Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/20/2021 7:16:34 AM |
vv***
|
Perfect Money
|
U21***
|
100 |
6.15
|
Paid
|
420489116 |
9/20/2021 3:59:04 AM |
na***
|
USDT TRC-20
|
TCC***
|
90 |
16.76
|
Paid
|
c1c907e0da... |
9/20/2021 2:03:14 AM |
An***
|
USDT TRC-20
|
TJd***
|
50 |
11.54
|
Paid
|
13aa4a0255... |
9/20/2021 12:04:05 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
420489058 |
9/19/2021 11:13:38 PM |
ab***
|
Perfect Money
|
U26***
|
24 |
1.75
|
Paid
|
420489010 |
9/19/2021 12:35:48 PM |
Ab***
|
Perfect Money
|
U32***
|
53 |
3.73
|
Paid
|
420288353 |
9/19/2021 11:15:57 AM |
Ma***
|
USDT TRC-20
|
TJ9***
|
10 |
0.88
|
Paid
|
109098cffb... |
9/19/2021 10:24:02 AM |
Ad***
|
Perfect Money
|
U10***
|
100 |
21.53
|
Paid
|
420288355 |
9/19/2021 7:30:36 AM |
ar***
|
Perfect Money
|
U17***
|
80 |
17.99
|
Paid
|
420288357 |
9/19/2021 4:33:26 AM |
vs***
|
Perfect Money
|
U77***
|
100 |
21.53
|
Paid
|
420288383 |
9/19/2021 2:15:00 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.88
|
Paid
|
420288362 |
9/18/2021 11:58:25 PM |
ya***
|
Perfect Money
|
U30***
|
100 |
21.53
|
Paid
|
420288401 |
9/18/2021 7:12:57 PM |
hy***
|
Perfect Money
|
U30***
|
100 |
21.53
|
Paid
|
420103661 |
9/18/2021 5:24:28 PM |
ma***
|
Litecoin
|
M8u***
|
100 |
21.53
|
Paid
|
CWFI2GB2W5... |
9/18/2021 1:36:57 PM |
pr***
|
Perfect Money
|
U25***
|
250 |
15.44
|
Paid
|
420103696 |
9/18/2021 12:06:58 PM |
Ke***
|
Perfect Money
|
U12***
|
10 |
0.88
|
Paid
|
420103666 |
9/18/2021 9:22:15 AM |
wa***
|
Litecoin
|
MM9***
|
95 |
19.91
|
Paid
|
CWFI3I9MLN... |
9/18/2021 5:51:12 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.88
|
Paid
|
420103658 |
9/17/2021 8:55:13 PM |
dm***
|
USDT TRC-20
|
TU3***
|
120 |
7.17
|
Paid
|
9e1966fce0... |
9/17/2021 8:54:16 PM |
ig***
|
Perfect Money
|
U17***
|
30 |
2.03
|
Paid
|
419909130 |
9/17/2021 8:08:34 PM |
Ma***
|
Perfect Money
|
U16***
|
20 |
1.46
|
Paid
|
419906743 |
9/17/2021 2:54:22 PM |
el***
|
Litecoin
|
LTn***
|
109 |
6.61
|
Paid
|
CWFI5TA6FH... |
9/17/2021 12:55:26 PM |
Ma***
|
USDT TRC-20
|
TJ9***
|
10 |
0.84
|
Paid
|
d3330c1c14... |
9/17/2021 11:22:28 AM |
ma***
|
USDT TRC-20
|
TMp***
|
200 |
12.15
|
Paid
|
e67940842e... |
9/17/2021 10:29:37 AM |
se***
|
Perfect Money
|
U29***
|
20 |
1.46
|
Paid
|
419906771 |
9/17/2021 7:51:33 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
419906722 |
9/16/2021 9:59:10 PM |
el***
|
Perfect Money
|
U30***
|
50 |
11.54
|
Paid
|
419718021 |
9/16/2021 8:01:25 PM |
an***
|
Perfect Money
|
U16***
|
200 |
12.10
|
Paid
|
419717783 |
9/16/2021 6:19:21 PM |
Ah***
|
Perfect Money
|
U30***
|
11.1 |
0.90
|
Paid
|
419716213 |
9/16/2021 3:03:16 PM |
sl***
|
Perfect Money
|
U19***
|
50 |
11.54
|
Paid
|
419716240 |
9/16/2021 11:49:06 AM |
te***
|
Perfect Money
|
U12***
|
10 |
0.84
|
Paid
|
419716250 |
9/16/2021 8:20:31 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
419716221 |
9/16/2021 7:42:59 AM |
ah***
|
USDT TRC-20
|
TEk***
|
30 |
2.08
|
Paid
|
614409ec92... |
9/16/2021 7:38:40 AM |
nt***
|
Perfect Money
|
U15***
|
200 |
12.15
|
Paid
|
419716236 |
9/15/2021 3:44:50 PM |
Ma***
|
Perfect Money
|
U16***
|
20 |
1.46
|
Paid
|
419505223 |
9/15/2021 2:40:36 PM |
KA***
|
Perfect Money
|
U26***
|
100 |
18.72
|
Paid
|
419505216 |
9/15/2021 2:31:28 PM |
Mi***
|
Perfect Money
|
U32***
|
10 |
0.84
|
Paid
|
419505230 |
9/15/2021 12:05:09 PM |
kr***
|
Litecoin
|
MW9***
|
54 |
3.60
|
Paid
|
CWFI5DRNKV... |
9/15/2021 11:49:16 AM |
Ak***
|
Litecoin
|
MSe***
|
100 |
18.95
|
Paid
|
CWFI7QV3HM... |
9/15/2021 11:21:03 AM |
yh***
|
Perfect Money
|
U31***
|
45 |
2.94
|
Paid
|
419505252 |
9/15/2021 10:17:46 AM |
ze***
|
Perfect Money
|
U29***
|
100 |
6.10
|
Paid
|
419505258 |
9/15/2021 6:37:57 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
419505203 |
9/15/2021 5:12:30 AM |
Ah***
|
Perfect Money
|
U30***
|
34.9 |
2.33
|
Paid
|
419505192 |
9/15/2021 3:51:02 AM |
gl***
|
Perfect Money
|
U60***
|
100 |
6.15
|
Paid
|
419505207 |
9/15/2021 1:55:40 AM |
Ba***
|
Perfect Money
|
U17***
|
16 |
1.15
|
Paid
|
419505201 |
9/14/2021 9:45:06 PM |
ah***
|
USDT TRC-20
|
TEk***
|
66 |
13.48
|
Paid
|
87bd60371b... |
9/14/2021 7:17:02 PM |
xx***
|
USDT TRC-20
|
TL3***
|
50 |
3.40
|
Paid
|
25306c1902... |
9/14/2021 5:44:56 PM |
Ka***
|
Perfect Money
|
U94***
|
300 |
48.65
|
Paid
|
419291843 |
9/14/2021 5:08:23 PM |
Ed***
|
Perfect Money
|
U31***
|
13.3 |
0.66
|
Paid
|
419290435 |
9/14/2021 4:56:44 PM |
Sv***
|
Perfect Money
|
U25***
|
50 |
3.40
|
Paid
|
419290522 |