| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/21/2022 9:29:04 AM | @L*** | Perfect Money | U24*** | 35 | 1.45 | Paid | 469057640 |
| 6/15/2022 9:48:33 PM | @k*** | Perfect Money | U15*** | 100 | 4.05 | Paid | 468297174 |
| 6/15/2022 10:06:53 AM | @r*** | USDT TRC-20 | TF2*** | 100 | 4.05 | Paid | b5c8a0fdc5... |
| 6/5/2022 12:23:52 PM | @D*** | Perfect Money | U12*** | 9.95 | 1.05 | Paid | 466901469 |
| 6/2/2022 6:18:26 AM | @a*** | Perfect Money | U21*** | 5 | 0.22 | Paid | 466521918 |
| 5/24/2022 5:44:27 AM | va*** | Perfect Money | U22*** | 100 | 8.72 | Paid | 464756908 |
| 5/10/2022 12:41:15 PM | @L*** | Perfect Money | U24*** | 35 | 1.45 | Paid | 462831542 |
| 5/9/2022 7:15:27 PM | @s*** | Perfect Money | U32*** | 12.32 | 0.52 | Paid | 462677245 |
| 5/8/2022 3:24:12 PM | @L*** | USDT TRC-20 | TUb*** | 50 | 2.15 | Paid | 233762682b... |
| 5/6/2022 8:22:50 AM | @b*** | Perfect Money | U31*** | 150 | 6.05 | Paid | 462267540 |
| 5/4/2022 9:56:08 AM | @V*** | USDT TRC-20 | TXu*** | 50 | 2.05 | Paid | acba37d080... |
| 5/3/2022 4:18:08 AM | @a*** | Perfect Money | U21*** | 8 | 0.34 | Paid | 461845321 |
| 5/2/2022 10:37:04 AM | @s*** | Perfect Money | U32*** | 11.92 | 0.51 | Paid | 461712403 |
| 5/2/2022 3:19:52 AM | @P*** | Perfect Money | U82*** | 50 | 2.05 | Paid | 461712399 |
| 4/30/2022 4:42:14 AM | @V*** | USDT TRC-20 | TXu*** | 50 | 2.15 | Paid | ff9825292d... |
| 4/27/2022 2:51:51 PM | @s*** | Perfect Money | U32*** | 11.47 | 0.49 | Paid | 460480724 |
| 4/27/2022 3:35:38 AM | @P*** | Perfect Money | U82*** | 50 | 2.05 | Paid | 460480722 |
| 4/23/2022 12:35:53 PM | @P*** | Tron (TRX) | TAH*** | 50 | 8.28 | Paid | CWGD3NNLCK... |
| 4/23/2022 7:16:01 AM | @P*** | Perfect Money | U82*** | 30 | 1.31 | Paid | 459890287 |
| 4/22/2022 2:15:21 AM | @s*** | Perfect Money | U32*** | 11.05 | 0.47 | Paid | 459752024 |
| 4/21/2022 3:45:09 AM | @P*** | Perfect Money | U82*** | 49 | 2.01 | Paid | 459607607 |
| 4/19/2022 9:05:40 AM | @Z*** | Perfect Money | U24*** | 9 | 0.38 | Paid | 459311383 |
| 4/18/2022 6:28:22 PM | @V*** | USDT TRC-20 | TXu*** | 50 | 7.20 | Paid | 7d80406996... |
| 4/17/2022 4:20:26 PM | @M*** | Tron (TRX) | TAZ*** | 49 | 8.12 | Paid | CWGD1558JF... |
| 4/17/2022 3:39:32 PM | @s*** | Perfect Money | U32*** | 10.64 | 0.48 | Paid | 459022816 |
| 4/17/2022 11:15:02 AM | @M*** | Perfect Money | U27*** | 101 | 16.67 | Paid | 459022814 |
| 4/17/2022 9:18:37 AM | @a*** | Perfect Money | U21*** | 7 | 1.21 | Paid | 459022808 |
| 4/16/2022 12:47:13 AM | @H*** | USDT TRC-20 | TWM*** | 50 | 8.28 | Paid | 9a25f574be... |
| 4/13/2022 6:46:15 PM | @L*** | Perfect Money | U22*** | 50 | 7.20 | Paid | 458483150 |
| 4/13/2022 6:24:03 PM | @S*** | Perfect Money | U27*** | 50 | 7.20 | Paid | 458483165 |
| 4/13/2022 2:30:55 AM | @m*** | Perfect Money | U17*** | 5 | 0.20 | Paid | 458483160 |
| 4/13/2022 2:30:45 AM | @m*** | Perfect Money | U17*** | 50 | 7.20 | Paid | 458483155 |
| 4/12/2022 5:28:44 PM | @M*** | Tron (TRX) | TSa*** | 60 | 8.63 | Paid | CWGD7LRP7N... |
| 4/12/2022 12:21:15 PM | sh*** | Perfect Money | U32*** | 25.65 | 3.72 | Paid | 458333137 |
| 4/12/2022 8:54:58 AM | @a*** | Perfect Money | U10*** | 100 | 14.35 | Paid | 458333114 |
| 4/12/2022 7:35:59 AM | @s*** | Perfect Money | U32*** | 10 | 0.43 | Paid | 458333118 |
| 4/11/2022 7:22:55 PM | @L*** | Perfect Money | U23*** | 99 | 14.21 | Paid | 458173768 |
| 4/11/2022 12:29:01 PM | @a*** | USDT TRC-20 | TL7*** | 74 | 12.59 | Paid | c10a14f02c... |
| 4/11/2022 9:27:18 AM | @k*** | Perfect Money | U15*** | 100 | 15.58 | Paid | 458173766 |
| 4/11/2022 8:17:13 AM | @r*** | USDT TRC-20 | TF2*** | 100 | 15.58 | Paid | b95ddaab04... |
| 4/10/2022 2:35:31 AM | @v*** | USDT TRC-20 | TFQ*** | 50 | 8.25 | Paid | 296dd92429... |
| 4/9/2022 7:22:59 PM | @O*** | Perfect Money | U18*** | 50 | 8.25 | Paid | 457899420 |
| 4/9/2022 5:12:48 AM | @P*** | Perfect Money | U82*** | 80 | 13.16 | Paid | 457899424 |
| 4/8/2022 7:34:20 PM | @b*** | Perfect Money | U12*** | 14 | 2.04 | Paid | 457762032 |
| 4/8/2022 7:20:07 PM | @E*** | USDT TRC-20 | TQx*** | 38 | 5.46 | Paid | 713f3207f5... |
| 4/7/2022 11:05:32 PM | @F*** | USDT TRC-20 | TRX*** | 50 | 7.17 | Paid | bb201e1945... |
| 4/7/2022 12:03:35 PM | @t*** | Perfect Money | U21*** | 15 | 2.19 | Paid | 457625862 |
| 4/7/2022 10:49:17 AM | @L*** | Perfect Money | U24*** | 30 | 6.32 | Paid | 457625856 |
| 4/7/2022 10:48:57 AM | @s*** | Perfect Money | U32*** | 20 | 3.90 | Paid | 457625860 |
| 4/7/2022 9:02:18 AM | @Z*** | Perfect Money | U24*** | 8 | 1.59 | Paid | 457625866 |