| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/5/2022 9:47:43 AM | Ki*** | USDT TRC-20 | THf*** | 300 | 18.00 | Paid | 713d823243... |
| 1/5/2022 9:20:28 AM | Ki*** | USDT TRC-20 | THf*** | 1000 | 60.05 | Paid | c126c10cd7... |
| 1/5/2022 8:25:35 AM | Fi*** | Tron (TRX) | TNW*** | 55 | 3.35 | Paid | CWGA1EN77Q... |
| 1/5/2022 8:03:15 AM | Gi*** | USDT TRC-20 | TP7*** | 50 | 3.05 | Paid | 85dd984ae0... |
| 1/5/2022 7:14:33 AM | ga*** | USDT TRC-20 | TEU*** | 50 | 3.05 | Paid | 41718fad71... |
| 1/5/2022 6:53:30 AM | Ph*** | USDT TRC-20 | TQt*** | 400 | 24.00 | Paid | 0ea0e841f1... |
| 1/5/2022 6:47:59 AM | Ma*** | Litecoin | MX7*** | 100.58 | 6.08 | Paid | CWGA7TI4ZD... |
| 1/5/2022 5:41:09 AM | sh*** | USDT TRC-20 | TTY*** | 70 | 4.25 | Paid | cfe1cdb708... |
| 1/5/2022 3:17:28 AM | Ph*** | USDT TRC-20 | TQt*** | 500 | 30.05 | Paid | 686dd05b83... |
| 1/5/2022 3:07:10 AM | Va*** | USDT TRC-20 | TNH*** | 700 | 42.05 | Paid | 2f733f20b2... |
| 1/5/2022 1:42:53 AM | Al*** | USDT TRC-20 | TQC*** | 150 | 9.05 | Paid | dd66e10943... |
| 1/4/2022 11:31:35 PM | Fi*** | Tron (TRX) | TNW*** | 145 | 8.75 | Paid | CWGA16GQPB... |
| 1/4/2022 11:24:34 PM | Am*** | Perfect Money | U36*** | 29.03 | 1.74 | Paid | 442057298 |
| 1/4/2022 10:44:56 PM | Gi*** | Litecoin | M8Z*** | 214 | 12.84 | Paid | CWGA1WTQ0L... |
| 1/4/2022 9:51:18 PM | Hy*** | USDT TRC-20 | TXz*** | 110 | 10.16 | Paid | 355c6d9707... |
| 1/4/2022 9:50:18 PM | Am*** | USDT TRC-20 | TRK*** | 100 | 6.05 | Paid | 605478ddc5... |
| 1/4/2022 8:46:05 PM | en*** | Tron (TRX) | TU9*** | 5 | 0.36 | Paid | CWGA4X8UKB... |
| 1/4/2022 7:43:18 PM | sa*** | Perfect Money | U89*** | 60 | 3.65 | Paid | 441896676 |
| 1/4/2022 7:39:20 PM | Al*** | USDT TRC-20 | TYq*** | 438.77 | 26.33 | Paid | caec4ed778... |
| 1/4/2022 6:52:14 PM | he*** | Tron (TRX) | TLz*** | 9.21 | 0.57 | Paid | CWGA0AHMKL... |
| 1/4/2022 6:14:09 PM | Al*** | Tron (TRX) | TYq*** | 35.16 | 2.16 | Paid | CWGA3KNHWX... |
| 1/4/2022 5:40:12 PM | Mi*** | Tron (TRX) | TKs*** | 100 | 6.05 | Paid | CWGA1MQLJS... |
| 1/4/2022 5:39:26 PM | te*** | USDT TRC-20 | TD7*** | 50 | 3.00 | Paid | fb886ddf43... |
| 1/4/2022 5:32:08 PM | pt*** | USDT TRC-20 | TK8*** | 100 | 6.05 | Paid | c0aa6f17fa... |
| 1/4/2022 4:05:02 PM | am*** | USDT TRC-20 | TJr*** | 100 | 6.05 | Paid | 8cb91a61d0... |
