| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/12/2022 12:08:08 PM | Po*** | USDT TRC-20 | TTT*** | 102 | 1.72 | Paid | 99638ec7d0... |
| 9/12/2022 9:31:48 AM | fo*** | USDT TRC-20 | TR1*** | 1000 | 16.10 | Paid | 1fca6b9149... |
| 9/12/2022 5:23:45 AM | di*** | Perfect Money | U12*** | 1500 | 21.60 | Paid | 482361293 |
| 9/12/2022 3:43:04 AM | Gg*** | USDT TRC-20 | TST*** | 827 | 13.40 | Paid | 924b14b6b0... |
| 9/11/2022 5:58:32 PM | ma*** | Perfect Money | U16*** | 1124 | 17.46 | Paid | 482204493 |
| 9/10/2022 7:11:46 PM | Bn*** | ePayCore | E00*** | 1064 | 17.64 | Paid | 974701 |
| 9/10/2022 3:20:41 PM | mr*** | Perfect Money | U29*** | 4000 | 49.10 | Paid | 482071945 |
| 9/10/2022 1:04:33 PM | De*** | USDT TRC-20 | TBt*** | 1400 | 20.50 | Paid | 15debafe02... |
| 9/10/2022 12:08:16 PM | fi*** | ePayCore | E00*** | 50 | 1.10 | Paid | 974702 |
| 9/10/2022 8:53:23 AM | Po*** | USDT TRC-20 | TTT*** | 10000 | 115.10 | Paid | e55ee41e18... |
| 9/10/2022 8:35:42 AM | an*** | Perfect Money | U13*** | 75 | 1.33 | Paid | 482071903 |
| 9/10/2022 7:02:23 AM | CB*** | Perfect Money | U90*** | 1500 | 21.60 | Paid | 482071917 |
| 9/9/2022 8:36:39 AM | Po*** | USDT TRC-20 | TTT*** | 102 | 1.72 | Paid | 01b96a3d63... |
| 9/8/2022 10:44:10 PM | fo*** | USDT TRC-20 | TR1*** | 1000 | 16.10 | Paid | 7b8109d791... |
| 9/8/2022 7:38:19 PM | sl*** | Perfect Money | U13*** | 1000 | 16.10 | Paid | 481792969 |
| 9/8/2022 2:57:52 PM | Ty*** | USDT TRC-20 | TNQ*** | 102 | 1.72 | Paid | 66bfe0469a... |
| 9/8/2022 11:26:30 AM | Po*** | USDT TRC-20 | TTT*** | 5 | 0.06 | Paid | a85f524f36... |
| 9/7/2022 12:52:29 PM | bh*** | USDT TRC-20 | TA1*** | 145 | 2.19 | Paid | b8f1e9be3e... |
| 9/7/2022 11:31:06 AM | Ga*** | USDT TRC-20 | TXZ*** | 599 | 9.19 | Paid | c3e51169e6... |
| 9/6/2022 6:24:43 PM | Ro*** | Perfect Money | U17*** | 247 | 3.42 | Paid | 481468232 |
| 9/6/2022 5:16:17 PM | ki*** | USDT TRC-20 | TUi*** | 1166 | 17.93 | Paid | b6ddd7d800... |
| 9/5/2022 7:56:41 AM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.70 | Paid | 23129d094c... |
| 9/5/2022 7:30:16 AM | fo*** | USDT TRC-20 | TR1*** | 1000 | 16.10 | Paid | bde4f59bac... |
| 9/4/2022 6:39:23 PM | di*** | Perfect Money | U12*** | 1000 | 16.10 | Paid | 481152625 |
| 9/4/2022 2:55:44 PM | Gg*** | USDT TRC-20 | TST*** | 728 | 11.41 | Paid | 8660b3e1d4... |
| 9/3/2022 7:09:13 PM | ma*** | Perfect Money | U16*** | 1110 | 17.31 | Paid | 481017774 |
| 9/3/2022 12:06:11 PM | Ty*** | Perfect Money | U95*** | 100 | 1.70 | Paid | 481017780 |
| 9/3/2022 11:13:22 AM | Po*** | USDT TRC-20 | TTT*** | 12000 | 137.10 | Paid | 3f40f7a942... |
| 9/3/2022 7:14:54 AM | De*** | USDT TRC-20 | TBt*** | 1400 | 20.50 | Paid | 0a45f95691... |
| 9/3/2022 4:32:00 AM | Bn*** | ePayCore | E00*** | 1051 | 17.49 | Paid | 962986 |
| 9/2/2022 7:29:18 PM | CB*** | Perfect Money | U90*** | 1400 | 20.50 | Paid | 480873701 |
| 9/2/2022 5:18:54 PM | mr*** | Perfect Money | U29*** | 50 | 1.05 | Paid | 480873711 |
| 9/2/2022 3:25:14 PM | Ba*** | USDT TRC-20 | TUr*** | 55 | 1.10 | Paid | c05c84df91... |
| 9/2/2022 3:08:33 PM | ru*** | USDT TRC-20 | TU3*** | 55 | 1.10 | Paid | 13894f2c48... |
| 9/2/2022 2:26:22 PM | se*** | Perfect Money | U99*** | 55 | 1.10 | Paid | 480873722 |
| 9/2/2022 2:24:43 PM | Po*** | USDT TRC-20 | TTT*** | 55 | 1.10 | Paid | a8f57c8888... |
| 9/2/2022 1:27:00 PM | Ty*** | USDT TRC-20 | TNQ*** | 55 | 1.10 | Paid | 1b6dcb0082... |
| 9/2/2022 12:27:04 PM | Tt*** | USDT TRC-20 | TD5*** | 55 | 0.61 | Paid | 45ca2112b8... |
| 9/2/2022 11:12:41 AM | Tt*** | USDT TRC-20 | TD5*** | 1000 | 16.10 | Paid | e4a9e3a1dd... |
| 9/2/2022 9:57:21 AM | ba*** | USDT TRC-20 | TQS*** | 55 | 1.10 | Paid | a19c867239... |
| 9/2/2022 7:36:26 AM | fi*** | ePayCore | E00*** | 50 | 1.10 | Paid | 961478 |
| 9/1/2022 6:47:50 PM | sl*** | Perfect Money | U13*** | 1000 | 16.10 | Paid | 480732149 |
| 9/1/2022 8:49:42 AM | Ty*** | Perfect Money | U95*** | 102 | 1.72 | Paid | 480732156 |
| 9/1/2022 7:14:18 AM | mr*** | Perfect Money | U29*** | 4000 | 44.00 | Paid | 480732146 |
| 9/1/2022 5:58:29 AM | mr*** | Perfect Money | U29*** | 100 | 1.10 | Paid | 480732140 |
| 9/1/2022 5:55:40 AM | mr*** | Perfect Money | U29*** | 1000 | 11.00 | Paid | 480732133 |
| 9/1/2022 5:53:45 AM | mr*** | Perfect Money | U29*** | 5000 | 60.10 | Paid | 480732131 |
| 8/31/2022 8:54:42 PM | Tt*** | USDT TRC-20 | TD5*** | 100 | 1.70 | Paid | b103380db7... |
| 8/31/2022 2:41:23 PM | ba*** | Perfect Money | U13*** | 100 | 1.70 | Paid | 480057857 |
| 8/31/2022 6:53:56 AM | bh*** | USDT TRC-20 | TA1*** | 145 | 2.19 | Paid | 53dbbaa84a... |