| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/15/2021 8:45:32 PM | gl*** | USDT TRC-20 | TDv*** | 100 | 10.75 | Paid | 43109fc1b3... |
| 9/15/2021 4:03:28 PM | fo*** | Perfect Money | U83*** | 268 | 21.83 | Paid | 419507768 |
| 9/15/2021 3:49:55 PM | Ta*** | USDT TRC-20 | TGw*** | 84 | 4.28 | Paid | 42ea20ba98... |
| 9/15/2021 12:17:54 PM | Ba*** | USDT TRC-20 | TYP*** | 1000 | 57.55 | Paid | 2bb199a5bb... |
| 9/15/2021 12:09:14 PM | FA*** | Tron (TRX) | TEg*** | 115 | 11.56 | Paid | CWFI0CR70Y... |
| 9/15/2021 2:56:34 AM | th*** | USDT TRC-20 | TZE*** | 399 | 35.89 | Paid | de55aeac05... |
| 9/15/2021 1:27:11 AM | ra*** | Litecoin | LWg*** | 208 | 20.30 | Paid | CWFI7PL4VF... |
| 9/14/2021 11:46:36 PM | Ki*** | USDT TRC-20 | TRJ*** | 993 | 92.93 | Paid | 734082ae56... |
| 9/14/2021 11:43:59 PM | iK*** | USDT TRC-20 | TFB*** | 500 | 54.30 | Paid | aa3fa6cbfc... |
| 9/14/2021 5:38:05 PM | al*** | USDT TRC-20 | TRP*** | 100 | 12.88 | Paid | 79ee0853ac... |
| 9/14/2021 4:29:04 PM | le*** | USDT TRC-20 | TDp*** | 500 | 54.35 | Paid | e99b383771... |
| 9/14/2021 4:11:22 PM | cr*** | Dash | XqE*** | 1015 | 99.22 | Paid | CWFI32OT1S... |
| 9/14/2021 1:26:54 PM | Mo*** | Dash | Xst*** | 402 | 41.70 | Paid | CWFI0QQSGW... |
| 9/14/2021 12:31:45 PM | hm*** | USDT TRC-20 | TUG*** | 500 | 54.35 | Paid | 5f73f5816a... |
| 9/14/2021 9:01:57 AM | ta*** | Litecoin | LWq*** | 78 | 4.03 | Paid | CWFI65GYIG... |
| 9/14/2021 7:01:44 AM | sg*** | USDT TRC-20 | TRh*** | 100 | 7.15 | Paid | ffb2a062ed... |
| 9/13/2021 11:17:35 PM | Do*** | Litecoin | LQ1*** | 320 | 31.39 | Paid | CWFI6F6C3M... |
| 9/13/2021 9:51:49 PM | Sa*** | USDT TRC-20 | TBD*** | 500 | 31.15 | Paid | de4fc8ac23... |
| 9/13/2021 9:14:15 PM | ba*** | USDT TRC-20 | TRm*** | 2480 | 182.71 | Paid | 2f7e60682f... |
| 9/13/2021 5:28:21 PM | ka*** | USDT TRC-20 | TPD*** | 100 | 13.95 | Paid | 94b24d443f... |
| 9/13/2021 4:49:45 PM | He*** | USDT TRC-20 | THR*** | 50 | 8.75 | Paid | c39051ceee... |
| 9/13/2021 3:06:29 PM | ca*** | Perfect Money | U98*** | 96 | 5.38 | Paid | 419054813 |
| 9/13/2021 2:16:22 PM | OL*** | USDT TRC-20 | TBZ*** | 20 | 1.26 | Paid | fe8d2b4297... |
| 9/13/2021 11:01:06 AM | Lu*** | USDT TRC-20 | TMx*** | 50 | 2.89 | Paid | ff5d34b581... |
| 9/13/2021 10:24:34 AM | ta*** | Litecoin | LWq*** | 101 | 5.20 | Paid | CWFI5RTRDR... |
