| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/16/2021 2:47:48 PM | ki*** | USDT TRC-20 | TFA*** | 100 | 5.39 | Paid | 4f9ed51245... |
| 11/16/2021 8:37:27 AM | Se*** | Tron (TRX) | THd*** | 91 | 3.37 | Paid | CWFK5GDHA9... |
| 11/16/2021 5:27:07 AM | d1*** | USDT TRC-20 | THv*** | 500 | 16.15 | Paid | 98341260da... |
| 11/14/2021 8:14:30 PM | Ro*** | ePayCore | U57*** | 200 | 6.95 | Paid | 5229742501... |
| 11/14/2021 1:49:48 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.68 | Paid | 97c4750b39... |
| 11/14/2021 2:25:05 AM | Ot*** | Perfect Money | U16*** | 500 | 16.15 | Paid | 432218948 |
| 11/13/2021 8:23:08 PM | Re*** | USDT TRC-20 | TDW*** | 1284 | 40.95 | Paid | c79cd9b9b6... |
| 11/13/2021 1:34:22 AM | d_*** | Perfect Money | U13*** | 22 | 0.72 | Paid | 432060905 |
| 11/12/2021 11:24:53 PM | gm*** | USDT TRC-20 | TBW*** | 10 | 0.34 | Paid | 99b07b7d29... |
| 11/11/2021 2:42:29 PM | Ed*** | Perfect Money | U14*** | 50 | 2.10 | Paid | 431712481 |
| 11/11/2021 7:43:59 AM | Se*** | Tron (TRX) | THd*** | 130.2 | 4.69 | Paid | CWFK7EOT2B... |
| 11/9/2021 7:48:43 AM | se*** | Perfect Money | U29*** | 10 | 0.34 | Paid | 431317513 |
| 11/9/2021 7:23:59 AM | gm*** | ePayCore | U54*** | 60 | 2.41 | Paid | 7236800557... |
| 11/6/2021 7:49:22 PM | ch*** | Perfect Money | U92*** | 58 | 2.35 | Paid | 430756392 |
| 11/6/2021 9:55:51 AM | Pu*** | USDT TRC-20 | TU3*** | 100 | 3.75 | Paid | df4a234403... |
| 11/5/2021 8:15:09 PM | Re*** | Perfect Money | U23*** | 977 | 30.59 | Paid | 430553670 |
| 11/5/2021 7:21:44 PM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 430553647 |
| 11/5/2021 4:44:10 PM | Ed*** | Perfect Money | U14*** | 75 | 2.88 | Paid | 430553645 |
| 11/5/2021 2:04:51 PM | Re*** | Perfect Money | U23*** | 20 | 0.66 | Paid | 430553663 |
| 11/5/2021 1:28:08 PM | Kl*** | Perfect Money | U19*** | 2000 | 71.25 | Paid | 430553653 |
| 11/5/2021 4:44:03 AM | va*** | Perfect Money | U22*** | 147 | 5.21 | Paid | 430553672 |
| 11/4/2021 10:45:25 AM | gm*** | ePayCore | U54*** | 12 | 0.40 | Paid | 8828673839... |
| 11/3/2021 4:30:39 PM | Pu*** | USDT TRC-20 | TU3*** | 100 | 3.75 | Paid | 1eeb6d1f10... |
| 11/3/2021 10:45:33 AM | De*** | Perfect Money | U14*** | 632 | 20.14 | Paid | 430140523 |
| 11/2/2021 9:44:36 AM | Se*** | Tron (TRX) | THd*** | 101.7 | 3.80 | Paid | CWFK51ZU9K... |
| 11/2/2021 8:37:24 AM | Wa*** | Perfect Money | U95*** | 300 | 9.95 | Paid | 429922845 |
| 10/31/2021 10:47:24 PM | ex*** | USDT TRC-20 | TV2*** | 500 | 16.15 | Paid | dee71f68b0... |
| 10/31/2021 5:37:15 PM | om*** | Perfect Money | U28*** | 2000 | 71.25 | Paid | 429010200 |
| 10/31/2021 6:07:47 AM | Cv*** | USDT TRC-20 | TVx*** | 130 | 4.86 | Paid | aa4e1d42bd... |
| 10/30/2021 9:24:48 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.96 | Paid | 7c5058f9c0... |
| 10/30/2021 7:20:41 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 66.31 | Paid | b29b51af0b... |
| 10/29/2021 3:00:09 PM | se*** | USDT TRC-20 | TCf*** | 10 | 0.34 | Paid | ac5295399c... |
| 10/29/2021 12:11:50 PM | LU*** | Perfect Money | U26*** | 558 | 17.95 | Paid | 428605160 |
| 10/26/2021 8:15:10 PM | ex*** | USDT TRC-20 | TV2*** | 170 | 5.82 | Paid | 34b534a420... |
| 10/26/2021 11:08:44 AM | Se*** | Tron (TRX) | THd*** | 105 | 5.58 | Paid | CWFJ4UOMW8... |
| 10/24/2021 5:22:11 PM | ex*** | Perfect Money | U25*** | 1000 | 33.76 | Paid | 427559285 |
| 10/22/2021 9:28:45 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.15 | Paid | e873f792d8... |
| 10/21/2021 5:24:01 PM | va*** | Perfect Money | U22*** | 217.39 | 7.49 | Paid | 426946447 |
| 10/21/2021 11:25:43 AM | Re*** | USDT TRC-20 | TH1*** | 500 | 16.15 | Paid | 4518a8531a... |
| 10/21/2021 5:38:49 AM | Dz*** | USDT TRC-20 | TWJ*** | 235 | 8.04 | Paid | b6ee9d8e8c... |
| 10/20/2021 5:01:15 PM | Sw*** | Dogecoin | DEc*** | 75 | 3.91 | Paid | CWFJ0F9JSU... |
| 10/19/2021 11:41:00 AM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | 8437a9e6e3... |
| 10/19/2021 9:15:57 AM | De*** | USDT TRC-20 | TZH*** | 624 | 19.89 | Paid | 7d6068de1e... |
| 10/19/2021 8:06:56 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 3.75 | Paid | 4ceea5dc5f... |
| 10/17/2021 10:35:03 PM | Jo*** | USDT TRC-20 | TSx*** | 1000 | 33.76 | Paid | 4b52d908fe... |
| 10/17/2021 4:08:03 PM | Gr*** | Perfect Money | U22*** | 200 | 11.28 | Paid | 426084971 |
| 10/16/2021 8:51:01 AM | De*** | USDT TRC-20 | TZH*** | 500 | 16.96 | Paid | 86dd469d5d... |
| 10/16/2021 7:57:18 AM | nu*** | USDT TRC-20 | TWo*** | 149 | 8.31 | Paid | 40e429aa63... |
| 10/16/2021 3:46:13 AM | d_*** | Tron (TRX) | TPy*** | 20 | 0.69 | Paid | CWFJ63NF2G... |
| 10/15/2021 7:53:48 PM | Ro*** | Tron (TRX) | TCK*** | 200 | 6.95 | Paid | CWFJ68YNLJ... |