| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/12/2022 1:15:31 PM | se*** | Perfect Money | U21*** | 15 | 0.83 | Paid | 453282217 |
| 3/11/2022 2:01:46 PM | bu*** | USDT TRC-20 | TZ6*** | 300 | 67.41 | Paid | c9676cdef9... |
| 3/11/2022 4:11:33 AM | ga*** | Tron (TRX) | TLH*** | 11.25 | 1.25 | Paid | CWGC5BDIFA... |
| 3/10/2022 10:38:38 AM | An*** | Perfect Money | U36*** | 15 | 1.64 | Paid | 452978057 |
| 3/10/2022 7:06:36 AM | sa*** | Perfect Money | U34*** | 10 | 0.51 | Paid | 452978066 |
| 3/10/2022 7:00:57 AM | sa*** | Perfect Money | U34*** | 50 | 3.40 | Paid | 452978061 |
| 3/8/2022 10:43:57 PM | Tr*** | USDT TRC-20 | TSs*** | 300 | 19.15 | Paid | 2f713bf002... |
| 3/8/2022 7:49:08 PM | Ah*** | USDT TRC-20 | TVT*** | 100 | 28.44 | Paid | e387205e32... |
| 3/8/2022 5:19:17 PM | se*** | Perfect Money | U21*** | 22 | 1.16 | Paid | 452652891 |
| 3/8/2022 3:39:50 PM | Ti*** | Perfect Money | U86*** | 100 | 28.49 | Paid | 452652900 |
| 3/8/2022 10:21:34 AM | To*** | Perfect Money | U21*** | 100 | 7.10 | Paid | 452652902 |
| 3/8/2022 10:05:52 AM | fa*** | Perfect Money | U32*** | 100 | 28.44 | Paid | 452652857 |
| 3/8/2022 6:24:23 AM | Ro*** | Perfect Money | U17*** | 24 | 2.55 | Paid | 452652883 |
| 3/7/2022 9:06:34 PM | Na*** | USDT TRC-20 | TDm*** | 285 | 54.65 | Paid | bca8554c73... |
| 3/7/2022 5:34:49 PM | Is*** | USDT TRC-20 | TJ6*** | 200 | 46.03 | Paid | 6804954fca... |
| 3/7/2022 11:58:35 AM | fr*** | USDT TRC-20 | TX2*** | 269.95 | 68.95 | Paid | d050157073... |
| 3/7/2022 9:59:05 AM | To*** | Perfect Money | U21*** | 100 | 38.57 | Paid | 452490460 |
| 3/6/2022 8:36:59 PM | sa*** | Perfect Money | U35*** | 10 | 1.51 | Paid | 452330657 |
| 3/6/2022 5:36:15 PM | se*** | Perfect Money | U21*** | 12 | 0.67 | Paid | 452330663 |
| 3/6/2022 3:53:00 PM | gl*** | Perfect Money | U60*** | 250 | 16.49 | Paid | 452330655 |
| 3/5/2022 12:11:56 PM | ie*** | Perfect Money | U31*** | 40 | 13.53 | Paid | 452184438 |
| 3/4/2022 4:20:28 PM | mo*** | Perfect Money | U25*** | 10 | 0.54 | Paid | 452045380 |
| 3/4/2022 11:01:17 AM | sg*** | Litecoin | MEG*** | 320 | 77.76 | Paid | CWGC2OXJ5I... |
| 3/4/2022 1:08:14 AM | AB | Perfect Money | U36*** | 10.98 | 1.44 | Paid | 452045369 |
| 3/3/2022 6:09:01 PM | Mu*** | USDT TRC-20 | TSB*** | 100 | 38.62 | Paid | 869c5a9d60... |
| 3/3/2022 3:27:17 PM | De*** | Tron (TRX) | TQa*** | 100 | 38.62 | Paid | CWGC4MCNSG... |
| 3/3/2022 8:56:42 AM | lo*** | Perfect Money | U26*** | 50 | 16.28 | Paid | 451884798 |
| 3/3/2022 1:46:16 AM | bl*** | Perfect Money | U13*** | 100 | 7.15 | Paid | 451884776 |
| 3/2/2022 11:01:05 AM | Du*** | USDT TRC-20 | TLS*** | 210 | 13.61 | Paid | 828b03a3a8... |
| 3/1/2022 3:05:17 PM | Du*** | USDT TRC-20 | TLS*** | 203.95 | 14.40 | Paid | ba767f01b2... |
| 3/1/2022 7:51:01 AM | cr*** | Perfect Money | U30*** | 10 | 1.32 | Paid | 451578825 |
| 3/1/2022 7:02:32 AM | Zu*** | Perfect Money | U30*** | 120 | 8.17 | Paid | 451578848 |
| 2/28/2022 11:11:46 PM | Tr*** | USDT TRC-20 | TSs*** | 142 | 43.94 | Paid | c340f7e327... |
| 2/28/2022 5:29:54 PM | du*** | USDT TRC-20 | TLS*** | 100 | 38.57 | Paid | f209134d80... |
| 2/28/2022 3:12:47 AM | fi*** | Perfect Money | U63*** | 100 | 38.62 | Paid | 450915436 |
| 2/27/2022 11:55:22 PM | Re*** | Perfect Money | U22*** | 100 | 44.41 | Paid | 450915648 |
| 2/27/2022 8:44:37 PM | Ra*** | Tron (TRX) | TAU*** | 101 | 44.56 | Paid | CWGB1VPKBS... |
| 2/26/2022 4:41:33 PM | Gi*** | USDT TRC-20 | TJC*** | 200 | 69.10 | Paid | 2547ecb792... |
| 2/26/2022 12:05:13 PM | Bo*** | Perfect Money | U17*** | 30 | 2.18 | Paid | 450623745 |
| 2/25/2022 7:29:15 PM | Lo*** | Perfect Money | U24*** | 50 | 3.40 | Paid | 450477917 |
| 2/25/2022 4:10:58 PM | mi*** | Perfect Money | U30*** | 40 | 2.69 | Paid | 450477925 |
| 2/25/2022 1:34:57 PM | be*** | USDT TRC-20 | TKH*** | 101 | 39.11 | Paid | ae4848a76f... |
| 2/23/2022 3:52:08 PM | se*** | Perfect Money | U21*** | 11 | 0.59 | Paid | 450170027 |
| 2/23/2022 10:56:18 AM | gl*** | Perfect Money | U60*** | 100 | 7.15 | Paid | 450170017 |
| 2/23/2022 10:53:37 AM | Is*** | Tron (TRX) | TAu*** | 30 | 2.08 | Paid | CWGB38SBRN... |
| 2/22/2022 11:17:19 AM | tr*** | Perfect Money | U12*** | 100 | 37.34 | Paid | 450005711 |
| 2/19/2022 7:40:29 AM | pa*** | USDT TRC-20 | TXU*** | 100 | 48.62 | Paid | 5460588bb2... |
| 2/19/2022 5:50:45 AM | ve*** | USDT TRC-20 | TSV*** | 100 | 48.62 | Paid | 6307a9eaf5... |
| 2/19/2022 12:21:03 AM | mi*** | Perfect Money | U87*** | 100 | 48.62 | Paid | 449529105 |
| 2/17/2022 4:47:32 PM | Br*** | USDT TRC-20 | TNo*** | 10 | 1.60 | Paid | 923a986e79... |