Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/31/2021 12:39:19 PM |
zi***
|
Perfect Money
|
U17***
|
100 |
6.35
|
Paid
|
429009543 |
10/31/2021 11:33:40 AM |
ah***
|
USDT TRC-20
|
TBR***
|
51.66 |
3.50
|
Paid
|
31d7064cc5... |
10/31/2021 11:24:24 AM |
ah***
|
USDT TRC-20
|
TEk***
|
303 |
18.90
|
Paid
|
458a8e55fc... |
10/31/2021 11:23:15 AM |
ba***
|
Tron (TRX)
|
TQG***
|
37.35 |
2.01
|
Paid
|
CWFJ0JMVYH... |
10/31/2021 8:06:08 AM |
Al***
|
Litecoin
|
MNg***
|
201.01 |
23.93
|
Paid
|
CWFJ1ZTOZO... |
10/31/2021 7:28:04 AM |
Ai***
|
Perfect Money
|
U21***
|
1000 |
59.27
|
Paid
|
429009501 |
10/31/2021 2:49:38 AM |
Ze***
|
Perfect Money
|
U13***
|
100 |
6.35
|
Paid
|
429009540 |
10/30/2021 11:43:19 PM |
Es***
|
Perfect Money
|
U21***
|
100 |
6.30
|
Paid
|
429009511 |
10/30/2021 8:28:51 PM |
01***
|
Litecoin
|
MVb***
|
148 |
19.18
|
Paid
|
CWFJ7GF9YU... |
10/30/2021 7:06:07 PM |
d_***
|
Perfect Money
|
U13***
|
55 |
3.68
|
Paid
|
428812989 |
10/30/2021 6:41:24 PM |
vv***
|
Perfect Money
|
U21***
|
100 |
6.35
|
Paid
|
428813034 |
10/30/2021 6:07:43 PM |
Ok***
|
USDT TRC-20
|
TQN***
|
60 |
9.79
|
Paid
|
21f4d6019f... |
10/30/2021 5:14:13 PM |
MI***
|
Perfect Money
|
U19***
|
50 |
3.41
|
Paid
|
428813006 |
10/30/2021 2:50:05 PM |
bl***
|
Perfect Money
|
U13***
|
101.15 |
6.41
|
Paid
|
428812986 |
10/30/2021 2:19:27 PM |
zi***
|
Perfect Money
|
U17***
|
100 |
6.35
|
Paid
|
428813036 |
10/30/2021 1:33:59 PM |
ba***
|
Tron (TRX)
|
TQG***
|
87.36 |
5.48
|
Paid
|
CWFJ2V7UGM... |
10/30/2021 12:41:30 PM |
ah***
|
USDT TRC-20
|
TEk***
|
30 |
1.63
|
Paid
|
9a25f93507... |
10/30/2021 11:40:15 AM |
Ar***
|
Perfect Money
|
U11***
|
45 |
2.42
|
Paid
|
428812980 |
10/30/2021 7:06:07 AM |
Ai***
|
Perfect Money
|
U21***
|
600 |
37.33
|
Paid
|
428812974 |
10/30/2021 6:29:19 AM |
nm***
|
USDT TRC-20
|
TE5***
|
150 |
8.87
|
Paid
|
28d89626ee... |
10/30/2021 12:53:19 AM |
so***
|
Perfect Money
|
U18***
|
100 |
6.35
|
Paid
|
428813022 |
10/29/2021 9:50:09 PM |
mu***
|
Perfect Money
|
U32***
|
300 |
32.85
|
Paid
|
428607032 |
10/29/2021 5:30:45 PM |
ja***
|
Perfect Money
|
U32***
|
10.5 |
0.69
|
Paid
|
428605017 |
10/29/2021 5:20:15 PM |
xa***
|
USDT TRC-20
|
TRv***
|
50 |
7.85
|
Paid
|
e15c15443f... |
10/29/2021 4:43:37 PM |
du***
|
USDT TRC-20
|
TX7***
|
500 |
29.65
|
Paid
