| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/11/2022 2:51:31 PM | li*** | USDT TRC-20 | TLf*** | 192.23 | 18.59 | Paid | cae46c2492... |
| 8/23/2022 11:38:51 PM | Ho*** | Perfect Money | U44*** | 114 | 9.25 | Paid | 478978694 |
| 8/6/2022 5:26:18 PM | ro*** | USDT TRC-20 | TPG*** | 241 | 22.65 | Paid | 82d53b4630... |
| 8/6/2022 2:13:44 AM | de*** | USDT TRC-20 | TLe*** | 62 | 3.31 | Paid | bc418c193b... |
| 8/3/2022 11:52:56 AM | Wi*** | USDT TRC-20 | TJV*** | 399 | 20.80 | Paid | 38d36c6886... |
| 8/2/2022 6:34:20 PM | na*** | USDT TRC-20 | TUm*** | 201 | 10.80 | Paid | e032693a5b... |
| 8/2/2022 1:25:34 AM | ta*** | USDT TRC-20 | TKc*** | 289 | 22.10 | Paid | b2ea4fc090... |
| 7/30/2022 8:28:54 AM | Jo*** | USDT TRC-20 | TSS*** | 54 | 3.16 | Paid | b1b16765f8... |
| 7/20/2022 8:25:09 PM | Ab*** | USDT TRC-20 | TYJ*** | 59 | 3.00 | Paid | c0e037cea4... |
| 7/17/2022 2:11:04 PM | Ma*** | USDT TRC-20 | TP7*** | 414 | 41.26 | Paid | c7b5500bdf... |
| 7/17/2022 10:45:14 AM | Wi*** | USDT TRC-20 | TJV*** | 396 | 34.66 | Paid | a394e0631a... |
| 7/16/2022 4:41:25 AM | Lo*** | Perfect Money | U18*** | 50 | 2.93 | Paid | 472863659 |
| 7/13/2022 6:17:28 AM | pa*** | USDT TRC-20 | TJy*** | 181 | 15.96 | Paid | b920cec1ba... |
| 6/30/2022 5:49:34 AM | Ab*** | USDT TRC-20 | TYJ*** | 56 | 2.85 | Paid | b2e20d7064... |
| 6/20/2022 11:53:51 PM | wa*** | USDT TRC-20 | TYb*** | 50 | 2.55 | Paid | 001c8a6ff2... |
| 6/15/2022 12:50:37 PM | Na*** | USDT TRC-20 | TXq*** | 101 | 8.60 | Paid | 1127296be4... |
| 6/13/2022 12:46:58 PM | na*** | USDT TRC-20 | TUm*** | 106 | 5.95 | Paid | 21c7a8678f... |
| 5/29/2022 10:25:10 PM | JR*** | Perfect Money | U35*** | 203.78 | 20.98 | Paid | 465566961 |
| 5/24/2022 7:07:19 PM | na*** | USDT TRC-20 | TUm*** | 101 | 5.70 | Paid | 0e1f32055a... |
| 5/24/2022 7:01:37 AM | bl*** | USDT TRC-20 | TQS*** | 280 | 15.03 | Paid | 8d2cdc6f35... |
| 5/19/2022 7:49:33 PM | Xt*** | Perfect Money | U21*** | 51 | 2.60 | Paid | 464101670 |
| 5/10/2022 9:30:49 AM | ra*** | Perfect Money | U36*** | 64.36 | 3.27 | Paid | 462831338 |
| 5/6/2022 5:25:16 PM | na*** | USDT TRC-20 | TUm*** | 50 | 2.55 | Paid | f98ebf7182... |
| 5/2/2022 7:21:26 PM | Xt*** | USDT TRC-20 | TEP*** | 51 | 2.60 | Paid | c653006350... |
| 5/1/2022 10:55:23 AM | Ab*** | USDT TRC-20 | TYJ*** | 101 | 9.89 | Paid | 71bd872b83... |
