1M*** | Perfect Money | U30*** | 75 | 6.10 | Paid | 438794028 |
| 12/18/2021 11:40:40 AM | 1A*** | USDT TRC-20 | TNH*** | 75.31 | 5.59 | Paid | 4334f48872... |
| 12/18/2021 10:52:24 AM | 34*** | USDT TRC-20 | TLe*** | 465 | 46.11 | Paid | 3fbd812c8a... |
| 12/18/2021 10:35:14 AM | 1G*** | USDT TRC-20 | TDU*** | 50 | 3.73 | Paid | 0840a6093c... |
| 12/18/2021 10:02:22 AM | 19*** | Perfect Money | U31*** | 67.39 | 5.01 | Paid | 438794019 |
| 12/18/2021 8:15:53 AM | 12*** | Perfect Money | U24*** | 50 | 3.73 | Paid | 438794003 |
| 12/18/2021 12:37:17 AM | 3K*** | USDT TRC-20 | TFm*** | 56 | 4.17 | Paid | b9d73d762f... |
| 12/17/2021 9:34:30 PM | 3P*** | Perfect Money | U28*** | 60 | 4.20 | Paid | 438794104 |
| 12/17/2021 6:05:04 PM | 17*** | Litecoin | LYH*** | 57.83 | 4.10 | Paid | CWFL2GQTGC... |
| 12/17/2021 5:33:19 PM | 1B*** | USDT TRC-20 | TX7*** | 97 | 12.73 | Paid | 2922696105... |
| 12/17/2021 5:21:30 PM | 12*** | Perfect Money | U24*** | 100 | 7.05 | Paid | 438636260 |
| 12/17/2021 2:15:02 PM | 3G*** | Perfect Money | U27*** | 118.81 | 8.37 | Paid | 438636282 |
| 12/17/2021 11:42:55 AM | 17*** | Tron (TRX) | TQx*** | 50 | 3.60 | Paid | CWFL2CCZ3F... |
| 12/17/2021 10:59:32 AM | 3Q*** | Perfect Money | U29*** | 210 | 14.70 | Paid | 438636287 |
| 12/17/2021 2:26:01 AM | 36*** | Perfect Money | U29*** | 550 | 38.55 | Paid | 438636270 |
| 12/16/2021 11:15:51 PM | 1A*** | USDT TRC-20 | TNH*** | 260.91 | 18.26 | Paid | 8b618ff177... |