| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/19/2022 9:05:31 PM | Go*** | USDT TRC-20 | TFf*** | 500 | 47.65 | Paid | 9355ed7442... |
| 5/16/2022 11:40:33 AM | ka*** | Perfect Money | U21*** | 84.661 | 2.00 | Paid | 463681253 |
| 5/12/2022 8:09:10 PM | di*** | USDT TRC-20 | TBz*** | 121.82 | 2.85 | Paid | 3feaf004e1... |
| 5/12/2022 10:10:12 AM | sa*** | USDT TRC-20 | TN6*** | 500 | 47.65 | Paid | 82ae7bfc2c... |
| 5/11/2022 9:30:33 AM | do*** | Perfect Money | U14*** | 59.6 | 2.95 | Paid | 462979659 |
| 5/10/2022 1:44:44 PM | Ta*** | USDT TRC-20 | TTE*** | 200 | 19.41 | Paid | 5fc3b9e87c... |
| 5/10/2022 12:17:46 PM | Fe*** | USDT TRC-20 | TNY*** | 200 | 19.41 | Paid | 4ed02b943c... |
| 5/10/2022 7:17:44 AM | Li*** | USDT TRC-20 | TQr*** | 300 | 28.92 | Paid | b89a0586fc... |
| 5/9/2022 7:19:32 AM | Pr*** | USDT TRC-20 | TED*** | 150 | 10.85 | Paid | 1dde0a3d0c... |
| 5/9/2022 5:54:29 AM | ga*** | USDT TRC-20 | TEU*** | 250 | 6.50 | Paid | 297f9f72d3... |
| 5/8/2022 9:15:08 PM | Ch*** | USDT TRC-20 | TL6*** | 103 | 3.27 | Paid | 5ecd3d4972... |
| 5/4/2022 5:49:18 PM | Ab*** | USDT TRC-20 | TYJ*** | 151 | 10.89 | Paid | ad970ca1e3... |
| 5/4/2022 5:28:48 PM | Bo*** | USDT TRC-20 | TAq*** | 150 | 4.10 | Paid | 497486fb55... |
| 5/2/2022 10:43:48 AM | ga*** | USDT TRC-20 | TEU*** | 250 | 20.25 | Paid | 4e17e4f26b... |
| 5/1/2022 10:24:03 PM | RV*** | USDT TRC-20 | TDQ*** | 100.99 | 4.94 | Paid | 68480696cb... |
| 4/30/2022 1:34:47 PM | Ba*** | Perfect Money | U17*** | 66.6 | 2.19 | Paid | 460926811 |
| 4/28/2022 7:37:08 PM | ja*** | Perfect Money | U30*** | 50.31 | 2.16 | Paid | 460624746 |
| 4/25/2022 11:39:36 PM | ni*** | USDT TRC-20 | TFQ*** | 200 | 18.15 | Paid | 072956a3f2... |
| 4/25/2022 6:03:29 AM | Dz*** | USDT TRC-20 | TDP*** | 121.11 | 3.54 | Paid | afca70b0f0... |
| 4/24/2022 6:13:39 PM | cr*** | USDT TRC-20 | TGv*** | 100 | 3.20 | Paid | 143e2a98db... |
| 4/23/2022 8:46:55 PM | cr*** | USDT TRC-20 | TYL*** | 100 | 15.78 | Paid | 9d7fdaedea... |
| 4/23/2022 4:09:36 PM | ka*** | USDT TRC-20 | TKa*** | 72.21 | 3.08 | Paid | 3b8a5dc3d7... |
| 4/23/2022 5:30:18 AM | He*** | USDT TRC-20 | TLX*** | 80 | 11.67 | Paid | 3f64a2c2c0... |
| 4/21/2022 10:18:42 PM | di*** | USDT TRC-20 | TBz*** | 120.37 | 4.72 | Paid | 5bc9ebdbce... |
| 4/21/2022 7:27:06 PM | de*** | Perfect Money | U29*** | 173 | 17.18 | Paid | 459607272 |
