| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/5/2022 4:16:08 PM | st*** | Perfect Money | U47*** | 121 | 2.26 | Paid | 471435630 |
| 7/5/2022 3:21:35 PM | Ba*** | USDT TRC-20 | TJY*** | 350 | 5.45 | Paid | 493ef95d5b... |
| 7/5/2022 2:41:52 PM | ki*** | USDT TRC-20 | TXX*** | 30 | 0.65 | Paid | a1d78bf933... |
| 7/4/2022 6:40:20 PM | ma*** | USDT TRC-20 | TGq*** | 100 | 2.05 | Paid | 3058f23445... |
| 7/4/2022 4:32:00 PM | Ba*** | USDT TRC-20 | TJY*** | 150 | 2.45 | Paid | e74cd9ae60... |
| 7/3/2022 5:48:26 PM | То*** | USDT TRC-20 | TZE*** | 500 | 9.19 | Paid | ae97df366b... |
| 7/2/2022 8:52:00 AM | pr*** | USDT TRC-20 | TWC*** | 52 | 2.96 | Paid | fb65f424f3... |
| 7/1/2022 5:17:31 PM | Vi*** | USDT TRC-20 | TN6*** | 300 | 5.85 | Paid | dd519739ec... |
| 7/1/2022 4:40:01 PM | uf*** | USDT TRC-20 | TVU*** | 60 | 1.35 | Paid | 345b22eb79... |
| 6/29/2022 6:00:10 PM | al*** | Perfect Money | U60*** | 101 | 2.06 | Paid | 470110349 |
| 6/29/2022 4:14:43 PM | Vi*** | USDT TRC-20 | TN6*** | 200 | 3.95 | Paid | 929de2c62e... |
| 6/29/2022 3:59:34 AM | Jo*** | USDT TRC-20 | TYA*** | 200 | 8.15 | Paid | 2451d8a770... |
| 6/28/2022 7:32:53 PM | sh*** | USDT TRC-20 | TRv*** | 70 | 1.45 | Paid | 1e6906c92d... |
| 6/28/2022 7:31:52 PM | In*** | USDT TRC-20 | TRX*** | 200 | 3.95 | Paid | 3729c1afff... |
| 6/27/2022 5:11:33 PM | Ex*** | USDT TRC-20 | TD5*** | 450 | 8.25 | Paid | 69502e6e6f... |
| 6/27/2022 4:15:36 PM | le*** | Perfect Money | U22*** | 25 | 0.49 | Paid | 469825797 |
| 6/27/2022 2:02:07 PM | Ir*** | USDT TRC-20 | TX1*** | 100 | 2.05 | Paid | 892b6d7bc3... |
| 6/26/2022 4:18:54 PM | То*** | USDT TRC-20 | TZE*** | 1000 | 20.64 | Paid | 8b78b9a1d5... |
| 6/26/2022 7:38:59 AM | da*** | USDT TRC-20 | TLd*** | 50 | 9.49 | Paid | 0ee7722504... |
| 6/26/2022 6:28:23 AM | zy*** | USDT TRC-20 | TWK*** | 392 | 15.75 | Paid | f127a58aa6... |
| 6/26/2022 6:14:01 AM | sh*** | Perfect Money | U18*** | 50 | 2.42 | Paid | 469692041 |
| 6/25/2022 11:26:42 AM | Ko*** | USDT TRC-20 | TSs*** | 300 | 38.58 | Paid | 611228da90... |
| 6/25/2022 3:20:26 AM | Ba*** | USDT TRC-20 | TZ5*** | 500 | 26.41 | Paid | 6dc0ebe26c... |
| 6/24/2022 3:39:48 PM | ki*** | USDT TRC-20 | TXX*** | 28 | 0.64 | Paid | 860d14e982... |
| 6/24/2022 7:14:49 AM | Ba*** | USDT TRC-20 | TJY*** | 350 | 10.30 | Paid | b2b32eecfa... |
