| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/14/2021 8:13:47 AM | Ka*** | USDT TRC-20 | TG3*** | 9.92 | 0.13 | Paid | b7fcabd85f... |
| 9/13/2021 7:00:15 PM | zi*** | Perfect Money | U94*** | 10 | 0.14 | Paid | 419054009 |
| 9/13/2021 6:41:20 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.20 | Paid | cba8f42f0b... |
| 9/13/2021 6:33:26 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 4.05 | Paid | 48bc18321c... |
| 9/12/2021 6:08:40 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 8.56 | Paid | bba7a73dd9... |
| 9/12/2021 5:37:24 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.56 | Paid | 5e3bc82527... |
| 9/12/2021 5:03:31 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 2.05 | Paid | 218cb0d2b8... |
| 9/12/2021 3:21:24 PM | Sa*** | USDT TRC-20 | TGZ*** | 1201 | 28.21 | Paid | 0bc74f3bcb... |
| 9/12/2021 8:54:23 AM | Sm*** | USDT TRC-20 | TBs*** | 300 | 11.44 | Paid | 84865fb53d... |
| 9/12/2021 7:49:39 AM | Ka*** | USDT TRC-20 | TG3*** | 153 | 2.50 | Paid | 1b3e5d3de2... |
| 9/12/2021 7:49:23 AM | Ka*** | USDT TRC-20 | TG3*** | 300 | 8.51 | Paid | 6736bae12b... |
| 9/12/2021 7:49:11 AM | Ka*** | USDT TRC-20 | TG3*** | 38.7 | 0.92 | Paid | abcce730b3... |
| 9/11/2021 6:12:33 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 8.56 | Paid | 5eb5769941... |
| 9/11/2021 11:15:31 AM | Ka*** | USDT TRC-20 | TG3*** | 9.48 | 0.34 | Paid | 7f29c35d06... |
| 9/11/2021 7:31:20 AM | Pe*** | USDT TRC-20 | TL7*** | 15 | 0.41 | Paid | 3fabfea39e... |
| 9/10/2021 6:30:28 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 8.15 | Paid | cbfe64a4d8... |
| 9/10/2021 6:23:37 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 418430421 |
| 9/10/2021 5:24:15 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.20 | Paid | 97da686fb2... |
| 9/9/2021 6:05:24 PM | Vi*** | USDT TRC-20 | TBw*** | 300 | 8.15 | Paid | f1dcab1b67... |
| 9/9/2021 5:32:49 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 1.95 | Paid | 095c1c1e56... |
| 9/9/2021 5:20:41 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.15 | Paid | f43aa01934... |
| 9/9/2021 5:52:17 AM | Ka*** | USDT TRC-20 | TG3*** | 483.34 | 11.36 | Paid | 15088c97fe... |
| 9/8/2021 9:05:25 PM | De*** | USDT TRC-20 | THY*** | 10 | 0.27 | Paid | 3db82c088b... |
| 9/7/2021 10:10:31 PM | Pe*** | USDT TRC-20 | TL7*** | 6 | 0.29 | Paid | c09773a162... |
| 9/7/2021 6:13:14 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 3.15 | Paid | 70edc86d9f... |
| 9/7/2021 4:33:38 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.20 | Paid | e280854350... |
| 9/7/2021 3:03:37 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 417803133 |
| 9/6/2021 5:00:52 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 2.15 | Paid | 449a83b160... |
| 9/6/2021 4:20:49 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.45 | Paid | 86cf7c735d... |
| 9/5/2021 11:40:31 PM | Ka*** | USDT TRC-20 | TG3*** | 36.27 | 0.89 | Paid | 4a2bddfea3... |
| 9/4/2021 6:07:13 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 3.41 | Paid | 6c53cdf35a... |
| 9/4/2021 3:42:43 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.37 | Paid | 91d478ee7f... |
| 9/4/2021 3:02:33 PM | Ka*** | USDT TRC-20 | TG3*** | 87.26 | 2.11 | Paid | c35384a76b... |
| 9/4/2021 2:58:01 PM | zi*** | Perfect Money | U94*** | 10 | 0.36 | Paid | 417185244 |
| 9/4/2021 2:04:28 PM | Ja*** | USDT TRC-20 | TLi*** | 100 | 2.26 | Paid | 386cfcd321... |
| 9/4/2021 10:59:44 AM | Pe*** | USDT TRC-20 | TL7*** | 20 | 0.59 | Paid | 3f20866796... |
| 9/3/2021 5:00:04 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 2.15 | Paid | 45da3bf7a2... |
| 9/3/2021 4:05:37 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.45 | Paid | d50dff8bbe... |
| 9/2/2021 10:27:22 PM | Ka*** | USDT TRC-20 | TG3*** | 35.1 | 0.84 | Paid | af26800fdf... |
| 9/1/2021 5:04:24 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 5.15 | Paid | 3c6a9183f8... |
| 9/1/2021 2:55:44 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 416563602 |
| 9/1/2021 2:03:38 PM | Sa*** | USDT TRC-20 | TV3*** | 50 | 1.30 | Paid | b6246a356e... |
| 9/1/2021 1:45:35 PM | Ka*** | USDT TRC-20 | TG3*** | 67.12 | 1.49 | Paid | 4c8b68a1ae... |
| 9/1/2021 10:15:36 AM | Pe*** | USDT TRC-20 | TL7*** | 22 | 0.58 | Paid | e28e819fc7... |
| 9/1/2021 12:31:57 AM | Ja*** | USDT TRC-20 | TLi*** | 100 | 3.15 | Paid | e9d0a7b2c1... |
| 8/31/2021 7:38:15 PM | Mr*** | Litecoin | Lhx*** | 103 | 6.54 | Paid | CWFH51ECOF... |
| 8/31/2021 5:02:14 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 3.15 | Paid | 9ba799a2d1... |
| 8/31/2021 3:47:31 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.15 | Paid | dd04e660f0... |
| 8/30/2021 4:03:10 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | b6e2920a96... |
| 8/30/2021 6:38:25 AM | 45*** | USDT TRC-20 | TTE*** | 300 | 14.15 | Paid | 70011bca8e... |