Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
1/14/2022 4:29:02 PM |
do***
|
Perfect Money
|
U30***
|
20 |
0.34
|
Paid
|
443526925 |
1/14/2022 9:10:05 AM |
Al***
|
Perfect Money
|
U84***
|
22.04 |
0.36
|
Paid
|
443526915 |
1/13/2022 10:02:44 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
196 |
2.06
|
Paid
|
1a4ac9400f... |
1/13/2022 7:31:01 PM |
Ai***
|
Perfect Money
|
U16***
|
14 |
0.27
|
Paid
|
443368971 |
1/13/2022 5:54:02 PM |
de***
|
USDT TRC-20
|
TLf***
|
200 |
2.15
|
Paid
|
2a51d5496d... |
1/13/2022 4:29:22 PM |
do***
|
Perfect Money
|
U30***
|
20 |
0.50
|
Paid
|
443368975 |
1/12/2022 11:38:59 PM |
Ta***
|
Perfect Money
|
U24***
|
19 |
0.32
|
Paid
|
443368977 |
1/12/2022 10:21:01 PM |
Al***
|
Perfect Money
|
U84***
|
21.94 |
0.36
|
Paid
|
443368973 |
1/12/2022 10:01:01 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
169 |
1.79
|
Paid
|
a845e3798e... |
1/12/2022 3:27:59 PM |
Ai***
|
Perfect Money
|
U16***
|
14 |
0.27
|
Paid
|
443195877 |
1/12/2022 12:02:05 PM |
de***
|
USDT TRC-20
|
TLf***
|
204.02 |
2.19
|
Paid
|
1ca28f591e... |
1/11/2022 10:24:20 PM |
Al***
|
Perfect Money
|
U84***
|
21.83 |
0.36
|
Paid
|
443195889 |
1/11/2022 9:49:19 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
168 |
1.78
|
Paid
|
b1dc0d9bec... |
1/11/2022 2:26:35 PM |
Ai***
|
Perfect Money
|
U16***
|
18.3 |
0.31
|
Paid
|
443022315 |
1/11/2022 11:45:32 AM |
de***
|
USDT TRC-20
|
TLf***
|
203.01 |
2.18
|
Paid
|
4c442579ad... |
1/11/2022 9:36:12 AM |
Ta***
|
Perfect Money
|
U24***
|
19 |
0.32
|
Paid
|
443022322 |
1/10/2022 9:24:47 PM |
Al***
|
Perfect Money
|
U84***
|
21.72 |
0.36
|
Paid
|
443022319 |
1/10/2022 6:59:53 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
150 |
1.60
|
Paid
|
3933d7eefc... |
1/10/2022 11:43:17 AM |
de***
|
USDT TRC-20
|
TLf***
|
202 |
2.17
|
Paid
|
c4c69bcd50... |
1/10/2022 11:15:00 AM |
Ai***
|
Perfect Money
|
U16***
|
17.5 |
0.31
|
Paid
|
442855512 |
1/9/2022 7:52:27 PM |
De***
|
USDT TRC-20
|
TY5***
|
100 |
1.21
|
Paid
|
2b19aaf3cd... |
1/9/2022 6:34:54 PM |
Ta***
|
Perfect Money
|
U24***
|
29 |
0.45
|
Paid
|
442693281 |
1/9/2022 4:06:13 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
149 |
1.67
|
Paid
|
d04e31ce82... |
1/9/2022 11:42:15 AM |
de***
|
USDT TRC-20
|
TLf***
|
200 |
2.26
|
Paid
|
a1e8921dea... |
1/9/2022 11:14:31 AM |
Al***
|
Perfect Money
|
U84***
|
21.6 |
0.37
|
Paid
|
442693224 |
1/9/2022 7:46:23 AM |
Ai***
|
Perfect Money
|
U16***
|
16.8 |
0.31
|
Paid
|
442693219 |
1/8/2022 9:41:15 PM |
ya***
|
USDT TRC-20
|
TMq***
|
122 |
1.44
|
Paid
|
584e4c2743... |
1/8/2022 11:12:49 AM |
de***
|
USDT TRC-20
|
TLf***
|
200 |
2.26
|
Paid
|
b4404b0699... |
1/8/2022 8:46:08 AM |
Ta***
|
Perfect Money
|
U24***
|
29 |
0.45
|
Paid
|
442531220 |
1/8/2022 7:45:45 AM |
Ai***
|
Perfect Money
|
U16***
|
16 |
0.30
|
Paid
|
442531201 |