| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/15/2022 6:06:30 AM | 01*** | USDT TRC-20 | TLi*** | 100 | 2.75 | Paid | 85267ba5b4... |
| 6/14/2022 1:35:57 PM | ga*** | USDT TRC-20 | TEU*** | 150 | 3.65 | Paid | 13e491eb6d... |
| 6/14/2022 7:26:40 AM | 01*** | USDT TRC-20 | TLi*** | 100 | 2.75 | Paid | 6c26edf443... |
| 6/13/2022 12:14:14 PM | Sa*** | USDT TRC-20 | TSN*** | 90 | 3.24 | Paid | 593ef277c4... |
| 6/13/2022 2:50:44 AM | 01*** | USDT TRC-20 | TLi*** | 100 | 2.75 | Paid | 9150c65cd3... |
| 6/12/2022 10:31:32 PM | li*** | Perfect Money | U97*** | 100 | 4.09 | Paid | 467875977 |
| 6/12/2022 9:15:41 AM | Le*** | ePayCore | E03*** | 50 | 2.11 | Paid | 878673 |
| 6/12/2022 7:12:39 AM | 01*** | USDT TRC-20 | TLi*** | 100 | 2.89 | Paid | 80717b66a2... |
| 6/11/2022 7:35:24 AM | 01*** | USDT TRC-20 | TLi*** | 100 | 2.89 | Paid | 11e9ae2928... |
| 6/9/2022 7:15:20 PM | 01*** | USDT TRC-20 | TLi*** | 100 | 3.56 | Paid | b8a97ee464... |
| 6/8/2022 8:27:51 AM | ga*** | USDT TRC-20 | TEU*** | 200 | 4.75 | Paid | 41f549438f... |
| 6/3/2022 1:48:59 AM | Is*** | USDT TRC-20 | TKV*** | 200 | 3.55 | Paid | 1c51e06aa4... |
| 6/1/2022 5:05:46 PM | Is*** | USDT TRC-20 | TKV*** | 100 | 2.10 | Paid | 85c29ce84f... |
| 6/1/2022 7:21:44 AM | Is*** | USDT TRC-20 | TKV*** | 117 | 2.39 | Paid | ca2d10303d... |
| 5/31/2022 3:48:07 AM | Is*** | USDT TRC-20 | TKV*** | 100 | 2.15 | Paid | c1ff31f484... |
| 5/24/2022 7:21:33 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 2.15 | Paid | 7ed4d55150... |
| 5/23/2022 8:32:32 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 2.15 | Paid | 1332a1f886... |
| 5/21/2022 6:21:14 AM | Is*** | USDT TRC-20 | TKV*** | 120 | 2.17 | Paid | 13c8876027... |
| 5/20/2022 5:22:43 AM | Is*** | USDT TRC-20 | TKV*** | 120 | 2.07 | Paid | b435dbb243... |
| 5/18/2022 5:23:59 PM | cz*** | USDT TRC-20 | TPd*** | 57.8 | 1.09 | Paid | 5bf1a36f39... |
| 5/13/2022 5:50:19 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 1.85 | Paid | c679566d67... |
| 5/8/2022 9:12:57 AM | ga*** | USDT TRC-20 | TKt*** | 50 | 1.57 | Paid | 1e57a4374e... |
| 5/5/2022 9:07:30 AM | b7*** | USDT TRC-20 | TAw*** | 1010 | 12.46 | Paid | 071b624cb5... |
| 4/28/2022 7:02:30 PM | b7*** | USDT TRC-20 | TAw*** | 1000 | 13.95 | Paid | f23e350c24... |
| 4/20/2022 9:20:44 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.00 | Paid | CWGD4L7XVY... |
| 4/20/2022 8:11:38 AM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD2BC7UO... |
| 4/19/2022 6:09:19 AM | Ni*** | Tron (TRX) | TD5*** | 200 | 2.05 | Paid | CWGD5CQD7Y... |
| 4/17/2022 12:03:26 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD1BNUMW... |
| 4/16/2022 10:14:29 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD71PHTY... |
| 4/15/2022 7:06:36 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.00 | Paid | CWGD0FJNLN... |
| 4/15/2022 7:46:32 AM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD0JHQV5... |
| 4/14/2022 7:25:35 AM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.00 | Paid | CWGD4USSMU... |
| 4/14/2022 7:25:22 AM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD3APXGZ... |
| 4/12/2022 11:57:26 AM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD65FH6P... |
| 4/11/2022 3:39:16 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD54LWMV... |
| 4/10/2022 4:45:58 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.05 | Paid | CWGD7TGKE8... |
| 4/9/2022 8:37:49 PM | Ni*** | Tron (TRX) | TD5*** | 100 | 1.76 | Paid | CWGD0WW8MA... |
| 3/29/2022 6:42:19 AM | Is*** | USDT TRC-20 | TKV*** | 100 | 4.25 | Paid | 2628c9de3a... |
| 3/27/2022 4:36:14 PM | cz*** | USDT TRC-20 | TPd*** | 109 | 4.35 | Paid | 37a3b72a1d... |
| 3/27/2022 3:57:44 PM | MO*** | USDT TRC-20 | TVZ*** | 1000 | 14.00 | Paid | cee038601f... |
| 3/25/2022 1:56:07 AM | Na*** | Tron (TRX) | TFf*** | 80 | 3.71 | Paid | CWGC4SRW1I... |
| 3/24/2022 6:18:01 PM | Ka*** | Tron (TRX) | TCH*** | 50 | 1.85 | Paid | CWGC3UEC60... |
| 3/24/2022 7:56:55 AM | ka*** | USDT TRC-20 | TQw*** | 50 | 1.85 | Paid | e60558fb90... |
| 3/21/2022 4:53:14 PM | su*** | USDT TRC-20 | TRv*** | 50 | 4.52 | Paid | b9298526c5... |
| 3/21/2022 10:41:36 AM | So*** | USDT TRC-20 | T9z*** | 50 | 4.57 | Paid | 0b352f38a0... |
| 3/21/2022 10:21:02 AM | Am*** | USDT TRC-20 | TBT*** | 50 | 1.10 | Paid | ef889b050b... |
| 3/20/2022 5:38:10 PM | ol*** | USDT TRC-20 | TB1*** | 50 | 4.52 | Paid | 3b7cd36b1e... |
| 3/20/2022 2:59:44 PM | Am*** | USDT TRC-20 | TBT*** | 50 | 4.57 | Paid | c38602bdbb... |
| 3/13/2022 4:51:24 PM | si*** | USDT TRC-20 | TTD*** | 50 | 4.02 | Paid | 04b941f600... |
| 3/12/2022 11:44:42 AM | Tx*** | Dogecoin | D5o*** | 50 | 4.14 | Paid | CWGC4T9TRD... |