| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/5/2022 2:05:41 PM | Vi*** | USDT TRC-20 | TWq*** | 105.5 | 3.42 | Paid | c537fd2112... |
| 5/5/2022 1:06:04 PM | Al*** | USDT TRC-20 | TKC*** | 63 | 1.77 | Paid | 1938c39377... |
| 5/5/2022 12:38:03 PM | Du*** | USDT TRC-20 | TS7*** | 99 | 6.73 | Paid | 141910418f... |
| 5/5/2022 12:12:16 PM | an*** | Perfect Money | U25*** | 45 | 1.28 | Paid | 462131177 |
| 5/5/2022 11:20:12 AM | il*** | USDT TRC-20 | TLe*** | 335 | 8.21 | Paid | a35cc6fe35... |
| 5/5/2022 11:18:48 AM | sl*** | USDT TRC-20 | TLy*** | 74 | 1.91 | Paid | fc6f9a85a4... |
| 5/5/2022 10:45:48 AM | st*** | Perfect Money | U27*** | 79.81 | 1.99 | Paid | 462131219 |
| 5/5/2022 10:17:16 AM | an*** | Perfect Money | U25*** | 107 | 3.44 | Paid | 462131171 |
| 5/5/2022 8:18:37 AM | Ru*** | Perfect Money | U23*** | 45 | 1.34 | Paid | 462131215 |
| 5/5/2022 3:12:47 AM | Pu*** | Perfect Money | U82*** | 38 | 1.14 | Paid | 462131197 |
| 5/5/2022 12:04:36 AM | pr*** | USDT TRC-20 | TWC*** | 70.2 | 1.86 | Paid | 2dcbe762f9... |
| 5/4/2022 10:51:21 PM | st*** | USDT TRC-20 | TNx*** | 25 | 0.86 | Paid | e6aa6cea22... |
| 5/4/2022 9:58:12 PM | Ch*** | USDT TRC-20 | TL6*** | 85.1 | 2.11 | Paid | f2f0383d64... |
| 5/4/2022 9:16:06 PM | Ch*** | USDT TRC-20 | TL6*** | 84.4 | 2.15 | Paid | f819f190d0... |
| 5/4/2022 8:07:05 PM | de*** | Perfect Money | U29*** | 175 | 4.22 | Paid | 461986639 |
| 5/4/2022 7:32:15 PM | Re*** | USDT TRC-20 | TDW*** | 174 | 4.16 | Paid | 5b56e171b5... |
| 5/4/2022 7:29:56 PM | Re*** | USDT TRC-20 | TDW*** | 288 | 21.09 | Paid | 975bd53a0c... |
| 5/4/2022 4:20:42 PM | Ru*** | Perfect Money | U23*** | 50 | 1.60 | Paid | 461986779 |
| 5/4/2022 12:15:56 PM | Pu*** | Perfect Money | U82*** | 35 | 1.06 | Paid | 461986775 |
| 5/4/2022 11:52:07 AM | an*** | Perfect Money | U25*** | 49 | 1.39 | Paid | 461986631 |
| 5/4/2022 11:33:48 AM | Ma*** | USDT TRC-20 | TMF*** | 217 | 5.77 | Paid | 0e66c9854d... |
| 5/4/2022 9:28:52 AM | Pu*** | Perfect Money | U82*** | 80 | 2.09 | Paid | 461986773 |
| 5/4/2022 6:41:36 AM | hn*** | USDT TRC-20 | TCW*** | 40 | 1.27 | Paid | 02a03b9c8b... |
| 5/4/2022 6:19:39 AM | Ta*** | Perfect Money | U87*** | 40 | 1.27 | Paid | 461986784 |
| 5/3/2022 11:15:12 PM | st*** | USDT TRC-20 | TNx*** | 91 | 2.23 | Paid | c5baac4181... |
| 5/3/2022 6:26:19 PM | st*** | Perfect Money | U27*** | 44.86 | 1.33 | Paid | 461845316 |
| 5/3/2022 6:15:34 PM | Ma*** | Perfect Money | U35*** | 44.9 | 1.33 | Paid | 461845291 |
| 5/3/2022 5:47:36 PM | 7F*** | Perfect Money | U24*** | 176 | 4.24 | Paid | 461845259 |
| 5/3/2022 12:16:46 PM | Ab*** | USDT TRC-20 | TUT*** | 180 | 12.71 | Paid | b06df73a5b... |
| 5/3/2022 11:38:04 AM | ma*** | USDT TRC-20 | TR7*** | 40 | 1.27 | Paid | b5bbe9e106... |
| 5/3/2022 11:06:47 AM | an*** | Perfect Money | U25*** | 175 | 4.22 | Paid | 461845265 |
| 5/3/2022 7:08:22 AM | Ta*** | Perfect Money | U87*** | 34 | 1.09 | Paid | 461845318 |
| 5/3/2022 6:10:23 AM | Ru*** | Perfect Money | U23*** | 27 | 0.89 | Paid | 461845312 |
| 5/3/2022 5:03:11 AM | bu*** | Perfect Money | U98*** | 30 | 1.04 | Paid | 461845278 |
| 5/2/2022 11:28:15 PM | An*** | USDT TRC-20 | TUq*** | 50 | 1.60 | Paid | e1d141b2e9... |
| 5/2/2022 10:25:11 PM | ma*** | USDT TRC-20 | TMp*** | 42 | 1.30 | Paid | c69c6dda03... |
| 5/2/2022 9:50:27 PM | bu*** | Perfect Money | U98*** | 30 | 1.04 | Paid | 461712351 |
| 5/2/2022 7:14:04 PM | ma*** | USDT TRC-20 | TGq*** | 100 | 3.35 | Paid | ac2ea2add7... |
| 5/2/2022 6:15:11 PM | st*** | Perfect Money | U27*** | 34.96 | 1.10 | Paid | 461712379 |
| 5/2/2022 6:12:08 PM | xm*** | Perfect Money | U21*** | 33 | 1.08 | Paid | 461712386 |
| 5/2/2022 5:16:39 PM | VL*** | USDT TRC-20 | TYC*** | 190 | 4.42 | Paid | 12ee7f9c4c... |
| 5/2/2022 10:53:58 AM | Ta*** | Perfect Money | U87*** | 39 | 1.16 | Paid | 461712383 |
| 5/2/2022 7:35:51 AM | Da*** | USDT TRC-20 | TFj*** | 80 | 2.09 | Paid | 5d87dd8ee0... |
| 5/2/2022 7:13:49 AM | Ge*** | USDT TRC-20 | TGk*** | 302.25 | 26.20 | Paid | 49687c0cb0... |
| 5/2/2022 12:30:13 AM | ga*** | USDT TRC-20 | TEU*** | 335 | 8.21 | Paid | 39ed5bb258... |
| 5/2/2022 12:19:48 AM | Ru*** | Perfect Money | U23*** | 90 | 2.22 | Paid | 461712374 |
| 5/1/2022 10:02:50 PM | Wi*** | USDT TRC-20 | TYE*** | 40 | 3.71 | Paid | bbc9b9c2fb... |
| 5/1/2022 7:19:21 PM | Ru*** | Perfect Money | U23*** | 50 | 1.68 | Paid | 461582328 |
| 5/1/2022 6:59:55 PM | sl*** | USDT TRC-20 | TLy*** | 201 | 5.84 | Paid | 64c7940216... |
| 5/1/2022 2:17:39 PM | yo*** | USDT TRC-20 | TQF*** | 1000 | 119.77 | Paid | 58b240fb96... |