| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/2/2022 6:07:06 AM | te*** | USDT TRC-20 | TD7*** | 50 | 17.80 | Paid | 5679b8ec6e... |
| 3/2/2022 3:54:37 AM | LS*** | USDT TRC-20 | TKj*** | 100 | 36.65 | Paid | 53912f7157... |
| 3/1/2022 9:11:15 PM | Ah*** | USDT TRC-20 | TVT*** | 50 | 17.80 | Paid | fdfd3f5612... |
| 3/1/2022 5:55:39 PM | Le*** | Perfect Money | U24*** | 50 | 17.80 | Paid | 451578960 |
| 2/27/2022 7:56:50 AM | gi*** | USDT TRC-20 | TP7*** | 50 | 21.98 | Paid | 771291dd64... |
| 2/27/2022 6:13:12 AM | ma*** | Perfect Money | U12*** | 100 | 44.69 | Paid | 450762518 |
| 2/26/2022 12:42:14 PM | Is*** | Tron (TRX) | TTR*** | 30 | 2.18 | Paid | CWGB17IGSY... |
| 2/26/2022 11:17:11 AM | Is*** | USDT TRC-20 | TRz*** | 50 | 3.73 | Paid | 38d2698086... |
| 2/26/2022 3:41:37 AM | ta*** | Perfect Money | U77*** | 30 | 7.40 | Paid | 450623958 |
| 2/25/2022 8:11:46 PM | Is*** | USDT TRC-20 | TRz*** | 100 | 32.84 | Paid | 1ed6222042... |
| 2/25/2022 1:00:56 AM | Is*** | USDT TRC-20 | TAu*** | 50 | 3.60 | Paid | 229f6e4761... |
| 2/24/2022 5:23:54 PM | sa*** | USDT TRC-20 | TLi*** | 50 | 16.42 | Paid | 81f4fbaa21... |
| 2/24/2022 7:06:38 AM | ga*** | Perfect Money | U30*** | 50 | 16.42 | Paid | 450332737 |
| 2/23/2022 11:58:03 PM | Va*** | USDT TRC-20 | TNH*** | 100 | 32.89 | Paid | 2fa77ef35e... |
| 2/23/2022 7:08:09 PM | da*** | Perfect Money | U14*** | 100 | 32.84 | Paid | 450170203 |
| 2/23/2022 5:52:24 PM | At*** | USDT TRC-20 | TB9*** | 100 | 26.10 | Paid | 07f9810ff6... |
| 2/23/2022 3:57:12 PM | Mo*** | Perfect Money | U17*** | 50 | 13.95 | Paid | 450170209 |
| 2/23/2022 9:42:09 AM | mp*** | Perfect Money | U12*** | 30 | 7.11 | Paid | 450170214 |
| 2/22/2022 3:24:01 PM | Di*** | USDT TRC-20 | TA8*** | 70 | 15.94 | Paid | 56fa6790e0... |
| 2/22/2022 10:36:15 AM | KU*** | Tron (TRX) | TWS*** | 50 | 13.95 | Paid | CWGB4YCXQZ... |
| 2/22/2022 12:16:47 AM | Is*** | Tron (TRX) | TTR*** | 40 | 10.13 | Paid | CWGB3FWSBH... |
| 2/21/2022 2:29:29 PM | bi*** | Tron (TRX) | TMe*** | 30 | 3.28 | Paid | CWGB778F4Q... |
| 2/21/2022 1:24:04 PM | be*** | USDT TRC-20 | TKH*** | 50 | 10.02 | Paid | 1c3dd1ca0b... |
| 2/20/2022 6:33:38 AM | Sa*** | Litecoin | MN4*** | 30.28 | 2.22 | Paid | CWGB5HRJLH... |
| 2/19/2022 12:03:41 PM | da*** | Dogecoin | D7p*** | 30.05 | 2.20 | Paid | CWGB5JBLXV... |
| 2/18/2022 4:06:48 PM | Ne*** | Perfect Money | U32*** | 30 | 2.31 | Paid | 449379166 |
| 2/18/2022 2:20:48 PM | fo*** | USDT TRC-20 | TFQ*** | 100 | 25.15 | Paid | 8cc661901c... |
| 2/18/2022 2:14:26 PM | ko*** | Perfect Money | U21*** | 50 | 13.95 | Paid | 449379159 |
| 2/18/2022 7:50:43 AM | de*** | USDT TRC-20 | TQQ*** | 100 | 27.84 | Paid | 189c2b6a78... |
| 2/18/2022 7:24:31 AM | Fi*** | Perfect Money | U14*** | 100 | 27.89 | Paid | 449379137 |
| 2/18/2022 7:10:01 AM | Ir*** | Perfect Money | U23*** | 100 | 27.89 | Paid | 449379150 |
| 2/18/2022 6:22:37 AM | Ta*** | Perfect Money | U87*** | 30 | 6.43 | Paid | 449379171 |
| 2/18/2022 5:55:22 AM | bi*** | Perfect Money | U31*** | 100 | 27.84 | Paid | 449379126 |
| 2/18/2022 4:08:30 AM | Is*** | Perfect Money | U18*** | 100 | 27.89 | Paid | 449379157 |
| 2/18/2022 3:46:34 AM | Da*** | Perfect Money | U31*** | 60 | 16.61 | Paid | 449379134 |
| 2/17/2022 9:31:25 PM | bi*** | Perfect Money | U75*** | 300 | 68.28 | Paid | 449379124 |
| 2/17/2022 7:33:37 PM | Zu*** | Perfect Money | U13*** | 100 | 21.57 | Paid | 449226162 |
| 2/17/2022 6:42:22 PM | Bo*** | USDT TRC-20 | TSQ*** | 100 | 23.84 | Paid | af36f02a12... |
| 2/17/2022 6:36:39 PM | Ma*** | Perfect Money | U15*** | 100 | 23.84 | Paid | 449226078 |
| 2/17/2022 6:24:19 PM | me*** | USDT TRC-20 | TFM*** | 400 | 85.83 | Paid | ab25192407... |
| 2/17/2022 6:20:38 PM | sg*** | Perfect Money | U22*** | 50 | 12.00 | Paid | 449226150 |
| 2/17/2022 6:19:22 PM | ma*** | Perfect Money | U18*** | 50 | 12.00 | Paid | 449226084 |
| 2/17/2022 6:13:49 PM | Ma*** | USDT TRC-20 | TJ9*** | 30 | 7.26 | Paid | 00ab983769... |
| 2/17/2022 5:51:09 PM | cr*** | Perfect Money | U60*** | 100 | 25.75 | Paid | 449226057 |
| 2/17/2022 5:50:15 PM | Be*** | Perfect Money | U16*** | 30 | 7.83 | Paid | 449226052 |
| 2/17/2022 5:33:27 PM | Ha*** | Perfect Money | U23*** | 42 | 10.90 | Paid | 449226062 |
| 2/17/2022 5:33:12 PM | Sa*** | Perfect Money | U42*** | 50 | 12.95 | Paid | 449226147 |
| 2/17/2022 5:28:33 PM | In*** | Perfect Money | U16*** | 50 | 13.40 | Paid | 449226073 |
| 2/17/2022 5:27:59 PM | He*** | Perfect Money | U87*** | 30 | 8.58 | Paid | 449226066 |
| 2/17/2022 5:27:15 PM | In*** | USDT TRC-20 | TRX*** | 100 | 26.75 | Paid | f55233fdae... |