| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/16/2021 9:15:53 AM | Ra*** | Perfect Money | U27*** | 505 | 42.58 | Paid | 425904711 |
| 10/15/2021 3:30:44 AM | Ed*** | USDT TRC-20 | TXr*** | 50 | 6.38 | Paid | eb839d8703... |
| 10/14/2021 1:16:17 PM | Pr*** | Perfect Money | U19*** | 25 | 3.26 | Paid | 425529302 |
| 10/12/2021 9:43:08 PM | Jo*** | Litecoin | MQ3*** | 25 | 3.22 | Paid | CWFJ39LD4G... |
| 10/12/2021 3:36:13 PM | Be*** | Litecoin | LNJ*** | 86 | 7.03 | Paid | CWFJ2FDMRT... |
| 10/12/2021 8:20:54 AM | sh*** | USDT TRC-20 | TRv*** | 43 | 3.59 | Paid | 7fe755d665... |
| 10/10/2021 1:41:55 PM | Ma*** | USDT TRC-20 | TMF*** | 595 | 101.99 | Paid | bf8acf8ad1... |
| 10/9/2021 6:15:30 PM | Sa*** | Perfect Money | U20*** | 32 | 6.32 | Paid | 424608881 |
| 10/3/2021 8:11:49 PM | ne*** | Tron (TRX) | TUp*** | 105 | 20.52 | Paid | CWFJ1NFYEI... |
| 10/3/2021 5:11:22 PM | Tu*** | Perfect Money | U22*** | 45 | 8.89 | Paid | 423544188 |
| 10/3/2021 7:10:02 AM | mp*** | USDT TRC-20 | TVU*** | 40 | 4.78 | Paid | ab7c3040c6... |
| 10/2/2021 2:18:17 AM | Ar*** | USDT TRC-20 | TKC*** | 110 | 21.43 | Paid | 910240d07c... |
| 9/28/2021 8:13:54 PM | Pe*** | Tron (TRX) | TL7*** | 25 | 2.90 | Paid | CWFI3BNWTT... |
| 9/27/2021 7:11:22 PM | Sa*** | USDT TRC-20 | TLA*** | 45 | 7.73 | Paid | 29da868ab2... |
| 9/26/2021 4:25:48 PM | Jo*** | USDT TRC-20 | TQS*** | 50 | 5.88 | Paid | dac79f4e4d... |
| 9/26/2021 2:35:53 PM | ma*** | USDT TRC-20 | TMp*** | 300 | 54.89 | Paid | 3f9d9af081... |
| 9/25/2021 7:28:32 AM | fo*** | USDT TRC-20 | TR1*** | 300 | 34.81 | Paid | f334c9f7b6... |
| 9/24/2021 11:46:39 AM | Ra*** | Perfect Money | U27*** | 300 | 47.73 | Paid | 421293467 |
| 9/24/2021 10:43:32 AM | Bo*** | Tron (TRX) | TSQ*** | 195 | 21.60 | Paid | CWFI6YNE2Z... |
| 9/23/2021 3:49:23 PM | Sa*** | Perfect Money | U25*** | 45 | 7.73 | Paid | 421099877 |
| 9/23/2021 9:01:59 AM | Be*** | USDT TRC-20 | TQo*** | 200 | 20.15 | Paid | f8ca3694e5... |
| 9/22/2021 11:34:16 AM | so*** | Perfect Money | U10*** | 34 | 5.88 | Paid | 420900199 |
| 9/22/2021 9:36:48 AM | ma*** | USDT TRC-20 | TGq*** | 100 | 17.00 | Paid | 2cfeda28f8... |
| 9/21/2021 7:42:44 PM | te*** | Perfect Money | U29*** | 93 | 9.45 | Paid | 420691130 |
| 9/21/2021 2:36:53 PM | bo*** | USDT TRC-20 | TBi*** | 470 | 47.15 | Paid | 3aac90d4bd... |
