| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/11/2023 7:04:12 PM | eR*** | USDT BEP-20 | 0x1*** | 27.3 | 1.42 | Paid | 0x4e57fbd6... |
| 7/9/2023 6:36:34 PM | eR*** | USDT TRC-20 | TTa*** | 42.47 | 3.00 | Paid | 31ac472386... |
| 7/9/2023 5:13:47 PM | Sl*** | USDT TRC-20 | TEV*** | 50 | 2.68 | Paid | ffd9d87bf9... |
| 7/8/2023 11:32:29 AM | To*** | USDT TRC-20 | THH*** | 500 | 54.40 | Paid | 80e5d6062d... |
| 7/8/2023 8:51:44 AM | KA*** | USDT TRC-20 | TVN*** | 100 | 10.92 | Paid | 23fc7b8042... |
| 7/7/2023 2:27:57 PM | Ma*** | USDT TRC-20 | TFJ*** | 100 | 5.05 | Paid | e6edf35ed6... |
| 7/7/2023 1:45:40 PM | Ja*** | Tron (TRX) | TPh*** | 26 | 1.73 | Paid | 70c7a9df5c... |
| 7/5/2023 11:17:16 PM | Sl*** | USDT TRC-20 | TEV*** | 150 | 7.55 | Paid | 9fe9f06a73... |
| 7/5/2023 7:50:08 PM | be*** | USDT TRC-20 | TNK*** | 100 | 12.55 | Paid | 7473aaf570... |
| 7/5/2023 7:25:41 PM | fo*** | ePayCore | E04*** | 23 | 2.38 | Paid | 1820530 |
| 7/3/2023 11:13:41 AM | ya*** | USDT TRC-20 | TVo*** | 300 | 34.70 | Paid | 045d2c9586... |
| 6/30/2023 11:18:24 PM | MA*** | USDT TRC-20 | TNG*** | 200 | 23.79 | Paid | ccce8c7706... |
| 6/27/2023 5:07:14 PM | Ko*** | Tron (TRX) | TMe*** | 149.83 | 18.78 | Paid | 319dee34d2... |
| 6/27/2023 9:21:36 AM | as*** | USDT TRC-20 | TNz*** | 100.63 | 12.63 | Paid | d64285bc02... |
| 6/26/2023 5:08:58 AM | Br*** | USDT TRC-20 | THG*** | 100 | 12.55 | Paid | 91582ad310... |
| 6/25/2023 7:30:35 PM | Li*** | USDT TRC-20 | TWE*** | 145 | 20.90 | Paid | 9333882360... |
| 6/25/2023 4:31:43 PM | Ma*** | USDT TRC-20 | TFJ*** | 100 | 14.43 | Paid | b290273e94... |
| 6/25/2023 2:31:18 PM | Po*** | Tron (TRX) | TAH*** | 154.7 | 21.73 | Paid | c56bc6b467... |
| 6/25/2023 10:18:00 AM | ga*** | USDT TRC-20 | TEU*** | 100 | 14.43 | Paid | d81aa586da... |
| 6/24/2023 10:44:20 AM | Vi*** | USDT TRC-20 | TUb*** | 152 | 21.35 | Paid | 0d8d5f2b65... |
| 6/23/2023 2:04:38 PM | Mi*** | Tron (TRX) | TSY*** | 145.5 | 18.24 | Paid | fb41e82a5f... |
| 6/22/2023 2:31:52 PM | VL*** | USDT TRC-20 | TXu*** | 147.73 | 18.52 | Paid | 50461c4650... |
| 6/16/2023 8:52:21 AM | tr*** | Tron (TRX) | TE8*** | 50 | 2.55 | Paid | e2999da51b... |
| 6/13/2023 1:35:24 PM | Ka*** | Tron (TRX) | TXC*** | 102 | 8.01 | Paid | 7f8abd1ad7... |
