| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/20/2022 1:16:02 PM | St*** | USDT TRC-20 | TRJ*** | 1672 | 54.65 | Paid | 41138dbecb... |
| 1/19/2022 8:18:40 PM | mo*** | Tron (TRX) | TER*** | 69 | 2.71 | Paid | CWGA6AAZLQ... |
| 1/19/2022 6:27:51 PM | mo*** | Litecoin | LU2*** | 206 | 7.34 | Paid | CWGA2XI0IU... |
| 1/19/2022 12:38:09 PM | Re*** | USDT TRC-20 | TDW*** | 700 | 22.85 | Paid | 2cec55663e... |
| 1/19/2022 11:23:00 AM | ol*** | USDT TRC-20 | TXU*** | 50 | 2.15 | Paid | 8a68e0ba49... |
| 1/19/2022 9:48:48 AM | Dz*** | USDT TRC-20 | TDP*** | 477 | 15.81 | Paid | 1d5dc1f9ab... |
| 1/19/2022 9:42:05 AM | ar*** | USDT TRC-20 | TPh*** | 100 | 6.33 | Paid | d919fae749... |
| 1/19/2022 7:09:09 AM | bl*** | Tron (TRX) | TQS*** | 500 | 16.65 | Paid | CWGA5XDPFE... |
| 1/19/2022 5:20:49 AM | SI*** | USDT TRC-20 | TDq*** | 50 | 2.15 | Paid | 2920ff46a4... |
| 1/19/2022 1:41:58 AM | Se*** | Tron (TRX) | THd*** | 68.3 | 2.74 | Paid | CWGA7OKML1... |
| 1/18/2022 8:15:47 PM | Vi*** | Perfect Money | U24*** | 540 | 17.93 | Paid | 444147025 |
| 1/18/2022 10:27:42 AM | Se*** | Tron (TRX) | THd*** | 544 | 18.06 | Paid | CWGA0UWDBN... |
| 1/18/2022 9:26:58 AM | gm*** | USDT TRC-20 | TBW*** | 70 | 2.79 | Paid | 4adfd99547... |
| 1/16/2022 9:03:33 AM | Re*** | USDT TRC-20 | TDW*** | 300 | 10.25 | Paid | 997c572c04... |
| 1/16/2022 7:19:43 AM | Sw*** | Dogecoin | DNW*** | 54 | 2.28 | Paid | CWGA1E1UEV... |
| 1/16/2022 3:51:32 AM | Ep*** | Perfect Money | U18*** | 404 | 13.48 | Paid | 443823469 |
| 1/15/2022 8:48:30 PM | De*** | USDT TRC-20 | TZH*** | 435 | 14.47 | Paid | 42bd776d8b... |
| 1/15/2022 8:03:46 PM | Ro*** | USDT TRC-20 | TCK*** | 1000 | 33.15 | Paid | 6d3552d2c7... |
| 1/15/2022 4:42:12 PM | Vi*** | Perfect Money | U24*** | 500 | 24.10 | Paid | 443676677 |
| 1/15/2022 2:13:57 AM | Ot*** | Perfect Money | U16*** | 500 | 16.65 | Paid | 443676672 |
| 1/14/2022 5:47:20 PM | bu*** | USDT TRC-20 | TYy*** | 500 | 16.65 | Paid | e3edde9ab7... |
| 1/14/2022 3:41:42 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 6.33 | Paid | 71eac914a8... |
| 1/14/2022 6:06:23 AM | ga*** | USDT TRC-20 | TXL*** | 200 | 7.10 | Paid | 3eeaea5a6f... |
| 1/13/2022 9:42:01 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.81 | Paid | 3b36bc6726... |
| 1/13/2022 12:47:05 PM | St*** | Tron (TRX) | TRJ*** | 2720 | 105.94 | Paid | CWGA3ULONY... |
| 1/12/2022 6:28:57 PM | fo*** | USDT TRC-20 | TUY*** | 200 | 7.15 | Paid | 54750dfe43... |
| 1/12/2022 10:45:22 AM | ka*** | USDT TRC-20 | TKa*** | 254.04 | 8.88 | Paid | a791794d23... |
| 1/11/2022 7:06:44 PM | Il*** | USDT TRC-20 | TB2*** | 90 | 3.38 | Paid | dc33817318... |
| 1/9/2022 4:09:25 PM | Ep*** | Perfect Money | U18*** | 386 | 13.00 | Paid | 442692959 |
| 1/9/2022 12:19:46 PM | ex*** | Perfect Money | U25*** | 430 | 14.31 | Paid | 442692969 |
| 1/9/2022 10:15:53 AM | Ve*** | ePayCore | E00*** | 330 | 11.77 | Paid | 513196 |
| 1/8/2022 5:10:34 PM | va*** | Perfect Money | U22*** | 112 | 4.23 | Paid | 442530796 |
| 1/8/2022 10:58:02 AM | Na*** | USDT TRC-20 | TCo*** | 600 | 27.61 | Paid | 72ca34ec70... |
| 1/8/2022 9:13:03 AM | Re*** | Litecoin | LeK*** | 400 | 13.35 | Paid | CWGA3GFQKC... |
| 1/7/2022 6:23:26 PM | Mi*** | USDT TRC-20 | TNT*** | 200 | 7.15 | Paid | fa6f444f20... |
| 1/7/2022 2:10:53 PM | ga*** | USDT TRC-20 | TGE*** | 54 | 2.28 | Paid | 6a234836ff... |
| 1/7/2022 7:45:41 AM | ga*** | USDT TRC-20 | TEU*** | 200 | 7.15 | Paid | 0ba3f8362b... |
| 1/7/2022 6:40:47 AM | Zi*** | Litecoin | LbE*** | 260 | 9.07 | Paid | CWGA2G6JXC... |
| 1/7/2022 6:10:24 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 65.15 | Paid | b4fdcf63a9... |
| 1/6/2022 11:35:02 AM | ga*** | USDT TRC-20 | TGE*** | 825 | 26.75 | Paid | 365e901bbf... |
| 1/5/2022 2:47:34 PM | Va*** | USDT TRC-20 | TNH*** | 700 | 22.85 | Paid | 4594a0779f... |
| 1/4/2022 4:32:45 PM | Il*** | USDT TRC-20 | TB2*** | 100 | 3.80 | Paid | 4b6b0ef73d... |
| 1/4/2022 4:43:48 AM | d_*** | Perfect Money | U13*** | 16 | 0.54 | Paid | 441894845 |
| 1/3/2022 4:48:57 PM | ch*** | Perfect Money | U92*** | 83.79 | 3.18 | Paid | 441736989 |
| 1/3/2022 4:21:22 PM | ch*** | Perfect Money | U92*** | 50 | 2.15 | Paid | 441736985 |
| 1/3/2022 6:12:01 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 65.15 | Paid | 4d91785763... |
| 1/2/2022 2:34:46 PM | Ve*** | USDT TRC-20 | TP8*** | 1320 | 54.30 | Paid | 2909ad3c48... |
| 1/2/2022 9:49:02 AM | Zi*** | Litecoin | LbE*** | 298 | 10.29 | Paid | CWGA4Q8DZV... |
| 1/2/2022 8:59:24 AM | De*** | USDT TRC-20 | TZH*** | 1000 | 33.15 | Paid | 0a5c2a762e... |
| 1/1/2022 5:32:00 PM | Wa*** | Perfect Money | U95*** | 300 | 10.25 | Paid | 441433868 |