| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/18/2022 7:09:50 AM | Is*** | USDT TRC-20 | TKV*** | 200 | 49.09 | Paid | b7804163a2... |
| 5/17/2022 2:53:03 PM | to*** | USDT TRC-20 | TSU*** | 30 | 7.94 | Paid | e72598416b... |
| 5/17/2022 1:20:01 PM | ch*** | Perfect Money | U20*** | 23 | 5.53 | Paid | 463826377 |
| 5/17/2022 8:21:35 AM | as*** | Perfect Money | U46*** | 50 | 13.80 | Paid | 463826375 |
| 5/17/2022 7:23:16 AM | Te*** | Perfect Money | U21*** | 20 | 5.55 | Paid | 463826391 |
| 5/16/2022 2:16:19 PM | Go*** | Perfect Money | U27*** | 100 | 27.55 | Paid | 463681462 |
| 5/16/2022 12:38:22 PM | an*** | Perfect Money | U42*** | 15 | 4.18 | Paid | 463681458 |
| 5/16/2022 11:18:50 AM | Ar*** | USDT TRC-20 | TWj*** | 200 | 10.05 | Paid | 11d6b1cfdf... |
| 5/15/2022 11:44:32 PM | Cv*** | Perfect Money | U16*** | 100 | 29.26 | Paid | 463681460 |
| 5/15/2022 10:11:53 PM | Sl*** | USDT TRC-20 | TTU*** | 100 | 29.26 | Paid | f4362944fe... |
| 5/15/2022 9:53:25 PM | Al*** | Perfect Money | U13*** | 20 | 6.15 | Paid | 463538770 |
| 5/15/2022 9:18:07 PM | om*** | Perfect Money | U21*** | 120 | 35.10 | Paid | 463538780 |
| 5/15/2022 2:46:19 AM | Hy*** | Perfect Money | U25*** | 50 | 14.90 | Paid | 463538777 |
| 5/14/2022 7:15:19 PM | Va*** | USDT TRC-20 | TWM*** | 200 | 57.47 | Paid | 5f5c133fdd... |
| 5/14/2022 4:34:21 PM | Hy*** | USDT TRC-20 | TUH*** | 182 | 52.74 | Paid | f2d99a1321... |
| 5/13/2022 9:29:25 AM | To*** | Perfect Money | U36*** | 28 | 1.44 | Paid | 463264533 |
| 5/12/2022 8:52:53 PM | le*** | USDT TRC-20 | TER*** | 100 | 21.75 | Paid | 14a8ca4ea4... |
| 5/11/2022 2:07:45 PM | te*** | Perfect Money | U12*** | 30 | 5.08 | Paid | 462979866 |
| 5/11/2022 12:37:59 PM | Ma*** | Perfect Money | U35*** | 100.05 | 16.84 | Paid | 462979860 |
| 5/11/2022 6:27:17 AM | mo*** | Perfect Money | U19*** | 50 | 7.22 | Paid | 462979864 |
| 5/10/2022 9:30:09 AM | ko*** | Perfect Money | U86*** | 70 | 2.94 | Paid | 462831589 |
| 5/10/2022 9:29:53 AM | ko*** | Perfect Money | U86*** | 80 | 3.41 | Paid | 462831585 |
| 5/10/2022 7:56:36 AM | mp*** | Perfect Money | U12*** | 25 | 1.31 | Paid | 462831618 |
| 5/9/2022 2:04:14 PM | De*** | USDT TRC-20 | TKm*** | 50 | 2.15 | Paid | a4cbf05bca... |
| 5/9/2022 7:52:13 AM | ma*** | Perfect Money | U28*** | 16 | 0.67 | Paid | 462677346 |
| 5/9/2022 6:12:25 AM | PV*** | Perfect Money | U10*** | 50 | 2.18 | Paid | 462677348 |
| 5/8/2022 10:24:16 PM | ru*** | USDT TRC-20 | TU3*** | 100 | 4.25 | Paid | ffe0d5f88c... |
| 5/8/2022 7:08:17 PM | Sp*** | USDT TRC-20 | TBv*** | 1001 | 42.09 | Paid | 981d84f2bd... |
| 5/8/2022 1:34:06 PM | ve*** | Perfect Money | U13*** | 25 | 1.05 | Paid | 462535379 |
| 5/8/2022 1:19:20 PM | Be*** | USDT TRC-20 | TCH*** | 66 | 2.82 | Paid | 954338a6ca... |
| 5/8/2022 10:54:56 AM | ve*** | Perfect Money | U13*** | 50 | 2.15 | Paid | 462535373 |
| 5/8/2022 10:43:59 AM | Fu*** | USDT TRC-20 | TW9*** | 100 | 4.96 | Paid | 4cda20246a... |
| 5/8/2022 8:07:03 AM | bo*** | Perfect Money | U22*** | 501 | 21.09 | Paid | 462535264 |
| 5/8/2022 8:03:14 AM | fo*** | USDT TRC-20 | TR1*** | 501 | 21.09 | Paid | 516e27133a... |
| 5/8/2022 12:04:08 AM | Gi*** | USDT TRC-20 | TEv*** | 199.6 | 9.84 | Paid | d0c4dfe9ab... |
| 5/7/2022 11:58:37 PM | Sp*** | USDT TRC-20 | TG9*** | 600 | 25.25 | Paid | 208aa416a3... |
| 5/7/2022 11:47:34 PM | Ju*** | USDT TRC-20 | TTm*** | 1001 | 42.09 | Paid | 8553f933f2... |
| 5/7/2022 10:03:35 PM | Ma*** | USDT TRC-20 | TUN*** | 510 | 24.93 | Paid | d231660382... |
| 5/7/2022 7:08:26 PM | Ro*** | Perfect Money | U55*** | 500 | 24.44 | Paid | 462418929 |
| 5/7/2022 5:27:34 PM | wm*** | USDT TRC-20 | TFH*** | 50 | 2.15 | Paid | 922a510498... |
| 5/7/2022 2:08:19 PM | kr*** | Perfect Money | U30*** | 100 | 4.96 | Paid | 462418919 |
| 5/7/2022 11:28:15 AM | po*** | Perfect Money | U20*** | 50 | 2.51 | Paid | 462418925 |
| 5/7/2022 12:38:32 AM | mi*** | Perfect Money | U87*** | 500 | 21.05 | Paid | 462418921 |
| 5/6/2022 11:08:26 PM | if*** | USDT TRC-20 | TPo*** | 500 | 21.25 | Paid | 764e3f50bc... |
| 5/6/2022 9:19:42 PM | Ja*** | USDT TRC-20 | TGb*** | 300 | 12.05 | Paid | 55e7c178e8... |
| 5/6/2022 7:01:56 PM | wm*** | Perfect Money | U17*** | 90 | 3.65 | Paid | 462267785 |
| 5/6/2022 6:28:46 PM | Na*** | USDT TRC-20 | TUj*** | 25 | 1.04 | Paid | 54b2a1d796... |
| 5/6/2022 4:00:25 PM | se*** | USDT TRC-20 | TRW*** | 500 | 20.05 | Paid | ed6101da83... |
| 5/6/2022 1:37:55 PM | RO*** | Perfect Money | U12*** | 199 | 8.01 | Paid | 462267590 |
| 5/6/2022 10:26:51 AM | or*** | Perfect Money | U25*** | 50 | 2.05 | Paid | 462267588 |