Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
6/21/2021 2:49:35 PM |
Bi***
|
USDT TRC-20
|
TGD***
|
120 |
6.24
|
Paid
|
a876e4bbed... |
6/20/2021 11:58:15 PM |
ol***
|
USDT TRC-20
|
TNh***
|
38.5 |
1.35
|
Paid
|
58e5cb67c8... |
6/20/2021 9:14:16 PM |
Gr***
|
USDT TRC-20
|
TYx***
|
149 |
8.19
|
Paid
|
658a5b8db4... |
6/20/2021 2:07:15 PM |
TA***
|
Perfect Money
|
U23***
|
75 |
9.89
|
Paid
|
400651814 |
6/20/2021 2:20:36 AM |
Mh***
|
USDT TRC-20
|
TKA***
|
579 |
64.64
|
Paid
|
885778f8f4... |
6/19/2021 11:45:51 PM |
St***
|
USDT TRC-20
|
TRJ***
|
109.86 |
6.00
|
Paid
|
8fb7147a27... |
6/19/2021 8:17:17 PM |
ku***
|
USDT TRC-20
|
TL3***
|
100 |
5.51
|
Paid
|
57ad368f5e... |
6/19/2021 5:18:19 PM |
Pe***
|
Tron (TRX)
|
TXu***
|
84 |
11.07
|
Paid
|
CWFF6SRSJA... |
6/19/2021 2:47:12 PM |
mo***
|
Perfect Money
|
U31***
|
150 |
19.72
|
Paid
|
400470668 |
6/19/2021 3:20:35 AM |
St***
|
USDT TRC-20
|
TRJ***
|
93.59 |
4.38
|
Paid
|
fdfe97a755... |
6/18/2021 5:52:24 PM |
mi***
|
Perfect Money
|
U14***
|
58.65 |
2.57
|
Paid
|
400274615 |
6/18/2021 9:01:35 AM |
bu***
|
USDT TRC-20
|
TPJ***
|
100 |
5.25
|
Paid
|
9b6b99288c... |
6/18/2021 2:30:32 AM |
St***
|
Perfect Money
|
U22***
|
15.56 |
0.53
|
Paid
|
400274626 |
6/16/2021 7:50:12 PM |
di***
|
Perfect Money
|
U16***
|
101.16 |
11.58
|
Paid
|
399859187 |
6/15/2021 4:12:51 PM |
ma***
|
USDT TRC-20
|
TGq***
|
54 |
2.37
|
Paid
|
822c9df746... |
6/15/2021 3:48:21 PM |
mi***
|
Perfect Money
|
U14***
|
200 |
9.45
|
Paid
|
399641586 |
6/14/2021 10:14:02 PM |
Ni***
|
USDT TRC-20
|
TL5***
|
199 |
9.01
|
Paid
|
2bf214c542... |
6/14/2021 5:45:38 PM |
mi***
|
Perfect Money
|
U14***
|
86.28 |
3.85
|
Paid
|
399430788 |
6/13/2021 11:19:36 PM |
St***
|
USDT TRC-20
|
TRJ***
|
66.71 |
3.01
|
Paid
|
a3245319da... |
6/13/2021 8:14:07 PM |
ku***
|
USDT TRC-20
|
TL3***
|
50 |
2.31
|
Paid
|
c559445fa0... |
6/13/2021 2:37:41 PM |
St***
|
USDT TRC-20
|
TRJ***
|
108.09 |
5.95
|
Paid
|
f0aa7b8dbd... |
6/13/2021 12:36:38 AM |
to***
|
USDT TRC-20
|
TWy***
|
50 |
6.56
|
Paid
|
4f8fd3541a... |
6/12/2021 5:17:33 AM |
An***
|
Perfect Money
|
U24***
|
100 |
5.51
|
Paid
|
399030111 |
6/10/2021 2:51:34 PM |
ba***
|
Perfect Money
|
U25***
|
59 |
2.54
|
Paid
|
398613165 |
6/9/2021 3:52:19 PM |
ma***
|
USDT TRC-20
|
TGq***
|
