| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/31/2021 3:22:05 PM | 01*** | Perfect Money | U89*** | 677.8 | 0.66 | Paid | 440799775 |
| 12/31/2021 2:36:18 PM | jo*** | USDT TRC-20 | TDU*** | 1881 | 1.86 | Paid | 4215562e96... |
| 12/31/2021 2:25:54 PM | HU*** | Perfect Money | U15*** | 700 | 0.75 | Paid | 440799859 |
| 12/31/2021 2:21:34 PM | 01*** | Perfect Money | U89*** | 112.6 | 0.11 | Paid | 440799773 |
| 12/31/2021 2:09:13 PM | Co*** | Perfect Money | U11*** | 20.77 | 0.06 | Paid | 440799795 |
| 12/31/2021 12:24:00 PM | ki*** | Perfect Money | U35*** | 982.39 | 1.09 | Paid | 440799866 |
| 12/31/2021 12:17:52 PM | 01*** | Perfect Money | U89*** | 1451.8 | 1.53 | Paid | 440799769 |
| 12/31/2021 3:21:44 AM | jo*** | USDT TRC-20 | TDU*** | 4132 | 4.16 | Paid | ca4cb6b139... |
| 12/30/2021 11:23:37 PM | te*** | Perfect Money | U12*** | 750 | 0.80 | Paid | 440799982 |
| 12/30/2021 10:01:20 PM | HU*** | Perfect Money | U15*** | 1100 | 1.15 | Paid | 440799850 |
| 12/30/2021 9:46:18 PM | Bo*** | Perfect Money | U17*** | 526.8 | 0.60 | Paid | 440799779 |
| 12/30/2021 9:34:21 PM | Co*** | Perfect Money | U11*** | 185.99 | 0.22 | Paid | 440799787 |
| 12/30/2021 9:00:19 PM | HU*** | Perfect Money | U15*** | 100 | 0.15 | Paid | 440659276 |
| 12/30/2021 8:56:51 AM | Co*** | Perfect Money | U11*** | 306.3 | 0.30 | Paid | 440659263 |
| 12/30/2021 8:46:35 AM | ki*** | Perfect Money | U35*** | 1459.29 | 1.57 | Paid | 440659288 |
| 12/30/2021 4:40:26 AM | Bo*** | Perfect Money | U17*** | 679.37 | 0.77 | Paid | 440659255 |
| 12/30/2021 2:32:50 AM | jo*** | USDT TRC-20 | TDU*** | 6657 | 6.73 | Paid | a81841bba6... |
| 12/29/2021 10:39:01 PM | HU*** | Perfect Money | U15*** | 1800 | 1.90 | Paid | 440659268 |
| 12/29/2021 9:32:50 PM | 01*** | Perfect Money | U89*** | 2306.8 | 2.41 | Paid | 440659250 |
| 12/29/2021 9:23:46 PM | Bo*** | Perfect Money | U17*** | 75.11 | 0.08 | Paid | 440507688 |
| 12/29/2021 9:20:37 PM | HU*** | Perfect Money | U15*** | 100 | 0.11 | Paid | 440507423 |
| 12/29/2021 9:15:18 PM | Co*** | Perfect Money | U11*** | 20.24 | 0.02 | Paid | 440506944 |
| 12/29/2021 9:14:23 PM | ki*** | Perfect Money | U35*** | 76.49 | 0.08 | Paid | 440506831 |
| 12/29/2021 7:07:28 PM | ki*** | Perfect Money | U35*** | 684.97 | 0.72 | Paid | 440506753 |
| 12/29/2021 4:43:34 PM | HU*** | Perfect Money | U15*** | 700 | 0.82 | Paid | 440506742 |
| 12/29/2021 3:28:00 PM | Bo*** | Perfect Money | U17*** | 303.68 | 0.32 | Paid | 440506615 |
| 12/29/2021 3:05:25 PM | Co*** | Perfect Money | U11*** | 121.02 | 0.12 | Paid | 440506733 |
| 12/29/2021 2:55:21 PM | te*** | Perfect Money | U12*** | 50 | 0.10 | Paid | 440506649 |
| 12/29/2021 2:14:26 PM | 01*** | Perfect Money | U89*** | 758.8 | 0.82 | Paid | 440506593 |
| 12/29/2021 2:07:58 PM | Bo*** | Perfect Money | U17*** | 75.73 | 0.13 | Paid | 440506611 |
| 12/29/2021 2:04:30 PM | Co*** | Perfect Money | U11*** | 20.1 | 0.02 | Paid | 440506621 |
| 12/29/2021 8:57:22 AM | Co*** | Perfect Money | U11*** | 100.2 | 0.20 | Paid | 440506729 |
| 12/29/2021 7:27:07 AM | ki*** | Perfect Money | U35*** | 542.99 | 0.61 | Paid | 440506748 |
| 12/29/2021 2:38:53 AM | jo*** | USDT TRC-20 | TDU*** | 5749 | 5.82 | Paid | 41f09e6e15... |
| 12/28/2021 11:37:41 PM | li*** | USDT TRC-20 | TFE*** | 800 | 0.85 | Paid | 08a2235e50... |
| 12/28/2021 11:36:08 PM | HU*** | Perfect Money | U15*** | 900 | 1.04 | Paid | 440506738 |
| 12/28/2021 11:16:13 PM | te*** | Perfect Money | U12*** | 650 | 0.70 | Paid | 440506644 |
| 12/28/2021 10:26:44 PM | Bo*** | Perfect Money | U17*** | 302.16 | 0.37 | Paid | 440506603 |
| 12/28/2021 10:16:52 PM | 01*** | Perfect Money | U89*** | 752.7 | 0.82 | Paid | 440506584 |
| 12/28/2021 9:42:04 PM | HU*** | ePayCore | U31*** | 100 | 0.11 | Paid | 1101237344... |
| 12/28/2021 9:16:16 PM | 01*** | Perfect Money | U89*** | 107.1 | 0.11 | Paid | 440345033 |
| 12/28/2021 9:14:39 PM | te*** | Perfect Money | U12*** | 50 | 0.05 | Paid | 440345078 |
| 12/28/2021 9:13:48 PM | Bo*** | ePayCore | U35*** | 906.25 | 1.01 | Paid | 2135200485... |
| 12/28/2021 8:12:59 PM | te*** | Perfect Money | U12*** | 50 | 0.05 | Paid | 440345072 |
| 12/28/2021 7:11:54 PM | te*** | Perfect Money | U12*** | 50 | 0.20 | Paid | 440345069 |
| 12/28/2021 6:07:36 PM | HU*** | ePayCore | U31*** | 700 | 0.77 | Paid | 1510361655... |
| 12/28/2021 6:05:36 PM | ki*** | ePayCore | U48*** | 299.3 | 0.30 | Paid | 8845673609... |
| 12/28/2021 5:02:43 PM | Va*** | USDT TRC-20 | TNH*** | 200 | 0.45 | Paid | dcc598d9ec... |
| 12/28/2021 4:10:25 PM | 01*** | Perfect Money | U89*** | 534 | 0.60 | Paid | 440345031 |
| 12/28/2021 3:49:19 PM | jo*** | USDT TRC-20 | TDU*** | 1634 | 1.65 | Paid | 5f7ead6ff7... |