| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/22/2021 2:41:21 PM | Ab*** | USDT TRC-20 | TA8*** | 375 | 21.98 | Paid | 44bad6b66f... |
| 10/22/2021 2:22:24 PM | Ha*** | USDT TRC-20 | TCe*** | 10 | 0.57 | Paid | 66a5ff4fb3... |
| 10/22/2021 1:33:28 PM | Mi*** | Perfect Money | U32*** | 29 | 1.52 | Paid | 427146148 |
| 10/22/2021 1:30:17 PM | ba*** | Tron (TRX) | TQG*** | 25.41 | 1.34 | Paid | CWFJ1CTQL5... |
| 10/22/2021 1:16:28 PM | ab*** | USDT TRC-20 | TCN*** | 390 | 22.74 | Paid | cefccd2671... |
| 10/22/2021 12:25:25 PM | de*** | Dash | XqM*** | 250 | 14.65 | Paid | CWFJ4CCPO0... |
| 10/22/2021 11:31:50 AM | Hy*** | USDT TRC-20 | TBN*** | 100 | 6.15 | Paid | a21680d074... |
| 10/22/2021 6:21:35 AM | al*** | USDT TRC-20 | TYn*** | 100 | 6.15 | Paid | 966558935c... |
| 10/22/2021 4:32:08 AM | na*** | USDT TRC-20 | TCC*** | 100 | 6.15 | Paid | b48c69796a... |
| 10/22/2021 12:27:19 AM | Es*** | USDT TRC-20 | TBH*** | 300 | 18.10 | Paid | 7443db1867... |
| 10/21/2021 10:58:37 PM | ch*** | Perfect Money | U12*** | 23.81 | 1.25 | Paid | 427146113 |
| 10/21/2021 6:27:34 PM | ch*** | Litecoin | LXb*** | 60 | 3.81 | Paid | CWFJ5VCH3P... |
| 10/21/2021 5:43:07 PM | de*** | Dash | XqM*** | 296.47 | 17.02 | Paid | CWFJ0YEE5I... |
| 10/21/2021 4:08:26 PM | ca*** | USDT TRC-20 | THo*** | 998.47 | 58.27 | Paid | 37d2b89f6d... |
| 10/21/2021 2:56:04 PM | mo*** | USDT TRC-20 | TPC*** | 139 | 8.14 | Paid | d5d6569550... |
| 10/21/2021 2:18:30 PM | Ab*** | USDT TRC-20 | TA8*** | 60 | 3.81 | Paid | c41ac8f3b1... |
| 10/21/2021 2:08:43 PM | be*** | USDT TRC-20 | TTu*** | 200 | 12.15 | Paid | 4093527bf4... |
| 10/21/2021 1:01:35 PM | ah*** | USDT TRC-20 | TBR*** | 132.67 | 7.82 | Paid | 25c5decdf7... |
| 10/21/2021 12:41:05 PM | ba*** | Tron (TRX) | TQG*** | 19.22 | 1.01 | Paid | CWFJ6TTD4N... |
| 10/21/2021 7:41:51 AM | na*** | Tron (TRX) | TN1*** | 250 | 14.70 | Paid | CWFJ6ZIZEG... |
| 10/21/2021 6:49:15 AM | ah*** | USDT TRC-20 | TEk*** | 137 | 8.04 | Paid | 3027eddb37... |
| 10/21/2021 6:11:15 AM | DF*** | USDT TRC-20 | THe*** | 100 | 6.15 | Paid | 311a4f8132... |
| 10/21/2021 12:40:17 AM | mi*** | Litecoin | MJ5*** | 99.97 | 5.95 | Paid | CWFJ1RECF8... |
| 10/21/2021 12:00:38 AM | In*** | Litecoin | MCs*** | 100 | 11.85 | Paid | CWFJ0BOP4K... |
| 10/20/2021 10:39:10 PM | de*** | Dash | XqM*** | 161.5 | 9.14 | Paid | CWFJ3KMIL7... |
