| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/22/2021 3:30:36 AM | 0r*** | USDT TRC-20 | TRN*** | 334 | 23.43 | Paid | 64f1ce15f8... |
| 10/21/2021 8:45:33 PM | da*** | USDT TRC-20 | TB7*** | 33 | 2.31 | Paid | 410b5a894c... |
| 10/21/2021 5:45:10 PM | fo*** | USDT TRC-20 | TFQ*** | 375.84 | 26.31 | Paid | 6ac0cdad44... |
| 10/21/2021 2:35:35 PM | RV*** | Litecoin | MFb*** | 150.09 | 10.56 | Paid | CWFJ6WIPBP... |
| 10/21/2021 12:54:39 PM | da*** | USDT TRC-20 | TB7*** | 35 | 2.50 | Paid | d7947caf20... |
| 10/21/2021 11:35:22 AM | Gi*** | USDT TRC-20 | TP7*** | 50 | 3.55 | Paid | c0171f4c09... |
| 10/21/2021 1:43:15 AM | fo*** | USDT TRC-20 | TFQ*** | 385 | 27.00 | Paid | d78cbcbd4c... |
| 10/21/2021 12:02:26 AM | yh*** | Perfect Money | U31*** | 150 | 10.55 | Paid | 426946836 |
| 10/20/2021 7:12:34 PM | kr*** | Litecoin | MW9*** | 305 | 21.35 | Paid | CWFJ1W85CX... |
| 10/20/2021 12:52:18 PM | Ab*** | USDT TRC-20 | TBo*** | 100 | 7.05 | Paid | 8bcc357375... |
| 10/20/2021 9:38:48 AM | Mo*** | USDT TRC-20 | TER*** | 500 | 35.05 | Paid | 0660e1c06d... |
| 10/20/2021 9:25:05 AM | Bo*** | Litecoin | LfH*** | 25 | 1.79 | Paid | CWFJ2V9ZVW... |
| 10/20/2021 7:03:32 AM | Ba*** | ePayCore | U47*** | 395 | 29.09 | Paid | 0960471362... |
| 10/20/2021 12:41:28 AM | kr*** | Litecoin | MW9*** | 206 | 14.47 | Paid | CWFJ36ZAXX... |
| 10/19/2021 7:30:24 PM | fo*** | USDT TRC-20 | TFQ*** | 80.87 | 5.71 | Paid | a963058894... |
| 10/19/2021 7:14:01 PM | ga*** | USDT TRC-20 | TEU*** | 170 | 11.95 | Paid | 175bb84fa9... |
| 10/19/2021 4:13:49 PM | bo*** | USDT TRC-20 | TBi*** | 218 | 15.31 | Paid | e8a7618333... |
| 10/18/2021 5:43:22 AM | Wi*** | Dogecoin | D96*** | 50 | 3.55 | Paid | CWFJ5ZFF4S... |
| 10/17/2021 9:30:25 PM | Mo*** | Litecoin | LU2*** | 400 | 29.45 | Paid | CWFJ1G0REU... |
| 10/17/2021 3:08:37 PM | fo*** | USDT TRC-20 | TFQ*** | 411.38 | 30.29 | Paid | 8df6b83b14... |
| 10/17/2021 9:12:00 AM | sk*** | Litecoin | LXZ*** | 101 | 7.48 | Paid | CWFJ6S5PYL... |
| 10/16/2021 9:19:17 PM | Mo*** | Litecoin | LU2*** | 399.99 | 29.45 | Paid | CWFJ4VTBAG... |
| 10/16/2021 7:12:35 PM | fo*** | USDT TRC-20 | TFQ*** | 42.87 | 3.20 | Paid | 5baf6b1d0f... |
| 10/16/2021 5:34:29 PM | ki*** | Perfect Money | U19*** | 30 | 2.26 | Paid | 425904557 |
| 10/16/2021 5:19:31 PM | Sh*** | Litecoin | MD2*** | 100 | 8.11 | Paid | CWFJ0GEIR8... |
