| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/22/2022 5:05:58 PM | Ki*** | USDT TRC-20 | TKf*** | 1750 | 79.15 | Paid | 6f94d7703a... |
| 2/22/2022 4:07:39 PM | Mu*** | Perfect Money | U18*** | 400 | 21.10 | Paid | 450005861 |
| 2/22/2022 3:14:29 PM | Ki*** | Perfect Money | U21*** | 500 | 26.10 | Paid | 450005853 |
| 2/22/2022 12:51:54 PM | br*** | USDT TRC-20 | TLK*** | 200 | 28.51 | Paid | 7622e6a755... |
| 2/22/2022 8:38:18 AM | in*** | USDT TRC-20 | TDm*** | 95 | 12.73 | Paid | fb82f23e2c... |
| 2/21/2022 4:36:05 PM | Ki*** | USDT TRC-20 | TKf*** | 2500 | 109.90 | Paid | 6a09e32a08... |
| 2/21/2022 2:30:14 PM | ho*** | Litecoin | LNc*** | 162 | 18.04 | Paid | CWGB3YZC4X... |
| 2/21/2022 1:28:22 PM | Ki*** | Perfect Money | U21*** | 600 | 83.86 | Paid | 449833408 |
| 2/21/2022 11:35:51 AM | da*** | Perfect Money | U14*** | 50 | 8.27 | Paid | 449833383 |
| 2/21/2022 11:15:51 AM | Se*** | Perfect Money | U21*** | 30 | 2.10 | Paid | 449833434 |
| 2/21/2022 9:29:59 AM | Ty*** | Perfect Money | U95*** | 30 | 3.28 | Paid | 449833443 |
| 2/21/2022 7:51:48 AM | Ma*** | USDT TRC-20 | TMF*** | 500 | 81.15 | Paid | 8fef2f54fb... |
| 2/21/2022 2:03:22 AM | Is*** | Perfect Money | U18*** | 100 | 19.53 | Paid | 449833403 |
| 2/20/2022 11:52:18 PM | mu*** | Perfect Money | U87*** | 800 | 158.46 | Paid | 449833421 |
| 2/20/2022 11:06:12 PM | 3b*** | USDT TRC-20 | TG7*** | 90 | 18.92 | Paid | bf0b9d273e... |
| 2/20/2022 4:34:23 PM | LS*** | USDT TRC-20 | TKj*** | 50 | 2.94 | Paid | b99e905c75... |
| 2/20/2022 4:34:22 PM | Ki*** | USDT TRC-20 | TKf*** | 750 | 40.06 | Paid | 172d3218f2... |
| 2/20/2022 3:56:24 PM | al*** | USDT TRC-20 | TDj*** | 50 | 10.42 | Paid | dcbff8de23... |
| 2/20/2022 1:39:02 PM | Sh*** | USDT TRC-20 | TCu*** | 800 | 149.99 | Paid | ff1744b2f0... |
| 2/20/2022 10:18:58 AM | Mu*** | Perfect Money | U18*** | 600 | 103.75 | Paid | 449676428 |
| 2/20/2022 5:44:23 AM | Hi*** | Perfect Money | U35*** | 50 | 10.18 | Paid | 449676422 |
| 2/19/2022 11:39:49 PM | AL*** | Perfect Money | U18*** | 100 | 19.26 | Paid | 449676413 |
| 2/19/2022 10:18:48 PM | An*** | USDT TRC-20 | TH3*** | 100 | 19.26 | Paid | 8a389bc8b5... |
| 2/19/2022 11:50:10 AM | Ki*** | USDT TRC-20 | TKf*** | 1200 | 59.43 | Paid | 781c53c02c... |
| 2/19/2022 5:19:05 AM | LS*** | USDT TRC-20 | TKj*** | 50 | 8.45 | Paid | 5595498038... |
| 2/18/2022 9:58:08 PM | Ca*** | USDT TRC-20 | TFr*** | 100 | 13.70 | Paid | c1a8472ab6... |
| 2/18/2022 7:50:43 PM | Ki*** | USDT TRC-20 | TKf*** | 1000 | 149.10 | Paid | 6f6ea62a9d... |
| 2/18/2022 7:38:47 PM | so*** | Perfect Money | U77*** | 200 | 36.42 | Paid | 449379097 |
| 2/18/2022 1:29:35 PM | Se*** | Perfect Money | U30*** | 110 | 23.45 | Paid | 449379019 |
| 2/18/2022 12:09:25 PM | be*** | USDT TRC-20 | TKH*** | 50 | 11.68 | Paid | 638ccea3b4... |
| 2/18/2022 12:07:46 PM | Ba*** | USDT TRC-20 | TUb*** | 100 | 22.02 | Paid | de8a9b6a41... |
| 2/18/2022 9:16:22 AM | Na*** | USDT TRC-20 | TF2*** | 200 | 36.47 | Paid | cf1431d020... |
| 2/17/2022 11:42:26 PM | an*** | USDT TRC-20 | TQv*** | 51 | 10.51 | Paid | ebc89b1a48... |
| 2/17/2022 8:18:32 PM | An*** | Perfect Money | U22*** | 50 | 8.78 | Paid | 449225883 |
| 2/17/2022 5:17:25 PM | Ra*** | Perfect Money | U17*** | 135 | 18.24 | Paid | 449225959 |
| 2/17/2022 4:43:59 PM | Zu*** | Perfect Money | U32*** | 40 | 5.87 | Paid | 449225984 |
| 2/17/2022 4:19:30 PM | Ep*** | Perfect Money | U18*** | 100 | 15.56 | Paid | 449225901 |
| 2/17/2022 2:42:55 PM | Ar*** | USDT TRC-20 | TWj*** | 100 | 15.56 | Paid | c6fca19a3c... |
| 2/17/2022 1:52:51 PM | ko*** | ePayCore | E00*** | 100 | 16.34 | Paid | 721081 |
| 2/17/2022 1:34:44 PM | Da*** | Litecoin | MHJ*** | 502 | 64.39 | Paid | CWGB1WGVCD... |
| 2/17/2022 1:27:48 PM | ta*** | Perfect Money | U60*** | 80 | 12.75 | Paid | 449225977 |
| 2/17/2022 1:11:37 PM | Sa*** | USDT TRC-20 | TGZ*** | 50 | 8.46 | Paid | ff294d87e7... |
| 2/17/2022 1:07:00 PM | Ku*** | USDT TRC-20 | TXz*** | 50 | 8.46 | Paid | 04f9d86c01... |
| 2/17/2022 12:56:02 PM | BG*** | Perfect Money | U30*** | 30 | 3.59 | Paid | 449225886 |
| 2/17/2022 12:16:23 PM | Qu*** | Tron (TRX) | TA9*** | 39.32 | 4.32 | Paid | CWGB6ENUKY... |
| 2/17/2022 11:55:36 AM | da*** | Perfect Money | U17*** | 100 | 15.51 | Paid | 449225895 |
| 2/17/2022 11:50:27 AM | Lu*** | Tron (TRX) | TWn*** | 52.5 | 8.65 | Paid | CWGB1U9UM8... |
| 2/17/2022 11:29:49 AM | Sh*** | USDT TRC-20 | TBN*** | 500 | 64.75 | Paid | bb86dea7f4... |
| 2/17/2022 11:11:29 AM | Na*** | USDT TRC-20 | TCo*** | 50 | 9.20 | Paid | 3e11a44e0a... |
| 2/17/2022 11:09:05 AM | Vl*** | USDT TRC-20 | TXu*** | 100 | 16.56 | Paid | 29fc567338... |