| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/20/2021 8:50:48 PM | Mo*** | USDT TRC-20 | TVe*** | 41.1 | 2.50 | Paid | bb9427eedb... |
| 10/20/2021 8:22:21 AM | Mo*** | USDT TRC-20 | TVe*** | 21.8 | 1.11 | Paid | 4bbe20bfee... |
| 10/20/2021 1:10:09 AM | he*** | Perfect Money | U31*** | 36.8 | 2.52 | Paid | 426722646 |
| 10/19/2021 9:24:44 PM | Mo*** | USDT TRC-20 | TVe*** | 248.8 | 13.59 | Paid | 847e3fd8c3... |
| 10/19/2021 9:11:17 PM | co*** | Dash | Xfo*** | 43 | 2.59 | Paid | CWFJ3W2Y75... |
| 10/19/2021 8:00:29 PM | Ri*** | Perfect Money | U32*** | 150 | 11.32 | Paid | 426541152 |
| 10/19/2021 6:42:41 PM | Mo*** | USDT TRC-20 | TVe*** | 24.5 | 1.25 | Paid | f4715dff1e... |
| 10/19/2021 4:32:23 PM | Ab*** | USDT TRC-20 | TRf*** | 95 | 5.69 | Paid | 28274602da... |
| 10/19/2021 3:37:20 PM | Re*** | USDT TRC-20 | TH1*** | 100 | 6.05 | Paid | c7842ba794... |
| 10/19/2021 2:33:14 PM | JA*** | Tron (TRX) | TJo*** | 150 | 11.26 | Paid | CWFJ1FHHD0... |
| 10/19/2021 6:36:53 AM | Ka*** | Perfect Money | U26*** | 83.6 | 5.11 | Paid | 426540401 |
| 10/19/2021 2:09:59 AM | Ah*** | Perfect Money | U30*** | 38.4 | 2.63 | Paid | 426540376 |
| 10/18/2021 10:23:46 PM | Al*** | Litecoin | MNg*** | 160 | 11.97 | Paid | CWFJ2SC87Z... |
| 10/18/2021 6:17:08 PM | bl*** | USDT TRC-20 | TYV*** | 148 | 8.50 | Paid | e2ecd19dd0... |
| 10/18/2021 4:35:38 PM | mu*** | USDT TRC-20 | TDX*** | 20 | 1.40 | Paid | a78da2750b... |
| 10/18/2021 12:24:37 AM | yh*** | Perfect Money | U31*** | 107 | 8.71 | Paid | 426279208 |
| 10/17/2021 10:32:59 PM | Mo*** | USDT TRC-20 | TVe*** | 68.2 | 4.39 | Paid | edf990550c... |
| 10/17/2021 10:20:23 PM | mr*** | USDT TRC-20 | TZ6*** | 100 | 9.49 | Paid | 372e5bb65b... |
| 10/17/2021 7:15:30 PM | ma*** | USDT TRC-20 | TMp*** | 360 | 21.22 | Paid | 0b01621db4... |
| 10/17/2021 6:25:25 PM | xm*** | USDT TRC-20 | TAF*** | 50 | 3.46 | Paid | 2a517e5580... |
| 10/17/2021 5:06:58 PM | se*** | ePayCore | U53*** | 40 | 3.82 | Paid | 5860263305... |
| 10/17/2021 4:12:46 PM | ch*** | Litecoin | LXb*** | 46.45 | 4.32 | Paid | CWFJ5BCOBH... |
| 10/17/2021 3:36:31 PM | ra*** | Litecoin | MMv*** | 110.4 | 6.91 | Paid | CWFJ6HWQUB... |
| 10/17/2021 3:00:21 PM | ni*** | ePayCore | U44*** | 40 | 3.82 | Paid | 9650342704... |
| 10/17/2021 9:02:10 AM | ca*** | Perfect Money | U98*** | 187 | 10.91 | Paid | 426085897 |
