| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/11/2021 8:59:21 AM | Ka*** | USDT TRC-20 | TG3*** | 28.99 | 0.66 | Paid | 416d23b7fa... |
| 8/10/2021 8:11:05 PM | Mh*** | USDT TRC-20 | TKA*** | 121 | 3.38 | Paid | c7ea61bbf7... |
| 8/10/2021 5:31:14 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 411550476 |
| 8/9/2021 8:11:30 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 3.15 | Paid | 63abd1f844... |
| 8/9/2021 3:59:16 PM | Pe*** | USDT TRC-20 | TL7*** | 36 | 0.85 | Paid | 14ebffaf85... |
| 8/9/2021 3:10:04 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | cc58fc2a90... |
| 8/8/2021 6:34:14 PM | Ol*** | Perfect Money | U23*** | 20 | 2.67 | Paid | 411148209 |
| 8/8/2021 4:41:52 PM | el*** | Perfect Money | U21*** | 79 | 7.18 | Paid | 411148203 |
| 8/8/2021 8:48:17 AM | Ka*** | USDT TRC-20 | TG3*** | 328.06 | 11.30 | Paid | 947a93b7f1... |
| 8/7/2021 4:17:10 PM | zi*** | Perfect Money | U94*** | 10 | 0.36 | Paid | 410970239 |
| 8/6/2021 8:11:12 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 3.15 | Paid | 43b5755bfe... |
| 8/6/2021 5:51:08 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | 090cb93af5... |
| 8/6/2021 12:16:09 PM | Pe*** | USDT TRC-20 | TL7*** | 40 | 0.99 | Paid | eb712d6656... |
| 8/5/2021 8:04:47 AM | Ka*** | USDT TRC-20 | TG3*** | 327.16 | 10.75 | Paid | 2c78526fac... |
| 8/3/2021 8:02:52 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 3.15 | Paid | 03951ab3ac... |
| 8/3/2021 1:42:07 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | cd57cc3090... |
| 8/3/2021 12:03:56 PM | sg*** | USDT TRC-20 | TRh*** | 39 | 3.82 | Paid | 491b583454... |
| 8/3/2021 9:10:25 AM | Pe*** | USDT TRC-20 | TL7*** | 20 | 2.33 | Paid | 28b8cc65d1... |
| 8/2/2021 5:19:35 PM | Mh*** | Perfect Money | U32*** | 39.5 | 3.86 | Paid | 409967581 |
| 8/2/2021 7:12:37 AM | Ka*** | USDT TRC-20 | TG3*** | 567.17 | 16.29 | Paid | 76b3dc8dfd... |
| 8/1/2021 3:30:31 PM | zi*** | Perfect Money | U94*** | 10 | 1.66 | Paid | 409773856 |
| 7/31/2021 8:07:18 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 7.96 | Paid | 81653e277f... |
| 7/31/2021 1:40:14 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.88 | Paid | 6f62f3ef2f... |
| 7/30/2021 6:33:36 PM | Sa*** | USDT TRC-20 | TGZ*** | 972 | 35.38 | Paid | 2d428921af... |
| 7/30/2021 5:32:15 AM | Ka*** | USDT TRC-20 | TG3*** | 507.47 | 15.33 | Paid | bff9a9f0df... |
| 7/29/2021 6:23:40 AM | Ka*** | USDT TRC-20 | TG3*** | 47 | 1.16 | Paid | df863f6a2b... |
| 7/28/2021 1:41:10 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | e79d844136... |
| 7/27/2021 5:04:26 AM | Ka*** | USDT TRC-20 | TG3*** | 455.8 | 13.76 | Paid | 981499929c... |
| 7/26/2021 6:09:43 AM | Ka*** | USDT TRC-20 | TG3*** | 34.98 | 0.92 | Paid | a49b63d672... |
| 7/25/2021 1:41:22 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.88 | Paid | 9a7dd4c9f2... |
| 7/25/2021 12:58:48 PM | bl*** | Perfect Money | U13*** | 40 | 3.94 | Paid | 407935840 |
| 7/25/2021 8:55:41 AM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.56 | Paid | 6554ebc1b0... |
| 7/24/2021 4:09:00 AM | Ka*** | USDT TRC-20 | TG3*** | 430.46 | 10.80 | Paid | da5ba638f4... |
| 7/23/2021 4:04:44 AM | Ka*** | USDT TRC-20 | TG3*** | 23.86 | 0.60 | Paid | 171a7e2feb... |
| 7/22/2021 1:39:38 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | ce82fcfa49... |
| 7/22/2021 8:36:21 AM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.15 | Paid | 7631a29d55... |
| 7/21/2021 3:07:10 AM | Ka*** | USDT TRC-20 | TG3*** | 176.51 | 2.69 | Paid | 18ca548140... |
| 7/20/2021 6:13:41 AM | Ka*** | USDT TRC-20 | TG3*** | 208.29 | 4.22 | Paid | 7752d6dc89... |
| 7/19/2021 1:39:28 PM | ka*** | USDT TRC-20 | TL3*** | 50 | 1.20 | Paid | f3a303e540... |
| 7/19/2021 8:07:19 AM | Ya*** | USDT TRC-20 | TXB*** | 300 | 8.15 | Paid | cce466346a... |
| 7/18/2021 1:52:18 AM | Ka*** | USDT TRC-20 | TG3*** | 27.68 | 0.68 | Paid | 3e2a43fe1a... |
| 7/17/2021 2:03:01 AM | Ka*** | USDT TRC-20 | TG3*** | 186.55 | 5.14 | Paid | cf337678d8... |
| 7/16/2021 1:32:41 PM | ka*** | USDT TRC-20 | TL3*** | 50 | 1.30 | Paid | 78daeef9f1... |
| 7/15/2021 9:58:35 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 7.15 | Paid | dceb88fe3e... |
| 7/14/2021 1:05:09 AM | Ka*** | USDT TRC-20 | TG3*** | 148.63 | 3.98 | Paid | 01d9ebf280... |
| 7/13/2021 1:31:42 PM | ka*** | USDT TRC-20 | TL3*** | 50 | 1.30 | Paid | 18c04978cc... |
| 7/12/2021 10:43:58 PM | Ka*** | USDT TRC-20 | TG3*** | 118.09 | 3.35 | Paid | 09c7b6c09b... |
| 7/12/2021 9:33:15 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 7.15 | Paid | ada5c66765... |
| 7/11/2021 12:57:37 AM | Ka*** | USDT TRC-20 | TG3*** | 150.82 | 4.20 | Paid | 1e4555b58a... |
| 7/10/2021 1:27:59 PM | ka*** | USDT TRC-20 | TL3*** | 50 | 1.37 | Paid | 75714d7fd5... |