| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/30/2022 12:04:15 AM | sd*** | Perfect Money | U30*** | 25 | 2.00 | Paid | 445948940 |
| 1/29/2022 10:55:08 PM | ar*** | Perfect Money | U64*** | 50 | 9.46 | Paid | 445948926 |
| 1/29/2022 7:03:32 PM | Sa*** | Dogecoin | DMy*** | 70.79 | 11.08 | Paid | CWGA0S6WHF... |
| 1/28/2022 8:35:35 PM | Bu*** | Perfect Money | U15*** | 100 | 14.58 | Paid | 445680734 |
| 1/28/2022 5:30:09 AM | ie*** | Perfect Money | U31*** | 30 | 1.65 | Paid | 445680738 |
| 1/27/2022 1:31:05 PM | ka*** | Perfect Money | U28*** | 380 | 40.30 | Paid | 445536642 |
| 1/27/2022 12:57:58 PM | al*** | Perfect Money | U26*** | 600 | 76.15 | Paid | 445536637 |
| 1/27/2022 10:38:26 AM | Ro*** | Perfect Money | U17*** | 500 | 68.85 | Paid | 445536648 |
| 1/26/2022 7:22:08 PM | pe*** | Tron (TRX) | TCq*** | 150 | 20.21 | Paid | CWGA1I97O7... |
| 1/26/2022 6:47:45 PM | cr*** | Perfect Money | U30*** | 80 | 12.56 | Paid | 445394748 |
| 1/26/2022 5:43:06 PM | yr*** | USDT TRC-20 | TS6*** | 300 | 41.73 | Paid | ba0d6d987b... |
| 1/26/2022 4:09:53 PM | Hy*** | Perfect Money | U21*** | 50 | 9.24 | Paid | 445394774 |
| 1/26/2022 7:49:29 AM | Bo*** | Perfect Money | U17*** | 100 | 12.85 | Paid | 445394742 |
| 1/26/2022 6:41:14 AM | Ev*** | Perfect Money | U11*** | 50 | 2.50 | Paid | 445394754 |
| 1/26/2022 12:22:36 AM | 6g*** | Perfect Money | U30*** | 25 | 1.25 | Paid | 445394686 |
| 1/25/2022 9:43:06 PM | Ha*** | Perfect Money | U32*** | 40 | 2.05 | Paid | 445394762 |
| 1/25/2022 6:47:39 PM | in*** | Perfect Money | U17*** | 500 | 35.25 | Paid | 445238352 |
| 1/25/2022 5:56:54 PM | 3b*** | USDT TRC-20 | TG7*** | 250 | 22.50 | Paid | 9d5a2434c8... |
| 1/25/2022 2:57:13 PM | Mr*** | Perfect Money | U20*** | 80 | 7.63 | Paid | 445238370 |
| 1/25/2022 1:54:02 PM | Nw*** | USDT TRC-20 | TPx*** | 398 | 30.05 | Paid | bcabe223ff... |
| 1/25/2022 12:13:30 PM | sg*** | USDT TRC-20 | TRh*** | 50 | 11.85 | Paid | 596c3fbaf2... |
| 1/25/2022 12:08:36 PM | ri*** | Perfect Money | U27*** | 200 | 10.25 | Paid | 445238376 |
| 1/25/2022 10:22:52 AM | mp*** | Perfect Money | U12*** | 60 | 12.87 | Paid | 445238368 |
| 1/25/2022 7:49:14 AM | as*** | Perfect Money | U46*** | 50 | 12.62 | Paid | 445238338 |
| 1/25/2022 6:50:15 AM | kr*** | ePayCore | E02*** | 160 | 28.79 | Paid | 629681 |
| 1/25/2022 6:29:12 AM | Vo*** | USDT TRC-20 | TXL*** | 50 | 12.62 | Paid | 228437ff6e... |
| 1/25/2022 5:59:09 AM | Ta*** | Perfect Money | U87*** | 40 | 9.34 | Paid | 445238379 |
| 1/25/2022 2:01:14 AM | go*** | Tron (TRX) | TNt*** | 50 | 12.62 | Paid | CWGA2K16MU... |
| 1/25/2022 1:08:32 AM | ma*** | Perfect Money | U26*** | 40 | 9.34 | Paid | 445238361 |
| 1/24/2022 11:26:08 PM | MA*** | USDT TRC-20 | TXB*** | 250 | 39.08 | Paid | ddd806911a... |
| 1/24/2022 10:39:41 PM | Ya*** | USDT TRC-20 | TSN*** | 50 | 12.62 | Paid | 3743db6598... |
| 1/24/2022 8:17:06 PM | Sa*** | Perfect Money | U28*** | 300 | 36.98 | Paid | 445079217 |
| 1/24/2022 7:42:13 PM | Xe*** | Tron (TRX) | TWh*** | 100 | 12.36 | Paid | CWGA6FTMLM... |
| 1/24/2022 7:12:58 PM | si*** | USDT TRC-20 | TUt*** | 55 | 6.82 | Paid | 511588066c... |
| 1/24/2022 6:53:08 PM | Ne*** | Perfect Money | U32*** | 200 | 24.62 | Paid | 445079199 |
| 1/24/2022 6:50:26 PM | ma*** | Perfect Money | U36*** | 25 | 3.13 | Paid | 445079195 |
| 1/24/2022 6:17:53 PM | Za*** | USDT TRC-20 | TDf*** | 113 | 13.96 | Paid | c779ded4a1... |
| 1/24/2022 6:09:55 PM | Da*** | Perfect Money | U31*** | 100 | 12.36 | Paid | 445079144 |
| 1/24/2022 5:52:42 PM | re*** | Perfect Money | U37*** | 79 | 9.77 | Paid | 445079210 |
| 1/24/2022 5:25:36 PM | ri*** | Perfect Money | U27*** | 300 | 36.98 | Paid | 445079214 |
| 1/24/2022 5:20:44 PM | Dy*** | Perfect Money | U29*** | 100 | 13.81 | Paid | 445079171 |
| 1/24/2022 4:43:41 PM | pi*** | ePayCore | E00*** | 100 | 14.50 | Paid | 625123 |
| 1/24/2022 4:40:15 PM | Ti*** | ePayCore | E00*** | 50 | 7.28 | Paid | 625124 |
| 1/24/2022 4:25:06 PM | Jo*** | Perfect Money | U30*** | 25 | 3.49 | Paid | 445079186 |
| 1/24/2022 3:36:04 PM | ar*** | Perfect Money | U17*** | 25 | 4.38 | Paid | 445079132 |
| 1/24/2022 3:19:22 PM | ya*** | USDT TRC-20 | TMq*** | 125 | 21.70 | Paid | 8b326cd32e... |
| 1/24/2022 3:18:30 PM | st*** | Perfect Money | U47*** | 80 | 13.91 | Paid | 445079220 |
| 1/24/2022 3:11:28 PM | th*** | USDT TRC-20 | TCS*** | 100 | 18.66 | Paid | c79037d221... |
| 1/24/2022 3:10:52 PM | ki*** | Perfect Money | U25*** | 50 | 9.38 | Paid | 445079192 |
| 1/24/2022 3:06:14 PM | De*** | Tron (TRX) | TG3*** | 125.78 | 23.47 | Paid | CWGA0E4LTK... |