| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/19/2021 10:03:12 PM | am*** | USDT TRC-20 | TRK*** | 999 | 61.21 | Paid | 423e96c76e... |
| 9/19/2021 5:21:43 PM | ph*** | USDT TRC-20 | TPe*** | 200 | 22.94 | Paid | 62fa46df87... |
| 9/19/2021 5:11:11 PM | Mo*** | Tron (TRX) | TBJ*** | 15 | 1.59 | Paid | CWFI3CAVJE... |
| 9/19/2021 1:06:19 PM | Un*** | USDT TRC-20 | TTk*** | 252 | 15.54 | Paid | eebacb2445... |
| 9/19/2021 12:25:33 PM | ba*** | Tron (TRX) | TQG*** | 56.7 | 3.82 | Paid | CWFI0EZGWK... |
| 9/19/2021 12:14:16 PM | zi*** | USDT TRC-20 | THv*** | 200 | 12.76 | Paid | 7954f41f8c... |
| 9/19/2021 11:23:34 AM | Vi*** | Bitcoin | 12S*** | 100 | 6.46 | Paid | 3d8c0ba295... |
| 9/19/2021 9:36:47 AM | bl*** | Perfect Money | U13*** | 172 | 10.21 | Paid | 420288305 |
| 9/19/2021 7:01:35 AM | ng*** | USDT TRC-20 | TVr*** | 400 | 25.36 | Paid | 1dabd58d4c... |
| 9/19/2021 3:43:05 AM | Mi*** | Litecoin | MD9*** | 152.42 | 9.11 | Paid | CWFI2THDH7... |
| 9/18/2021 11:09:26 PM | ku*** | Litecoin | LhP*** | 200 | 12.76 | Paid | CWFI3WINIV... |
| 9/18/2021 7:17:17 PM | to*** | USDT TRC-20 | TMX*** | 500 | 31.66 | Paid | f1888ae307... |
| 9/18/2021 5:56:02 PM | TO*** | Perfect Money | U18*** | 515 | 52.99 | Paid | 420103648 |
| 9/18/2021 5:21:04 PM | da*** | Bitcoin | 3Gi*** | 1001.23 | 62.17 | Paid | 4365940cb7... |
| 9/18/2021 4:49:28 PM | Ze*** | USDT TRC-20 | TCR*** | 400 | 25.36 | Paid | fea0600377... |
| 9/18/2021 2:07:19 PM | Sa*** | USDT TRC-20 | TBm*** | 500 | 51.92 | Paid | d316a73937... |
| 9/18/2021 1:49:28 PM | vs*** | Perfect Money | U77*** | 500 | 31.66 | Paid | 420103656 |
| 9/18/2021 1:30:15 PM | pr*** | Perfect Money | U25*** | 270 | 16.51 | Paid | 420103642 |
| 9/18/2021 12:50:38 PM | Ra*** | USDT TRC-20 | TNg*** | 500 | 51.92 | Paid | 6de3bebd22... |
| 9/18/2021 6:51:03 AM | bl*** | Perfect Money | U13*** | 100 | 6.46 | Paid | 420103590 |
| 9/18/2021 5:35:31 AM | mi*** | USDT TRC-20 | TRQ*** | 200 | 12.76 | Paid | c578b19d0d... |
| 9/18/2021 12:31:36 AM | dy*** | USDT TRC-20 | TJr*** | 80 | 5.18 | Paid | 5a88b3024e... |
| 9/17/2021 11:38:27 PM | sd*** | USDT TRC-20 | THj*** | 110 | 6.66 | Paid | d7dd4a912a... |
| 9/17/2021 11:00:40 PM | fa*** | USDT ERC-20 | 0x5*** | 1600 | 89.75 | Paid | CWFI0VICAL... |
| 9/17/2021 9:25:26 PM | Re*** | USDT TRC-20 | TH1*** | 453 | 26.85 | Paid | 45e6353fec... |
