| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/9/2022 11:19:47 PM | ma*** | USDT TRC-20 | TWi*** | 45.1 | 7.73 | Paid | 650d07ec3c... |
| 6/9/2022 5:37:51 PM | es*** | Perfect Money | U13*** | 30 | 2.28 | Paid | 467485404 |
| 6/9/2022 9:12:16 AM | Li*** | USDT TRC-20 | TWE*** | 100 | 22.59 | Paid | 284d36c667... |
| 6/9/2022 4:27:29 AM | mi*** | USDT TRC-20 | TAg*** | 50 | 11.57 | Paid | a61389d1c8... |
| 6/8/2022 5:37:28 PM | bu*** | USDT TRC-20 | TGX*** | 50 | 11.57 | Paid | ed3ec954c0... |
| 6/8/2022 5:25:50 PM | Na*** | Perfect Money | U37*** | 100 | 22.59 | Paid | 467338315 |
| 6/8/2022 5:20:42 PM | es*** | Perfect Money | U13*** | 50 | 11.57 | Paid | 467338296 |
| 6/8/2022 10:15:03 AM | al*** | Perfect Money | U60*** | 50 | 10.46 | Paid | 467338293 |
| 6/8/2022 6:38:28 AM | Le*** | Perfect Money | U83*** | 50 | 9.80 | Paid | 467338308 |
| 6/7/2022 8:02:51 PM | ja*** | Perfect Money | U30*** | 50 | 9.80 | Paid | 467192964 |
| 6/7/2022 7:39:10 PM | Gr*** | USDT TRC-20 | TTa*** | 50 | 10.05 | Paid | 44610edda8... |
| 6/7/2022 4:46:22 PM | Ne*** | Perfect Money | U32*** | 100 | 16.45 | Paid | 467192969 |
| 6/7/2022 11:42:08 AM | hm*** | USDT TRC-20 | TGL*** | 200 | 27.67 | Paid | cf8ed510a6... |
| 6/7/2022 11:35:15 AM | YO*** | Perfect Money | U30*** | 100 | 17.23 | Paid | 467192975 |
| 6/6/2022 10:27:35 PM | Te*** | Perfect Money | U21*** | 50 | 10.48 | Paid | 467192972 |
| 6/6/2022 10:18:35 PM | Ac*** | Perfect Money | U24*** | 75 | 12.34 | Paid | 467192944 |
| 6/6/2022 9:38:29 PM | ke*** | USDT TRC-20 | TBX*** | 100 | 17.23 | Paid | 4bbe76a40e... |
| 6/6/2022 6:40:34 PM | ya*** | USDT TRC-20 | TMq*** | 175 | 21.65 | Paid | fcb6b7b924... |
| 6/6/2022 5:34:58 PM | Hy*** | USDT TRC-20 | TM9*** | 50.2 | 10.16 | Paid | c428e0ddc1... |
| 6/6/2022 10:39:26 AM | as*** | Perfect Money | U46*** | 50 | 10.90 | Paid | 467046860 |
| 6/6/2022 8:21:09 AM | Vi*** | USDT TRC-20 | TWq*** | 50 | 10.90 | Paid | fd16a084b3... |
| 6/6/2022 12:09:03 AM | Do*** | USDT TRC-20 | TN1*** | 1060 | 177.63 | Paid | 5790b83cb2... |
| 6/5/2022 9:30:59 PM | xa*** | Perfect Money | U83*** | 30 | 5.91 | Paid | 466901640 |
| 6/5/2022 9:07:43 PM | mo*** | Perfect Money | U17*** | 50 | 12.54 | Paid | 466901636 |
| 6/5/2022 8:08:50 PM | VL*** | USDT TRC-20 | TXu*** | 100 | 20.88 | Paid | ff1e35a946... |
| 6/5/2022 6:43:27 PM | Pe*** | Perfect Money | U35*** | 25 | 4.86 | Paid | 466901638 |
| 6/4/2022 9:00:13 PM | ko*** | Perfect Money | U57*** | 50 | 9.14 | Paid | 466788496 |
| 6/4/2022 2:36:14 PM | al*** | Perfect Money | U26*** | 500 | 82.97 | Paid | 466788210 |
| 6/4/2022 1:59:56 PM | Be*** | Perfect Money | U16*** | 30 | 3.78 | Paid | 466788212 |
| 6/4/2022 1:57:14 PM | zi*** | USDT TRC-20 | THv*** | 100 | 17.88 | Paid | 58ddbb286e... |
| 6/4/2022 11:11:15 AM | fa*** | USDT TRC-20 | TJg*** | 100 | 17.88 | Paid | 36f45fb7f4... |
| 6/4/2022 10:52:25 AM | vy*** | Perfect Money | U24*** | 50 | 9.14 | Paid | 466788411 |
| 6/4/2022 9:32:19 AM | Ma*** | USDT TRC-20 | TMF*** | 300 | 45.71 | Paid | 3d5d31c2e4... |
| 6/4/2022 8:40:38 AM | sg*** | Perfect Money | U26*** | 250 | 35.99 | Paid | 466788615 |
| 6/4/2022 7:12:59 AM | Hy*** | Perfect Money | U30*** | 50 | 9.73 | Paid | 466788223 |
| 6/4/2022 6:09:09 AM | ki*** | USDT TRC-20 | TBh*** | 50 | 9.73 | Paid | 716ba2cf9a... |
| 6/4/2022 4:15:18 AM | Ve*** | USDT TRC-20 | TUb*** | 125 | 21.30 | Paid | 246e7d3a80... |
| 6/4/2022 3:03:40 AM | de*** | USDT TRC-20 | TQY*** | 250 | 35.99 | Paid | 8d9150f08a... |
| 6/3/2022 10:37:18 PM | Mi*** | USDT TRC-20 | TDF*** | 50 | 8.46 | Paid | 2b9bb3413a... |
| 6/3/2022 7:17:04 PM | Lu*** | Perfect Money | U22*** | 70 | 9.31 | Paid | 466655627 |
| 6/3/2022 7:02:50 PM | Vi*** | Perfect Money | U24*** | 300 | 39.75 | Paid | 466656011 |
| 6/3/2022 6:59:35 PM | An*** | Perfect Money | U24*** | 50 | 7.95 | Paid | 466655598 |
| 6/3/2022 6:59:11 PM | ha*** | USDT TRC-20 | THr*** | 500 | 72.15 | Paid | c9b22e9957... |
| 6/3/2022 6:32:02 PM | To*** | Perfect Money | U17*** | 100 | 15.55 | Paid | 466656008 |
| 6/3/2022 6:27:50 PM | an*** | USDT TRC-20 | TSB*** | 125 | 17.25 | Paid | 034992be55... |
| 6/3/2022 6:23:46 PM | mu*** | Perfect Money | U87*** | 500 | 72.15 | Paid | 466655633 |
| 6/3/2022 5:22:53 PM | Sm*** | USDT TRC-20 | TB7*** | 44 | 5.54 | Paid | daa55b0ac6... |
| 6/3/2022 5:08:37 PM | de*** | USDT TRC-20 | TQQ*** | 100 | 15.55 | Paid | c1b0fa747b... |
| 6/3/2022 4:34:19 PM | eR*** | USDT TRC-20 | TTa*** | 125 | 17.25 | Paid | bb38d48237... |
| 6/3/2022 3:59:53 PM | He*** | Perfect Money | U87*** | 50 | 8.20 | Paid | 466655621 |