| 4/29/2022 10:23:18 PM | cr*** | USDT TRC-20 | TGv*** | 61 | 3.10 | Paid | 1320777849... |
| 4/29/2022 2:15:03 PM | an*** | Perfect Money | U25*** | 58 | 3.07 | Paid | 460775356 |
| 4/21/2022 10:09:42 PM | Se*** | Litecoin | Lhz*** | 55 | 2.91 | Paid | CWGD2BFCHZ... |
| 4/20/2022 5:17:46 PM | Di*** | USDT TRC-20 | TGk*** | 100 | 14.48 | Paid | d0474baf9e... |
| 4/20/2022 10:43:09 AM | De*** | Litecoin | MRR*** | 400 | 40.15 | Paid | CWGD6DDFMF... |
| 4/19/2022 7:08:36 AM | sp*** | Litecoin | LaQ*** | 124.44 | 14.37 | Paid | CWGD7LHMJ1... |
| 4/17/2022 8:46:33 AM | cr*** | USDT TRC-20 | TGv*** | 52 | 3.26 | Paid | c802ec4705... |
| 4/17/2022 7:02:49 AM | bl*** | Litecoin | M8V*** | 456 | 26.26 | Paid | CWGD4WF3WK... |
| 4/14/2022 12:28:38 AM | Xt*** | Litecoin | MQS*** | 51 | 3.05 | Paid | CWGD0TPIUK... |
| 4/13/2022 12:54:22 AM | De*** | USDT TRC-20 | TKm*** | 131 | 14.77 | Paid | 570b454e5c... |
| 4/10/2022 10:47:20 AM | Na*** | Litecoin | LPi*** | 280 | 50.53 | Paid | CWGD4PQ6UM... |
| 4/9/2022 10:40:22 PM | li*** | Perfect Money | U97*** | 504 | 97.58 | Paid | 458028611 |
| 4/9/2022 3:12:05 PM | co*** | Litecoin | ltc*** | 110 | 25.58 | Paid | CWGD6WKJDA... |
| 4/9/2022 4:11:38 AM | cr*** | USDT TRC-20 | TGv*** | 50 | 3.15 | Paid | fd64bc1cb9... |
| 4/4/2022 7:15:27 AM | Ma*** | ePayCore | E01*** | 50 | 11.69 | Paid | 781797 |
| 4/1/2022 5:31:57 AM | 3b*** | USDT TRC-20 | TL7*** | 217 | 45.81 | Paid | 8bb6636a54... |
| 3/27/2022 9:12:50 PM | da*** | USDT TRC-20 | TSV*** | 67 | 4.06 | Paid | 4645d18803... |
| 3/27/2022 2:35:37 PM | Pa*** | USDT TRC-20 | TPn*** | 200 | 49.27 | Paid | c99b71764a... |
| 3/27/2022 4:12:41 AM | Xt*** | Litecoin | MQS*** | 53 | 3.31 | Paid | CWGC2OZY0I... |
| 3/26/2022 2:16:59 PM | Ta*** | USDT TRC-20 | TAU*** | 80 | 4.81 | Paid | 640e18cb6a... |
| 3/21/2022 4:33:22 PM | Ko*** | Litecoin | MM5*** | 103 | 24.34 | Paid | CWGC482MSI... |
| 3/20/2022 3:45:21 AM | Ha*** | USDT TRC-20 | TY7*** | 51 | 13.00 | Paid | c09b365294... |
| 3/20/2022 12:08:59 AM | cr*** | USDT TRC-20 | TGv*** | 166 | 9.47 | Paid | 9aa9596ed8... |
| 3/19/2022 1:09:13 PM | To*** | Perfect Money | U22*** | 326 | 18.35 | Paid | 454397198 |
| 3/13/2022 3:22:20 PM | ho*** | USDT TRC-20 | TMm*** | 52 | 3.20 | Paid | 925cc17130... |