Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/31/2022 9:02:45 AM |
ch***
|
Tron (TRX)
|
TNU***
|
80.64 |
3.55
|
Paid
|
CWGC3WJDLA... |
3/31/2022 8:26:12 AM |
Ph***
|
USDT TRC-20
|
TB1***
|
130 |
6.03
|
Paid
|
8d581ad7f3... |
3/31/2022 4:16:18 AM |
Eh***
|
Tron (TRX)
|
TT6***
|
210.52 |
9.48
|
Paid
|
CWGC2DILCH... |
3/31/2022 1:15:34 AM |
an***
|
Tron (TRX)
|
TDj***
|
57.9 |
2.64
|
Paid
|
CWGC68FY2E... |
3/30/2022 9:50:46 PM |
le***
|
USDT TRC-20
|
TWh***
|
150 |
18.76
|
Paid
|
c6c2b84073... |
3/30/2022 9:35:55 PM |
Va***
|
USDT TRC-20
|
TNH***
|
100 |
5.15
|
Paid
|
98b1304879... |
3/30/2022 9:02:57 PM |
Be***
|
USDT TRC-20
|
TUS***
|
100 |
15.84
|
Paid
|
58108af5d0... |
3/30/2022 8:54:03 PM |
le***
|
USDT TRC-20
|
TPw***
|
500 |
21.15
|
Paid
|
61a3e83f7b... |
3/30/2022 8:40:48 PM |
st***
|
Perfect Money
|
U27***
|
264.26 |
11.14
|
Paid
|
455981923 |
3/30/2022 7:26:43 PM |
Re***
|
USDT TRC-20
|
TCQ***
|
104.2 |
5.28
|
Paid
|
6710b176ea... |
3/30/2022 7:18:16 PM |
al***
|
Litecoin
|
M8u***
|
51.67 |
9.82
|
Paid
|
CWGC0BHXGQ... |
3/30/2022 6:38:53 PM |
Ka***
|
Tron (TRX)
|
TKo***
|
309 |
44.95
|
Paid
|
CWGC5VDKMF... |
3/30/2022 6:00:27 PM |
zy***
|
USDT TRC-20
|
TWK***
|
300 |
13.10
|
Paid
|
a5291d82bf... |
3/30/2022 6:00:11 PM |
Ph***
|
USDT TRC-20
|
TJC***
|
130 |
6.08
|
Paid
|
36a353f8c3... |
3/30/2022 5:54:29 PM |
aa***
|
Perfect Money
|
U13***
|
163 |
7.00
|
Paid
|
455981818 |
3/30/2022 4:08:52 PM |
Mr***
|
Litecoin
|
Lhx***
|
104.95 |
5.30
|
Paid
|
CWGC6GGU7K... |
3/30/2022 4:03:52 PM |
da***
|
USDT TRC-20
|
TNj***
|
300 |
44.44
|
Paid
|
1eb4438fdc... |
3/30/2022 3:50:33 PM |
ka***
|
USDT TRC-20
|
TQw***
|
150 |
6.60
|
Paid
|
0f7a9a5ebb... |
3/30/2022 3:05:00 PM |
ps***
|
Tron (TRX)
|
TTS***
|
14.51 |
0.68
|
Paid
|
CWGC2ECIJ5... |
3/30/2022 2:42:50 PM |
La***
|
USDT TRC-20
|
TEE***
|
30 |
1.38
|
Paid
|
01eae29b0e... |
3/30/2022 1:22:58 PM |
Ad***
|
USDT TRC-20
|
TFJ***
|
200 |
9.10
|
Paid
|
6503063e3a... |
3/30/2022 12:00:40 PM |
to***
|
Perfect Money
|
U28***
|
70.1 |
2.97
|
Paid
|
455981938 |
3/30/2022 11:45:19 AM |
Vo***
|
USDT TRC-20
|
TPD***
|
130 |
6.08
|
Paid
|
313bacfe35... |
3/30/2022 11:37:13 AM |
Bo***
|
Litecoin
|
LfH***
|
129.9 |
6.08
|
Paid
|
CWGC0OW3O5... |
3/30/2022 9:14:17 AM |
Ph***
|
USDT TRC-20
|
TB1***
|
100 |
5.10
