| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 11/1/2022 3:47:48 PM | NE*** | USDT TRC-20 | TGH*** | 55 | 1.16 | Paid | 84e5833616... |
| 11/1/2022 3:03:11 PM | Us*** | USDT TRC-20 | TMe*** | 2950 | 34.10 | Paid | 72ba2be5d9... |
| 11/1/2022 6:52:30 AM | Ga*** | USDT TRC-20 | TXZ*** | 55 | 1.16 | Paid | d6bbb7b9d8... |
| 11/1/2022 6:14:57 AM | Mr | ePayCore | E00*** | 50 | 1.16 | Paid | 1118669 |
| 11/1/2022 5:00:08 AM | XA*** | USDT TRC-20 | TCN*** | 50 | 1.10 | Paid | 664aa49c48... |
| 11/1/2022 12:05:29 AM | Po*** | ePayCore | E00*** | 250 | 3.68 | Paid | 1118670 |
| 10/31/2022 9:09:24 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.85 | Paid | cc9591e489... |
| 10/31/2022 7:43:55 PM | Ga*** | ePayCore | E04*** | 100 | 1.94 | Paid | 1117283 |
| 10/31/2022 5:42:47 PM | Tt*** | ePayCore | E00*** | 1000 | 12.39 | Paid | 1117284 |
| 10/31/2022 1:11:44 PM | Tt*** | USDT TRC-20 | TD5*** | 2000 | 22.85 | Paid | b105fa2a67... |
| 10/31/2022 12:35:13 PM | bh*** | USDT TRC-20 | TA1*** | 55 | 1.16 | Paid | 4343452113... |
| 10/31/2022 10:11:13 AM | to*** | USDT TRC-20 | TYP*** | 100 | 1.85 | Paid | 586ff69cdb... |
| 10/31/2022 12:34:12 AM | Po*** | USDT TRC-20 | TTT*** | 3000 | 33.85 | Paid | 0e28cfce9b... |
| 10/30/2022 10:22:18 PM | Ga*** | Perfect Money | U14*** | 25 | 0.52 | Paid | 489374391 |
| 10/30/2022 3:59:51 PM | XA*** | USDT TRC-20 | TCN*** | 20 | 0.46 | Paid | 401b91171d... |
| 10/30/2022 2:35:57 PM | an*** | Perfect Money | U13*** | 25 | 0.52 | Paid | 489232149 |
| 10/30/2022 1:48:12 PM | Po*** | USDT TRC-20 | TTT*** | 25 | 0.52 | Paid | a563e4fba1... |
| 10/30/2022 4:31:15 AM | ba*** | USDT TRC-20 | TQS*** | 300 | 4.15 | Paid | c4387d6093... |
| 10/29/2022 9:19:21 PM | sl*** | Perfect Money | U13*** | 1000 | 11.85 | Paid | 489109638 |
| 10/29/2022 8:38:43 PM | Ba*** | USDT TRC-20 | TUr*** | 320 | 4.37 | Paid | f82608b30e... |
| 10/29/2022 6:46:02 PM | NE*** | USDT TRC-20 | TGH*** | 1000 | 11.85 | Paid | 8058aee69c... |
| 10/29/2022 6:24:49 PM | Ga*** | USDT TRC-20 | TXZ*** | 272 | 3.74 | Paid | e0ad99bd3a... |
| 10/29/2022 3:38:31 PM | Gg*** | USDT TRC-20 | TST*** | 500 | 6.35 | Paid | 36a23eccb6... |
| 10/29/2022 1:41:14 PM | Tt*** | USDT TRC-20 | TD5*** | 1000 | 11.85 | Paid | 15186f5d39... |
| 10/29/2022 10:03:56 AM | MI*** | ePayCore | E00*** | 100 | 1.94 | Paid | 1111526 |
| 10/29/2022 2:44:55 AM | ba*** | USDT TRC-20 | TQS*** | 102 | 1.87 | Paid | d010526a8a... |
| 10/28/2022 2:52:15 PM | Bn*** | Perfect Money | U71*** | 110 | 1.96 | Paid | 488977766 |
| 10/28/2022 6:03:11 AM | XA*** | USDT TRC-20 | TCN*** | 120 | 2.07 | Paid | e9342a2029... |
| 10/27/2022 9:47:34 PM | ru*** | USDT TRC-20 | TU3*** | 100 | 1.85 | Paid | 134d1f3daf... |
| 10/27/2022 9:22:31 PM | di*** | USDT TRC-20 | TPw*** | 1000 | 11.85 | Paid | fa2dd5d9aa... |
| 10/27/2022 6:54:22 PM | Us*** | USDT TRC-20 | TMe*** | 1000 | 11.85 | Paid | 7a7a652034... |
| 10/27/2022 11:14:37 AM | Fa*** | Perfect Money | U28*** | 106 | 1.92 | Paid | 488846388 |
| 10/27/2022 10:34:15 AM | Tt*** | USDT TRC-20 | TD5*** | 100 | 1.85 | Paid | 5a0b82c981... |
| 10/27/2022 8:40:27 AM | MI*** | ePayCore | E00*** | 100 | 1.94 | Paid | 1105641 |
| 10/26/2022 8:12:29 PM | NE*** | USDT TRC-20 | TGH*** | 1000 | 11.80 | Paid | c0b640c153... |
| 10/26/2022 2:00:09 PM | Mr | Perfect Money | U11*** | 50 | 1.10 | Paid | 488705016 |
| 10/26/2022 11:07:35 AM | NE*** | USDT TRC-20 | TGH*** | 100 | 1.80 | Paid | 134a800a00... |
| 10/26/2022 10:47:09 AM | NE*** | USDT TRC-20 | TGH*** | 1180 | 23.77 | Paid | 80162a230b... |
| 10/25/2022 11:59:02 AM | Bn*** | Perfect Money | U71*** | 1002 | 11.87 | Paid | 488555054 |
| 10/24/2022 9:11:26 PM | Ty*** | Perfect Money | U95*** | 102 | 1.87 | Paid | 488402842 |
| 10/24/2022 9:28:21 AM | Tt*** | USDT TRC-20 | TD5*** | 2000 | 22.85 | Paid | 283b2175ea... |
| 10/23/2022 10:02:57 PM | mi*** | USDT TRC-20 | TCo*** | 100 | 1.85 | Paid | 2ba44279aa... |
| 10/23/2022 9:18:10 PM | MI*** | ePayCore | E00*** | 200 | 3.10 | Paid | 1093436 |
| 10/22/2022 5:26:55 PM | sl*** | USDT TRC-20 | TLy*** | 400 | 5.25 | Paid | 3326505289... |
| 10/22/2022 6:45:04 AM | De*** | USDT TRC-20 | TBt*** | 2500 | 28.35 | Paid | e225de0130... |
| 10/22/2022 3:59:25 AM | Gg*** | USDT TRC-20 | TST*** | 1329 | 15.47 | Paid | eb904d3955... |
| 10/21/2022 4:55:46 PM | ma*** | Perfect Money | U16*** | 179 | 2.62 | Paid | 488012280 |
| 10/21/2022 11:19:00 AM | Tt*** | USDT TRC-20 | TD5*** | 120 | 2.07 | Paid | 11e6addacd... |
| 10/21/2022 9:54:18 AM | MI*** | ePayCore | E00*** | 100 | 1.94 | Paid | 1087745 |
| 10/21/2022 6:33:06 AM | XA*** | USDT TRC-20 | TCN*** | 100 | 1.85 | Paid | dcf66b97a0... |