| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/1/2022 11:38:13 AM | Ma*** | USDT TRC-20 | TMF*** | 1000 | 123.91 | Paid | c7bc68cab4... |
| 5/1/2022 11:20:24 AM | an*** | Perfect Money | U25*** | 40 | 1.38 | Paid | 461582310 |
| 5/1/2022 10:30:51 AM | el*** | USDT TRC-20 | TF9*** | 1060 | 123.45 | Paid | 622f0a4bea... |
| 5/1/2022 4:46:12 AM | hn*** | USDT TRC-20 | TCW*** | 35 | 1.20 | Paid | 3ac4a9f3b4... |
| 4/30/2022 7:03:21 PM | ne*** | USDT TRC-20 | TD3*** | 205 | 26.35 | Paid | fc89a936cc... |
| 4/30/2022 2:44:37 PM | st*** | USDT TRC-20 | TNx*** | 24 | 0.92 | Paid | 021a19b509... |
| 4/30/2022 1:42:06 PM | Ch*** | USDT TRC-20 | TL6*** | 1159 | 26.64 | Paid | 3ce9249b38... |
| 4/30/2022 1:39:05 PM | Pu*** | Perfect Money | U82*** | 40 | 1.32 | Paid | 460926941 |
| 4/30/2022 12:58:21 PM | vs*** | Perfect Money | U77*** | 501 | 13.30 | Paid | 460926969 |
| 4/30/2022 12:33:19 PM | hn*** | USDT TRC-20 | TCW*** | 95 | 2.50 | Paid | 28a50ee8f4... |
| 4/30/2022 11:07:42 AM | an*** | Perfect Money | U25*** | 190 | 4.84 | Paid | 460926906 |
| 4/30/2022 8:02:17 AM | Pu*** | Perfect Money | U82*** | 49 | 1.46 | Paid | 460926939 |
| 4/30/2022 6:37:25 AM | sl*** | USDT TRC-20 | TLy*** | 44 | 1.43 | Paid | 4652e3f7d7... |
| 4/30/2022 6:04:43 AM | Ta*** | Perfect Money | U87*** | 27 | 0.96 | Paid | 460926959 |
| 4/30/2022 4:39:58 AM | Pu*** | Perfect Money | U82*** | 35 | 1.20 | Paid | 460926932 |
| 4/30/2022 2:29:17 AM | ru*** | USDT TRC-20 | TU3*** | 92 | 2.45 | Paid | abdab513fa... |
| 4/29/2022 11:29:38 PM | Ru*** | Perfect Money | U23*** | 23 | 0.86 | Paid | 460926955 |
| 4/29/2022 8:35:23 PM | VL*** | USDT TRC-20 | TYC*** | 166 | 4.27 | Paid | 683275d8e6... |
| 4/29/2022 6:40:40 PM | mo*** | Perfect Money | U17*** | 39.87 | 3.44 | Paid | 460775557 |
| 4/29/2022 6:31:38 PM | ma*** | USDT TRC-20 | TGq*** | 95 | 2.38 | Paid | 73e2713868... |
| 4/29/2022 4:19:29 PM | Ne*** | Perfect Money | U32*** | 412 | 42.05 | Paid | 460775570 |
| 4/29/2022 3:17:25 PM | em*** | Perfect Money | U24*** | 30 | 3.04 | Paid | 460775535 |
| 4/29/2022 2:23:53 PM | hn*** | USDT TRC-20 | TCW*** | 90 | 2.31 | Paid | dd94509645... |
| 4/29/2022 12:35:56 PM | xm*** | Perfect Money | U21*** | 45 | 1.38 | Paid | 460775677 |
| 4/29/2022 12:15:08 PM | ma*** | USDT TRC-20 | TR7*** | 97 | 10.71 | Paid | 1440d83c5f... |
| 4/29/2022 11:34:13 AM | Po*** | USDT TRC-20 | TAH*** | 200 | 22.71 | Paid | 848d1555dd... |
| 4/29/2022 10:12:14 AM | Pu*** | Perfect Money | U82*** | 65 | 1.86 | Paid | 460775589 |
| 4/29/2022 7:00:52 AM | Ta*** | Perfect Money | U87*** | 30 | 1.07 | Paid | 460775599 |
| 4/29/2022 6:27:55 AM | lu*** | USDT TRC-20 | TRh*** | 55 | 8.14 | Paid | 828ab87bd1... |
| 4/28/2022 10:27:30 PM | Sa*** | USDT TRC-20 | TFb*** | 100 | 12.83 | Paid | f5f73cc706... |
| 4/28/2022 9:32:11 PM | bu*** | Perfect Money | U98*** | 30 | 1.07 | Paid | 460624880 |
| 4/28/2022 9:25:04 PM | ma*** | USDT TRC-20 | TMp*** | 40 | 1.31 | Paid | b0f186eae6... |
| 4/28/2022 8:01:53 PM | ga*** | USDT TRC-20 | TEU*** | 299 | 7.14 | Paid | 1dd843259b... |
| 4/28/2022 4:33:04 PM | b7*** | USDT TRC-20 | TAw*** | 1000 | 106.15 | Paid | 584d352668... |
| 4/28/2022 3:23:51 PM | Ka*** | USDT TRC-20 | TT4*** | 95 | 10.63 | Paid | 38c8b4ddbe... |
| 4/28/2022 1:21:20 PM | Ru*** | Perfect Money | U23*** | 50 | 1.65 | Paid | 460624908 |
| 4/28/2022 10:03:06 AM | bt*** | USDT TRC-20 | TDZ*** | 75 | 8.94 | Paid | 69b0326e4a... |
| 4/28/2022 9:46:53 AM | an*** | Perfect Money | U25*** | 259 | 6.58 | Paid | 460624824 |
| 4/28/2022 9:19:03 AM | Ta*** | Perfect Money | U87*** | 38 | 1.18 | Paid | 460624916 |
| 4/27/2022 11:37:44 PM | Ru*** | Perfect Money | U23*** | 99 | 2.44 | Paid | 460624905 |
| 4/27/2022 8:25:34 PM | ma*** | USDT TRC-20 | TGq*** | 60 | 1.73 | Paid | e64a42b182... |
| 4/27/2022 5:32:12 PM | sl*** | USDT TRC-20 | TLy*** | 34 | 1.04 | Paid | 7879c7ab7f... |
| 4/27/2022 3:25:02 PM | Ma*** | Perfect Money | U35*** | 49 | 1.39 | Paid | 460480674 |
| 4/27/2022 2:16:17 PM | Tr*** | USDT TRC-20 | TSs*** | 95 | 9.97 | Paid | 796f63c925... |
| 4/27/2022 11:26:54 AM | Pu*** | Perfect Money | U82*** | 45 | 1.28 | Paid | 460480683 |
| 4/27/2022 10:18:23 AM | an*** | Perfect Money | U25*** | 95 | 9.97 | Paid | 460480643 |
| 4/27/2022 8:17:07 AM | bu*** | Perfect Money | U98*** | 29 | 0.92 | Paid | 460480645 |
| 4/27/2022 7:18:11 AM | sl*** | USDT TRC-20 | TLy*** | 75 | 1.92 | Paid | b3c464563b... |
| 4/27/2022 3:28:24 AM | Pu*** | Perfect Money | U82*** | 35 | 1.11 | Paid | 460480679 |
| 4/26/2022 11:14:41 PM | Ru*** | Perfect Money | U23*** | 23 | 0.84 | Paid | 460480693 |