| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/31/2021 2:17:47 AM | Di*** | USDT TRC-20 | TPw*** | 30 | 2.37 | Paid | a0601cbe51... |
| 10/30/2021 11:23:27 PM | Ka*** | Perfect Money | U26*** | 100 | 8.56 | Paid | 429010969 |
| 10/30/2021 11:05:47 PM | Ab*** | Perfect Money | U33*** | 27 | 2.14 | Paid | 429010957 |
| 10/30/2021 7:59:57 PM | Ra*** | Perfect Money | U35*** | 20 | 1.60 | Paid | 428814346 |
| 10/30/2021 5:20:01 PM | Sh*** | USDT TRC-20 | TDH*** | 100 | 30.65 | Paid | 1c2e109567... |
| 10/30/2021 7:58:24 AM | an*** | USDT TRC-20 | TDB*** | 100 | 36.66 | Paid | 21ce22ad3d... |
| 10/30/2021 7:54:48 AM | al*** | USDT TRC-20 | TJd*** | 100 | 36.66 | Paid | 21c11e8832... |
| 10/30/2021 7:53:43 AM | BB*** | Tron (TRX) | TBj*** | 250 | 17.54 | Paid | CWFJ7UFNEJ... |
| 10/30/2021 2:59:05 AM | go*** | Perfect Money | U25*** | 400 | 105.97 | Paid | 428814331 |
| 10/30/2021 2:14:50 AM | mu*** | Perfect Money | U32*** | 28 | 1.54 | Paid | 428814342 |
| 10/29/2021 11:37:01 PM | In*** | USDT TRC-20 | TYE*** | 100 | 31.88 | Paid | 87db442e18... |
| 10/29/2021 10:29:29 PM | Al*** | Perfect Money | U30*** | 55 | 16.63 | Paid | 428814266 |
| 10/29/2021 9:31:06 PM | Ra*** | ePayCore | U56*** | 120.2 | 36.00 | Paid | 5401405884... |
| 10/29/2021 8:34:56 PM | me*** | Bitcoin | 3FV*** | 500 | 104.65 | Paid | CWFJ1A4LJI... |
| 10/29/2021 4:59:50 PM | Me*** | Perfect Money | U21*** | 20 | 1.02 | Paid | 428606722 |
| 10/29/2021 4:59:34 PM | Me*** | Perfect Money | U21*** | 20 | 2.54 | Paid | 428606714 |
| 10/29/2021 2:31:49 PM | ya*** | Perfect Money | U31*** | 40 | 11.75 | Paid | 428606768 |
| 10/29/2021 11:24:00 AM | ma*** | Perfect Money | U12*** | 100 | 33.86 | Paid | 428606699 |
| 10/29/2021 10:41:48 AM | ab*** | Perfect Money | U31*** | 100 | 31.83 | Paid | 428606677 |
| 10/29/2021 10:40:17 AM | BB*** | Perfect Money | U31*** | 100 | 31.88 | Paid | 428606681 |
| 10/29/2021 10:18:03 AM | Sa*** | Perfect Money | U21*** | 100 | 31.88 | Paid | 428606757 |
| 10/29/2021 4:48:08 AM | mu*** | Perfect Money | U32*** | 22 | 2.29 | Paid | 428606736 |
| 10/29/2021 1:50:31 AM | Mo*** | USDT TRC-20 | TWH*** | 100 | 30.15 | Paid | ea07a04e1b... |
| 10/28/2021 3:24:51 PM | No*** | USDT TRC-20 | TGD*** | 50 | 15.05 | Paid | ce4683e261... |
| 10/28/2021 3:02:22 PM | mo*** | Perfect Money | U10*** | 50 | 15.05 | Paid | 428413668 |
| 10/27/2021 7:40:30 AM | Ol*** | Perfect Money | U15*** | 20 | 2.09 | Paid | 428218336 |
| 10/27/2021 7:33:08 AM | Ah*** | Perfect Money | U34*** | 40 | 10.93 | Paid | 428218309 |
| 10/26/2021 6:46:56 PM | mo*** | Perfect Money | U26*** | 100 | 30.15 | Paid | 427992049 |
| 10/26/2021 10:55:21 AM | jk*** | Perfect Money | U15*** | 50 | 11.60 | Paid | 427992047 |
| 10/24/2021 4:17:33 PM | ka*** | Perfect Money | U16*** | 40 | 9.49 | Paid | 427560625 |
| 10/24/2021 2:21:03 PM | ia*** | USDT TRC-20 | TXy*** | 50 | 13.34 | Paid | 340d42f956... |
| 10/24/2021 8:04:02 AM | vv*** | Perfect Money | U21*** | 50 | 13.34 | Paid | 427560636 |
| 10/23/2021 8:24:09 PM | Ry*** | Perfect Money | U35*** | 100 | 24.67 | Paid | 427352686 |
| 10/23/2021 4:51:40 PM | gj*** | Perfect Money | U28*** | 100 | 24.67 | Paid | 427352677 |
| 10/23/2021 4:45:26 PM | ma*** | Perfect Money | U31*** | 20 | 1.32 | Paid | 427352684 |
| 10/23/2021 3:01:21 PM | ab*** | Perfect Money | U30*** | 30 | 1.95 | Paid | 427352668 |
| 10/23/2021 8:42:48 AM | Ka*** | Perfect Money | U26*** | 100 | 30.07 | Paid | 427352679 |
| 10/23/2021 8:08:49 AM | ca*** | USDT TRC-20 | THo*** | 213 | 53.45 | Paid | 03d2c7fc39... |
| 10/23/2021 6:22:31 AM | Bo*** | Tron (TRX) | TSQ*** | 100 | 30.07 | Paid | CWFJ5SFGNR... |
| 10/22/2021 8:30:16 PM | sk*** | USDT TRC-20 | TKY*** | 160 | 32.17 | Paid | fe41e9706c... |
| 10/22/2021 8:05:07 PM | Tr*** | Perfect Money | U28*** | 30 | 3.11 | Paid | 427147462 |
| 10/22/2021 3:07:55 PM | Se*** | Perfect Money | U21*** | 30 | 3.11 | Paid | 427147454 |
| 10/22/2021 2:39:50 PM | in*** | Perfect Money | U30*** | 250 | 50.25 | Paid | 427147428 |
| 10/22/2021 1:21:34 PM | ja*** | Perfect Money | U30*** | 20 | 2.09 | Paid | 427147430 |
| 10/22/2021 1:13:31 PM | BB*** | Tron (TRX) | TBj*** | 200 | 45.15 | Paid | CWFJ54XPC2... |
| 10/22/2021 4:25:09 AM | cr*** | USDT TRC-20 | TYL*** | 200 | 48.21 | Paid | 1587f076f5... |
| 10/22/2021 3:21:21 AM | ni*** | Perfect Money | U23*** | 50 | 15.42 | Paid | 427147445 |
| 10/22/2021 2:38:42 AM | mt*** | Perfect Money | U14*** | 40 | 11.70 | Paid | 427147441 |
| 10/22/2021 1:55:30 AM | ai*** | Perfect Money | U29*** | 26 | 5.78 | Paid | 427147422 |
| 10/22/2021 1:21:30 AM | La*** | Litecoin | MEt*** | 99.72 | 22.91 | Paid | CWFJ09PCRW... |