| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/20/2022 10:18:43 AM | pr*** | Perfect Money | U48*** | 20 | 0.94 | Paid | 473419881 |
| 7/18/2022 1:18:35 PM | Ni*** | Perfect Money | U23*** | 200 | 8.95 | Paid | 473169169 |
| 7/17/2022 7:33:58 PM | eR*** | USDT TRC-20 | TTa*** | 200 | 9.40 | Paid | fbf015d0d2... |
| 7/17/2022 2:12:27 PM | dy*** | Perfect Money | U25*** | 30 | 1.37 | Paid | 472983634 |
| 7/17/2022 9:57:35 AM | Fo*** | USDT TRC-20 | TWg*** | 100 | 5.83 | Paid | c65fe4b5e6... |
| 7/17/2022 9:22:25 AM | Le*** | Perfect Money | U25*** | 10 | 0.61 | Paid | 472983646 |
| 7/15/2022 8:05:13 AM | Fi*** | USDT TRC-20 | TNv*** | 5 | 0.34 | Paid | ff8b694450... |
| 7/14/2022 12:13:43 PM | zi*** | Perfect Money | U94*** | 10 | 0.58 | Paid | 472610130 |
| 7/14/2022 10:01:28 AM | Ja*** | USDT TRC-20 | TYH*** | 7.7 | 0.41 | Paid | e896fd8c2f... |
| 7/14/2022 3:54:35 AM | bu*** | Perfect Money | U98*** | 10 | 0.58 | Paid | 472610082 |
| 7/12/2022 2:47:29 PM | me*** | USDT TRC-20 | TBL*** | 100 | 5.55 | Paid | 59ed454dd5... |
| 7/12/2022 9:51:29 AM | Ja*** | USDT TRC-20 | TYH*** | 6.5 | 0.86 | Paid | a64e7bf4a9... |
| 7/12/2022 5:01:59 AM | Ka*** | USDT TRC-20 | TDs*** | 100 | 10.91 | Paid | 0e5b77ce1c... |
| 7/10/2022 10:19:14 PM | Ru*** | Perfect Money | U31*** | 12 | 2.00 | Paid | 472198643 |
| 7/8/2022 10:36:56 AM | Jo*** | USDT TRC-20 | TYA*** | 100 | 10.91 | Paid | 2a3b898c1e... |
| 7/6/2022 6:28:27 PM | fo*** | USDT TRC-20 | TR1*** | 300 | 19.33 | Paid | a0abeff084... |
| 7/4/2022 10:35:54 AM | Na*** | Perfect Money | U21*** | 10 | 0.58 | Paid | 471282328 |
| 7/2/2022 5:59:34 PM | Hy*** | Perfect Money | U30*** | 50 | 8.72 | Paid | 471028702 |
| 7/1/2022 8:02:10 PM | va*** | Perfect Money | U34*** | 11 | 1.71 | Paid | 470903123 |
| 7/1/2022 1:21:50 PM | iv*** | USDT TRC-20 | TQp*** | 400 | 13.95 | Paid | 74f46b7580... |
| 6/30/2022 10:45:02 AM | pr*** | Perfect Money | U48*** | 25 | 1.06 | Paid | 470249372 |
| 6/27/2022 6:18:17 PM | eR*** | USDT TRC-20 | TTa*** | 200 | 8.95 | Paid | 1195996d17... |
| 6/27/2022 1:56:54 PM | Ni*** | Perfect Money | U23*** | 200 | 8.95 | Paid | 469825690 |
| 6/26/2022 9:43:48 PM | dy*** | Perfect Money | U25*** | 25 | 3.06 | Paid | 469692001 |
| 6/25/2022 3:50:10 PM | ve*** | USDT TRC-20 | TSV*** | 50 | 2.42 | Paid | 7946da2688... |
| 6/25/2022 8:55:49 AM | Le*** | Perfect Money | U25*** | 10 | 1.93 | Paid | 469577979 |
| 6/25/2022 8:29:10 AM | Fo*** | Perfect Money | U22*** | 100 | 5.83 | Paid | 469577970 |
| 6/24/2022 6:47:19 PM | HU*** | ePayCore | E00*** | 100 | 11.46 | Paid | 884949 |
| 6/24/2022 11:46:26 AM | zi*** | Perfect Money | U94*** | 10 | 0.58 | Paid | 469462369 |
| 6/24/2022 12:31:34 AM | bu*** | Perfect Money | U98*** | 10 | 0.58 | Paid | 469462354 |
| 6/22/2022 12:02:05 AM | me*** | USDT TRC-20 | TBL*** | 100 | 10.91 | Paid | b40737ec6e... |
| 6/18/2022 10:02:52 PM | mu*** | ePayCore | E03*** | 10 | 1.93 | Paid | 882631 |
| 6/14/2022 3:19:54 AM | Na*** | Perfect Money | U21*** | 10 | 0.58 | Paid | 468161882 |
| 6/10/2022 9:49:22 AM | pr*** | Perfect Money | U48*** | 25 | 1.06 | Paid | 467618347 |
| 6/9/2022 7:36:24 PM | do*** | Perfect Money | U14*** | 5 | 0.34 | Paid | 467485365 |
| 6/7/2022 5:12:56 PM | eR*** | USDT TRC-20 | TTa*** | 200 | 9.95 | Paid | 0ff84b62e5... |
| 6/7/2022 3:59:13 PM | dr*** | Perfect Money | U50*** | 100 | 11.76 | Paid | 467192834 |
| 6/7/2022 1:07:09 PM | Ni*** | Perfect Money | U23*** | 200 | 16.49 | Paid | 467192845 |
| 6/6/2022 7:35:33 AM | iv*** | USDT TRC-20 | TQp*** | 501 | 18.98 | Paid | 2969dbfb62... |
| 6/6/2022 6:04:25 AM | pa*** | Perfect Money | U10*** | 50 | 8.08 | Paid | 467046745 |
| 6/5/2022 10:06:01 AM | ve*** | USDT TRC-20 | TSV*** | 50 | 9.29 | Paid | 813d8099a1... |
| 6/4/2022 11:35:02 AM | zi*** | Perfect Money | U94*** | 10 | 0.66 | Paid | 466787916 |
| 6/3/2022 7:37:23 AM | bu*** | Perfect Money | U98*** | 10 | 0.63 | Paid | 466655318 |
| 6/2/2022 5:55:49 PM | Re*** | USDT TRC-20 | TDW*** | 64 | 2.97 | Paid | dcac716f48... |
| 5/30/2022 1:31:10 PM | te*** | Perfect Money | U12*** | 10 | 1.80 | Paid | 465566967 |
| 5/28/2022 4:44:55 PM | se*** | Perfect Money | U30*** | 5 | 1.01 | Paid | 465301864 |
| 5/21/2022 5:15:05 AM | pr*** | Perfect Money | U48*** | 25 | 3.41 | Paid | 464364379 |
| 5/21/2022 3:05:21 AM | Ed*** | USDT TRC-20 | TXr*** | 50 | 9.29 | Paid | 676159db44... |
| 5/20/2022 8:43:05 PM | LI*** | Perfect Money | U13*** | 200 | 9.95 | Paid | 464238093 |
| 5/19/2022 6:03:06 PM | do*** | Perfect Money | U14*** | 5 | 0.37 | Paid | 464101681 |