| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/31/2021 1:40:58 PM | Mu*** | USDT TRC-20 | TTT*** | 370 | 12.12 | Paid | eb4a75a9e9... |
| 12/31/2021 8:01:06 AM | wm*** | USDT TRC-20 | TFH*** | 200 | 9.81 | Paid | e963063d57... |
| 12/30/2021 8:05:31 PM | ex*** | USDT TRC-20 | TV2*** | 660 | 21.01 | Paid | 8f2ce3ffdc... |
| 12/29/2021 5:26:38 PM | il*** | Tron (TRX) | TMJ*** | 135 | 4.84 | Paid | CWFL19RAB4... |
| 12/27/2021 5:38:01 AM | bl*** | Litecoin | M8V*** | 501 | 16.18 | Paid | CWFL6UUVQW... |
| 12/26/2021 10:58:16 AM | Ro*** | USDT TRC-20 | TCK*** | 1000 | 32.15 | Paid | 86a8e046b5... |
| 12/25/2021 12:51:19 PM | Ma*** | Tron (TRX) | TB7*** | 45.63 | 2.53 | Paid | CWFL0TQRU5... |
| 12/22/2021 8:02:54 PM | Re*** | Litecoin | LeK*** | 785 | 24.78 | Paid | CWFL2NV1XK... |
| 12/22/2021 10:56:24 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.15 | Paid | 50c2d252e4... |
| 12/21/2021 9:28:39 AM | d_*** | Perfect Money | U13*** | 16 | 0.53 | Paid | 439272772 |
| 12/21/2021 4:51:25 AM | Se*** | Tron (TRX) | THd*** | 78 | 2.97 | Paid | CWFL5IFKEV... |
| 12/20/2021 6:28:33 PM | va*** | Perfect Money | U22*** | 182 | 6.19 | Paid | 439105570 |
| 12/20/2021 8:53:49 AM | Dz*** | USDT TRC-20 | TDP*** | 450 | 14.50 | Paid | e8fe53cef4... |
| 12/18/2021 8:50:26 AM | Va*** | USDT TRC-20 | TNH*** | 600 | 23.95 | Paid | 06bc42383e... |
| 12/16/2021 6:30:42 PM | Ro*** | USDT TRC-20 | TCK*** | 1000 | 32.15 | Paid | bdd6d51852... |
| 12/15/2021 10:07:29 AM | Re*** | USDT TRC-20 | TDW*** | 500 | 16.15 | Paid | ad1a72d672... |
| 12/15/2021 2:11:13 AM | Ot*** | Perfect Money | U16*** | 500 | 16.15 | Paid | 438310922 |
| 12/14/2021 7:28:40 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.68 | Paid | 5645199741... |
| 12/14/2021 4:02:25 PM | De*** | USDT TRC-20 | TZH*** | 471 | 15.15 | Paid | 3c47f61a61... |
| 12/14/2021 2:33:14 PM | Re*** | USDT TRC-20 | TDW*** | 200 | 6.95 | Paid | fe0584463b... |
| 12/13/2021 2:14:08 PM | Se*** | Tron (TRX) | THd*** | 89 | 3.31 | Paid | CWFL5SHGFU... |
| 12/10/2021 6:46:48 PM | se*** | Perfect Money | U29*** | 10 | 0.34 | Paid | 437461610 |
| 12/9/2021 4:37:06 PM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 437298355 |
| 12/9/2021 3:08:29 PM | ki*** | Perfect Money | U27*** | 500 | 20.75 | Paid | 437298359 |
| 12/6/2021 8:14:31 PM | zd*** | Perfect Money | U90*** | 200 | 6.95 | Paid | 436728889 |
| 12/5/2021 3:33:11 PM | va*** | Perfect Money | U22*** | 131.3 | 4.72 | Paid | 436552034 |
| 12/5/2021 10:09:45 AM | jo*** | USDT TRC-20 | TDU*** | 500 | 16.15 | Paid | fe1a3af70a... |
| 12/2/2021 10:05:07 AM | Wa*** | Perfect Money | U95*** | 300 | 9.95 | Paid | 436037523 |
| 12/1/2021 7:16:52 PM | vs*** | Perfect Money | U77*** | 324 | 14.08 | Paid | 435848134 |
| 12/1/2021 11:29:06 AM | gl*** | Perfect Money | U60*** | 1000 | 32.15 | Paid | 435848123 |
| 11/30/2021 7:51:51 PM | ex*** | USDT TRC-20 | TV2*** | 500 | 16.10 | Paid | f3a9efb5c9... |
| 11/30/2021 9:37:07 AM | ex*** | USDT TRC-20 | TV2*** | 160 | 5.51 | Paid | facf7db807... |
| 11/30/2021 9:02:10 AM | De*** | Perfect Money | U14*** | 1000 | 32.15 | Paid | 435146595 |
| 11/29/2021 9:19:11 AM | gm*** | USDT TRC-20 | TBW*** | 100 | 3.75 | Paid | f83bef700f... |
| 11/29/2021 8:31:48 AM | Se*** | Tron (TRX) | THd*** | 173 | 5.91 | Paid | CWFK3UXEOG... |
| 11/28/2021 9:00:16 PM | se*** | Perfect Money | U29*** | 10 | 0.34 | Paid | 434766655 |
| 11/28/2021 4:01:42 AM | d_*** | Perfect Money | U13*** | 19 | 0.62 | Paid | 434766650 |
| 11/26/2021 12:56:27 PM | ex*** | USDT TRC-20 | TV2*** | 177.93 | 6.07 | Paid | 3a603c5b47... |
| 11/25/2021 10:34:07 PM | Jo*** | USDT TRC-20 | TSx*** | 1050 | 33.70 | Paid | c00184041b... |
| 11/25/2021 7:14:39 PM | Re*** | Litecoin | LeK*** | 1127 | 36.09 | Paid | CWFK61ZWMY... |
| 11/25/2021 4:12:52 PM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 434249511 |
| 11/22/2021 11:02:06 PM | Se*** | Tron (TRX) | THd*** | 224 | 7.69 | Paid | CWFK1SQQKS... |
| 11/22/2021 9:05:55 AM | De*** | Perfect Money | U14*** | 575 | 18.48 | Paid | 433668583 |
| 11/21/2021 8:26:20 AM | De*** | Perfect Money | U14*** | 500 | 16.15 | Paid | 433487349 |
| 11/20/2021 6:06:04 PM | va*** | Perfect Money | U22*** | 233.77 | 8.00 | Paid | 433314364 |
| 11/20/2021 4:44:44 PM | At*** | Perfect Money | U27*** | 217 | 10.44 | Paid | 433313667 |
| 11/20/2021 6:13:50 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 63.15 | Paid | d606c20cee... |
| 11/20/2021 5:37:38 AM | Dz*** | USDT TRC-20 | TDP*** | 249.1 | 8.47 | Paid | 6073b88bb6... |
| 11/19/2021 10:55:24 AM | Pe*** | Perfect Money | U22*** | 10 | 0.34 | Paid | 433178835 |
| 11/18/2021 9:01:01 AM | se*** | Perfect Money | U29*** | 10 | 0.34 | Paid | 432939237 |