| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/4/2022 3:02:38 PM | oc*** | USDT TRC-20 | TUy*** | 159.69 | 5.90 | Paid | f67d988b42... |
| 5/2/2022 1:09:54 PM | mp*** | USDT TRC-20 | TVU*** | 150.3 | 25.48 | Paid | 40784a352f... |
| 4/28/2022 5:46:50 AM | se*** | USDT TRC-20 | TFx*** | 150 | 26.64 | Paid | fded2410e9... |
| 4/20/2022 8:26:45 AM | Ka*** | USDT TRC-20 | TBN*** | 1500 | 67.35 | Paid | b7f7549872... |
| 4/18/2022 10:12:30 AM | Ka*** | USDT TRC-20 | TBN*** | 1100 | 121.05 | Paid | 68b46c7d64... |
| 4/11/2022 11:11:02 PM | Ch*** | Litecoin | Lhd*** | 500 | 20.10 | Paid | CWGD5SNCOH... |
| 4/11/2022 11:10:35 PM | Ch*** | Litecoin | Lhd*** | 250 | 43.25 | Paid | CWGD7EDYAC... |
| 4/4/2022 6:34:29 PM | le*** | USDT TRC-20 | TW2*** | 250 | 9.70 | Paid | 5d57f3648d... |
| 3/29/2022 12:23:04 AM | le*** | USDT TRC-20 | TPw*** | 750 | 137.90 | Paid | b0bfea474f... |
| 3/28/2022 3:40:00 PM | Ha*** | USDT TRC-20 | TA4*** | 200 | 41.07 | Paid | e72732e473... |
| 3/28/2022 12:15:21 AM | Pr*** | Perfect Money | U35*** | 200 | 41.07 | Paid | 455681255 |
| 3/25/2022 11:18:40 AM | oc*** | USDT TRC-20 | TUy*** | 155 | 2.66 | Paid | d9824e1468... |
| 3/20/2022 11:17:40 AM | ta*** | USDT TRC-20 | TFc*** | 130 | 27.90 | Paid | 800a05bc0e... |
| 3/16/2022 9:05:18 AM | La*** | USDT TRC-20 | TL3*** | 130 | 24.26 | Paid | 861f8a143b... |
| 3/15/2022 10:49:39 AM | wo*** | USDT TRC-20 | TPT*** | 300 | 56.03 | Paid | ad4fe611d5... |
| 2/28/2022 6:04:45 PM | Tr*** | USDT TRC-20 | TUh*** | 250 | 39.33 | Paid | 060167000d... |
| 2/9/2022 8:52:24 PM | Al*** | USDT TRC-20 | TYq*** | 850 | 105.25 | Paid | 65445fa018... |
| 2/8/2022 4:53:06 PM | GM*** | Perfect Money | U17*** | 400 | 74.27 | Paid | 447812167 |
| 1/25/2022 12:34:02 PM | Ab*** | Perfect Money | U32*** | 550 | 85.12 | Paid | 445237720 |
| 1/18/2022 6:09:45 AM | Te*** | Perfect Money | U25*** | 150 | 24.90 | Paid | 444147009 |
| 1/11/2022 11:56:20 AM | LU*** | Perfect Money | U26*** | 499.14 | 55.33 | Paid | 443022143 |
| 1/6/2022 6:58:19 PM | Ha*** | Perfect Money | U80*** | 30 | 0.71 | Paid | 442218172 |
| 1/5/2022 7:43:42 PM | Je*** | Perfect Money | U26*** | 300 | 6.15 | Paid | 442055745 |
| 1/5/2022 6:01:00 PM | cl*** | USDT TRC-20 | TWU*** | 130 | 17.81 | Paid | 796d707f56... |
| 1/4/2022 4:00:18 PM | Je*** | Perfect Money | U26*** | 150 | 18.15 | Paid | 441894837 |
| 1/3/2022 4:52:31 PM | Lo*** | Perfect Money | U24*** | 50 | 7.65 | Paid | 441736407 |
| 1/2/2022 11:35:45 PM | Ve*** | USDT TRC-20 | TP8*** | 500 | 102.70 | Paid | 4532415f8d... |
| 12/29/2021 1:48:06 PM | mi*** | Perfect Money | U30*** | 150 | 27.10 | Paid | 440505410 |
| 12/28/2021 5:35:04 PM | vs*** | Perfect Money | U77*** | 200 | 40.23 | Paid | 440343683 |
| 12/28/2021 3:14:22 AM | ah*** | Perfect Money | U35*** | 150 | 27.10 | Paid | 440343399 |
| 12/26/2021 10:20:50 PM | ch*** | Perfect Money | U92*** | 200 | 46.26 | Paid | 440179601 |
| 12/21/2021 5:24:51 PM | 3b*** | Perfect Money | U35*** | 250 | 44.10 | Paid | 439272383 |
| 12/20/2021 10:00:59 PM | mo*** | Perfect Money | U33*** | 333.34 | 58.42 | Paid | 439272394 |
| 12/12/2021 9:20:57 AM | bl*** | Perfect Money | U27*** | 100 | 20.94 | Paid | 437794982 |
| 12/3/2021 3:06:54 AM | Th*** | Perfect Money | U20*** | 30 | 3.80 | Paid | 436215933 |
| 12/1/2021 3:25:47 PM | le*** | Perfect Money | U30*** | 40 | 5.05 | Paid | 435847829 |
| 11/13/2021 3:55:47 PM | sk*** | Perfect Money | U32*** | 49 | 1.14 | Paid | 432060627 |
| 11/13/2021 7:19:25 AM | ga*** | Perfect Money | U30*** | 100 | 2.45 | Paid | 432060615 |
| 11/12/2021 6:18:51 PM | At*** | Perfect Money | U60*** | 1000 | 17.95 | Paid | 431891140 |
| 11/12/2021 5:08:42 PM | fo*** | Perfect Money | U28*** | 1000 | 17.95 | Paid | 431891144 |
| 11/12/2021 4:25:55 PM | Na*** | USDT TRC-20 | TLW*** | 1000 | 17.95 | Paid | 7a69fd4f91... |
| 11/12/2021 2:11:10 PM | Pa*** | Perfect Money | U17*** | 1000 | 20.15 | Paid | 431891177 |
| 11/12/2021 11:11:38 AM | zi*** | Perfect Money | U17*** | 1000 | 20.15 | Paid | 431891181 |
| 11/12/2021 8:26:22 AM | Lo*** | Perfect Money | U16*** | 1000 | 20.15 | Paid | 431891154 |
| 11/12/2021 5:03:23 AM | Ma*** | Perfect Money | U13*** | 1000 | 20.15 | Paid | 431891157 |
| 11/12/2021 3:38:34 AM | og*** | Perfect Money | U13*** | 1000 | 20.15 | Paid | 431891171 |
| 11/11/2021 10:28:08 PM | IQ*** | Perfect Money | U72*** | 30 | 2.16 | Paid | 431891148 |
| 11/11/2021 6:36:13 PM | hm*** | USDT TRC-20 | TUG*** | 1000 | 20.10 | Paid | c66e37de01... |
| 10/24/2021 2:32:48 PM | Fa*** | Perfect Money | U12*** | 100 | 1.80 | Paid | 427559034 |
| 10/22/2021 5:45:01 AM | ar*** | Perfect Money | U64*** | 30 | 2.21 | Paid | 427146099 |