| 9/17/2021 3:18:57 PM | Ze*** | USDT TRC-20 | TJf*** | 330 | 19.68 | Paid | 552aa113ab... |
| 9/17/2021 1:29:26 PM | be*** | USDT TRC-20 | TTu*** | 150 | 8.60 | Paid | 6d7a2eee56... |
| 9/17/2021 1:15:32 PM | ku*** | Tron (TRX) | TL3*** | 100 | 6.15 | Paid | CWFI03AEGK... |
| 9/17/2021 12:48:58 PM | Hy*** | USDT TRC-20 | TBN*** | 60 | 3.81 | Paid | 4fbdadfc67... |
| 9/17/2021 12:33:29 PM | vi*** | Perfect Money | U42*** | 15 | 0.80 | Paid | 419906702 |
| 9/17/2021 11:59:13 AM | ch*** | Perfect Money | U12*** | 14.54 | 1.39 | Paid | 419908618 |
| 9/17/2021 7:27:16 AM | Ai*** | USDT TRC-20 | TEM*** | 679 | 40.18 | Paid | 66a8eadfeb... |
| 9/17/2021 4:33:23 AM | Ab*** | Bitcoin | 39o*** | 43.5 | 2.27 | Paid | ab0aea31e8... |
| 9/16/2021 9:18:20 PM | mu*** | Litecoin | M9x*** | 50 | 8.05 | Paid | CWFI1HZ2IQ... |
| 9/16/2021 6:57:29 PM | An*** | USDT TRC-20 | TLo*** | 50 | 8.00 | Paid | e3c56958d3... |
| 9/16/2021 5:01:48 PM | sd*** | USDT TRC-20 | THj*** | 350 | 31.15 | Paid | 154398f10e... |
| 9/16/2021 2:38:24 PM | VI*** | USDT TRC-20 | TTS*** | 100 | 6.10 | Paid | b80c240b22... |
| 9/16/2021 11:34:40 AM | vv*** | Perfect Money | U21*** | 100 | 6.15 | Paid | 419716210 |
| 9/16/2021 10:59:49 AM | Ma*** | USDT TRC-20 | TJ9*** | 10 | 0.54 | Paid | 9217ecd6ec... |
| 9/16/2021 10:47:41 AM | de*** | Bitcoin | 1Eu*** | 162.2 | 9.17 | Paid | 74e8768342... |
| 9/16/2021 9:59:50 AM | fa*** | Litecoin | MC8*** | 18.48 | 1.75 | Paid | CWFI5RXMWD... |
| 9/16/2021 7:50:10 AM | ah*** | USDT TRC-20 | TEk*** | 50 | 8.05 | Paid | ee32b60c09... |
| 9/16/2021 2:42:10 AM | de*** | Bitcoin | 1Eu*** | 264.55 | 15.39 | Paid | bd9b0f02ae... |
| 9/15/2021 8:49:16 PM | Re*** | USDT TRC-20 | TH1*** | 277 | 16.08 | Paid | a1e73c0e8c... |
| 9/15/2021 8:30:55 PM | ak*** | Litecoin | La1*** | 100 | 6.15 | Paid | CWFI1YUJJF... |
| 9/15/2021 7:41:13 PM | Ak*** | Litecoin | MSe*** | 95.5 | 5.72 | Paid | CWFI1ESO9I... |
| 9/15/2021 4:56:42 PM | ah*** | Perfect Money | U30*** | 10 | 0.54 | Paid | 419505144 |
| 9/15/2021 2:50:18 PM | de*** | Dash | XqM*** | 250 | 14.65 | Paid | CWFI0L3ND7... |
| 9/15/2021 1:55:50 PM | pl*** | Perfect Money | U18*** | 50 | 3.30 | Paid | 419505186 |
| 9/15/2021 1:54:08 PM | Ex*** | USDT TRC-20 | TQL*** | 1500 | 84.65 | Paid | 90ad41e073... |