| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/16/2022 12:10:27 AM | d_*** | Perfect Money | U13*** | 12 | 0.43 | Paid | 458885790 |
| 4/15/2022 9:54:01 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 3.95 | Paid | 25b03d89fe... |
| 4/15/2022 10:36:28 AM | De*** | USDT TRC-20 | TZH*** | 1600 | 53.95 | Paid | ce1794f76c... |
| 4/15/2022 7:13:47 AM | MI*** | USDT TRC-20 | TBt*** | 1000 | 34.15 | Paid | b4094f4278... |
| 4/14/2022 5:59:50 PM | ex*** | USDT TRC-20 | TAu*** | 408 | 14.01 | Paid | 10b408058f... |
| 4/14/2022 4:34:12 PM | ch*** | Dogecoin | DBj*** | 336 | 11.74 | Paid | CWGD23CT4D... |
| 4/13/2022 8:52:00 PM | Re*** | USDT TRC-20 | TDW*** | 72 | 2.43 | Paid | 04367aea3d... |
| 4/13/2022 8:33:55 PM | fo*** | USDT TRC-20 | TH8*** | 1000 | 34.15 | Paid | e1c6339c2c... |
| 4/12/2022 7:24:10 PM | ga*** | USDT TRC-20 | TGE*** | 21.56 | 0.75 | Paid | 76a064ae36... |
| 4/12/2022 12:20:34 AM | Re*** | USDT TRC-20 | TDW*** | 69 | 2.33 | Paid | d806e5a507... |
| 4/11/2022 6:23:52 PM | ga*** | USDT TRC-20 | TGE*** | 38 | 1.30 | Paid | 01082a07fc... |
| 4/10/2022 4:30:22 PM | ex*** | USDT TRC-20 | TAu*** | 1266 | 42.93 | Paid | 61f368be77... |
| 4/9/2022 5:22:20 PM | ga*** | USDT TRC-20 | TGE*** | 101.2 | 3.99 | Paid | e7af32aa8d... |
| 4/9/2022 4:53:31 AM | Is*** | USDT TRC-20 | TKV*** | 1600 | 53.95 | Paid | 9ea9555456... |
| 4/8/2022 8:57:12 PM | Re*** | USDT TRC-20 | TDW*** | 76 | 2.56 | Paid | 31aad7fdf7... |
| 4/7/2022 9:22:31 PM | Cv*** | Dogecoin | DS5*** | 450 | 15.35 | Paid | CWGD2U7S8P... |
| 4/7/2022 8:57:14 PM | Cv*** | Tron (TRX) | TVx*** | 320 | 11.21 | Paid | CWGD3ZTUHU... |
| 4/7/2022 11:20:21 AM | Al*** | USDT TRC-20 | TDV*** | 50 | 1.70 | Paid | 70f7e67359... |
| 4/5/2022 6:35:01 AM | Sw*** | USDT TRC-20 | TAz*** | 50 | 1.70 | Paid | 6a5f1691a1... |
| 4/5/2022 1:14:43 AM | gm*** | USDT TRC-20 | TUm*** | 12 | 0.43 | Paid | b813f75d15... |
| 4/4/2022 10:04:12 PM | ga*** | USDT TRC-20 | TGE*** | 284 | 10.12 | Paid | ffea3c130e... |
| 4/4/2022 9:29:59 PM | Re*** | USDT TRC-20 | TDW*** | 82 | 3.26 | Paid | 9ba26fb0ca... |
| 4/4/2022 5:52:12 PM | al*** | USDT TRC-20 | TMJ*** | 319 | 11.18 | Paid | 55f6801406... |
| 4/4/2022 5:39:39 PM | ru*** | Dogecoin | DUQ*** | 300 | 10.55 | Paid | CWGD3UZTNW... |
| 4/4/2022 9:19:45 AM | gm*** | USDT TRC-20 | TUm*** | 20 | 0.70 | Paid | 9cd606c961... |
