| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/12/2023 1:02:19 AM | Ti*** | USDT TRC-20 | TER*** | 355.48 | 16.07 | Paid | 6cd115480c... |
| 6/26/2023 9:28:25 PM | Ti*** | USDT TRC-20 | TER*** | 350 | 15.85 | Paid | b324847e23... |
| 6/25/2023 5:00:16 PM | Ni*** | USDT TRC-20 | TD5*** | 300 | 14.54 | Paid | 926c7fa44c... |
| 6/25/2023 4:03:57 PM | Mu*** | USDT TRC-20 | TTT*** | 1000 | 50.56 | Paid | 73f54fd342... |
| 6/24/2023 11:39:25 PM | Ti*** | USDT TRC-20 | TER*** | 151.73 | 7.27 | Paid | 3695ebe443... |
| 6/24/2023 11:51:26 AM | zi*** | USDT TRC-20 | TLS*** | 500 | 25.36 | Paid | 9ae0dc3907... |
| 6/24/2023 1:09:20 AM | Mu*** | USDT TRC-20 | TTT*** | 600 | 30.61 | Paid | cdfe8a0ad5... |
| 6/21/2023 4:17:58 PM | Mu*** | USDT TRC-20 | TTT*** | 500 | 24.15 | Paid | e517986a30... |
| 6/21/2023 12:57:25 PM | zi*** | USDT TRC-20 | TLS*** | 500 | 24.15 | Paid | 31321f2cab... |
| 6/19/2023 9:25:23 AM | Ti*** | USDT TRC-20 | TER*** | 51.2 | 2.80 | Paid | 87f36d2f05... |
| 6/19/2023 9:10:00 AM | zi*** | USDT TRC-20 | TLS*** | 500 | 21.05 | Paid | a2275534a8... |
| 6/18/2023 6:36:27 PM | Bo*** | USDT TRC-20 | TNe*** | 248 | 12.04 | Paid | 510cac0267... |
| 6/17/2023 5:40:25 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 30.61 | Paid | 8b494db174... |
| 6/15/2023 11:26:35 PM | Ti*** | USDT TRC-20 | TER*** | 78 | 3.87 | Paid | f6de2ecde5... |
| 6/14/2023 11:36:57 PM | Ti*** | USDT TRC-20 | TER*** | 108 | 5.27 | Paid | e6879559c1... |
| 6/11/2023 10:52:31 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 29.98 | Paid | 0b90ac62e2... |
| 6/6/2023 1:07:20 AM | Ti*** | USDT TRC-20 | TER*** | 123 | 5.87 | Paid | a1ffa85e56... |
| 6/4/2023 1:07:16 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 29.98 | Paid | 290475a0fb... |
| 6/3/2023 6:34:41 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 30.61 | Paid | d84da4ec7d... |
| 5/27/2023 4:07:33 PM | Ti*** | USDT TRC-20 | TER*** | 319 | 15.68 | Paid | f3ed1bf0df... |
| 5/26/2023 4:53:58 PM | Ni*** | USDT TRC-20 | TD5*** | 300 | 14.15 | Paid | 38116dd2b4... |
| 5/14/2023 7:57:21 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 30.61 | Paid | 371a2542d0... |
| 5/7/2023 1:02:41 AM | Ti*** | USDT TRC-20 | TER*** | 163 | 7.91 | Paid | 978ae860cc... |
| 5/5/2023 12:31:32 AM | Mu*** | USDT TRC-20 | TTT*** | 300 | 14.15 | Paid | 23681f2985... |
| 5/3/2023 11:38:28 PM | Mu*** | USDT TRC-20 | TTT*** | 600 | 28.30 | Paid | 53eff861bb... |
| 5/2/2023 11:01:55 PM | Mu*** | USDT TRC-20 | TTT*** | 300 | 14.15 | Paid | 12d4f9a791... |
| 5/1/2023 10:22:38 PM | Mu*** | USDT TRC-20 | TTT*** | 800 | 62.15 | Paid | 92d66c1632... |
| 4/27/2023 4:03:29 PM | Ti*** | USDT TRC-20 | TER*** | 300 | 14.15 | Paid | babbf9614c... |
| 4/26/2023 4:02:42 PM | Ni*** | USDT TRC-20 | TD5*** | 200 | 9.15 | Paid | 0fa10d7e01... |
| 2/22/2023 12:14:03 PM | Ne*** | USDT TRC-20 | TRo*** | 50 | 2.80 | Paid | 115882e6cb... |
| 2/21/2023 9:49:11 PM | va*** | USDT TRC-20 | TKV*** | 30 | 2.85 | Paid | 6ea12e4989... |
| 2/18/2023 1:55:06 AM | fr*** | USDT TRC-20 | TXu*** | 57 | 7.82 | Paid | 65ce876040... |
| 2/12/2023 9:05:55 AM | Ti*** | USDT TRC-20 | TER*** | 150 | 15.24 | Paid | 7dc26d0b3f... |
| 2/11/2023 10:28:03 PM | Te*** | USDT TRC-20 | TPr*** | 100 | 12.48 | Paid | 5fc8832e07... |
| 2/5/2023 9:33:25 PM | Ne*** | USDT TRC-20 | TRo*** | 50 | 2.94 | Paid | ec88dd67be... |
| 2/1/2023 7:52:49 AM | ro*** | USDT TRC-20 | TWR*** | 50 | 2.80 | Paid | 5724ff8894... |
| 1/29/2023 1:53:20 PM | Na*** | USDT TRC-20 | TFf*** | 50 | 7.42 | Paid | c658847032... |
| 1/28/2023 3:16:02 AM | jo*** | USDT TRC-20 | TGD*** | 50 | 7.42 | Paid | a58f0d5507... |
| 1/24/2023 11:31:49 AM | et*** | USDT TRC-20 | TJU*** | 200 | 9.15 | Paid | 29d105a897... |
| 1/23/2023 5:25:34 PM | Sc*** | USDT TRC-20 | TX1*** | 93 | 4.66 | Paid | 62d9473c4d... |
| 1/19/2023 11:09:08 PM | Ne*** | USDT TRC-20 | TRo*** | 50 | 6.45 | Paid | b5a5f05096... |
| 1/19/2023 6:40:05 PM | Ka*** | USDT TRC-20 | TDs*** | 100 | 10.85 | Paid | b3b94e4075... |
| 1/18/2023 3:36:00 PM | bo*** | USDT TRC-20 | TBi*** | 200 | 9.15 | Paid | fbe80f2a40... |
| 1/18/2023 7:46:03 AM | Na*** | USDT TRC-20 | TUj*** | 150 | 13.25 | Paid | d89ee93e57... |
| 1/17/2023 8:11:48 AM | et*** | USDT TRC-20 | TJU*** | 200 | 16.55 | Paid | 781af6b86d... |
| 1/15/2023 10:59:01 PM | an*** | USDT TRC-20 | TPH*** | 100 | 12.48 | Paid | b8da8407b2... |
| 1/14/2023 10:00:48 PM | ro*** | USDT TRC-20 | TWR*** | 50 | 7.42 | Paid | 5e9cd4a1a5... |
| 1/13/2023 9:06:48 PM | Ku*** | USDT TRC-20 | TQw*** | 100 | 10.85 | Paid | 8b7dac3b8e... |
| 1/10/2023 7:43:36 AM | vi*** | USDT TRC-20 | TM6*** | 200 | 16.55 | Paid | 9d032f0bf8... |
| 1/8/2023 3:09:45 PM | So*** | USDT TRC-20 | TJS*** | 50 | 7.42 | Paid | 44ea373321... |