| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/7/2022 10:50:04 PM | Tr*** | USDT TRC-20 | TSs*** | 50 | 11.39 | Paid | 13e48c1596... |
| 3/7/2022 6:23:11 PM | Ve*** | USDT TRC-20 | TB9*** | 242 | 13.82 | Paid | f6ca79854d... |
| 3/7/2022 9:04:49 AM | To*** | Perfect Money | U21*** | 45 | 6.98 | Paid | 452490036 |
| 3/7/2022 1:11:21 AM | Zu*** | USDT TRC-20 | TTZ*** | 150 | 25.95 | Paid | b3b6d7d602... |
| 3/6/2022 10:01:20 PM | Va*** | USDT TRC-20 | TWM*** | 100 | 26.89 | Paid | 4a6fdae1b4... |
| 3/6/2022 8:34:05 PM | Ab*** | Perfect Money | U32*** | 50 | 13.10 | Paid | 452330865 |
| 3/6/2022 6:50:02 PM | Ve*** | USDT TRC-20 | TB9*** | 207 | 41.21 | Paid | dc01312532... |
| 3/6/2022 2:11:29 PM | Mu*** | Perfect Money | U18*** | 7000 | 317.21 | Paid | 452330886 |
| 3/5/2022 11:22:33 PM | Ga*** | Tron (TRX) | TXX*** | 46 | 2.03 | Paid | CWGC0DMAH4... |
| 3/5/2022 8:06:25 PM | GM*** | Perfect Money | U17*** | 105 | 7.72 | Paid | 452184552 |
| 3/5/2022 5:54:04 PM | Mu*** | Perfect Money | U18*** | 2100 | 106.26 | Paid | 452184558 |
| 3/5/2022 7:28:58 AM | ar*** | USDT TRC-20 | TS7*** | 50 | 8.38 | Paid | c6cd73a98a... |
| 3/4/2022 8:20:07 PM | Mu*** | Perfect Money | U18*** | 1000 | 56.10 | Paid | 452045414 |
| 3/4/2022 6:07:53 PM | Ko*** | USDT TRC-20 | TRA*** | 1000 | 168.10 | Paid | 5d345867ea... |
| 3/4/2022 4:14:21 PM | Se*** | Perfect Money | U21*** | 30 | 1.28 | Paid | 452045418 |
| 3/3/2022 12:10:55 PM | cy*** | Tron (TRX) | TRv*** | 36 | 2.04 | Paid | CWGC6QYNNA... |
| 3/3/2022 8:49:04 AM | Tr*** | USDT TRC-20 | TBx*** | 100 | 20.33 | Paid | 4f0787e610... |
| 3/3/2022 4:55:24 AM | gi*** | Perfect Money | U12*** | 100 | 20.38 | Paid | 451884905 |
| 3/2/2022 9:59:07 PM | Mu*** | Perfect Money | U18*** | 1750 | 86.85 | Paid | 451884922 |
| 3/2/2022 7:05:08 PM | Sh*** | USDT TRC-20 | TRP*** | 100 | 20.33 | Paid | ca006046fb... |
| 3/2/2022 12:50:30 PM | Br*** | USDT TRC-20 | TNo*** | 51 | 7.34 | Paid | 9897364566... |
| 3/2/2022 10:47:24 AM | ah*** | Litecoin | MUH*** | 41.68 | 4.84 | Paid | CWGC0XGARL... |
| 3/2/2022 9:44:33 AM | ru*** | Perfect Money | U23*** | 100 | 20.33 | Paid | 451734857 |
| 3/1/2022 7:14:06 PM | Sa*** | Dogecoin | DMy*** | 42.49 | 4.89 | Paid | CWGC21FG01... |
| 3/1/2022 6:58:15 PM | Mu*** | Perfect Money | U18*** | 2100 | 101.20 | Paid | 451578943 |
| 2/28/2022 4:43:45 PM | Mu*** | Perfect Money | U18*** | 2500 | 117.60 | Paid | 450915698 |
| 2/28/2022 11:37:50 AM | Ne*** | USDT TRC-20 | TBU*** | 275 | 34.49 | Paid | 4654eb51e0... |
| 2/28/2022 7:30:48 AM | se*** | Tron (TRX) | TVB*** | 100 | 20.38 | Paid | CWGB2LYURE... |
| 2/28/2022 3:13:15 AM | sa*** | Perfect Money | U34*** | 48 | 5.19 | Paid | 450915710 |
| 2/27/2022 2:12:49 PM | ol*** | Perfect Money | U26*** | 500 | 104.59 | Paid | 450762497 |
| 2/27/2022 12:58:06 PM | Pa*** | Perfect Money | U20*** | 100 | 26.90 | Paid | 450762507 |
| 2/27/2022 11:12:17 AM | Mu*** | Perfect Money | U18*** | 2300 | 114.87 | Paid | 450762485 |
| 2/27/2022 3:22:23 AM | ka*** | Perfect Money | U25*** | 200 | 37.42 | Paid | 450762459 |
| 2/26/2022 9:00:37 PM | Mu*** | Perfect Money | U18*** | 1500 | 80.43 | Paid | 450623938 |
| 2/26/2022 2:07:08 PM | 7n*** | USDT TRC-20 | TC9*** | 100 | 25.00 | Paid | 1facb94d1d... |
| 2/26/2022 2:00:27 PM | Ma*** | Perfect Money | U13*** | 100 | 25.06 | Paid | 450623933 |
| 2/26/2022 1:41:48 PM | GM*** | Perfect Money | U17*** | 124 | 26.95 | Paid | 450623879 |
| 2/26/2022 3:37:59 AM | ta*** | Perfect Money | U77*** | 30 | 2.46 | Paid | 450623942 |
| 2/26/2022 1:13:57 AM | Ka*** | Perfect Money | U16*** | 100 | 25.00 | Paid | 450623917 |
| 2/25/2022 10:36:19 PM | Ga*** | USDT TRC-20 | TXX*** | 50 | 8.03 | Paid | e98f07afc1... |
| 2/25/2022 9:41:06 PM | An*** | Perfect Money | U24*** | 100 | 21.79 | Paid | 450623864 |
| 2/25/2022 2:01:53 PM | Ha*** | Perfect Money | U14*** | 100 | 21.74 | Paid | 450478095 |
| 2/24/2022 10:02:13 PM | Mu*** | Perfect Money | U18*** | 2000 | 97.10 | Paid | 450478099 |
| 2/23/2022 6:05:49 PM | Mu*** | Perfect Money | U18*** | 900 | 48.10 | Paid | 450170184 |
| 2/23/2022 5:35:25 PM | Ki*** | USDT TRC-20 | TKf*** | 1500 | 76.60 | Paid | 061bbc8395... |
| 2/23/2022 4:43:02 PM | ku*** | USDT TRC-20 | TGX*** | 100 | 21.79 | Paid | e3a8e904aa... |
| 2/23/2022 9:30:16 AM | Ch*** | Perfect Money | U18*** | 100 | 20.14 | Paid | 450170171 |
| 2/22/2022 7:03:56 PM | Se*** | Perfect Money | U30*** | 31 | 1.27 | Paid | 450005872 |
| 2/22/2022 7:03:12 PM | Se*** | Perfect Money | U30*** | 30 | 1.28 | Paid | 450005868 |
| 2/22/2022 5:42:59 PM | Me*** | USDT TRC-20 | TLA*** | 200 | 34.13 | Paid | 752f7906e8... |