| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/26/2022 7:14:01 PM | Re*** | Litecoin | LeK*** | 246 | 8.87 | Paid | CWGC2IRE80... |
| 3/26/2022 6:48:46 PM | ga*** | USDT TRC-20 | TGE*** | 109.47 | 4.26 | Paid | f363b6b154... |
| 3/25/2022 4:36:38 PM | ga*** | USDT TRC-20 | TGE*** | 48.64 | 1.61 | Paid | 34d99c5bbd... |
| 3/25/2022 3:04:29 PM | ga*** | USDT TRC-20 | TGE*** | 636 | 21.54 | Paid | 8fe01440f9... |
| 3/25/2022 5:10:08 AM | ga*** | USDT TRC-20 | TXL*** | 100 | 3.90 | Paid | 5228c10325... |
| 3/24/2022 11:23:36 AM | Ph*** | USDT TRC-20 | TJC*** | 700 | 33.74 | Paid | 10ae24264a... |
| 3/24/2022 10:21:54 AM | ja*** | USDT TRC-20 | TF3*** | 4999 | 192.76 | Paid | 19ef186a99... |
| 3/23/2022 9:24:33 PM | De*** | USDT TRC-20 | TKm*** | 250 | 14.35 | Paid | 11688d531f... |
| 3/22/2022 1:14:48 PM | Vi*** | Perfect Money | U24*** | 1200 | 40.75 | Paid | 454837288 |
| 3/22/2022 1:06:02 AM | Ve*** | USDT TRC-20 | TP8*** | 700 | 23.55 | Paid | 1d43e8d28f... |
| 3/21/2022 7:10:03 AM | bl*** | USDT TRC-20 | TQS*** | 300 | 10.55 | Paid | d53dc325a1... |
| 3/21/2022 7:01:02 AM | zi*** | USDT TRC-20 | TLy*** | 500 | 17.15 | Paid | bb3ddaff3c... |
| 3/21/2022 5:32:58 AM | d_*** | Perfect Money | U13*** | 12 | 0.43 | Paid | 454690071 |
| 3/20/2022 5:28:43 PM | mo*** | Litecoin | LU2*** | 121.21 | 4.65 | Paid | CWGC5ISHQB... |
| 3/20/2022 10:06:30 AM | Dz*** | USDT TRC-20 | TDP*** | 535.96 | 18.34 | Paid | 98fa331e26... |
| 3/19/2022 9:26:17 PM | ra*** | USDT TRC-20 | TW2*** | 1470 | 49.66 | Paid | 935c824b2a... |
| 3/19/2022 8:07:23 AM | De*** | USDT TRC-20 | TZH*** | 1000 | 34.15 | Paid | ba9f6c19a3... |
| 3/18/2022 8:17:56 PM | ga*** | USDT TRC-20 | TGE*** | 432 | 14.76 | Paid | e7a440e384... |
| 3/18/2022 6:05:45 PM | Sw*** | Dogecoin | DEc*** | 40 | 1.37 | Paid | CWGC7DPFZI... |
| 3/18/2022 1:09:32 PM | ga*** | USDT TRC-20 | TGE*** | 208 | 7.61 | Paid | 07c9784813... |
| 3/18/2022 11:36:18 AM | ja*** | USDT TRC-20 | TYs*** | 5000 | 166.15 | Paid | 4fa4f70c48... |
| 3/18/2022 2:13:07 AM | Ot*** | Perfect Money | U16*** | 500 | 17.15 | Paid | 454249742 |
| 3/17/2022 10:37:47 PM | gl*** | Perfect Money | U60*** | 600 | 20.35 | Paid | 454249735 |
| 3/17/2022 3:13:11 PM | fr*** | Perfect Money | U18*** | 50 | 1.70 | Paid | 454098069 |
| 3/16/2022 11:03:44 PM | Ve*** | USDT TRC-20 | TP8*** | 925 | 31.67 | Paid | 7f64885ba8... |
| 3/16/2022 7:26:59 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.94 | Paid | c2bdc24b4a... |
| 3/16/2022 9:23:15 AM | mi*** | USDT TRC-20 | TCo*** | 100 | 3.95 | Paid | 35288e5413... |
| 3/16/2022 6:12:36 AM | MI*** | USDT TRC-20 | TBt*** | 1000 | 34.15 | Paid | 929c4ca726... |
| 3/15/2022 9:22:21 PM | ja*** | USDT TRC-20 | TYs*** | 5000 | 186.35 | Paid | 7595120cb2... |
| 3/15/2022 5:54:37 PM | do*** | USDT TRC-20 | TDd*** | 300 | 16.42 | Paid | 598daaea65... |
| 3/14/2022 8:15:46 PM | ch*** | Dogecoin | DBj*** | 262 | 9.40 | Paid | CWGC2ACVJE... |
| 3/14/2022 9:31:21 AM | fr*** | Perfect Money | U18*** | 50 | 1.70 | Paid | 453598672 |
| 3/14/2022 9:16:49 AM | De*** | USDT TRC-20 | TZH*** | 1500 | 50.65 | Paid | 6b46b38619... |
| 3/14/2022 6:54:54 AM | Eu*** | Litecoin | LRF*** | 206 | 7.55 | Paid | CWGC3DXY7D... |
| 3/13/2022 2:24:25 PM | mo*** | USDT TRC-20 | TER*** | 10 | 0.36 | Paid | 1746f1f5a8... |
| 3/13/2022 12:20:15 AM | ga*** | USDT TRC-20 | TGE*** | 300 | 10.55 | Paid | 1e592440a1... |
| 3/12/2022 9:01:44 PM | mo*** | Tron (TRX) | TER*** | 71.48 | 2.41 | Paid | CWGC60QZQY... |
| 3/12/2022 6:07:28 AM | Il*** | USDT TRC-20 | TB2*** | 98 | 3.73 | Paid | b3e056b8cb... |
| 3/11/2022 11:39:43 AM | fr*** | Perfect Money | U18*** | 50 | 1.70 | Paid | 453130651 |
| 3/11/2022 9:20:44 AM | ex*** | Litecoin | LUs*** | 1119 | 38.08 | Paid | CWGC2FXNHL... |
| 3/11/2022 7:02:17 AM | bl*** | USDT TRC-20 | TQS*** | 200 | 7.35 | Paid | 14f342020b... |
| 3/10/2022 11:16:55 AM | an*** | USDT TRC-20 | TSB*** | 100 | 6.52 | Paid | 676bb9d9df... |
| 3/9/2022 3:56:09 PM | Is*** | USDT TRC-20 | TKV*** | 500 | 16.65 | Paid | fde8f42a84... |
| 3/6/2022 5:55:14 PM | Al*** | USDT TRC-20 | TDV*** | 50 | 1.55 | Paid | f3603f0262... |
| 3/6/2022 6:11:51 AM | d_*** | Perfect Money | U13*** | 12 | 0.39 | Paid | 452330559 |
| 3/5/2022 5:35:30 AM | du*** | USDT TRC-20 | TX7*** | 1000 | 41.85 | Paid | 5a0b6b317e... |
| 3/4/2022 6:38:51 PM | Ve*** | USDT TRC-20 | TP8*** | 224 | 7.92 | Paid | aae17d3f0d... |
| 3/4/2022 6:17:05 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 65.15 | Paid | b09a35be6c... |
| 3/4/2022 2:44:01 AM | Is*** | USDT TRC-20 | TKV*** | 1100 | 36.35 | Paid | 71e77af55b... |
| 3/3/2022 8:59:59 PM | Ve*** | USDT TRC-20 | TP8*** | 415 | 13.78 | Paid | 880b3e44ce... |