| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/8/2022 1:58:39 PM | yi*** | USDT TRC-20 | TWQ*** | 400 | 4.19 | Paid | 4b65dd1f59... |
| 5/8/2022 1:26:03 PM | Vi*** | USDT TRC-20 | TG9*** | 3500 | 26.25 | Paid | 1c5331c486... |
| 5/4/2022 12:19:08 AM | Se*** | USDT TRC-20 | THd*** | 140 | 1.63 | Paid | c33e5fc219... |
| 5/3/2022 12:29:43 AM | to*** | USDT TRC-20 | TYP*** | 50 | 0.93 | Paid | 8c951ab488... |
| 4/29/2022 8:21:34 AM | yi*** | USDT TRC-20 | TWQ*** | 200 | 2.17 | Paid | e9d2fff6cd... |
| 4/27/2022 8:18:57 PM | lo*** | Perfect Money | U30*** | 100 | 1.41 | Paid | 460480473 |
| 4/25/2022 7:04:27 PM | yi*** | USDT TRC-20 | TWQ*** | 200 | 2.17 | Paid | 9c12c1b5d5... |
| 4/22/2022 9:14:06 PM | Da*** | Dash | XeY*** | 2650 | 27.11 | Paid | CWGD7CUBAF... |
| 4/22/2022 6:59:46 PM | Se*** | Tron (TRX) | THd*** | 136 | 1.61 | Paid | CWGD4URGKQ... |
| 4/22/2022 6:27:56 PM | yi*** | USDT TRC-20 | TWQ*** | 210 | 2.23 | Paid | d2bfc0119c... |
| 4/19/2022 9:19:44 AM | yi*** | USDT TRC-20 | TWQ*** | 100 | 1.41 | Paid | 036093acd2... |
| 4/16/2022 5:05:46 PM | Vi*** | USDT TRC-20 | TG9*** | 4500 | 31.35 | Paid | e0853848bb... |
| 4/12/2022 11:30:57 AM | Se*** | Tron (TRX) | THd*** | 119 | 1.52 | Paid | CWGD4JIEKX... |
| 4/10/2022 1:41:54 PM | sl*** | USDT TRC-20 | TLy*** | 500 | 5.65 | Paid | 5fb16a2361... |
| 4/3/2022 11:43:48 AM | Se*** | Tron (TRX) | THd*** | 146 | 1.67 | Paid | CWGD2QKUI7... |
| 3/25/2022 10:15:48 PM | Vi*** | USDT TRC-20 | TG9*** | 8900 | 56.49 | Paid | 18e5cf65a5... |
| 3/24/2022 1:28:44 PM | Se*** | Tron (TRX) | THd*** | 130 | 1.58 | Paid | CWGC7FLSX3... |
| 3/22/2022 11:57:13 AM | to*** | USDT TRC-20 | TYP*** | 50 | 0.93 | Paid | d757071129... |
| 3/15/2022 7:13:29 AM | lo*** | Perfect Money | U30*** | 50 | 0.92 | Paid | 453765291 |
| 3/14/2022 6:42:42 PM | Ri*** | USDT TRC-20 | TLL*** | 8000 | 50.65 | Paid | 4464718fd6... |
| 3/14/2022 11:05:50 AM | Se*** | Tron (TRX) | THd*** | 121 | 1.52 | Paid | CWGC4XXSV3... |
| 3/7/2022 3:43:24 PM | Se*** | Tron (TRX) | THd*** | 121 | 1.46 | Paid | CWGC6YNDJE... |
| 3/6/2022 8:14:30 PM | Ri*** | USDT TRC-20 | TLL*** | 5000 | 26.00 | Paid | 7ba56caf6a... |
| 3/6/2022 7:08:06 PM | Ri*** | USDT TRC-20 | TLL*** | 7000 | 36.05 | Paid | e4a97535e9... |
| 3/2/2022 7:11:01 PM | fo*** | USDT TRC-20 | TUY*** | 100 | 1.35 | Paid | 8b6896034d... |
| 2/25/2022 4:30:29 PM | Se*** | Tron (TRX) | THd*** | 118 | 3.44 | Paid | CWGB0G7NTI... |
| 2/23/2022 6:11:23 PM | sl*** | USDT TRC-20 | TLy*** | 480 | 3.45 | Paid | e9e1462fd0... |
| 2/7/2022 6:54:17 PM | Ri*** | USDT TRC-20 | TLL*** | 9000 | 45.05 | Paid | c8d35de884... |
| 2/6/2022 6:46:59 PM | Ri*** | USDT TRC-20 | TLL*** | 1359 | 11.66 | Paid | 891448128a... |
| 2/4/2022 11:42:20 PM | Mi*** | Dogecoin | D8U*** | 6920 | 40.21 | Paid | CWGB6FZKZS... |
| 2/4/2022 1:43:55 PM | in*** | Bitcoin Cash | qrs*** | 1523 | 7.66 | Paid | CWGB6YTSC3... |
| 2/2/2022 4:26:36 PM | fo*** | USDT TRC-20 | TUY*** | 200 | 0.85 | Paid | 813dfb558b... |
| 1/23/2022 11:49:56 AM | fa*** | Perfect Money | U11*** | 4600 | 23.00 | Paid | 444931555 |
| 1/19/2022 5:37:12 PM | sl*** | Perfect Money | U13*** | 200 | 0.85 | Paid | 444317398 |
| 1/19/2022 8:12:14 AM | Mr | Perfect Money | U11*** | 100 | 0.45 | Paid | 444317394 |
| 1/18/2022 6:00:12 AM | se*** | Perfect Money | U83*** | 35 | 0.19 | Paid | 444146973 |
| 1/15/2022 8:36:31 PM | in*** | Perfect Money | U17*** | 800 | 4.05 | Paid | 443676643 |
| 1/11/2022 11:05:06 PM | in*** | Perfect Money | U17*** | 800 | 4.05 | Paid | 443195284 |
| 1/10/2022 7:40:27 PM | fo*** | Perfect Money | U15*** | 200 | 0.85 | Paid | 442855318 |
| 1/7/2022 7:35:40 PM | in*** | Perfect Money | U17*** | 800 | 6.15 | Paid | 442368351 |
| 1/6/2022 11:05:56 PM | in*** | Perfect Money | U17*** | 803 | 6.12 | Paid | 442368342 |
| 1/6/2022 11:05:33 PM | in*** | Perfect Money | U17*** | 801 | 6.10 | Paid | 442368330 |
| 1/6/2022 11:05:23 PM | in*** | Perfect Money | U17*** | 800 | 6.10 | Paid | 442368328 |
| 1/6/2022 8:36:34 PM | in*** | Perfect Money | U17*** | 805 | 6.12 | Paid | 442218150 |
| 1/6/2022 8:36:19 PM | in*** | Perfect Money | U17*** | 803 | 6.12 | Paid | 442218145 |
| 1/6/2022 8:36:05 PM | in*** | Perfect Money | U17*** | 800 | 6.15 | Paid | 442218140 |
| 1/6/2022 7:38:10 AM | lo*** | Perfect Money | U30*** | 250 | 1.05 | Paid | 442218154 |
| 1/5/2022 11:37:41 PM | in*** | Perfect Money | U17*** | 811 | 6.20 | Paid | 442218133 |
| 1/1/2022 10:33:14 PM | in*** | Perfect Money | U17*** | 870 | 6.50 | Paid | 441578417 |
| 12/31/2021 12:54:46 PM | Ch*** | Perfect Money | U18*** | 400 | 1.65 | Paid | 440799181 |