Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
7/17/2021 10:40:00 PM |
li***
|
USDT ERC-20
|
0x5***
|
200 |
10.15
|
Paid
|
CWFG68HORW... |
7/17/2021 10:31:25 PM |
ep***
|
Tron (TRX)
|
TEt***
|
39 |
2.05
|
Paid
|
CWFG6W0VLP... |
7/17/2021 9:45:14 PM |
jo***
|
Bitcoin
|
189***
|
951 |
49.89
|
Paid
|
afcc5f484a... |
7/17/2021 9:29:24 PM |
De***
|
Dogecoin
|
DLH***
|
53.23 |
3.04
|
Paid
|
CWFG1A9CI1... |
7/17/2021 9:21:17 PM |
ka***
|
Bitcoin
|
12q***
|
955 |
50.10
|
Paid
|
72539dc3a0... |
7/17/2021 8:04:38 PM |
ar***
|
Litecoin
|
LTT***
|
538.1 |
28.62
|
Paid
|
CWFG3RSZHV... |
7/17/2021 6:59:40 PM |
In***
|
Tron (TRX)
|
TRX***
|
151 |
8.30
|
Paid
|
CWFG0YHUQB... |
7/17/2021 6:11:24 PM |
fo***
|
Bitcoin
|
1Ar***
|
786 |
41.42
|
Paid
|
0a0daef17c... |
7/17/2021 6:01:16 PM |
Ca***
|
Bitcoin
|
39y***
|
628.65 |
33.29
|
Paid
|
04f08447ab... |
7/17/2021 5:44:31 PM |
Ta***
|
Dogecoin
|
DRX***
|
51.3 |
2.94
|
Paid
|
CWFG7P6P0F... |
7/17/2021 4:44:05 PM |
Tr***
|
USDT ERC-20
|
0x7***
|
150 |
7.60
|
Paid
|
CWFG6S935G... |
7/17/2021 4:06:29 PM |
jo***
|
Dogecoin
|
DJD***
|
138 |
7.64
|
Paid
|
CWFG0YRRHR... |
7/17/2021 3:41:57 PM |
na***
|
Tron (TRX)
|
TRB***
|
50 |
2.60
|
Paid
|
CWFG6AXMWQ... |
7/17/2021 2:31:51 PM |
so***
|
Litecoin
|
LMk***
|
709 |
35.60
|
Paid
|
CWFG4L9Y2R... |
7/17/2021 1:41:33 PM |
de***
|
Litecoin
|
LQZ***
|
236 |
12.85
|
Paid
|
CWFG2JPYFX... |
7/17/2021 1:17:24 PM |
Lu***
|
Litecoin
|
LdC***
|
118 |
6.56
|
Paid
|
CWFG04OLXN... |
7/17/2021 12:28:13 PM |
Ex***
|
Bitcoin
|
1KR***
|
1660 |
86.47
|
Paid
|
a3a935198b... |
7/17/2021 11:27:12 AM |
Lo***
|
Litecoin
|
MVo***
|
122 |
6.77
|
Paid
|
CWFG62N6EU... |
7/17/2021 11:14:21 AM |
De***
|
Litecoin
|
MMv***
|
121 |
6.72
|
Paid
|
CWFG7VY8JD... |
7/17/2021 10:43:07 AM |
do***
|
Tron (TRX)
|
TBZ***
|
56 |
3.19
|
Paid
|
CWFG1CH7FE... |
7/17/2021 10:21:45 AM |
si***
|
Litecoin
|
LVD***
|
288 |
14.60
|
Paid
|
CWFG53E7I1... |
7/17/2021 9:40:21 AM |
ep***
|
Dogecoin
|
DBV***
|
27 |
1.62
|
Paid
|
CWFG5BSGHX... |
7/17/2021 8:05:45 AM |
si***
|
Litecoin
|
LZx***
|
313 |
16.90
|
Paid
|
CWFG37MTOV... |
7/17/2021 7:35:36 AM |
Ch***
|
Ethereum (ETH)
|
0x7***
|
1888 |
98.33
|
Paid
|
CWFG6I7NYC... |
7/17/2021 5:47:48 AM |
