| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/29/2021 10:11:49 AM | ka*** | USDT TRC-20 | TKa*** | 401 | 38.04 | Paid | 9628206a4b... |
| 8/28/2021 8:56:18 PM | Mi*** | Perfect Money | U31*** | 30 | 3.95 | Paid | 415255051 |
| 8/28/2021 6:53:56 AM | GM*** | Perfect Money | U17*** | 100 | 9.61 | Paid | 415255035 |
| 8/28/2021 2:54:47 AM | d_*** | Bitcoin | 341*** | 104 | 9.95 | Paid | b84c7d57f8... |
| 8/27/2021 7:06:31 PM | el*** | Perfect Money | U25*** | 45 | 5.10 | Paid | 415047064 |
| 8/27/2021 6:41:51 PM | fo*** | Perfect Money | U15*** | 30 | 3.43 | Paid | 415047068 |
| 8/27/2021 9:28:10 AM | Sc*** | Perfect Money | U88*** | 30 | 2.78 | Paid | 415047281 |
| 8/27/2021 1:34:18 AM | An*** | Perfect Money | U30*** | 39 | 3.51 | Paid | 415047051 |
| 8/25/2021 8:08:20 PM | Ga*** | Perfect Money | U30*** | 80 | 15.55 | Paid | 414641675 |
| 8/25/2021 5:18:31 PM | zi*** | Tron (TRX) | TYy*** | 43.11 | 3.94 | Paid | CWFH70QV1J... |
| 8/25/2021 2:08:34 PM | Ka*** | Perfect Money | U18*** | 300 | 27.10 | Paid | 414641688 |
| 8/25/2021 12:24:22 PM | ak*** | Perfect Money | U31*** | 30 | 2.78 | Paid | 414641663 |
| 8/25/2021 6:11:14 AM | an*** | Perfect Money | U10*** | 30 | 2.78 | Paid | 414641668 |
| 8/25/2021 1:53:07 AM | mi*** | Perfect Money | U87*** | 75 | 6.82 | Paid | 414641697 |
| 8/24/2021 8:31:35 PM | ph*** | Perfect Money | U28*** | 30 | 2.78 | Paid | 414434618 |
| 8/24/2021 6:29:20 PM | ak*** | Tron (TRX) | TQw*** | 75 | 6.78 | Paid | CWFH7SYE5G... |
| 8/24/2021 12:51:28 PM | ak*** | Perfect Money | U31*** | 45 | 4.10 | Paid | 414434581 |
| 8/24/2021 10:32:38 AM | el*** | Perfect Money | U28*** | 50 | 5.56 | Paid | 414434585 |
| 8/24/2021 2:13:53 AM | mi*** | Perfect Money | U87*** | 30 | 2.78 | Paid | 414434614 |
| 8/23/2021 11:58:46 PM | es*** | Perfect Money | U31*** | 30 | 3.36 | Paid | 414434592 |
| 8/23/2021 7:27:03 PM | ca*** | USDT TRC-20 | THo*** | 100 | 25.97 | Paid | 65b1a5f9d1... |
| 8/23/2021 6:43:08 PM | ak*** | Tron (TRX) | TQw*** | 90 | 8.14 | Paid | CWFH6SXRO7... |
| 8/23/2021 11:03:59 AM | de*** | Perfect Money | U28*** | 100 | 9.15 | Paid | 414220197 |
| 8/23/2021 9:12:55 AM | Ch*** | Tron (TRX) | TRX*** | 44 | 4.01 | Paid | CWFH5NOWGS... |
| 8/23/2021 12:28:53 AM | ph*** | Perfect Money | U28*** | 40 | 3.69 | Paid | 414220215 |
| 8/22/2021 10:37:26 PM | Ir*** | USDT TRC-20 | TVz*** | 100 | 29.87 | Paid | 8dec94ea37... |
| 8/21/2021 4:57:31 PM | Ka*** | Perfect Money | U94*** | 50 | 5.04 | Paid | 413806728 |
| 8/21/2021 1:39:09 PM | ak*** | Perfect Money | U31*** | 39 | 3.68 | Paid | 413806713 |
| 8/21/2021 11:10:12 AM | Ki*** | Perfect Money | U21*** | 300 | 28.46 | Paid | 413806731 |
| 8/21/2021 7:06:42 AM | Vs*** | USDT TRC-20 | TBC*** | 40 | 6.13 | Paid | d65c439b81... |
| 8/20/2021 9:12:53 PM | ba*** | Perfect Money | U17*** | 100 | 28.15 | Paid | 413604533 |
| 8/20/2021 3:55:41 PM | Mu*** | USDT TRC-20 | THh*** | 300 | 68.10 | Paid | 0c2c7722cf... |
| 8/20/2021 12:59:08 PM | li*** | Perfect Money | U83*** | 30 | 2.78 | Paid | 413604573 |
| 8/20/2021 7:32:59 AM | GM*** | Perfect Money | U17*** | 100 | 9.15 | Paid | 413604547 |
| 8/20/2021 4:20:46 AM | hy*** | Perfect Money | U17*** | 30 | 2.78 | Paid | 413604557 |
| 8/20/2021 2:36:00 AM | mi*** | Perfect Money | U87*** | 30 | 2.78 | Paid | 413604580 |
| 8/19/2021 5:47:44 PM | ta*** | Perfect Money | U21*** | 30 | 2.78 | Paid | 413396668 |
| 8/19/2021 5:33:46 PM | so*** | Perfect Money | U30*** | 30 | 2.51 | Paid | 413396662 |
| 8/19/2021 4:36:37 PM | Ka*** | Perfect Money | U94*** | 50 | 4.80 | Paid | 413396636 |
| 8/19/2021 3:25:26 PM | ka*** | Perfect Money | U26*** | 30 | 2.78 | Paid | 413396642 |
| 8/19/2021 3:17:48 PM | Vl*** | Perfect Money | U21*** | 40 | 3.69 | Paid | 413396670 |
| 8/19/2021 6:43:26 AM | Ch*** | Tron (TRX) | TRX*** | 41 | 3.77 | Paid | CWFH0HD3I7... |
| 8/18/2021 11:06:01 PM | es*** | Perfect Money | U31*** | 100 | 5.00 | Paid | 413191258 |
| 8/18/2021 7:57:20 AM | gu*** | Perfect Money | U14*** | 30 | 2.78 | Paid | 413191300 |
| 8/18/2021 7:35:10 AM | ph*** | USDT TRC-20 | TDa*** | 50 | 4.80 | Paid | e5e7f4e125... |
| 8/18/2021 4:41:37 AM | ro*** | USDT TRC-20 | TWa*** | 30 | 2.78 | Paid | dbc103a99b... |
| 8/17/2021 9:17:27 PM | Vi*** | Perfect Money | U24*** | 45 | 5.74 | Paid | 412961941 |
| 8/17/2021 8:32:07 PM | ak*** | Perfect Money | U31*** | 69 | 6.34 | Paid | 412961868 |
| 8/17/2021 8:59:23 AM | Ka*** | Perfect Money | U18*** | 300 | 68.10 | Paid | 412961910 |
| 8/17/2021 6:44:48 AM | GM*** | Perfect Money | U17*** | 100 | 9.15 | Paid | 412961876 |