| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/21/2021 2:49:35 PM | Bi*** | USDT TRC-20 | TGD*** | 120 | 6.24 | Paid | a876e4bbed... |
| 6/20/2021 11:58:15 PM | ol*** | USDT TRC-20 | TNh*** | 38.5 | 1.35 | Paid | 58e5cb67c8... |
| 6/20/2021 9:14:16 PM | Gr*** | USDT TRC-20 | TYx*** | 149 | 8.19 | Paid | 658a5b8db4... |
| 6/20/2021 2:07:15 PM | TA*** | Perfect Money | U23*** | 75 | 9.89 | Paid | 400651814 |
| 6/20/2021 2:20:36 AM | Mh*** | USDT TRC-20 | TKA*** | 579 | 64.64 | Paid | 885778f8f4... |
| 6/19/2021 11:45:51 PM | St*** | USDT TRC-20 | TRJ*** | 109.86 | 6.00 | Paid | 8fb7147a27... |
| 6/19/2021 8:17:17 PM | ku*** | USDT TRC-20 | TL3*** | 100 | 5.51 | Paid | 57ad368f5e... |
| 6/19/2021 5:18:19 PM | Pe*** | Tron (TRX) | TXu*** | 84 | 11.07 | Paid | CWFF6SRSJA... |
| 6/19/2021 2:47:12 PM | mo*** | Perfect Money | U31*** | 150 | 19.72 | Paid | 400470668 |
| 6/19/2021 3:20:35 AM | St*** | USDT TRC-20 | TRJ*** | 93.59 | 4.38 | Paid | fdfe97a755... |
| 6/18/2021 5:52:24 PM | mi*** | Perfect Money | U14*** | 58.65 | 2.57 | Paid | 400274615 |
| 6/18/2021 9:01:35 AM | bu*** | USDT TRC-20 | TPJ*** | 100 | 5.25 | Paid | 9b6b99288c... |
| 6/18/2021 2:30:32 AM | St*** | Perfect Money | U22*** | 15.56 | 0.53 | Paid | 400274626 |
| 6/16/2021 7:50:12 PM | di*** | Perfect Money | U16*** | 101.16 | 11.58 | Paid | 399859187 |
| 6/15/2021 4:12:51 PM | ma*** | USDT TRC-20 | TGq*** | 54 | 2.37 | Paid | 822c9df746... |
| 6/15/2021 3:48:21 PM | mi*** | Perfect Money | U14*** | 200 | 9.45 | Paid | 399641586 |
| 6/14/2021 10:14:02 PM | Ni*** | USDT TRC-20 | TL5*** | 199 | 9.01 | Paid | 2bf214c542... |
| 6/14/2021 5:45:38 PM | mi*** | Perfect Money | U14*** | 86.28 | 3.85 | Paid | 399430788 |
| 6/13/2021 11:19:36 PM | St*** | USDT TRC-20 | TRJ*** | 66.71 | 3.01 | Paid | a3245319da... |
| 6/13/2021 8:14:07 PM | ku*** | USDT TRC-20 | TL3*** | 50 | 2.31 | Paid | c559445fa0... |
| 6/13/2021 2:37:41 PM | St*** | USDT TRC-20 | TRJ*** | 108.09 | 5.95 | Paid | f0aa7b8dbd... |
| 6/13/2021 12:36:38 AM | to*** | USDT TRC-20 | TWy*** | 50 | 6.56 | Paid | 4f8fd3541a... |
| 6/12/2021 5:17:33 AM | An*** | Perfect Money | U24*** | 100 | 5.51 | Paid | 399030111 |
| 6/10/2021 2:51:34 PM | ba*** | Perfect Money | U25*** | 59 | 2.54 | Paid | 398613165 |
| 6/9/2021 3:52:19 PM | ma*** | USDT TRC-20 | TGq*** | 98 | 4.36 | Paid | 00828a2657... |
