| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/8/2023 8:35:47 AM | ko*** | USDT TRC-20 | TRP*** | 1000 | 3.55 | Paid | 1aa8600ffa... |
| 2/5/2023 1:54:13 PM | ko*** | USDT TRC-20 | TRP*** | 1000 | 3.55 | Paid | 83482c2485... |
| 2/5/2023 11:22:43 AM | fo*** | USDT TRC-20 | TR1*** | 700 | 2.50 | Paid | 78b071f074... |
| 2/3/2023 10:21:34 AM | Ni*** | USDT TRC-20 | TD5*** | 1000 | 4.11 | Paid | c968aebe0d... |
| 2/1/2023 6:59:15 PM | si*** | USDT TRC-20 | TTm*** | 50 | 0.22 | Paid | f411554b13... |
| 1/31/2023 5:19:51 PM | fo*** | USDT TRC-20 | TRN*** | 50 | 0.22 | Paid | 338183b686... |
| 1/28/2023 8:56:27 PM | ex*** | USDT TRC-20 | TV2*** | 200 | 0.75 | Paid | 409c0fecdd... |
| 1/17/2023 3:09:11 PM | kr*** | ePayCore | E00*** | 3000 | 11.08 | Paid | 1332669 |
| 1/14/2023 11:43:26 AM | so*** | USDT TRC-20 | TNF*** | 30 | 0.15 | Paid | a3cb85fb9c... |
| 1/8/2023 1:52:57 PM | fo*** | USDT TRC-20 | TH8*** | 600 | 2.15 | Paid | e360c56f66... |
| 1/7/2023 10:48:12 AM | bh*** | ePayCore | E04*** | 50 | 0.27 | Paid | 1305844 |
| 1/6/2023 2:36:12 PM | ko*** | USDT TRC-20 | TRP*** | 1000 | 3.55 | Paid | c0dd27a6c7... |
| 1/2/2023 5:30:19 PM | Ai*** | Perfect Money | U16*** | 50 | 0.22 | Paid | 499600846 |
| 1/1/2023 5:48:17 PM | si*** | USDT TRC-20 | TTm*** | 50 | 0.22 | Paid | 3a2895b526... |
| 12/30/2022 1:42:50 PM | ko*** | USDT TRC-20 | TCj*** | 2000 | 7.05 | Paid | 0a76ee0b01... |
| 12/28/2022 1:06:56 PM | ko*** | ePayCore | E00*** | 1000 | 3.73 | Paid | 1281784 |
| 12/28/2022 12:09:43 PM | kr*** | ePayCore | E00*** | 2900 | 10.71 | Paid | 1281785 |
| 12/27/2022 10:31:09 PM | ko*** | USDT TRC-20 | TRn*** | 1000 | 3.55 | Paid | 24975c33cf... |
| 12/27/2022 1:30:28 PM | kr*** | ePayCore | E00*** | 4100 | 15.12 | Paid | 1279370 |
| 10/28/2022 4:02:44 PM | Al*** | USDT TRC-20 | TBv*** | 100 | 0.40 | Paid | ee7acd153e... |
| 10/19/2022 6:33:40 PM | fo*** | USDT TRC-20 | TH8*** | 300 | 1.10 | Paid | 0b82c6fa87... |
| 10/11/2022 6:56:40 PM | ex*** | USDT TRC-20 | TV2*** | 180 | 0.68 | Paid | 31bcab9dc2... |
| 9/18/2022 6:49:46 AM | Ho*** | USDT TRC-20 | TNe*** | 73 | 0.31 | Paid | ca82c82798... |
| 9/17/2022 5:38:56 AM | Ho*** | USDT TRC-20 | TNe*** | 112 | 0.44 | Paid | 819caa9efb... |
| 9/14/2022 5:26:44 PM | fo*** | USDT TRC-20 | TH8*** | 300 | 1.10 | Paid | a38d43a011... |
