| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/28/2021 3:09:24 PM | bc*** | USDT TRC-20 | TLu*** | 139 | 16.28 | Paid | f893c203b8... |
| 12/28/2021 1:06:24 PM | 33*** | Tron (TRX) | TQW*** | 61 | 4.27 | Paid | CWFL46PJVN... |
| 12/28/2021 1:01:42 PM | 1L*** | USDT TRC-20 | TMQ*** | 198.23 | 20.28 | Paid | e0c1fb26c2... |
| 12/28/2021 12:39:43 PM | 33*** | Tron (TRX) | TQW*** | 106 | 8.47 | Paid | CWFL1MO58D... |
| 12/28/2021 12:02:30 PM | 1F*** | USDT TRC-20 | TWC*** | 161.815 | 12.28 | Paid | 0275a160f4... |
| 12/28/2021 10:28:07 AM | 3G*** | Perfect Money | U27*** | 181.12 | 13.63 | Paid | 440344348 |
| 12/28/2021 10:09:01 AM | 38*** | Tron (TRX) | TR3*** | 123 | 9.66 | Paid | CWFL3YCOT6... |
| 12/28/2021 6:51:54 AM | bc*** | Perfect Money | U32*** | 200 | 15.95 | Paid | 440344368 |
| 12/28/2021 3:17:22 AM | bc*** | Perfect Money | U25*** | 67 | 4.69 | Paid | 440344359 |
| 12/28/2021 2:38:08 AM | 1M*** | USDT TRC-20 | TUW*** | 550 | 40.45 | Paid | adeda17641... |
| 12/28/2021 2:14:13 AM | 1A*** | Perfect Money | U82*** | 1171.38 | 83.95 | Paid | 440344276 |
| 12/28/2021 12:23:09 AM | 1K*** | USDT TRC-20 | TDP*** | 117.66 | 14.74 | Paid | 701a0b6f83... |
| 12/27/2021 10:31:45 PM | 1G*** | USDT TRC-20 | TDU*** | 500 | 36.95 | Paid | f6900b026d... |
| 12/27/2021 10:21:17 PM | 32*** | USDT TRC-20 | TJV*** | 315 | 24.00 | Paid | 1893fbb8f6... |
| 12/27/2021 10:17:35 PM | bc*** | USDT TRC-20 | TSB*** | 443.15 | 32.97 | Paid | fe5d11568b... |
| 12/27/2021 7:52:20 PM | bc*** | Bitcoin | bc1*** | 23684 | 1,673.18 | Paid | 2e73885088... |
| 12/27/2021 6:59:54 PM | 3F*** | Litecoin | MRR*** | 2475 | 175.20 | Paid | CWFL2T2NZH... |
| 12/27/2021 2:40:19 PM | 1C*** | Perfect Money | U20*** | 102 | 8.29 | Paid | 440180282 |
| 12/27/2021 1:56:48 PM | bc*** | USDT TRC-20 | TAu*** | 1000 | 80.25 | Paid | ddae847ca6... |
| 12/27/2021 10:20:37 AM | 3E*** | USDT TRC-20 | TZC*** | 25000 | 1,782.35 | Paid | a236b939ae... |
| 12/27/2021 10:19:23 AM | 3G*** | Perfect Money | U27*** | 181.57 | 13.84 | Paid | 440180354 |
| 12/27/2021 9:38:40 AM | 36*** | USDT TRC-20 | TQt*** | 3000 | 220.35 | Paid | 4dfcff6c33... |
| 12/27/2021 6:48:17 AM | 34*** | USDT TRC-20 | TTE*** | 200 | 16.10 | Paid | 829037e795... |
| 12/27/2021 6:05:39 AM | bc*** | Perfect Money | U32*** | 200 | 16.15 | Paid | 440180381 |
| 12/26/2021 10:34:47 PM | bc*** | USDT TRC-20 | TBW*** | 51 | 4.54 | Paid | 89b2700fb1... |
