| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/4/2022 6:32:36 AM | ma*** | Perfect Money | U28*** | 33.21 | 0.82 | Paid | 471282416 |
| 7/4/2022 4:10:55 AM | qu*** | USDT TRC-20 | TFM*** | 50 | 7.40 | Paid | 7c7e7b9831... |
| 7/4/2022 2:38:08 AM | Ba*** | USDT TRC-20 | TZ5*** | 300 | 22.05 | Paid | 836ca843b7... |
| 7/3/2022 10:21:08 PM | Ir*** | USDT TRC-20 | TX1*** | 100 | 11.79 | Paid | e600c764c6... |
| 7/3/2022 9:10:36 PM | bt*** | USDT TRC-20 | TS6*** | 206 | 17.07 | Paid | e2178ef883... |
| 7/3/2022 7:01:41 PM | ma*** | USDT TRC-20 | TGq*** | 50 | 8.51 | Paid | 853e9b7809... |
| 7/3/2022 12:00:04 PM | ni*** | USDT TRC-20 | TD5*** | 210 | 4.47 | Paid | ec8cef6e7f... |
| 7/1/2022 2:08:26 PM | La*** | USDT TRC-20 | TPn*** | 50 | 7.50 | Paid | 070351d995... |
| 6/30/2022 11:46:53 AM | n.*** | USDT TRC-20 | TUN*** | 100 | 9.80 | Paid | 2c4af16142... |
| 6/29/2022 7:24:42 AM | Bo*** | USDT TRC-20 | TSQ*** | 53 | 3.18 | Paid | c89b01f051... |
| 6/28/2022 2:26:09 PM | v.*** | USDT TRC-20 | TBz*** | 50 | 3.15 | Paid | 8dbbc08659... |
| 6/27/2022 6:51:07 PM | fo*** | Perfect Money | U17*** | 90 | 9.75 | Paid | 469826606 |
| 6/27/2022 2:56:06 PM | az*** | Perfect Money | U32*** | 50 | 8.25 | Paid | 469826600 |
| 6/27/2022 11:55:49 AM | na*** | Perfect Money | U33*** | 5 | 0.70 | Paid | 469826633 |
| 6/27/2022 5:56:19 AM | se*** | USDT TRC-20 | TRP*** | 290 | 17.65 | Paid | b0485f3434... |
| 6/26/2022 11:22:51 PM | to*** | USDT TRC-20 | TF3*** | 300 | 26.28 | Paid | d7b0861652... |
| 6/26/2022 11:09:35 PM | ru*** | USDT TRC-20 | TU3*** | 50 | 9.49 | Paid | 7ef576f29c... |
| 6/26/2022 10:38:45 PM | bl*** | USDT TRC-20 | TLK*** | 300 | 25.93 | Paid | 96880475d4... |
| 6/26/2022 6:15:57 PM | 7n*** | USDT TRC-20 | TC9*** | 50 | 9.54 | Paid | a6d99936ab... |
| 6/25/2022 4:25:07 PM | ks*** | Perfect Money | U22*** | 10 | 1.45 | Paid | 469578564 |
| 6/25/2022 9:46:12 AM | ho*** | Perfect Money | U17*** | 200 | 19.49 | Paid | 469578561 |
| 6/25/2022 8:20:34 AM | vn*** | Perfect Money | U25*** | 15 | 1.51 | Paid | 469578598 |
| 6/24/2022 2:33:17 PM | sl*** | Perfect Money | U13*** | 50 | 3.85 | Paid | 469463039 |
| 6/24/2022 10:42:11 AM | md*** | Perfect Money | U18*** | 100 | 9.95 | Paid | 469463019 |
| 6/24/2022 1:43:49 AM | ka*** | USDT TRC-20 | TB4*** | 100 | 9.95 | Paid | 8c12da1d49... |
| 6/23/2022 11:55:01 PM | Ni*** | USDT TRC-20 | TRq*** | 312.5 | 6.24 | Paid | a8eed2df10... |
| 6/23/2022 11:43:10 PM | pe*** | Perfect Money | U37*** | 170 | 10.69 | Paid | 469463034 |
| 6/23/2022 7:58:08 PM | ra*** | Perfect Money | U18*** | 100 | 9.95 | Paid | 469335978 |
| 6/23/2022 7:45:51 PM | st*** | Perfect Money | U27*** | 26.09 | 1.86 | Paid | 469335983 |
| 6/23/2022 7:31:48 PM | Da*** | USDT TRC-20 | TBW*** | 60 | 7.27 | Paid | 465a9dbc4e... |
| 6/23/2022 3:49:51 PM | ga*** | Perfect Money | U30*** | 200 | 12.33 | Paid | 469335964 |
| 6/23/2022 3:38:32 PM | ar*** | Perfect Money | U17*** | 50 | 7.20 | Paid | 469335955 |
| 6/23/2022 11:13:18 AM | Ni*** | USDT TRC-20 | TRq*** | 312.5 | 17.55 | Paid | d4b566ac60... |
| 6/23/2022 9:21:09 AM | ke*** | Perfect Money | U13*** | 200 | 12.33 | Paid | 469335966 |
| 6/23/2022 8:42:20 AM | zx*** | USDT TRC-20 | TGX*** | 50 | 7.20 | Paid | f1dab7582b... |
| 6/23/2022 7:31:45 AM | ma*** | Perfect Money | U28*** | 10 | 1.08 | Paid | 469335968 |
| 6/23/2022 1:11:43 AM | sv*** | Perfect Money | U13*** | 20 | 1.69 | Paid | 469335987 |
| 6/22/2022 10:39:22 PM | hy*** | USDT TRC-20 | TWJ*** | 100 | 7.85 | Paid | 109dda30ff... |
| 6/22/2022 8:39:03 PM | Te*** | Perfect Money | U21*** | 50 | 5.55 | Paid | 469194994 |
| 6/22/2022 8:14:40 PM | em*** | Perfect Money | U59*** | 50 | 5.91 | Paid | 469194941 |
| 6/22/2022 7:02:58 PM | 29*** | Perfect Money | U12*** | 100 | 8.57 | Paid | 469194895 |
| 6/22/2022 6:37:12 PM | ni*** | Perfect Money | U22*** | 100 | 8.57 | Paid | 469194964 |
| 6/22/2022 5:43:02 PM | ni*** | USDT TRC-20 | TD5*** | 200 | 13.21 | Paid | 1a0e3b4495... |
| 6/22/2022 5:17:02 PM | ca*** | Perfect Money | U17*** | 100 | 8.57 | Paid | 469194917 |
| 6/22/2022 3:40:49 PM | ad*** | Perfect Money | U10*** | 200 | 13.21 | Paid | 469194901 |
| 6/22/2022 3:17:42 PM | TK*** | USDT TRC-20 | TKa*** | 200 | 13.21 | Paid | 4aee646e36... |
| 6/22/2022 2:29:56 PM | mo*** | Perfect Money | U94*** | 10 | 0.86 | Paid | 469194958 |
| 6/22/2022 1:27:00 PM | li*** | USDT TRC-20 | TBT*** | 200 | 12.44 | Paid | b970d9721b... |
| 6/22/2022 12:39:48 PM | ar*** | Perfect Money | U17*** | 10 | 0.86 | Paid | 469194909 |
| 6/22/2022 12:13:33 PM | ja*** | USDT TRC-20 | TGb*** | 100 | 8.27 | Paid | ca3b669715... |