Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
5/29/2021 8:45:21 PM |
ba***
|
Perfect Money
|
U25***
|
59.9 |
2.70
|
Paid
|
395811320 |
5/28/2021 6:39:51 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
137 |
7.12
|
Paid
|
CWFE5D1GRE... |
5/28/2021 3:46:57 PM |
ma***
|
USDT TRC-20
|
TGq***
|
90 |
12.20
|
Paid
|
c185c5c0c9... |
5/28/2021 1:16:32 PM |
ri***
|
Litecoin
|
LSk***
|
519.47 |
50.44
|
Paid
|
CWFE4XDJO8... |
5/27/2021 6:25:43 PM |
Gr***
|
USDT TRC-20
|
TTa***
|
100 |
14.05
|
Paid
|
91bce755cd... |
5/27/2021 2:20:08 PM |
Sh***
|
Tron (TRX)
|
TRv***
|
51 |
7.34
|
Paid
|
CWFE08AIFB... |
5/26/2021 8:31:04 PM |
Gr***
|
Tron (TRX)
|
TYx***
|
90 |
4.01
|
Paid
|
CWFE6OLRKX... |
5/25/2021 7:03:20 PM |
so***
|
Perfect Money
|
U25***
|
50 |
7.20
|
Paid
|
395059498 |
5/24/2021 10:22:44 PM |
Gr***
|
USDT TRC-20
|
TYx***
|
108 |
5.67
|
Paid
|
bfc5fbd147... |
5/23/2021 5:39:54 PM |
ma***
|
Perfect Money
|
U64***
|
50 |
6.61
|
Paid
|
394674668 |
5/22/2021 10:52:30 AM |
il***
|
Tron (TRX)
|
TJL***
|
50 |
2.31
|
Paid
|
CWFE5R1NYL... |
5/21/2021 8:59:13 AM |
bu***
|
Perfect Money
|
U98***
|
82 |
3.66
|
Paid
|
394275346 |
5/20/2021 9:23:22 PM |
Gr***
|
Tron (TRX)
|
TYx***
|
50.32 |
2.21
|
Paid
|
CWFE2SWELA... |
5/20/2021 4:09:29 PM |
NE***
|
Perfect Money
|
U24***
|
54 |
2.32
|
Paid
|
394085767 |
5/18/2021 6:07:01 PM |
kb***
|
Tron (TRX)
|
TPV***
|
98 |
4.36
|
Paid
|
CWFE7A7JYR... |
5/18/2021 4:40:16 PM |
Gr***
|
Tron (TRX)
|
TYx***
|
101.86 |
5.35
|
Paid
|
CWFE0WOXDB... |
5/17/2021 6:40:30 PM |
kb***
|
Tron (TRX)
|
TPV***
|
296.21 |
33.23
|
Paid
|
CWFE2FUWST... |
5/17/2021 12:51:58 PM |
ba***
|
Perfect Money
|
U25***
|
54.8 |
2.36
|
Paid
|
393427097 |
5/16/2021 2:22:52 PM |
mi***
|
Perfect Money
|
U14***
|
500 |
55.83
|
Paid
|
393217605 |
5/14/2021 6:26:43 PM |
Gr***
|
Tron (TRX)
|
TYx***
|
114 |
5.98
|
Paid
|
CWFE0C8REK... |
5/13/2021 10:35:56 PM |
NE***
|
Perfect Money
|
U24***
|
100 |
11.40
|
Paid
|
392795704 |
5/12/2021 8:48:45 PM |
Ka***
|
Tron (TRX)
|
TS2***
|
196 |
8.87
|
Paid
|
CWFE2VIV8S... |
5/12/2021 5:53:20 PM |
Ya***
|
Perfect Money
|
U17***
|
50 |
5.75
|
Paid
|
392378231 |
5/11/2021 1:53:13 PM |
al***
|
Tron (TRX)
|
TSG***
|
111 |
12.70
|
Paid
|
CWFE2MN2WD... |
5/10/2021 9:08:34 AM |
St***
|
Tron (TRX)
|
TRJ***
|
1003 |
75.27
|
Paid
|
CWFE41E8QG... |
5/9/2021 8:00:05 AM |
He***
|
Litecoin
|
LLD***
|
93.29 |
14.54
|
Paid
|
CWFE4ZUC5V... |
5/8/2021 9:49:59 PM |
bu***
|
Perfect Money
|
U98***
|
100 |
16.16
|
Paid
|
391457402 |
5/8/2021 8:39:00 PM |
il***
|
Litecoin
|
ltc***
|
70 |
11.57
|
Paid
|
CWFE1AZNHP... |
5/8/2021 2:32:47 PM |
ol***
|
Bitcoin
|
1Pn***
|
120 |
19.38
|
Paid
|
7ee075d8b1... |
5/8/2021 10:24:31 AM |
Di***
|
Litecoin
|
Lfi***
|
100 |
16.16
|
Paid
|
CWFE2GM2CC... |
5/7/2021 2:21:24 AM |
Ol***
|
Tron (TRX)
|
TFf***
|
90.93 |
11.94
|
Paid
|
CWFE7HMHKP... |
5/7/2021 1:26:34 AM |
Ir***
|
Litecoin
|
MME***
|
199 |
21.24
|
Paid
|
CWFE1YHPDP... |
5/6/2021 9:47:49 PM |
An***
|
Perfect Money
|
U24***
|
101 |
11.96
|
Paid
|
390990744 |
5/6/2021 8:59:30 PM |
Ya***
|
Perfect Money
|
U21***
|
800 |
62.05
|
Paid
|
390990794 |
5/6/2021 3:03:27 PM |
Ka***
|
Tron (TRX)
|
TS2***
|
201 |
24.75
|
Paid
|
CWFE6UVMMK... |
5/6/2021 3:02:18 PM |
xa***
|
Perfect Money
|
U83***
|
49 |
10.63
|
Paid
|
390990785 |
5/6/2021 1:08:17 PM |
In***
|
Perfect Money
|
U21***
|
50 |
9.70
|
Paid
|
390990763 |
5/5/2021 11:35:13 PM |
Gr***
|
Tron (TRX)
|
TYx***
|
90 |
16.09
|
Paid
|
CWFE0JHBPX... |
5/5/2021 10:37:46 PM |
Ta***
|
Tron (TRX)
|
TMM***
|
70 |
10.95
|
Paid
|
CWFE2R6E0J... |
5/5/2021 5:57:57 PM |
Ka***
|
Tron (TRX)
|
TDs***
|
200 |
25.58
|
Paid
|
CWFE1C6TMT... |
5/5/2021 4:30:23 PM |
lo***
|
Tron (TRX)
|
TB5***
|
200 |
26.13
|
Paid
|
CWFE6CNZLX... |
5/5/2021 12:13:52 PM |
ba***
|
Perfect Money
|
U25***
|
50 |
11.66
|
Paid
|
390759709 |