| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/24/2022 12:44:57 PM | ko*** | USDT TRC-20 | TCj*** | 1000 | 7.05 | Paid | 6c9de5fbfb... |
| 6/19/2022 6:28:55 AM | Ho*** | USDT TRC-20 | TNe*** | 155 | 1.14 | Paid | b749d8f991... |
| 6/16/2022 10:15:02 PM | de*** | USDT TRC-20 | TXn*** | 150 | 1.10 | Paid | 2f05f4c15a... |
| 6/16/2022 8:47:05 AM | ko*** | USDT TRC-20 | TCj*** | 400 | 2.85 | Paid | e26e64b20d... |
| 6/15/2022 5:37:22 PM | w5*** | USDT TRC-20 | TRy*** | 200 | 1.45 | Paid | 762152750b... |
| 6/15/2022 4:30:14 PM | kr*** | USDT TRC-20 | TTT*** | 1500 | 10.55 | Paid | 1b6fb3505b... |
| 6/15/2022 6:43:21 AM | Ho*** | USDT TRC-20 | TNe*** | 170 | 1.24 | Paid | a00b58aa5e... |
| 6/10/2022 2:19:23 PM | Fo*** | USDT TRC-20 | TBv*** | 1500 | 10.55 | Paid | 9dc3a27a66... |
| 6/9/2022 6:41:20 AM | Ho*** | USDT TRC-20 | TNe*** | 108 | 0.81 | Paid | 7111c8230d... |
| 6/8/2022 6:35:51 PM | Dr*** | USDT TRC-20 | TBK*** | 500 | 4.85 | Paid | 543ef66b31... |
| 6/6/2022 4:31:08 PM | pe*** | USDT TRC-20 | TM2*** | 250 | 2.85 | Paid | 723b6a6e6e... |
| 6/4/2022 5:39:13 AM | Ho*** | USDT TRC-20 | TNe*** | 120 | 0.89 | Paid | e4c3634bf9... |
| 6/2/2022 9:43:08 AM | w5*** | USDT TRC-20 | TRy*** | 180 | 1.31 | Paid | f15185b7d1... |
| 5/27/2022 5:30:05 PM | Ho*** | USDT TRC-20 | TNe*** | 124 | 0.92 | Paid | 8e7b2c9b71... |
| 5/22/2022 10:55:21 PM | to*** | USDT TRC-20 | TYP*** | 50 | 0.61 | Paid | 8a1094bcf3... |
| 5/18/2022 11:09:29 PM | kr*** | USDT TRC-20 | TTT*** | 500 | 3.55 | Paid | d219ca0e44... |
| 5/18/2022 10:49:23 AM | Al*** | USDT TRC-20 | TBv*** | 100 | 0.75 | Paid | 4497c71e2c... |
| 5/17/2022 6:56:19 AM | Ho*** | USDT TRC-20 | TNe*** | 288 | 2.07 | Paid | c73bde97b4... |
| 5/15/2022 10:52:16 PM | Ve*** | USDT TRC-20 | TXy*** | 50 | 0.40 | Paid | 54a0379ef1... |
| 5/14/2022 4:46:47 AM | Ho*** | USDT TRC-20 | TNe*** | 49 | 0.39 | Paid | 0548e257f8... |
| 5/8/2022 9:03:50 AM | fo*** | USDT TRC-20 | TR1*** | 300 | 2.15 | Paid | 311cb27b3e... |
| 5/6/2022 9:36:56 AM | ko*** | USDT TRC-20 | TCj*** | 600 | 4.25 | Paid | 351fc8a515... |
| 5/3/2022 2:34:26 PM | Al*** | USDT TRC-20 | TBv*** | 100 | 0.75 | Paid | 04ef8d0392... |
| 5/3/2022 5:48:55 AM | Ho*** | USDT TRC-20 | TNe*** | 395 | 2.82 | Paid | 791bd8ce5b... |
| 4/25/2022 9:47:16 AM | so*** | USDT TRC-20 | TNF*** | 70 | 0.54 | Paid | f28f2efcb8... |
