| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/20/2022 2:57:23 AM | Xa*** | USDT TRC-20 | TU3*** | 600 | 163.56 | Paid | 9ee3b16d8c... |
| 8/18/2022 4:18:04 PM | be*** | USDT TRC-20 | TKH*** | 100.42 | 31.47 | Paid | 23efa9b1d0... |
| 8/7/2022 12:46:27 PM | Sa*** | USDT TRC-20 | TCD*** | 102.39 | 36.45 | Paid | ceb1819769... |
| 8/2/2022 1:23:37 AM | ta*** | USDT TRC-20 | TKc*** | 100 | 29.93 | Paid | 1a80479654... |
| 7/27/2022 11:21:27 PM | zy*** | USDT TRC-20 | TWK*** | 75 | 6.82 | Paid | a7415a9ac5... |
| 7/25/2022 1:49:18 PM | do*** | Perfect Money | U14*** | 35 | 3.18 | Paid | 474116802 |
| 7/19/2022 8:11:23 PM | zy*** | USDT TRC-20 | TWK*** | 187 | 16.00 | Paid | bc333872f1... |
| 7/17/2022 9:00:46 PM | WO*** | Perfect Money | U38*** | 20 | 3.07 | Paid | 472983743 |
| 7/14/2022 7:55:20 PM | zy*** | USDT TRC-20 | TWK*** | 460 | 122.96 | Paid | 0c1c28b75e... |
| 7/10/2022 10:19:44 PM | Ra*** | USDT TRC-20 | TMB*** | 399 | 111.56 | Paid | b7a5af1d88... |
| 7/9/2022 1:52:30 PM | Ba*** | USDT TRC-20 | TRo*** | 72 | 12.23 | Paid | 1faccf4860... |
| 7/8/2022 12:54:42 PM | Fu*** | Perfect Money | U21*** | 200 | 42.69 | Paid | 471857145 |
| 7/7/2022 5:36:05 PM | mp*** | Perfect Money | U12*** | 50 | 10.71 | Paid | 471722593 |
| 7/6/2022 6:06:11 PM | Ed*** | Perfect Money | U14*** | 50 | 10.71 | Paid | 471582714 |
| 7/6/2022 11:16:21 AM | vi*** | USDT TRC-20 | TUG*** | 200 | 42.69 | Paid | e2ad0e113e... |
| 7/4/2022 7:47:47 AM | Ba*** | USDT TRC-20 | TZ5*** | 500 | 40.05 | Paid | 64b639fe32... |
| 7/3/2022 7:11:27 PM | ie*** | Perfect Money | U31*** | 20 | 2.06 | Paid | 471146462 |
| 7/3/2022 3:46:54 PM | Le*** | Perfect Money | U25*** | 25 | 2.56 | Paid | 471146472 |
| 7/3/2022 11:16:12 AM | om*** | Perfect Money | U21*** | 130 | 13.03 | Paid | 471146484 |
| 7/3/2022 8:17:53 AM | Bo*** | Perfect Money | U17*** | 75 | 7.58 | Paid | 471146460 |
| 7/3/2022 7:46:29 AM | or*** | Perfect Money | U25*** | 100 | 10.04 | Paid | 471146490 |
| 7/3/2022 6:25:05 AM | ng*** | Perfect Money | U15*** | 100 | 10.04 | Paid | 471146478 |
| 7/2/2022 5:53:24 PM | st*** | Perfect Money | U47*** | 50 | 5.07 | Paid | 471028996 |
| 7/2/2022 10:20:31 AM | ko*** | Perfect Money | U12*** | 20 | 2.68 | Paid | 471028984 |
| 7/2/2022 8:35:09 AM | Al*** | Perfect Money | U83*** | 600 | 69.95 | Paid | 471028968 |
| 7/2/2022 8:10:30 AM | Ta*** | Perfect Money | U87*** | 36 | 4.78 | Paid | 471029000 |
| 7/2/2022 5:48:30 AM | nt*** | Perfect Money | U15*** | 100 | 13.18 | Paid | 471028988 |
| 7/2/2022 4:25:20 AM | Sa*** | Perfect Money | U20*** | 25 | 3.34 | Paid | 471028992 |
| 7/2/2022 3:27:39 AM | fo*** | Perfect Money | U10*** | 200 | 26.30 | Paid | 471028977 |
| 7/2/2022 1:58:35 AM | bi*** | Perfect Money | U29*** | 200 | 26.30 | Paid | 471028971 |