| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/4/2022 6:16:27 PM | ma*** | USDT TRC-20 | TGq*** | 120 | 3.61 | Paid | 5d4b4f66dd... |
| 4/4/2022 1:52:18 PM | Da*** | USDT TRC-20 | TFj*** | 35 | 1.11 | Paid | 8e8e610bee... |
| 4/4/2022 1:29:21 PM | Ma*** | Perfect Money | U35*** | 75 | 6.82 | Paid | 457176260 |
| 4/4/2022 1:23:31 PM | pr*** | Tron (TRX) | TWC*** | 29.7 | 0.93 | Paid | CWGD2IDPTK... |
| 4/4/2022 7:48:44 AM | na*** | USDT TRC-20 | TLA*** | 100 | 9.22 | Paid | ee4268d0a4... |
| 4/3/2022 11:35:50 PM | ma*** | Tron (TRX) | TWi*** | 75 | 2.02 | Paid | CWGD1K2NWD... |
| 4/3/2022 9:50:13 PM | 3b*** | USDT TRC-20 | TL7*** | 26 | 0.88 | Paid | 43ee24bb77... |
| 4/3/2022 7:57:21 PM | YA*** | Dogecoin | DNh*** | 40 | 3.86 | Paid | CWGD1NEQEC... |
| 4/3/2022 6:24:54 PM | Ru*** | Perfect Money | U23*** | 75 | 2.02 | Paid | 457031165 |
| 4/3/2022 4:41:52 PM | 3b*** | USDT TRC-20 | TL7*** | 100 | 3.52 | Paid | 81262829de... |
| 4/3/2022 4:28:31 PM | Na*** | ePayCore | E00*** | 26 | 2.12 | Paid | 780512 |
| 4/3/2022 4:14:22 PM | 45*** | Tron (TRX) | TTE*** | 121 | 3.80 | Paid | CWGD5TQ5YI... |
| 4/3/2022 3:34:36 PM | ol*** | USDT TRC-20 | TSV*** | 60 | 1.82 | Paid | fda8918a13... |
| 4/3/2022 8:26:38 AM | Vi*** | USDT TRC-20 | TWq*** | 230 | 16.52 | Paid | 0a1de1a2bb... |
| 4/2/2022 10:32:22 PM | 3b*** | USDT TRC-20 | TL7*** | 110.38 | 3.66 | Paid | b1e809eff7... |
| 4/2/2022 6:35:00 PM | Be*** | USDT TRC-20 | TUS*** | 200 | 25.42 | Paid | fcc090dff0... |
| 4/2/2022 5:11:27 PM | ma*** | USDT TRC-20 | TGq*** | 45 | 1.40 | Paid | 7ecd69f473... |
| 4/2/2022 4:40:41 PM | Cr*** | USDT TRC-20 | TGb*** | 220 | 5.87 | Paid | 95365cb788... |
| 4/2/2022 3:08:00 PM | il*** | USDT TRC-20 | TQB*** | 100 | 3.52 | Paid | 5417397b6b... |
| 4/2/2022 2:28:53 PM | Sa*** | USDT TRC-20 | TT2*** | 87 | 11.34 | Paid | f7b271c8c7... |
| 4/2/2022 12:25:15 PM | st*** | Perfect Money | U27*** | 98.92 | 2.40 | Paid | 456901146 |
| 4/2/2022 10:43:26 AM | Ru*** | Perfect Money | U23*** | 120 | 3.79 | Paid | 456901142 |
| 4/2/2022 7:41:58 AM | VL*** | Tron (TRX) | TXu*** | 233.9 | 34.10 | Paid | CWGD7RRE3J... |
| 4/2/2022 6:59:47 AM | bu*** | Tron (TRX) | TPJ*** | 40 | 8.33 | Paid | CWGD5ECA1Z... |
| 4/2/2022 6:12:57 AM | vo*** | Tron (TRX) | TUZ*** | 51.5 | 11.33 | Paid | CWGD3ARFUH... |
