| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/17/2021 9:29:11 PM | Dj*** | USDT TRC-20 | TQy*** | 143.747 | 5.80 | Paid | 24a52cf843... |
| 8/17/2021 9:23:35 AM | Sa*** | USDT TRC-20 | TGZ*** | 200 | 8.00 | Paid | 1778b08b60... |
| 8/16/2021 11:45:13 PM | fo*** | USDT TRC-20 | TFQ*** | 150 | 6.05 | Paid | 30a77a3d6e... |
| 8/16/2021 10:06:00 PM | Ba*** | USDT TRC-20 | TUb*** | 100 | 4.05 | Paid | 30fd6a32ac... |
| 8/16/2021 7:59:16 PM | xm*** | USDT TRC-20 | TAF*** | 100 | 4.05 | Paid | 8a39cff0d4... |
| 8/16/2021 1:44:46 PM | Ch*** | USDT TRC-20 | TWv*** | 255 | 10.25 | Paid | 9bef6d9ac6... |
| 8/16/2021 1:33:47 PM | Al*** | USDT TRC-20 | TTx*** | 100 | 4.05 | Paid | bb748d1b14... |
| 8/16/2021 7:33:27 AM | ta*** | Perfect Money | U32*** | 64 | 2.61 | Paid | 412731084 |
| 8/15/2021 10:14:54 PM | xm*** | USDT TRC-20 | TAF*** | 64.5 | 2.63 | Paid | c4e753d7c0... |
| 8/15/2021 1:23:31 PM | Ku*** | USDT TRC-20 | TYb*** | 32 | 1.28 | Paid | 9d9faef65e... |
| 8/15/2021 11:49:48 AM | El*** | Litecoin | LgV*** | 90 | 3.65 | Paid | CWFH4IPJHC... |
| 8/15/2021 11:49:10 AM | to*** | USDT TRC-20 | TYy*** | 100 | 4.05 | Paid | 450ecae8dc... |
| 8/15/2021 11:37:43 AM | De*** | USDT TRC-20 | THY*** | 65 | 2.65 | Paid | 7076ee9fef... |
| 8/15/2021 11:28:13 AM | te*** | Perfect Money | U29*** | 39 | 1.61 | Paid | 412502320 |
| 8/15/2021 11:06:04 AM | Al*** | USDT TRC-20 | TF2*** | 100 | 4.00 | Paid | 1367274893... |
| 8/14/2021 3:50:20 PM | de*** | Bitcoin | 1Eu*** | 154.45 | 6.18 | Paid | df0962559f... |
| 8/14/2021 12:53:33 PM | Ad*** | USDT TRC-20 | TLq*** | 200 | 8.05 | Paid | 383215fec6... |
| 8/14/2021 11:15:57 AM | ya*** | USDT TRC-20 | TMq*** | 125 | 5.05 | Paid | 25f6671962... |
| 8/14/2021 4:49:13 AM | Ma*** | USDT TRC-20 | TCR*** | 258 | 10.37 | Paid | c2f33e46cc... |
| 8/14/2021 4:35:42 AM | fo*** | USDT TRC-20 | TFQ*** | 100 | 4.05 | Paid | 95161c11f1... |
| 8/13/2021 6:09:11 PM | Me*** | USDT TRC-20 | TP9*** | 100 | 4.05 | Paid | 80d9ce2eaf... |
| 8/13/2021 2:05:42 PM | Ma*** | Perfect Money | U16*** | 150 | 6.05 | Paid | 412121739 |
| 8/13/2021 1:46:51 PM | Ak*** | USDT TRC-20 | TLz*** | 50 | 2.05 | Paid | 8bad7fc4c3... |
| 8/13/2021 10:14:07 AM | so*** | USDT TRC-20 | TG9*** | 175 | 7.05 | Paid | 08bb617046... |
| 8/12/2021 8:58:10 PM | be*** | USDT TRC-20 | TZB*** | 100 | 4.05 | Paid | d96c04b020... |