98 |
4.36
|
Paid
|
00828a2657... |
6/9/2021 3:20:29 PM |
mi***
|
Perfect Money
|
U14***
|
54.46 |
2.39
|
Paid
|
398407221 |
6/7/2021 4:41:56 PM |
ku***
|
USDT TRC-20
|
TL3***
|
100 |
14.05
|
Paid
|
5240907f00... |
6/7/2021 1:35:12 PM |
fo***
|
USDT TRC-20
|
TFQ***
|
149 |
20.91
|
Paid
|
4d8b76ba6c... |
6/6/2021 11:27:23 PM |
Gr***
|
USDT TRC-20
|
TYx***
|
149 |
8.19
|
Paid
|
39988a1ad1... |
6/6/2021 10:36:49 PM |
St***
|
USDT TRC-20
|
TRJ***
|
122.76 |
6.70
|
Paid
|
7e16b482d6... |
6/6/2021 10:18:24 PM |
St***
|
USDT TRC-20
|
TRJ***
|
93.62 |
4.33
|
Paid
|
23007c949b... |
6/6/2021 10:16:48 PM |
St***
|
USDT TRC-20
|
TRJ***
|
70.05 |
3.22
|
Paid
|
23bc65dd96... |
6/6/2021 8:05:41 PM |
Ni***
|
USDT TRC-20
|
TL5***
|
100 |
16.16
|
Paid
|
78b8745711... |
6/6/2021 7:01:58 PM |
mi***
|
Perfect Money
|
U25***
|
100 |
16.10
|
Paid
|
397781534 |
6/6/2021 5:49:01 PM |
mi***
|
Perfect Money
|
U14***
|
78.18 |
3.66
|
Paid
|
397781529 |
6/6/2021 11:18:26 AM |
il***
|
USDT TRC-20
|
TJL***
|
54 |
2.49
|
Paid
|
2395142c17... |
6/6/2021 1:19:08 AM |
bu***
|
USDT TRC-20
|
TPJ***
|
100 |
5.51
|
Paid
|
afc08e39bf... |
6/5/2021 8:44:32 PM |
na***
|
USDT TRC-20
|
TRX***
|
60 |
9.92
|
Paid
|
ab994aa494... |
6/5/2021 3:51:36 PM |
Ba***
|
Tron (TRX)
|
TUb***
|
60 |
9.92
|
Paid
|
CWFF01CAW5... |
6/4/2021 12:13:24 PM |
As***
|
USDT TRC-20
|
TDX***
|
59 |
8.49
|
Paid
|
76bb8d5f90... |
6/2/2021 10:42:07 PM |
ol***
|
USDT TRC-20
|
TNh***
|
50 |
2.20
|
Paid
|
78fddd40f2... |
6/2/2021 6:27:56 PM |
Bi***
|
USDT TRC-20
|
TGD***
|
100 |
14.00
|
Paid
|
f28ce4a0e3... |
6/2/2021 9:48:26 AM |
Uz***
|
USDT TRC-20
|
TZ3***
|
120 |
16.80
|
Paid
|
6831dbb0c7... |
6/2/2021 7:59:21 AM |
fo***
|
Dogecoin
|
DJr***
|
149 |
20.91
|
Paid
|
CWFF4MN2GT... |
6/1/2021 11:51:29 AM |
Gr***
|
USDT TRC-20
|
TYx***
|
114 |
5.98
|
Paid
|
ee6e99ed51... |
6/1/2021 9:03:01 AM |
ud***
|
USDT TRC-20
|
TF2***
|
50 |
7.20
|
Paid
|
bfda20efca... |
5/31/2021 8:58:24 PM |
Gr***
|
USDT TRC-20
|
TYx***
|
115 |
6.03
|
Paid
|
c1ecd09986... |
5/31/2021 11:28:54 AM |
iv***
|
Tron (TRX)
|
TLA***
|
50 |
7.20
|
Paid
|
CWFE0QGTLQ... |
5/30/2021 8:31:03 PM |
kb***
|
Tron (TRX)
|
TPV***
|
105 |
5.79
|
Paid
|
CWFE0W1FDI... |
5/30/2021 8:20:11 PM |
Ka***
|
Tron (TRX)
|
TS2***
|
176 |
8.37
|
Paid
|
CWFE3GLXUB... |