| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/20/2022 1:39:09 PM | La*** | USDT TRC-20 | TEE*** | 100 | 6.05 | Paid | b575e08ddc... |
| 6/20/2022 1:28:13 PM | WO*** | USDT TRC-20 | TGi*** | 500 | 30.00 | Paid | 36dd7571ce... |
| 6/20/2022 1:03:53 PM | li*** | USDT TRC-20 | TFQ*** | 500 | 30.05 | Paid | b09656a323... |
| 6/20/2022 11:18:46 AM | Ki*** | USDT TRC-20 | TTK*** | 130 | 7.85 | Paid | ba9c7a6969... |
| 6/20/2022 11:07:02 AM | St*** | USDT TRC-20 | TJw*** | 30.5 | 1.88 | Paid | 1aec31bdad... |
| 6/20/2022 10:39:30 AM | at*** | USDT TRC-20 | TF2*** | 250 | 15.00 | Paid | 9d5c8f1275... |
| 6/20/2022 10:35:14 AM | at*** | USDT TRC-20 | TF2*** | 61 | 3.71 | Paid | 9bfd066871... |
| 6/20/2022 10:00:23 AM | lg*** | USDT TRC-20 | TUD*** | 100 | 6.00 | Paid | ca4a75b907... |
| 6/20/2022 9:46:00 AM | Al*** | USDT TRC-20 | TE6*** | 1000 | 60.00 | Paid | 4aeb669310... |
| 6/20/2022 9:20:46 AM | WO*** | USDT TRC-20 | TGi*** | 510 | 30.65 | Paid | 0da1dbcd2a... |
| 6/20/2022 9:12:46 AM | za*** | ePayCore | E00*** | 10 | 0.66 | Paid | 883366 |
| 6/20/2022 8:05:51 AM | lg*** | USDT TRC-20 | TUD*** | 500 | 30.05 | Paid | 3ff49adae2... |
| 6/20/2022 7:02:37 AM | la*** | Perfect Money | U10*** | 299 | 17.94 | Paid | 468913028 |
| 6/20/2022 4:43:27 AM | al*** | USDT TRC-20 | TSm*** | 1000 | 60.00 | Paid | 28329c7171... |
| 6/20/2022 4:36:55 AM | al*** | USDT TRC-20 | TSm*** | 1000 | 60.05 | Paid | d6827896a8... |
| 6/20/2022 3:54:28 AM | le*** | USDT TRC-20 | TW2*** | 40 | 2.45 | Paid | 45b1b49424... |
| 6/20/2022 3:00:53 AM | Li*** | USDT TRC-20 | TZ4*** | 300 | 18.05 | Paid | 2e536cffe7... |
| 6/20/2022 2:37:02 AM | Al*** | USDT TRC-20 | TE6*** | 1000 | 60.05 | Paid | 8d895edc34... |
| 6/20/2022 2:36:13 AM | la*** | Perfect Money | U10*** | 122 | 7.37 | Paid | 468913023 |
| 6/19/2022 10:38:11 PM | WO*** | USDT TRC-20 | TGi*** | 490 | 30.87 | Paid | a0afbf6927... |
| 6/19/2022 10:23:13 PM | vi*** | USDT TRC-20 | TJY*** | 120 | 7.56 | Paid | f08111cfed... |
| 6/19/2022 9:44:22 PM | Ab*** | USDT TRC-20 | TL5*** | 2020 | 127.31 | Paid | 3b6ea32f86... |
| 6/19/2022 9:41:15 PM | bu*** | ePayCore | E00*** | 20 | 1.30 | Paid | 882996 |
| 6/19/2022 9:32:55 PM | WO*** | USDT TRC-20 | TGi*** | 500 | 31.50 | Paid | 2b4651bad9... |
| 6/19/2022 9:15:04 PM | za*** | ePayCore | E00*** | 12 | 0.76 | Paid | 882998 |
