| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/14/2021 9:28:43 PM | ex*** | USDT TRC-20 | TV2*** | 130 | 4.68 | Paid | 4e12228cbb... |
| 10/14/2021 8:06:00 PM | so*** | USDT TRC-20 | TVJ*** | 1000 | 32.15 | Paid | 2828e3e413... |
| 10/14/2021 1:14:25 PM | Re*** | USDT TRC-20 | TH1*** | 500 | 16.15 | Paid | 3b19068840... |
| 10/14/2021 7:13:15 AM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | 7e14368902... |
| 10/14/2021 7:12:14 AM | d1*** | USDT TRC-20 | THv*** | 500 | 16.15 | Paid | 9be5bcb4f8... |
| 10/11/2021 8:53:46 AM | De*** | USDT TRC-20 | TZH*** | 566 | 18.20 | Paid | 25a3a00c94... |
| 10/11/2021 3:12:16 AM | Ot*** | Perfect Money | U16*** | 500 | 20.75 | Paid | 424966426 |
| 10/10/2021 2:48:08 PM | Re*** | USDT TRC-20 | TH1*** | 500 | 16.96 | Paid | d9ca123267... |
| 10/8/2021 9:19:06 PM | fo*** | Perfect Money | U15*** | 25 | 0.82 | Paid | 424446715 |
| 10/8/2021 6:27:58 PM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 6.95 | Paid | 33779c82b4... |
| 10/7/2021 5:52:24 PM | Il*** | USDT TRC-20 | TB2*** | 110 | 4.01 | Paid | b48028e809... |
| 10/6/2021 10:18:08 PM | ch*** | Litecoin | LXb*** | 91 | 3.37 | Paid | CWFJ3SMSRL... |
| 10/6/2021 1:04:32 AM | va*** | Perfect Money | U22*** | 128.88 | 4.65 | Paid | 424078163 |
| 10/5/2021 8:10:01 PM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 423900504 |
| 10/5/2021 7:32:46 AM | il*** | Litecoin | MW9*** | 100 | 3.75 | Paid | CWFJ3AKBDL... |
| 10/4/2021 10:35:06 PM | Ro*** | Dogecoin | DSb*** | 150 | 5.20 | Paid | CWFJ3PXARI... |
| 10/4/2021 6:29:31 PM | Ma*** | USDT TRC-20 | TAJ*** | 400 | 12.95 | Paid | 225bcbd6fe... |
| 10/4/2021 3:47:58 PM | Pu*** | USDT TRC-20 | TU3*** | 100 | 6.21 | Paid | c53d0367db... |
| 10/4/2021 3:24:56 PM | ga*** | USDT TRC-20 | TGE*** | 1000 | 32.15 | Paid | e293927442... |
| 10/3/2021 10:38:48 PM | LU*** | Perfect Money | U26*** | 185 | 9.14 | Paid | 423719265 |
| 10/3/2021 5:54:54 PM | SI*** | USDT TRC-20 | TDq*** | 50 | 2.20 | Paid | 8c78be979a... |
| 10/3/2021 11:17:55 AM | Re*** | USDT TRC-20 | TH1*** | 300 | 10.45 | Paid | 8f7519ed1b... |
| 10/3/2021 8:42:59 AM | ra*** | Ethereum (ETH) | 0x5*** | 1700 | 56.54 | Paid | CWFJ3QW3XY... |
| 10/3/2021 8:22:53 AM | Wa*** | USDT TRC-20 | TTc*** | 300 | 10.45 | Paid | e84abeddba... |
| 10/2/2021 6:05:10 AM | Ri*** | Tron (TRX) | TTg*** | 25 | 2.60 | Paid | CWFJ6P2OPA... |
| 10/1/2021 1:23:08 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 3.75 | Paid | 5510ac1193... |
| 10/1/2021 9:59:47 AM | ar*** | Tron (TRX) | TSu*** | 45 | 1.84 | Paid | CWFJ4RMNUD... |
| 10/1/2021 7:20:05 AM | Ma*** | USDT TRC-20 | TAJ*** | 400 | 12.95 | Paid | fc1a04f70e... |
| 9/30/2021 5:22:50 PM | ex*** | USDT TRC-20 | TV2*** | 500 | 16.15 | Paid | 6eb081360c... |
| 9/30/2021 7:35:16 AM | MI*** | USDT TRC-20 | TBt*** | 2000 | 63.15 | Paid | 3d662e4867... |
| 9/29/2021 2:56:14 PM | ex*** | USDT TRC-20 | TV2*** | 165 | 5.66 | Paid | d3ad9a6848... |
| 9/29/2021 2:32:50 PM | ga*** | USDT TRC-20 | TGE*** | 500 | 16.15 | Paid | 6b1f83490d... |
| 9/29/2021 9:38:14 AM | Ro*** | Bitcoin | 3QU*** | 420 | 13.57 | Paid | a8f2b3f0f9... |
| 9/27/2021 2:26:03 PM | ga*** | USDT TRC-20 | TGE*** | 1000 | 32.15 | Paid | a5a7c04ead... |
| 9/27/2021 1:55:04 PM | De*** | Bitcoin | 3Dz*** | 435.87 | 14.06 | Paid | a3d573a45c... |
| 9/27/2021 1:13:36 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 3.75 | Paid | 865d45056f... |
| 9/27/2021 3:47:56 AM | d_*** | Tron (TRX) | TPy*** | 18 | 0.79 | Paid | CWFI4QB64C... |
| 9/26/2021 12:47:35 PM | ex*** | USDT TRC-20 | TV2*** | 170 | 6.11 | Paid | a9ce4e7513... |
| 9/23/2021 11:23:12 AM | ex*** | Perfect Money | U25*** | 1000 | 32.15 | Paid | 421099273 |
| 9/23/2021 9:22:24 AM | ga*** | USDT TRC-20 | TGE*** | 600 | 19.15 | Paid | b3d60aa930... |
| 9/21/2021 11:46:34 PM | Jo*** | USDT TRC-20 | TSx*** | 200 | 6.95 | Paid | 31324050ba... |
| 9/21/2021 8:30:35 PM | De*** | USDT TRC-20 | TZH*** | 260 | 8.81 | Paid | b01ae4154f... |
| 9/21/2021 2:06:46 PM | fo*** | USDT TRC-20 | TH8*** | 1000 | 32.15 | Paid | 8d1b8f74fe... |
| 9/20/2021 3:29:43 PM | Dz*** | USDT TRC-20 | TWJ*** | 160 | 5.51 | Paid | d20eeafa0d... |
| 9/19/2021 10:02:29 PM | al*** | USDT TRC-20 | TMJ*** | 100 | 3.94 | Paid | 74ff9b6755... |
| 9/18/2021 9:03:39 PM | Ta*** | Tron (TRX) | TMM*** | 42.4 | 3.50 | Paid | CWFI0B81YW... |
| 9/18/2021 7:46:35 PM | Ma*** | USDT TRC-20 | TAJ*** | 200 | 7.30 | Paid | 2b83bba18c... |
| 9/18/2021 6:50:48 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 3.94 | Paid | cf18ca03d3... |
| 9/17/2021 3:41:15 PM | De*** | Bitcoin | 3Dz*** | 474 | 15.24 | Paid | b5b9ee4d66... |
| 9/17/2021 11:54:29 AM | va*** | Perfect Money | U22*** | 231.94 | 7.94 | Paid | 419906776 |