| 4/2/2022 2:50:58 AM | Na*** | Tron (TRX) | TFf*** | 104 | 20.26 | Paid | CWGD55TMD3... |
| 4/1/2022 10:36:35 PM | wm*** | USDT TRC-20 | TFH*** | 100 | 17.40 | Paid | bd80f92f1d... |
| 4/1/2022 10:07:10 PM | ko*** | USDT TRC-20 | TPi*** | 50 | 9.77 | Paid | 9c5b1eb31a... |
| 4/1/2022 5:40:01 PM | pu*** | USDT TRC-20 | TT9*** | 1122 | 97.42 | Paid | d941bdc909... |
| 4/1/2022 4:56:36 PM | cr*** | Perfect Money | U60*** | 60 | 9.34 | Paid | 456768786 |
| 4/1/2022 3:35:50 PM | hn*** | USDT TRC-20 | TCW*** | 100 | 15.93 | Paid | 289526f6ac... |
| 4/1/2022 1:03:05 PM | Br*** | USDT TRC-20 | TE7*** | 230 | 26.60 | Paid | b8bcf2994a... |
| 4/1/2022 9:47:15 AM | pr*** | Tron (TRX) | TWC*** | 30 | 4.04 | Paid | CWGD4RKUQD... |
| 4/1/2022 9:37:21 AM | Pi*** | USDT TRC-20 | TTU*** | 185 | 16.11 | Paid | f1a6aeea66... |
| 4/1/2022 5:38:39 AM | SU*** | USDT TRC-20 | TKj*** | 155 | 14.92 | Paid | f08e5330da... |
| 4/1/2022 1:35:55 AM | tc*** | USDT TRC-20 | TNh*** | 250 | 5.90 | Paid | 7f67f02321... |
| 3/31/2022 9:40:57 PM | Ru*** | Perfect Money | U23*** | 75 | 8.84 | Paid | 456628474 |
| 3/31/2022 8:52:00 PM | st*** | Perfect Money | U27*** | 70.17 | 1.81 | Paid | 456628602 |
| 3/31/2022 8:35:30 PM | st*** | Perfect Money | U27*** | 35.05 | 4.24 | Paid | 456684578 |
| 3/31/2022 7:15:59 PM | Er*** | Perfect Money | U29*** | 30 | 4.04 | Paid | 456628184 |
| 3/31/2022 5:30:10 PM | Ja*** | USDT TRC-20 | TVM*** | 100 | 12.83 | Paid | d3161196a3... |
| 3/31/2022 4:40:09 PM | ku*** | USDT TRC-20 | TWZ*** | 100 | 12.83 | Paid | 0c85097d05... |
| 3/31/2022 3:53:00 PM | 45*** | Tron (TRX) | TTE*** | 150 | 14.72 | Paid | CWGC0S6MTF... |
| 3/31/2022 3:51:02 PM | pa*** | USDT TRC-20 | TXU*** | 110 | 13.18 | Paid | f1e08de366... |
| 3/31/2022 2:59:41 PM | Ko*** | USDT TRC-20 | TSs*** | 105 | 13.03 | Paid | a62f2a7a95... |
| 3/31/2022 1:25:40 PM | Bo*** | Dogecoin | DTN*** | 145 | 14.62 | Paid | CWGC2WBCRG... |
| 3/31/2022 1:12:38 PM | ol*** | USDT TRC-20 | TSV*** | 117 | 13.51 | Paid | 95659fa1cd... |
| 3/31/2022 1:11:56 PM | il*** | Tron (TRX) | TQB*** | 150 | 14.72 | Paid | CWGC08WBLB... |
| 3/31/2022 11:42:39 AM | Mo*** | USDT TRC-20 | TS1*** | 50 | 7.84 | Paid | ed60bb0e45... |
| 3/31/2022 9:58:16 AM | Ac*** | USDT TRC-20 | TVh*** | 200 | 22.45 | Paid | b9ae8f2958... |