| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 8/30/2022 5:35:47 PM | Co*** | USDT TRC-20 | TLm*** | 75 | 12.17 | Paid | ff90c69900... |
| 8/30/2022 1:42:30 PM | Tr*** | USDT TRC-20 | TSs*** | 50 | 10.40 | Paid | 4113bbeb88... |
| 8/30/2022 11:39:05 AM | bu*** | ePayCore | E00*** | 20 | 1.43 | Paid | 955844 |
| 8/30/2022 11:32:45 AM | Je*** | USDT TRC-20 | TCV*** | 100 | 7.15 | Paid | a0f0c7d0d8... |
| 8/30/2022 2:28:14 AM | Ha*** | USDT TRC-20 | TRm*** | 10 | 1.86 | Paid | 53f656511a... |
| 8/30/2022 12:35:40 AM | ah*** | Perfect Money | U37*** | 150 | 9.60 | Paid | 479895055 |
| 8/30/2022 12:18:06 AM | sa*** | USDT TRC-20 | TXa*** | 100 | 20.15 | Paid | 83a5dedca5... |
| 8/29/2022 2:11:51 PM | Kr*** | ePayCore | E00*** | 100 | 21.16 | Paid | 953639 |
| 8/29/2022 1:19:42 PM | Se*** | Perfect Money | U22*** | 10 | 1.86 | Paid | 479728131 |
| 8/29/2022 3:50:58 AM | Gi*** | USDT TRC-20 | TDx*** | 100 | 20.15 | Paid | d80633af33... |
| 8/29/2022 3:48:25 AM | ud*** | Perfect Money | U11*** | 50 | 10.40 | Paid | 479728134 |
| 8/28/2022 9:42:14 AM | Am*** | USDT TRC-20 | TFJ*** | 100 | 7.51 | Paid | 2fcb95d2fb... |
| 8/26/2022 7:47:05 PM | Gr*** | USDT TRC-20 | TDt*** | 100 | 18.15 | Paid | 34b1e97f20... |
| 8/25/2022 9:42:37 PM | Ga*** | USDT TRC-20 | THx*** | 509.84 | 75.76 | Paid | 20b4635d03... |
| 8/24/2022 3:55:45 PM | mo*** | USDT TRC-20 | TNC*** | 29.07 | 3.45 | Paid | 1b595cf9ff... |
| 8/24/2022 2:21:52 PM | ii*** | USDT TRC-20 | TNy*** | 14.44 | 2.05 | Paid | 1d33a80e06... |
| 8/24/2022 11:35:02 AM | ay*** | USDT TRC-20 | TMg*** | 100 | 18.15 | Paid | d720da53cd... |
| 8/24/2022 10:51:17 AM | Mu*** | USDT TRC-20 | TGv*** | 100 | 18.89 | Paid | 2ee26d354f... |
| 8/24/2022 9:31:13 AM | Cr*** | USDT TRC-20 | TDX*** | 70 | 11.19 | Paid | a0e05371af... |
| 8/23/2022 10:42:29 AM | ka*** | Perfect Money | U39*** | 10 | 0.74 | Paid | 478827407 |
| 8/23/2022 1:04:05 AM | Ha*** | USDT TRC-20 | TSp*** | 90 | 14.53 | Paid | 32c1c8216c... |
| 8/23/2022 1:01:16 AM | be*** | USDT TRC-20 | TKD*** | 100 | 18.89 | Paid | d6d43c9158... |
| 8/22/2022 11:36:02 PM | wa*** | Perfect Money | U36*** | 10 | 1.77 | Paid | 478827410 |
| 8/22/2022 9:01:49 PM | de*** | USDT TRC-20 | TQY*** | 150 | 9.60 | Paid | 157ee611fb... |
| 8/22/2022 8:43:04 PM | dr*** | USDT TRC-20 | TNc*** | 10 | 1.77 | Paid | 17fcae1b3c... |
| 8/22/2022 6:02:45 PM | el*** | USDT TRC-20 | TDj*** | 30 | 4.61 | Paid | b1f7b16e7a... |
| 8/22/2022 5:15:04 PM | th*** | Perfect Money | U34*** | 20 | 2.89 | Paid | 478673815 |
| 8/22/2022 4:48:27 PM | Jo*** | USDT TRC-20 | TYA*** | 100 | 18.89 | Paid | 6860f1373d... |
| 8/22/2022 10:46:06 AM | nt*** | Perfect Money | U15*** | 190 | 11.64 | Paid | 478673769 |
| 8/20/2022 1:22:57 PM | Ar*** | USDT TRC-20 | TRa*** | 20 | 1.41 | Paid | e9ab439e18... |
| 8/20/2022 8:00:18 AM | Fo*** | USDT TRC-20 | TVc*** | 30 | 2.05 | Paid | 7bf9f142c6... |
| 8/19/2022 2:39:52 PM | Ar*** | USDT TRC-20 | TRa*** | 10 | 0.73 | Paid | 3e44f39e64... |
| 8/19/2022 1:48:46 PM | Ni*** | USDT TRC-20 | TCq*** | 539.04 | 35.90 | Paid | 42e344a015... |
| 8/19/2022 12:11:48 AM | ka*** | Perfect Money | U39*** | 10 | 1.65 | Paid | 478227819 |
| 8/19/2022 12:07:24 AM | Ho*** | USDT TRC-20 | TNv*** | 30 | 4.25 | Paid | c9f23a4b2a... |
| 8/18/2022 9:17:40 PM | gi*** | ePayCore | E02*** | 15 | 1.03 | Paid | 933134 |
| 8/17/2022 9:15:22 PM | Bu*** | Perfect Money | U95*** | 100 | 13.95 | Paid | 477936257 |
| 8/17/2022 5:56:57 PM | De*** | USDT TRC-20 | TV4*** | 10 | 0.73 | Paid | 711e11fc81... |
| 8/17/2022 1:48:51 PM | pr*** | USDT TRC-20 | TWC*** | 15 | 0.98 | Paid | 37b2da6bd8... |
| 8/16/2022 8:43:40 PM | Hi*** | USDT TRC-20 | TUc*** | 1000 | 58.95 | Paid | f07e2255ae... |
| 8/16/2022 8:55:04 AM | sg*** | Perfect Money | U26*** | 100 | 13.95 | Paid | 477785604 |
| 8/16/2022 5:03:20 AM | Lo*** | Perfect Money | U18*** | 40 | 5.65 | Paid | 477785594 |
| 8/16/2022 12:17:42 AM | Du*** | USDT TRC-20 | TVB*** | 10 | 1.65 | Paid | 53db9ea307... |
| 8/15/2022 5:04:13 PM | jk*** | Perfect Money | U15*** | 50 | 3.25 | Paid | 477632261 |
| 8/15/2022 1:44:12 PM | Ra*** | USDT TRC-20 | TCG*** | 100 | 13.95 | Paid | d856bdc930... |
| 8/15/2022 1:30:19 AM | bu*** | ePayCore | E00*** | 20 | 1.41 | Paid | 929665 |
| 8/14/2022 10:22:04 PM | Fr*** | Perfect Money | U24*** | 10 | 2.01 | Paid | 477487390 |
| 8/14/2022 10:06:54 PM | Wa*** | Perfect Money | U26*** | 114.72 | 21.66 | Paid | 477487410 |
| 8/14/2022 4:34:09 PM | Ne*** | USDT TRC-20 | TBU*** | 30 | 5.23 | Paid | 9cb4f428b1... |
| 8/14/2022 3:25:44 PM | Ma*** | USDT TRC-20 | TLS*** | 100 | 20.64 | Paid | 55a1f3b4cf... |