Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/24/2022 1:02:30 PM |
CB***
|
Perfect Money
|
U90***
|
1500 |
21.60
|
Paid
|
484026872 |
9/24/2022 7:07:39 AM |
sl***
|
Perfect Money
|
U13***
|
1000 |
16.10
|
Paid
|
484026878 |
9/23/2022 6:40:37 AM |
bh***
|
USDT TRC-20
|
TA1***
|
144 |
2.18
|
Paid
|
2a0479b022... |
9/21/2022 8:07:21 PM |
Ga***
|
USDT TRC-20
|
TXZ***
|
610 |
9.21
|
Paid
|
a9564b6d9e... |
9/21/2022 12:17:47 PM |
Ty***
|
Perfect Money
|
U95***
|
200 |
2.90
|
Paid
|
483684130 |
9/21/2022 10:56:40 AM |
Tt***
|
USDT TRC-20
|
TD5***
|
1500 |
21.60
|
Paid
|
bf711bcc7a... |
9/21/2022 8:07:52 AM |
Dz***
|
USDT TRC-20
|
TDP***
|
17 |
0.28
|
Paid
|
00a9d23c09... |
9/21/2022 7:56:45 AM |
mi***
|
USDT TRC-20
|
TCo***
|
100 |
1.70
|
Paid
|
21a28ec56d... |
9/21/2022 7:37:28 AM |
ki***
|
USDT TRC-20
|
TUi***
|
1068 |
16.85
|
Paid
|
403e9baad8... |
9/21/2022 6:02:25 AM |
Ro***
|
Perfect Money
|
U17***
|
252 |
3.47
|
Paid
|
483684124 |
9/20/2022 2:19:37 PM |
De***
|
USDT TRC-20
|
TBt***
|
1400 |
20.50
|
Paid
|
f2a6c054f5... |
9/20/2022 8:17:36 AM |
Bn***
|
Perfect Money
|
U71***
|
1061 |
16.77
|
Paid
|
483554410 |
9/20/2022 7:49:17 AM |
mi***
|
USDT TRC-20
|
TCo***
|
5 |
0.06
|
Paid
|
10d74a2a86... |
9/20/2022 7:30:03 AM |
Ty***
|
Perfect Money
|
U95***
|
5 |
0.06
|
Paid
|
483554426 |
9/20/2022 7:00:26 AM |
ba***
|
USDT TRC-20
|
TQS***
|
5 |
0.06
|
Paid
|
4d878fb034... |
9/20/2022 6:57:53 AM |
XA***
|
USDT TRC-20
|
TCN***
|
5 |
0.06
|
Paid
|
d1b300157a... |
9/20/2022 4:42:45 AM |
Mr
|
Perfect Money
|
U11***
|
5 |
0.06
|
Paid
|
483554417 |
9/19/2022 8:47:46 PM |
fo***
|
USDT TRC-20
|
TR1***
|
1000 |
16.10
|
Paid
|
ff22cf6704... |
9/19/2022 8:26:29 PM |
di***
|
Perfect Money
|
U12***
|
1500 |
21.60
|
Paid
|
483408966 |
9/19/2022 5:25:51 PM |
Gg***
|
USDT TRC-20
|
TST***
|
929 |
14.52
|
Paid
|
752d9b8d1a... |
9/19/2022 3:59:44 PM |
vt***
|
Perfect Money
|
U27***
|
100 |
1.70
|
Paid
|
483408977 |
9/19/2022 5:21:19 AM |
ma***
|
Perfect Money
|
U16***
|
1138 |
17.62
|
Paid
|
483408973 |
9/18/2022 10:38:45 AM |
se***
|
Perfect Money
|
U99***
|
102 |
1.72
|
Paid
|
483258984 |
9/18/2022 8:47:12 AM |
Po***
|
USDT TRC-20
|
TTT***
|
102 |
1.72
|
Paid
|
b2e54dc82a... |
9/18/2022 8:06:04 AM |
ba***
|
Perfect Money
|