| 6/24/2022 6:46:06 AM | Ba*** | USDT TRC-20 | TZ5*** | 500 | 15.15 | Paid | ffb749981f... |
| 6/23/2022 6:56:50 PM | ma*** | USDT TRC-20 | TGq*** | 100 | 3.15 | Paid | ba52bf4817... |
| 6/23/2022 5:29:48 PM | st*** | Perfect Money | U47*** | 114 | 3.44 | Paid | 469334471 |
| 6/23/2022 1:50:27 PM | Ba*** | USDT TRC-20 | TJY*** | 150 | 4.10 | Paid | 7435cdf400... |
| 6/23/2022 12:10:14 AM | do*** | Perfect Money | U14*** | 65 | 0.70 | Paid | 469334405 |
| 6/22/2022 9:41:35 PM | St*** | USDT TRC-20 | TTa*** | 935 | 14.90 | Paid | b5cf048e8c... |
| 6/21/2022 7:12:08 PM | Na*** | USDT TRC-20 | TBi*** | 143 | 1.57 | Paid | ad8de7ffe0... |
| 6/21/2022 1:51:27 PM | pe*** | USDT TRC-20 | TXu*** | 250 | 1.80 | Paid | aaa52ab03a... |
| 6/21/2022 1:48:57 PM | ki*** | USDT TRC-20 | TBY*** | 500 | 4.60 | Paid | 4342406529... |
| 6/19/2022 8:40:48 PM | Ki*** | USDT TRC-20 | TP8*** | 1500 | 11.08 | Paid | c318cac3b1... |
| 6/19/2022 5:31:51 PM | al*** | Perfect Money | U60*** | 101 | 0.79 | Paid | 468780021 |
| 6/17/2022 4:29:11 PM | sh*** | USDT TRC-20 | TRv*** | 70 | 0.54 | Paid | 6277cce5b6... |
| 6/17/2022 3:41:17 PM | Cr*** | USDT TRC-20 | TGb*** | 500 | 3.55 | Paid | 8f337c7217... |
| 6/16/2022 6:41:09 PM | In*** | USDT TRC-20 | TRX*** | 200 | 1.45 | Paid | 8ab716c13a... |
| 6/16/2022 4:58:37 PM | Ex*** | USDT TRC-20 | TD5*** | 370 | 2.64 | Paid | 774fb98e5a... |
| 6/16/2022 2:01:59 PM | Ir*** | USDT TRC-20 | TX1*** | 100 | 0.75 | Paid | 8084021a08... |
| 6/16/2022 1:32:57 PM | gi*** | USDT TRC-20 | TFP*** | 50 | 0.40 | Paid | 0ae3e228db... |
| 6/15/2022 6:28:44 PM | sh*** | Perfect Money | U18*** | 50 | 0.40 | Paid | 468297271 |
| 6/15/2022 2:09:50 PM | Ba*** | USDT TRC-20 | TZ5*** | 500 | 3.55 | Paid | 37ca612424... |
| 6/15/2022 2:08:44 PM | Ba*** | USDT TRC-20 | TJY*** | 100 | 0.75 | Paid | 82ec10849d... |
| 6/14/2022 11:39:06 PM | Ni*** | USDT TRC-20 | TN6*** | 1500 | 15.05 | Paid | 097ef881fc... |
| 6/14/2022 6:45:09 PM | st*** | Perfect Money | U47*** | 110 | 1.15 | Paid | 468161907 |
| 6/14/2022 6:24:42 PM | ma*** | USDT TRC-20 | TGq*** | 101 | 1.06 | Paid | 1ceb37e939... |
| 6/14/2022 4:02:07 PM | Ba*** | USDT TRC-20 | TZ5*** | 500 | 6.40 | Paid | 6f214c5c5b... |
| 6/14/2022 2:27:03 PM | va*** | USDT TRC-20 | TKV*** | 100 | 1.05 | Paid | 8ff03c92c9... |