| 1/4/2022 2:25:09 PM | Ra*** | Perfect Money | U23*** | 30 | 1.80 | Paid | 441896672 |
| 1/4/2022 2:14:21 PM | Li*** | Litecoin | MKP*** | 150 | 12.45 | Paid | CWGA1MSA3I... |
| 1/4/2022 2:02:10 PM | Am*** | Perfect Money | U36*** | 8.47 | 0.53 | Paid | 441896269 |
| 1/4/2022 1:57:15 PM | be*** | Tron (TRX) | TKH*** | 65 | 3.95 | Paid | CWGA7PMQRY... |
| 1/4/2022 12:50:50 PM | st*** | Perfect Money | U27*** | 87.74 | 8.10 | Paid | 441896687 |
| 1/4/2022 12:22:49 PM | ka*** | Perfect Money | U32*** | 108.7 | 6.52 | Paid | 441896590 |
| 1/4/2022 11:26:14 AM | Sl*** | USDT TRC-20 | TTU*** | 110 | 6.65 | Paid | ab3648d736... |
| 1/4/2022 11:19:37 AM | Ph*** | USDT TRC-20 | TQt*** | 300 | 18.00 | Paid | 81761123e1... |
| 1/4/2022 9:40:49 AM | Gi*** | Litecoin | M8Z*** | 214 | 12.89 | Paid | CWGA3QPSXJ... |
| 1/4/2022 9:13:09 AM | Ki*** | USDT TRC-20 | THf*** | 300 | 18.00 | Paid | 1099a03261... |
| 1/4/2022 9:09:31 AM | Ki*** | USDT TRC-20 | THf*** | 1000 | 60.05 | Paid | 19ab92fa76... |
| 1/4/2022 8:12:19 AM | Gi*** | USDT TRC-20 | TP7*** | 50 | 3.05 | Paid | c631ad9c3f... |
| 1/4/2022 8:04:46 AM | Ph*** | USDT TRC-20 | TQt*** | 500 | 30.05 | Paid | b87db7a059... |
| 1/4/2022 8:02:28 AM | da*** | USDT TRC-20 | TFu*** | 50 | 5.10 | Paid | f88eafd45f... |
| 1/4/2022 7:02:02 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 6.05 | Paid | e89dd4f3da... |
| 1/4/2022 6:03:52 AM | Ko*** | USDT TRC-20 | TXL*** | 50 | 5.10 | Paid | 163e542829... |
| 1/4/2022 5:59:53 AM | ka*** | Perfect Money | U32*** | 120 | 7.25 | Paid | 441896585 |
| 1/4/2022 5:19:44 AM | Ma*** | Litecoin | MX7*** | 72.76 | 4.42 | Paid | CWGA0CNOXA... |
| 1/4/2022 4:25:30 AM | sh*** | USDT TRC-20 | TTY*** | 47 | 3.82 | Paid | 0b63f1ae38... |
| 1/4/2022 3:11:32 AM | Al*** | USDT TRC-20 | TQC*** | 128 | 7.73 | Paid | 3755536bd5... |
| 1/4/2022 3:07:52 AM | te*** | USDT TRC-20 | TD7*** | 50 | 3.05 | Paid | f079d60d2d... |
| 1/4/2022 2:56:32 AM | Va*** | USDT TRC-20 | TNH*** | 700 | 42.05 | Paid | 15a390b808... |
| 1/3/2022 10:46:23 PM | Am*** | Perfect Money | U36*** | 11.83 | 0.71 | Paid | 441896263 |
| 1/3/2022 10:40:35 PM | Fi*** | Tron (TRX) | TNW*** | 230 | 13.80 | Paid | CWGA3PGNLP... |
| 1/3/2022 10:33:45 PM | st*** | Tron (TRX) | TJ9*** | 50 | 5.05 | Paid | CWGA4Y3PPR... |