| 4/21/2022 1:46:00 AM | Ba*** | Perfect Money | U17*** | 64.65 | 2.68 | Paid | 459607252 |
| 4/20/2022 7:53:48 PM | VL*** | USDT TRC-20 | TXu*** | 50 | 4.99 | Paid | c9466cdce5... |
| 4/20/2022 6:02:22 AM | Dz*** | Tron (TRX) | TDP*** | 61.76 | 2.59 | Paid | CWGD5NCAXR... |
| 4/19/2022 8:37:11 PM | de*** | USDT TRC-20 | TQQ*** | 80 | 10.15 | Paid | 953b0bc448... |
| 4/19/2022 5:54:16 PM | Bi*** | Perfect Money | U27*** | 100 | 13.72 | Paid | 459310818 |
| 4/19/2022 11:22:04 AM | Lu*** | USDT TRC-20 | TMx*** | 53.06 | 2.30 | Paid | 047d12e3d6... |
| 4/19/2022 12:57:15 AM | Sa*** | Tron (TRX) | TJ5*** | 162.8 | 16.68 | Paid | CWGD4EBP1I... |
| 4/18/2022 9:38:24 PM | cr*** | USDT TRC-20 | TGv*** | 101 | 13.77 | Paid | 69f58f6c0b... |
| 4/18/2022 7:38:48 AM | Sa*** | USDT TRC-20 | TBy*** | 100 | 13.72 | Paid | 0815e4ca23... |
| 4/17/2022 11:49:17 PM | Ch*** | Litecoin | Lhd*** | 496.6 | 49.38 | Paid | CWGD62P5CH... |
| 4/17/2022 4:42:12 PM | Ab*** | USDT TRC-20 | TUT*** | 100 | 15.78 | Paid | 067803a4dc... |
| 4/17/2022 8:57:40 AM | ku*** | USDT TRC-20 | TGX*** | 100 | 16.08 | Paid | 9459ce212d... |
| 4/17/2022 8:38:04 AM | va*** | USDT TRC-20 | TX1*** | 100 | 16.08 | Paid | 43193135a1... |
| 4/17/2022 8:22:38 AM | na*** | USDT TRC-20 | TJr*** | 100 | 16.08 | Paid | c6d6fa0189... |
| 4/17/2022 6:01:42 AM | Dz*** | Tron (TRX) | TDP*** | 60.84 | 2.69 | Paid | CWGD3SQMZ3... |
| 4/16/2022 11:23:32 AM | Ba*** | Perfect Money | U17*** | 63.7 | 2.78 | Paid | 458885815 |
| 4/15/2022 4:29:01 PM | da*** | USDT TRC-20 | TNj*** | 250 | 22.58 | Paid | 4e215e9dba... |
| 4/15/2022 10:09:46 AM | Ah*** | Tron (TRX) | TTD*** | 187.67 | 18.38 | Paid | CWGD2MHIDQ... |
| 4/14/2022 11:14:56 AM | Lu*** | USDT TRC-20 | TMx*** | 52.28 | 2.28 | Paid | 8d3e61e50a... |
| 4/13/2022 11:35:15 AM | Ka*** | USDT TRC-20 | TJV*** | 100 | 4.00 | Paid | 8b0dfe8bcb... |
| 4/13/2022 11:34:40 AM | Ka*** | USDT TRC-20 | TJV*** | 250 | 22.58 | Paid | 6088909be2... |
| 4/13/2022 12:28:55 AM | bu*** | USDT TRC-20 | TPJ*** | 50 | 6.11 | Paid | 7df00bfc57... |
| 4/12/2022 8:45:15 PM | de*** | USDT TRC-20 | TQY*** | 497.15 | 18.16 | Paid | 5c9a365f44... |
| 4/12/2022 5:25:13 PM | Ak*** | USDT TRC-20 | TUa*** | 50 | 6.11 | Paid | 55b62bde02... |
| 4/12/2022 3:31:13 PM | Ba*** | Perfect Money | U17*** | 62.75 | 2.62 | Paid | 458332500 |