| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/1/2021 4:35:11 AM | na*** | Tron (TRX) | TTa*** | 283 | 19.27 | Paid | CWFJ6QXDUP... |
| 10/1/2021 4:17:26 AM | Ka*** | Perfect Money | U26*** | 20.48 | 1.08 | Paid | 423164276 |
| 9/30/2021 10:47:44 PM | cr*** | Dash | XqE*** | 1127 | 62.23 | Paid | CWFI2Z3CPS... |
| 9/30/2021 5:34:44 PM | fo*** | Tron (TRX) | TFQ*** | 210 | 13.66 | Paid | CWFI2BXLLM... |
| 9/30/2021 5:10:26 PM | ru*** | USDT TRC-20 | TV3*** | 200 | 14.95 | Paid | 6f9e07d5c5... |
| 9/30/2021 4:03:15 PM | mp*** | USDT TRC-20 | TVU*** | 50 | 2.60 | Paid | b45c7750d9... |
| 9/30/2021 12:13:32 PM | th*** | USDT TRC-20 | TZE*** | 500 | 30.25 | Paid | e6ee5506a2... |
| 9/30/2021 11:39:20 AM | ma*** | USDT TRC-20 | TMp*** | 150 | 9.60 | Paid | 58f4b8c07d... |
| 9/30/2021 6:52:32 AM | Sa*** | USDT TRC-20 | TBD*** | 400 | 25.15 | Paid | 32f1ae3ca9... |
| 9/30/2021 4:09:58 AM | d1*** | USDT TRC-20 | THv*** | 300 | 20.95 | Paid | c03cd8ebfc... |
| 9/29/2021 7:54:51 PM | Ra*** | ePayCore | U56*** | 143.56 | 11.78 | Paid | 5240237827... |
| 9/29/2021 7:39:49 PM | ta*** | Litecoin | LWq*** | 67 | 3.47 | Paid | CWFI66NZFH... |
| 9/29/2021 6:33:10 PM | fo*** | Tron (TRX) | TFQ*** | 110 | 7.66 | Paid | CWFI6RQMVV... |
| 9/29/2021 5:29:13 PM | le*** | USDT TRC-20 | TDp*** | 500 | 30.25 | Paid | 130ee8519e... |
| 9/29/2021 5:28:08 PM | cr*** | Dash | XqE*** | 1610 | 86.86 | Paid | CWFI10GAHP... |
| 9/29/2021 5:15:42 PM | Hy*** | Tron (TRX) | TYd*** | 50 | 3.85 | Paid | CWFI0UQOUM... |
| 9/29/2021 5:04:03 PM | Ma*** | Perfect Money | U16*** | 100 | 8.95 | Paid | 422281595 |
| 9/29/2021 4:29:38 PM | dm*** | USDT TRC-20 | TU3*** | 100 | 8.95 | Paid | 74f22a977b... |
| 9/29/2021 4:20:55 PM | el*** | USDT TRC-20 | TBb*** | 407 | 27.21 | Paid | 5972193e06... |
| 9/29/2021 4:10:09 PM | ka*** | USDT TRC-20 | TPD*** | 50 | 2.60 | Paid | bd3b2aab97... |
| 9/29/2021 2:51:56 PM | hm*** | Tron (TRX) | TYA*** | 735 | 46.04 | Paid | CWFI3VU1WI... |
| 9/29/2021 12:00:48 PM | ki*** | Tron (TRX) | TJm*** | 25 | 1.35 | Paid | CWFI0HFFAJ... |
| 9/29/2021 10:11:07 AM | sg*** | USDT TRC-20 | TRh*** | 125 | 8.43 | Paid | ed8c680032... |
| 9/29/2021 7:34:37 AM | Ka*** | Perfect Money | U26*** | 20 | 1.06 | Paid | 422281592 |
| 9/29/2021 6:28:03 AM | Ma*** | USDT TRC-20 | TJZ*** | 100 | 8.95 | Paid | c8ee3a9681... |
