| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/13/2022 5:47:15 AM | Ta*** | Perfect Money | U87*** | 10 | 0.63 | Paid | 443370067 |
| 1/13/2022 4:26:49 AM | to*** | Perfect Money | U28*** | 100 | 6.05 | Paid | 443370073 |
| 1/13/2022 4:10:53 AM | jo*** | USDT TRC-20 | TFU*** | 200 | 13.05 | Paid | 6c4a8346fc... |
| 1/13/2022 2:12:35 AM | po*** | Perfect Money | U26*** | 450 | 27.00 | Paid | 443370064 |
| 1/12/2022 9:31:34 PM | Am*** | USDT TRC-20 | TRK*** | 68 | 4.13 | Paid | fc9c3bd410... |
| 1/12/2022 8:45:28 PM | aq*** | USDT TRC-20 | TAu*** | 100 | 7.05 | Paid | 682ed4d68b... |
| 1/12/2022 8:41:24 PM | en*** | Perfect Money | U25*** | 100 | 14.25 | Paid | 443197156 |
| 1/12/2022 6:57:18 PM | st*** | Perfect Money | U18*** | 30 | 2.00 | Paid | 443197041 |
| 1/12/2022 6:31:00 PM | ra*** | Perfect Money | U36*** | 25 | 1.56 | Paid | 443197023 |
| 1/12/2022 5:50:10 PM | Cr*** | USDT TRC-20 | TNW*** | 100 | 7.15 | Paid | a23a4f4d9d... |
| 1/12/2022 5:13:08 PM | Al*** | USDT TRC-20 | TYq*** | 92.471414 | 6.49 | Paid | e69db1ca28... |
| 1/12/2022 4:54:33 PM | Gi*** | Perfect Money | U17*** | 30 | 1.88 | Paid | 443197162 |
| 1/12/2022 4:50:51 PM | ka*** | Perfect Money | U32*** | 50 | 9.20 | Paid | 443197177 |
| 1/12/2022 4:41:12 PM | VL*** | Dogecoin | DM2*** | 49 | 3.39 | Paid | CWGA3OGRJI... |
| 1/12/2022 3:37:29 PM | bi*** | Tron (TRX) | TYp*** | 25 | 1.68 | Paid | CWGA6PQ8HD... |
| 1/12/2022 3:35:05 PM | ze*** | Perfect Money | U29*** | 55 | 9.48 | Paid | 443197074 |
| 1/12/2022 3:22:41 PM | Tu*** | USDT TRC-20 | TBs*** | 140 | 9.59 | Paid | 8f688fc0a8... |
| 1/12/2022 2:47:44 PM | Sa*** | Perfect Money | U34*** | 50 | 9.20 | Paid | 443197031 |
| 1/12/2022 2:29:50 PM | ar*** | Perfect Money | U17*** | 30 | 3.80 | Paid | 443196945 |
| 1/12/2022 11:41:58 AM | Vi*** | Perfect Money | U24*** | 50 | 3.75 | Paid | 443197054 |
| 1/12/2022 10:13:10 AM | Vi*** | Perfect Money | U24*** | 50 | 9.65 | Paid | 443197047 |
| 1/12/2022 9:09:10 AM | Mu*** | Perfect Money | U21*** | 100 | 15.15 | Paid | 443197017 |
| 1/12/2022 8:36:50 AM | RV*** | USDT TRC-20 | TDQ*** | 102.56 | 15.34 | Paid | 62c7785b8d... |
| 1/12/2022 8:06:20 AM | jo*** | Perfect Money | U88*** | 180 | 20.97 | Paid | 443197171 |
| 1/12/2022 6:18:58 AM | VL*** | USDT TRC-20 | TXu*** | 65 | 10.76 | Paid | d025c6878d... |
| 1/12/2022 1:42:17 AM | sa*** | Perfect Money | U34*** | 12 | 0.94 | Paid | 443197036 |
| 1/11/2022 9:24:00 PM | Yu*** | Perfect Money | U26*** | 108.2 | 15.71 | Paid | 443197072 |
| 1/11/2022 9:12:00 PM | Le*** | USDT TRC-20 | TLu*** | 30 | 2.27 | Paid | e90132861c... |
| 1/11/2022 7:29:34 PM | Az*** | Perfect Money | U32*** | 50 | 9.65 | Paid | 443023064 |
| 1/11/2022 6:02:15 PM | Cr*** | USDT TRC-20 | TNW*** | 100 | 16.41 | Paid | 7662159537... |
| 1/11/2022 5:06:36 PM | re*** | Perfect Money | U26*** | 100 | 16.41 | Paid | 443023315 |
| 1/11/2022 4:39:18 PM | Al*** | USDT TRC-20 | TYq*** | 75.54 | 5.36 | Paid | 714156c0fe... |
| 1/11/2022 1:36:16 PM | Mr*** | Perfect Money | U32*** | 50 | 9.35 | Paid | 443023300 |
| 1/11/2022 12:25:16 PM | Ha*** | Perfect Money | U34*** | 21.9 | 1.35 | Paid | 443023289 |
| 1/11/2022 12:00:21 PM | ph*** | Perfect Money | U24*** | 100 | 15.15 | Paid | 443023308 |
| 1/11/2022 11:54:49 AM | Tu*** | USDT TRC-20 | TBs*** | 110 | 15.89 | Paid | 4455953b73... |
| 1/11/2022 6:25:19 AM | Ta*** | Perfect Money | U87*** | 10 | 0.63 | Paid | 443023325 |
| 1/10/2022 4:34:43 PM | Gi*** | Perfect Money | U17*** | 50 | 4.32 | Paid | 442856598 |
| 1/10/2022 3:55:44 PM | Al*** | USDT TRC-20 | TYq*** | 59.26 | 5.12 | Paid | 1522c43297... |
| 1/10/2022 2:46:25 PM | ra*** | Perfect Money | U36*** | 50 | 3.05 | Paid | 442856611 |
| 1/10/2022 1:01:19 PM | Ah*** | Perfect Money | U32*** | 100 | 8.60 | Paid | 442856555 |
| 1/10/2022 11:31:24 AM | mo*** | Perfect Money | U17*** | 50 | 4.32 | Paid | 442856607 |
| 1/10/2022 11:25:42 AM | ar*** | Perfect Money | U17*** | 10 | 0.91 | Paid | 442856559 |
| 1/9/2022 11:50:33 AM | bo*** | Perfect Money | U22*** | 50 | 11.21 | Paid | 442696378 |
| 1/9/2022 11:26:32 AM | aq*** | USDT TRC-20 | TAu*** | 150 | 19.26 | Paid | f52834f374... |
| 1/9/2022 9:33:36 AM | pa*** | Perfect Money | U10*** | 50 | 12.65 | Paid | 442696397 |
| 1/9/2022 7:27:23 AM | Ta*** | Perfect Money | U87*** | 30 | 6.10 | Paid | 442696410 |
| 1/9/2022 7:11:14 AM | ga*** | Perfect Money | U30*** | 50 | 12.65 | Paid | 442696384 |
| 1/9/2022 3:54:34 AM | ra*** | Perfect Money | U36*** | 100 | 19.84 | Paid | 442696407 |
| 1/9/2022 2:43:11 AM | Ha*** | Perfect Money | U34*** | 30 | 6.10 | Paid | 442696386 |