| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/19/2021 9:54:02 PM | Va*** | Perfect Money | U32*** | 100 | 34.21 | Paid | 439105881 |
| 12/18/2021 6:45:24 PM | vi*** | USDT TRC-20 | TUG*** | 100 | 34.21 | Paid | 4aeb02b28a... |
| 12/2/2021 2:28:15 AM | ro*** | USDT TRC-20 | TLa*** | 100 | 29.75 | Paid | a1a0d753c8... |
| 12/2/2021 1:01:41 AM | Ry*** | Perfect Money | U27*** | 193 | 38.76 | Paid | 436038037 |
| 11/30/2021 3:03:45 AM | d_*** | Perfect Money | U13*** | 101 | 9.23 | Paid | 435146942 |
| 10/30/2021 9:03:50 AM | Sm*** | USDT TRC-20 | TZ7*** | 100 | 32.26 | Paid | 024c8c8bc0... |
| 10/19/2021 7:37:03 AM | Be*** | Litecoin | ltc*** | 57 | 4.67 | Paid | CWFJ3DJQP6... |
| 10/17/2021 1:53:07 AM | d_*** | Tron (TRX) | TPy*** | 103 | 9.86 | Paid | CWFJ71KJW0... |
| 10/11/2021 6:27:14 PM | Be*** | USDT TRC-20 | TKG*** | 45 | 4.19 | Paid | 81b455828a... |
| 10/4/2021 5:23:04 PM | my*** | USDT TRC-20 | TS1*** | 1010 | 80.80 | Paid | 2950d7c7d4... |
| 10/2/2021 5:53:25 PM | my*** | USDT TRC-20 | TS1*** | 2188 | 222.82 | Paid | 89842185a5... |
| 9/25/2021 3:50:59 AM | d_*** | Tron (TRX) | TPy*** | 100 | 10.66 | Paid | CWFI4J6G48... |
| 9/23/2021 7:50:12 PM | Pe*** | USDT TRC-20 | TL7*** | 35 | 3.53 | Paid | 90a6208578... |
| 9/21/2021 11:08:20 PM | Ho*** | Perfect Money | U44*** | 113 | 28.35 | Paid | 420899910 |
| 9/18/2021 12:56:21 PM | Ga*** | USDT TRC-20 | TCV*** | 300 | 74.92 | Paid | eb059aabf3... |
| 9/12/2021 11:04:06 PM | my*** | USDT TRC-20 | TS1*** | 60.5 | 6.52 | Paid | 16060350d7... |
| 9/8/2021 12:26:37 PM | Kk*** | Dogecoin | D7Q*** | 100 | 27.15 | Paid | CWFI4R7BWO... |
| 9/6/2021 7:17:48 PM | Hr*** | USDT TRC-20 | TNS*** | 100 | 27.15 | Paid | e604b8510c... |
| 9/6/2021 5:57:27 PM | ga*** | USDT TRC-20 | TEU*** | 100 | 27.15 | Paid | e3925d968f... |
| 9/5/2021 9:23:50 PM | my*** | USDT TRC-20 | TS1*** | 151 | 15.43 | Paid | 3fdfab105d... |
| 9/5/2021 4:53:57 PM | hy*** | USDT TRC-20 | THC*** | 2399 | 243.03 | Paid | fc82f403e2... |
| 9/3/2021 10:50:24 AM | Ro*** | Litecoin | LSH*** | 95 | 9.50 | Paid | CWFI1JF7PL... |
| 9/1/2021 3:50:30 PM | Pe*** | Tron (TRX) | TL7*** | 35 | 3.53 | Paid | CWFI4SRCFR... |
| 8/29/2021 10:36:02 AM | Ma*** | Litecoin | LfA*** | 100 | 31.22 | Paid | CWFH4F7SLA... |
| 8/28/2021 7:12:32 PM | ma*** | USDT TRC-20 | TYf*** | 1001 | 223.33 | Paid | a196b222dd... |
| 8/21/2021 9:09:58 PM | my*** | USDT TRC-20 | TMD*** | 100 | 26.91 | Paid | 86d9726184... |
| 8/19/2021 10:04:19 PM | hy*** | USDT TRC-20 | THC*** | 100 | 23.45 | Paid | 0158d70ddd... |
| 8/18/2021 3:19:48 PM | Ex*** | USDT TRC-20 | TQL*** | 1000 | 200.55 | Paid | 05d57da755... |
| 8/15/2021 9:38:55 PM | Mr*** | Perfect Money | U32*** | 99 | 24.40 | Paid | 412502478 |
| 8/15/2021 6:46:19 PM | ma*** | Tron (TRX) | TGq*** | 81 | 21.60 | Paid | CWFH7KOPPC... |