| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/28/2021 1:09:09 AM | Ra*** | Perfect Money | U32*** | 97 | 5.80 | Paid | 428413345 |
| 10/27/2021 5:40:16 PM | Sa*** | USDT TRC-20 | TBD*** | 1000 | 58.15 | Paid | 32dea853de... |
| 10/27/2021 4:40:07 PM | N2*** | Perfect Money | U28*** | 32 | 2.57 | Paid | 428218023 |
| 10/27/2021 4:19:55 PM | Pr*** | Tron (TRX) | TYz*** | 23.11 | 1.22 | Paid | CWFJ4MIJ3H... |
| 10/27/2021 3:40:54 PM | bl*** | USDT TRC-20 | TF6*** | 150 | 8.50 | Paid | 90914bbfd8... |
| 10/26/2021 11:33:38 PM | gl*** | USDT TRC-20 | TDv*** | 150 | 8.50 | Paid | 20170da4bb... |
| 10/26/2021 10:42:42 PM | Ju*** | Perfect Money | U30*** | 200 | 11.15 | Paid | 428218014 |
| 10/26/2021 7:16:29 PM | mu*** | USDT TRC-20 | TDX*** | 32 | 1.68 | Paid | b82cd7182e... |
| 10/26/2021 6:02:40 PM | da*** | USDT TRC-20 | TB7*** | 50 | 3.30 | Paid | c352665738... |
| 10/26/2021 4:48:59 PM | vs*** | Perfect Money | U77*** | 310 | 17.66 | Paid | 427991784 |
| 10/26/2021 12:07:42 PM | th*** | USDT TRC-20 | TZE*** | 500 | 29.15 | Paid | d5261e9e3f... |
| 10/26/2021 9:33:20 AM | Ab*** | USDT TRC-20 | TRf*** | 70 | 4.32 | Paid | 74bf3ea0a2... |
| 10/26/2021 4:09:46 AM | d_*** | Perfect Money | U13*** | 166 | 9.32 | Paid | 427991756 |
| 10/26/2021 2:19:08 AM | du*** | USDT TRC-20 | TX7*** | 500 | 29.15 | Paid | c7275afa0c... |
| 10/25/2021 10:01:16 PM | Mo*** | USDT TRC-20 | TVe*** | 997.3 | 57.16 | Paid | d3b2829b77... |
| 10/25/2021 8:12:35 PM | ma*** | USDT TRC-20 | TMp*** | 250 | 13.70 | Paid | 1228ad0e61... |
| 10/25/2021 3:18:23 AM | ia*** | USDT TRC-20 | TXy*** | 50 | 4.89 | Paid | c38ece657e... |
| 10/25/2021 2:10:48 AM | Mo*** | USDT TRC-20 | TJn*** | 100 | 6.00 | Paid | 102cde6be6... |
| 10/24/2021 10:46:12 PM | Mo*** | USDT TRC-20 | TPs*** | 100 | 10.78 | Paid | ce73812066... |
| 10/24/2021 8:57:12 PM | ma*** | USDT TRC-20 | TMp*** | 200 | 11.71 | Paid | fa00184511... |
| 10/24/2021 6:03:40 AM | RU*** | USDT TRC-20 | TVq*** | 135 | 13.96 | Paid | 8f5939665d... |
| 10/24/2021 12:43:25 AM | In*** | Litecoin | MCs*** | 50 | 5.62 | Paid | CWFJ1CWJOK... |
| 10/23/2021 9:39:44 PM | Ba*** | Litecoin | MQo*** | 44 | 2.83 | Paid | CWFJ5R8FYX... |
| 10/23/2021 9:39:26 PM | gm*** | USDT TRC-20 | TBW*** | 100 | 10.83 | Paid | 72f10de830... |
| 10/23/2021 6:22:58 PM | Jo*** | USDT TRC-20 | TSx*** | 500 | 30.61 | Paid | 7199f1bb7c... |
