Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
11/24/2021 9:57:30 AM |
ka***
|
Perfect Money
|
U31***
|
24 |
1.24
|
Paid
|
434067733 |
11/23/2021 3:37:15 AM |
ja***
|
Perfect Money
|
U31***
|
30 |
2.13
|
Paid
|
433868485 |
11/22/2021 3:24:29 PM |
ah***
|
USDT TRC-20
|
TQ2***
|
10 |
0.53
|
Paid
|
c470782baf... |
11/22/2021 9:17:02 AM |
ig***
|
Litecoin
|
ML3***
|
200 |
13.89
|
Paid
|
CWFK2NVGFN... |
11/22/2021 12:43:57 AM |
Lu***
|
USDT TRC-20
|
TMo***
|
100 |
5.05
|
Paid
|
2d13f691b1... |
11/22/2021 12:26:51 AM |
Me***
|
Perfect Money
|
U21***
|
30 |
1.55
|
Paid
|
433668417 |
11/21/2021 10:24:43 PM |
ab***
|
Perfect Money
|
U32***
|
100 |
8.02
|
Paid
|
433668392 |
11/21/2021 7:08:41 PM |
vv***
|
Perfect Money
|
U21***
|
107 |
5.67
|
Paid
|
433487282 |
11/21/2021 4:05:48 PM |
ma***
|
USDT TRC-20
|
TPm***
|
90 |
4.78
|
Paid
|
45d2d9af3c... |
11/21/2021 1:20:11 PM |
ni***
|
USDT TRC-20
|
TCe***
|
70 |
5.63
|
Paid
|
330e21c41e... |
11/21/2021 10:21:00 AM |
ah***
|
USDT TRC-20
|
TQ2***
|
20 |
1.65
|
Paid
|
d715159cd3... |
11/21/2021 8:15:36 AM |
De***
|
Perfect Money
|
U14***
|
300 |
15.80
|
Paid
|
433487064 |
11/21/2021 7:28:55 AM |
Ab***
|
Perfect Money
|
U30***
|
100 |
5.30
|
Paid
|
433487032 |
11/21/2021 7:22:16 AM |
Ai***
|
Perfect Money
|
U21***
|
100 |
5.30
|
Paid
|
433487034 |
11/21/2021 1:18:13 AM |
d_***
|
Perfect Money
|
U13***
|
64 |
3.41
|
Paid
|
433487054 |
11/20/2021 4:40:21 PM |
Ok***
|
USDT TRC-20
|
TQN***
|
84.2 |
4.47
|
Paid
|
449a39a982... |
11/20/2021 4:37:20 PM |
ma***
|
Tron (TRX)
|
TTR***
|
150.28 |
12.02
|
Paid
|
CWFK0MJVL6... |
11/20/2021 4:16:45 PM |
th***
|
Litecoin
|
MPD***
|
200 |
10.50
|
Paid
|
CWFK3XI1U4... |
11/20/2021 3:58:35 PM |
ah***
|
Perfect Money
|
U29***
|
59 |
3.15
|
Paid
|
433313552 |
11/20/2021 3:18:27 PM |
MI***
|
Perfect Money
|
U19***
|
50 |
2.68
|
Paid
|
433313581 |
11/20/2021 1:42:58 PM |
he***
|
Perfect Money
|
U27***
|
31.51 |
1.65
|
Paid
|
433313574 |
11/20/2021 1:38:05 PM |
ah***
|
USDT TRC-20
|
TBR***
|
30 |
1.63
|
Paid
|
a9b8e6e8f3... |
11/20/2021 9:46:26 AM |
nm***
|
USDT TRC-20
|
TE5***
|
175 |
9.24
|
Paid
|
a7d8cd3673... |
11/20/2021 1:08:25 AM |
d_***
|
Perfect Money
|
U13***
|
63 |
3.36
|
Paid
|
433313562 |
11/19/2021 9:20:07 PM |
Na***
|
Perfect Money
|
U34***
|
32.13 |
1.61
