| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/18/2022 12:16:53 AM | bu*** | Perfect Money | U98*** | 10 | 0.35 | Paid | 497106654 |
| 12/17/2022 5:03:27 AM | bl*** | USDT TRC-20 | TQS*** | 100 | 3.20 | Paid | ffc53c236d... |
| 12/17/2022 12:28:56 AM | dy*** | Perfect Money | U25*** | 15 | 0.50 | Paid | 496987182 |
| 12/15/2022 6:59:32 PM | BI*** | Perfect Money | U37*** | 30 | 2.76 | Paid | 496743169 |
| 12/15/2022 7:28:47 AM | kc*** | Perfect Money | U22*** | 10 | 0.33 | Paid | 496743172 |
| 12/12/2022 7:17:00 PM | ki*** | ePayCore | E04*** | 100 | 14.36 | Paid | 1242439 |
| 12/12/2022 12:19:41 AM | dy*** | Perfect Money | U25*** | 28 | 2.65 | Paid | 496313438 |
| 12/7/2022 11:30:05 PM | bu*** | Perfect Money | U98*** | 10 | 1.00 | Paid | 495779578 |
| 12/7/2022 6:37:09 AM | bl*** | Perfect Money | U13*** | 100 | 3.05 | Paid | 495649963 |
| 12/5/2022 1:46:59 AM | kc*** | Perfect Money | U22*** | 10 | 1.00 | Paid | 495353699 |
| 11/28/2022 6:53:57 AM | bl*** | USDT TRC-20 | TQS*** | 100 | 3.05 | Paid | 008561dd3b... |
| 11/27/2022 3:04:37 PM | ro*** | USDT TRC-20 | TWR*** | 100 | 15.73 | Paid | 58e491ccbb... |
| 11/21/2022 11:47:35 AM | Ci*** | USDT TRC-20 | TRx*** | 100 | 3.05 | Paid | 930fd1678b... |
| 11/19/2022 6:46:51 AM | fr*** | USDT TRC-20 | TXu*** | 100 | 15.73 | Paid | 0948c48217... |
| 11/19/2022 5:35:39 AM | bl*** | USDT TRC-20 | TQS*** | 100 | 3.20 | Paid | 1d6c2d5af5... |
| 11/17/2022 10:14:28 AM | Zu*** | Perfect Money | U13*** | 22.2 | 2.11 | Paid | 492250013 |
| 11/13/2022 7:31:33 AM | sh*** | Perfect Money | U20*** | 100 | 15.73 | Paid | 491706877 |
| 11/11/2022 1:22:34 PM | Ci*** | USDT TRC-20 | TRx*** | 100 | 3.05 | Paid | d03998e2c6... |
| 11/9/2022 8:32:56 PM | ka*** | USDT TRC-20 | TWZ*** | 100 | 13.68 | Paid | dee16a9fd0... |
| 11/9/2022 5:57:26 AM | bl*** | Perfect Money | U13*** | 100 | 13.68 | Paid | 491190340 |
| 11/1/2022 12:42:20 PM | Ci*** | USDT TRC-20 | TRx*** | 100 | 13.68 | Paid | 45652c33c4... |
| 10/31/2022 4:58:09 AM | Sa*** | USDT TRC-20 | TSN*** | 100 | 13.68 | Paid | d617c2e93a... |
| 10/30/2022 2:28:17 AM | Na*** | USDT TRC-20 | TFf*** | 100 | 16.23 | Paid | 7a0f57510f... |
| 10/24/2022 8:45:32 PM | ki*** | ePayCore | E02*** | 10 | 0.50 | Paid | 1096661 |
| 10/17/2022 8:00:54 PM | Ro*** | USDT TRC-20 | TDm*** | 10 | 0.33 | Paid | 8c8e96e40d... |
| 9/13/2022 9:22:04 PM | Ro*** | Perfect Money | U33*** | 10 | 0.33 | Paid | 482532031 |
| 9/3/2022 12:08:18 AM | br*** | USDT TRC-20 | TVM*** | 200 | 10.35 | Paid | 02a56600fc... |
| 9/2/2022 10:11:12 PM | bo*** | Perfect Money | U22*** | 200 | 18.27 | Paid | 480874234 |
| 9/2/2022 9:48:46 PM | Ro*** | Perfect Money | U33*** | 10 | 0.40 | Paid | 480874243 |
| 9/2/2022 9:09:34 PM | it*** | USDT TRC-20 | TLK*** | 200 | 24.35 | Paid | fb6b65d7f5... |