| 12/26/2021 10:21:28 PM | bc*** | USDT TRC-20 | TSv*** | 1328 | 106.72 | Paid | da135d26b1... |
| 12/26/2021 8:47:33 PM | 1H*** | Perfect Money | U34*** | 61.08 | 5.29 | Paid | 440025499 |
| 12/26/2021 8:37:56 PM | 34*** | USDT TRC-20 | TLe*** | 1058 | 86.59 | Paid | c71429a8e8... |
| 12/26/2021 8:28:33 PM | 1A*** | USDT TRC-20 | TNH*** | 106.9 | 9.07 | Paid | 14e62ead30... |
| 12/26/2021 7:22:13 PM | bc*** | Perfect Money | U24*** | 50.2 | 4.53 | Paid | 440025708 |
| 12/26/2021 7:10:05 PM | 1G*** | USDT TRC-20 | TDU*** | 100 | 8.56 | Paid | e16c3f3163... |
| 12/26/2021 5:06:49 PM | 3L*** | Perfect Money | U25*** | 398 | 32.61 | Paid | 440025586 |
| 12/26/2021 4:52:08 PM | 3Q*** | USDT TRC-20 | TEU*** | 60 | 5.26 | Paid | 90ddd5664a... |
| 12/26/2021 4:50:04 PM | bc*** | Perfect Money | U94*** | 200.45 | 16.99 | Paid | 440025723 |
| 12/26/2021 4:45:04 PM | 1B*** | USDT TRC-20 | TX7*** | 252.32 | 20.86 | Paid | 866c2f6daa... |
| 12/26/2021 4:36:58 PM | bc*** | USDT TRC-20 | TBW*** | 102 | 9.08 | Paid | 3fe8148682... |
| 12/26/2021 3:25:36 PM | 3G*** | Perfect Money | U27*** | 181.15 | 14.50 | Paid | 440025575 |
| 12/26/2021 3:16:53 PM | 1H*** | Perfect Money | U34*** | 61.79 | 6.50 | Paid | 440025497 |
| 12/26/2021 1:51:48 PM | 17*** | Litecoin | LYH*** | 369.83 | 30.56 | Paid | CWFL7Z5W18... |
| 12/26/2021 1:45:54 PM | bc*** | Perfect Money | U27*** | 111 | 16.84 | Paid | 440025611 |
| 12/26/2021 1:39:18 PM | 3F*** | Litecoin | MRR*** | 547 | 45.66 | Paid | CWFL27W797... |
| 12/26/2021 12:53:31 PM | bc*** | Perfect Money | U22*** | 200 | 16.96 | Paid | 440025604 |
| 12/26/2021 10:58:32 AM | 33*** | USDT TRC-20 | TPP*** | 100 | 8.56 | Paid | 95e06aab3e... |
| 12/26/2021 10:34:11 AM | 36*** | Perfect Money | U29*** | 1060 | 86.74 | Paid | 440025569 |
| 12/26/2021 9:59:01 AM | bc*** | Perfect Money | U32*** | 109.5 | 16.71 | Paid | 440025717 |
| 12/26/2021 9:33:22 AM | 1E*** | USDT TRC-20 | TXv*** | 61 | 5.34 | Paid | 18a49d1bd1... |
| 12/26/2021 9:20:36 AM | 34*** | Perfect Money | U86*** | 75 | 6.38 | Paid | 440025563 |
| 12/26/2021 8:48:34 AM | 3L*** | Perfect Money | U25*** | 120 | 10.00 | Paid | 440025581 |
| 12/26/2021 8:03:38 AM | bc*** | USDT TRC-20 | TSB*** | 69.87 | 6.00 | Paid | f05245c101... |
| 12/26/2021 7:18:29 AM | 1M*** | Perfect Money | U30*** | 4350 | 332.01 | Paid | 440025512 |