| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/1/2022 2:11:30 PM | li*** | USDT TRC-20 | TFQ*** | 100 | 3.05 | Paid | 7dca1c293c... |
| 11/1/2022 1:52:32 PM | Ne*** | USDT TRC-20 | TRo*** | 84 | 2.57 | Paid | 02f268e317... |
| 11/1/2022 12:20:21 PM | kr*** | USDT TRC-20 | TNY*** | 50 | 2.19 | Paid | 5caea7f427... |
| 11/1/2022 9:11:51 AM | ta*** | USDT TRC-20 | TDm*** | 50 | 2.19 | Paid | 97cc19e73f... |
| 11/1/2022 3:26:40 AM | to*** | Perfect Money | U28*** | 25 | 0.79 | Paid | 490045238 |
| 10/31/2022 6:16:16 AM | bl*** | USDT TRC-20 | TQS*** | 70 | 2.15 | Paid | 11ab4074ab... |
| 10/30/2022 5:18:37 PM | AD*** | USDT TRC-20 | TD2*** | 100 | 4.98 | Paid | d0448e3ae3... |
| 10/30/2022 8:53:18 AM | My*** | Perfect Money | U14*** | 100 | 3.20 | Paid | 489232561 |
| 10/30/2022 7:19:54 AM | El*** | USDT TRC-20 | TEZ*** | 249 | 31.10 | Paid | 925f27b88f... |
| 10/30/2022 4:20:28 AM | To*** | USDT TRC-20 | TXp*** | 101 | 13.43 | Paid | b0b8fb3da1... |
| 10/30/2022 3:11:57 AM | su*** | USDT TRC-20 | TX7*** | 240 | 29.98 | Paid | 712f38e601... |
| 10/30/2022 2:21:27 AM | d_*** | USDT TRC-20 | TLe*** | 50 | 1.63 | Paid | 982241417f... |
| 10/28/2022 7:30:38 AM | to*** | Perfect Money | U28*** | 25 | 0.79 | Paid | 488977957 |
| 10/27/2022 9:43:44 AM | Bo*** | Perfect Money | U17*** | 35 | 1.10 | Paid | 488846579 |
| 10/27/2022 6:25:08 AM | li*** | USDT TRC-20 | TLf*** | 249 | 7.52 | Paid | 5deb010916... |
| 10/26/2022 8:43:51 AM | Bo*** | Perfect Money | U17*** | 35 | 1.10 | Paid | 488705208 |
| 10/25/2022 6:20:38 PM | li*** | Perfect Money | U83*** | 118 | 9.97 | Paid | 488555217 |
| 10/25/2022 4:24:48 PM | in*** | USDT TRC-20 | TS1*** | 100 | 3.05 | Paid | 6c15f66ae4... |
| 10/25/2022 11:44:25 AM | Ne*** | USDT TRC-20 | TRo*** | 84 | 2.57 | Paid | c346a495ff... |
| 10/25/2022 11:38:24 AM | vi*** | USDT TRC-20 | TK7*** | 25 | 1.49 | Paid | 1dc442fdd3... |
| 10/25/2022 10:19:10 AM | Ga*** | Perfect Money | U95*** | 25 | 0.79 | Paid | 488555200 |
| 10/25/2022 9:00:43 AM | ki*** | Perfect Money | U35*** | 107 | 9.05 | Paid | 488555214 |
| 10/25/2022 8:28:26 AM | sh*** | Perfect Money | U23*** | 250 | 7.55 | Paid | 488555226 |
| 10/25/2022 7:25:33 AM | to*** | Perfect Money | U28*** | 25 | 0.79 | Paid | 488555230 |
| 10/25/2022 7:12:39 AM | Bo*** | Perfect Money | U17*** | 35 | 1.10 | Paid | 488555196 |
| 10/25/2022 6:12:10 AM | Sa*** | Perfect Money | U20*** | 60 | 1.85 | Paid | 488555220 |
| 10/24/2022 8:00:18 PM | Zi*** | Perfect Money | U34*** | 40 | 1.25 | Paid | 488403102 |
| 10/24/2022 7:49:39 PM | Ma*** | USDT TRC-20 | TNi*** | 150 | 12.66 | Paid | a8b5072902... |
| 10/24/2022 6:18:56 PM | Da*** | USDT TRC-20 | TFj*** | 100 | 8.46 | Paid | e6b27eac5c... |
| 10/24/2022 3:47:06 PM | Is*** | USDT TRC-20 | TKV*** | 249 | 20.47 | Paid | 50bfaf8d55... |