| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/19/2021 8:28:54 PM | ku*** | USDT TRC-20 | TL3*** | 50 | 3.30 | Paid | ffc641fe65... |
| 7/19/2021 1:40:26 PM | d_*** | Bitcoin | 341*** | 620 | 99.19 | Paid | 73df69cdb5... |
| 7/18/2021 6:22:30 PM | Kv*** | USDT ERC-20 | 0xA*** | 200 | 41.57 | Paid | CWFG21HMCF... |
| 7/18/2021 12:44:39 PM | Ni*** | Perfect Money | U61*** | 100 | 7.51 | Paid | 406670022 |
| 7/17/2021 3:41:19 PM | So*** | Litecoin | MTs*** | 143.99 | 9.86 | Paid | CWFG3FFSE5... |
| 7/17/2021 1:45:35 PM | Kv*** | Tron (TRX) | TNs*** | 88 | 5.76 | Paid | CWFG2GO7QK... |
| 7/16/2021 3:22:43 PM | to*** | USDT TRC-20 | TWy*** | 50 | 3.25 | Paid | b510238329... |
| 7/16/2021 2:31:33 PM | TA*** | Perfect Money | U23*** | 100 | 7.15 | Paid | 406331500 |
| 7/16/2021 6:10:31 AM | ar*** | USDT TRC-20 | TPh*** | 54.8 | 3.54 | Paid | bbc5339357... |
| 7/15/2021 6:26:18 PM | Hi*** | USDT TRC-20 | TT3*** | 104 | 24.40 | Paid | 8a38245fe9... |
| 7/15/2021 2:44:22 PM | ri*** | Litecoin | LSk*** | 1997.99 | 110.05 | Paid | CWFG4E1IAE... |
| 7/14/2021 10:13:49 PM | Pe*** | USDT TRC-20 | TL7*** | 50 | 9.85 | Paid | 2df988e52c... |
| 7/14/2021 5:32:23 PM | vt*** | USDT TRC-20 | TNt*** | 100 | 16.10 | Paid | 60d30bc47f... |
| 7/13/2021 8:30:50 PM | ku*** | USDT TRC-20 | TL3*** | 50 | 3.30 | Paid | 922baee82c... |
| 7/13/2021 6:46:47 PM | mo*** | Perfect Money | U31*** | 150 | 9.60 | Paid | 405754677 |
| 7/12/2021 11:05:04 PM | Hy*** | Tron (TRX) | TSo*** | 53 | 3.40 | Paid | CWFG4G5Y87... |
| 7/12/2021 10:54:12 PM | Le*** | Payeer | P10*** | 50 | 9.80 | Paid | 1453563727 |
| 7/11/2021 3:05:17 PM | AL*** | Tron (TRX) | TEg*** | 250 | 35.88 | Paid | CWFG1I4WUG... |
| 7/11/2021 8:28:51 AM | Kv*** | Tron (TRX) | TNs*** | 80 | 5.33 | Paid | CWFG6NWPUM... |
| 7/10/2021 6:13:13 AM | ar*** | USDT TRC-20 | TPh*** | 100 | 18.57 | Paid | 3e073c89af... |
| 7/9/2021 1:14:57 PM | ni*** | USDT TRC-20 | TNv*** | 100 | 7.05 | Paid | e9d700dbd1... |
| 7/8/2021 6:47:36 PM | li*** | Perfect Money | U97*** | 275 | 53.02 | Paid | 404767478 |
| 7/8/2021 5:44:14 PM | fo*** | USDT TRC-20 | TFQ*** | 200 | 14.05 | Paid | 4d8ab1f40b... |
| 7/8/2021 9:05:42 AM | th*** | Ethereum (ETH) | 0x2*** | 10000 | 879.05 | Paid | 0x30b3519a... |
| 7/7/2021 11:10:52 PM | Vl*** | USDT ERC-20 | 0x6*** | 511.87 | 73.45 | Paid | CWFG1BFMQI... |
