| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/4/2022 12:45:51 PM | Va*** | Perfect Money | U51*** | 50 | 15.93 | Paid | 466787951 |
| 6/3/2022 9:54:46 PM | Te*** | Perfect Money | U21*** | 50 | 13.85 | Paid | 466655418 |
| 6/3/2022 2:01:15 PM | fa*** | USDT TRC-20 | TJg*** | 100 | 24.05 | Paid | a701f46a30... |
| 6/3/2022 5:43:36 AM | Ex*** | USDT TRC-20 | TCX*** | 50 | 8.95 | Paid | 659d034898... |
| 6/3/2022 5:23:52 AM | mi*** | USDT TRC-20 | TAg*** | 63 | 9.76 | Paid | a504d36e75... |
| 6/2/2022 12:58:37 PM | YO*** | Perfect Money | U30*** | 39 | 5.19 | Paid | 466522054 |
| 6/2/2022 5:36:14 AM | JR*** | Perfect Money | U35*** | 100 | 6.15 | Paid | 466522045 |
| 6/1/2022 6:29:24 PM | JR*** | Perfect Money | U35*** | 207.87 | 35.35 | Paid | 466375605 |
| 6/1/2022 5:58:28 PM | an*** | USDT TRC-20 | TSB*** | 50 | 3.30 | Paid | 92bbe0ad65... |
| 5/31/2022 9:42:00 PM | 02*** | Perfect Money | U83*** | 50 | 9.70 | Paid | 465707806 |
| 5/31/2022 6:59:23 PM | Ma*** | Perfect Money | U22*** | 25 | 3.78 | Paid | 465707840 |
| 5/31/2022 5:05:49 PM | le*** | Perfect Money | U22*** | 30 | 5.28 | Paid | 465707838 |
| 5/31/2022 4:49:25 PM | ju*** | Perfect Money | U22*** | 50 | 9.70 | Paid | 465707834 |
| 5/31/2022 1:02:07 PM | Ol*** | USDT TRC-20 | TSX*** | 50 | 9.70 | Paid | ba1a8735c5... |
| 5/31/2022 5:10:37 AM | va*** | USDT TRC-20 | TXF*** | 50 | 8.50 | Paid | b3679677a4... |
| 5/30/2022 11:18:40 PM | El*** | Perfect Money | U19*** | 25 | 3.29 | Paid | 465707820 |
| 5/29/2022 6:39:31 AM | pr*** | ePayCore | E03*** | 25 | 1.70 | Paid | 866798 |
| 5/28/2022 3:50:24 PM | De*** | USDT TRC-20 | TTd*** | 297.69 | 24.02 | Paid | bde2585108... |
| 5/28/2022 12:51:44 PM | Ga*** | Perfect Money | U33*** | 500 | 31.66 | Paid | 465301979 |
| 5/27/2022 8:46:13 PM | de*** | USDT TRC-20 | TQY*** | 400 | 28.21 | Paid | 7f8a9e8aa4... |
| 5/27/2022 3:52:31 PM | an*** | USDT TRC-20 | TSB*** | 35 | 3.11 | Paid | a4ad6c5e0f... |
| 5/26/2022 10:47:05 PM | ka*** | USDT TRC-20 | TU9*** | 50 | 4.55 | Paid | a2fead543b... |
| 5/26/2022 4:03:50 PM | nt*** | Perfect Money | U15*** | 80 | 10.45 | Paid | 465033027 |
| 5/26/2022 10:42:43 AM | VL*** | Perfect Money | U18*** | 280 | 24.35 | Paid | 465033038 |
| 5/26/2022 6:31:39 AM | Bo*** | Perfect Money | U17*** | 50 | 6.75 | Paid | 465033019 |
| 5/25/2022 11:01:24 PM | ku*** | Perfect Money | U36*** | 25 | 1.55 | Paid | 465033024 |
| 5/25/2022 8:40:29 PM | sg*** | Perfect Money | U26*** | 250 | 22.55 | Paid | 464895221 |
| 5/25/2022 6:01:39 PM | Al*** | Perfect Money | U11*** | 70 | 7.95 | Paid | 464895155 |
| 5/25/2022 1:10:57 PM | MI*** | Perfect Money | U19*** | 50 | 6.75 | Paid | 464895183 |
| 5/25/2022 12:10:55 PM | Ar*** | USDT TRC-20 | TVr*** | 200 | 19.55 | Paid | 2f5fa18b68... |
| 5/25/2022 11:13:22 AM | va*** | USDT TRC-20 | TP9*** | 50 | 7.35 | Paid | 99822f1421... |
| 5/25/2022 10:17:52 AM | le*** | Perfect Money | U30*** | 100 | 12.85 | Paid | 464895178 |
| 5/25/2022 7:56:27 AM | om*** | Perfect Money | U21*** | 66 | 8.34 | Paid | 464895195 |
| 5/25/2022 6:55:16 AM | pr*** | ePayCore | E03*** | 45 | 5.29 | Paid | 863170 |
| 5/25/2022 4:50:55 AM | mp*** | Perfect Money | U12*** | 70 | 8.59 | Paid | 464895185 |
| 5/25/2022 4:12:20 AM | To*** | USDT TRC-20 | TGk*** | 100 | 12.85 | Paid | 5cd4026dbb... |
| 5/25/2022 3:24:00 AM | Na*** | Perfect Money | U31*** | 100 | 12.85 | Paid | 464895189 |
| 5/25/2022 1:31:33 AM | Ku*** | Perfect Money | U30*** | 50 | 7.35 | Paid | 464895176 |
| 5/24/2022 8:47:15 PM | Vi*** | Perfect Money | U24*** | 70 | 4.27 | Paid | 464757724 |
| 5/24/2022 8:40:42 PM | Sh*** | Perfect Money | U26*** | 50 | 6.80 | Paid | 464757717 |
| 5/24/2022 7:59:17 PM | Ho*** | Perfect Money | U13*** | 200 | 18.85 | Paid | 464757874 |
| 5/24/2022 7:20:52 PM | mu*** | USDT TRC-20 | TEj*** | 100 | 11.75 | Paid | aa8b38fdec... |
| 5/24/2022 6:24:54 PM | Sa*** | USDT TRC-20 | TEF*** | 125 | 13.02 | Paid | ed15f65836... |
| 5/24/2022 6:12:02 PM | Ve*** | USDT TRC-20 | TP8*** | 300 | 45.05 | Paid | 8c3e9df938... |
| 5/24/2022 5:29:10 PM | je*** | USDT TRC-20 | TFK*** | 200 | 26.75 | Paid | 1a9e53714e... |
| 5/24/2022 5:22:04 PM | hm*** | USDT TRC-20 | TGL*** | 100 | 16.25 | Paid | a27815a1c6... |
| 5/24/2022 5:19:22 PM | Na*** | USDT TRC-20 | TCo*** | 125 | 18.12 | Paid | 4ce71c31bd... |
| 5/24/2022 4:55:55 PM | ra*** | USDT TRC-20 | THn*** | 112.6 | 17.19 | Paid | 95588df77b... |
| 5/24/2022 4:38:31 PM | Vi*** | Perfect Money | U24*** | 350 | 48.80 | Paid | 464757722 |
| 5/24/2022 4:28:24 PM | kb*** | USDT TRC-20 | TPV*** | 100 | 16.25 | Paid | c1054a05f8... |