| 4/3/2022 6:41:03 PM | Ru*** | USDT TRC-20 | TL4*** | 100 | 3.95 | Paid | f45c9a9e6f... |
| 4/3/2022 4:37:41 PM | ga*** | USDT TRC-20 | TGE*** | 412 | 14.15 | Paid | 9163d1a720... |
| 4/3/2022 1:15:09 PM | Il*** | USDT TRC-20 | TB2*** | 99.99 | 3.80 | Paid | 19133c80da... |
| 4/3/2022 12:46:02 PM | ru*** | USDT TRC-20 | TU3*** | 100 | 6.52 | Paid | 4168ac2f52... |
| 4/3/2022 7:10:39 AM | MI*** | USDT TRC-20 | TBt*** | 1000 | 34.10 | Paid | 75a0b6d986... |
| 4/3/2022 7:10:32 AM | MI*** | USDT TRC-20 | TBt*** | 1000 | 34.15 | Paid | 2ba379ebcf... |
| 4/3/2022 6:27:28 AM | cr*** | USDT TRC-20 | TUZ*** | 166 | 6.03 | Paid | 13e25ccf0f... |
| 4/3/2022 3:46:11 AM | Is*** | USDT TRC-20 | TKV*** | 1420 | 48.01 | Paid | 06923ed493... |
| 4/3/2022 2:56:25 AM | Ve*** | USDT TRC-20 | TP8*** | 1355 | 45.86 | Paid | 98821c0376... |
| 4/2/2022 10:50:42 AM | Fo*** | Perfect Money | U22*** | 100 | 3.95 | Paid | 456900873 |
| 4/1/2022 3:34:50 PM | Wa*** | Perfect Money | U95*** | 300 | 10.55 | Paid | 456768431 |
| 4/1/2022 3:04:44 PM | ex*** | USDT TRC-20 | TV2*** | 670 | 22.66 | Paid | 259b77bcec... |
| 3/31/2022 9:15:12 PM | ga*** | USDT TRC-20 | TGE*** | 340 | 11.87 | Paid | a4ef4ef214... |
| 3/31/2022 1:51:41 PM | Ma*** | USDT TRC-20 | TCm*** | 100 | 6.47 | Paid | 9901829473... |
| 3/31/2022 9:22:55 AM | d_*** | Perfect Money | U13*** | 15 | 0.52 | Paid | 456120955 |
| 3/31/2022 8:36:35 AM | De*** | USDT TRC-20 | TZH*** | 900 | 30.05 | Paid | 75b421d89e... |
| 3/31/2022 7:09:02 AM | MI*** | USDT TRC-20 | TBt*** | 1000 | 34.15 | Paid | 870aa0ca3e... |
| 3/29/2022 7:57:48 PM | St*** | USDT TRC-20 | TTa*** | 2590 | 86.62 | Paid | fc5c397ad7... |
| 3/29/2022 8:04:32 AM | De*** | USDT TRC-20 | TZH*** | 1500 | 50.65 | Paid | 92b656c438... |
| 3/29/2022 4:42:20 AM | Is*** | USDT TRC-20 | TKV*** | 1360 | 46.03 | Paid | 7821eef754... |
| 3/28/2022 8:56:44 AM | ga*** | USDT TRC-20 | TEU*** | 50 | 1.70 | Paid | 01b23e76e3... |
| 3/27/2022 11:17:12 PM | Is*** | USDT TRC-20 | TKV*** | 1310 | 44.38 | Paid | da44f8c3a6... |
| 3/27/2022 8:29:16 PM | kr*** | USDT TRC-20 | TW2*** | 100 | 6.52 | Paid | 26e24866d0... |
| 3/27/2022 6:18:53 AM | bl*** | Litecoin | M8V*** | 483 | 16.49 | Paid | CWGC7UNCCO... |
| 3/26/2022 8:21:27 PM | Is*** | USDT TRC-20 | TKV*** | 1000 | 34.15 | Paid | 21419dd155... |