| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/28/2022 7:20:30 PM | Mo*** | Perfect Money | U28*** | 40 | 8.58 | Paid | 445680706 |
| 1/28/2022 3:20:07 PM | Ma*** | Perfect Money | U32*** | 18 | 1.66 | Paid | 445680702 |
| 1/27/2022 10:42:37 PM | Ga*** | USDT TRC-20 | TXX*** | 25 | 3.24 | Paid | 8a681e4942... |
| 1/27/2022 9:54:41 PM | vs*** | Perfect Money | U77*** | 100 | 22.62 | Paid | 445680716 |
| 1/27/2022 4:56:48 PM | ke*** | Dogecoin | DDH*** | 105 | 23.26 | Paid | CWGA0YFCMG... |
| 1/27/2022 8:10:12 AM | Ro*** | ePayCore | E02*** | 60 | 15.24 | Paid | 639397 |
| 1/26/2022 9:29:19 PM | Pa*** | Perfect Money | U17*** | 200 | 29.55 | Paid | 445536602 |
| 1/26/2022 5:19:17 PM | Da*** | USDT TRC-20 | TPu*** | 150 | 22.28 | Paid | 49b773ac33... |
| 1/26/2022 2:50:24 PM | kr*** | ePayCore | E02*** | 150 | 23.39 | Paid | 634426 |
| 1/26/2022 2:12:51 PM | Ab*** | Perfect Money | U32*** | 61 | 10.05 | Paid | 445394658 |
| 1/26/2022 12:42:32 PM | Ha*** | Perfect Money | U32*** | 40 | 7.16 | Paid | 445394672 |
| 1/26/2022 9:59:52 AM | Ph*** | USDT TRC-20 | TQt*** | 150 | 10.70 | Paid | 3dbca145ed... |
| 1/25/2022 10:07:02 PM | ww*** | Perfect Money | U35*** | 20 | 1.85 | Paid | 445394678 |
| 1/25/2022 6:52:09 PM | Co*** | Perfect Money | U22*** | 60 | 9.96 | Paid | 445238244 |
| 1/25/2022 5:24:51 PM | sw*** | Perfect Money | U60*** | 60 | 11.36 | Paid | 445238279 |
| 1/25/2022 4:20:55 PM | Ka*** | Perfect Money | U94*** | 100 | 17.99 | Paid | 445238250 |
| 1/25/2022 4:05:48 PM | Nw*** | USDT TRC-20 | TPx*** | 100 | 17.99 | Paid | c1fc166b15... |
| 1/25/2022 1:00:06 PM | Hy*** | Perfect Money | U21*** | 60 | 7.87 | Paid | 445238248 |
| 1/25/2022 12:46:18 PM | ke*** | Perfect Money | U28*** | 500 | 111.20 | Paid | 445238252 |
| 1/25/2022 11:54:23 AM | ri*** | Perfect Money | U27*** | 500 | 111.20 | Paid | 445238277 |
| 1/25/2022 11:30:54 AM | 3b*** | USDT TRC-20 | TPP*** | 60 | 14.83 | Paid | a20f548d84... |
| 1/25/2022 6:33:08 AM | Bo*** | Perfect Money | U17*** | 100 | 25.58 | Paid | 445238238 |
| 1/25/2022 5:59:57 AM | ma*** | Perfect Money | U31*** | 20 | 2.78 | Paid | 445238263 |
| 1/25/2022 2:46:02 AM | al*** | Perfect Money | U26*** | 500 | 111.20 | Paid | 445238234 |
| 1/25/2022 12:54:10 AM | Cl*** | USDT TRC-20 | TF7*** | 200 | 43.01 | Paid | f64b6ea837... |
| 1/24/2022 11:03:13 PM | Ab*** | USDT TRC-20 | TUT*** | 120 | 28.26 | Paid | e503b73ced... |
| 1/24/2022 9:30:47 PM | Va*** | USDT TRC-20 | TNH*** | 301 | 66.58 | Paid | 957a0bec8e... |
| 1/24/2022 7:18:05 PM | He*** | Dogecoin | D9v*** | 306.85 | 67.37 | Paid | CWGA0EYF9W... |
| 1/24/2022 6:33:42 PM | Sm*** | ePayCore | E00*** | 50 | 14.14 | Paid | 625119 |
| 1/24/2022 5:55:59 PM | na*** | USDT TRC-20 | TJW*** | 55 | 14.15 | Paid | b55bffdf4f... |
| 1/24/2022 9:51:08 AM | sm*** | Perfect Money | U32*** | 15 | 1.34 | Paid | 445079118 |
| 1/24/2022 7:12:15 AM | ax*** | Perfect Money | U10*** | 50 | 10.95 | Paid | 445079103 |
| 1/23/2022 8:59:19 PM | me*** | Litecoin | MLx*** | 600 | 89.64 | Paid | CWGA5YIHOQ... |
| 1/23/2022 12:13:55 PM | el*** | Perfect Money | U17*** | 15 | 1.21 | Paid | 444932822 |
| 1/23/2022 1:43:12 AM | sa*** | Perfect Money | U34*** | 15 | 1.13 | Paid | 444932360 |
| 1/22/2022 9:34:12 PM | Vi*** | Perfect Money | U24*** | 100 | 20.76 | Paid | 444782195 |
| 1/22/2022 9:27:22 PM | Mr*** | Perfect Money | U20*** | 100 | 20.76 | Paid | 444781706 |
| 1/22/2022 8:30:10 PM | Vl*** | USDT TRC-20 | TZ4*** | 100 | 29.50 | Paid | 24e7978d4a... |
| 1/22/2022 8:09:50 PM | Vi*** | USDT TRC-20 | TTE*** | 200 | 48.64 | Paid | 6aeb5cb396... |
| 1/22/2022 6:52:22 PM | Al*** | Perfect Money | U17*** | 60 | 14.86 | Paid | 444780898 |
| 1/22/2022 6:32:54 PM | pa*** | USDT TRC-20 | THC*** | 500 | 103.90 | Paid | 9a0d4864d5... |
| 1/22/2022 5:56:22 PM | Al*** | Perfect Money | U83*** | 100 | 31.83 | Paid | 444780903 |
| 1/22/2022 5:07:55 PM | Ti*** | ePayCore | E00*** | 50 | 14.63 | Paid | 616105 |
| 1/22/2022 4:40:19 PM | Vi*** | Perfect Money | U14*** | 40 | 11.64 | Paid | 444781672 |
| 1/22/2022 4:39:54 PM | Ir*** | Perfect Money | U23*** | 100 | 31.83 | Paid | 444780924 |
| 1/22/2022 4:26:21 PM | Ph*** | USDT TRC-20 | TQt*** | 150 | 38.67 | Paid | f307da1c67... |
| 1/22/2022 3:17:17 PM | mp*** | Perfect Money | U12*** | 50 | 14.63 | Paid | 444781646 |
| 1/22/2022 3:06:04 PM | Ni*** | ePayCore | E00*** | 100 | 31.83 | Paid | 616104 |
| 1/22/2022 12:50:34 PM | 01*** | Perfect Money | U82*** | 50 | 16.90 | Paid | 444780885 |
| 1/22/2022 12:10:32 PM | da*** | Dogecoin | DDh*** | 102 | 31.88 | Paid | CWGA1O3995... |