| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/27/2021 9:11:19 AM | ko*** | USDT TRC-20 | TF9*** | 160 | 9.01 | Paid | 80ae001a07... |
| 10/27/2021 1:11:14 AM | mo*** | Perfect Money | U29*** | 50 | 3.30 | Paid | 428217217 |
| 10/27/2021 12:32:08 AM | Mi*** | Perfect Money | U32*** | 18 | 0.95 | Paid | 428217202 |
| 10/26/2021 11:40:06 PM | Ha*** | USDT TRC-20 | T9z*** | 200 | 11.10 | Paid | 6efb89d3e5... |
| 10/26/2021 10:35:41 PM | da*** | USDT TRC-20 | TB7*** | 40 | 2.49 | Paid | 5835499b79... |
| 10/26/2021 9:37:06 PM | kr*** | Litecoin | MW9*** | 126 | 7.38 | Paid | CWFJ6LCTWF... |
| 10/26/2021 9:34:37 PM | ch*** | Perfect Money | U92*** | 30 | 1.58 | Paid | 427991145 |
| 10/26/2021 9:03:13 PM | ma*** | Perfect Money | U31*** | 13 | 0.88 | Paid | 427990994 |
| 10/26/2021 8:32:49 PM | as*** | USDT TRC-20 | TSh*** | 50 | 7.30 | Paid | b36b7d2594... |
| 10/26/2021 8:02:32 PM | Ti*** | Perfect Money | U16*** | 50 | 3.30 | Paid | 427991027 |
| 10/26/2021 7:27:22 PM | Tr*** | Perfect Money | U28*** | 20 | 1.32 | Paid | 427991032 |
| 10/26/2021 6:04:33 PM | Mo*** | USDT TRC-20 | TVe*** | 366.84 | 30.05 | Paid | 2d6b3d7943... |
| 10/26/2021 6:04:17 PM | ab*** | Perfect Money | U30*** | 60 | 3.81 | Paid | 427990939 |
| 10/26/2021 5:42:54 PM | Ka*** | Perfect Money | U94*** | 200 | 11.15 | Paid | 427990984 |
| 10/26/2021 5:17:06 PM | RO*** | USDT TRC-20 | TYE*** | 1100 | 61.55 | Paid | cbf9d3c873... |
| 10/26/2021 4:55:54 PM | Ba*** | ePayCore | U47*** | 30 | 1.61 | Paid | 9021033351... |
| 10/26/2021 2:56:01 PM | ah*** | Perfect Money | U27*** | 10 | 0.54 | Paid | 427990946 |
| 10/26/2021 11:04:13 AM | Mi*** | Perfect Money | U32*** | 17 | 0.90 | Paid | 427990997 |
| 10/26/2021 10:49:01 AM | na*** | Tron (TRX) | TN1*** | 94 | 5.64 | Paid | CWFJ5J4WRK... |
| 10/26/2021 10:37:40 AM | Mi*** | USDT TRC-20 | TAB*** | 40 | 2.49 | Paid | f04fd6c069... |
| 10/26/2021 10:31:51 AM | ar*** | Perfect Money | U17*** | 20 | 1.26 | Paid | 427990949 |
| 10/26/2021 10:04:35 AM | mi*** | Perfect Money | U30*** | 30 | 1.88 | Paid | 427991006 |
| 10/26/2021 3:03:19 AM | Ba*** | ePayCore | U47*** | 23.28 | 1.50 | Paid | 2695395378... |
| 10/26/2021 2:56:21 AM | Do*** | Perfect Money | U28*** | 20 | 1.26 | Paid | 427990965 |
| 10/26/2021 2:26:06 AM | ja*** | Perfect Money | U30*** | 10 | 0.54 | Paid | 427990976 |
| 10/26/2021 1:28:21 AM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.54 | Paid | 3b591bee29... |
| 10/26/2021 12:31:51 AM | fb*** | Litecoin | LUN*** | 531.8 | 30.77 | Paid | CWFJ3JXFLL... |
| 10/26/2021 12:21:10 AM | So*** | Perfect Money | U26*** | 200 | 11.15 | Paid | 427991020 |
| 10/25/2021 10:43:16 PM | In*** | Litecoin | MCs*** | 50 | 6.15 | Paid | CWFJ5C22KH... |
| 10/25/2021 8:15:30 PM | ma*** | USDT TRC-20 | TMp*** | 250 | 13.70 | Paid | 1ef5454ae1... |
| 10/25/2021 7:41:04 PM | Ma*** | USDT TRC-20 | TJ9*** | 100 | 6.00 | Paid | 97afc51bb3... |
| 10/25/2021 4:27:30 PM | st*** | Perfect Money | U30*** | 30 | 1.53 | Paid | 427781438 |
| 10/25/2021 3:45:27 PM | fa*** | Perfect Money | U21*** | 10 | 0.54 | Paid | 427781225 |
| 10/25/2021 1:01:04 PM | Ma*** | USDT TRC-20 | TJ9*** | 100 | 6.05 | Paid | 0dd353255c... |
| 10/25/2021 10:13:34 AM | ar*** | Perfect Money | U17*** | 20 | 1.06 | Paid | 427781096 |
| 10/25/2021 8:46:26 AM | ai*** | Perfect Money | U29*** | 50 | 3.30 | Paid | 427781087 |
| 10/25/2021 7:40:10 AM | sl*** | Perfect Money | U19*** | 30 | 1.58 | Paid | 427781126 |
| 10/25/2021 6:18:28 AM | ha*** | USDT TRC-20 | THv*** | 100 | 6.05 | Paid | 96903d88b6... |
| 10/25/2021 6:07:48 AM | Sa*** | Perfect Money | U26*** | 60 | 3.81 | Paid | 427781119 |
| 10/25/2021 3:26:20 AM | Ba*** | ePayCore | U47*** | 31.58 | 1.74 | Paid | 7626103097... |
| 10/25/2021 2:47:47 AM | ab*** | Perfect Money | U26*** | 10 | 0.54 | Paid | 427781079 |
| 10/25/2021 2:32:50 AM | Ha*** | USDT TRC-20 | TNC*** | 100 | 6.00 | Paid | fb8b7fd651... |
| 10/24/2021 11:12:27 PM | Do*** | Perfect Money | U28*** | 20 | 1.07 | Paid | 427781103 |
| 10/24/2021 5:22:33 PM | al*** | Perfect Money | U30*** | 100 | 6.35 | Paid | 427559147 |
| 10/24/2021 4:43:03 PM | ah*** | Perfect Money | U29*** | 30 | 1.66 | Paid | 427559141 |
| 10/24/2021 3:47:48 PM | Du*** | Perfect Money | U29*** | 84 | 5.39 | Paid | 427559184 |
| 10/24/2021 3:16:36 PM | Ba*** | ePayCore | U47*** | 19.9 | 1.10 | Paid | 7749509097... |
| 10/24/2021 3:03:48 PM | bo*** | Bitcoin Cash | qqg*** | 130 | 13.81 | Paid | CWFJ3YV2DH... |
| 10/24/2021 1:39:07 PM | d_*** | Perfect Money | U13*** | 186 | 10.85 | Paid | 427559170 |
| 10/24/2021 11:42:26 AM | Vi*** | Perfect Money | U24*** | 100 | 6.35 | Paid | 427559281 |