| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/2/2021 11:56:19 PM | Ca*** | USDT ERC-20 | 0xd*** | 50 | 4.43 | Paid | CWFH592LZE... |
| 8/1/2021 8:58:41 AM | el*** | Perfect Money | U21*** | 75.3 | 6.60 | Paid | 409774405 |
| 7/31/2021 4:38:21 PM | Ar*** | Dogecoin | D6B*** | 105 | 5.92 | Paid | CWFG3DMOFA... |
| 7/29/2021 12:26:22 PM | si*** | Tron (TRX) | TRv*** | 91.875 | 5.20 | Paid | CWFG7GKHHP... |
| 7/29/2021 5:51:39 AM | Ka*** | Tron (TRX) | TDs*** | 120 | 6.75 | Paid | CWFG1MYGQJ... |
| 7/27/2021 10:06:53 AM | si*** | Tron (TRX) | TRv*** | 58.79 | 3.38 | Paid | CWFG0SXQJR... |
| 7/27/2021 1:52:08 AM | Ol*** | Perfect Money | U23*** | 28.48 | 2.59 | Paid | 408336131 |
| 7/26/2021 7:23:11 AM | si*** | Tron (TRX) | TRv*** | 353.875 | 19.91 | Paid | CWFG7VHM0Q... |
| 7/25/2021 5:09:01 PM | si*** | Tron (TRX) | TRv*** | 28.615 | 1.71 | Paid | CWFG2K5S94... |
| 7/24/2021 8:19:43 PM | Mr*** | Litecoin | Lhx*** | 127 | 8.95 | Paid | CWFG19ZCQH... |
| 7/24/2021 3:05:11 PM | el*** | Litecoin | LXE*** | 14.95 | 1.17 | Paid | CWFG1BJXIG... |
| 7/24/2021 12:22:32 PM | an*** | Dogecoin | DDz*** | 19.8 | 1.56 | Paid | CWFG6LXZTO... |
| 7/24/2021 7:45:57 AM | si*** | Tron (TRX) | TRv*** | 209.127 | 11.94 | Paid | CWFG5VZA3X... |
| 7/24/2021 2:01:11 AM | jo*** | Tron (TRX) | TEL*** | 70.15 | 3.96 | Paid | CWFG1PPGT6... |
| 7/24/2021 1:48:49 AM | jo*** | Tron (TRX) | TEL*** | 23.77 | 1.45 | Paid | CWFG6K8D6Y... |
| 7/23/2021 6:04:31 AM | si*** | Tron (TRX) | TRv*** | 121.28 | 7.01 | Paid | CWFG4RBIPZ... |
| 7/22/2021 10:56:10 PM | Wa*** | Tron (TRX) | TQg*** | 55.75 | 3.22 | Paid | CWFG0ZWKIN... |
| 7/22/2021 10:39:50 PM | jo*** | Tron (TRX) | TEL*** | 101 | 5.65 | Paid | CWFG675MPP... |
| 7/22/2021 8:30:52 PM | te*** | Litecoin | LXE*** | 182 | 10.27 | Paid | CWFG1AONRD... |
| 7/22/2021 8:05:00 PM | si*** | Tron (TRX) | TRv*** | 253 | 14.35 | Paid | CWFG71DNAI... |
| 7/22/2021 2:16:06 PM | jo*** | Litecoin | Lar*** | 176 | 9.83 | Paid | CWFG14CTID... |
| 7/21/2021 10:59:19 PM | Wa*** | Tron (TRX) | TQg*** | 38.81 | 2.92 | Paid | CWFG0RMFXV... |
| 7/21/2021 10:13:15 PM | jo*** | Ethereum (ETH) | 0xE*** | 485 | 26.78 | Paid | CWFG7OMNVZ... |
| 7/21/2021 9:54:18 PM | jo*** | Tron (TRX) | TEL*** | 39 | 2.30 | Paid | CWFG29DGZE... |
| 7/21/2021 6:30:27 PM | si*** | Tron (TRX) | TRv*** | 54 | 3.22 | Paid | CWFG1ZUZCO... |
