Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/9/2021 3:15:21 AM |
Al***
|
Perfect Money
|
U25***
|
19 |
2.07
|
Paid
|
424608379 |
10/8/2021 5:53:03 PM |
mu***
|
Litecoin
|
M9x***
|
50 |
3.30
|
Paid
|
CWFJ2XTCNY... |
10/8/2021 5:36:13 PM |
Ca***
|
USDT TRC-20
|
TRz***
|
2357 |
128.36
|
Paid
|
0b848c0170... |
10/8/2021 2:56:59 PM |
Mi***
|
Perfect Money
|
U32***
|
380 |
22.18
|
Paid
|
424443560 |
10/8/2021 12:17:44 PM |
Mi***
|
Perfect Money
|
U32***
|
23 |
1.21
|
Paid
|
424443554 |
10/8/2021 7:20:05 AM |
Ai***
|
USDT TRC-20
|
TEM***
|
600 |
36.15
|
Paid
|
5888509fe4... |
10/8/2021 5:24:23 AM |
Hl***
|
Perfect Money
|
U11***
|
170 |
17.19
|
Paid
|
424443552 |
10/8/2021 4:17:02 AM |
El***
|
USDT TRC-20
|
TS1***
|
80.35 |
4.95
|
Paid
|
10cfd455be... |
10/8/2021 3:44:10 AM |
na***
|
USDT TRC-20
|
TCC***
|
59 |
3.76
|
Paid
|
6ce197facd... |
10/8/2021 12:42:00 AM |
At***
|
Litecoin
|
LUm***
|
79.81 |
4.82
|
Paid
|
CWFJ4FPT2Z... |
10/7/2021 8:20:02 PM |
ku***
|
USDT TRC-20
|
TL3***
|
50 |
3.30
|
Paid
|
19eb28c166... |
10/7/2021 6:44:01 PM |
gu***
|
Litecoin
|
LXE***
|
25 |
1.27
|
Paid
|
CWFJ2GGDLG... |
10/7/2021 6:13:30 PM |
Lo***
|
Perfect Money
|
U13***
|
101.5 |
16.09
|
Paid
|
424269564 |
10/7/2021 3:22:21 PM |
ch***
|
Dogecoin
|
DN4***
|
28.86 |
1.51
|
Paid
|
CWFJ0XX8ST... |
10/7/2021 2:56:35 PM |
dy***
|
USDT TRC-20
|
TJr***
|
100 |
6.15
|
Paid
|
2186eb06c9... |
10/7/2021 2:20:22 PM |
Ma***
|
USDT TRC-20
|
TJ9***
|
10 |
0.54
|
Paid
|
3442429b27... |
10/7/2021 9:46:04 AM |
Lu***
|
USDT TRC-20
|
TMo***
|
340 |
20.19
|
Paid
|
65e64fbcd3... |
10/7/2021 8:09:40 AM |
Ai***
|
USDT TRC-20
|
TEM***
|
1000 |
59.15
|
Paid
|
93181abd55... |
10/7/2021 5:36:10 AM |
om***
|
Perfect Money
|
U28***
|
1160 |
67.31
|
Paid
|
424267816 |
10/7/2021 5:24:42 AM |
mi***
|
USDT TRC-20
|
TLr***
|
140 |
19.63
|
Paid
|
3711ee7d47... |
10/7/2021 3:00:06 AM |
ho***
|
USDT TRC-20
|
TXy***
|
108 |
16.69
|
Paid
|
ed3aa0c8dd... |
10/7/2021 1:02:12 AM |
Jo***
|
Litecoin
|
MGN***
|
25 |
1.32
|
Paid
|
CWFJ2EXVIS... |
10/6/2021 9:57:32 PM |
Ak***
|
Litecoin
|
MSe***
|
100.5 |
6.18
|
Paid
|
CWFJ3JD96P... |
10/6/2021 9:33:42 PM |
eg***
|
USDT TRC-20
|
TV5***
|
150 |
8.60
|
Paid
|
bf7397be9e... |
10/6/2021 8:52:19 PM |
ah***
|
USDT TRC-20
|
TEk***
|
75 |
4.57
|
Paid
