| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/20/2022 11:17:50 PM | Is*** | USDT TRC-20 | TLc*** | 500 | 19.70 | Paid | 1d4f3ef33b... |
| 1/20/2022 5:42:42 PM | di*** | USDT TRC-20 | TBz*** | 100 | 3.15 | Paid | 3ed075076d... |
| 1/20/2022 4:45:32 PM | ru*** | Dogecoin | DUQ*** | 168 | 7.12 | Paid | CWGA7BIKUC... |
| 1/20/2022 12:59:35 PM | El*** | Perfect Money | U16*** | 50 | 1.65 | Paid | 444476100 |
| 1/20/2022 4:53:42 AM | iv*** | Perfect Money | U21*** | 15 | 0.58 | Paid | 444476104 |
| 1/20/2022 3:16:42 AM | Ko*** | Perfect Money | U20*** | 124 | 5.25 | Paid | 444476110 |
| 1/19/2022 9:42:33 PM | VK*** | Perfect Money | U35*** | 13.1 | 0.64 | Paid | 444320831 |
| 1/19/2022 9:27:29 PM | Ti*** | Perfect Money | U17*** | 200 | 6.15 | Paid | 444320242 |
| 1/19/2022 8:16:35 PM | fo*** | USDT TRC-20 | TR1*** | 200 | 6.15 | Paid | c46524aaa6... |
| 1/19/2022 6:42:16 PM | Ni*** | Perfect Money | U23*** | 250 | 7.65 | Paid | 444320235 |
| 1/19/2022 3:48:57 PM | di*** | Perfect Money | U71*** | 50 | 2.18 | Paid | 444320231 |
| 1/19/2022 3:43:45 PM | jo*** | USDT TRC-20 | TDU*** | 100 | 3.15 | Paid | 73ca56b154... |
| 1/19/2022 10:42:15 AM | ki*** | Perfect Money | U25*** | 100 | 3.15 | Paid | 444320233 |
| 1/19/2022 10:33:02 AM | bo*** | Perfect Money | U22*** | 100 | 3.15 | Paid | 444320227 |
| 1/18/2022 8:33:08 PM | Bo*** | ePayCore | E00*** | 140 | 4.57 | Paid | 581084 |
| 1/18/2022 2:32:36 PM | ma*** | USDT TRC-20 | TGq*** | 100 | 4.30 | Paid | e057ec8a40... |
| 1/18/2022 1:03:47 PM | El*** | Perfect Money | U16*** | 50 | 1.65 | Paid | 444147906 |
| 1/18/2022 5:29:59 AM | Bo*** | Perfect Money | U17*** | 50 | 1.65 | Paid | 444147900 |
| 1/18/2022 2:04:08 AM | dr*** | USDT TRC-20 | TJj*** | 200 | 8.40 | Paid | dfa1c198fa... |
| 1/16/2022 5:26:47 PM | Al*** | USDT TRC-20 | TBv*** | 100 | 3.31 | Paid | 9fafbae168... |
| 1/16/2022 12:56:08 PM | di*** | USDT TRC-20 | TBz*** | 200 | 6.46 | Paid | 1dfd21a38a... |
| 1/16/2022 5:30:44 AM | iv*** | Perfect Money | U21*** | 25 | 1.37 | Paid | 443824209 |
| 1/15/2022 5:57:59 PM | an*** | Perfect Money | U23*** | 50 | 2.56 | Paid | 443677639 |
| 1/15/2022 3:58:01 PM | Zu*** | Perfect Money | U13*** | 150 | 7.78 | Paid | 443677643 |
| 1/14/2022 1:30:16 PM | El*** | Perfect Money | U16*** | 50 | 1.65 | Paid | 443527281 |
| 1/14/2022 12:58:24 PM | ki*** | Perfect Money | U25*** | 100 | 3.15 | Paid | 443527283 |
| 1/14/2022 11:03:03 AM | bo*** | Perfect Money | U22*** | 100 | 3.15 | Paid | 443527276 |
| 1/14/2022 6:34:46 AM | pr*** | Perfect Money | U48*** | 88 | 2.79 | Paid | 443527285 |
| 1/13/2022 7:31:30 AM | Ir*** | Perfect Money | U23*** | 100 | 4.69 | Paid | 443369552 |
| 1/12/2022 5:43:33 PM | di*** | Tron (TRX) | TBz*** | 102 | 3.21 | Paid | CWGA7MKIJR... |
| 1/12/2022 3:59:26 PM | 66*** | Perfect Money | U27*** | 84.6 | 3.99 | Paid | 443196569 |
| 1/12/2022 3:11:54 PM | Al*** | Tron (TRX) | TBv*** | 136 | 6.32 | Paid | CWGA5DNKK1... |
| 1/12/2022 1:51:18 PM | Vl*** | USDT TRC-20 | TZ4*** | 100 | 4.69 | Paid | dbccafecfa... |
| 1/11/2022 5:41:42 PM | na*** | USDT TRC-20 | TJW*** | 200 | 8.71 | Paid | cd36853ecc... |
| 1/11/2022 12:30:13 PM | El*** | Perfect Money | U16*** | 50 | 1.65 | Paid | 443022655 |
| 1/11/2022 12:20:46 AM | ki*** | USDT TRC-20 | TXX*** | 14 | 0.79 | Paid | 4efa2c655d... |
| 1/10/2022 3:46:06 PM | di*** | USDT TRC-20 | TBz*** | 100 | 3.15 | Paid | 7bfa48a8e7... |
| 1/10/2022 8:25:08 AM | Ho*** | Perfect Money | U17*** | 100 | 4.69 | Paid | 442855822 |
| 1/8/2022 1:28:30 PM | El*** | Perfect Money | U16*** | 50 | 1.73 | Paid | 442531816 |
| 1/7/2022 6:26:05 PM | Ep*** | Perfect Money | U18*** | 100 | 3.15 | Paid | 442368984 |
| 1/7/2022 6:29:26 AM | Bo*** | Perfect Money | U17*** | 50 | 1.65 | Paid | 442368980 |
| 1/7/2022 12:01:38 AM | Ma*** | Perfect Money | U22*** | 100 | 4.69 | Paid | 442368990 |
| 1/6/2022 4:38:24 PM | We*** | USDT TRC-20 | TBj*** | 300 | 12.60 | Paid | f80fdaa054... |
| 1/6/2022 1:24:21 PM | Pr*** | Perfect Money | U19*** | 10 | 0.60 | Paid | 442218822 |
| 1/5/2022 4:29:28 PM | Ep*** | Perfect Money | U18*** | 100 | 3.15 | Paid | 442056764 |
| 1/5/2022 1:04:28 PM | di*** | USDT TRC-20 | TBz*** | 100 | 3.15 | Paid | 9ee00f0163... |
| 1/5/2022 10:33:46 AM | Sa*** | USDT TRC-20 | TEF*** | 200 | 8.66 | Paid | 76c96e73fe... |
| 1/5/2022 5:42:53 AM | pr*** | Perfect Money | U48*** | 50 | 1.65 | Paid | 442056775 |
| 1/4/2022 11:02:21 PM | ki*** | Perfect Money | U25*** | 50 | 1.65 | Paid | 442056771 |
| 1/4/2022 7:30:12 PM | Ti*** | Perfect Money | U17*** | 200 | 8.71 | Paid | 441895422 |