| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/3/2021 8:43:55 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 7.93 | Paid | de4fcbf4e7... |
| 7/2/2021 1:12:24 PM | ka*** | Perfect Money | U12*** | 15 | 0.39 | Paid | 403557130 |
| 7/1/2021 11:58:50 PM | Ka*** | USDT TRC-20 | TG3*** | 79.4 | 1.91 | Paid | efc49e80d1... |
| 7/1/2021 1:14:47 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.89 | Paid | 64060901e2... |
| 7/1/2021 12:20:00 PM | Ka*** | USDT TRC-20 | TG3*** | 46.15 | 1.15 | Paid | 5bc78cbcad... |
| 7/1/2021 10:15:44 AM | de*** | USDT ERC-20 | TRB*** | 30 | 0.77 | Paid | 384d36c579... |
| 6/30/2021 7:40:49 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 6.98 | Paid | 08610389ee... |
| 6/29/2021 1:11:00 PM | ka*** | Perfect Money | U12*** | 15 | 0.39 | Paid | 402475962 |
| 6/28/2021 11:47:16 PM | Ka*** | Perfect Money | U26*** | 79.38 | 1.91 | Paid | 402475955 |
| 6/28/2021 1:04:06 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.89 | Paid | 6db8c09516... |
| 6/28/2021 6:27:53 AM | Ka*** | Perfect Money | U26*** | 23.56 | 0.61 | Paid | 402263390 |
| 6/26/2021 2:46:08 PM | de*** | USDT ERC-20 | TRB*** | 30 | 0.81 | Paid | 872f8cde5b... |
| 6/26/2021 1:08:04 PM | ka*** | Perfect Money | U12*** | 15 | 0.41 | Paid | 401867169 |
| 6/25/2021 1:00:32 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.89 | Paid | 26932c22d2... |
| 6/25/2021 9:39:41 AM | Ka*** | Perfect Money | U26*** | 74.7 | 1.94 | Paid | 401676875 |
| 6/25/2021 6:15:46 AM | Ka*** | Perfect Money | U26*** | 22.17 | 0.57 | Paid | 401676868 |
| 6/23/2021 1:33:30 PM | de*** | Perfect Money | U17*** | 30 | 0.77 | Paid | 401286594 |
| 6/23/2021 1:04:29 PM | ka*** | Perfect Money | U12*** | 15 | 0.39 | Paid | 401286602 |
| 6/22/2021 12:53:55 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.89 | Paid | 57fdf95d19... |
| 6/22/2021 7:35:15 AM | Ka*** | Perfect Money | U26*** | 40.3 | 0.97 | Paid | 401073215 |
| 6/22/2021 6:49:43 AM | Ka*** | Perfect Money | U26*** | 32.7 | 0.83 | Paid | 401073205 |
| 6/20/2021 1:04:44 PM | ka*** | Perfect Money | U12*** | 15 | 0.41 | Paid | 400651767 |
| 6/19/2021 12:45:18 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.93 | Paid | 979a7ca41b... |
| 6/18/2021 10:19:05 PM | Ka*** | Perfect Money | U26*** | 43.7 | 1.10 | Paid | 400470573 |
| 6/18/2021 4:19:11 PM | de*** | Perfect Money | U17*** | 20 | 0.52 | Paid | 400274599 |
| 6/17/2021 1:03:30 PM | ka*** | Perfect Money | U12*** | 15 | 0.39 | Paid | 400079310 |
| 6/16/2021 12:41:31 PM | ka*** | Perfect Money | U12*** | 35 | 0.89 | Paid | 399858693 |
| 6/15/2021 9:24:12 PM | Ka*** | Perfect Money | U26*** | 42.35 | 1.07 | Paid | 399641304 |
| 6/13/2021 1:00:21 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.93 | Paid | 3cac701a96... |
| 6/12/2021 4:17:16 PM | ka*** | Perfect Money | U12*** | 5 | 0.15 | Paid | 399030491 |