| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/15/2021 4:51:43 PM | De*** | USDT TRC-20 | TZH*** | 500 | 16.15 | Paid | 6fe9ea893d... |
| 9/14/2021 4:53:36 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.68 | Paid | e74ccc381a... |
| 9/14/2021 12:44:36 PM | so*** | USDT TRC-20 | TVJ*** | 1000 | 32.10 | Paid | 0160eabf94... |
| 9/14/2021 12:39:19 PM | ta*** | Litecoin | LWq*** | 101 | 3.78 | Paid | CWFI2BTO9W... |
| 9/14/2021 4:12:27 AM | d1*** | USDT TRC-20 | THv*** | 500 | 21.10 | Paid | a789cc897b... |
| 9/13/2021 8:42:29 PM | Pe*** | Tron (TRX) | TL7*** | 20 | 1.92 | Paid | CWFI0EOJ7H... |
| 9/13/2021 8:27:41 PM | De*** | USDT TRC-20 | THY*** | 10 | 1.04 | Paid | 67f7aa6586... |
| 9/13/2021 6:39:09 PM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | d9effea51d... |
| 9/13/2021 7:57:50 AM | sh*** | USDT TRC-20 | TYC*** | 50 | 4.17 | Paid | 5bbba23dc7... |
| 9/10/2021 8:40:50 PM | ga*** | USDT TRC-20 | TGE*** | 526 | 21.98 | Paid | c058d00300... |
| 9/9/2021 9:03:16 PM | cv*** | USDT TRC-20 | TVx*** | 100 | 3.70 | Paid | 2858e1fc74... |
| 9/9/2021 6:17:19 PM | Ed*** | USDT TRC-20 | TXr*** | 50 | 2.10 | Paid | 716ff868cf... |
| 9/9/2021 10:23:04 AM | De*** | Bitcoin | 3Dz*** | 461 | 14.84 | Paid | 082ab7c009... |
| 9/8/2021 5:46:50 PM | De*** | USDT TRC-20 | TZH*** | 205 | 7.10 | Paid | 1a15b39acc... |
| 9/8/2021 5:18:27 PM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | 1c4cfe017f... |
| 9/6/2021 5:31:43 PM | ch*** | Litecoin | LXb*** | 111.49 | 4.11 | Paid | CWFI6ZLTGJ... |
| 9/6/2021 12:24:44 PM | va*** | Perfect Money | U22*** | 140 | 8.03 | Paid | 417580247 |
| 9/5/2021 7:53:08 PM | al*** | USDT TRC-20 | TMJ*** | 363 | 12.50 | Paid | c384e92255... |
| 9/4/2021 4:25:19 PM | Ma*** | USDT TRC-20 | TAJ*** | 400 | 13.60 | Paid | 17a978a782... |
| 9/4/2021 6:27:10 AM | ex*** | Perfect Money | U25*** | 1000 | 33.76 | Paid | 417185009 |
| 9/3/2021 1:21:26 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 3.75 | Paid | dc8fe318bc... |
| 9/3/2021 12:45:18 AM | ta*** | Litecoin | LWq*** | 89 | 3.31 | Paid | CWFI7MLN51... |
| 9/2/2021 1:42:05 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 6.21 | Paid | 3f1dc2ef89... |
| 9/2/2021 10:51:29 AM | De*** | Bitcoin | 3Dz*** | 498 | 15.99 | Paid | f7618538dd... |
| 9/2/2021 6:05:20 AM | mi*** | USDT TRC-20 | TRQ*** | 500 | 16.15 | Paid | 3b3b2422c8... |
| 9/1/2021 6:38:43 PM | il*** | Litecoin | MW9*** | 135 | 7.81 | Paid | CWFI15AIQD... |
| 9/1/2021 10:20:15 AM | ta*** | Litecoin | LWq*** | 159 | 5.48 | Paid | CWFI0RAFUG... |
| 8/31/2021 11:50:59 PM | gm*** | USDT TRC-20 | TBW*** | 60 | 2.41 | Paid | c1b94964f1... |
| 8/31/2021 9:32:45 PM | Ma*** | USDT TRC-20 | TAJ*** | 400 | 12.95 | Paid | f44941d61e... |
| 8/31/2021 4:08:25 PM | De*** | USDT TRC-20 | TZH*** | 300 | 9.95 | Paid | aa3ef9f9d3... |
| 8/31/2021 10:25:17 AM | mo*** | USDT TRC-20 | TER*** | 80 | 3.03 | Paid | c09b5adb7b... |
| 8/31/2021 7:14:54 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 63.15 | Paid | 8c934adddf... |
| 8/30/2021 8:46:49 PM | ra*** | USDT TRC-20 | TW2*** | 1000 | 32.15 | Paid | 96a0cadfcf... |
| 8/29/2021 10:21:30 PM | Ro*** | Bitcoin | 3QU*** | 450 | 20.35 | Paid | e0d5ea2dbe... |
| 8/29/2021 5:39:33 PM | ex*** | USDT TRC-20 | TV2*** | 160 | 5.79 | Paid | e915b7d659... |
| 8/27/2021 3:20:57 PM | De*** | Bitcoin | 3Dz*** | 472 | 15.18 | Paid | ee580444d4... |
| 8/26/2021 10:13:15 PM | ex*** | USDT TRC-20 | TV2*** | 170 | 5.82 | Paid | cf6c7230c2... |
| 8/26/2021 9:50:34 AM | al*** | USDT TRC-20 | TMJ*** | 450 | 14.50 | Paid | 75a2cd7180... |
| 8/25/2021 10:00:46 AM | gm*** | USDT TRC-20 | TBW*** | 60 | 2.41 | Paid | 0073aef99c... |
| 8/24/2021 8:55:46 PM | Sh*** | Litecoin | MD2*** | 179 | 7.74 | Paid | CWFH1NDMZA... |
| 8/24/2021 12:47:51 AM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 414434008 |
| 8/23/2021 8:21:56 AM | SI*** | USDT TRC-20 | TDq*** | 50 | 2.05 | Paid | 51fd4f32f2... |
| 8/22/2021 3:51:54 PM | Ki*** | USDT TRC-20 | TYa*** | 168 | 8.47 | Paid | d507537355... |
| 8/22/2021 3:50:48 PM | ex*** | USDT TRC-20 | TV2*** | 500 | 16.96 | Paid | 7e4410fc8a... |
| 8/21/2021 6:45:21 PM | De*** | USDT TRC-20 | TZH*** | 150 | 5.46 | Paid | 0c2a0637d1... |
| 8/21/2021 12:14:07 PM | Dz*** | USDT TRC-20 | TWJ*** | 106 | 4.13 | Paid | 757e6c3f0f... |
| 8/20/2021 10:38:31 PM | dr*** | USDT TRC-20 | TJj*** | 522 | 16.78 | Paid | ff54159b31... |
| 8/19/2021 10:39:54 PM | dr*** | USDT TRC-20 | TJj*** | 620 | 19.72 | Paid | af7b434c0f... |
| 8/19/2021 5:52:55 PM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | b91e5f6a41... |
| 8/18/2021 10:15:42 AM | De*** | Bitcoin | 3B9*** | 453.43 | 14.61 | Paid | 33f95b0c0a... |