| 9/13/2021 8:11:03 AM | Ho*** | USDT TRC-20 | TY5*** | 100 | 5.58 | Paid | 003cdcec12... |
| 9/13/2021 5:50:53 AM | Eb*** | Litecoin | MDb*** | 121.28 | 6.74 | Paid | CWFI0NWBWE... |
| 9/13/2021 5:28:12 AM | Su*** | USDT TRC-20 | TPB*** | 150 | 8.25 | Paid | bc86771192... |
| 9/13/2021 4:11:31 AM | du*** | USDT TRC-20 | TX7*** | 500 | 26.65 | Paid | 59b16c5888... |
| 9/13/2021 3:41:05 AM | Ks*** | USDT TRC-20 | TDj*** | 63 | 3.55 | Paid | 555ae52a14... |
| 9/13/2021 1:23:23 AM | Ve*** | USDT TRC-20 | TKm*** | 80 | 4.51 | Paid | 17a3b9e579... |
| 9/12/2021 10:56:20 PM | Ju*** | Bitcoin | 1Jp*** | 176 | 11.10 | Paid | 1ee5f159ee... |
| 9/12/2021 4:11:11 PM | vg*** | USDT TRC-20 | TPo*** | 500 | 30.65 | Paid | 0d772fe663... |
| 9/12/2021 4:07:25 PM | Ai*** | USDT TRC-20 | TVM*** | 350 | 18.53 | Paid | c4b9b1c095... |
| 9/12/2021 2:26:43 PM | RO*** | Perfect Money | U12*** | 294 | 15.59 | Paid | 418832945 |
| 9/12/2021 2:16:47 PM | EA*** | Tron (TRX) | TC1*** | 274 | 17.12 | Paid | CWFI7H8XXK... |
| 9/12/2021 2:01:03 PM | se*** | USDT TRC-20 | TWF*** | 300 | 15.86 | Paid | 9cc149999c... |
| 9/12/2021 1:59:40 PM | bo*** | USDT TRC-20 | TBi*** | 500 | 26.41 | Paid | c03fdf7b9d... |
| 9/12/2021 1:56:41 PM | ph*** | USDT TRC-20 | TPe*** | 300 | 18.63 | Paid | 2b8248fc6e... |
| 9/12/2021 1:29:32 PM | in*** | USDT TRC-20 | TJJ*** | 100 | 5.41 | Paid | 42335b8272... |
| 9/12/2021 1:22:53 PM | Ri*** | USDT TRC-20 | TMP*** | 1000 | 59.92 | Paid | 5384592ba3... |
| 9/12/2021 1:19:31 PM | Da*** | USDT TRC-20 | TF3*** | 1000 | 52.66 | Paid | 604384a3db... |
| 9/12/2021 11:58:34 AM | Ba*** | Litecoin | MWU*** | 547 | 28.88 | Paid | CWFI3VLOM9... |
| 9/12/2021 11:53:36 AM | am*** | Dogecoin | DGR*** | 75 | 4.90 | Paid | CWFI4RJXUB... |
| 9/12/2021 11:18:31 AM | ta*** | Litecoin | LWq*** | 151 | 9.55 | Paid | CWFI4Q42K9... |
| 9/12/2021 9:50:21 AM | Sa*** | USDT TRC-20 | TE8*** | 50 | 3.32 | Paid | 014c4a61d3... |
| 9/12/2021 9:26:22 AM | mp*** | USDT TRC-20 | TVU*** | 50 | 3.32 | Paid | 6b89c65bcd... |
| 9/12/2021 8:37:07 AM | sa*** | Litecoin | MGW*** | 356 | 18.85 | Paid | CWFI2G2ZQU... |
| 9/12/2021 8:26:15 AM | jo*** | USDT TRC-20 | TDU*** | 100 | 6.42 | Paid | 96404b7754... |
| 9/12/2021 8:13:36 AM | ka*** | USDT TRC-20 | THr*** | 500 | 30.65 | Paid | 0d0057fc10... |