|
e88cf25b4c... |
10/6/2021 8:04:56 PM |
Mi***
|
Perfect Money
|
U32***
|
91 |
5.49
|
Paid
|
424079681 |
10/6/2021 6:15:23 PM |
Ca***
|
USDT TRC-20
|
TRz***
|
5300 |
340.25
|
Paid
|
8219b587cc... |
10/6/2021 5:10:49 PM |
ki***
|
USDT TRC-20
|
TDP***
|
100 |
15.95
|
Paid
|
7c3d77697f... |
10/6/2021 2:00:09 PM |
ak***
|
Litecoin
|
La1***
|
100 |
6.15
|
Paid
|
CWFJ1FIBBU... |
10/6/2021 1:40:17 PM |
ra***
|
Litecoin
|
MWL***
|
23 |
2.17
|
Paid
|
CWFJ6YXKI2... |
10/6/2021 12:32:12 PM |
Ma***
|
USDT TRC-20
|
TJ9***
|
20 |
1.06
|
Paid
|
a8f19f7601... |
10/6/2021 10:00:08 AM |
li***
|
USDT TRC-20
|
TFQ***
|
600 |
36.15
|
Paid
|
c3e538d78f... |
10/5/2021 11:18:38 PM |
Es***
|
USDT TRC-20
|
TBH***
|
200 |
12.10
|
Paid
|
bacdd566f5... |
10/5/2021 9:38:50 PM |
li***
|
USDT TRC-20
|
TFQ***
|
126 |
7.48
|
Paid
|
7a2e0e474f... |
10/5/2021 5:10:05 PM |
Va***
|
USDT TRC-20
|
TGD***
|
50 |
8.05
|
Paid
|
5b124ae60a... |
10/5/2021 4:35:22 PM |
dr***
|
USDT TRC-20
|
TWd***
|
200 |
12.15
|
Paid
|
6fb5b31e83... |
10/5/2021 4:21:40 PM |
Ex***
|
USDT TRC-20
|
TQL***
|
1000 |
59.15
|
Paid
|
a1ccdf1853... |
10/5/2021 3:30:26 PM |
Jo***
|
USDT TRC-20
|
TSx***
|
1080 |
63.23
|
Paid
|
b589cf4244... |
10/5/2021 3:20:59 PM |
ga***
|
USDT TRC-20
|
TXL***
|
100 |
6.10
|
Paid
|
4d635085bf... |
10/5/2021 2:13:24 PM |
Ma***
|
USDT TRC-20
|
TJ9***
|
20 |
1.06
|
Paid
|
3a5d69d1e5... |
10/5/2021 12:21:00 PM |
th***
|
USDT TRC-20
|
TZE***
|
500 |
30.15
|
Paid
|
a7b5468a45... |
10/5/2021 7:10:39 AM |
Ai***
|
USDT TRC-20
|
TEM***
|
1000 |
59.15
|
Paid
|
0386a09b02... |
10/5/2021 12:37:56 AM |
Mi***
|
Perfect Money
|
U32***
|
92 |
5.54
|
Paid
|
423900064 |
10/4/2021 5:59:15 PM |
ba***
|
Tron (TRX)
|
TQG***
|
162.12 |
9.22
|
Paid
|
CWFJ6CEQA6... |
10/4/2021 5:59:03 PM |
ka***
|
USDT TRC-20
|
TKa***
|
500 |
30.15
|
Paid
|
f917937f5b... |
10/4/2021 4:33:58 PM |
Ab***
|
Perfect Money
|
U24***
|
207 |
12.51
|
Paid
|
423718480 |
10/4/2021 4:28:04 PM |
Ab***
|
USDT TRC-20
|
TRf***
|
500 |
45.15
|
Paid
|
e0ff726f33... |
10/4/2021 2:37:33 PM |
st***
|
USDT TRC-20
|
TLa***
|
80 |
4.88
|
Paid
|
4df11aab9c... |
10/4/2021 2:17:10 PM |
yh***
|
Perfect Money
|
U31***
|
334.05 |
19.89
|
Paid
|
423718523 |
10/4/2021 5:07:04 AM |
Mo***
|
Perfect Money
|
U34***
|
85 |
5.14
|
Paid
|
423718516 |