Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
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... |
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... |