| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/13/2022 5:43:37 AM | sg*** | Perfect Money | U26*** | 60 | 10.95 | Paid | 443370036 |
| 1/13/2022 1:26:44 AM | ag*** | Dogecoin | DT1*** | 16.23 | 1.19 | Paid | CWGA4VFUGO... |
| 1/12/2022 11:19:08 PM | Mi*** | Perfect Money | U31*** | 50 | 10.25 | Paid | 443370278 |
| 1/12/2022 9:19:49 PM | 3b*** | USDT TRC-20 | TPP*** | 37 | 2.31 | Paid | 256d67864e... |
| 1/12/2022 1:37:52 PM | Va*** | USDT TRC-20 | TNH*** | 300 | 30.85 | Paid | 737f69b472... |
| 1/12/2022 9:28:18 AM | Ro*** | Perfect Money | U34*** | 100 | 16.95 | Paid | 443196936 |
| 1/11/2022 10:44:40 PM | Um*** | Perfect Money | U23*** | 100 | 16.95 | Paid | 443196941 |
| 1/10/2022 7:24:19 PM | De*** | USDT TRC-20 | TKm*** | 100 | 16.90 | Paid | 814d21947b... |
| 1/10/2022 3:01:52 PM | ng*** | USDT TRC-20 | TLo*** | 90 | 14.15 | Paid | a6bc643ba0... |
| 1/10/2022 10:18:15 AM | ma*** | Perfect Money | U18*** | 70 | 11.65 | Paid | 442856540 |
| 1/10/2022 7:50:11 AM | Ma*** | Perfect Money | U22*** | 30 | 2.15 | Paid | 442856532 |
| 1/9/2022 7:43:00 PM | vs*** | Perfect Money | U27*** | 25 | 2.18 | Paid | 442695934 |
| 1/9/2022 6:33:01 PM | ko*** | Perfect Money | U57*** | 50 | 12.02 | Paid | 442695328 |
| 1/9/2022 5:58:46 PM | st*** | Perfect Money | U27*** | 150 | 24.09 | Paid | 442695753 |
| 1/9/2022 12:10:10 PM | ar*** | USDT TRC-20 | TTm*** | 500 | 108.27 | Paid | 1ff45201dc... |
| 1/9/2022 7:57:45 AM | Ar*** | Perfect Money | U17*** | 21 | 1.39 | Paid | 442695311 |
| 1/9/2022 7:38:09 AM | Tu*** | Perfect Money | U31*** | 150 | 27.20 | Paid | 442695756 |
| 1/9/2022 4:00:11 AM | 3b*** | USDT TRC-20 | TPP*** | 53 | 13.37 | Paid | f892ade4c5... |
| 1/8/2022 10:45:52 PM | Ka*** | Perfect Money | U94*** | 262 | 45.83 | Paid | 442695323 |
| 1/8/2022 10:12:19 PM | Al*** | Perfect Money | U17*** | 100 | 7.46 | Paid | 442695306 |
| 1/8/2022 7:04:10 PM | Lu*** | Perfect Money | U22*** | 50 | 17.20 | Paid | 442533172 |
| 1/8/2022 6:50:46 PM | pe*** | Tron (TRX) | TCq*** | 249 | 64.24 | Paid | CWGA3DCSHJ... |
| 1/8/2022 5:34:03 PM | Sa*** | Perfect Money | U42*** | 50 | 17.20 | Paid | 442533366 |
| 1/8/2022 5:17:41 PM | Ab*** | Perfect Money | U51*** | 100 | 30.31 | Paid | 442533059 |
| 1/8/2022 5:05:14 PM | sg*** | Perfect Money | U22*** | 50 | 17.20 | Paid | 442533373 |
| 1/8/2022 4:41:37 PM | MA*** | Perfect Money | U28*** | 500 | 119.08 | Paid | 442533179 |
| 1/8/2022 4:30:27 PM | ko*** | Litecoin | M9f*** | 196 | 48.32 | Paid | CWGA63BB2N... |
| 1/8/2022 4:26:45 PM | 13*** | USDT TRC-20 | TBa*** | 50 | 17.20 | Paid | c532a0df91... |
| 1/8/2022 4:14:16 PM | Ne*** | Perfect Money | U32*** | 300 | 75.19 | Paid | 442533200 |
| 1/8/2022 4:11:03 PM | Pe*** | Perfect Money | U91*** | 50 | 17.20 | Paid | 442533215 |
| 1/8/2022 3:54:38 PM | Sh*** | Perfect Money | U26*** | 39 | 10.69 | Paid | 442533375 |
| 1/8/2022 3:40:37 PM | Hy*** | Perfect Money | U25*** | 250 | 64.49 | Paid | 442533135 |
| 1/8/2022 3:29:45 PM | fo*** | Perfect Money | U13*** | 50 | 17.20 | Paid | 442533106 |
| 1/8/2022 3:12:21 PM | vv*** | Perfect Money | U22*** | 100 | 30.31 | Paid | 442533390 |
| 1/8/2022 2:55:25 PM | Ma*** | Perfect Money | U14*** | 50 | 17.20 | Paid | 442533182 |
| 1/8/2022 2:49:05 PM | Ni*** | Perfect Money | U23*** | 500 | 119.08 | Paid | 442533209 |
| 1/8/2022 2:13:02 PM | 01*** | Perfect Money | U82*** | 100 | 30.31 | Paid | 442533055 |
| 1/8/2022 1:40:17 PM | Da*** | Perfect Money | U31*** | 100 | 30.31 | Paid | 442533095 |
| 1/8/2022 1:01:30 PM | vs*** | Perfect Money | U77*** | 100 | 30.31 | Paid | 442533388 |
| 1/8/2022 12:56:52 PM | zi*** | USDT TRC-20 | THv*** | 398 | 88.72 | Paid | b76beebe63... |
| 1/8/2022 12:54:27 PM | GM*** | Perfect Money | U17*** | 240 | 62.63 | Paid | 442533117 |
| 1/8/2022 11:21:07 AM | Sa*** | Litecoin | MN4*** | 85.76 | 21.15 | Paid | CWGA6XQETF... |
| 1/8/2022 10:04:06 AM | st*** | Perfect Money | U47*** | 50 | 12.40 | Paid | 442533385 |
| 1/8/2022 10:03:40 AM | Al*** | Perfect Money | U17*** | 100 | 24.58 | Paid | 442533062 |
| 1/8/2022 9:00:47 AM | hy*** | Tron (TRX) | TLK*** | 31.04 | 7.77 | Paid | CWGA7PMTID... |
| 1/8/2022 8:06:07 AM | Ha*** | Perfect Money | U80*** | 15 | 3.84 | Paid | 442533128 |
| 1/8/2022 7:49:32 AM | mp*** | Perfect Money | U12*** | 120 | 29.53 | Paid | 442533186 |
| 1/8/2022 7:47:19 AM | Ar*** | Perfect Money | U17*** | 25 | 6.29 | Paid | 442533069 |
| 1/8/2022 7:18:35 AM | Bi*** | Perfect Money | U84*** | 100 | 24.63 | Paid | 442533084 |
| 1/8/2022 6:16:02 AM | DD*** | Perfect Money | U21*** | 10 | 2.56 | Paid | 442533097 |