| 6/9/2021 3:20:29 PM | mi*** | Perfect Money | U14*** | 54.46 | 2.39 | Paid | 398407221 |
| 6/7/2021 4:41:56 PM | ku*** | USDT TRC-20 | TL3*** | 100 | 14.05 | Paid | 5240907f00... |
| 6/7/2021 1:35:12 PM | fo*** | USDT TRC-20 | TFQ*** | 149 | 20.91 | Paid | 4d8b76ba6c... |
| 6/6/2021 11:27:23 PM | Gr*** | USDT TRC-20 | TYx*** | 149 | 8.19 | Paid | 39988a1ad1... |
| 6/6/2021 10:36:49 PM | St*** | USDT TRC-20 | TRJ*** | 122.76 | 6.70 | Paid | 7e16b482d6... |
| 6/6/2021 10:18:24 PM | St*** | USDT TRC-20 | TRJ*** | 93.62 | 4.33 | Paid | 23007c949b... |
| 6/6/2021 10:16:48 PM | St*** | USDT TRC-20 | TRJ*** | 70.05 | 3.22 | Paid | 23bc65dd96... |
| 6/6/2021 8:05:41 PM | Ni*** | USDT TRC-20 | TL5*** | 100 | 16.16 | Paid | 78b8745711... |
| 6/6/2021 7:01:58 PM | mi*** | Perfect Money | U25*** | 100 | 16.10 | Paid | 397781534 |
| 6/6/2021 5:49:01 PM | mi*** | Perfect Money | U14*** | 78.18 | 3.66 | Paid | 397781529 |
| 6/6/2021 11:18:26 AM | il*** | USDT TRC-20 | TJL*** | 54 | 2.49 | Paid | 2395142c17... |
| 6/6/2021 1:19:08 AM | bu*** | USDT TRC-20 | TPJ*** | 100 | 5.51 | Paid | afc08e39bf... |
| 6/5/2021 8:44:32 PM | na*** | USDT TRC-20 | TRX*** | 60 | 9.92 | Paid | ab994aa494... |
| 6/5/2021 3:51:36 PM | Ba*** | Tron (TRX) | TUb*** | 60 | 9.92 | Paid | CWFF01CAW5... |
| 6/4/2021 12:13:24 PM | As*** | USDT TRC-20 | TDX*** | 59 | 8.49 | Paid | 76bb8d5f90... |
| 6/2/2021 10:42:07 PM | ol*** | USDT TRC-20 | TNh*** | 50 | 2.20 | Paid | 78fddd40f2... |
| 6/2/2021 6:27:56 PM | Bi*** | USDT TRC-20 | TGD*** | 100 | 14.00 | Paid | f28ce4a0e3... |
| 6/2/2021 9:48:26 AM | Uz*** | USDT TRC-20 | TZ3*** | 120 | 16.80 | Paid | 6831dbb0c7... |
| 6/2/2021 7:59:21 AM | fo*** | Dogecoin | DJr*** | 149 | 20.91 | Paid | CWFF4MN2GT... |
| 6/1/2021 11:51:29 AM | Gr*** | USDT TRC-20 | TYx*** | 114 | 5.98 | Paid | ee6e99ed51... |
| 6/1/2021 9:03:01 AM | ud*** | USDT TRC-20 | TF2*** | 50 | 7.20 | Paid | bfda20efca... |
| 5/31/2021 8:58:24 PM | Gr*** | USDT TRC-20 | TYx*** | 115 | 6.03 | Paid | c1ecd09986... |
| 5/31/2021 11:28:54 AM | iv*** | Tron (TRX) | TLA*** | 50 | 7.20 | Paid | CWFE0QGTLQ... |
| 5/30/2021 8:31:03 PM | kb*** | Tron (TRX) | TPV*** | 105 | 5.79 | Paid | CWFE0W1FDI... |
| 5/30/2021 8:20:11 PM | Ka*** | Tron (TRX) | TS2*** | 176 | 8.37 | Paid | CWFE3GLXUB... |