| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 9/28/2022 3:46:30 PM | jo*** | USDT TRC-20 | TUh*** | 5737 | 3.26 | Paid | e3cc297f7e... |
| 9/28/2022 3:43:40 PM | ga*** | USDT TRC-20 | TEU*** | 3412.76 | 1.99 | Paid | 44b3c08a0f... |
| 9/28/2022 3:25:12 PM | Ba*** | USDT TRC-20 | TSz*** | 4227.37 | 2.47 | Paid | 52ff446694... |
| 9/28/2022 3:22:47 PM | ki*** | USDT TRC-20 | TQZ*** | 1766.41 | 1.00 | Paid | 816a7d5589... |
| 9/28/2022 3:22:23 PM | ki*** | Perfect Money | U35*** | 6119.59 | 3.59 | Paid | 484513257 |
| 9/28/2022 3:21:03 PM | sl*** | USDT TRC-20 | TD7*** | 1148 | 0.80 | Paid | 1da9c50614... |
| 9/27/2022 7:30:03 PM | bi*** | ePayCore | E00*** | 1400 | 0.86 | Paid | 1013334 |
| 9/27/2022 8:56:04 AM | sl*** | USDT TRC-20 | TD7*** | 606 | 0.43 | Paid | de31abba92... |
| 9/27/2022 4:31:36 AM | ki*** | Perfect Money | U35*** | 5450.51 | 3.11 | Paid | 484388783 |
| 9/27/2022 4:22:06 AM | ga*** | USDT TRC-20 | TEU*** | 3139.42 | 1.78 | Paid | cbd31fc8c7... |
| 9/27/2022 3:07:07 AM | ki*** | USDT TRC-20 | TQZ*** | 1442 | 0.86 | Paid | 8a13e5fbf2... |
| 9/27/2022 2:09:08 AM | Ba*** | USDT TRC-20 | TSz*** | 4099.86 | 2.31 | Paid | 15bbaa9c10... |
| 9/27/2022 2:09:01 AM | bu*** | ePayCore | E00*** | 500 | 0.39 | Paid | 1013335 |
| 9/27/2022 1:27:18 AM | jo*** | USDT TRC-20 | TUh*** | 5635 | 3.16 | Paid | a6dfb29b0c... |
| 9/26/2022 6:25:28 PM | Ta*** | USDT TRC-20 | TWo*** | 4264 | 2.40 | Paid | c4d6e58c37... |
| 9/26/2022 10:59:13 AM | sl*** | USDT TRC-20 | TD7*** | 596 | 0.44 | Paid | f090d275c8... |
| 9/26/2022 10:03:32 AM | vi*** | Perfect Money | U13*** | 400.6 | 0.34 | Paid | 484259470 |
| 9/26/2022 6:47:05 AM | bi*** | ePayCore | E00*** | 1400 | 0.86 | Paid | 1010750 |
| 9/26/2022 4:15:52 AM | ga*** | USDT TRC-20 | TEU*** | 3315.29 | 1.90 | Paid | 446932229e... |
| 9/26/2022 1:35:07 AM | Ba*** | USDT TRC-20 | TSz*** | 4664.78 | 2.65 | Paid | 7042fb9d25... |
| 9/26/2022 1:16:37 AM | jo*** | USDT TRC-20 | TUh*** | 5838 | 3.33 | Paid | 4e9cf181b4... |
| 9/25/2022 11:36:07 PM | ki*** | Perfect Money | U35*** | 7467.27 | 4.13 | Paid | 484259417 |
| 9/25/2022 6:14:35 PM | Ba*** | USDT TRC-20 | TSz*** | 308.51 | 0.18 | Paid | bb977faf47... |
| 9/25/2022 5:10:27 PM | Ba*** | USDT TRC-20 | TSz*** | 308.2 | 0.18 | Paid | a57904ec05... |
| 9/25/2022 4:10:25 PM | Ba*** | USDT TRC-20 | TSz*** | 307.9 | 0.18 | Paid | 9554dd7f10... |
| 9/25/2022 3:07:27 PM | Ba*** | USDT TRC-20 | TSz*** | 307.59 | 0.18 | Paid | 79fe871389... |
| 9/25/2022 2:05:22 PM | Ba*** | USDT TRC-20 | TSz*** | 307.28 | 0.18 | Paid | 45c6eee49e... |
| 9/25/2022 1:01:33 PM | Ba*** | USDT TRC-20 | TSz*** | 306.97 | 0.18 | Paid | a96353fe41... |
| 9/25/2022 11:58:08 AM | Ba*** | USDT TRC-20 | TSz*** | 306.67 | 0.18 | Paid | a2eb2a1ded... |
| 9/25/2022 10:54:03 AM | Ba*** | USDT TRC-20 | TSz*** | 306 | 0.18 | Paid | bc01755344... |