| 8/12/2021 7:16:06 PM | An*** | Litecoin | LhH*** | 88 | 3.52 | Paid | CWFH0NX5XG... |
| 8/12/2021 2:02:10 PM | Si*** | USDT TRC-20 | TLB*** | 300 | 12.05 | Paid | b17b3da17c... |
| 8/12/2021 6:36:05 AM | Vi*** | USDT TRC-20 | TCy*** | 150 | 6.05 | Paid | 234bf8ce1d... |
| 8/11/2021 9:18:46 PM | ww*** | USDT TRC-20 | 0x8*** | 281 | 11.29 | Paid | 2413a270d1... |
| 8/11/2021 6:26:55 PM | Lo*** | Bitcoin | 3G8*** | 137 | 5.53 | Paid | 8dfd6dc08b... |
| 8/11/2021 4:38:28 PM | ka*** | Tron (TRX) | TL3*** | 60 | 2.45 | Paid | CWFH2HBBMA... |
| 8/11/2021 1:34:42 PM | Vi*** | USDT TRC-20 | TBw*** | 150 | 6.05 | Paid | 3047276f14... |
| 8/11/2021 1:15:38 PM | ma*** | USDT TRC-20 | TEM*** | 300 | 12.05 | Paid | b0d38aa839... |
| 8/11/2021 8:39:42 AM | c1*** | USDT TRC-20 | TLB*** | 300 | 12.00 | Paid | f67bbadf66... |
| 8/10/2021 11:45:41 PM | zd*** | USDT TRC-20 | TUd*** | 200 | 8.05 | Paid | d2eeca0ea2... |
| 8/10/2021 9:09:51 PM | vg*** | USDT TRC-20 | TPo*** | 251.25 | 10.10 | Paid | ae0c0b4bd1... |
| 8/10/2021 7:45:29 PM | el*** | Perfect Money | U15*** | 50 | 2.05 | Paid | 411550990 |
| 8/10/2021 5:28:28 PM | mo*** | Perfect Money | U76*** | 59 | 2.41 | Paid | 411551006 |
| 8/10/2021 3:47:36 PM | so*** | USDT TRC-20 | TDV*** | 101 | 4.09 | Paid | c1d82bda22... |
| 8/10/2021 12:22:32 PM | Fi*** | Perfect Money | U14*** | 100 | 4.00 | Paid | 411550999 |
| 8/9/2021 9:45:21 PM | wi*** | USDT TRC-20 | TD7*** | 100 | 4.05 | Paid | f7e0a591b7... |
| 8/9/2021 8:31:18 PM | ke*** | USDT ERC-20 | 0x8*** | 227 | 9.08 | Paid | CWFH0JLGW5... |
| 8/9/2021 4:37:23 PM | Mo*** | USDT TRC-20 | TRP*** | 204.4 | 8.23 | Paid | 1cda37c8ae... |
| 8/9/2021 4:03:31 PM | El*** | USDT TRC-20 | THS*** | 25 | 1.05 | Paid | 4bce8e53b9... |
| 8/9/2021 2:06:10 PM | Ve*** | USDT TRC-20 | TP8*** | 225 | 9.00 | Paid | f0d015d096... |
| 8/9/2021 12:53:24 PM | do*** | Litecoin | LZa*** | 203 | 8.17 | Paid | CWFH4OQX4F... |
| 8/9/2021 12:43:52 PM | Ex*** | USDT TRC-20 | TQL*** | 300 | 12.05 | Paid | f3b6c608be... |
| 8/9/2021 11:54:28 AM | We*** | USDT TRC-20 | TBj*** | 183 | 7.37 | Paid | 68f51aae7f... |
| 8/9/2021 11:48:59 AM | gr*** | Perfect Money | U49*** | 30 | 1.25 | Paid | 411346478 |
| 8/9/2021 9:55:15 AM | to*** | USDT TRC-20 | TYy*** | 100 | 4.05 | Paid | a22631360d... |