Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
7/9/2021 9:51:56 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
114.88 |
3.31
|
Paid
|
e489036b59... |
7/9/2021 9:14:41 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
7.15
|
Paid
|
bd441109be... |
7/8/2021 3:06:19 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
79.99 |
1.97
|
Paid
|
f66afaf9d9... |
7/7/2021 9:47:18 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
53.42 |
1.44
|
Paid
|
e140770410... |
7/7/2021 1:14:41 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.35
|
Paid
|
e1bb06c27f... |
7/6/2021 9:30:42 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
114.14 |
3.70
|
Paid
|
b5cc9ab8dd... |
7/6/2021 8:58:03 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
7.55
|
Paid
|
957d6de6ec... |
7/5/2021 2:28:06 AM |
Ka***
|
USDT TRC-20
|
TG3***
|
84.45 |
2.08
|
Paid
|
371644dc2c... |
7/4/2021 1:21:12 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
50.94 |
1.32
|
Paid
|
8ce44b5c88... |
7/4/2021 1:17:06 PM |
ka***
|
USDT TRC-20
|
TL3***
|
50 |
1.42
|
Paid
|
8eaa00d1d6... |
7/3/2021 8:43:55 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
7.93
|
Paid
|
de4fcbf4e7... |
7/2/2021 1:12:24 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.39
|
Paid
|
403557130 |
7/1/2021 11:58:50 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
79.4 |
1.91
|
Paid
|
efc49e80d1... |
7/1/2021 1:14:47 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.89
|
Paid
|
64060901e2... |
7/1/2021 12:20:00 PM |
Ka***
|
USDT TRC-20
|
TG3***
|
46.15 |
1.15
|
Paid
|
5bc78cbcad... |
7/1/2021 10:15:44 AM |
de***
|
USDT ERC-20
|
TRB***
|
30 |
0.77
|
Paid
|
384d36c579... |
6/30/2021 7:40:49 PM |
Ya***
|
USDT TRC-20
|
TXB***
|
300 |
6.98
|
Paid
|
08610389ee... |
6/29/2021 1:11:00 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.39
|
Paid
|
402475962 |
6/28/2021 11:47:16 PM |
Ka***
|
Perfect Money
|
U26***
|
79.38 |
1.91
|
Paid
|
402475955 |
6/28/2021 1:04:06 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.89
|
Paid
|
6db8c09516... |
6/28/2021 6:27:53 AM |
Ka***
|
Perfect Money
|
U26***
|
23.56 |
0.61
|
Paid
|
402263390 |
6/26/2021 2:46:08 PM |
de***
|
USDT ERC-20
|
TRB***
|
30 |
0.81
|
Paid
|
872f8cde5b... |
6/26/2021 1:08:04 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.41
|
Paid
|
401867169 |
6/25/2021 1:00:32 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.89
|
Paid
|
26932c22d2... |
6/25/2021 9:39:41 AM |
Ka***
|
Perfect Money
|
U26***
|
74.7 |
1.94
|
Paid
|
401676875 |
6/25/2021 6:15:46 AM |
Ka***
|
Perfect Money
|
U26***
|
22.17 |
0.57
|
Paid
|
401676868 |
6/23/2021 1:33:30 PM |
de***
|
Perfect Money
|
U17***
|
30 |
0.77
|
Paid
|
401286594 |
6/23/2021 1:04:29 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.39
|
Paid
|
401286602 |
6/22/2021 12:53:55 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.89
|
Paid
|
57fdf95d19... |
6/22/2021 7:35:15 AM |
Ka***
|
Perfect Money
|
U26***
|
40.3 |
0.97
|
Paid
|
401073215 |
6/22/2021 6:49:43 AM |
Ka***
|
Perfect Money
|
U26***
|
32.7 |
0.83
|
Paid
|
401073205 |
6/20/2021 1:04:44 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.41
|
Paid
|
400651767 |
6/19/2021 12:45:18 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.93
|
Paid
|
979a7ca41b... |
6/18/2021 10:19:05 PM |
Ka***
|
Perfect Money
|
U26***
|
43.7 |
1.10
|
Paid
|
400470573 |
6/18/2021 4:19:11 PM |
de***
|
Perfect Money
|
U17***
|
20 |
0.52
|
Paid
|
400274599 |
6/17/2021 1:03:30 PM |
ka***
|
Perfect Money
|
U12***
|
15 |
0.39
|
Paid
|
400079310 |
6/16/2021 12:41:31 PM |
ka***
|
Perfect Money
|
U12***
|
35 |
0.89
|
Paid
|
399858693 |
6/15/2021 9:24:12 PM |
Ka***
|
Perfect Money
|
U26***
|
42.35 |
1.07
|
Paid
|
399641304 |
6/13/2021 1:00:21 PM |
ka***
|
USDT TRC-20
|
TL3***
|
35 |
0.93
|
Paid
|
3cac701a96... |
6/12/2021 4:17:16 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.15
|
Paid
|
399030491 |
6/12/2021 2:03:30 PM |
Ka***
|
Perfect Money
|
U26***
|
36.5 |
0.97
|
Paid
|
399030486 |
6/10/2021 3:58:03 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.14
|
Paid
|
398613141 |
6/9/2021 3:21:07 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.14
|
Paid
|
398407198 |
6/9/2021 11:33:52 AM |
Ka***
|
Perfect Money
|
U26***
|
35.3 |
0.90
|
Paid
|
398407187 |
6/7/2021 3:03:58 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.14
|
Paid
|
397991797 |
6/6/2021 3:16:45 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.15
|
Paid
|
397781470 |
6/6/2021 11:05:31 AM |
Ka***
|
Perfect Money
|
U26***
|
38.4 |
1.02
|
Paid
|
397781464 |
6/4/2021 3:02:54 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.14
|
Paid
|
397429263 |
6/3/2021 3:11:39 PM |
ka***
|
Perfect Money
|
U12***
|
5 |
0.14
|
Paid
|
397236986 |
6/3/2021 12:57:12 AM |
Ka***
|
Perfect Money
|
U26***
|
38.4 |
0.97
|
Paid
|
397236982 |