| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/24/2022 1:02:30 PM | CB*** | Perfect Money | U90*** | 1500 | 21.60 | Paid | 484026872 |
| 9/24/2022 7:07:39 AM | sl*** | Perfect Money | U13*** | 1000 | 16.10 | Paid | 484026878 |
| 9/23/2022 6:40:37 AM | bh*** | USDT TRC-20 | TA1*** | 144 | 2.18 | Paid | 2a0479b022... |
| 9/21/2022 8:07:21 PM | Ga*** | USDT TRC-20 | TXZ*** | 610 | 9.21 | Paid | a9564b6d9e... |
| 9/21/2022 12:17:47 PM | Ty*** | Perfect Money | U95*** | 200 | 2.90 | Paid | 483684130 |
| 9/21/2022 10:56:40 AM | Tt*** | USDT TRC-20 | TD5*** | 1500 | 21.60 | Paid | bf711bcc7a... |
| 9/21/2022 8:07:52 AM | Dz*** | USDT TRC-20 | TDP*** | 17 | 0.28 | Paid | 00a9d23c09... |
| 9/21/2022 7:56:45 AM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.70 | Paid | 21a28ec56d... |
| 9/21/2022 7:37:28 AM | ki*** | USDT TRC-20 | TUi*** | 1068 | 16.85 | Paid | 403e9baad8... |
| 9/21/2022 6:02:25 AM | Ro*** | Perfect Money | U17*** | 252 | 3.47 | Paid | 483684124 |
| 9/20/2022 2:19:37 PM | De*** | USDT TRC-20 | TBt*** | 1400 | 20.50 | Paid | f2a6c054f5... |
| 9/20/2022 8:17:36 AM | Bn*** | Perfect Money | U71*** | 1061 | 16.77 | Paid | 483554410 |
| 9/20/2022 7:49:17 AM | mi*** | USDT TRC-20 | TCo*** | 5 | 0.06 | Paid | 10d74a2a86... |
| 9/20/2022 7:30:03 AM | Ty*** | Perfect Money | U95*** | 5 | 0.06 | Paid | 483554426 |
| 9/20/2022 7:00:26 AM | ba*** | USDT TRC-20 | TQS*** | 5 | 0.06 | Paid | 4d878fb034... |
| 9/20/2022 6:57:53 AM | XA*** | USDT TRC-20 | TCN*** | 5 | 0.06 | Paid | d1b300157a... |
| 9/20/2022 4:42:45 AM | Mr | Perfect Money | U11*** | 5 | 0.06 | Paid | 483554417 |
| 9/19/2022 8:47:46 PM | fo*** | USDT TRC-20 | TR1*** | 1000 | 16.10 | Paid | ff22cf6704... |
| 9/19/2022 8:26:29 PM | di*** | Perfect Money | U12*** | 1500 | 21.60 | Paid | 483408966 |
| 9/19/2022 5:25:51 PM | Gg*** | USDT TRC-20 | TST*** | 929 | 14.52 | Paid | 752d9b8d1a... |
| 9/19/2022 3:59:44 PM | vt*** | Perfect Money | U27*** | 100 | 1.70 | Paid | 483408977 |
| 9/19/2022 5:21:19 AM | ma*** | Perfect Money | U16*** | 1138 | 17.62 | Paid | 483408973 |
| 9/18/2022 10:38:45 AM | se*** | Perfect Money | U99*** | 102 | 1.72 | Paid | 483258984 |
| 9/18/2022 8:47:12 AM | Po*** | USDT TRC-20 | TTT*** | 102 | 1.72 | Paid | b2e54dc82a... |
| 9/18/2022 8:06:04 AM | ba*** | Perfect Money | U13*** | 102 | 1.72 | Paid | 483258980 |
| 9/18/2022 7:08:29 AM | XA*** | USDT TRC-20 | TCN*** | 100 | 1.70 | Paid | a0a84d4f3e... |
| 9/17/2022 8:51:19 PM | mr*** | Perfect Money | U29*** | 3000 | 33.00 | Paid | 483123217 |
| 9/17/2022 8:32:10 PM | mr*** | Perfect Money | U29*** | 1000 | 11.00 | Paid | 483123215 |
| 9/17/2022 7:08:52 PM | Mr | ePayCore | E00*** | 12 | 0.24 | Paid | 988033 |
| 9/17/2022 5:02:54 PM | Po*** | USDT TRC-20 | TTT*** | 8000 | 93.10 | Paid | 542289d5ee... |
| 9/17/2022 4:27:02 PM | Tt*** | Perfect Money | U23*** | 100 | 1.70 | Paid | 483123220 |
| 9/17/2022 2:50:20 PM | mr*** | Perfect Money | U29*** | 100 | 1.70 | Paid | 483123210 |
| 9/17/2022 9:36:26 AM | CB*** | Perfect Money | U90*** | 1500 | 21.60 | Paid | 483123205 |
| 9/16/2022 9:42:14 AM | sl*** | Perfect Money | U13*** | 1000 | 16.10 | Paid | 482991523 |
| 9/15/2022 6:26:36 AM | bh*** | USDT TRC-20 | TA1*** | 144 | 2.18 | Paid | 9670a30810... |
| 9/14/2022 7:19:31 PM | Ga*** | USDT TRC-20 | TXZ*** | 600 | 6.60 | Paid | 34e4150c44... |
| 9/14/2022 5:30:46 PM | Ga*** | Perfect Money | U14*** | 20 | 0.42 | Paid | 482693779 |
| 9/14/2022 11:27:59 AM | mr*** | Perfect Money | U29*** | 20 | 0.42 | Paid | 482693789 |
| 9/14/2022 10:51:23 AM | se*** | Perfect Money | U99*** | 20 | 0.42 | Paid | 482693794 |
| 9/14/2022 10:10:07 AM | Tt*** | Perfect Money | U23*** | 20 | 0.42 | Paid | 482693798 |
| 9/14/2022 8:41:31 AM | Ty*** | USDT TRC-20 | TNQ*** | 20 | 0.42 | Paid | a5e603ad59... |
| 9/14/2022 7:03:10 AM | Mr | ePayCore | E00*** | 20 | 0.44 | Paid | 981794 |
| 9/14/2022 6:57:11 AM | ba*** | USDT TRC-20 | TQS*** | 20 | 0.42 | Paid | 882f7fb4b1... |
| 9/14/2022 6:41:17 AM | XA*** | USDT TRC-20 | TCN*** | 20 | 0.42 | Paid | 1ece1a9eee... |
| 9/14/2022 1:24:25 AM | ki*** | USDT TRC-20 | TUi*** | 1042 | 16.56 | Paid | 8d562ebb05... |
| 9/13/2022 10:09:59 PM | Ty*** | Perfect Money | U95*** | 200 | 2.90 | Paid | 482532107 |
| 9/13/2022 8:43:41 PM | Ro*** | Perfect Money | U17*** | 250 | 3.45 | Paid | 482531675 |
| 9/13/2022 4:17:53 PM | Tt*** | USDT TRC-20 | TD5*** | 1000 | 16.10 | Paid | 1c50b5cc4d... |
| 9/12/2022 9:43:33 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.70 | Paid | 422167a63d... |
| 9/12/2022 2:58:50 PM | mr*** | Perfect Money | U29*** | 100 | 1.70 | Paid | 482361307 |