| 7/21/2021 4:04:39 PM | na*** | Tron (TRX) | TRB*** | 16.15 | 1.02 | Paid | CWFG797749... |
| 7/21/2021 2:51:30 PM | te*** | Litecoin | LXE*** | 373 | 24.58 | Paid | CWFG6UHT8G... |
| 7/20/2021 7:17:32 PM | Tr*** | USDT ERC-20 | 0xe*** | 150 | 8.35 | Paid | CWFG6QQULM... |
| 7/19/2021 9:46:07 PM | mp*** | Perfect Money | U12*** | 76 | 5.11 | Paid | 406862089 |
| 7/19/2021 8:22:13 PM | An*** | Litecoin | LVf*** | 725 | 42.13 | Paid | CWFG0CNANG... |
| 7/19/2021 8:01:26 PM | Ni*** | Perfect Money | U61*** | 48.7 | 3.35 | Paid | 406862227 |
| 7/19/2021 5:04:46 PM | da*** | Litecoin | MV6*** | 46 | 3.17 | Paid | CWFG2VRVME... |
| 7/19/2021 2:33:13 PM | Re*** | Perfect Money | U21*** | 32.08 | 2.28 | Paid | 406862229 |
| 7/19/2021 1:18:39 PM | Na*** | Ethereum (ETH) | 0x2*** | 373.3 | 21.50 | Paid | CWFG3CRRVH... |
| 7/19/2021 9:39:29 AM | to*** | Perfect Money | U28*** | 129 | 7.75 | Paid | 406862231 |
| 7/19/2021 6:57:10 AM | gi*** | Litecoin | LRU*** | 50 | 2.86 | Paid | CWFG6OH4IB... |
| 7/18/2021 7:31:21 PM | ka*** | Litecoin | LS1*** | 140 | 7.70 | Paid | CWFG1SGM7S... |
| 7/18/2021 5:46:54 PM | ar*** | USDT TRC-20 | TAK*** | 342 | 17.30 | Paid | 3daec7be38... |
| 7/18/2021 1:23:29 PM | 4d*** | Litecoin | Laf*** | 123 | 6.78 | Paid | CWFG2ATLOR... |
| 7/18/2021 11:23:37 AM | na*** | Bitcoin | 1Em*** | 10 | 0.63 | Paid | 1f37ca9b5c... |
| 7/18/2021 9:34:57 AM | ma*** | Litecoin | LVu*** | 30.43 | 1.67 | Paid | CWFG4MCHLX... |
| 7/18/2021 8:28:17 AM | Bo*** | Litecoin | LfH*** | 73 | 4.11 | Paid | CWFG5WBNVC... |
| 7/18/2021 8:20:04 AM | Ar*** | Dogecoin | D6B*** | 190 | 10.41 | Paid | CWFG4M7ZFD... |
| 7/18/2021 7:55:19 AM | Bo*** | USDT ERC-20 | 0xf*** | 2000 | 103.70 | Paid | CWFG3I6PYP... |
| 7/18/2021 7:45:49 AM | sh*** | Tron (TRX) | TRv*** | 17 | 1.07 | Paid | CWFG08YAQM... |
| 7/18/2021 7:41:54 AM | Al*** | Litecoin | MD4*** | 495 | 26.53 | Paid | CWFG7Y0L0L... |
| 7/18/2021 6:12:00 AM | si*** | Tron (TRX) | TRv*** | 338 | 17.35 | Paid | CWFG7IBYZF... |
| 7/18/2021 2:21:10 AM | fo*** | Tron (TRX) | TFQ*** | 61.76 | 3.50 | Paid | CWFG0KNCV1... |
| 7/18/2021 12:35:35 AM | ar*** | USDT TRC-20 | TWa*** | 121 | 6.72 | Paid | fa57315235... |
| 7/18/2021 12:32:18 AM | jo*** | Tron (TRX) | TEL*** | 169 | 8.60 | Paid | CWFG0493XV... |