| 7/7/2021 8:26:08 PM | ku*** | USDT TRC-20 | TL3*** | 100 | 7.05 | Paid | 15196c39d1... |
| 7/7/2021 4:01:09 PM | Sa*** | Dogecoin | DPz*** | 52.38 | 12.25 | Paid | CWFG0UFRTO... |
| 7/7/2021 6:45:07 AM | Ba*** | USDT TRC-20 | TSz*** | 182 | 38.49 | Paid | 4a69a05b18... |
| 7/6/2021 11:38:40 PM | So*** | Litecoin | MTs*** | 200 | 14.05 | Paid | CWFG2DKVL1... |
| 7/6/2021 9:51:13 PM | Sa*** | Perfect Money | U21*** | 100 | 21.85 | Paid | 404356901 |
| 7/5/2021 10:29:49 PM | ka*** | Litecoin | LX1*** | 299 | 57.64 | Paid | CWFG0DZNHW... |
| 7/5/2021 2:16:20 AM | St*** | USDT TRC-20 | TRJ*** | 1008.15 | 70.62 | Paid | fa7f2a3a19... |
| 7/4/2021 7:19:18 PM | TA*** | Perfect Money | U23*** | 103 | 7.62 | Paid | 403930696 |
| 7/4/2021 2:37:36 PM | Kv*** | Tron (TRX) | TNs*** | 95 | 6.98 | Paid | CWFG5RRPNB... |
| 7/4/2021 8:00:07 AM | ni*** | Perfect Money | U23*** | 50 | 13.45 | Paid | 403930687 |
| 7/3/2021 11:56:45 PM | So*** | Litecoin | MTs*** | 149.99 | 37.75 | Paid | CWFG2IPIZH... |
| 7/3/2021 7:29:46 PM | ro*** | Perfect Money | U26*** | 90.5 | 23.53 | Paid | 403745905 |
| 7/3/2021 4:19:25 PM | ma*** | USDT TRC-20 | TGq*** | 87.01 | 6.45 | Paid | 1da4c4c9a8... |
| 7/3/2021 1:16:54 PM | to*** | USDT TRC-20 | TWy*** | 50 | 3.68 | Paid | 116ce58c1b... |
| 7/3/2021 6:30:10 AM | th*** | Perfect Money | U24*** | 50 | 13.45 | Paid | 403745918 |
| 7/2/2021 8:28:57 PM | ni*** | USDT TRC-20 | TNv*** | 100 | 21.90 | Paid | c79ead350c... |
| 7/1/2021 3:19:03 PM | ku*** | USDT TRC-20 | TL3*** | 100 | 7.05 | Paid | 8772f90318... |
| 6/29/2021 9:30:52 PM | Hy*** | Tron (TRX) | TSo*** | 63 | 10.73 | Paid | CWFF2MCR8G... |
| 6/28/2021 2:06:42 PM | Kv*** | Tron (TRX) | TNs*** | 53 | 9.08 | Paid | CWFF73FS1B... |
| 6/27/2021 4:16:40 PM | ma*** | USDT TRC-20 | TGq*** | 75.33 | 5.59 | Paid | a94b1e452f... |
| 6/27/2021 10:02:06 AM | cr*** | Perfect Money | U30*** | 239.96 | 43.44 | Paid | 402057249 |
| 6/25/2021 8:22:00 PM | ku*** | USDT TRC-20 | TL3*** | 60 | 4.25 | Paid | 5da509ec2f... |
| 6/24/2021 8:03:48 PM | Sc*** | Perfect Money | U22*** | 50 | 7.17 | Paid | 401482863 |
| 6/21/2021 4:30:01 PM | ri*** | Litecoin | LSk*** | 976.11 | 41.05 | Paid | CWFF06Q63D... |
| 6/21/2021 4:15:19 PM | ma*** | USDT TRC-20 | TGq*** | 83.58 | 3.73 | Paid | 27b1740cb0... |