| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 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... |
| 8/14/2022 2:18:29 AM | ka*** | Perfect Money | U16*** | 10 | 2.01 | Paid | 477487394 |
| 8/13/2022 8:41:51 PM | An*** | Perfect Money | U10*** | 50 | 11.33 | Paid | 477348324 |
| 8/13/2022 11:03:54 AM | Gu*** | USDT TRC-20 | TAN*** | 1002 | 200.68 | Paid | e02e1aa669... |
| 8/13/2022 8:40:15 AM | av*** | Perfect Money | U63*** | 50 | 12.56 | Paid | 477348329 |
| 8/12/2022 11:45:44 PM | ah*** | Perfect Money | U37*** | 100 | 21.54 | Paid | 477348322 |
| 8/12/2022 2:53:25 PM | Ed*** | USDT TRC-20 | TXr*** | 50 | 3.30 | Paid | 5bfcc15fe8... |
| 8/12/2022 4:48:04 AM | Ta*** | ePayCore | E00*** | 30 | 5.04 | Paid | 926473 |
| 8/11/2022 3:39:30 PM | Hy*** | ePayCore | E02*** | 10 | 0.78 | Paid | 925390 |
| 8/11/2022 3:33:48 PM | de*** | USDT TRC-20 | TQY*** | 104 | 7.35 | Paid | 391c18caf5... |
| 8/10/2022 11:47:11 AM | Am*** | USDT TRC-20 | TFJ*** | 30 | 6.51 | Paid | 59aa23ccbd... |