Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
4/6/2021 9:47:47 PM |
Li***
|
Tron (TRX)
|
TQr***
|
50.11 |
4.27
|
Paid
|
CWFD3VUYXZ... |
4/6/2021 7:48:43 PM |
Mr***
|
Litecoin
|
Lhx***
|
243 |
17.06
|
Paid
|
CWFD2NXHHI... |
4/6/2021 1:02:38 PM |
mi***
|
Litecoin
|
LhN***
|
313.34 |
21.98
|
Paid
|
CWFD2BPEYO... |
4/6/2021 1:00:02 PM |
Ho***
|
Litecoin
|
LgD***
|
112 |
7.89
|
Paid
|
CWFD3HS6U7... |
4/6/2021 12:47:09 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
130 |
9.10
|
Paid
|
CWFD6OU88E... |
4/6/2021 7:01:54 AM |
an***
|
Dogecoin
|
D8J***
|
19.8 |
1.42
|
Paid
|
CWFD12BA12... |
4/5/2021 6:06:49 PM |
0r***
|
Litecoin
|
LXE***
|
128.3 |
9.03
|
Paid
|
CWFD4SE9YB... |
4/5/2021 2:08:41 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
137 |
9.59
|
Paid
|
CWFD7EOB6S... |
4/5/2021 1:45:18 PM |
al***
|
Litecoin
|
LSG***
|
205 |
14.35
|
Paid
|
CWFD28JL5D... |
4/5/2021 12:25:14 PM |
Ho***
|
Litecoin
|
LgD***
|
100 |
7.05
|
Paid
|
CWFD3GONYH... |
4/5/2021 11:58:56 AM |
mi***
|
Tron (TRX)
|
TCZ***
|
284.15 |
19.94
|
Paid
|
CWFD4JABSF... |
4/5/2021 5:58:47 AM |
an***
|
Dogecoin
|
D8J***
|
19.8 |
1.42
|
Paid
|
CWFD3PQIH2... |
4/4/2021 7:29:42 PM |
Ka***
|
Litecoin
|
LQa***
|
203 |
14.26
|
Paid
|
CWFD34BHJL... |
4/4/2021 3:41:42 PM |
mi***
|
Tron (TRX)
|
TCZ***
|
115.21 |
8.06
|
Paid
|
CWFD472AEJ... |
4/4/2021 2:45:59 PM |
jo***
|
Litecoin
|
Lar***
|
40 |
2.80
|
Paid
|
CWFD3MOIMK... |
4/4/2021 1:55:51 PM |
jo***
|
Dogecoin
|
DFs***
|
36.5 |
2.60
|
Paid
|
CWFD1H4AJG... |
4/4/2021 1:43:25 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
117 |
8.19
|
Paid
|
CWFD3LFFCC... |
4/4/2021 4:14:41 AM |
mi***
|
Litecoin
|
LRj***
|
59.667 |
4.23
|
Paid
|
CWFD1XHX4V... |
4/3/2021 6:55:49 PM |
an***
|
Dogecoin
|
D8J***
|
20.6 |
1.48
|
Paid
|
CWFD5KGX8F... |
4/3/2021 2:03:45 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
103 |
7.21
|
Paid
|
CWFD1T8TKP... |
4/3/2021 11:55:40 AM |
mi***
|
Tron (TRX)
|
TCZ***
|
195.05 |
13.70
|
Paid
|
CWFD6QKVNE... |
4/3/2021 12:15:48 AM |
0r***
|
Litecoin
|
LXE***
|
68.5 |
4.84
|
Paid
|
CWFD69HXMC... |
4/2/2021 6:02:19 PM |
ti***
|
Ripple (XRP)
|
rEb***
|
110 |
7.70
|
Paid
|
CWFD2XUFZ6... |
4/2/2021 1:51:42 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
90 |
6.30
|
Paid
|
CWFD0THHAS... |
4/2/2021 1:17:13 PM |
an***
|
Dogecoin
|
D8J***
