| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/8/2021 9:25:30 PM | bc*** | USDT TRC-20 | TBW*** | 51 | 7.79 | Paid | 4efc75753e... |
| 12/7/2021 9:59:30 PM | 3G*** | Perfect Money | U27*** | 507.97 | 65.09 | Paid | 437116470 |
| 12/7/2021 9:19:50 PM | 17*** | Perfect Money | U25*** | 106 | 8.58 | Paid | 437116454 |
| 12/7/2021 5:41:52 PM | 38*** | Perfect Money | U13*** | 83 | 12.69 | Paid | 436922444 |
| 12/7/2021 2:32:57 PM | 1A*** | USDT TRC-20 | TNH*** | 51.83 | 7.91 | Paid | fdf901410d... |
| 12/7/2021 2:09:51 PM | 1F*** | Tron (TRX) | TBj*** | 171 | 20.83 | Paid | CWFL4DTFAS... |
| 12/7/2021 9:21:10 AM | 36*** | Perfect Money | U29*** | 200 | 16.15 | Paid | 436922436 |
| 12/6/2021 8:54:25 PM | 32*** | USDT TRC-20 | TJV*** | 50 | 7.76 | Paid | 69e6480b37... |
| 12/6/2021 7:07:17 PM | bc*** | Perfect Money | U22*** | 200 | 16.15 | Paid | 436729728 |
| 12/6/2021 4:27:56 PM | 17*** | Litecoin | LYH*** | 63.29 | 8.88 | Paid | CWFL3MAM2R... |
| 12/6/2021 3:52:23 PM | 1N*** | Perfect Money | U32*** | 97.23 | 13.94 | Paid | 436729691 |
| 12/6/2021 1:49:02 PM | 3E*** | Perfect Money | U12*** | 1457.54 | 148.15 | Paid | 436729711 |
| 12/6/2021 10:53:29 AM | 36*** | Perfect Money | U29*** | 105 | 8.46 | Paid | 436729704 |
| 12/6/2021 10:47:09 AM | bc*** | Perfect Money | U24*** | 50 | 7.76 | Paid | 436729730 |
| 12/6/2021 9:19:58 AM | 17*** | Perfect Money | U25*** | 122 | 16.92 | Paid | 436729684 |
| 12/6/2021 5:09:53 AM | 36*** | Perfect Money | U29*** | 100 | 8.15 | Paid | 436729702 |
| 12/5/2021 11:09:03 PM | 36*** | Perfect Money | U29*** | 75 | 6.38 | Paid | 436729700 |
| 12/5/2021 9:39:33 PM | 39*** | Dogecoin | DHM*** | 59 | 9.80 | Paid | CWFL5Z3EDU... |
| 12/5/2021 3:28:58 PM | 3G*** | Perfect Money | U12*** | 50 | 8.92 | Paid | 436553270 |
| 12/5/2021 1:29:30 PM | 12*** | Perfect Money | U24*** | 50 | 8.92 | Paid | 436553259 |
| 12/5/2021 11:59:24 AM | bc*** | Perfect Money | U29*** | 210 | 17.70 | Paid | 436553276 |
| 12/3/2021 10:13:03 AM | 36*** | Perfect Money | U29*** | 200 | 16.15 | Paid | 436217174 |
| 12/2/2021 3:38:36 PM | bc*** | Perfect Money | U22*** | 309 | 24.79 | Paid | 436039638 |
| 12/2/2021 12:43:48 PM | 36*** | Perfect Money | U29*** | 120 | 17.59 | Paid | 436039624 |
| 12/2/2021 7:26:45 AM | 34*** | Perfect Money | U86*** | 170 | 13.02 | Paid | 436039615 |
| 12/1/2021 10:14:11 PM | 3K*** | USDT TRC-20 | TPd*** | 57 | 4.75 | Paid | 5b41483810... |
| 12/1/2021 10:12:47 PM | 34*** | Perfect Money | U24*** | 57 | 4.75 | Paid | 436039612 |
| 11/30/2021 1:23:24 PM | 38*** | Litecoin | MUm*** | 61.2 | 5.91 | Paid | CWFK3TD22D... |
| 11/30/2021 9:04:13 AM | bc*** | Perfect Money | U22*** | 200 | 14.15 | Paid | 435147728 |
| 11/29/2021 7:22:44 PM | 19*** | Perfect Money | U14*** | 228 | 21.60 | Paid | 434954093 |
| 11/29/2021 5:02:30 PM | bc*** | Perfect Money | U11*** | 170 | 16.15 | Paid | 434954101 |
| 11/29/2021 7:01:50 AM | 3H*** | Perfect Money | U12*** | 300 | 28.38 | Paid | 434954099 |
| 11/28/2021 1:00:23 PM | 34*** | Perfect Money | U32*** | 115 | 12.56 | Paid | 434768077 |
| 11/28/2021 8:57:46 AM | bc*** | Perfect Money | U22*** | 100 | 19.00 | Paid | 434768088 |
| 11/28/2021 2:12:50 AM | 34*** | Perfect Money | U86*** | 109 | 21.44 | Paid | 434768080 |
| 11/27/2021 10:44:45 PM | 31*** | Perfect Money | U29*** | 82 | 16.61 | Paid | 434768070 |
| 11/27/2021 6:51:44 PM | 34*** | Perfect Money | U24*** | 55 | 11.97 | Paid | 434594141 |
| 11/27/2021 5:51:44 PM | 3K*** | USDT TRC-20 | TPd*** | 55 | 12.47 | Paid | a6c7021ad0... |