| 10/16/2021 9:57:40 AM | Ka*** | Perfect Money | U26*** | 170 | 13.74 | Paid | 425904550 |
| 10/15/2021 7:21:26 PM | Mo*** | Litecoin | LU2*** | 368.1 | 25.77 | Paid | CWFJ1XSJTW... |
| 10/15/2021 7:06:14 PM | ar*** | USDT TRC-20 | TPh*** | 50 | 3.55 | Paid | 4aaee40d5c... |
| 10/15/2021 8:32:47 AM | Mo*** | Tron (TRX) | TER*** | 455.6 | 31.94 | Paid | CWFJ5RRBGK... |
| 10/15/2021 6:41:24 AM | Bo*** | Litecoin | LfH*** | 26 | 1.86 | Paid | CWFJ76R5UD... |
| 10/15/2021 3:38:59 AM | Ba*** | Perfect Money | U17*** | 55 | 3.90 | Paid | 425715194 |
| 10/14/2021 6:59:42 PM | fo*** | USDT TRC-20 | TFQ*** | 48.99 | 3.43 | Paid | 60d76e088a... |
| 10/14/2021 1:41:40 PM | fo*** | USDT TRC-20 | TFQ*** | 200 | 14.05 | Paid | e1ca1514ec... |
| 10/14/2021 12:13:26 PM | ki*** | Perfect Money | U19*** | 25 | 1.80 | Paid | 425529219 |
| 10/14/2021 11:45:14 AM | Bo*** | Litecoin | LfH*** | 25 | 1.79 | Paid | CWFJ5ZOQ0E... |
| 10/14/2021 5:36:29 AM | bl*** | USDT TRC-20 | TF6*** | 100 | 7.05 | Paid | 995b54bb9e... |
| 10/14/2021 2:42:31 AM | Le*** | USDT TRC-20 | TLZ*** | 1000 | 70.05 | Paid | bcc8a52409... |
| 10/14/2021 1:56:26 AM | kr*** | Litecoin | MW9*** | 70.48 | 4.98 | Paid | CWFJ3EQZHE... |
| 10/13/2021 9:56:09 PM | Am*** | USDT TRC-20 | TRK*** | 1000 | 70.05 | Paid | 683c29ff48... |
| 10/13/2021 8:42:53 PM | ah*** | Tron (TRX) | TXR*** | 90.09 | 6.36 | Paid | CWFJ580VSY... |
| 10/13/2021 8:21:27 PM | El*** | USDT TRC-20 | TS1*** | 100 | 7.05 | Paid | 5c4adaf602... |
| 10/13/2021 6:52:50 PM | Vi*** | USDT TRC-20 | TQN*** | 1000 | 70.05 | Paid | f0b7e0d252... |
| 10/13/2021 6:14:23 PM | fo*** | USDT TRC-20 | TFQ*** | 36.66 | 2.62 | Paid | d83df09e7f... |
| 10/13/2021 6:08:40 PM | ki*** | USDT TRC-20 | TNt*** | 200 | 14.05 | Paid | 77b628fdc1... |
| 10/13/2021 5:42:29 PM | Th*** | USDT TRC-20 | TYB*** | 1000 | 70.05 | Paid | f269752f97... |
| 10/13/2021 5:15:27 PM | Do*** | USDT TRC-20 | TFG*** | 1000 | 70.05 | Paid | 072a8f58fc... |
| 10/12/2021 10:07:46 PM | Pe*** | USDT TRC-20 | TL7*** | 25 | 1.79 | Paid | 334f3e9d40... |
| 10/12/2021 6:58:14 PM | yh*** | Perfect Money | U31*** | 99 | 6.98 | Paid | 425162454 |
| 10/12/2021 5:12:10 PM | ai*** | Perfect Money | U29*** | 70.15 | 4.96 | Paid | 425162440 |
| 10/12/2021 4:41:21 PM | kr*** | Litecoin | MW9*** | 125 | 8.80 | Paid | CWFJ5FUWZS... |