|
Paid
|
cdd375dfd8... |
3/30/2022 8:51:54 AM |
ch***
|
Tron (TRX)
|
TNU***
|
73 |
3.11
|
Paid
|
CWGC6H8TBE... |
3/30/2022 5:51:54 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
17 |
0.76
|
Paid
|
CWGC6QGRSL... |
3/30/2022 4:45:01 AM |
ki***
|
Tron (TRX)
|
TXX***
|
11 |
0.57
|
Paid
|
CWGC4WYQN6... |
3/30/2022 2:08:10 AM |
Mo***
|
USDT TRC-20
|
TS1***
|
50 |
2.40
|
Paid
|
1c21e2ca8f... |
3/30/2022 1:26:25 AM |
se***
|
Tron (TRX)
|
TCJ***
|
15.35 |
1.87
|
Paid
|
CWGC1TBUT5... |
3/30/2022 1:15:38 AM |
an***
|
Tron (TRX)
|
TDj***
|
50.6 |
2.42
|
Paid
|
CWGC0P28NF... |
3/30/2022 1:08:41 AM |
Eh***
|
Tron (TRX)
|
TT6***
|
193.1 |
7.94
|
Paid
|
CWGC3UQQN0... |
3/29/2022 11:26:50 PM |
Vi***
|
USDT TRC-20
|
TTZ***
|
69.6 |
9.05
|
Paid
|
8c3b7b42d3... |
3/29/2022 8:24:50 PM |
ra***
|
Tron (TRX)
|
TLu***
|
69.82 |
3.01
|
Paid
|
CWGC7VUI9E... |
3/29/2022 7:32:57 PM |
vo***
|
USDT TRC-20
|
TTu***
|
20 |
0.96
|
Paid
|
c82beb7ec6... |
3/29/2022 6:41:28 PM |
Re***
|
Tron (TRX)
|
TCQ***
|
94.86 |
12.10
|
Paid
|
CWGC3WZ0MA... |
3/29/2022 6:39:49 PM |
es***
|
Tron (TRX)
|
TSs***
|
49 |
4.83
|
Paid
|
CWGC6S16KC... |
3/29/2022 6:15:01 PM |
Ph***
|
USDT TRC-20
|
TJC***
|
100 |
5.15
|
Paid
|
253fd2e8c4... |
3/29/2022 5:15:23 PM |
bo***
|
USDT TRC-20
|
TBi***
|
200 |
9.15
|
Paid
|
b0f72b02d2... |
3/29/2022 3:33:24 PM |
Mr***
|
Litecoin
|
Lhx***
|
105 |
5.31
|
Paid
|
CWGC4NKQYF... |
3/29/2022 2:44:55 PM |
ps***
|
Tron (TRX)
|
TTS***
|
14.3 |
0.67
|
Paid
|
CWGC53ANDU... |
3/29/2022 2:35:33 PM |
La***
|
USDT TRC-20
|
TEE***
|
30 |
1.38
|
Paid
|
695165a7c5... |
3/29/2022 1:29:27 PM |
cz***
|
USDT TRC-20
|
TU6***
|
16.2 |
0.73
|
Paid
|
f38027b6ba... |
3/29/2022 12:50:21 PM |
ka***
|
USDT TRC-20
|
TQw***
|
50 |
2.40
|
Paid
|
21ab240565... |
3/29/2022 11:35:48 AM |
To***
|
Tron (TRX)
|
TL8***
|
71.4 |
3.01
|
Paid
|
CWGC5P8LKB... |
3/29/2022 11:30:04 AM |
Bo***
|
Litecoin
|
LfH***
|
130 |
6.08
|
Paid
|
CWGC1PUGUT... |
3/29/2022 10:47:58 AM |
Vo***
|
USDT TRC-20
|
TPD***
|
126 |
5.96
|
Paid
|
8d50a93543... |
3/29/2022 10:31:11 AM |
Vi***
|
Perfect Money
|
U12***
|
300 |
37.54
|
Paid
|
455839247 |
3/29/2022 10:22:35 AM |
to***
|
Perfect Money
|
U28***
|
65.519 |
2.83
|
Paid
|
455839238 |
3/29/2022 9:06:41 AM |
ka***
|
USDT TRC-20
|
TGD***
|
85 |
11.66
|
Paid
|
bcf34e201b... |