| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/8/2021 1:52:42 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.54 | Paid | b2127739f6... |
| 10/8/2021 11:25:47 AM | AI*** | USDT TRC-20 | TEg*** | 93 | 11.20 | Paid | c36642cb85... |
| 10/8/2021 11:24:46 AM | ma*** | USDT TRC-20 | TMp*** | 200 | 11.15 | Paid | 45cad612c6... |
| 10/8/2021 2:39:41 AM | Do*** | Perfect Money | U28*** | 20 | 1.06 | Paid | 424443585 |
| 10/8/2021 1:45:40 AM | Mi*** | Perfect Money | U32*** | 11.8 | 0.63 | Paid | 424443589 |
| 10/7/2021 3:20:14 PM | ah*** | USDT TRC-20 | TEk*** | 42 | 2.59 | Paid | fa4909d78a... |
| 10/7/2021 2:27:37 PM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.54 | Paid | 9f1a7cb564... |
| 10/7/2021 1:02:11 PM | te*** | Perfect Money | U12*** | 30 | 1.58 | Paid | 424267931 |
| 10/7/2021 10:11:30 AM | nt*** | Perfect Money | U15*** | 200 | 11.15 | Paid | 424267909 |
| 10/7/2021 8:33:28 AM | Le*** | Perfect Money | U25*** | 50 | 8.34 | Paid | 424267850 |
| 10/7/2021 8:06:06 AM | Mi*** | Perfect Money | U32*** | 14 | 0.74 | Paid | 424267884 |
| 10/7/2021 4:33:14 AM | na*** | Tron (TRX) | TTa*** | 13 | 0.69 | Paid | CWFJ6D0VVX... |
| 10/7/2021 12:27:59 AM | gl*** | Perfect Money | U60*** | 190 | 10.54 | Paid | 424267827 |
| 10/6/2021 10:44:08 PM | ba*** | Tron (TRX) | TQZ*** | 10 | 0.73 | Paid | CWFJ1WRPWO... |
| 10/6/2021 9:51:26 PM | kr*** | Litecoin | MW9*** | 84 | 5.13 | Paid | CWFJ7TMJVM... |
| 10/6/2021 8:46:10 PM | Al*** | Perfect Money | U30*** | 100 | 14.32 | Paid | 424079248 |
| 10/6/2021 8:42:51 PM | ah*** | USDT TRC-20 | TEk*** | 70 | 4.32 | Paid | e1a534d31d... |
| 10/6/2021 8:09:08 PM | Ma*** | Perfect Money | U16*** | 20 | 1.06 | Paid | 424079654 |
| 10/6/2021 6:18:09 PM | 0r*** | Perfect Money | U25*** | 100 | 14.32 | Paid | 424079546 |
| 10/6/2021 6:12:59 PM | El*** | Perfect Money | U29*** | 148.24 | 8.51 | Paid | 424079642 |
| 10/6/2021 6:06:47 PM | Ak*** | Litecoin | MSe*** | 100 | 6.05 | Paid | CWFJ0PECYO... |
| 10/6/2021 4:04:00 PM | Ba*** | Perfect Money | U17*** | 18.96 | 1.00 | Paid | 424078090 |
| 10/6/2021 4:02:52 PM | Hy*** | Tron (TRX) | TSo*** | 50 | 3.30 | Paid | CWFJ7F02AZ... |
| 10/6/2021 2:53:42 PM | Mi*** | Perfect Money | U32*** | 20 | 1.06 | Paid | 424078147 |
| 10/6/2021 11:58:13 AM | Hl*** | Perfect Money | U11*** | 100 | 14.27 | Paid | 424078118 |
| 10/6/2021 11:52:39 AM | Ol*** | Perfect Money | U27*** | 200 | 22.77 | Paid | 424078149 |
| 10/6/2021 10:56:10 AM | La*** | Perfect Money | U28*** | 50 | 8.34 | Paid | 424078141 |
| 10/6/2021 10:10:49 AM | Do*** | Perfect Money | U28*** | 15 | 0.80 | Paid | 424078102 |
| 10/6/2021 10:00:16 AM | Ke*** | Perfect Money | U16*** | 100 | 6.05 | Paid | 424078138 |
| 10/6/2021 5:53:15 AM | na*** | Tron (TRX) | TTa*** | 14 | 0.74 | Paid | CWFJ7CXKVE... |
| 10/5/2021 11:29:40 PM | Mi*** | Perfect Money | U32*** | 11 | 0.56 | Paid | 424078144 |
| 10/5/2021 9:18:14 PM | Ho*** | Perfect Money | U44*** | 200 | 11.15 | Paid | 423900500 |
| 10/5/2021 8:42:00 PM | ST*** | Litecoin | MWt*** | 20 | 1.06 | Paid | CWFJ3KGGYG... |
| 10/5/2021 8:18:23 PM | Ha*** | Perfect Money | U34*** | 80 | 11.28 | Paid | 423900497 |
| 10/5/2021 5:57:17 PM | kr*** | Litecoin | MW9*** | 256 | 14.01 | Paid | CWFJ6NTRGN... |
| 10/5/2021 5:52:33 PM | Gi*** | USDT TRC-20 | TP7*** | 25 | 1.32 | Paid | 3e8474d509... |
| 10/5/2021 5:20:36 PM | Dy*** | USDT TRC-20 | TWn*** | 100 | 14.32 | Paid | 854a838e91... |
| 10/5/2021 4:59:50 PM | Va*** | Perfect Money | U15*** | 70 | 9.70 | Paid | 423900168 |
| 10/5/2021 4:25:16 PM | RO*** | USDT TRC-20 | TYE*** | 1100 | 112.51 | Paid | 594da8fd0b... |
| 10/5/2021 4:22:42 PM | ab*** | Perfect Money | U30*** | 20 | 1.06 | Paid | 423900084 |
| 10/5/2021 3:33:00 PM | Ba*** | Perfect Money | U17*** | 26 | 1.33 | Paid | 423900102 |
| 10/5/2021 2:56:06 PM | Al*** | Perfect Money | U28*** | 200 | 21.05 | Paid | 423900093 |
| 10/5/2021 1:59:46 PM | ah*** | Perfect Money | U27*** | 10 | 0.54 | Paid | 423900088 |
| 10/5/2021 1:34:27 PM | Kh*** | Perfect Money | U31*** | 50 | 6.60 | Paid | 423900121 |
| 10/5/2021 12:13:53 PM | Do*** | Perfect Money | U28*** | 15 | 0.80 | Paid | 423900107 |
| 10/5/2021 11:24:24 AM | Tu*** | USDT TRC-20 | THH*** | 100 | 6.00 | Paid | 9bb9c547d6... |
| 10/5/2021 5:31:49 AM | Me*** | Perfect Money | U12*** | 100 | 6.05 | Paid | 423900125 |
| 10/5/2021 4:57:20 AM | na*** | Tron (TRX) | TTa*** | 20 | 1.05 | Paid | CWFJ1ZOSRK... |
| 10/5/2021 4:21:20 AM | mo*** | Perfect Money | U29*** | 50 | 3.30 | Paid | 423900155 |
| 10/5/2021 2:59:46 AM | Ba*** | Perfect Money | U17*** | 19.5 | 1.02 | Paid | 423900097 |