| 9/29/2021 6:12:08 AM | DF*** | USDT TRC-20 | THe*** | 200 | 13.15 | Paid | e361ea74a1... |
| 9/29/2021 1:46:27 AM | ca*** | Perfect Money | U98*** | 128 | 8.58 | Paid | 422281576 |
| 9/28/2021 6:46:09 PM | OL*** | USDT TRC-20 | TBZ*** | 20 | 1.06 | Paid | 36958e47cb... |
| 9/28/2021 5:59:12 PM | Mj*** | USDT TRC-20 | TTd*** | 100 | 7.10 | Paid | b943aff54f... |
| 9/28/2021 4:55:42 PM | Ta*** | Dogecoin | DRX*** | 100 | 8.95 | Paid | CWFI4ACEHD... |
| 9/28/2021 4:55:14 PM | He*** | USDT TRC-20 | THR*** | 50 | 2.60 | Paid | 3d816536f5... |
| 9/28/2021 4:21:47 PM | Ol*** | Litecoin | MWp*** | 56 | 4.16 | Paid | CWFI5VFCNS... |
| 9/28/2021 12:48:15 PM | ta*** | Litecoin | LWq*** | 87 | 5.49 | Paid | CWFI55KUZM... |
| 9/28/2021 11:03:54 AM | Lu*** | USDT TRC-20 | TMx*** | 50 | 2.60 | Paid | dee7016736... |
| 9/28/2021 10:26:18 AM | pe*** | Tron (TRX) | TCq*** | 100 | 7.15 | Paid | CWFI3LAGFT... |
| 9/28/2021 8:33:36 AM | Su*** | USDT TRC-20 | TPB*** | 152 | 9.70 | Paid | 4ba64f6191... |
| 9/28/2021 8:14:55 AM | Ho*** | USDT TRC-20 | TY5*** | 100 | 7.15 | Paid | bae1579ec4... |
| 9/28/2021 4:27:07 AM | du*** | USDT TRC-20 | TX7*** | 500 | 30.25 | Paid | 1e03bc1c2c... |
| 9/27/2021 8:54:30 PM | am*** | Dogecoin | DGR*** | 104.3 | 7.37 | Paid | CWFI69R2NT... |
| 9/27/2021 8:51:56 PM | 66*** | USDT TRC-20 | TSn*** | 374 | 26.70 | Paid | 488c2f0ce6... |
| 9/27/2021 6:57:09 PM | Pa*** | Perfect Money | U17*** | 600 | 45.35 | Paid | 421859592 |
| 9/27/2021 6:07:29 PM | Ri*** | USDT TRC-20 | TMP*** | 1000 | 56.60 | Paid | d15df5ccb1... |
| 9/27/2021 5:50:53 PM | Ko*** | Litecoin | LUm*** | 160 | 13.77 | Paid | CWFI5MUI9G... |
| 9/27/2021 4:05:42 PM | Ke*** | USDT TRC-20 | TA3*** | 1000 | 71.15 | Paid | 50f149a692... |
| 9/27/2021 2:22:11 PM | se*** | USDT TRC-20 | TWF*** | 300 | 19.10 | Paid | 370a5845cd... |
| 9/27/2021 2:00:15 PM | Ai*** | USDT TRC-20 | TVM*** | 350 | 21.70 | Paid | 9d7f2a826a... |
| 9/27/2021 1:47:20 PM | ta*** | Litecoin | LWq*** | 125.8 | 8.47 | Paid | CWFI3TUP3R... |
| 9/27/2021 1:28:40 PM | Ba*** | Litecoin | M9M*** | 610 | 37.66 | Paid | CWFI2U7RJM... |
| 9/27/2021 1:20:56 PM | cr*** | USDT TRC-20 | TS6*** | 700 | 55.77 | Paid | 34b5b5c3f6... |
| 9/27/2021 1:10:57 PM | bl*** | USDT TRC-20 | TF6*** | 100 | 11.19 | Paid | 703f2e9780... |