| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/16/2022 5:02:05 PM | Gi*** | Perfect Money | U17*** | 21 | 1.11 | Paid | 449061499 |
| 2/15/2022 3:57:22 PM | Ol*** | USDT TRC-20 | TSX*** | 80 | 17.48 | Paid | da53136993... |
| 2/14/2022 1:43:00 PM | Gg*** | Perfect Money | U34*** | 10 | 1.31 | Paid | 448739289 |
| 2/13/2022 8:31:07 PM | Vi*** | Perfect Money | U22*** | 50 | 14.63 | Paid | 448583913 |
| 2/13/2022 5:35:01 PM | Zu*** | Perfect Money | U30*** | 60 | 4.11 | Paid | 448583921 |
| 2/13/2022 4:04:08 PM | Te*** | Perfect Money | U21*** | 105 | 25.85 | Paid | 448583910 |
| 2/12/2022 6:18:14 PM | An*** | Perfect Money | U22*** | 50 | 14.63 | Paid | 448440174 |
| 2/11/2022 1:38:50 PM | Il*** | USDT TRC-20 | TB2*** | 150 | 27.54 | Paid | 9e01c5011b... |
| 2/9/2022 9:58:00 PM | gl*** | Perfect Money | U60*** | 100 | 7.15 | Paid | 448134813 |
| 2/9/2022 3:43:36 PM | se*** | Perfect Money | U21*** | 18 | 0.92 | Paid | 447973366 |
| 2/9/2022 6:53:44 AM | sa*** | Perfect Money | U34*** | 50 | 12.72 | Paid | 447973359 |
| 2/8/2022 10:30:58 PM | AL*** | Perfect Money | U18*** | 100 | 21.88 | Paid | 447973169 |
| 2/8/2022 8:46:30 PM | ko*** | Perfect Money | U15*** | 50 | 12.67 | Paid | 447812686 |
| 2/8/2022 6:30:13 PM | To*** | Perfect Money | U10*** | 50 | 12.72 | Paid | 447812688 |
| 2/8/2022 10:34:45 AM | ma*** | USDT TRC-20 | TSH*** | 50 | 12.72 | Paid | c71e2f9533... |
| 2/7/2022 10:33:41 PM | e-*** | USDT TRC-20 | TTa*** | 486 | 76.52 | Paid | a42c8c39a0... |
| 2/7/2022 3:40:02 PM | Re*** | Perfect Money | U23*** | 10 | 1.17 | Paid | 447651139 |
| 2/7/2022 10:27:10 AM | Is*** | Tron (TRX) | TAu*** | 20 | 1.06 | Paid | CWGB2JOIUD... |
| 2/7/2022 3:17:56 AM | mi*** | Perfect Money | U30*** | 24 | 1.26 | Paid | 447651131 |
| 2/5/2022 11:10:00 AM | le*** | Perfect Money | U22*** | 300 | 64.08 | Paid | 447349780 |
| 2/5/2022 6:56:10 AM | Hi*** | Perfect Money | U35*** | 30 | 1.66 | Paid | 447349773 |
| 2/5/2022 5:27:38 AM | Is*** | Tron (TRX) | TAu*** | 50 | 12.82 | Paid | CWGB6V59XJ... |
| 2/4/2022 5:20:30 PM | Ne*** | Perfect Money | U32*** | 79 | 14.35 | Paid | 447203711 |
| 2/4/2022 7:44:23 AM | Hi*** | Perfect Money | U35*** | 40 | 9.03 | Paid | 447203707 |
| 2/2/2022 11:53:30 AM | se*** | Perfect Money | U21*** | 11 | 0.56 | Paid | 446910708 |
| 2/2/2022 2:42:22 AM | mi*** | Perfect Money | U30*** | 15 | 1.73 | Paid | 446910704 |
| 2/1/2022 11:42:56 AM | Ve*** | ePayCore | E00*** | 200 | 40.06 | Paid | 661715 |
| 2/1/2022 10:03:04 AM | 45*** | USDT TRC-20 | TTE*** | 100 | 21.15 | Paid | a5f2a3a9db... |
| 1/31/2022 10:25:53 AM | ph*** | Perfect Money | U15*** | 40 | 9.03 | Paid | 446096812 |
| 1/31/2022 10:11:48 AM | ax*** | Perfect Money | U10*** | 300 | 55.72 | Paid | 446096807 |
| 1/29/2022 5:51:36 PM | Du*** | Perfect Money | U29*** | 50 | 12.82 | Paid | 445818349 |
| 1/29/2022 4:50:19 PM | Ab*** | Perfect Money | U32*** | 10 | 1.35 | Paid | 445818343 |
| 1/28/2022 4:01:46 PM | Gi*** | Perfect Money | U17*** | 50 | 15.04 | Paid | 445680554 |
| 1/28/2022 1:20:19 AM | fo*** | Perfect Money | U83*** | 100 | 26.28 | Paid | 445680543 |
| 1/27/2022 2:27:55 PM | an*** | Perfect Money | U18*** | 100 | 26.28 | Paid | 445536186 |
| 1/27/2022 10:00:28 AM | At*** | Perfect Money | U27*** | 100 | 26.28 | Paid | 445536193 |
| 1/25/2022 3:26:11 PM | se*** | Perfect Money | U21*** | 11 | 0.56 | Paid | 445238071 |
| 1/23/2022 8:37:59 AM | Na*** | ePayCore | E03*** | 50 | 15.99 | Paid | 620836 |
| 1/21/2022 8:45:24 PM | Lo*** | Perfect Money | U24*** | 50 | 3.40 | Paid | 444628142 |
| 1/20/2022 6:35:52 PM | ya*** | USDT TRC-20 | TMq*** | 125 | 28.08 | Paid | 53e8786e6e... |
| 1/20/2022 6:04:13 PM | La*** | ePayCore | E00*** | 210 | 47.46 | Paid | 605494 |
| 1/20/2022 1:44:55 PM | xa*** | ePayCore | E00*** | 50 | 15.23 | Paid | 605495 |
| 1/20/2022 1:42:42 PM | Wi*** | Perfect Money | U89*** | 50 | 14.50 | Paid | 444476563 |
| 1/20/2022 6:57:49 AM | bl*** | ePayCore | E00*** | 100 | 31.40 | Paid | 605493 |
| 1/19/2022 8:33:14 PM | 3b*** | USDT TRC-20 | TPP*** | 36 | 2.71 | Paid | b9f4f9376f... |
| 1/19/2022 7:14:04 PM | Iv*** | Perfect Money | U88*** | 100 | 29.90 | Paid | 444320467 |
| 1/19/2022 11:01:31 AM | KA*** | USDT TRC-20 | TVN*** | 100 | 29.90 | Paid | 3435f435ae... |
| 1/16/2022 4:23:32 PM | gl*** | Perfect Money | U60*** | 50 | 16.06 | Paid | 443824417 |
| 1/14/2022 9:22:25 PM | Ni*** | ePayCore | E02*** | 10 | 1.38 | Paid | 537642 |
| 1/14/2022 12:57:42 PM | ke*** | Tron (TRX) | TUW*** | 110 | 25.16 | Paid | CWGA4RGMT1... |