Ka***
|
Bitcoin
|
15w***
|
314 |
16.95
|
Paid
|
17dc802514... |
7/17/2021 2:32:34 AM |
As***
|
Litecoin
|
LRi***
|
120 |
6.67
|
Paid
|
CWFG4J0KZN... |
7/17/2021 1:19:07 AM |
Sp***
|
Bitcoin
|
1D4***
|
1590 |
82.83
|
Paid
|
9a2255b389... |
7/16/2021 11:17:51 PM |
Te***
|
Bitcoin
|
1JK***
|
318 |
17.16
|
Paid
|
eacf831d1f... |
7/16/2021 11:10:28 PM |
gr***
|
Dogecoin
|
DCX***
|
51 |
2.92
|
Paid
|
CWFG7GTCOH... |
7/16/2021 10:11:03 PM |
Ko***
|
Bitcoin
|
bc1***
|
780 |
48.07
|
Paid
|
d9ea6a1579... |
7/16/2021 10:10:54 PM |
xo***
|
Litecoin
|
MLy***
|
1250 |
72.60
|
Paid
|
CWFG6MYRM0... |
7/16/2021 10:08:10 PM |
go***
|
Bitcoin
|
3JN***
|
798 |
49.23
|
Paid
|
df26e224fb... |
7/16/2021 9:57:46 PM |
DI***
|
Litecoin
|
LNP***
|
74.53 |
5.96
|
Paid
|
CWFG26GEEY... |
7/16/2021 9:02:44 PM |
RO***
|
Litecoin
|
LVb***
|
300 |
20.91
|
Paid
|
CWFG3N0UOM... |
7/16/2021 8:38:37 PM |
zd***
|
Litecoin
|
M9w***
|
199 |
14.76
|
Paid
|
CWFG1MELPG... |
7/16/2021 7:39:35 PM |
Mi***
|
Ethereum (ETH)
|
0xb***
|
969 |
57.95
|
Paid
|
CWFG1U8UHF... |
7/16/2021 7:33:38 PM |
Hy***
|
Litecoin
|
LfQ***
|
50.43 |
4.03
|
Paid
|
CWFG5RXZET... |
7/16/2021 7:10:10 PM |
so***
|
Bitcoin
|
18V***
|
801 |
40.15
|
Paid
|
fba66baa89... |
7/16/2021 7:02:46 PM |
Tr***
|
Litecoin
|
MSk***
|
110 |
8.42
|
Paid
|
CWFG4MMYMF... |
7/16/2021 6:58:06 PM |
Ba***
|
Litecoin
|
LXU***
|
253 |
18.19
|
Paid
|
CWFG4SEOJG... |
7/16/2021 6:53:07 PM |
BA***
|
Ethereum (ETH)
|
0xD***
|
970 |
58.06
|
Paid
|
CWFG3PTUYD... |
7/16/2021 6:52:55 PM |
li***
|
Litecoin
|
Lfz***
|
364.23 |
25.35
|
Paid
|
CWFG1UM60E... |
7/16/2021 6:40:39 PM |
ma***
|
Litecoin
|
LVu***
|
31.29 |
2.59
|
Paid
|
CWFG4POLGM... |
7/16/2021 6:26:54 PM |
ya***
|
Litecoin
|
M9s***
|
375 |
26.10
|
Paid
|
CWFG1EFYE9... |
7/16/2021 6:08:19 PM |
Da***
|
Litecoin
|
LgY***
|
625 |
39.71
|
Paid
|
CWFG0FBU9R... |
7/16/2021 6:03:10 PM |
ar***
|
Litecoin
|
MWQ***
|
625 |
39.71
|
Paid
|
CWFG0J3PB8... |
7/16/2021 4:39:35 PM |
tr***
|
Bitcoin
|
1Br***
|
400 |
27.03
|
Paid
|
1c23a676b3... |
7/16/2021 4:25:48 PM |
Ja***
|
Litecoin
|
LS4***
|
496 |
33.48
|
Paid
|
CWFG4RBJ9U... |
7/16/2021 4:23:06 PM |
so***
|
Ethereum (ETH)
|
0xE***
|
1104 |
64.18
|
Paid
|
0xe9767742... |