| 6/13/2023 2:44:50 AM | ta*** | USDT TRC-20 | TRN*** | 50 | 3.60 | Paid | 3678ec9c08... |
| 6/12/2023 12:24:49 PM | tr*** | Tron (TRX) | TE8*** | 84.3 | 4.26 | Paid | 3af608066b... |
| 6/12/2023 9:43:54 AM | ju*** | USDT TRC-20 | TFc*** | 34 | 2.14 | Paid | 31ea736dda... |
| 6/12/2023 6:45:53 AM | sh*** | USDT TRC-20 | TQL*** | 1000 | 64.45 | Paid | c8b5235fdf... |
| 6/11/2023 5:11:01 PM | li*** | ePayCore | E01*** | 15 | 0.97 | Paid | 1755854 |
| 6/11/2023 12:04:06 PM | As*** | Tron (TRX) | TPA*** | 50.1 | 4.15 | Paid | 0b01035033... |
| 6/11/2023 10:07:58 AM | ko*** | ePayCore | E02*** | 233 | 20.96 | Paid | 1755853 |
| 6/11/2023 9:31:19 AM | tr*** | USDT TRC-20 | TZ9*** | 100 | 5.30 | Paid | 2375dd8ab7... |
| 6/10/2023 7:52:00 PM | Em*** | USDT TRC-20 | TCA*** | 30 | 1.63 | Paid | db83882712... |
| 6/9/2023 4:21:41 PM | Sl*** | USDT TRC-20 | TEV*** | 300 | 23.45 | Paid | 95941dc433... |
| 6/8/2023 7:27:44 PM | do*** | USDT TRC-20 | TZ1*** | 100 | 7.85 | Paid | c1d218fc7c... |
| 6/8/2023 4:27:46 PM | Ra*** | USDT TRC-20 | TXP*** | 160 | 12.53 | Paid | 1361359b56... |
| 6/8/2023 12:04:55 PM | Le*** | Tron (TRX) | THZ*** | 527 | 41.16 | Paid | 671bb7db89... |
| 6/8/2023 8:07:27 AM | ng*** | USDT TRC-20 | TGN*** | 150 | 11.75 | Paid | 5f6d6c3014... |
| 6/8/2023 6:12:38 AM | bu*** | ePayCore | E04*** | 20 | 1.10 | Paid | 1749276 |
| 6/8/2023 5:25:59 AM | tr*** | Tron (TRX) | TE8*** | 82 | 4.15 | Paid | 06ccf97f9b... |
| 6/8/2023 12:18:42 AM | Em*** | USDT TRC-20 | TCA*** | 50 | 3.60 | Paid | 6f572fdb4e... |
| 6/7/2023 9:49:28 PM | fa*** | Tron (TRX) | TF1*** | 15.48 | 0.87 | Paid | 98d96c1c83... |
| 6/7/2023 6:04:14 PM | Se*** | ePayCore | E02*** | 18.5 | 1.08 | Paid | 1746920 |
| 6/7/2023 3:56:23 PM | Ka*** | Tron (TRX) | TDs*** | 232 | 18.15 | Paid | 0bb65f2740... |
| 6/7/2023 3:22:19 PM | In*** | USDT TRC-20 | TD4*** | 500 | 39.05 | Paid | 3a5e9513f2... |
| 6/7/2023 2:38:55 PM | ya*** | USDT TRC-20 | TDq*** | 100 | 7.85 | Paid | 2b8c7ccef8... |
| 6/7/2023 2:29:29 PM | at*** | USDT TRC-20 | TF2*** | 500 | 39.05 | Paid | ef15ecb83b... |
| 6/7/2023 11:28:48 AM | Ga*** | ePayCore | E01*** | 50 | 3.78 | Paid | 1746917 |
| 6/7/2023 9:16:16 AM | Ma*** | USDT TRC-20 | TMF*** | 500 | 40.95 | Paid | 8d2c7c04ed... |
| 6/7/2023 9:14:02 AM | ol*** | ePayCore | E00*** | 15 | 0.89 | Paid | 1746919 |