| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/25/2022 3:57:02 AM | li*** | USDT TRC-20 | TFQ*** | 100 | 8.15 | Paid | 095b0e498a... |
| 1/24/2022 8:54:12 PM | li*** | USDT TRC-20 | TFQ*** | 100 | 8.15 | Paid | 7f48335b73... |
| 1/24/2022 6:32:24 PM | Pe*** | ePayCore | E03*** | 50 | 10.26 | Paid | 625094 |
| 1/24/2022 5:11:54 PM | tu*** | Perfect Money | U15*** | 100 | 15.94 | Paid | 445079004 |
| 1/24/2022 4:37:35 PM | tr*** | Perfect Money | U17*** | 100 | 13.80 | Paid | 445079001 |
| 1/24/2022 12:32:03 PM | Cl*** | ePayCore | E02*** | 140 | 10.70 | Paid | 625093 |
| 1/23/2022 10:25:14 PM | IQ*** | Perfect Money | U72*** | 25 | 1.84 | Paid | 445078990 |
| 1/23/2022 8:39:24 PM | Ti*** | ePayCore | E00*** | 50 | 10.06 | Paid | 620866 |
| 1/23/2022 7:29:52 PM | Cu*** | Perfect Money | U95*** | 100 | 15.93 | Paid | 444932137 |
| 1/23/2022 4:28:27 PM | da*** | ePayCore | E02*** | 100 | 15.87 | Paid | 620847 |
| 1/23/2022 3:26:29 PM | Ta*** | Perfect Money | U87*** | 40 | 2.93 | Paid | 444932182 |
| 1/23/2022 3:20:27 PM | il*** | Perfect Money | U15*** | 50 | 9.40 | Paid | 444932249 |
| 1/23/2022 3:04:21 PM | Li*** | USDT TRC-20 | TWE*** | 100 | 17.13 | Paid | bfdf8fe0e7... |
| 1/23/2022 2:54:59 PM | ud*** | Perfect Money | U11*** | 100 | 17.13 | Paid | 444932184 |
| 1/23/2022 2:52:50 PM | vs*** | Perfect Money | U27*** | 25 | 2.14 | Paid | 444932188 |
| 1/23/2022 2:35:01 PM | Cl*** | ePayCore | E02*** | 50 | 3.78 | Paid | 620846 |
| 1/23/2022 2:29:08 PM | Vi*** | Perfect Money | U24*** | 100 | 17.13 | Paid | 444932186 |
| 1/23/2022 8:00:19 AM | Ph*** | USDT TRC-20 | TQt*** | 150 | 21.09 | Paid | 71805da2dc... |
| 1/23/2022 5:32:37 AM | ni*** | Perfect Money | U18*** | 100 | 17.08 | Paid | 444932253 |
| 1/22/2022 3:46:53 AM | Pi*** | Perfect Money | U15*** | 100 | 15.87 | Paid | 444780462 |
| 1/21/2022 10:26:37 AM | Ha*** | USDT TRC-20 | TQ7*** | 75 | 10.58 | Paid | 2b359b46b8... |
| 1/21/2022 9:50:39 AM | le*** | USDT TRC-20 | TEZ*** | 50 | 8.52 | Paid | 12fb1a9195... |
| 1/21/2022 5:12:08 AM | do*** | ePayCore | E02*** | 51 | 9.08 | Paid | 611042 |
| 1/21/2022 3:12:01 AM | No*** | Perfect Money | U17*** | 100 | 15.47 | Paid | 444628748 |
| 1/21/2022 2:55:47 AM | St*** | Perfect Money | U17*** | 100 | 15.47 | Paid | 444628752 |
| 1/21/2022 2:29:29 AM | mi*** | Perfect Money | U16*** | 100 | 15.47 | Paid | 444628724 |
| 1/20/2022 7:00:28 PM | pl*** | Perfect Money | U12*** | 50 | 8.57 | Paid | 444476672 |
| 1/20/2022 6:09:29 PM | Me*** | Perfect Money | U21*** | 50 | 3.60 | Paid | 444476668 |
| 1/20/2022 5:40:23 AM | Yo*** | Litecoin | MW5*** | 600 | 79.83 | Paid | CWGA2CD9SG... |
| 1/20/2022 2:29:44 AM | Ca*** | Perfect Money | U15*** | 100 | 17.52 | Paid | 444476650 |
| 1/20/2022 2:12:38 AM | fu*** | Perfect Money | U15*** | 100 | 17.52 | Paid | 444476657 |
| 1/20/2022 1:38:58 AM | go*** | Perfect Money | U16*** | 100 | 17.52 | Paid | 444476663 |
| 1/19/2022 8:17:40 PM | ap*** | USDT TRC-20 | TWM*** | 50 | 9.60 | Paid | 6914a75f39... |
| 1/19/2022 7:19:36 PM | ax*** | Perfect Money | U10*** | 60 | 10.67 | Paid | 444320701 |
| 1/19/2022 5:24:25 PM | NE*** | Perfect Money | U23*** | 100 | 17.57 | Paid | 444320740 |
| 1/19/2022 8:56:55 AM | Ka*** | Tron (TRX) | TXr*** | 100 | 19.21 | Paid | CWGA238LTB... |
| 1/19/2022 8:09:08 AM | Tu*** | ePayCore | E02*** | 39 | 4.98 | Paid | 596018 |
| 1/19/2022 4:37:08 AM | do*** | ePayCore | E02*** | 50 | 11.41 | Paid | 596016 |
| 1/18/2022 8:08:55 PM | ac*** | USDT TRC-20 | THa*** | 50 | 9.95 | Paid | 24b79591b1... |
| 1/18/2022 7:10:40 PM | ko*** | Perfect Money | U57*** | 50 | 9.95 | Paid | 444148296 |
| 1/18/2022 5:38:24 PM | Sn*** | Perfect Money | U94*** | 62 | 11.17 | Paid | 444148323 |
| 1/18/2022 5:15:01 PM | Hy*** | Perfect Money | U30*** | 100 | 17.57 | Paid | 444148284 |
| 1/18/2022 3:15:15 PM | gl*** | Perfect Money | U60*** | 50 | 9.95 | Paid | 444148271 |
| 1/18/2022 2:46:34 PM | dr*** | Perfect Money | U16*** | 100 | 17.52 | Paid | 444148264 |
| 1/18/2022 2:14:17 PM | Ra*** | Perfect Money | U15*** | 100 | 17.52 | Paid | 444148312 |
| 1/18/2022 12:58:57 PM | Fi*** | Perfect Money | U14*** | 100 | 17.64 | Paid | 444148267 |
| 1/18/2022 5:56:23 AM | Am*** | USDT TRC-20 | TBT*** | 100 | 16.19 | Paid | 7c2cdc10fb... |
| 1/18/2022 4:05:29 AM | Ro*** | Perfect Money | U25*** | 50 | 9.92 | Paid | 444148316 |
| 1/17/2022 8:40:26 PM | Ka*** | Perfect Money | U94*** | 250 | 30.33 | Paid | 443983905 |
| 1/17/2022 8:23:23 PM | jh*** | Tron (TRX) | TLu*** | 60 | 10.77 | Paid | CWGA2ADXNZ... |