|
Paid
|
433313585 |
11/19/2021 7:11:33 PM |
mu***
|
Litecoin
|
ltc***
|
70 |
3.55
|
Paid
|
CWFK52AJHU... |
11/19/2021 6:44:36 PM |
ba***
|
USDT TRC-20
|
TEg***
|
115 |
7.96
|
Paid
|
88a58dc651... |
11/19/2021 3:18:09 PM |
Th***
|
Perfect Money
|
U27***
|
250 |
12.55
|
Paid
|
433178757 |
11/19/2021 2:40:53 PM |
mi***
|
Perfect Money
|
U30***
|
99.46 |
5.02
|
Paid
|
433178743 |
11/19/2021 2:10:03 PM |
sa***
|
USDT TRC-20
|
TMu***
|
30 |
1.55
|
Paid
|
1b28a8b05d... |
11/19/2021 11:45:44 AM |
mu***
|
Perfect Money
|
U25***
|
75 |
3.80
|
Paid
|
433178751 |
11/19/2021 11:24:15 AM |
Za***
|
Perfect Money
|
U33***
|
264 |
13.25
|
Paid
|
433178761 |
11/18/2021 4:20:25 PM |
Na***
|
Perfect Money
|
U34***
|
61 |
3.05
|
Paid
|
432939050 |
11/18/2021 3:24:07 PM |
Mo***
|
Perfect Money
|
U32***
|
562 |
28.10
|
Paid
|
432939044 |
11/18/2021 12:52:05 PM |
ah***
|
USDT TRC-20
|
TBR***
|
45 |
2.30
|
Paid
|
b874b491e8... |
11/18/2021 10:51:38 AM |
dy***
|
USDT TRC-20
|
TJr***
|
100 |
6.05
|
Paid
|
b96328c8ed... |
11/18/2021 10:45:42 AM |
Na***
|
USDT TRC-20
|
TPa***
|
211 |
12.45
|
Paid
|
c25538526a... |
11/18/2021 10:10:18 AM |
Lo***
|
Perfect Money
|
U13***
|
103 |
6.20
|
Paid
|
432939036 |
11/18/2021 9:26:56 AM |
At***
|
Perfect Money
|
U27***
|
119.72 |
7.04
|
Paid
|
432938989 |
11/18/2021 12:06:03 AM |
El***
|
Perfect Money
|
U29***
|
33 |
1.65
|
Paid
|
432939009 |
11/18/2021 12:05:44 AM |
El***
|
Perfect Money
|
U29***
|
218 |
12.85
|
Paid
|
432939004 |
11/17/2021 10:39:05 PM |
ka***
|
Perfect Money
|
U16***
|
100 |
6.05
|
Paid
|
432939023 |
11/17/2021 9:32:56 PM |
Nw***
|
Tron (TRX)
|
TAZ***
|
100 |
13.75
|
Paid
|
CWFK1VI1YG... |
11/17/2021 8:17:50 PM |
Ar***
|
Perfect Money
|
U11***
|
100 |
6.05
|
Paid
|
432767068 |
11/17/2021 6:54:01 PM |
he***
|
Perfect Money
|
U27***
|
98.3 |
5.72
|
Paid
|
432767089 |
11/17/2021 6:23:45 PM |
Al***
|
Perfect Money
|
U25***
|
50 |
3.25
|
Paid
|
432767065 |
11/17/2021 2:11:57 PM |
Ra***
|
USDT TRC-20
|
TWz***
|
105 |
14.00
|
Paid
|
e6276ae07b... |
11/17/2021 1:05:23 PM |
el***
|
USDT TRC-20
|
TLs***
|
25 |
1.58
|
Paid
|
9e6c470564... |
11/17/2021 1:01:08 PM |
be***
|
Perfect Money
|
U12***
|
100 |
6.05
|
Paid
|
432767074 |
11/17/2021 11:20:25 AM |
ka***
|
Perfect Money
|
U31***
|
30 |
1.55
|
Paid
|
432767101 |