| Date |
EPS |
Amount |
Transaction Details |
| Jun 16th, 2025 |
ePayCore |
+ $1.10 |
Date and time 16/06/2025 at 05:21 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2788682 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 15th, 2025 |
ePayCore |
+ $1.10 |
Date and time 15/06/2025 at 10:43 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2788230 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 14th, 2025 |
ePayCore |
+ $1.10 |
Date and time 14/06/2025 at 03:27 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2787566 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 13th, 2025 |
ePayCore |
+ $1.10 |
Date and time 13/06/2025 at 02:25 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2786997 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 12th, 2025 |
ePayCore |
+ $1.10 |
Date and time 12/06/2025 at 12:03 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2786563 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 12th, 2025 |
USDT-BEP20 |
+ $18.00 |
0xc086de43ccd93b452c46fe403571e2da416b8f3fb1b1fa2e027e2e6276ce183c | Jun-12-2025 09:00:34 AM UTC | 18 BSC-USD |
| Jun 11th, 2025 |
ePayCore |
+ $1.10 |
Date and time 11/06/2025 at 03:15 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2785856 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 10th, 2025 |
ePayCore |
+ $1.10 |
Date and time 10/06/2025 at 01:04 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2785177 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 10th, 2025 |
USDT-BEP20 |
+ $3.06 |
0xde213537bb21cb167763d76e2e0abb22ada6bfc3a7493b12ddab2f44c2e66b21 | Jun-09-2025 10:03:16 PM UTC | 3.06 BSC-USD |
| Jun 9th, 2025 |
ePayCore |
+ $1.10 |
Date and time 09/06/2025 at 02:30 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2784583 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 8th, 2025 |
ePayCore |
+ $1.10 |
Date and time 08/06/2025 at 12:56 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2784156 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 7th, 2025 |
ePayCore |
+ $1.10 |
Date and time 07/06/2025 at 02:05 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2783333 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 6th, 2025 |
ePayCore |
+ $1.10 |
Date and time 06/06/2025 at 02:40 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2782611 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 5th, 2025 |
ePayCore |
+ $1.10 |
Date and time 05/06/2025 at 03:23 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2781951 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 4th, 2025 |
ePayCore |
+ $1.10 |
Date and time 04/06/2025 at 16:49 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2781731 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 3rd, 2025 |
ePayCore |
+ $1.10 |
Date and time 03/06/2025 at 13:05 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2781134 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 2nd, 2025 |
ePayCore |
+ $1.10 |
Date and time 02/06/2025 at 16:51 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2780638 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| Jun 1st, 2025 |
ePayCore |
+ $1.10 |
Date and time 01/06/2025 at 01:58 | Top-up + 1.1 usd | Payment system ePayCore E061326 | Batch: 2779802 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| May 31st, 2025 |
ePayCore |
+ $1.20 |
Date and time 31/05/2025 at 16:10 | Top-up + 1.2 usd | Payment system ePayCore E061326 | Batch: 2779493 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| May 31st, 2025 |
ePayCore |
+ $4.50 |
Date and time 31/05/2025 at 01:50 | Top-up + 4.5 usd | Payment system ePayCore E061326 | Batch: 2779202 | Comment Withdraw to sqmonitor from GENTIUS LTD |
| May 30th, 2025 |
ePayCore |
- $100.00 |
Date and time 30/05/2025 at 00:52 | Payment system ePayCore E061326 | Replenishment 100 usd | Batch: 2778335 | Comment Deposit to GENTIUS LTD User sqmonitor |