| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/5/2021 9:27:48 AM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 423900265 |
| 10/4/2021 5:31:44 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 3.05 | Paid | 346532c4c4... |
| 10/4/2021 1:23:50 PM | Ka*** | Perfect Money | U26*** | 45.29 | 1.00 | Paid | 423718855 |
| 10/4/2021 1:21:52 PM | Ka*** | Perfect Money | U26*** | 48.57 | 1.08 | Paid | 423718848 |
| 10/4/2021 12:46:08 PM | Pe*** | USDT TRC-20 | TL7*** | 20 | 0.26 | Paid | 1b71c61f2c... |
| 10/3/2021 10:06:43 AM | Sa*** | USDT TRC-20 | TGZ*** | 1520 | 20.86 | Paid | fdfd22a967... |
| 10/2/2021 10:56:22 AM | Sa*** | Perfect Money | U10*** | 60 | 1.38 | Paid | 423371419 |
| 10/2/2021 9:17:09 AM | zi*** | Perfect Money | U94*** | 10 | 0.15 | Paid | 423371423 |
| 10/1/2021 5:29:05 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 3.05 | Paid | 18c6f7ff64... |
| 10/1/2021 8:53:25 AM | Ka*** | Perfect Money | U26*** | 47.01 | 1.02 | Paid | 423163633 |
| 10/1/2021 8:52:01 AM | Ka*** | Perfect Money | U26*** | 40.48 | 1.00 | Paid | 423163627 |
| 9/30/2021 7:40:05 PM | Pe*** | USDT TRC-20 | TL7*** | 16 | 0.21 | Paid | 7d20419a96... |
| 9/29/2021 6:20:23 PM | Ab*** | USDT TRC-20 | TBo*** | 20 | 0.32 | Paid | 16d8d7404e... |
| 9/29/2021 2:15:01 PM | Sa*** | USDT TRC-20 | TGZ*** | 1115 | 15.51 | Paid | 445e5a263a... |
| 9/29/2021 9:15:18 AM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 422280996 |
| 9/28/2021 6:48:13 AM | Ka*** | Perfect Money | U26*** | 38.3 | 0.82 | Paid | 422071660 |
| 9/28/2021 6:46:05 AM | Ka*** | Perfect Money | U26*** | 45.51 | 1.05 | Paid | 422071656 |
| 9/27/2021 4:24:12 PM | Pe*** | USDT TRC-20 | TL7*** | 14 | 0.18 | Paid | 5cc6b69528... |
| 9/26/2021 9:06:49 AM | zi*** | Perfect Money | U94*** | 10 | 0.15 | Paid | 421667939 |
| 9/24/2021 5:09:09 PM | ar*** | USDT TRC-20 | TPh*** | 101 | 1.96 | Paid | 8f8eb25800... |
| 9/24/2021 1:31:01 PM | Ka*** | USDT TRC-20 | TG3*** | 44.07 | 1.03 | Paid | f026d2d8ff... |
| 9/24/2021 11:34:35 AM | Pe*** | USDT TRC-20 | TL7*** | 15 | 0.20 | Paid | 7c29a39c18... |
| 9/23/2021 8:44:22 AM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 421099656 |
| 9/22/2021 7:55:09 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.20 | Paid | 118655a664... |
| 9/22/2021 5:00:06 PM | Sa*** | USDT TRC-20 | TGZ*** | 519 | 7.36 | Paid | 78ba3065bf... |
| 9/21/2021 6:41:46 PM | Sm*** | USDT TRC-20 | TBs*** | 300 | 4.15 | Paid | 4441d09428... |
| 9/21/2021 6:33:20 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.15 | Paid | 6b614ade83... |
| 9/21/2021 5:21:13 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 1.95 | Paid | f284360f9d... |
| 9/21/2021 12:50:58 PM | Ka*** | USDT TRC-20 | TG3*** | 42.66 | 1.02 | Paid | 01497ec065... |
| 9/20/2021 6:30:13 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | c0312219b4... |
| 9/20/2021 6:12:20 PM | Pe*** | USDT TRC-20 | TL7*** | 15 | 0.20 | Paid | 8624a8a3a8... |
| 9/20/2021 8:37:03 AM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 420489350 |
| 9/19/2021 7:40:07 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.26 | Paid | c259154cd9... |
| 9/19/2021 6:33:15 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.25 | Paid | 2f2b9fc947... |
| 9/18/2021 6:33:55 PM | Sm*** | USDT TRC-20 | TBs*** | 300 | 4.25 | Paid | a9f747ea2b... |
| 9/18/2021 6:23:04 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.25 | Paid | b08c579c44... |
| 9/18/2021 5:05:30 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 1.94 | Paid | e2bb5330f5... |
| 9/18/2021 9:33:50 AM | Ka*** | USDT TRC-20 | TG3*** | 41.31 | 1.05 | Paid | f4a6d02aca... |
| 9/17/2021 6:27:35 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | 5f438b1b17... |
| 9/17/2021 9:42:07 AM | Pe*** | USDT TRC-20 | TL7*** | 15 | 0.20 | Paid | 950418babb... |
| 9/16/2021 7:16:40 PM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 419717127 |
| 9/16/2021 7:15:05 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.20 | Paid | 0584f5a3fb... |
| 9/16/2021 6:31:46 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | 4819acbbdc... |
| 9/15/2021 6:29:56 PM | Sm*** | USDT TRC-20 | TBs*** | 300 | 4.05 | Paid | 060c441330... |
| 9/15/2021 6:15:06 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | 9b3efa62dc... |
| 9/15/2021 5:03:40 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 1.85 | Paid | c5f6fe014c... |
| 9/15/2021 8:46:23 AM | Ka*** | USDT TRC-20 | TG3*** | 496.17 | 7.31 | Paid | f1eae3a4cb... |
| 9/14/2021 6:13:09 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | 853a62a351... |
| 9/14/2021 12:34:31 PM | Ka*** | USDT TRC-20 | TG3*** | 9.78 | 0.11 | Paid | e429136e02... |
| 9/14/2021 8:21:46 AM | Pe*** | USDT TRC-20 | TL7*** | 18 | 0.23 | Paid | 12b3cd318a... |