| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/4/2022 7:01:30 AM | Is*** | Perfect Money | U36*** | 300 | 22.10 | Paid | 441895410 |
| 1/3/2022 6:03:29 PM | pr*** | Perfect Money | U21*** | 50 | 12.95 | Paid | 441737517 |
| 1/3/2022 5:06:07 PM | gr*** | Perfect Money | U32*** | 500 | 37.15 | Paid | 441737493 |
| 1/3/2022 3:53:59 PM | BB*** | Tron (TRX) | TBj*** | 227 | 45.44 | Paid | CWGA3GATTG... |
| 1/3/2022 3:48:50 PM | be*** | Perfect Money | U24*** | 20 | 1.26 | Paid | 441737475 |
| 1/3/2022 2:49:54 PM | Vi*** | Perfect Money | U24*** | 250 | 56.10 | Paid | 441737535 |
| 1/3/2022 10:53:40 AM | Sa*** | Perfect Money | U32*** | 100 | 27.45 | Paid | 441737528 |
| 1/3/2022 9:20:27 AM | No*** | Perfect Money | U32*** | 50.1 | 3.91 | Paid | 441737509 |
| 1/3/2022 3:35:59 AM | Cl*** | Perfect Money | U36*** | 50 | 3.90 | Paid | 441737480 |
| 1/2/2022 10:36:37 PM | Da*** | USDT TRC-20 | TSA*** | 100 | 31.51 | Paid | e165be4e81... |
| 1/2/2022 7:57:18 PM | ul*** | Perfect Money | U25*** | 100 | 31.57 | Paid | 441579106 |
| 1/2/2022 5:43:50 PM | go*** | USDT TRC-20 | TQZ*** | 50 | 17.94 | Paid | 58103c6787... |
| 1/2/2022 5:34:28 PM | En*** | Perfect Money | U33*** | 25 | 2.06 | Paid | 441579101 |
| 1/1/2022 2:00:24 PM | Gi*** | Litecoin | M8Z*** | 100 | 31.57 | Paid | CWGA1CK9XD... |
| 1/1/2022 12:55:54 PM | ga*** | Perfect Money | U30*** | 50 | 4.10 | Paid | 441434379 |
| 12/28/2021 11:57:40 PM | ke*** | USDT TRC-20 | TUW*** | 78 | 6.01 | Paid | b95d61a925... |
| 12/28/2021 4:38:24 PM | kj*** | Tron (TRX) | TR3*** | 51.02 | 15.78 | Paid | CWFL4BNU67... |
| 12/27/2021 2:46:05 PM | sa*** | Perfect Money | U89*** | 30 | 7.50 | Paid | 440180488 |
| 12/27/2021 8:13:48 AM | Ou*** | Perfect Money | U33*** | 50 | 15.10 | Paid | 440180484 |
| 12/24/2021 7:38:04 AM | Ho*** | Perfect Money | U33*** | 30 | 7.50 | Paid | 439758662 |
| 12/23/2021 8:10:25 PM | Me*** | Perfect Money | U21*** | 20 | 3.35 | Paid | 439609407 |
| 12/23/2021 2:46:48 AM | go*** | Perfect Money | U25*** | 200 | 47.91 | Paid | 439609694 |
| 12/22/2021 6:27:12 PM | Us*** | USDT TRC-20 | TDb*** | 29 | 4.55 | Paid | 995f6704a5... |
| 12/22/2021 8:52:37 AM | sh*** | USDT TRC-20 | TJD*** | 21 | 3.35 | Paid | d32ca31cad... |
| 12/22/2021 5:07:26 AM | Cl*** | Perfect Money | U36*** | 50 | 14.70 | Paid | 439449064 |
| 12/22/2021 4:30:55 AM | ya*** | Perfect Money | U27*** | 200 | 47.91 | Paid | 439449084 |
| 12/21/2021 8:53:08 PM | Bi*** | Litecoin | MX7*** | 55 | 15.48 | Paid | CWFL3NYTUV... |
| 12/21/2021 5:26:50 PM | au*** | Perfect Money | U28*** | 20 | 3.19 | Paid | 439273964 |
| 12/20/2021 5:12:01 PM | Ni*** | Perfect Money | U30*** | 20 | 3.19 | Paid | 439107608 |
| 12/20/2021 5:22:37 AM | no*** | Tron (TRX) | TN8*** | 20 | 3.03 | Paid | CWFL2VLOMG... |
| 12/20/2021 12:21:08 AM | Ab*** | Perfect Money | U35*** | 20 | 3.03 | Paid | 439107591 |
| 12/17/2021 5:54:21 PM | ma*** | Perfect Money | U36*** | 20 | 1.27 | Paid | 438636631 |
| 12/16/2021 8:04:23 PM | ae*** | USDT TRC-20 | THh*** | 20 | 1.27 | Paid | 73dd22be77... |
| 12/16/2021 12:35:11 PM | kh*** | Perfect Money | U30*** | 20.5 | 1.25 | Paid | 438479761 |
| 12/15/2021 11:45:07 PM | El*** | Perfect Money | U29*** | 55 | 10.10 | Paid | 438479756 |
| 12/15/2021 6:00:57 PM | st*** | Perfect Money | U27*** | 50 | 9.80 | Paid | 438311732 |
| 12/15/2021 12:07:36 PM | Mo*** | Perfect Money | U36*** | 20 | 2.44 | Paid | 438311730 |
| 12/15/2021 9:17:50 AM | Ki*** | Perfect Money | U33*** | 50 | 12.85 | Paid | 438311719 |
| 12/15/2021 4:11:00 AM | zi*** | Tron (TRX) | TYy*** | 100 | 22.15 | Paid | CWFL5VA4AU... |
| 12/15/2021 12:19:59 AM | Ka*** | Perfect Money | U94*** | 100 | 22.15 | Paid | 438311679 |
| 12/14/2021 10:47:50 PM | Ma*** | Perfect Money | U31*** | 50 | 12.85 | Paid | 438311724 |
| 12/14/2021 8:59:04 PM | Po*** | Litecoin | LRg*** | 20 | 2.49 | Paid | CWFL1HL58A... |
| 12/14/2021 8:26:11 PM | Ne*** | Perfect Money | U32*** | 30 | 3.66 | Paid | 438138958 |
| 12/14/2021 4:22:52 PM | Nw*** | Tron (TRX) | TAZ*** | 60 | 14.07 | Paid | CWFL1COKIV... |
| 12/14/2021 11:53:19 AM | an*** | Perfect Money | U58*** | 175 | 31.20 | Paid | 438138951 |
| 12/14/2021 12:39:12 AM | sm*** | Perfect Money | U32*** | 20 | 2.49 | Paid | 438138962 |
| 12/13/2021 8:31:57 PM | Is*** | Perfect Money | U36*** | 150 | 28.10 | Paid | 437965327 |
| 12/13/2021 7:48:29 PM | me*** | Litecoin | MRR*** | 700 | 76.14 | Paid | CWFL34NZHJ... |
| 12/13/2021 3:58:27 PM | gr*** | Perfect Money | U32*** | 499 | 64.26 | Paid | 437965315 |
| 12/13/2021 3:48:10 PM | Ta*** | Perfect Money | U87*** | 20 | 2.49 | Paid | 437965384 |