| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/26/2021 11:03:56 AM | HU*** | Perfect Money | U15*** | 700 | 3.64 | Paid | 440026430 |
| 12/26/2021 10:12:40 AM | ku*** | USDT TRC-20 | TGX*** | 550 | 1.52 | Paid | 7b82e5e3a6... |
| 12/26/2021 9:02:36 AM | Bo*** | Perfect Money | U17*** | 150.3 | 0.78 | Paid | 440026347 |
| 12/26/2021 8:35:27 AM | Is*** | Perfect Money | U18*** | 843.36 | 4.41 | Paid | 440026453 |
| 12/26/2021 8:00:37 AM | Bo*** | Perfect Money | U17*** | 50 | 1.26 | Paid | 440026344 |
| 12/26/2021 7:51:21 AM | 01*** | Perfect Money | U89*** | 718.2 | 3.83 | Paid | 440026324 |
| 12/26/2021 7:35:07 AM | Is*** | Perfect Money | U18*** | 120 | 2.96 | Paid | 440026448 |
| 12/26/2021 6:57:39 AM | Jo*** | Perfect Money | U23*** | 40 | 1.02 | Paid | 440026461 |
| 12/26/2021 5:07:58 AM | Hy*** | Perfect Money | U30*** | 30 | 0.78 | Paid | 440026440 |
| 12/25/2021 10:48:24 PM | li*** | USDT TRC-20 | TFE*** | 1000 | 5.30 | Paid | e61890ab47... |
| 12/25/2021 10:07:41 PM | HU*** | Perfect Money | U15*** | 600 | 3.18 | Paid | 440026424 |
| 12/25/2021 9:32:31 PM | jo*** | USDT TRC-20 | TDU*** | 4570 | 24.10 | Paid | 05b6da30c0... |
| 12/25/2021 9:26:35 PM | ha*** | Perfect Money | U88*** | 403.4 | 2.17 | Paid | 440026414 |
| 12/25/2021 9:19:34 PM | ki*** | Perfect Money | U35*** | 856.73 | 4.55 | Paid | 440026469 |
| 12/25/2021 9:07:41 PM | HU*** | Perfect Money | U15*** | 100 | 0.52 | Paid | 439885203 |
| 12/25/2021 7:15:24 PM | HU*** | Perfect Money | U15*** | 1200 | 6.24 | Paid | 439885201 |
| 12/25/2021 5:20:28 PM | 01*** | Perfect Money | U89*** | 408.2 | 2.15 | Paid | 439885177 |
| 12/25/2021 5:08:59 PM | ku*** | USDT TRC-20 | TGX*** | 200 | 1.10 | Paid | f2e37a06aa... |
| 12/25/2021 4:48:17 PM | ms*** | USDT TRC-20 | TLf*** | 50 | 1.26 | Paid | 5b668f7ad9... |
| 12/25/2021 3:45:13 PM | Hy*** | Perfect Money | U22*** | 30 | 0.78 | Paid | 439885208 |
| 12/25/2021 3:40:39 PM | zu*** | Perfect Money | U17*** | 50 | 1.26 | Paid | 439885260 |
| 12/25/2021 3:24:02 PM | jo*** | USDT TRC-20 | TDU*** | 1308 | 6.88 | Paid | 4e7317d818... |
| 12/25/2021 1:05:37 PM | 01*** | Perfect Money | U89*** | 406.6 | 2.12 | Paid | 439885175 |
| 12/25/2021 11:18:43 AM | jo*** | USDT TRC-20 | TDU*** | 1308.5 | 6.85 | Paid | 1908d476f9... |
| 12/25/2021 10:37:19 AM | ha*** | Perfect Money | U88*** | 602.1 | 3.18 | Paid | 439885186 |
| 12/25/2021 9:56:19 AM | So*** | USDT TRC-20 | T9z*** | 1005.4 | 5.35 | Paid | c0fc2344b2... |
| 12/25/2021 9:45:33 AM | ki*** | Perfect Money | U35*** | 501.77 | 2.72 | Paid | 439885218 |
| 12/25/2021 9:06:58 AM | Ma*** | Perfect Money | U13*** | 200 | 1.10 | Paid | 439885222 |
| 12/25/2021 9:00:05 AM | So*** | USDT TRC-20 | T9z*** | 100 | 2.42 | Paid | 0ac42ace6c... |
| 12/25/2021 8:36:09 AM | 01*** | Perfect Money | U89*** | 405 | 2.12 | Paid | 439885169 |
| 12/25/2021 7:56:02 AM | ha*** | USDT TRC-20 | THr*** | 100 | 2.47 | Paid | 8f93242cde... |
| 12/25/2021 7:51:38 AM | Ti*** | Perfect Money | U16*** | 400 | 2.08 | Paid | 439885253 |
| 12/25/2021 7:14:53 AM | jo*** | USDT TRC-20 | TDU*** | 502 | 2.62 | Paid | 21180e3f84... |
| 12/25/2021 6:52:26 AM | Ti*** | Perfect Money | U16*** | 50 | 1.26 | Paid | 439885250 |
| 12/25/2021 2:52:43 AM | 01*** | Perfect Money | U89*** | 403.4 | 2.17 | Paid | 439885160 |
| 12/25/2021 1:07:23 AM | jo*** | USDT TRC-20 | TDU*** | 500 | 2.66 | Paid | 60040f1179... |
| 12/24/2021 11:55:29 PM | se*** | Perfect Money | U87*** | 50 | 1.10 | Paid | 439885242 |
| 12/24/2021 11:39:24 PM | li*** | USDT TRC-20 | TFE*** | 600 | 3.00 | Paid | 5303520ac0... |
| 12/24/2021 10:26:22 PM | HU*** | Perfect Money | U15*** | 400 | 2.10 | Paid | 439885197 |
| 12/24/2021 9:23:38 PM | HU*** | Perfect Money | U15*** | 100 | 0.50 | Paid | 439759218 |
| 12/24/2021 8:35:29 PM | 01*** | Perfect Money | U89*** | 100.6 | 0.50 | Paid | 439758965 |
| 12/24/2021 8:10:06 PM | HU*** | Perfect Money | U15*** | 100 | 5.12 | Paid | 439759006 |
| 12/24/2021 7:34:18 PM | 01*** | Perfect Money | U89*** | 100.5 | 0.50 | Paid | 439758961 |
| 12/24/2021 7:11:39 PM | ku*** | USDT TRC-20 | TGX*** | 20 | 1.06 | Paid | 4911711db0... |
| 12/24/2021 7:04:17 PM | jo*** | USDT TRC-20 | TDU*** | 100 | 0.50 | Paid | 9e1e09474f... |
| 12/24/2021 6:39:36 PM | ki*** | Perfect Money | U35*** | 40 | 2.08 | Paid | 439759039 |
| 12/24/2021 6:39:27 PM | Ac*** | Perfect Money | U22*** | 100 | 5.12 | Paid | 439758968 |
| 12/24/2021 6:33:22 PM | 01*** | Perfect Money | U89*** | 100.4 | 0.50 | Paid | 439758954 |
| 12/24/2021 6:05:33 PM | jo*** | USDT TRC-20 | TDU*** | 100 | 5.12 | Paid | 8b78a9f0cd... |
| 12/24/2021 5:32:38 PM | 01*** | Perfect Money | U89*** | 100.3 | 0.50 | Paid | 439758935 |