| 10/17/2021 7:19:41 AM | Gi*** | USDT TRC-20 | TP7*** | 50 | 3.46 | Paid | bd6b020267... |
| 10/17/2021 5:44:49 AM | Un*** | USDT TRC-20 | TTk*** | 301 | 25.72 | Paid | 3610141c18... |
| 10/17/2021 3:37:35 AM | ja*** | Perfect Money | U30*** | 20 | 1.61 | Paid | 426085905 |
| 10/16/2021 4:26:53 PM | te*** | USDT TRC-20 | TVx*** | 50 | 3.46 | Paid | 94d9ad5444... |
| 10/16/2021 4:09:10 PM | mo*** | USDT TRC-20 | TVe*** | 55.6 | 3.76 | Paid | b87156fa5e... |
| 10/16/2021 7:28:08 AM | Ai*** | USDT TRC-20 | TEM*** | 500 | 30.61 | Paid | d63409269b... |
| 10/16/2021 7:14:38 AM | Ta*** | Dogecoin | DRX*** | 50 | 3.46 | Paid | CWFJ1EOOI1... |
| 10/16/2021 7:12:26 AM | bl*** | Litecoin | M8V*** | 200 | 11.71 | Paid | CWFJ5ZFOEK... |
| 10/16/2021 7:08:07 AM | mp*** | USDT TRC-20 | TVU*** | 60 | 4.00 | Paid | f0834f45e2... |
| 10/16/2021 4:41:31 AM | na*** | Tron (TRX) | TTa*** | 315 | 18.81 | Paid | CWFJ2BPZT6... |
| 10/16/2021 4:06:25 AM | Sa*** | USDT TRC-20 | TBD*** | 500 | 30.61 | Paid | 19d2e6776d... |
| 10/15/2021 9:39:25 PM | si*** | USDT TRC-20 | TDq*** | 50 | 4.28 | Paid | 63e8b7dd5e... |
| 10/15/2021 7:13:01 PM | ra*** | Litecoin | MMv*** | 115.2 | 9.25 | Paid | CWFJ5DMUL5... |
| 10/15/2021 6:38:04 PM | ma*** | USDT TRC-20 | TMp*** | 186 | 10.34 | Paid | a8ab0e61fb... |
| 10/15/2021 6:34:16 PM | 01*** | Litecoin | MVb*** | 20 | 1.40 | Paid | CWFJ2XICPC... |
| 10/15/2021 6:31:40 PM | Ab*** | Dogecoin | D6h*** | 59 | 4.88 | Paid | CWFJ3CGDSW... |
| 10/15/2021 12:24:45 PM | th*** | USDT TRC-20 | TZE*** | 500 | 29.15 | Paid | 5666acfde4... |
| 10/15/2021 12:16:19 PM | He*** | USDT TRC-20 | THR*** | 50 | 3.30 | Paid | c4bc77e993... |
| 10/15/2021 7:29:49 AM | Ai*** | USDT TRC-20 | TEM*** | 500 | 29.15 | Paid | d6e2bbd578... |
| 10/15/2021 6:37:00 AM | d1*** | USDT TRC-20 | THv*** | 200 | 11.15 | Paid | e66c11c580... |
| 10/14/2021 9:47:44 PM | Mo*** | USDT TRC-20 | TVe*** | 69.86 | 5.15 | Paid | e8ae2dc6a3... |
| 10/14/2021 8:39:32 PM | cr*** | Dash | Xmo*** | 1642 | 90.84 | Paid | CWFJ0LLX6D... |
| 10/14/2021 7:57:43 PM | dm*** | USDT TRC-20 | TU3*** | 100 | 6.05 | Paid | 18f4c1ca08... |
| 10/14/2021 5:21:01 PM | le*** | USDT TRC-20 | TDp*** | 500 | 29.15 | Paid | 97abfb6b5d... |
| 10/14/2021 5:12:23 PM | Ma*** | Perfect Money | U16*** | 50 | 3.30 | Paid | 425529566 |