| 4/23/2022 6:55:48 PM | bs*** | USDT TRC-20 | TVk*** | 500 | 3.55 | Paid | 2b01761358... |
| 4/22/2022 11:22:47 AM | Ed*** | USDT TRC-20 | TXr*** | 50 | 0.61 | Paid | bfaded26cb... |
| 4/16/2022 6:32:23 AM | Ho*** | USDT TRC-20 | TNe*** | 89 | 0.67 | Paid | e1771373d5... |
| 4/10/2022 6:49:49 PM | ko*** | USDT TRC-20 | TCj*** | 500 | 3.55 | Paid | d55a85e66a... |
| 3/27/2022 6:30:11 AM | Ho*** | USDT TRC-20 | TNe*** | 68 | 0.48 | Paid | 62f7032262... |
| 3/26/2022 5:32:15 AM | Ho*** | USDT TRC-20 | TNe*** | 58 | 0.41 | Paid | e3d3864b89... |
| 2/27/2022 9:50:15 PM | Ve*** | USDT TRC-20 | TXy*** | 30 | 0.17 | Paid | 99f4d7039b... |
| 2/14/2022 8:18:53 PM | Ev*** | USDT TRC-20 | TSG*** | 30 | 0.17 | Paid | 4149474b99... |
| 2/9/2022 7:23:46 PM | ol*** | USDT TRC-20 | TNh*** | 50 | 0.34 | Paid | a7b07943ed... |
| 2/6/2022 10:12:26 PM | Ve*** | Perfect Money | U24*** | 40 | 0.21 | Paid | 447650727 |
| 2/6/2022 6:16:07 AM | Ho*** | USDT TRC-20 | TNe*** | 200 | 0.80 | Paid | eb310fce89... |
| 2/4/2022 7:04:25 PM | ko*** | USDT TRC-20 | TCj*** | 500 | 2.05 | Paid | 55fde9b563... |
| 1/24/2022 8:12:06 PM | kr*** | USDT TRC-20 | TTT*** | 100 | 0.45 | Paid | d61f57cc70... |
| 1/23/2022 3:19:22 PM | kr*** | USDT TRC-20 | TTT*** | 400 | 1.65 | Paid | 5c9669f36f... |
| 1/16/2022 9:55:34 PM | Ve*** | Perfect Money | U24*** | 50 | 0.25 | Paid | 443982411 |
| 1/12/2022 3:37:58 PM | Al*** | Perfect Money | U83*** | 200 | 0.85 | Paid | 443195262 |
| 12/29/2021 5:26:32 AM | Ho*** | Perfect Money | U86*** | 196 | 0.78 | Paid | 440505392 |
| 12/27/2021 8:06:28 PM | de*** | Perfect Money | U10*** | 125 | 0.50 | Paid | 440179587 |
| 12/26/2021 6:17:49 PM | Al*** | Perfect Money | U83*** | 300 | 1.70 | Paid | 440024742 |
| 12/21/2021 12:10:45 PM | kr*** | USDT TRC-20 | TTT*** | 250 | 1.05 | Paid | 29ca89d337... |
| 12/20/2021 4:34:31 PM | kr*** | ePayCore | U34*** | 250 | 1.10 | Paid | 7428669320... |
| 12/19/2021 10:27:28 PM | Ve*** | Perfect Money | U24*** | 30 | 0.17 | Paid | 439105247 |
| 12/17/2021 12:05:53 AM | kr*** | ePayCore | U34*** | 500 | 2.15 | Paid | 6100156390... |
| 12/16/2021 8:10:55 AM | kr*** | ePayCore | U34*** | 400 | 1.73 | Paid | 1526037034... |
| 12/15/2021 3:09:12 PM | kr*** | ePayCore | U34*** | 100 | 0.47 | Paid | 3246791711... |