| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/30/2022 10:17:12 AM | Ph*** | USDT TRC-20 | TJC*** | 200 | 16.05 | Paid | 7b751331d4... |
| 6/30/2022 3:15:58 AM | ga*** | USDT TRC-20 | TEx*** | 300 | 25.05 | Paid | 7cdc483cee... |
| 6/30/2022 2:38:39 AM | JR*** | Perfect Money | U35*** | 200 | 16.05 | Paid | 470249422 |
| 6/29/2022 10:17:59 PM | Ez*** | USDT TRC-20 | TDg*** | 201 | 16.13 | Paid | 7a4ed8cbb8... |
| 6/29/2022 7:54:07 PM | lg*** | USDT TRC-20 | TUD*** | 180 | 15.40 | Paid | dbe8b02b45... |
| 6/29/2022 5:32:56 PM | Br*** | USDT TRC-20 | TJq*** | 20 | 1.94 | Paid | e2c014d804... |
| 6/29/2022 5:01:01 PM | Le*** | Perfect Money | U25*** | 5 | 0.62 | Paid | 470110601 |
| 6/29/2022 4:32:48 PM | zb*** | Perfect Money | U37*** | 10 | 1.03 | Paid | 470110641 |
| 6/29/2022 1:48:24 PM | va*** | Perfect Money | U34*** | 22 | 1.81 | Paid | 470110627 |
| 6/29/2022 1:37:43 PM | Na*** | Perfect Money | U24*** | 25 | 2.05 | Paid | 470110611 |
| 6/29/2022 1:35:23 PM | sa*** | Perfect Money | U29*** | 87 | 7.01 | Paid | 470110618 |
| 6/29/2022 1:31:20 PM | Ab*** | USDT TRC-20 | TL5*** | 300 | 25.05 | Paid | 10d4e96d79... |
| 6/29/2022 1:27:11 PM | st*** | Perfect Money | U27*** | 62.5 | 5.85 | Paid | 470110622 |
| 6/29/2022 3:40:48 AM | ga*** | USDT TRC-20 | TEx*** | 500 | 40.05 | Paid | 7730ad598a... |
| 6/28/2022 5:57:22 PM | ok*** | USDT TRC-20 | TBH*** | 20 | 1.65 | Paid | aa6b6d0063... |
| 6/28/2022 4:54:45 PM | Br*** | Perfect Money | U30*** | 20.33 | 1.68 | Paid | 469966294 |
| 6/28/2022 4:23:26 PM | Le*** | Perfect Money | U25*** | 5 | 0.45 | Paid | 469966317 |
| 6/28/2022 4:04:19 PM | zb*** | Perfect Money | U37*** | 15 | 1.25 | Paid | 469966418 |
| 6/28/2022 2:52:12 PM | wa*** | ePayCore | E04*** | 65 | 5.51 | Paid | 886535 |
| 6/28/2022 1:26:20 PM | Ab*** | USDT TRC-20 | TL5*** | 200 | 16.05 | Paid | a4d1f2368d... |
| 6/28/2022 12:54:35 PM | st*** | Perfect Money | U27*** | 50 | 4.05 | Paid | 469966381 |
| 6/28/2022 12:22:26 PM | bb*** | Perfect Money | U39*** | 87.65 | 7.06 | Paid | 469966286 |
| 6/28/2022 12:13:52 PM | Jo*** | USDT TRC-20 | TYA*** | 50 | 4.05 | Paid | 625a677f66... |
| 6/28/2022 11:46:24 AM | Sa*** | USDT TRC-20 | TCD*** | 60.14 | 11.46 | Paid | 40d03884d8... |
| 6/28/2022 11:32:22 AM | BB*** | USDT TRC-20 | TBj*** | 200 | 23.65 | Paid | 059a8b75a3... |
| 6/28/2022 11:27:55 AM | Mo*** | USDT TRC-20 | TA6*** | 49.15 | 9.58 | Paid | a28fb3b53e... |
| 6/28/2022 11:18:59 AM | Sa*** | USDT TRC-20 | TEF*** | 70 | 12.75 | Paid | e1bb90232f... |
| 6/28/2022 10:59:22 AM | de*** | Perfect Money | U99*** | 50 | 11.40 | Paid | 469966299 |
| 6/28/2022 10:46:20 AM | vi*** | USDT TRC-20 | TJY*** | 200 | 27.15 | Paid | b58e714db6... |
| 6/28/2022 10:33:34 AM | ga*** | Perfect Money | U30*** | 50 | 11.25 | Paid | 469966307 |