| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/15/2022 3:56:33 AM | Ai*** | USDT TRC-20 | TEv*** | 124 | 0.17 | Paid | 5b5ebab683... |
| 12/14/2022 3:36:46 AM | Ai*** | USDT TRC-20 | TEv*** | 117 | 0.17 | Paid | 39d52c6c02... |
| 12/13/2022 4:30:06 AM | Ai*** | USDT TRC-20 | TEv*** | 120 | 0.17 | Paid | 6e6b2eb33b... |
| 12/8/2022 3:51:43 AM | Ai*** | USDT TRC-20 | TEv*** | 68 | 0.12 | Paid | c3d30ce0f7... |
| 12/5/2022 4:01:18 PM | Sw*** | USDT TRC-20 | TJ2*** | 50 | 0.60 | Paid | a866659440... |
| 12/5/2022 2:48:56 AM | Ai*** | USDT TRC-20 | TEv*** | 100 | 0.15 | Paid | 49690fa901... |
| 12/4/2022 6:08:17 AM | Ai*** | USDT TRC-20 | TEv*** | 80 | 0.14 | Paid | 20262ad2f0... |
| 12/3/2022 11:12:51 AM | Ai*** | USDT TRC-20 | TEv*** | 190 | 0.25 | Paid | 6d5aa65a0f... |
| 11/28/2022 2:58:45 AM | Ai*** | USDT TRC-20 | TEv*** | 90 | 0.14 | Paid | eabe214f2b... |
| 11/27/2022 5:25:13 AM | Ai*** | USDT TRC-20 | TEv*** | 100 | 1.09 | Paid | 8d59115642... |
| 11/26/2022 5:34:33 AM | Na*** | ePayCore | E03*** | 100 | 1.09 | Paid | 1191717 |
| 11/20/2022 7:03:24 AM | ma*** | USDT TRC-20 | TDK*** | 500 | 0.58 | Paid | 27c8f8dfbb... |
| 11/17/2022 3:30:31 PM | ma*** | USDT TRC-20 | TDK*** | 222.33 | 0.26 | Paid | 6f18859cb8... |
| 11/16/2022 3:06:27 PM | ma*** | USDT TRC-20 | TDK*** | 50 | 0.60 | Paid | 5437073333... |
| 11/9/2022 11:25:33 AM | ro*** | ePayCore | E00*** | 100 | 1.00 | Paid | 1134636 |
| 11/3/2022 2:50:18 AM | va*** | USDT TRC-20 | TKV*** | 100 | 0.15 | Paid | 8f1d31566f... |
| 11/2/2022 1:19:08 AM | va*** | USDT TRC-20 | TKV*** | 150 | 0.20 | Paid | 2ced6b34b5... |
| 11/1/2022 6:53:49 AM | va*** | USDT TRC-20 | TKV*** | 100 | 0.15 | Paid | 41bf5b1b40... |
| 10/31/2022 10:30:14 AM | va*** | USDT TRC-20 | TKV*** | 100 | 0.15 | Paid | 7b4a050cff... |
| 10/30/2022 9:07:49 PM | va*** | USDT TRC-20 | TKV*** | 98 | 0.16 | Paid | 321367f69b... |
| 10/27/2022 6:52:48 PM | fa*** | ePayCore | E00*** | 100 | 1.00 | Paid | 1105702 |
| 10/25/2022 4:04:01 PM | ta*** | Perfect Money | U25*** | 50 | 0.60 | Paid | 488555306 |
| 10/21/2022 7:19:58 PM | Ed*** | ePayCore | E00*** | 50 | 0.11 | Paid | 1087798 |
| 10/21/2022 5:06:22 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 0.10 | Paid | 13a4635c0f... |
| 10/21/2022 11:31:27 AM | ga*** | USDT TRC-20 | TEU*** | 399 | 1.20 | Paid | daa58f9b54... |
| 10/21/2022 8:23:02 AM | Te*** | ePayCore | E00*** | 50 | 2.68 | Paid | 1087799 |
| 10/20/2022 7:10:59 PM | Ed*** | ePayCore | E00*** | 50 | 1.05 | Paid | 1084711 |
| 10/20/2022 5:07:45 PM | Gi*** | USDT TRC-20 | TP7*** | 60 | 1.10 | Paid | b8f113e439... |
| 10/19/2022 7:01:04 PM | Ed*** | ePayCore | E00*** | 50 | 1.05 | Paid | 1081330 |
| 10/19/2022 5:23:31 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.00 | Paid | fb50fc28d1... |
| 10/18/2022 6:43:48 PM | Ed*** | ePayCore | E00*** | 50 | 1.05 | Paid | 1078334 |
| 10/18/2022 7:19:01 AM | Gi*** | USDT TRC-20 | TP7*** | 100 | 1.50 | Paid | a4fa2eaaeb... |
| 10/17/2022 6:34:43 PM | Ed*** | ePayCore | E00*** | 50 | 1.05 | Paid | 1075389 |
| 10/16/2022 5:10:55 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.05 | Paid | aa4509f364... |
| 10/16/2022 4:24:41 AM | ga*** | USDT TRC-20 | TEU*** | 399 | 5.03 | Paid | dcaa20e52c... |
| 10/15/2022 5:36:21 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.05 | Paid | aa0042111a... |
| 10/15/2022 4:35:01 AM | ga*** | USDT TRC-20 | TEU*** | 399 | 5.03 | Paid | 37f0606037... |
| 10/14/2022 6:52:37 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.00 | Paid | 5dbf82f541... |
| 10/13/2022 2:47:14 PM | Sa*** | ePayCore | E00*** | 50 | 2.68 | Paid | 1063557 |
| 10/13/2022 7:21:32 AM | Mi*** | USDT TRC-20 | TUx*** | 200 | 4.05 | Paid | e6099ee35d... |
| 10/12/2022 5:13:27 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.00 | Paid | 774cf890f1... |
| 10/11/2022 11:02:36 PM | su*** | USDT TRC-20 | TX7*** | 470 | 5.50 | Paid | 885dff8ba2... |
| 10/11/2022 11:01:54 PM | su*** | USDT TRC-20 | TX7*** | 200 | 2.00 | Paid | 502df21f65... |
| 10/11/2022 5:50:59 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.00 | Paid | f8a5541a4f... |
| 10/11/2022 6:14:12 AM | ba*** | ePayCore | E01*** | 50 | 2.68 | Paid | 1058192 |
| 10/11/2022 3:36:47 AM | su*** | USDT TRC-20 | TX7*** | 700 | 7.80 | Paid | 5c9ef1b71a... |
| 10/10/2022 9:12:03 PM | Ed*** | USDT TRC-20 | TXr*** | 50 | 1.05 | Paid | f52840b275... |
| 10/10/2022 5:17:02 PM | Gi*** | USDT TRC-20 | TP7*** | 50 | 1.05 | Paid | 1bb63ce3ec... |
| 10/10/2022 11:22:22 AM | be*** | ePayCore | E02*** | 60 | 1.21 | Paid | 1054922 |
| 10/10/2022 4:00:49 AM | su*** | USDT TRC-20 | TX7*** | 680 | 12.95 | Paid | d9af009429... |