| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/20/2022 11:55:06 AM | Ab*** | Perfect Money | U32*** | 50 | 3.99 | Paid | 449676329 |
| 2/20/2022 12:37:36 AM | dh*** | Perfect Money | U13*** | 10 | 0.67 | Paid | 449676333 |
| 2/19/2022 2:18:33 PM | Na*** | Perfect Money | U31*** | 100 | 34.28 | Paid | 449529144 |
| 2/19/2022 2:10:43 PM | wa*** | Perfect Money | U22*** | 100 | 34.28 | Paid | 449529146 |
| 2/18/2022 5:48:40 AM | In*** | Perfect Money | U25*** | 10 | 1.44 | Paid | 449378776 |
| 2/17/2022 2:03:34 PM | 13*** | Perfect Money | U58*** | 23 | 1.44 | Paid | 449225357 |
| 2/15/2022 1:45:01 PM | ga*** | Perfect Money | U30*** | 100 | 30.29 | Paid | 448900154 |
| 2/14/2022 7:45:32 PM | sa*** | Perfect Money | U34*** | 10 | 0.64 | Paid | 448739316 |
| 2/14/2022 1:29:04 PM | bu*** | Perfect Money | U25*** | 10 | 1.58 | Paid | 448739299 |
| 2/14/2022 3:50:23 AM | Ar*** | USDT TRC-20 | TKC*** | 100 | 30.24 | Paid | 8be54db410... |
| 2/13/2022 3:34:07 PM | me*** | USDT TRC-20 | TFM*** | 300 | 84.61 | Paid | c5c6d9b60f... |
| 2/13/2022 5:14:31 AM | sa*** | Perfect Money | U34*** | 31 | 2.04 | Paid | 448583950 |
| 2/12/2022 2:08:03 PM | SA*** | Perfect Money | U35*** | 10 | 1.82 | Paid | 448440230 |
| 2/11/2022 9:11:38 PM | AD*** | Perfect Money | U28*** | 25 | 1.56 | Paid | 448288317 |
| 2/9/2022 9:53:24 PM | gl*** | Perfect Money | U60*** | 61 | 4.47 | Paid | 448134862 |
| 2/9/2022 5:28:30 PM | le*** | USDT TRC-20 | THg*** | 100 | 30.29 | Paid | a579737801... |
| 2/9/2022 10:42:16 AM | Gg*** | Perfect Money | U34*** | 10 | 1.58 | Paid | 447973486 |
| 2/8/2022 9:29:55 PM | ga*** | USDT TRC-20 | TLH*** | 50 | 3.75 | Paid | ec87f4d5f3... |
| 2/8/2022 6:10:11 PM | ga*** | USDT TRC-20 | TLH*** | 50 | 14.52 | Paid | 78516601ca... |
| 2/8/2022 9:52:44 AM | Fi*** | Perfect Money | U34*** | 11.5 | 0.70 | Paid | 447812767 |
| 2/7/2022 2:03:40 PM | Ma*** | USDT TRC-20 | TJ9*** | 100 | 30.29 | Paid | 35076ecd89... |
| 2/7/2022 1:57:53 PM | Re*** | Perfect Money | U23*** | 20 | 3.12 | Paid | 447651173 |
| 2/6/2022 7:52:02 PM | RC*** | Litecoin | Li9*** | 30.82 | 2.03 | Paid | CWGB38TGMA... |
| 2/6/2022 6:41:31 PM | Ab*** | Perfect Money | U32*** | 100 | 34.83 | Paid | 447497796 |
| 2/6/2022 1:02:57 PM | ng*** | USDT TRC-20 | TLo*** | 80 | 6.02 | Paid | 90c53bd454... |
| 2/5/2022 6:47:04 PM | Ga*** | USDT TRC-20 | TXX*** | 34 | 2.23 | Paid | 006070f765... |
| 2/5/2022 2:07:05 AM | RC*** | Litecoin | Li9*** | 507.57 | 143.76 | Paid | CWGB4MYFSI... |
| 2/2/2022 8:32:19 AM | gl*** | Perfect Money | U60*** | 89 | 6.28 | Paid | 446910855 |
| 2/2/2022 2:36:28 AM | mi*** | Perfect Money | U30*** | 80 | 17.83 | Paid | 446910864 |
| 2/1/2022 8:12:43 AM | ab*** | Perfect Money | U31*** | 250 | 52.88 | Paid | 446760363 |
| 1/31/2022 11:32:04 PM | Md*** | Perfect Money | U33*** | 16 | 2.05 | Paid | 446760507 |
| 1/28/2022 9:43:58 AM | Fi*** | Perfect Money | U34*** | 11.3 | 0.69 | Paid | 445680633 |
| 1/27/2022 3:41:35 PM | jp*** | Perfect Money | U32*** | 50 | 14.48 | Paid | 445536440 |
| 1/23/2022 9:12:36 AM | Fi*** | Perfect Money | U34*** | 12.7 | 0.81 | Paid | 444932128 |
| 1/22/2022 10:26:24 AM | Fi*** | Perfect Money | U34*** | 10 | 0.93 | Paid | 444780443 |
| 1/22/2022 9:47:04 AM | Ga*** | USDT TRC-20 | TXX*** | 20 | 1.32 | Paid | 3f26c4b3e8... |
| 1/21/2022 10:57:21 PM | AD*** | Perfect Money | U28*** | 10 | 0.64 | Paid | 444780429 |
| 1/21/2022 10:29:30 PM | hm*** | Perfect Money | U30*** | 12.5 | 1.06 | Paid | 444780445 |
| 1/19/2022 6:48:04 PM | 3b*** | Perfect Money | U35*** | 10 | 0.64 | Paid | 444320531 |
| 1/19/2022 6:38:43 PM | Ga*** | USDT TRC-20 | TXX*** | 20 | 1.26 | Paid | 7e9d6d46b2... |
| 1/17/2022 9:50:13 AM | Kr*** | Perfect Money | U92*** | 101 | 17.27 | Paid | 443983877 |
| 1/17/2022 9:47:42 AM | mo*** | Perfect Money | U17*** | 50 | 10.54 | Paid | 443983879 |
| 1/16/2022 9:36:13 PM | sa*** | Perfect Money | U89*** | 100 | 19.84 | Paid | 443983881 |
| 1/16/2022 12:59:32 PM | na*** | Tron (TRX) | TUC*** | 20 | 1.75 | Paid | CWGA3YODY0... |
| 1/15/2022 11:53:55 AM | AD*** | Perfect Money | U28*** | 50 | 11.44 | Paid | 443678134 |
| 1/15/2022 3:39:59 AM | sa*** | Perfect Money | U34*** | 50 | 11.79 | Paid | 443678142 |
| 1/14/2022 7:06:38 AM | Ga*** | USDT TRC-20 | TXX*** | 126 | 18.77 | Paid | 1293dd7c3b... |
| 1/14/2022 3:53:14 AM | da*** | USDT TRC-20 | TAW*** | 120 | 18.35 | Paid | 8c8e668be2... |
| 1/14/2022 1:50:38 AM | ST*** | USDT TRC-20 | TWC*** | 21.04 | 1.52 | Paid | 8e4e95cce9... |
| 1/13/2022 7:46:38 PM | ja*** | Perfect Money | U30*** | 50 | 10.25 | Paid | 443370267 |