| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/3/2022 3:42:39 PM | ki*** | Perfect Money | U35*** | 639.3 | 0.64 | Paid | 441737965 |
| 1/3/2022 3:38:22 PM | 01*** | Perfect Money | U89*** | 709 | 0.72 | Paid | 441737914 |
| 1/3/2022 3:33:00 PM | wi*** | Perfect Money | U13*** | 100 | 0.10 | Paid | 441738112 |
| 1/3/2022 3:19:50 PM | Ep*** | Perfect Money | U18*** | 2214 | 2.21 | Paid | 441737943 |
| 1/3/2022 2:17:44 PM | ki*** | Perfect Money | U35*** | 79.56 | 0.13 | Paid | 441737961 |
| 1/3/2022 8:54:57 AM | Co*** | Perfect Money | U11*** | 216.48 | 0.24 | Paid | 441737928 |
| 1/3/2022 4:29:45 AM | 01*** | Perfect Money | U89*** | 1288.8 | 1.37 | Paid | 441737910 |
| 1/3/2022 4:13:04 AM | wi*** | Perfect Money | U13*** | 800 | 0.85 | Paid | 441738101 |
| 1/3/2022 2:32:17 AM | jo*** | USDT TRC-20 | TDU*** | 4445 | 4.49 | Paid | 88ab75bb25... |
| 1/3/2022 1:54:06 AM | Bo*** | Perfect Money | U17*** | 675 | 0.76 | Paid | 441737918 |
| 1/3/2022 1:32:52 AM | Ep*** | Perfect Money | U18*** | 600 | 0.65 | Paid | 441737939 |
| 1/3/2022 12:48:23 AM | HU*** | Perfect Money | U15*** | 1000 | 1.05 | Paid | 441737959 |
| 1/2/2022 10:41:02 PM | Ro*** | USDT TRC-20 | TCK*** | 1880 | 2.04 | Paid | e34a3bf0e4... |
| 1/2/2022 10:11:32 PM | Co*** | Perfect Money | U11*** | 21.53 | 0.06 | Paid | 441580196 |
| 1/2/2022 9:55:50 PM | 01*** | Perfect Money | U89*** | 116.5 | 0.17 | Paid | 441579480 |
| 1/2/2022 7:17:35 PM | te*** | Perfect Money | U12*** | 650 | 0.74 | Paid | 441579657 |
| 1/2/2022 4:06:31 PM | Tx*** | Perfect Money | U11*** | 100 | 0.21 | Paid | 441579662 |
| 1/2/2022 2:10:58 PM | ki*** | Perfect Money | U35*** | 1575.09 | 1.65 | Paid | 441579651 |
| 1/2/2022 5:54:35 AM | wi*** | Perfect Money | U13*** | 600 | 0.95 | Paid | 441579668 |
| 1/2/2022 3:13:49 AM | jo*** | USDT TRC-20 | TDU*** | 5472 | 5.80 | Paid | 879f533471... |
| 1/2/2022 1:15:06 AM | Ep*** | Perfect Money | U18*** | 3633.4 | 3.84 | Paid | 441579619 |
| 1/1/2022 11:31:11 PM | Ro*** | USDT TRC-20 | TCK*** | 1830 | 1.98 | Paid | 1383bcf5c2... |
| 1/1/2022 10:48:59 PM | HU*** | Perfect Money | U15*** | 1800 | 2.03 | Paid | 441579634 |
| 1/1/2022 10:18:45 PM | Bo*** | Perfect Money | U17*** | 900 | 1.01 | Paid | 441579490 |
| 1/1/2022 10:17:07 PM | Co*** | Perfect Money | U11*** | 383.89 | 0.40 | Paid | 441579611 |
| 1/1/2022 10:12:19 PM | 01*** | USDT TRC-20 | TXi*** | 1388.6 | 1.44 | Paid | 206f2cec1b... |
| 1/1/2022 8:08:14 PM | ki*** | Perfect Money | U35*** | 544.78 | 0.56 | Paid | 441434813 |
| 1/1/2022 4:37:28 PM | Ro*** | USDT TRC-20 | TCK*** | 919 | 1.19 | Paid | e1b03f1c3f... |
| 1/1/2022 3:00:42 PM | Co*** | Perfect Money | U11*** | 168.41 | 0.16 | Paid | 441434717 |
| 1/1/2022 2:56:24 PM | Ep*** | Perfect Money | U18*** | 2617 | 2.75 | Paid | 441434726 |
| 1/1/2022 2:50:53 PM | HU*** | Perfect Money | U15*** | 300 | 0.38 | Paid | 441434740 |
| 1/1/2022 2:49:33 PM | 01*** | Perfect Money | U89*** | 802.3 | 0.84 | Paid | 441434690 |
| 1/1/2022 2:18:35 PM | jo*** | USDT TRC-20 | TDU*** | 1913 | 2.08 | Paid | 6aa63929da... |
| 1/1/2022 2:12:44 PM | Bo*** | Perfect Money | U17*** | 600 | 0.69 | Paid | 441434703 |
| 1/1/2022 2:02:43 PM | ki*** | USDT TRC-20 | TQZ*** | 1154.78 | 1.25 | Paid | d1a95eb6ac... |
| 1/1/2022 1:48:05 PM | 01*** | Perfect Money | U89*** | 114.2 | 0.17 | Paid | 441434686 |
| 1/1/2022 1:14:46 PM | te*** | Perfect Money | U12*** | 350 | 0.42 | Paid | 441434871 |
| 1/1/2022 7:14:15 AM | Co*** | Perfect Money | U11*** | 62.81 | 0.10 | Paid | 441434711 |
| 1/1/2022 12:41:45 AM | Ep*** | Perfect Money | U18*** | 1202.8 | 1.31 | Paid | 441434721 |
| 12/31/2021 10:04:23 PM | jo*** | USDT TRC-20 | TDU*** | 4118 | 4.32 | Paid | 71fc0d43e7... |
| 12/31/2021 9:53:42 PM | HU*** | Perfect Money | U15*** | 1200 | 1.35 | Paid | 441434733 |
| 12/31/2021 9:27:32 PM | 01*** | Perfect Money | U89*** | 795.9 | 0.86 | Paid | 441434684 |
| 12/31/2021 9:22:53 PM | Bo*** | Perfect Money | U17*** | 600 | 0.69 | Paid | 441434696 |
| 12/31/2021 9:09:00 PM | Ep*** | Perfect Money | U18*** | 200 | 0.20 | Paid | 440800140 |
| 12/31/2021 9:03:02 PM | jo*** | USDT TRC-20 | TDU*** | 314 | 0.31 | Paid | 2024ec60f0... |
| 12/31/2021 7:42:38 PM | ki*** | Perfect Money | U35*** | 610.59 | 0.64 | Paid | 440799875 |
| 12/31/2021 7:04:54 PM | Ep*** | Perfect Money | U18*** | 400 | 0.40 | Paid | 440799829 |
| 12/31/2021 5:56:10 PM | Ep*** | Perfect Money | U18*** | 200 | 0.63 | Paid | 440799827 |
| 12/31/2021 3:54:13 PM | Bo*** | Perfect Money | U17*** | 150 | 0.20 | Paid | 440799782 |
| 12/31/2021 3:27:06 PM | Co*** | Perfect Money | U11*** | 104.15 | 0.10 | Paid | 440799797 |