| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/14/2022 10:35:02 PM | Ri*** | USDT TRC-20 | TDK*** | 500 | 25.05 | Paid | e4321bdea1... |
| 6/6/2022 3:55:31 PM | ga*** | USDT TRC-20 | TEU*** | 125 | 8.43 | Paid | 61b3f3a1fa... |
| 6/4/2022 6:13:14 PM | zi*** | USDT TRC-20 | TYy*** | 104 | 29.33 | Paid | f5daa3002d... |
| 6/2/2022 2:45:38 PM | Vl*** | USDT TRC-20 | TFQ*** | 149 | 27.17 | Paid | 10814e6e15... |
| 5/31/2022 6:54:09 PM | VL*** | USDT TRC-20 | TYC*** | 75 | 13.02 | Paid | 86f29cb7c3... |
| 5/31/2022 10:44:58 AM | Mi*** | Perfect Money | U24*** | 75 | 13.02 | Paid | 465707790 |
| 5/30/2022 6:31:31 AM | d1*** | USDT TRC-20 | THv*** | 200 | 31.09 | Paid | 31033102fd... |
| 5/29/2022 12:09:32 PM | Ri*** | USDT TRC-20 | TDK*** | 250 | 16.49 | Paid | 4a3c17008e... |
| 5/28/2022 4:28:24 PM | bu*** | USDT TRC-20 | THK*** | 32 | 2.19 | Paid | 88238bfa83... |
| 5/28/2022 10:58:22 AM | Ri*** | USDT TRC-20 | TDK*** | 250 | 16.49 | Paid | e7212014f8... |
| 5/27/2022 1:28:06 PM | Ri*** | USDT TRC-20 | TDK*** | 250 | 15.70 | Paid | 7a4f0b0506... |
| 5/26/2022 10:08:47 AM | Ri*** | USDT TRC-20 | TDK*** | 250 | 15.70 | Paid | 26315a2e97... |
| 5/26/2022 9:01:35 AM | ma*** | USDT TRC-20 | TR7*** | 125 | 20.36 | Paid | c263372eff... |
| 5/25/2022 9:46:44 PM | Ri*** | USDT TRC-20 | TDK*** | 500 | 31.15 | Paid | 940a553057... |
| 5/25/2022 3:41:26 PM | so*** | USDT TRC-20 | TTW*** | 100 | 18.68 | Paid | 72e55ceac7... |
| 5/25/2022 8:32:34 AM | 45*** | USDT TRC-20 | TTE*** | 200 | 31.09 | Paid | f881a98a1f... |
| 5/25/2022 8:20:00 AM | MI*** | USDT TRC-20 | TBt*** | 200 | 31.09 | Paid | 85a08d9131... |
| 5/25/2022 4:41:03 AM | dg*** | USDT TRC-20 | TBh*** | 50 | 11.33 | Paid | d7f94b2ed5... |
| 5/25/2022 1:27:57 AM | Mo*** | USDT TRC-20 | TS1*** | 100 | 18.68 | Paid | 08a9661d85... |
| 5/25/2022 1:15:33 AM | in*** | USDT TRC-20 | TAD*** | 125 | 20.36 | Paid | 901daeee09... |
| 5/24/2022 5:37:35 PM | Ne*** | USDT TRC-20 | TBU*** | 125 | 16.50 | Paid | 5c08896898... |
| 5/24/2022 2:39:10 PM | ga*** | USDT TRC-20 | TEU*** | 125 | 17.04 | Paid | 8ee9f5fb55... |
| 5/24/2022 12:51:22 PM | Sa*** | USDT TRC-20 | TN6*** | 250 | 15.70 | Paid | fcb8c1b999... |
| 5/24/2022 12:41:24 PM | Vi*** | USDT TRC-20 | TWq*** | 50 | 11.07 | Paid | 76b5effe16... |
| 5/24/2022 12:30:21 PM | La*** | USDT TRC-20 | TFx*** | 250 | 26.32 | Paid | 3db60c5b5a... |