| 10/20/2021 10:22:34 PM | de*** | Dash | XqM*** | 991 | 57.84 | Paid | CWFJ7TPMA1... |
| 10/20/2021 8:17:43 PM | ri*** | Bitcoin Cash | qqg*** | 94.46 | 10.76 | Paid | CWFJ1FWWAY... |
| 10/20/2021 7:20:29 PM | kr*** | Litecoin | MW9*** | 250 | 14.70 | Paid | CWFJ3RYNKA... |
| 10/20/2021 6:49:28 PM | Ah*** | Litecoin | MPM*** | 192.4 | 16.55 | Paid | CWFJ3DCPZW... |
| 10/20/2021 6:45:08 PM | Va*** | USDT TRC-20 | TWM*** | 100 | 6.10 | Paid | 4dcb4cd317... |
| 10/20/2021 3:36:34 PM | kh*** | USDT TRC-20 | TSZ*** | 41 | 2.14 | Paid | 84d1289583... |
| 10/20/2021 2:19:46 PM | Re*** | USDT TRC-20 | TH1*** | 300 | 18.15 | Paid | f68151f7cf... |
| 10/20/2021 1:40:45 PM | ba*** | Tron (TRX) | TQG*** | 151.05 | 8.74 | Paid | CWFJ660PFK... |
| 10/20/2021 1:40:36 PM | Mi*** | Perfect Money | U32*** | 48 | 2.45 | Paid | 426721866 |
| 10/20/2021 11:51:19 AM | mu*** | USDT TRC-20 | TDX*** | 100 | 11.85 | Paid | 7fc6364737... |
| 10/20/2021 10:19:07 AM | na*** | USDT TRC-20 | TCC*** | 100 | 6.15 | Paid | 132a13388c... |
| 10/20/2021 10:18:55 AM | Mi*** | Perfect Money | U32*** | 42 | 2.19 | Paid | 426721860 |
| 10/19/2021 9:50:43 PM | In*** | Bitcoin | bc1*** | 100 | 11.85 | Paid | 95377ec27a... |
| 10/19/2021 7:44:31 PM | ab*** | USDT TRC-20 | TCN*** | 90 | 10.53 | Paid | c0d35d1fc3... |
| 10/19/2021 7:39:45 PM | Mr*** | Litecoin | Lhx*** | 190 | 10.64 | Paid | CWFJ6BRJVS... |
| 10/19/2021 6:20:48 PM | Ma*** | USDT TRC-20 | TJ9*** | 30 | 1.58 | Paid | 371746b2d1... |
| 10/19/2021 4:23:59 PM | TA*** | Perfect Money | U23*** | 60 | 3.81 | Paid | 426539826 |
| 10/19/2021 1:44:59 PM | al*** | USDT TRC-20 | TJd*** | 500 | 30.15 | Paid | d2c80dfa7d... |
| 10/19/2021 11:58:53 AM | ba*** | Tron (TRX) | TQG*** | 16 | 0.85 | Paid | CWFJ6YFAIL... |
| 10/19/2021 10:14:45 AM | kh*** | USDT TRC-20 | TSZ*** | 88.53 | 5.37 | Paid | 866530c4a0... |
| 10/19/2021 6:41:39 AM | ri*** | USDT TRC-20 | TJQ*** | 300 | 25.15 | Paid | 2fa3b7287c... |
| 10/19/2021 4:12:08 AM | pe*** | Tron (TRX) | TRU*** | 20 | 1.06 | Paid | CWFJ0IJ2DM... |
| 10/18/2021 9:38:59 PM | Re*** | USDT TRC-20 | TH1*** | 552 | 32.75 | Paid | cc973eb13d... |
| 10/18/2021 3:38:34 PM | kh*** | USDT TRC-20 | TSZ*** | 10.45 | 0.56 | Paid | ba7d3b56b9... |
| 10/18/2021 2:56:53 PM | Br*** | Perfect Money | U35*** | 50.65 | 6.18 | Paid | 426278379 |