| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/20/2022 6:16:52 AM | Jo*** | USDT TRC-20 | TQS*** | 236 | 2.46 | Paid | 8878bed404... |
| 1/20/2022 5:15:52 AM | de*** | USDT TRC-20 | TLf*** | 201 | 2.16 | Paid | 5ab3e687d5... |
| 1/20/2022 2:26:29 AM | Ai*** | Perfect Money | U16*** | 30.3 | 0.45 | Paid | 444475232 |
| 1/19/2022 8:47:18 PM | Al*** | Perfect Money | U84*** | 22.6 | 0.37 | Paid | 444319526 |
| 1/19/2022 4:53:44 PM | do*** | Perfect Money | U30*** | 20 | 0.34 | Paid | 444319555 |
| 1/19/2022 6:13:25 AM | Jo*** | USDT TRC-20 | TQS*** | 235 | 2.45 | Paid | 7b52fbfcc8... |
| 1/19/2022 5:14:44 AM | de*** | USDT TRC-20 | TLf*** | 200 | 2.15 | Paid | b6e723841d... |
| 1/19/2022 2:13:00 AM | Ai*** | Perfect Money | U16*** | 21.6 | 0.36 | Paid | 444319519 |
| 1/18/2022 7:33:52 PM | Al*** | Perfect Money | U84*** | 22.49 | 0.36 | Paid | 444147173 |
| 1/18/2022 4:49:17 PM | do*** | Perfect Money | U30*** | 20 | 0.34 | Paid | 444147175 |
| 1/18/2022 6:01:04 AM | Jo*** | USDT TRC-20 | TQS*** | 200 | 2.10 | Paid | c3f9f1aadd... |
| 1/18/2022 4:44:47 AM | de*** | USDT TRC-20 | TLf*** | 204.03 | 2.19 | Paid | ea1cb9688d... |
| 1/18/2022 1:59:01 AM | Ai*** | Perfect Money | U16*** | 12.8 | 0.26 | Paid | 444147170 |
| 1/17/2022 8:33:59 PM | Ta*** | Perfect Money | U24*** | 15 | 0.28 | Paid | 443982661 |
| 1/17/2022 6:44:14 PM | Al*** | Perfect Money | U84*** | 22.38 | 0.36 | Paid | 443982649 |
| 1/17/2022 5:02:00 PM | do*** | Perfect Money | U30*** | 20 | 0.34 | Paid | 443982656 |
| 1/17/2022 6:12:23 AM | Jo*** | USDT TRC-20 | TQS*** | 199 | 2.09 | Paid | 74c7c35fd6... |
| 1/17/2022 12:59:01 AM | Ai*** | Perfect Money | U16*** | 17.1 | 0.30 | Paid | 443982646 |
| 1/16/2022 9:24:13 PM | de*** | USDT TRC-20 | TLf*** | 203.02 | 2.29 | Paid | af473587c8... |
| 1/16/2022 4:45:54 PM | do*** | Perfect Money | U30*** | 20 | 0.36 | Paid | 443823796 |
| 1/16/2022 4:04:07 PM | Al*** | Perfect Money | U84*** | 22.27 | 0.38 | Paid | 443823790 |
| 1/16/2022 5:31:19 AM | Jo*** | USDT TRC-20 | TQS*** | 198 | 2.18 | Paid | ea0e16c869... |
| 1/15/2022 9:59:05 PM | Ai*** | Perfect Money | U16*** | 16.5 | 0.31 | Paid | 443823787 |
| 1/15/2022 9:18:49 PM | Ta*** | Perfect Money | U24*** | 15 | 0.29 | Paid | 443679542 |
| 1/15/2022 5:59:57 PM | de*** | USDT TRC-20 | TLf*** | 202.01 | 2.28 | Paid | fd2af48a2d... |
| 1/15/2022 4:53:47 PM | do*** | Perfect Money | U30*** | 20 | 0.36 | Paid | 443676881 |
| 1/15/2022 3:52:09 PM | Al*** | Perfect Money | U84*** | 22.16 | 0.38 | Paid | 443676878 |
| 1/14/2022 10:09:50 PM | Jo*** | USDT TRC-20 | TQS*** | 197 | 2.07 | Paid | bdd7fa10d3... |
| 1/14/2022 9:56:59 PM | Ai*** | Perfect Money | U16*** | 15 | 0.28 | Paid | 443529158 |
| 1/14/2022 5:57:20 PM | de*** | USDT TRC-20 | TLf*** | 201 | 2.16 | Paid | ad89625b42... |
| 1/14/2022 4:29:02 PM | do*** | Perfect Money | U30*** | 20 | 0.34 | Paid | 443526925 |
| 1/14/2022 9:10:05 AM | Al*** | Perfect Money | U84*** | 22.04 | 0.36 | Paid | 443526915 |
| 1/13/2022 10:02:44 PM | Jo*** | USDT TRC-20 | TQS*** | 196 | 2.06 | Paid | 1a4ac9400f... |
| 1/13/2022 7:31:01 PM | Ai*** | Perfect Money | U16*** | 14 | 0.27 | Paid | 443368971 |
| 1/13/2022 5:54:02 PM | de*** | USDT TRC-20 | TLf*** | 200 | 2.15 | Paid | 2a51d5496d... |
| 1/13/2022 4:29:22 PM | do*** | Perfect Money | U30*** | 20 | 0.50 | Paid | 443368975 |
| 1/12/2022 11:38:59 PM | Ta*** | Perfect Money | U24*** | 19 | 0.32 | Paid | 443368977 |
| 1/12/2022 10:21:01 PM | Al*** | Perfect Money | U84*** | 21.94 | 0.36 | Paid | 443368973 |
| 1/12/2022 10:01:01 PM | Jo*** | USDT TRC-20 | TQS*** | 169 | 1.79 | Paid | a845e3798e... |
| 1/12/2022 3:27:59 PM | Ai*** | Perfect Money | U16*** | 14 | 0.27 | Paid | 443195877 |
| 1/12/2022 12:02:05 PM | de*** | USDT TRC-20 | TLf*** | 204.02 | 2.19 | Paid | 1ca28f591e... |
| 1/11/2022 10:24:20 PM | Al*** | Perfect Money | U84*** | 21.83 | 0.36 | Paid | 443195889 |
| 1/11/2022 9:49:19 PM | Jo*** | USDT TRC-20 | TQS*** | 168 | 1.78 | Paid | b1dc0d9bec... |
| 1/11/2022 2:26:35 PM | Ai*** | Perfect Money | U16*** | 18.3 | 0.31 | Paid | 443022315 |
| 1/11/2022 11:45:32 AM | de*** | USDT TRC-20 | TLf*** | 203.01 | 2.18 | Paid | 4c442579ad... |
| 1/11/2022 9:36:12 AM | Ta*** | Perfect Money | U24*** | 19 | 0.32 | Paid | 443022322 |
| 1/10/2022 9:24:47 PM | Al*** | Perfect Money | U84*** | 21.72 | 0.36 | Paid | 443022319 |
| 1/10/2022 6:59:53 PM | Jo*** | USDT TRC-20 | TQS*** | 150 | 1.60 | Paid | 3933d7eefc... |
| 1/10/2022 11:43:17 AM | de*** | USDT TRC-20 | TLf*** | 202 | 2.17 | Paid | c4c69bcd50... |
| 1/10/2022 11:15:00 AM | Ai*** | Perfect Money | U16*** | 17.5 | 0.31 | Paid | 442855512 |