| 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... |