| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/25/2021 9:23:13 AM | Ka*** | USDT TRC-20 | TG3*** | 133.31 | 3.52 | Paid | a60d6430c5... |
| 8/24/2021 7:01:36 PM | Ro*** | USDT TRC-20 | TTZ*** | 300 | 10.15 | Paid | 7ec375d64a... |
| 8/24/2021 3:54:33 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | b18a92cba4... |
| 8/23/2021 11:09:02 PM | Ka*** | USDT TRC-20 | TG3*** | 33.97 | 0.82 | Paid | 0b4da1fab1... |
| 8/23/2021 8:23:37 PM | gm*** | Dash | Xmn*** | 110 | 3.26 | Paid | CWFH7M5PSI... |
| 8/23/2021 12:36:24 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 414219849 |
| 8/22/2021 9:27:21 PM | Ka*** | USDT TRC-20 | TG3*** | 150.7 | 3.74 | Paid | ff65e5c2f9... |
| 8/22/2021 9:11:47 PM | Pe*** | USDT TRC-20 | TL7*** | 28 | 0.68 | Paid | e170f49c8c... |
| 8/22/2021 3:01:22 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.66 | Paid | 5ac41df3a4... |
| 8/22/2021 3:15:31 AM | Ka*** | USDT TRC-20 | TG3*** | 132.33 | 3.68 | Paid | bd63edd0bb... |
| 8/21/2021 3:37:15 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.88 | Paid | d9537e01c2... |
| 8/20/2021 2:03:01 PM | Ka*** | USDT TRC-20 | TG3*** | 31.96 | 0.80 | Paid | 32c83fd997... |
| 8/20/2021 11:48:19 AM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 413604143 |
| 8/19/2021 8:10:58 PM | gm*** | Dash | Xmn*** | 100 | 3.15 | Paid | CWFH5AJBLV... |
| 8/19/2021 1:24:32 PM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.15 | Paid | e6ff735e4d... |
| 8/18/2021 3:33:24 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | 8683f6bb6a... |
| 8/17/2021 11:01:23 AM | Ka*** | USDT TRC-20 | TG3*** | 30.94 | 0.79 | Paid | 9e1c1d3b21... |
| 8/17/2021 10:25:01 AM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 412961578 |
| 8/16/2021 10:47:26 AM | Ya*** | USDT TRC-20 | TXB*** | 300 | 10.15 | Paid | d78ea13b94... |
| 8/16/2021 7:15:47 AM | Pe*** | USDT TRC-20 | TL7*** | 30 | 0.78 | Paid | 88756e3640... |
| 8/15/2021 8:13:11 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 3.31 | Paid | 348d72a4a4... |
| 8/15/2021 3:21:18 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.88 | Paid | 10641b4263... |
| 8/14/2021 10:19:06 AM | Ka*** | USDT TRC-20 | TG3*** | 29.95 | 0.70 | Paid | 01c444731b... |
| 8/13/2021 7:38:31 PM | zi*** | Perfect Money | U94*** | 10 | 0.34 | Paid | 412120153 |
| 8/13/2021 5:43:11 PM | N2*** | Perfect Money | U28*** | 35.7 | 2.29 | Paid | 412120150 |
| 8/13/2021 5:22:32 PM | sg*** | USDT TRC-20 | TRh*** | 50 | 1.30 | Paid | e0382220cf... |
| 8/12/2021 9:33:08 PM | Pe*** | USDT TRC-20 | TL7*** | 32 | 0.80 | Paid | af101be17f... |
| 8/12/2021 8:12:30 PM | gm*** | USDT TRC-20 | TYC*** | 100 | 3.15 | Paid | a22dc5d17f... |
| 8/12/2021 3:12:02 PM | ka*** | USDT TRC-20 | TL3*** | 35 | 0.84 | Paid | d984ee3c33... |
| 8/12/2021 8:53:05 AM | Sa*** | USDT TRC-20 | TGZ*** | 1000 | 46.95 | Paid | 9eb0568381... |