Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
8/11/2021 8:59:21 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
28.99 |
0.66
|
Paid
|
416d23b7fa... |
8/10/2021 8:11:05 PM |
Mh***
|
USDT TRC-20
|
TKA***
|
121 |
3.38
|
Paid
|
c7ea61bbf7... |
8/10/2021 5:31:14 PM |
zi***
|
Perfect Money
|
U94***
|
10 |
0.34
|
Paid
|
411550476 |
8/9/2021 8:11:30 PM |
gm***
|
USDT TRC-20
|
TYC***
|
100 |
3.15
|
Paid
|
63abd1f844... |
8/9/2021 3:59:16 PM |
Pe***
|
USDT TRC-20
|
TL7***
|
36 |
0.85
|
Paid
|
14ebffaf85... |
8/9/2021 3:10:04 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.84
|
Paid
|
cc58fc2a90... |
8/8/2021 6:34:14 PM |
Ol***
|
Perfect Money
|
U23***
|
20 |
2.67
|
Paid
|
411148209 |
8/8/2021 4:41:52 PM |
el***
|
Perfect Money
|
U21***
|
79 |
7.18
|
Paid
|
411148203 |
8/8/2021 8:48:17 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
328.06 |
11.30
|
Paid
|
947a93b7f1... |
8/7/2021 4:17:10 PM |
zi***
|
Perfect Money
|
U94***
|
10 |
0.36
|
Paid
|
410970239 |
8/6/2021 8:11:12 PM |
gm***
|
USDT TRC-20
|
TYC***
|
100 |
3.15
|
Paid
|
43b5755bfe... |
8/6/2021 5:51:08 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.84
|
Paid
|
090cb93af5... |
8/6/2021 12:16:09 PM |
Pe***
|
USDT TRC-20
|
TL7***
|
40 |
0.99
|
Paid
|
eb712d6656... |
8/5/2021 8:04:47 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
327.16 |
10.75
|
Paid
|
2c78526fac... |
8/3/2021 8:02:52 PM |
gm***
|
USDT TRC-20
|
TYC***
|
100 |
3.15
|
Paid
|
03951ab3ac... |
8/3/2021 1:42:07 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.84
|
Paid
|
cd57cc3090... |
8/3/2021 12:03:56 PM |
sg***
|
USDT TRC-20
|
TRh***
|
39 |
3.82
|
Paid
|
491b583454... |
8/3/2021 9:10:25 AM |
Pe***
|
USDT TRC-20
|
TL7***
|
20 |
2.33
|
Paid
|
28b8cc65d1... |
8/2/2021 5:19:35 PM |
Mh***
|
Perfect Money
|
U32***
|
39.5 |
3.86
|
Paid
|
409967581 |
8/2/2021 7:12:37 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
567.17 |
16.29
|
Paid
|
76b3dc8dfd... |
8/1/2021 3:30:31 PM |
zi***
|
Perfect Money
|
U94***
|
10 |
1.66
|
Paid
|
409773856 |
7/31/2021 8:07:18 PM |
gm***
|
USDT TRC-20
|
TYC***
|
100 |
7.96
|
Paid
|
81653e277f... |
7/31/2021 1:40:14 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.88
|
Paid
|
6f62f3ef2f... |
7/30/2021 6:33:36 PM |
Sa***
|
USDT TRC-20
|
TGZ***
|
972 |
35.38
|
Paid
|
2d428921af... |
7/30/2021 5:32:15 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
507.47 |
15.33
|
Paid
|
bff9a9f0df... |
7/29/2021 6:23:40 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
47 |
1.16
|
Paid
|
df863f6a2b... |
7/28/2021 1:41:10 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.84
|
Paid
|
e79d844136... |
7/27/2021 5:04:26 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
455.8 |
13.76
|
Paid
|
981499929c... |
7/26/2021 6:09:43 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
34.98 |
0.92
|
Paid
|
a49b63d672... |
7/25/2021 1:41:22 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.88
|
Paid
|
9a7dd4c9f2... |
7/25/2021 12:58:48 PM |
bl***
|
Perfect Money
|
U13***
|
40 |
3.94
|
Paid
|
407935840 |
7/25/2021 8:55:41 AM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
8.56
|
Paid
|
6554ebc1b0... |
7/24/2021 4:09:00 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
430.46 |
10.80
|
Paid
|
da5ba638f4... |
7/23/2021 4:04:44 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
23.86 |
0.60
|
Paid
|
171a7e2feb... |
7/22/2021 1:39:38 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.84
|
Paid
|
ce82fcfa49... |
7/22/2021 8:36:21 AM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
8.15
|
Paid
|
7631a29d55... |
7/21/2021 3:07:10 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
176.51 |
2.69
|
Paid
|
18ca548140... |
7/20/2021 6:13:41 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
208.29 |
4.22
|
Paid
|
7752d6dc89... |
7/19/2021 1:39:28 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.20
|
Paid
|
f3a303e540... |
7/19/2021 8:07:19 AM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
8.15
|
Paid
|
cce466346a... |
7/18/2021 1:52:18 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
27.68 |
0.68
|
Paid
|
3e2a43fe1a... |
7/17/2021 2:03:01 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
186.55 |
5.14
|
Paid
|
cf337678d8... |
7/16/2021 1:32:41 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.30
|
Paid
|
78daeef9f1... |
7/15/2021 9:58:35 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
7.15
|
Paid
|
dceb88fe3e... |
7/14/2021 1:05:09 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
148.63 |
3.98
|
Paid
|
01d9ebf280... |
7/13/2021 1:31:42 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.30
|
Paid
|
18c04978cc... |
7/12/2021 10:43:58 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
118.09 |
3.35
|
Paid
|
09c7b6c09b... |
7/12/2021 9:33:15 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
7.15
|
Paid
|
ada5c66765... |
7/11/2021 12:57:37 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
150.82 |
4.20
|
Paid
|
1e4555b58a... |
7/10/2021 1:27:59 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.37
|
Paid
|
75714d7fd5... |