| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/6/2022 9:02:54 PM | fa*** | USDT TRC-20 | TFz*** | 100 | 6.00 | Paid | 60b9eae2cc... |
| 1/6/2022 8:21:36 PM | Al*** | USDT TRC-20 | TQC*** | 150 | 9.00 | Paid | 3427743c98... |
| 1/6/2022 8:06:39 PM | Al*** | USDT TRC-20 | TYq*** | 642.42 | 38.55 | Paid | a5d13e165b... |
| 1/6/2022 7:10:18 PM | Mi*** | Tron (TRX) | TKs*** | 50 | 3.00 | Paid | CWGA5BTTH0... |
| 1/6/2022 6:41:06 PM | he*** | Tron (TRX) | TLz*** | 11.13 | 0.70 | Paid | CWGA321PPV... |
| 1/6/2022 6:35:43 PM | Al*** | Tron (TRX) | TYq*** | 45.9 | 2.80 | Paid | CWGA0YECPT... |
| 1/6/2022 3:31:06 PM | pt*** | USDT TRC-20 | TK8*** | 32 | 1.97 | Paid | 04f307ad34... |
| 1/6/2022 2:28:10 PM | Gi*** | USDT TRC-20 | TP7*** | 20 | 1.20 | Paid | ea98a6f69a... |
| 1/6/2022 2:04:36 PM | Al*** | USDT TRC-20 | TQC*** | 130 | 7.85 | Paid | 0e0ede63bc... |
| 1/6/2022 1:45:01 PM | Ol*** | USDT TRC-20 | TSX*** | 60 | 3.60 | Paid | f8a9904a6b... |
| 1/6/2022 11:24:57 AM | Mi*** | Tron (TRX) | TKs*** | 50 | 3.05 | Paid | CWGA4NN7VC... |
| 1/6/2022 10:41:20 AM | Sl*** | USDT TRC-20 | TTU*** | 110 | 6.65 | Paid | 8a24541879... |
| 1/6/2022 10:40:35 AM | De*** | Tron (TRX) | TKm*** | 100 | 6.00 | Paid | CWGA1GRHFZ... |
| 1/6/2022 10:15:03 AM | Nw*** | Tron (TRX) | TZG*** | 28 | 1.72 | Paid | CWGA3MKULI... |
| 1/6/2022 9:19:37 AM | be*** | Tron (TRX) | TKH*** | 65 | 3.95 | Paid | CWGA2MOCG4... |
| 1/6/2022 9:17:15 AM | en*** | Tron (TRX) | TU9*** | 6.37 | 0.40 | Paid | CWGA5W1I5R... |
| 1/6/2022 8:57:04 AM | Ki*** | USDT TRC-20 | THf*** | 700 | 42.05 | Paid | 2f8b366ba1... |
| 1/6/2022 8:49:27 AM | fa*** | USDT TRC-20 | TFz*** | 30 | 1.88 | Paid | ca0dc7cfaf... |
| 1/6/2022 8:06:54 AM | Mo*** | Tron (TRX) | TPa*** | 9.73 | 0.58 | Paid | CWGA6ITL7Y... |
| 1/6/2022 7:20:54 AM | ga*** | USDT TRC-20 | TEU*** | 150 | 9.05 | Paid | b0f493b34d... |
| 1/6/2022 7:15:50 AM | sh*** | USDT TRC-20 | TTY*** | 70 | 4.25 | Paid | ed91fb33ae... |
| 1/6/2022 7:08:42 AM | Gi*** | USDT TRC-20 | TP7*** | 32 | 1.97 | Paid | 6d70d242fc... |
| 1/6/2022 6:55:43 AM | Va*** | USDT TRC-20 | TNH*** | 700 | 42.05 | Paid | e4cf33d203... |
| 1/6/2022 4:34:17 AM | te*** | USDT TRC-20 | TD7*** | 50 | 3.05 | Paid | a835571b34... |
| 1/6/2022 3:09:14 AM | Ol*** | Tron (TRX) | TSX*** | 18.97 | 1.17 | Paid | CWGA3JEGNG... |
