| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/14/2021 2:13:38 PM | mu*** | USDT TRC-20 | TSB*** | 500 | 52.65 | Paid | ed689531e0... |
| 10/14/2021 12:15:11 PM | Mi*** | Perfect Money | U32*** | 33 | 1.73 | Paid | 425528946 |
| 10/14/2021 12:09:18 PM | ba*** | Tron (TRX) | TQG*** | 13.3 | 0.71 | Paid | CWFJ10WAHO... |
| 10/14/2021 12:26:59 AM | va*** | Perfect Money | U10*** | 191.41 | 10.66 | Paid | 425528948 |
| 10/13/2021 8:17:39 PM | Ma*** | USDT TRC-20 | TJ9*** | 110 | 6.66 | Paid | 9c7b617d32... |
| 10/13/2021 2:09:22 PM | al*** | USDT TRC-20 | TSV*** | 40 | 2.09 | Paid | 42af251c6c... |
| 10/13/2021 12:05:45 PM | ba*** | Tron (TRX) | TQG*** | 11.95 | 0.64 | Paid | CWFJ1VWU8J... |
| 10/13/2021 10:31:42 AM | ni*** | Perfect Money | U32*** | 199 | 18.89 | Paid | 425349233 |
| 10/13/2021 6:09:57 AM | bl*** | Perfect Money | U13*** | 174 | 9.82 | Paid | 425349211 |
| 10/13/2021 1:11:44 AM | Kh*** | Perfect Money | U33*** | 14.66 | 0.89 | Paid | 425349227 |
| 10/12/2021 11:30:09 PM | ak*** | Litecoin | La1*** | 100 | 6.15 | Paid | CWFJ79PPJH... |
| 10/12/2021 12:32:57 PM | Mi*** | Perfect Money | U32*** | 64 | 4.01 | Paid | 425161996 |
| 10/12/2021 10:57:27 AM | ba*** | Tron (TRX) | TQG*** | 11.65 | 0.62 | Paid | CWFJ7OBVGL... |
| 10/12/2021 8:54:39 AM | VO*** | Perfect Money | U18*** | 200 | 19.95 | Paid | 425162028 |
| 10/12/2021 8:39:26 AM | Ze*** | USDT TRC-20 | TJf*** | 490 | 28.84 | Paid | ae3947eb78... |
| 10/12/2021 12:17:06 AM | Ah*** | USDT TRC-20 | TF1*** | 650 | 38.70 | Paid | 24781a4515... |
| 10/11/2021 11:53:43 PM | Al*** | Perfect Money | U25*** | 100 | 6.15 | Paid | 425161970 |
| 10/11/2021 11:22:45 PM | Mi*** | Litecoin | MD9*** | 60 | 3.76 | Paid | CWFJ3SMSJ1... |
| 10/11/2021 11:03:32 PM | Me*** | Perfect Money | U21*** | 10 | 0.62 | Paid | 425161984 |
| 10/11/2021 8:22:29 PM | An*** | USDT TRC-20 | TJd*** | 240 | 14.19 | Paid | 83330aea47... |
| 10/11/2021 5:41:32 PM | ba*** | Tron (TRX) | TQG*** | 11.44 | 0.61 | Paid | CWFJ7H7BO2... |
| 10/11/2021 4:57:24 AM | Hy*** | Tron (TRX) | TZ7*** | 80 | 4.93 | Paid | CWFJ2VITJR... |
| 10/11/2021 1:52:05 AM | ah*** | Perfect Money | U29*** | 29.25 | 1.72 | Paid | 424966296 |
| 10/10/2021 8:09:00 PM | Vi*** | Perfect Money | U24*** | 39 | 2.14 | Paid | 424777053 |
| 10/10/2021 6:34:42 PM | Ca*** | USDT TRC-20 | TRz*** | 8000 | 436.96 | Paid | ec7f75cdcb... |
| 10/10/2021 6:27:05 PM | ah*** | USDT TRC-20 | TXR*** | 500 | 51.92 | Paid | f50bd9a128... |
| 10/10/2021 4:24:37 PM | sd*** | USDT TRC-20 | THj*** | 800 | 50.50 | Paid | 4c0c764f02... |
| 10/10/2021 3:32:26 PM | bl*** | USDT TRC-20 | TF6*** | 150 | 9.03 | Paid | b8fd5c2347... |
| 10/10/2021 2:35:48 PM | Mi*** | Perfect Money | U32*** | 37 | 2.03 | Paid | 424777049 |
| 10/10/2021 2:32:27 PM | So*** | USDT TRC-20 | TAB*** | 50 | 9.26 | Paid | 904e54c43a... |
| 10/10/2021 2:31:47 PM | ah*** | USDT TRC-20 | TBR*** | 37.65 | 2.07 | Paid | 654dfa2d06... |
| 10/10/2021 2:10:38 PM | bl*** | Perfect Money | U13*** | 81 | 5.23 | Paid | 424777023 |
| 10/10/2021 2:07:33 PM | ba*** | Tron (TRX) | TQG*** | 16.3 | 0.90 | Paid | CWFJ0HOMJI... |
| 10/10/2021 7:08:31 AM | Ai*** | USDT TRC-20 | TEM*** | 600 | 37.96 | Paid | f25dcd992d... |
| 10/10/2021 2:53:46 AM | al*** | USDT TRC-20 | TYn*** | 100 | 18.34 | Paid | b9842f3f3d... |
| 10/9/2021 10:50:26 PM | am*** | USDT TRC-20 | TRK*** | 1000 | 62.11 | Paid | fafcb45b52... |
| 10/9/2021 10:03:16 PM | Ze*** | USDT TRC-20 | TCR*** | 100 | 6.46 | Paid | 5e86240364... |
| 10/9/2021 8:37:42 PM | vs*** | Perfect Money | U77*** | 500 | 31.66 | Paid | 424608432 |
| 10/9/2021 6:54:44 PM | Ab*** | USDT TRC-20 | TBo*** | 51 | 3.52 | Paid | 227dd87212... |
| 10/9/2021 5:54:47 PM | am*** | Litecoin | MTN*** | 991.1 | 60.79 | Paid | CWFJ7UL2ZM... |
| 10/9/2021 3:55:27 PM | to*** | USDT TRC-20 | TMX*** | 300 | 19.06 | Paid | d24129137f... |
| 10/9/2021 2:53:16 PM | MI*** | Tron (TRX) | TMH*** | 50 | 9.26 | Paid | CWFJ3NZ8JQ... |
| 10/9/2021 2:08:04 PM | zi*** | USDT TRC-20 | THv*** | 100 | 6.46 | Paid | 895b64a9d8... |
| 10/9/2021 1:40:02 PM | ng*** | USDT TRC-20 | TRw*** | 730 | 45.86 | Paid | cc9430a831... |
| 10/9/2021 1:07:37 PM | Mi*** | Perfect Money | U32*** | 25 | 1.34 | Paid | 424608405 |
| 10/9/2021 12:54:57 PM | ba*** | Tron (TRX) | TQG*** | 130.06 | 8.49 | Paid | CWFJ7EH7UH... |
| 10/9/2021 12:04:28 PM | Mi*** | Perfect Money | U32*** | 67 | 4.38 | Paid | 424608403 |
| 10/9/2021 7:34:05 AM | bl*** | Perfect Money | U13*** | 89 | 5.61 | Paid | 424608388 |
| 10/9/2021 6:18:41 AM | bl*** | Perfect Money | U13*** | 100 | 6.46 | Paid | 424608384 |
| 10/9/2021 5:54:53 AM | vv*** | Perfect Money | U21*** | 102 | 6.56 | Paid | 424608434 |