| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/12/2021 6:48:35 AM | Sa*** | USDT TRC-20 | TBD*** | 700 | 42.38 | Paid | cdd68e857c... |
| 9/12/2021 4:56:26 AM | Th*** | Perfect Money | U30*** | 500 | 30.65 | Paid | 418832955 |
| 9/12/2021 4:35:00 AM | ha*** | USDT TRC-20 | TSf*** | 300 | 18.63 | Paid | 58f69e5b90... |
| 9/12/2021 2:16:12 AM | sg*** | USDT TRC-20 | TRh*** | 80 | 4.36 | Paid | f32c7b424c... |
| 9/12/2021 1:28:19 AM | 0R*** | Perfect Money | U25*** | 108 | 6.86 | Paid | 418832913 |
| 9/11/2021 11:00:10 PM | vv*** | USDT TRC-20 | TEg*** | 100 | 6.42 | Paid | 7708fbb48e... |
| 9/11/2021 10:45:09 PM | ma*** | USDT TRC-20 | TAf*** | 145 | 9.23 | Paid | b74baf1e1d... |
| 9/11/2021 7:12:27 PM | Le*** | Litecoin | MHg*** | 300 | 18.63 | Paid | CWFI0PYVOF... |
| 9/11/2021 5:54:02 PM | Al*** | USDT TRC-20 | TF2*** | 100 | 6.36 | Paid | 8395c10c0e... |
| 9/11/2021 4:38:14 PM | Wi*** | Litecoin | MJf*** | 136 | 8.67 | Paid | CWFI1UWUUO... |
| 9/11/2021 3:54:33 PM | Do*** | Perfect Money | U32*** | 200 | 12.55 | Paid | 418644459 |
| 9/11/2021 2:59:34 PM | pe*** | Perfect Money | U24*** | 120 | 7.61 | Paid | 418644659 |
| 9/11/2021 1:18:22 PM | in*** | USDT TRC-20 | TJJ*** | 200 | 12.55 | Paid | 171fd971fc... |
| 9/11/2021 1:01:32 PM | Ba*** | USDT TRC-20 | TYP*** | 500 | 37.66 | Paid | d12fe7c75c... |
| 9/11/2021 12:59:21 PM | li*** | USDT TRC-20 | TFE*** | 110 | 9.74 | Paid | 42f52bf7d1... |
| 9/11/2021 12:40:10 PM | tr*** | USDT TRC-20 | TDU*** | 1000 | 66.87 | Paid | 318bd22bca... |
| 9/11/2021 11:57:27 AM | ya*** | USDT TRC-20 | TMq*** | 350 | 28.03 | Paid | df2e8a8d9a... |
| 9/11/2021 11:33:14 AM | Ai*** | Litecoin | Lfz*** | 543 | 40.89 | Paid | CWFI44HCTR... |
| 9/11/2021 11:32:13 AM | Ta*** | USDT TRC-20 | TGw*** | 100 | 8.81 | Paid | 4239812293... |
| 9/11/2021 11:31:00 AM | Ni*** | USDT TRC-20 | TQL*** | 500 | 37.66 | Paid | b575fec884... |
| 9/11/2021 10:13:02 AM | to*** | USDT TRC-20 | TYy*** | 500 | 37.66 | Paid | a206ac63a3... |
| 9/11/2021 10:04:47 AM | An*** | Litecoin | LVf*** | 1056 | 70.61 | Paid | CWFI5HNZVI... |
| 9/11/2021 8:59:46 AM | Vi*** | Dogecoin | DLu*** | 122 | 12.53 | Paid | CWFI343UBJ... |
| 9/11/2021 8:46:32 AM | th*** | USDT TRC-20 | TSv*** | 1730 | 149.78 | Paid | 1ea2887913... |
| 9/11/2021 8:45:49 AM | bo*** | Tron (TRX) | TBi*** | 480 | 50.46 | Paid | CWFI6TEWWY... |
| 9/11/2021 8:45:48 AM | Mj*** | USDT TRC-20 | TTd*** | 100 | 12.33 | Paid | fdf40a64a4... |
| 9/11/2021 8:37:13 AM | bs*** | Bitcoin | 1C7*** | 940 | 84.43 | Paid | a88e59df46... |
| 9/11/2021 8:36:52 AM | RO*** | Litecoin | LVb*** | 177 | 20.98 | Paid | CWFI6S7SOC... |
| 9/11/2021 8:33:49 AM | wa*** | USDT TRC-20 | TCT*** | 500 | 50.60 | Paid | 4a11d62a07... |
| 9/11/2021 8:26:35 AM | Pr*** | Tron (TRX) | TYz*** | 20 | 2.62 | Paid | CWFI6MOHWO... |
| 9/11/2021 8:12:17 AM | hy*** | USDT TRC-20 | TWJ*** | 100 | 12.33 | Paid | d9b0e846f9... |
| 9/11/2021 7:58:27 AM | sa*** | Litecoin | MGW*** | 528 | 53.42 | Paid | CWFI3O3DV1... |
| 9/11/2021 4:14:34 AM | nh*** | Tron (TRX) | THs*** | 52 | 6.52 | Paid | CWFI3TBJMD... |
| 9/11/2021 4:06:40 AM | te*** | USDT TRC-20 | TKQ*** | 1000 | 86.65 | Paid | 70f8661177... |
| 9/11/2021 3:07:12 AM | d_*** | Tron (TRX) | TPy*** | 156 | 18.51 | Paid | CWFI6VADA1... |
| 9/11/2021 1:41:29 AM | sg*** | USDT TRC-20 | TRh*** | 50 | 6.28 | Paid | b068d18f83... |
| 9/11/2021 12:57:44 AM | at*** | Tron (TRX) | TVQ*** | 252 | 29.16 | Paid | CWFI3QZFZO... |
| 9/11/2021 12:11:54 AM | Gr*** | USDT TRC-20 | TGw*** | 70 | 9.47 | Paid | a81d86bf58... |
| 9/10/2021 11:48:21 PM | se*** | USDT TRC-20 | TWF*** | 300 | 29.51 | Paid | 89b5a370d9... |
| 9/10/2021 11:10:43 PM | Bi*** | USDT TRC-20 | TCu*** | 250 | 26.22 | Paid | 3f6e728309... |
| 9/10/2021 11:01:04 PM | Da*** | USDT TRC-20 | TF3*** | 500 | 46.00 | Paid | 142384eb36... |