| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/18/2023 12:21:29 PM | X6*** | USDT TRC-20 | TQL*** | 500 | 99.10 | Paid | c4b818b725... |
| 1/18/2023 11:40:28 AM | X7*** | USDT TRC-20 | TJD*** | 50 | 14.12 | Paid | 2dbe4d7b42... |
| 1/18/2023 6:54:57 AM | X8*** | USDT TRC-20 | TTe*** | 25 | 5.28 | Paid | a848896752... |
| 1/17/2023 12:25:19 PM | X4*** | Perfect Money | U32*** | 100 | 25.49 | Paid | 501709609 |
| 1/17/2023 10:55:19 AM | X5*** | USDT TRC-20 | TWc*** | 50 | 14.12 | Paid | 7e1923a226... |
| 1/16/2023 4:27:11 PM | X2*** | USDT TRC-20 | TAv*** | 100 | 25.49 | Paid | 009b0007b3... |
| 1/16/2023 5:03:07 AM | X8*** | ePayCore | E00*** | 50 | 5.14 | Paid | 1330042 |
| 1/15/2023 4:28:20 PM | X2*** | USDT TRC-20 | TMT*** | 100 | 29.31 | Paid | fad8a8afaa... |
| 1/15/2023 2:56:26 PM | X1*** | USDT TRC-20 | TAH*** | 100 | 28.46 | Paid | 73247dd811... |
| 1/15/2023 12:20:19 PM | X9*** | USDT TRC-20 | TCX*** | 100 | 28.46 | Paid | 4fb34714f7... |
| 1/15/2023 11:35:46 AM | X2*** | Perfect Money | U14*** | 100 | 28.46 | Paid | 501425505 |
| 1/15/2023 8:42:02 AM | X7*** | ePayCore | E03*** | 250 | 50.89 | Paid | 1327383 |
| 1/14/2023 8:21:57 PM | X1*** | ePayCore | E00*** | 250 | 50.89 | Paid | 1324927 |
| 1/14/2023 11:48:19 AM | X5*** | ePayCore | E03*** | 100 | 28.46 | Paid | 1324928 |
| 1/14/2023 8:39:27 AM | X2*** | USDT TRC-20 | TGY*** | 60 | 16.94 | Paid | 2c0bf5566f... |
| 1/13/2023 1:54:56 PM | X7*** | USDT TRC-20 | TB4*** | 100 | 24.75 | Paid | 71bf9a83b4... |
| 1/13/2023 1:46:15 PM | X7*** | USDT TRC-20 | TSY*** | 100 | 24.75 | Paid | bc1dcb2430... |
| 1/13/2023 9:28:52 AM | X5*** | USDT TRC-20 | TRv*** | 40 | 9.67 | Paid | 7d881f995f... |
| 1/13/2023 5:39:38 AM | X9*** | ePayCore | E00*** | 50 | 14.44 | Paid | 1322585 |
| 1/12/2023 3:04:04 PM | X6*** | USDT TRC-20 | THc*** | 50 | 13.75 | Paid | 468943e00d... |
| 1/12/2023 2:20:04 PM | X8*** | USDT TRC-20 | TTS*** | 100 | 25.49 | Paid | a395c2ee00... |
| 1/12/2023 12:49:28 PM | X5*** | USDT TRC-20 | TRm*** | 500 | 99.10 | Paid | a7dbe68354... |
| 1/12/2023 11:00:08 AM | X3*** | ePayCore | E01*** | 50 | 14.83 | Paid | 1319859 |
| 1/12/2023 10:42:45 AM | X3*** | ePayCore | E02*** | 100 | 26.76 | Paid | 1319858 |
| 1/12/2023 10:29:18 AM | X1*** | ePayCore | E00*** | 100 | 26.76 | Paid | 1319857 |
| 1/10/2023 5:32:37 PM | X8*** | Perfect Money | U21*** | 28 | 4.69 | Paid | 500730977 |
| 1/10/2023 4:14:44 PM | X8*** | USDT TRC-20 | TUi*** | 300 | 49.82 | Paid | 42121a6dcf... |
| 1/10/2023 1:39:38 PM | X1*** | USDT TRC-20 | TWE*** | 100 | 19.94 | Paid | 4c8b743c36... |
| 1/10/2023 10:59:00 AM | X1*** | USDT TRC-20 | TT5*** | 100 | 19.94 | Paid | aa578b6425... |
| 1/10/2023 10:00:51 AM | X8*** | USDT TRC-20 | TJw*** | 90 | 17.67 | Paid | 173123b638... |