| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/9/2022 8:14:56 PM | Ep*** | Perfect Money | U18*** | 400 | 13.30 | Paid | 447971880 |
| 2/9/2022 7:40:22 PM | Ep*** | Perfect Money | U18*** | 345 | 11.69 | Paid | 447971875 |
| 2/9/2022 6:08:28 PM | ch*** | Dogecoin | DBj*** | 105 | 4.01 | Paid | CWGB4LXS8V... |
| 2/9/2022 4:59:38 AM | ex*** | Litecoin | LUs*** | 598 | 19.79 | Paid | CWGB4RARJ0... |
| 2/8/2022 4:10:46 PM | Cv*** | Dogecoin | DPt*** | 67 | 2.01 | Paid | CWGB3NWLDD... |
| 2/8/2022 11:26:59 AM | Ve*** | ePayCore | E00*** | 340 | 12.11 | Paid | 695095 |
| 2/8/2022 6:30:37 AM | Il*** | USDT TRC-20 | TB2*** | 100 | 3.80 | Paid | 910787c1ea... |
| 2/7/2022 4:18:16 PM | Re*** | Litecoin | LeK*** | 397 | 13.35 | Paid | CWGB0WWKQO... |
| 2/6/2022 6:12:02 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 65.15 | Paid | 99afa0d443... |
| 2/5/2022 8:34:55 AM | d_*** | Perfect Money | U13*** | 13 | 0.42 | Paid | 447349394 |
| 2/5/2022 7:37:16 AM | ga*** | USDT TRC-20 | TEU*** | 165 | 5.83 | Paid | 7805fa69ba... |
| 2/4/2022 12:15:21 PM | De*** | USDT TRC-20 | TZH*** | 380 | 12.81 | Paid | 4a188a5a04... |
| 2/4/2022 9:08:55 AM | mi*** | Dogecoin | DPt*** | 150 | 7.79 | Paid | CWGB0GFAH0... |
| 2/3/2022 3:53:57 PM | Eu*** | Litecoin | LRF*** | 1026 | 33.98 | Paid | CWGB6L0OYV... |
| 2/3/2022 9:54:23 AM | De*** | USDT TRC-20 | TZH*** | 1300 | 42.75 | Paid | 1e168b5f45... |
| 2/2/2022 1:26:32 PM | jo*** | USDT TRC-20 | TN2*** | 100 | 5.76 | Paid | 040c716ddd... |
| 2/2/2022 9:54:44 AM | Re*** | USDT TRC-20 | TDW*** | 600 | 19.75 | Paid | 656c6bec78... |
| 2/2/2022 9:21:31 AM | Ir*** | Tron (TRX) | TX1*** | 296.7 | 14.79 | Paid | CWGB1WMFKP... |
| 2/2/2022 6:12:33 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 65.15 | Paid | 028fa2a982... |
| 2/1/2022 5:25:43 PM | Ve*** | ePayCore | E00*** | 1004 | 34.89 | Paid | 661653 |
| 2/1/2022 5:25:32 PM | Ve*** | ePayCore | E00*** | 240 | 8.80 | Paid | 661652 |
| 2/1/2022 5:21:31 PM | De*** | USDT TRC-20 | TZH*** | 390 | 13.13 | Paid | 59f816e4a9... |
| 2/1/2022 1:44:44 PM | Ur*** | USDT TRC-20 | TWJ*** | 299 | 16.05 | Paid | dd8ab9d3bc... |
| 2/1/2022 6:00:57 AM | Ve*** | ePayCore | E00*** | 517 | 18.05 | Paid | 661651 |
| 1/31/2022 12:36:45 PM | Wa*** | Perfect Money | U95*** | 300 | 10.25 | Paid | 446096389 |
| 1/31/2022 8:23:54 AM | al*** | USDT TRC-20 | TMJ*** | 675 | 22.15 | Paid | 3c8b4ebe9e... |
| 1/31/2022 6:20:52 AM | il*** | Tron (TRX) | TMJ*** | 102 | 3.91 | Paid | CWGA1TGWRX... |
| 1/30/2022 10:47:05 PM | Al*** | USDT TRC-20 | TDV*** | 50 | 1.55 | Paid | ae7dbe0b86... |
| 1/30/2022 8:15:32 PM | Gr*** | USDT TRC-20 | TTa*** | 300 | 15.60 | Paid | 217c46b64a... |
| 1/30/2022 7:50:08 PM | Ru*** | USDT TRC-20 | TL4*** | 100 | 6.33 | Paid | 7ddaf55707... |
| 1/30/2022 7:09:31 PM | ex*** | USDT TRC-20 | TV2*** | 660 | 21.67 | Paid | 1d0e5b83a2... |
| 1/29/2022 5:25:10 PM | cr*** | Perfect Money | U29*** | 45.78 | 1.91 | Paid | 445818023 |
| 1/29/2022 2:32:26 PM | Z-*** | USDT TRC-20 | TGC*** | 500 | 16.65 | Paid | c074429c12... |
| 1/29/2022 2:16:12 PM | Z-*** | Perfect Money | U10*** | 100 | 6.33 | Paid | 445818038 |
| 1/29/2022 1:06:17 AM | d_*** | Perfect Money | U13*** | 11 | 0.38 | Paid | 445818030 |
| 1/28/2022 8:52:24 PM | cr*** | Perfect Money | U29*** | 30 | 2.29 | Paid | 445679999 |
| 1/27/2022 9:43:08 AM | Ja*** | Perfect Money | U30*** | 111 | 6.84 | Paid | 445535654 |
| 1/27/2022 9:20:22 AM | Eu*** | Litecoin | LRF*** | 1010 | 42.24 | Paid | CWGA4WSDVG... |
| 1/26/2022 3:36:24 PM | Ed*** | USDT TRC-20 | TXr*** | 50 | 2.15 | Paid | 68a15f66a1... |
| 1/26/2022 3:09:59 PM | bl*** | Tron (TRX) | TQS*** | 383 | 12.91 | Paid | CWGA1PMMIZ... |
| 1/26/2022 6:57:47 AM | Zi*** | Perfect Money | U13*** | 200 | 7.15 | Paid | 445393653 |
| 1/25/2022 12:29:05 PM | Ro*** | USDT TRC-20 | TCK*** | 1000 | 33.15 | Paid | 7db24fdb52... |
| 1/24/2022 9:40:12 AM | Se*** | Tron (TRX) | THd*** | 56 | 2.34 | Paid | CWGA6JSYXV... |
| 1/23/2022 6:19:58 PM | Xt*** | USDT TRC-20 | TEP*** | 16 | 0.54 | Paid | e013d0c44a... |
| 1/22/2022 7:33:05 AM | pr*** | USDT TRC-20 | TAF*** | 200 | 11.55 | Paid | 6729ea3729... |
| 1/22/2022 7:25:44 AM | mo*** | USDT TRC-20 | TER*** | 10 | 0.35 | Paid | 373a6f21c1... |
| 1/22/2022 5:59:50 AM | Il*** | USDT TRC-20 | TB2*** | 100 | 3.80 | Paid | 1f376e95ad... |
| 1/21/2022 8:12:44 PM | va*** | Perfect Money | U22*** | 159.12 | 5.64 | Paid | 444627314 |
| 1/21/2022 10:00:51 AM | De*** | USDT TRC-20 | TZH*** | 391 | 13.16 | Paid | cbce2f8ecf... |
| 1/20/2022 9:27:57 PM | ra*** | Perfect Money | U17*** | 200 | 7.10 | Paid | 444477616 |