| 9/11/2022 9:52:05 AM | li*** | USDT TRC-20 | TLf*** | 500 | 2.60 | Paid | a8f0c495b2... |
| 9/11/2022 6:47:05 AM | Ho*** | USDT TRC-20 | TNe*** | 87 | 0.35 | Paid | fea6f5c369... |
| 9/9/2022 6:52:33 AM | Ho*** | USDT TRC-20 | TNe*** | 33 | 0.17 | Paid | c0668f4ae7... |
| 9/7/2022 6:44:37 AM | Ho*** | USDT TRC-20 | TNe*** | 60 | 0.26 | Paid | a024c22108... |
| 9/3/2022 6:10:31 AM | Ho*** | USDT TRC-20 | TNe*** | 109 | 0.43 | Paid | 879984208b... |
| 9/2/2022 6:25:22 PM | ko*** | USDT TRC-20 | TRn*** | 2000 | 7.05 | Paid | 41ef05ee43... |
| 8/29/2022 6:43:14 AM | Ho*** | USDT TRC-20 | TNe*** | 132 | 0.51 | Paid | 2327f577f1... |
| 8/25/2022 1:14:11 PM | kr*** | USDT TRC-20 | TTT*** | 4000 | 14.05 | Paid | 8ba95d8a89... |
| 8/23/2022 5:50:58 PM | fo*** | USDT TRC-20 | TUY*** | 50 | 0.35 | Paid | 5d41906382... |
| 8/23/2022 10:40:21 AM | ko*** | USDT TRC-20 | TC3*** | 1000 | 3.55 | Paid | 64fb793a68... |
| 8/23/2022 6:46:54 AM | Ho*** | USDT TRC-20 | TNe*** | 41 | 0.19 | Paid | 2bcce929cb... |
| 8/21/2022 6:40:38 AM | Ho*** | USDT TRC-20 | TNe*** | 75 | 0.31 | Paid | 852836685e... |
| 8/16/2022 6:37:03 AM | Ho*** | USDT TRC-20 | TNe*** | 42 | 0.20 | Paid | 7e5289f9aa... |
| 8/13/2022 5:52:28 AM | Ho*** | USDT TRC-20 | TNe*** | 51 | 0.23 | Paid | 57b3272435... |
| 8/8/2022 6:59:18 AM | Ho*** | USDT TRC-20 | TNe*** | 47 | 0.21 | Paid | 70e2bff2b3... |
| 8/5/2022 9:46:22 AM | ex*** | USDT TRC-20 | TV2*** | 250 | 1.48 | Paid | 0647254d33... |
| 8/5/2022 6:51:13 AM | Ho*** | USDT TRC-20 | TNe*** | 71 | 0.30 | Paid | 0342633959... |
| 8/1/2022 6:46:03 AM | Ho*** | USDT TRC-20 | TNe*** | 73 | 0.31 | Paid | e2897e7ef2... |
| 7/29/2022 2:41:39 PM | Fo*** | USDT TRC-20 | TBv*** | 2500 | 8.80 | Paid | 180ff561d2... |
| 7/28/2022 1:29:57 PM | kr*** | USDT TRC-20 | TTT*** | 4000 | 28.05 | Paid | 9f729d7eb4... |
| 7/28/2022 6:38:21 AM | Ho*** | USDT TRC-20 | TNe*** | 82 | 0.62 | Paid | f4df5b9770... |
| 7/24/2022 6:47:53 AM | Ho*** | USDT TRC-20 | TNe*** | 74 | 0.57 | Paid | 94986676a1... |
| 7/10/2022 10:59:23 PM | Ve*** | USDT TRC-20 | TXy*** | 50 | 0.40 | Paid | 0c95236fab... |
| 7/5/2022 10:45:20 AM | Ho*** | USDT TRC-20 | TNe*** | 148 | 1.09 | Paid | da8296847c... |
| 6/30/2022 6:37:55 AM | Ho*** | USDT TRC-20 | TNe*** | 80 | 0.61 | Paid | e77c1c9567... |