|
18.34 |
1.31
|
Paid
|
CWFD27GGWA... |
4/2/2021 12:01:42 PM |
ya***
|
Litecoin
|
MND***
|
205 |
14.60
|
Paid
|
CWFD58WBDQ... |
4/2/2021 9:13:13 AM |
mi***
|
Litecoin
|
Lca***
|
81.8 |
5.73
|
Paid
|
CWFD7YZTNH... |
4/2/2021 8:02:23 AM |
mi***
|
Tron (TRX)
|
TCZ***
|
180.38 |
12.68
|
Paid
|
CWFD5KIBRU... |
4/2/2021 12:09:08 AM |
Ho***
|
Tron (TRX)
|
TVi***
|
205 |
14.35
|
Paid
|
CWFD1YXSIX... |
4/2/2021 12:02:40 AM |
Ho***
|
Litecoin
|
LgD***
|
100 |
7.05
|
Paid
|
CWFD5PPGVJ... |
4/1/2021 5:26:03 PM |
ti***
|
Ripple (XRP)
|
rEb***
|
100 |
7.00
|
Paid
|
CWFD7JCOUJ... |
4/1/2021 1:18:11 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
89 |
6.23
|
Paid
|
CWFD3HR85V... |
4/1/2021 12:54:15 PM |
an***
|
Dogecoin
|
D8J***
|
19.65 |
1.41
|
Paid
|
CWFD2PXHHS... |
4/1/2021 6:23:24 AM |
mi***
|
Tron (TRX)
|
TCZ***
|
260 |
18.20
|
Paid
|
CWFD2JMH4L... |
4/1/2021 4:52:06 AM |
mi***
|
Litecoin
|
LTd***
|
198.3 |
13.93
|
Paid
|
CWFD0QOBDL... |
3/31/2021 9:54:23 PM |
0r***
|
Litecoin
|
LXE***
|
102.74 |
8.00
|
Paid
|
CWFC3CG6ME... |
3/31/2021 7:27:43 PM |
mi***
|
Litecoin
|
LTd***
|
96 |
6.77
|
Paid
|
CWFC4S4JSH... |
3/31/2021 1:45:19 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
72 |
5.04
|
Paid
|
CWFC0SHLEX... |
3/31/2021 11:50:02 AM |
an***
|
Dogecoin
|
D8J***
|
17 |
1.22
|
Paid
|
CWFC3Q8P25... |
3/30/2021 9:48:30 PM |
ar***
|
Bitcoin Cash
|
qz0***
|
653 |
46.52
|
Paid
|
CWFC5RKZFZ... |
3/30/2021 5:40:28 PM |
Mi***
|
Litecoin
|
MME***
|
200 |
14.05
|
Paid
|
CWFC2RKJNN... |
3/30/2021 5:23:57 PM |
ti***
|
Ripple (XRP)
|
rEb***
|
88 |
7.15
|
Paid
|
CWFC7BRLYX... |
3/30/2021 2:14:03 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
66 |
4.62
|
Paid
|
CWFC4B8ZRK... |
3/30/2021 7:00:10 AM |
mi***
|
Litecoin
|
LTd***
|
310.37 |
21.78
|
Paid
|
CWFC1W4A8T... |
3/29/2021 7:38:32 AM |
Ho***
|
Litecoin
|
LgD***
|
285 |
20.28
|
Paid
|
CWFC05UVEJ... |
3/29/2021 5:51:22 AM |
Ka***
|
Tron (TRX)
|
TDs***
|
64 |
4.48
|
Paid
|
CWFC4LDAKS... |
3/29/2021 3:56:14 AM |
mi***
|
Litecoin
|
LTd***
|
426 |
29.87
|
Paid
|
CWFC2SVWUP... |
3/28/2021 7:04:04 PM |
Mi***
|
Litecoin
|
MME***
|
200 |
14.05
|
Paid
|
CWFC40TIPO... |
3/28/2021 6:50:51 PM |
do***
|
Litecoin
|
LWG***
|
95 |
7.77
|
Paid
|
CWFC61U5O9... |
3/28/2021 3:44:48 PM |
Ca***
|
USDT ERC-20
|
0xd***
|
3600 |
252.05
|
Paid
|
CWFC61Z7GH... |