| 9/21/2021 8:46:43 AM | Be*** | USDT TRC-20 | TQo*** | 200 | 18.15 | Paid | 198b52d8c8... |
| 9/21/2021 8:16:15 AM | sh*** | USDT TRC-20 | TRv*** | 43.6 | 4.07 | Paid | 99ad1b018e... |
| 9/21/2021 6:19:06 AM | Gr*** | Perfect Money | U22*** | 100 | 9.15 | Paid | 420691126 |
| 9/20/2021 7:15:55 PM | Ma*** | Perfect Money | U16*** | 30 | 5.20 | Paid | 420489625 |
| 9/20/2021 1:56:11 PM | ta*** | USDT TRC-20 | TPD*** | 30 | 5.20 | Paid | 5c2af625d6... |
| 9/8/2021 6:22:36 AM | mp*** | USDT TRC-20 | TVU*** | 30 | 4.82 | Paid | 8ea5700c26... |
| 9/7/2021 2:26:56 PM | Pe*** | Tron (TRX) | TL7*** | 30 | 4.82 | Paid | CWFI5FTPDO... |
| 9/6/2021 6:04:44 PM | In*** | USDT TRC-20 | TRX*** | 45 | 5.94 | Paid | 06cec397f4... |
| 9/5/2021 11:21:41 PM | Jo*** | USDT TRC-20 | TQS*** | 60 | 8.99 | Paid | 3d1372bf9e... |
| 9/5/2021 10:28:34 AM | fo*** | Perfect Money | U28*** | 300 | 42.26 | Paid | 417378147 |
| 9/5/2021 6:58:45 AM | Bo*** | Tron (TRX) | TSQ*** | 204 | 29.17 | Paid | CWFI11NQ09... |
| 9/3/2021 10:42:32 AM | vo*** | USDT TRC-20 | TCy*** | 50 | 6.05 | Paid | 789e35a77a... |
| 8/31/2021 10:51:08 PM | Al*** | USDT TRC-20 | TPW*** | 125 | 12.65 | Paid | 22368c67d0... |
| 8/31/2021 9:49:37 PM | Al*** | USDT TRC-20 | TF2*** | 100 | 10.10 | Paid | b83b646de6... |
| 8/31/2021 7:42:07 PM | pl*** | Perfect Money | U18*** | 50 | 5.15 | Paid | 415863515 |
| 8/31/2021 6:34:13 PM | Ma*** | USDT TRC-20 | TCR*** | 100 | 10.15 | Paid | d3bf62fcc0... |
| 8/31/2021 6:09:53 PM | te*** | Perfect Money | U29*** | 85 | 8.65 | Paid | 415863517 |
| 8/31/2021 12:44:34 PM | Ks*** | Tron (TRX) | TDj*** | 79 | 8.00 | Paid | CWFH0NZ6KJ... |
| 8/31/2021 11:11:22 AM | bo*** | USDT TRC-20 | TBi*** | 440 | 44.15 | Paid | d2d34482b9... |
| 8/31/2021 8:05:05 AM | sh*** | USDT TRC-20 | TRv*** | 40 | 4.15 | Paid | e808ea91a8... |
| 8/31/2021 8:04:16 AM | bs*** | Litecoin | LMg*** | 473 | 47.40 | Paid | CWFH7FX2XL... |
| 8/31/2021 6:10:50 AM | pa*** | USDT TRC-20 | TTa*** | 50 | 5.15 | Paid | 5305a3e257... |
| 8/31/2021 6:09:45 AM | Gr*** | USDT TRC-20 | TBE*** | 100 | 10.15 | Paid | 6755bc51ed... |
| 8/31/2021 5:42:11 AM | Be*** | USDT TRC-20 | TQo*** | 100 | 10.15 | Paid | 7f392b007e... |
| 8/31/2021 4:45:49 AM | fo*** | USDT TRC-20 | TFQ*** | 100 | 10.15 | Paid | e59d36f9df... |