| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 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... |
| 8/30/2021 3:06:40 AM | Ka*** | USDT TRC-20 | TG3*** | 34.72 | 0.83 | Paid | 6112be6a9b... |
| 8/29/2021 2:57:17 PM | zi*** | Perfect Money | U94*** | 10 | 0.36 | Paid | 415448085 |
| 8/29/2021 12:04:25 PM | Vi*** | USDT TRC-20 | TBw*** | 200 | 5.41 | Paid | fe9e42bc5e... |
| 8/29/2021 9:58:20 AM | Pe*** | USDT TRC-20 | TL7*** | 24 | 0.63 | Paid | 0dc22ee8e5... |
| 8/29/2021 7:11:53 AM | Ka*** | USDT TRC-20 | TG3*** | 228.78 | 5.42 | Paid | 1fa8b4ecc2... |
| 8/28/2021 11:11:35 PM | Ja*** | USDT TRC-20 | TLi*** | 100 | 3.31 | Paid | 9d1094f672... |
| 8/28/2021 8:54:30 PM | Ka*** | USDT TRC-20 | TG3*** | 310.48 | 10.99 | Paid | 5aa17219f1... |
| 8/28/2021 4:57:48 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 3.31 | Paid | d6dbcf45a4... |
| 8/28/2021 3:29:34 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.66 | Paid | dfc2f8342c... |
| 8/28/2021 1:42:45 PM | Sa*** | USDT TRC-20 | TGZ*** | 1201 | 57.95 | Paid | 69b2d1066a... |
| 8/27/2021 7:08:55 PM | Sa*** | USDT TRC-20 | TV3*** | 40 | 2.55 | Paid | b11707875d... |
| 8/27/2021 4:01:12 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | da72a62612... |
| 8/26/2021 11:22:25 PM | Ka*** | USDT TRC-20 | TG3*** | 34.34 | 0.78 | Paid | 1f9e140bf9... |
| 8/26/2021 12:37:42 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 414851585 |
| 8/26/2021 10:08:15 AM | Vi*** | USDT TRC-20 | TBw*** | 200 | 5.15 | Paid | 5ddc1e5a6d... |
| 8/26/2021 3:00:05 AM | Ka*** | USDT TRC-20 | TG3*** | 154.76 | 3.65 | Paid | aaf45837ca... |
| 8/25/2021 11:20:24 PM | Pe*** | USDT TRC-20 | TL7*** | 26 | 0.63 | Paid | 4b2ed2d9a2... |
| 8/25/2021 10:58:37 PM | Ja*** | USDT TRC-20 | TLi*** | 100 | 6.45 | Paid | 76ec3a7791... |
| 8/25/2021 4:55:43 PM | ar*** | USDT TRC-20 | TPh*** | 100 | 6.65 | Paid | b465abc914... |
| 8/25/2021 3:15:21 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.15 | Paid | 51cce6b849... |