| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/20/2022 1:45:56 PM | di*** | USDT TRC-20 | TPw*** | 1000 | 11.85 | Paid | f296879131... |
| 10/19/2022 2:39:48 PM | bh*** | USDT TRC-20 | TA1*** | 50 | 1.10 | Paid | 4f1ce304b2... |
| 10/19/2022 8:53:48 AM | Mr | Perfect Money | U11*** | 30 | 0.68 | Paid | 487742305 |
| 10/19/2022 8:16:57 AM | Ty*** | Perfect Money | U95*** | 100 | 1.85 | Paid | 487742311 |
| 10/18/2022 9:21:30 AM | mr*** | Perfect Money | U29*** | 9000 | 99.85 | Paid | 487603933 |
| 10/18/2022 6:56:07 AM | XA*** | USDT TRC-20 | TCN*** | 50 | 1.10 | Paid | e0d22f246a... |
| 10/17/2022 6:52:01 PM | fo*** | USDT TRC-20 | TR1*** | 1000 | 11.85 | Paid | 2771efdb78... |
| 10/17/2022 12:07:34 PM | Us*** | USDT TRC-20 | TMe*** | 1700 | 34.22 | Paid | 3d769e44b9... |
| 10/17/2022 9:37:46 AM | Mo*** | Perfect Money | U17*** | 38 | 0.77 | Paid | 487465475 |
| 10/16/2022 9:00:05 PM | Tt*** | USDT TRC-20 | TD5*** | 2000 | 22.85 | Paid | 1a9f0c3a78... |
| 10/16/2022 8:25:44 PM | MI*** | ePayCore | E00*** | 100 | 1.94 | Paid | 1072380 |
| 10/16/2022 7:55:53 AM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.85 | Paid | b74b08a73e... |
| 10/15/2022 8:16:47 AM | Ty*** | Perfect Money | U95*** | 100 | 1.85 | Paid | 487205037 |
| 10/15/2022 7:51:40 AM | sl*** | Perfect Money | U13*** | 600 | 7.45 | Paid | 487205032 |
| 10/14/2022 8:20:53 PM | Gg*** | USDT TRC-20 | TST*** | 1308 | 15.24 | Paid | f25074a677... |
| 10/14/2022 10:19:28 AM | Do*** | USDT TRC-20 | TEM*** | 830 | 17.23 | Paid | 0fbca9ed54... |
| 10/13/2022 11:51:53 PM | ma*** | Perfect Money | U16*** | 1012 | 11.98 | Paid | 487099587 |
| 10/13/2022 4:13:32 PM | mr*** | Perfect Money | U29*** | 100 | 1.85 | Paid | 486966712 |
| 10/13/2022 3:38:14 PM | se*** | Perfect Money | U99*** | 112 | 1.98 | Paid | 486966719 |
| 10/13/2022 8:22:10 AM | Tt*** | USDT TRC-20 | TD5*** | 1000 | 11.85 | Paid | 462db5d904... |
| 10/13/2022 7:56:56 AM | Ty*** | Perfect Money | U95*** | 112 | 1.98 | Paid | 486966726 |
| 10/12/2022 10:05:35 AM | Fa*** | Perfect Money | U28*** | 200 | 4.83 | Paid | 486820340 |
| 10/12/2022 7:22:44 AM | Mr | Perfect Money | U11*** | 50 | 1.10 | Paid | 486820344 |
| 10/11/2022 8:42:00 PM | di*** | Perfect Money | U12*** | 1000 | 11.85 | Paid | 486703235 |
| 10/10/2022 10:54:37 AM | Ty*** | USDT TRC-20 | TNQ*** | 150 | 2.30 | Paid | cdee66ea32... |
| 10/9/2022 9:41:51 PM | Mo*** | Perfect Money | U17*** | 37 | 0.76 | Paid | 486414500 |
| 10/9/2022 5:14:52 PM | Tt*** | USDT TRC-20 | TD5*** | 2000 | 22.85 | Paid | 32768dc015... |
| 10/9/2022 11:04:29 AM | MI*** | ePayCore | E00*** | 50 | 1.16 | Paid | 1051949 |
| 10/9/2022 7:06:40 AM | ba*** | Perfect Money | U13*** | 100 | 1.85 | Paid | 486414491 |
| 10/8/2022 9:26:48 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.85 | Paid | 7f8e2a781e... |
| 10/8/2022 10:23:26 AM | ru*** | USDT TRC-20 | TU3*** | 30 | 0.68 | Paid | cc312e6752... |
| 10/7/2022 8:37:41 PM | Ty*** | Perfect Money | U95*** | 30 | 0.68 | Paid | 486185934 |
| 10/7/2022 7:27:25 PM | fo*** | USDT TRC-20 | TR1*** | 1000 | 16.15 | Paid | 83868a79a6... |
| 10/7/2022 7:01:09 PM | Gg*** | USDT TRC-20 | TST*** | 501 | 8.16 | Paid | 0435cf677b... |
| 10/7/2022 5:44:49 AM | ba*** | USDT TRC-20 | TQS*** | 69 | 1.31 | Paid | 6eb7d1eaf8... |
| 10/6/2022 3:02:47 PM | ba*** | USDT TRC-20 | TQS*** | 50 | 1.10 | Paid | 331c16e87d... |
| 10/6/2022 1:55:10 PM | ea*** | USDT TRC-20 | TJz*** | 300 | 7.22 | Paid | 8526ddd062... |
| 10/1/2022 5:16:07 AM | Dz*** | USDT TRC-20 | TDP*** | 17.03 | 0.20 | Paid | 800b013729... |
| 9/27/2022 5:25:51 PM | De*** | USDT TRC-20 | TBt*** | 1400 | 20.50 | Paid | f139682de8... |
| 9/27/2022 10:25:17 AM | Bn*** | Perfect Money | U71*** | 1075 | 16.92 | Paid | 484388418 |
| 9/27/2022 9:20:04 AM | se*** | Perfect Money | U99*** | 250 | 3.45 | Paid | 484388429 |
| 9/27/2022 7:15:34 AM | mr*** | Perfect Money | U29*** | 100 | 1.70 | Paid | 484388427 |
| 9/27/2022 5:30:55 AM | di*** | Perfect Money | U12*** | 1500 | 21.60 | Paid | 484388425 |
| 9/26/2022 8:19:17 PM | MI*** | ePayCore | E00*** | 100 | 1.50 | Paid | 1010667 |
| 9/26/2022 5:45:43 PM | Gg*** | USDT TRC-20 | TST*** | 1002 | 16.12 | Paid | bf3b1754a9... |
| 9/26/2022 1:14:33 PM | ma*** | Perfect Money | U16*** | 1153 | 17.78 | Paid | 484258586 |
| 9/25/2022 7:24:51 PM | mr*** | Perfect Money | U29*** | 1200 | 13.80 | Paid | 484128768 |
| 9/25/2022 5:03:21 PM | Tt*** | USDT TRC-20 | TD5*** | 200 | 2.90 | Paid | df5361449e... |
| 9/25/2022 4:16:24 PM | an*** | USDT TRC-20 | TBs*** | 100 | 1.70 | Paid | f11865fa40... |
| 9/25/2022 6:29:23 AM | ba*** | Perfect Money | U13*** | 102 | 1.72 | Paid | 484128735 |