| 10/23/2021 3:13:51 PM | Hy*** | USDT TRC-20 | TZ7*** | 98 | 10.32 | Paid | 6aded11ebe... |
| 10/23/2021 2:23:04 PM | al*** | USDT TRC-20 | TJd*** | 500 | 45.42 | Paid | 7e707ea02b... |
| 10/23/2021 1:03:02 PM | il*** | Perfect Money | U19*** | 40.6 | 4.43 | Paid | 427352210 |
| 10/23/2021 11:03:14 AM | BB*** | Tron (TRX) | TBj*** | 400 | 24.31 | Paid | CWFJ5AXDAT... |
| 10/23/2021 9:33:37 AM | mu*** | USDT TRC-20 | TDX*** | 22 | 1.22 | Paid | 20150a2465... |
| 10/23/2021 5:21:51 AM | Ka*** | Perfect Money | U26*** | 54.92 | 3.68 | Paid | 427352218 |
| 10/23/2021 5:18:58 AM | Ka*** | Perfect Money | U26*** | 84.5 | 5.42 | Paid | 427352214 |
| 10/22/2021 7:39:21 PM | Ra*** | ePayCore | U56*** | 100 | 6.35 | Paid | 9523783671... |
| 10/22/2021 7:38:16 PM | ca*** | USDT TRC-20 | THo*** | 600 | 35.15 | Paid | 0fe7a19681... |
| 10/22/2021 5:24:57 PM | EA*** | Tron (TRX) | TE4*** | 397 | 22.10 | Paid | CWFJ7LK8FV... |
| 10/22/2021 3:25:59 PM | bo*** | USDT TRC-20 | TBf*** | 250 | 21.12 | Paid | 086b5ff61a... |
| 10/22/2021 2:58:46 PM | Al*** | Perfect Money | U29*** | 120 | 10.92 | Paid | 427147007 |
| 10/22/2021 11:52:32 AM | de*** | Dash | XqM*** | 300 | 17.10 | Paid | CWFJ0NXJYA... |
| 10/22/2021 10:53:58 AM | Mo*** | USDT TRC-20 | TVe*** | 49.4 | 2.92 | Paid | 246d1e7367... |
| 10/22/2021 5:31:43 AM | aw*** | USDT TRC-20 | TMf*** | 100 | 9.42 | Paid | 1da01727e7... |
| 10/21/2021 10:05:07 PM | Ra*** | Perfect Money | U32*** | 91 | 5.49 | Paid | 426947257 |
| 10/21/2021 9:10:44 PM | mi*** | Litecoin | MJ5*** | 41.7 | 3.94 | Paid | CWFJ1WDTBZ... |
| 10/21/2021 8:52:28 PM | Mi*** | Litecoin | MD9*** | 121.6 | 11.05 | Paid | CWFJ1JLYBQ... |
| 10/21/2021 6:20:38 PM | Ir*** | USDT TRC-20 | TPE*** | 285 | 23.73 | Paid | e9acfe20d7... |
| 10/21/2021 4:22:39 PM | Mo*** | USDT TRC-20 | TNr*** | 100 | 9.42 | Paid | 93b350fc3f... |
| 10/21/2021 12:39:59 PM | 66*** | USDT TRC-20 | TSn*** | 42 | 2.59 | Paid | 2d29a44200... |
| 10/21/2021 11:21:55 AM | mu*** | Perfect Money | U32*** | 300 | 23.62 | Paid | 426947255 |
| 10/21/2021 6:10:43 AM | Gi*** | USDT TRC-20 | TP7*** | 40 | 2.49 | Paid | 40ac35d6cf... |
| 10/21/2021 6:01:25 AM | ca*** | USDT TRC-20 | THo*** | 300 | 17.15 | Paid | d06ad2bbe3... |
| 10/21/2021 12:17:46 AM | Rb*** | USDT TRC-20 | TYE*** | 500 | 29.15 | Paid | aa2ed7dee6... |