| 5/24/2022 11:48:38 AM | an*** | USDT TRC-20 | TFB*** | 75 | 4.68 | Paid | 2d421ac72e... |
| 5/24/2022 10:09:59 AM | An*** | USDT TRC-20 | TTH*** | 200 | 13.15 | Paid | a1fc52119f... |
| 5/24/2022 9:13:51 AM | Al*** | USDT TRC-20 | TBv*** | 250 | 15.70 | Paid | 99e14ccf6e... |
| 5/24/2022 8:11:50 AM | Mo*** | USDT TRC-20 | TER*** | 22 | 1.46 | Paid | cd836886fc... |
| 5/24/2022 8:08:24 AM | ma*** | USDT TRC-20 | TJA*** | 50 | 11.44 | Paid | d1495d765a... |
| 5/24/2022 7:55:59 AM | fo*** | USDT TRC-20 | TR1*** | 250 | 15.70 | Paid | a94bc9ee5f... |
| 5/24/2022 7:02:18 AM | mo*** | USDT TRC-20 | TFu*** | 50 | 11.44 | Paid | 31df7a2df1... |
| 5/24/2022 6:25:19 AM | bl*** | USDT TRC-20 | TQS*** | 130 | 18.18 | Paid | a4d0577cd6... |
| 5/24/2022 4:46:35 AM | gr*** | Perfect Money | U49*** | 50 | 11.44 | Paid | 464757094 |
| 5/24/2022 3:25:39 AM | An*** | USDT TRC-20 | TSB*** | 250 | 27.58 | Paid | ab1d4320b7... |
| 5/24/2022 2:30:02 AM | Fe*** | USDT TRC-20 | TNY*** | 130 | 18.18 | Paid | c00ebfaf6f... |
| 5/23/2022 11:37:23 PM | Da*** | USDT TRC-20 | TFj*** | 200 | 24.01 | Paid | ed4e459afb... |
| 5/23/2022 9:52:28 PM | Al*** | USDT TRC-20 | TDX*** | 50 | 11.44 | Paid | 1cfe58df3a... |
| 5/23/2022 9:23:42 PM | MA*** | USDT TRC-20 | TXB*** | 250 | 15.70 | Paid | 0116c932cd... |
| 5/23/2022 8:53:32 PM | Sh*** | Perfect Money | U26*** | 50 | 8.96 | Paid | 464610724 |
| 5/23/2022 8:43:16 PM | Mo*** | USDT TRC-20 | TRP*** | 102 | 7.25 | Paid | fd9217ecaf... |
| 5/23/2022 2:01:32 PM | Pa*** | USDT TRC-20 | TKc*** | 130 | 8.68 | Paid | 3a331fdb26... |
| 5/23/2022 11:36:14 AM | an*** | USDT TRC-20 | TFB*** | 25 | 3.01 | Paid | 6e51379c18... |
| 5/23/2022 10:48:19 AM | Ri*** | USDT TRC-20 | TDK*** | 250 | 15.70 | Paid | be3eb4062d... |
| 5/23/2022 8:18:05 AM | ke*** | USDT TRC-20 | TBX*** | 100 | 13.85 | Paid | 62d4a36323... |
| 5/23/2022 7:07:25 AM | Al*** | USDT TRC-20 | TBv*** | 250 | 15.70 | Paid | 6cd93778ab... |
| 5/23/2022 5:28:36 AM | Sa*** | USDT TRC-20 | TN6*** | 250 | 15.70 | Paid | 5e142b893f... |
| 5/22/2022 11:11:05 PM | Ja*** | USDT TRC-20 | TGb*** | 250 | 16.49 | Paid | 618b216179... |
| 5/22/2022 10:03:56 PM | MA*** | USDT TRC-20 | TXB*** | 250 | 27.66 | Paid | ad26e7e9ba... |
| 5/22/2022 9:47:07 PM | Sl*** | USDT TRC-20 | TTU*** | 125 | 18.47 | Paid | e2b2df5a46... |