| 1/6/2022 1:25:59 AM | Ha*** | USDT TRC-20 | TQ7*** | 10 | 0.66 | Paid | 26ff7b7c59... |
| 1/5/2022 11:51:41 PM | Fi*** | Tron (TRX) | TNW*** | 100 | 6.00 | Paid | CWGA4CB8SL... |
| 1/5/2022 11:29:48 PM | Am*** | Perfect Money | U36*** | 33.54 | 2.01 | Paid | 442219761 |
| 1/5/2022 11:27:01 PM | De*** | Perfect Money | U29*** | 191.53 | 14.98 | Paid | 442220022 |
| 1/5/2022 10:23:42 PM | Am*** | USDT TRC-20 | TRK*** | 50 | 3.05 | Paid | 067d56216c... |
| 1/5/2022 9:46:33 PM | Mr*** | Litecoin | MF2*** | 1842.53 | 116.94 | Paid | CWGA7TTI0T... |
| 1/5/2022 8:33:44 PM | Fi*** | Tron (TRX) | TNW*** | 133 | 7.98 | Paid | CWGA0MEGMF... |
| 1/5/2022 8:01:53 PM | sa*** | Perfect Money | U89*** | 20 | 1.24 | Paid | 442057625 |
| 1/5/2022 8:01:19 PM | Al*** | USDT TRC-20 | TYq*** | 530.92 | 31.86 | Paid | dcf7af7557... |
| 1/5/2022 7:23:47 PM | ka*** | Perfect Money | U32*** | 200 | 12.00 | Paid | 442057598 |
| 1/5/2022 7:23:27 PM | Pr*** | USDT TRC-20 | TRd*** | 198.89 | 15.43 | Paid | 5aaf5fe16c... |
| 1/5/2022 6:32:13 PM | he*** | Tron (TRX) | TLz*** | 10.15 | 0.64 | Paid | CWGA3JN9QG... |
| 1/5/2022 6:27:16 PM | Al*** | Tron (TRX) | TYq*** | 41.47 | 2.54 | Paid | CWGA5YLWJV... |
| 1/5/2022 6:08:16 PM | Mi*** | Tron (TRX) | TKs*** | 77.05 | 4.67 | Paid | CWGA6SFVKY... |
| 1/5/2022 4:51:37 PM | pt*** | USDT TRC-20 | TK8*** | 100 | 6.05 | Paid | 63e313fa9e... |
| 1/5/2022 4:50:05 PM | am*** | USDT TRC-20 | TJr*** | 100 | 6.05 | Paid | b7700498c0... |
| 1/5/2022 3:54:55 PM | en*** | Tron (TRX) | TU9*** | 7.7 | 0.48 | Paid | CWGA2ANU83... |
| 1/5/2022 3:00:25 PM | ka*** | Perfect Money | U32*** | 23 | 1.42 | Paid | 442057594 |
| 1/5/2022 1:34:02 PM | Am*** | Perfect Money | U36*** | 9.74 | 0.60 | Paid | 442057566 |
| 1/5/2022 12:54:10 PM | Dr*** | Tron (TRX) | TMn*** | 84.18 | 7.88 | Paid | CWGA5G1UUU... |
| 1/5/2022 12:47:10 PM | ar*** | USDT TRC-20 | TWa*** | 220 | 13.25 | Paid | 213ec1b877... |
| 1/5/2022 12:09:19 PM | be*** | Tron (TRX) | TKH*** | 65 | 3.95 | Paid | CWGA0BEOWC... |
| 1/5/2022 11:15:07 AM | Sl*** | USDT TRC-20 | TTU*** | 110 | 6.65 | Paid | 64ad08a296... |
| 1/5/2022 10:50:27 AM | Ol*** | USDT TRC-20 | TSX*** | 50 | 3.05 | Paid | 32afffd867... |
| 1/5/2022 10:31:17 AM | Na*** | USDT TRC-20 | TCo*** | 100 | 9.55 | Paid | ef0518b70a... |