U13***
|
102 |
1.72
|
Paid
|
483258980 |
9/18/2022 7:08:29 AM |
XA***
|
USDT TRC-20
|
TCN***
|
100 |
1.70
|
Paid
|
a0a84d4f3e... |
9/17/2022 8:51:19 PM |
mr***
|
Perfect Money
|
U29***
|
3000 |
33.00
|
Paid
|
483123217 |
9/17/2022 8:32:10 PM |
mr***
|
Perfect Money
|
U29***
|
1000 |
11.00
|
Paid
|
483123215 |
9/17/2022 7:08:52 PM |
Mr
|
ePayCore
|
E00***
|
12 |
0.24
|
Paid
|
988033 |
9/17/2022 5:02:54 PM |
Po***
|
USDT TRC-20
|
TTT***
|
8000 |
93.10
|
Paid
|
542289d5ee... |
9/17/2022 4:27:02 PM |
Tt***
|
Perfect Money
|
U23***
|
100 |
1.70
|
Paid
|
483123220 |
9/17/2022 2:50:20 PM |
mr***
|
Perfect Money
|
U29***
|
100 |
1.70
|
Paid
|
483123210 |
9/17/2022 9:36:26 AM |
CB***
|
Perfect Money
|
U90***
|
1500 |
21.60
|
Paid
|
483123205 |
9/16/2022 9:42:14 AM |
sl***
|
Perfect Money
|
U13***
|
1000 |
16.10
|
Paid
|
482991523 |
9/15/2022 6:26:36 AM |
bh***
|
USDT TRC-20
|
TA1***
|
144 |
2.18
|
Paid
|
9670a30810... |
9/14/2022 7:19:31 PM |
Ga***
|
USDT TRC-20
|
TXZ***
|
600 |
6.60
|
Paid
|
34e4150c44... |
9/14/2022 5:30:46 PM |
Ga***
|
Perfect Money
|
U14***
|
20 |
0.42
|
Paid
|
482693779 |
9/14/2022 11:27:59 AM |
mr***
|
Perfect Money
|
U29***
|
20 |
0.42
|
Paid
|
482693789 |
9/14/2022 10:51:23 AM |
se***
|
Perfect Money
|
U99***
|
20 |
0.42
|
Paid
|
482693794 |
9/14/2022 10:10:07 AM |
Tt***
|
Perfect Money
|
U23***
|
20 |
0.42
|
Paid
|
482693798 |
9/14/2022 8:41:31 AM |
Ty***
|
USDT TRC-20
|
TNQ***
|
20 |
0.42
|
Paid
|
a5e603ad59... |
9/14/2022 7:03:10 AM |
Mr
|
ePayCore
|
E00***
|
20 |
0.44
|
Paid
|
981794 |
9/14/2022 6:57:11 AM |
ba***
|
USDT TRC-20
|
TQS***
|
20 |
0.42
|
Paid
|
882f7fb4b1... |
9/14/2022 6:41:17 AM |
XA***
|
USDT TRC-20
|
TCN***
|
20 |
0.42
|
Paid
|
1ece1a9eee... |
9/14/2022 1:24:25 AM |
ki***
|
USDT TRC-20
|
TUi***
|
1042 |
16.56
|
Paid
|
8d562ebb05... |
9/13/2022 10:09:59 PM |
Ty***
|
Perfect Money
|
U95***
|
200 |
2.90
|
Paid
|
482532107 |
9/13/2022 8:43:41 PM |
Ro***
|
Perfect Money
|
U17***
|
250 |
3.45
|
Paid
|
482531675 |
9/13/2022 4:17:53 PM |
Tt***
|
USDT TRC-20
|
TD5***
|
1000 |
16.10
|
Paid
|
1c50b5cc4d... |
9/12/2022 9:43:33 PM |
mi***
|
USDT TRC-20
|
TCo***
|
100 |
1.70
|
Paid
|
422167a63d... |
9/12/2022 2:58:50 PM |
mr***
|
Perfect Money
|
U29***
|
100 |
1.70
|
Paid
|
482361307 |