| 6/19/2022 8:21:17 PM | fe*** | USDT TRC-20 | TR1*** | 300 | 18.95 | Paid | d1b8c984c5... |
| 6/19/2022 7:42:42 PM | ga*** | USDT TRC-20 | TEU*** | 100 | 6.35 | Paid | 777cce3d2b... |
| 6/19/2022 7:41:51 PM | Mr*** | USDT TRC-20 | TUk*** | 100 | 6.35 | Paid | 97c6647c6b... |
| 6/19/2022 6:20:09 PM | Ba*** | USDT TRC-20 | TZ5*** | 100 | 6.35 | Paid | 2f94a713ed... |
| 6/19/2022 5:35:58 PM | am*** | USDT TRC-20 | TSb*** | 250 | 15.80 | Paid | 4f30579a4e... |
| 6/19/2022 5:27:11 PM | ab*** | Perfect Money | U27*** | 35 | 2.26 | Paid | 468780031 |
| 6/19/2022 5:17:03 PM | om*** | Perfect Money | U21*** | 116 | 7.36 | Paid | 468780141 |
| 6/19/2022 4:38:19 PM | Pr*** | Perfect Money | U19*** | 14 | 0.88 | Paid | 468780151 |
| 6/19/2022 2:29:11 PM | za*** | USDT TRC-20 | TTu*** | 150 | 9.45 | Paid | c0b7fdae7a... |
| 6/19/2022 2:23:57 PM | Ai*** | USDT TRC-20 | TN6*** | 180 | 11.34 | Paid | f696efbfc5... |
| 6/19/2022 2:18:48 PM | al*** | USDT TRC-20 | TSm*** | 1600 | 100.80 | Paid | 5a83daddbb... |
| 6/19/2022 2:14:03 PM | Li*** | USDT TRC-20 | TZ4*** | 300 | 18.95 | Paid | 6f5515cee5... |
| 6/19/2022 2:09:21 PM | li*** | USDT TRC-20 | TFQ*** | 1000 | 63.05 | Paid | add54ed993... |
| 6/19/2022 2:08:19 PM | za*** | Perfect Money | U12*** | 12 | 0.79 | Paid | 468780240 |
| 6/19/2022 1:32:27 PM | La*** | USDT TRC-20 | TEE*** | 100 | 6.35 | Paid | 7e69b62192... |
| 6/19/2022 1:00:05 PM | Va*** | USDT TRC-20 | TNR*** | 105 | 6.62 | Paid | ea14988081... |
| 6/19/2022 12:44:00 PM | Al*** | USDT TRC-20 | TE6*** | 1000 | 63.05 | Paid | 9ea9cea205... |
| 6/19/2022 12:33:02 PM | vi*** | USDT TRC-20 | TJY*** | 120 | 7.56 | Paid | bf39ad7c15... |
| 6/19/2022 12:13:51 PM | Ma*** | USDT TRC-20 | TMF*** | 1000 | 69.06 | Paid | f7c26ad333... |
| 6/19/2022 10:45:46 AM | Ci*** | USDT TRC-20 | TRx*** | 200 | 12.65 | Paid | 0425c1e12c... |
| 6/19/2022 9:54:28 AM | Pr*** | Perfect Money | U19*** | 10 | 0.66 | Paid | 468780149 |
| 6/19/2022 9:36:29 AM | Ai*** | USDT TRC-20 | TN6*** | 50 | 3.20 | Paid | bac1887e57... |
| 6/19/2022 9:06:31 AM | ma*** | Perfect Money | U28*** | 30.08 | 1.95 | Paid | 468780134 |
| 6/19/2022 8:00:23 AM | le*** | USDT TRC-20 | TW2*** | 50 | 3.20 | Paid | 1446af1c6e... |
| 6/19/2022 7:46:49 AM | at*** | USDT TRC-20 | TF2*** | 54 | 3.45 | Paid | 21b270244e... |