|
145dff08bc... |
10/29/2021 3:23:29 PM |
Na***
|
USDT TRC-20
|
T9z***
|
190 |
10.40
|
Paid
|
6f089c5955... |
10/29/2021 3:23:13 PM |
Na***
|
USDT TRC-20
|
T9z***
|
50 |
7.85
|
Paid
|
3a66344441... |
10/29/2021 2:27:15 PM |
Mi***
|
Perfect Money
|
U32***
|
505 |
29.90
|
Paid
|
428605032 |
10/29/2021 2:21:56 PM |
Ed***
|
USDT TRC-20
|
TXr***
|
50 |
3.25
|
Paid
|
cb23a5a73d... |
10/29/2021 1:08:12 PM |
mu***
|
Litecoin
|
ltc***
|
106.68 |
14.16
|
Paid
|
CWFJ2M0TUK... |
10/29/2021 1:06:02 PM |
ba***
|
Tron (TRX)
|
TQG***
|
82.16 |
4.84
|
Paid
|
CWFJ2P9OSX... |
10/29/2021 12:44:53 PM |
De***
|
USDT TRC-20
|
TZH***
|
300 |
32.85
|
Paid
|
85e0807263... |
10/29/2021 7:36:23 AM |
Hl***
|
Perfect Money
|
U11***
|
200 |
12.15
|
Paid
|
428605010 |
10/28/2021 7:23:55 PM |
Ah***
|
Perfect Money
|
U30***
|
99.89 |
11.04
|
Paid
|
428412515 |
10/28/2021 6:00:17 PM |
ka***
|
Perfect Money
|
U16***
|
80 |
10.01
|
Paid
|
428412539 |
10/28/2021 2:21:06 PM |
sa***
|
USDT TRC-20
|
TMu***
|
119 |
12.84
|
Paid
|
d85966a679... |
10/28/2021 1:58:08 PM |
ah***
|
USDT TRC-20
|
TBR***
|
32.2 |
1.69
|
Paid
|
d96a44b555... |
10/28/2021 1:11:04 PM |
At***
|
Tron (TRX)
|
TXq***
|
82 |
5.03
|
Paid
|
CWFJ2X6GYH... |
10/28/2021 12:31:50 PM |
An***
|
Litecoin
|
LYZ***
|
120 |
12.89
|
Paid
|
CWFJ0ARIH5... |
10/28/2021 12:27:38 PM |
na***
|
USDT TRC-20
|
TCC***
|
120 |
7.17
|
Paid
|
3f98203433... |
10/28/2021 12:23:06 PM |
dy***
|
USDT TRC-20
|
TJr***
|
100 |
6.15
|
Paid
|
bc730cbc20... |
10/28/2021 10:48:13 AM |
ba***
|
Tron (TRX)
|
TQG***
|
18 |
0.95
|
Paid
|
CWFJ6PDHWX... |
10/28/2021 10:46:52 AM |
Mi***
|
Perfect Money
|
U32***
|
23.5 |
1.24
|
Paid
|
428412557 |
10/28/2021 10:39:44 AM |
Lo***
|
Perfect Money
|
U13***
|
103 |
6.30
|
Paid
|
428412545 |
10/28/2021 9:54:31 AM |
Ma***
|
USDT TRC-20
|
TJ9***
|
10 |
0.54
|
Paid
|
768b952599... |
10/27/2021 11:28:48 PM |
mc***
|
USDT TRC-20
|
TRS***
|
150 |
8.60
|
Paid
|
c6ab0fdaab... |
10/27/2021 10:31:35 PM |
he***
|
Tron (TRX)
|
TAv***
|
58.41 |
6.54
|
Paid
|
CWFJ37JQAZ... |
10/27/2021 2:50:36 PM |
ah***
|
USDT TRC-20
|
TEk***
|
123 |
7.32
|
Paid
|
d1ee6ea872... |
10/27/2021 12:15:37 PM |
Ar***
|
USDT TRC-20
|
TPk***
|
180 |
15.91
|
Paid
|
663f0c3f68... |
10/27/2021 12:05:00 PM |
ba***
|
Tron (TRX)
|
TQG***
|
28 |
1.47
|
Paid
|
CWFJ1VITAC... |