| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/19/2022 9:39:44 PM | sk*** | Tron (TRX) | TKY*** | 28 | 2.13 | Paid | CWGB3ZI1JT... |
| 2/19/2022 9:52:46 AM | Br*** | USDT TRC-20 | TB9*** | 100 | 27.22 | Paid | 266d359b1f... |
| 2/16/2022 9:59:12 PM | no*** | USDT TRC-20 | TUU*** | 11 | 0.78 | Paid | d2576b0848... |
| 2/16/2022 8:25:30 AM | no*** | USDT TRC-20 | TUU*** | 22 | 1.56 | Paid | fc0d7953e5... |
| 2/15/2022 5:34:08 PM | no*** | USDT TRC-20 | TUU*** | 94 | 8.67 | Paid | e9ad129899... |
| 2/15/2022 4:23:29 PM | Bo*** | USDT TRC-20 | TAq*** | 120 | 16.97 | Paid | b5b7c364b7... |
| 2/15/2022 2:32:29 PM | Ha*** | Perfect Money | U32*** | 107 | 10.65 | Paid | 448900087 |
| 2/14/2022 5:07:31 PM | na*** | Perfect Money | U32*** | 10 | 0.74 | Paid | 448739199 |
| 2/13/2022 8:31:00 PM | he*** | Tron (TRX) | TLz*** | 100 | 10.66 | Paid | CWGB2XB5YN... |
| 2/13/2022 5:31:44 PM | Fe*** | Perfect Money | U34*** | 80 | 14.41 | Paid | 448583841 |
| 2/12/2022 2:42:39 AM | af*** | Perfect Money | U35*** | 500 | 44.26 | Paid | 448440033 |
| 2/9/2022 3:15:58 PM | Vi*** | Perfect Money | U24*** | 505 | 70.21 | Paid | 447972863 |
| 2/8/2022 8:50:24 PM | he*** | Tron (TRX) | TLz*** | 100 | 16.77 | Paid | CWGB5FGIHZ... |
| 2/7/2022 3:07:15 AM | mi*** | Perfect Money | U30*** | 20 | 1.46 | Paid | 447651008 |
| 2/6/2022 7:52:17 PM | Wi*** | Perfect Money | U89*** | 50 | 11.94 | Paid | 447497548 |
| 2/5/2022 7:07:34 PM | 3b*** | Perfect Money | U35*** | 150 | 27.51 | Paid | 447349602 |
| 2/5/2022 4:22:56 PM | mo*** | Perfect Money | U17*** | 50 | 12.35 | Paid | 447349612 |
| 2/4/2022 4:35:58 PM | no*** | USDT TRC-20 | TUU*** | 87 | 15.84 | Paid | 0f2a483d0d... |
| 2/4/2022 1:00:00 PM | Is*** | Perfect Money | U18*** | 500 | 109.00 | Paid | 447203559 |
| 2/4/2022 1:45:14 AM | pe*** | Litecoin | Lgz*** | 110 | 29.66 | Paid | CWGB2LTTUX... |
| 2/3/2022 9:37:08 AM | mi*** | Perfect Money | U30*** | 39 | 8.22 | Paid | 447058161 |
| 2/3/2022 1:58:21 AM | wa*** | Perfect Money | U22*** | 501 | 109.17 | Paid | 447058167 |
| 1/28/2022 5:34:32 PM | Ha*** | Perfect Money | U32*** | 25 | 1.82 | Paid | 445680331 |
| 1/25/2022 8:04:09 PM | af*** | Perfect Money | U35*** | 500 | 84.75 | Paid | 445237864 |
| 1/25/2022 6:55:12 PM | Ha*** | Perfect Money | U32*** | 35 | 8.47 | Paid | 445237870 |
| 1/19/2022 1:38:28 PM | 13*** | ePayCore | E01*** | 56 | 15.08 | Paid | 595855 |
| 1/17/2022 4:46:51 PM | Ja*** | Perfect Money | U27*** | 100 | 22.22 | Paid | 443983205 |
| 1/14/2022 1:44:31 AM | sm*** | Perfect Money | U32*** | 500 | 41.25 | Paid | 443527219 |
| 1/9/2022 4:21:42 PM | sk*** | Perfect Money | U32*** | 35 | 3.19 | Paid | 442693576 |
| 1/7/2022 11:17:43 AM | To*** | Perfect Money | U17*** | 50 | 10.25 | Paid | 442368924 |
| 12/31/2021 12:39:33 AM | Ar*** | USDT TRC-20 | TKC*** | 150 | 19.25 | Paid | 20e6cfc028... |
| 12/25/2021 3:11:20 PM | me*** | Perfect Money | U25*** | 17.5 | 1.34 | Paid | 439884736 |
| 12/22/2021 2:55:04 PM | me*** | Perfect Money | U25*** | 17.5 | 1.29 | Paid | 439448770 |
| 12/20/2021 7:19:39 AM | sm*** | Perfect Money | U32*** | 112 | 11.00 | Paid | 439106857 |
| 12/19/2021 9:37:57 PM | mo*** | Perfect Money | U33*** | 500 | 68.83 | Paid | 439106849 |
| 12/19/2021 7:00:25 AM | sm*** | Perfect Money | U32*** | 112 | 19.21 | Paid | 438946359 |
| 12/19/2021 2:56:21 AM | Ng*** | Perfect Money | U32*** | 60 | 12.60 | Paid | 438946357 |
| 12/18/2021 4:30:26 PM | na*** | Perfect Money | U32*** | 10 | 0.87 | Paid | 438793871 |
| 12/1/2021 1:05:52 PM | We*** | USDT TRC-20 | TBj*** | 200 | 29.45 | Paid | ed1689ca24... |
| 12/1/2021 10:24:38 AM | bo*** | Perfect Money | U22*** | 500 | 89.85 | Paid | 435848959 |
| 11/26/2021 3:01:12 PM | Th*** | Perfect Money | U20*** | 20 | 4.41 | Paid | 434417194 |
| 11/19/2021 9:01:43 PM | sk*** | Perfect Money | U32*** | 65 | 11.02 | Paid | 433314796 |
| 11/18/2021 9:55:56 AM | Bo*** | Perfect Money | U17*** | 60 | 11.13 | Paid | 432940137 |
| 11/9/2021 9:57:14 PM | VL*** | Perfect Money | U18*** | 66 | 9.46 | Paid | 431519533 |
| 11/9/2021 4:34:52 AM | sm*** | Perfect Money | U30*** | 10 | 2.14 | Paid | 431318236 |