| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/3/2022 8:59:07 PM | Ve*** | USDT TRC-20 | TP8*** | 1350 | 44.35 | Paid | c590007cd0... |
| 3/3/2022 10:09:53 AM | Gr*** | USDT TRC-20 | TTa*** | 500 | 16.65 | Paid | 7872c67a6d... |
| 3/3/2022 9:25:11 AM | Fo*** | ePayCore | E00*** | 100 | 4.04 | Paid | 736978 |
| 3/2/2022 6:35:08 PM | cr*** | USDT TRC-20 | TAU*** | 49 | 1.52 | Paid | 91866b284c... |
| 3/2/2022 2:14:21 PM | Wa*** | Perfect Money | U95*** | 300 | 10.25 | Paid | 451734637 |
| 3/2/2022 5:50:14 AM | ex*** | USDT TRC-20 | TV2*** | 660 | 21.67 | Paid | 90c401a1b7... |
| 3/1/2022 4:46:33 PM | cr*** | USDT TRC-20 | TAU*** | 78 | 2.34 | Paid | 54d0ac2392... |
| 3/1/2022 4:42:21 PM | cr*** | Tron (TRX) | TAU*** | 50 | 1.55 | Paid | CWGC7GGZ60... |
| 2/28/2022 2:31:13 PM | Ki*** | USDT TRC-20 | TYa*** | 194 | 6.76 | Paid | 5b4207e1dc... |
| 2/28/2022 10:17:52 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.65 | Paid | ff900ce621... |
| 2/27/2022 6:04:28 AM | Ma*** | Tron (TRX) | TB7*** | 42.76 | 1.33 | Paid | CWGB7GSKPM... |
| 2/25/2022 11:08:38 PM | Is*** | Perfect Money | U18*** | 1085 | 35.87 | Paid | 450623588 |
| 2/25/2022 6:18:13 AM | bl*** | Perfect Money | U13*** | 372 | 12.55 | Paid | 450477545 |
| 2/24/2022 12:38:46 PM | Eu*** | Litecoin | LRF*** | 685 | 22.47 | Paid | CWGB3EJGJH... |
| 2/23/2022 12:02:21 PM | Cv*** | Dogecoin | DS5*** | 398 | 13.34 | Paid | CWGB1PZS1Y... |
| 2/23/2022 9:13:21 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.65 | Paid | 1145da0964... |
| 2/23/2022 5:00:00 AM | d_*** | Perfect Money | U13*** | 13 | 0.42 | Paid | 450169688 |
| 2/22/2022 7:41:30 AM | bu*** | USDT TRC-20 | TYy*** | 1450 | 47.55 | Paid | 9e2c1bdc4b... |
| 2/21/2022 8:55:21 AM | ny*** | USDT TRC-20 | TWr*** | 200 | 7.15 | Paid | 1cd6b2bc8e... |
| 2/21/2022 1:23:28 AM | Is*** | USDT TRC-20 | TKV*** | 300 | 10.25 | Paid | faedfa48dd... |
| 2/20/2022 11:09:17 AM | Re*** | Litecoin | LeK*** | 440 | 14.63 | Paid | CWGB6DNK7G... |
| 2/20/2022 10:24:58 AM | Il*** | USDT TRC-20 | TB2*** | 102 | 3.86 | Paid | d38b7b6247... |
| 2/20/2022 12:13:58 AM | Ve*** | USDT TRC-20 | TP8*** | 700 | 22.85 | Paid | d1ad0102bb... |
| 2/20/2022 12:11:30 AM | Is*** | Perfect Money | U18*** | 1100 | 45.74 | Paid | 449675996 |
| 2/19/2022 10:47:16 PM | to*** | USDT TRC-20 | TYP*** | 100 | 3.85 | Paid | a484ee5fb5... |
| 2/19/2022 7:34:40 PM | al*** | USDT TRC-20 | TMJ*** | 175 | 6.15 | Paid | b3df7bf10f... |
| 2/19/2022 1:18:31 PM | Vi*** | Perfect Money | U24*** | 1000 | 33.15 | Paid | 449528759 |
| 2/19/2022 8:41:01 AM | St*** | USDT TRC-20 | TRJ*** | 1804 | 58.88 | Paid | 7d6f626ba3... |
| 2/18/2022 9:52:19 PM | ny*** | USDT TRC-20 | TWr*** | 300 | 14.73 | Paid | 84f76511dc... |
| 2/18/2022 10:04:15 AM | Dz*** | USDT TRC-20 | TDP*** | 505.62 | 16.83 | Paid | 8f949eccf2... |
| 2/18/2022 7:17:29 AM | bl*** | Perfect Money | U13*** | 500 | 16.65 | Paid | 449378462 |
| 2/18/2022 5:56:42 AM | Zi*** | Perfect Money | U13*** | 280 | 9.71 | Paid | 449378478 |
| 2/17/2022 10:57:44 AM | bh*** | Perfect Money | U22*** | 50 | 1.55 | Paid | 449224772 |
| 2/15/2022 2:02:16 PM | Sw*** | Dogecoin | DNW*** | 47 | 1.46 | Paid | CWGB01OPUV... |
| 2/15/2022 11:28:09 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.65 | Paid | cbb4a6231c... |
| 2/15/2022 10:26:35 AM | Ro*** | USDT TRC-20 | TCK*** | 1000 | 33.15 | Paid | 3fcce20104... |
| 2/15/2022 5:53:36 AM | zi*** | USDT TRC-20 | TLy*** | 30 | 0.95 | Paid | 4133713dd4... |
| 2/15/2022 2:08:52 AM | Ot*** | Perfect Money | U16*** | 1000 | 33.15 | Paid | 448899829 |
| 2/14/2022 8:52:58 PM | al*** | USDT TRC-20 | TMJ*** | 400 | 13.35 | Paid | aeae287847... |
| 2/14/2022 3:44:44 PM | ka*** | USDT TRC-20 | TKa*** | 149 | 5.42 | Paid | 20cb80ec24... |
| 2/14/2022 2:05:10 PM | De*** | USDT TRC-20 | TZH*** | 422 | 14.05 | Paid | c2c996a8c3... |
| 2/13/2022 8:24:37 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 3.85 | Paid | a1c1896262... |
| 2/13/2022 7:15:29 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.81 | Paid | 0e0ced7fbe... |
| 2/13/2022 3:45:15 PM | Re*** | Tron (TRX) | TDW*** | 30 | 0.95 | Paid | CWGB5I3YDY... |
| 2/13/2022 3:44:47 PM | mi*** | Perfect Money | U30*** | 247.93 | 8.68 | Paid | 448583600 |
| 2/12/2022 8:41:28 PM | ga*** | USDT TRC-20 | TGE*** | 218 | 7.73 | Paid | 8f25a1afba... |
| 2/12/2022 2:29:44 PM | XA*** | USDT TRC-20 | TCN*** | 100 | 3.85 | Paid | 1a533496ea... |
| 2/10/2022 7:44:33 PM | ch*** | ePayCore | E02*** | 310 | 11.05 | Paid | 706160 |
| 2/10/2022 5:53:02 PM | ch*** | Tron (TRX) | TWj*** | 70.44 | 2.16 | Paid | CWGB5LXDMN... |
| 2/10/2022 11:01:57 AM | ma*** | Perfect Money | U79*** | 50 | 1.55 | Paid | 448134401 |