Date Time Username EPS Wallet Deposit RCB Status Batch
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
1/8/2022 7:36:12 AM Al***
Perfect Money
U84*** 21.5 0.37 Paid 442531209
1/7/2022 6:20:37 AM Ai***
Perfect Money
U16*** 24 0.38 Paid 442368663
1/7/2022 2:04:28 AM Al***
Perfect Money
U84*** 21.4 0.31 Paid 442368670
1/6/2022 4:30:42 AM Ai***
Perfect Money
U16*** 23 0.37 Paid 442218418
1/5/2022 8:29:21 AM Jo***
Perfect Money
U24*** 17.36 0.27 Paid 442056168
1/3/2022 12:05:26 PM Jo***
Perfect Money
U24*** 15.4 0.25 Paid 441736669
1/2/2022 10:28:45 AM Ta***
Perfect Money
U24*** 7.66 0.21 Paid 441578559
12/29/2021 9:33:40 AM Jo***
USDT TRC-20
TQS*** 17.36 0.27 Paid 5ecfffe86c...
12/25/2021 10:15:11 AM De***
Perfect Money
U17*** 100 1.21 Paid 439884392
12/24/2021 6:53:51 PM Jo***
Perfect Money
U24*** 15.4 0.25 Paid 439757791
12/24/2021 6:24:41 PM ya***
Perfect Money
U12*** 114 1.29 Paid 439757836
12/21/2021 6:34:45 AM Jo***
USDT TRC-20
TQS*** 100 1.10 Paid 27c9dd66ee...
12/18/2021 10:10:55 AM Ya***
Perfect Money
U21*** 120 1.42 Paid 438793650
12/17/2021 10:06:21 PM Ta***
Perfect Money
U24*** 7.15 0.19 Paid 438793644
12/17/2021 2:21:55 AM Ai***
Perfect Money
U16*** 5 0.17 Paid 438635828
12/14/2021 6:46:54 PM Jo***
Perfect Money
U24*** 148 1.58 Paid 438138249
12/14/2021 6:46:37 PM Jo***
Perfect Money
U24*** 148 1.58 Paid 438138247
12/12/2021 7:05:36 PM al***
Perfect Money
U25*** 20 0.36 Paid 437795220
12/12/2021 6:56:55 PM Pe***
Perfect Money
U22*** 10.7 0.25 Paid 437795223
12/11/2021 4:41:22 PM Na***
ePayCore
U45*** 32.1 0.49 Paid 0710021117...
12/11/2021 4:44:01 AM Ai***
Perfect Money
U16*** 12 0.26 Paid 437635999
12/10/2021 7:30:23 AM De***
Perfect Money
U17*** 100 1.15 Paid 437461879
12/3/2021 10:05:10 AM Ya***
Perfect Money
U21*** 114.49 1.29 Paid 436216383
11/27/2021 7:38:59 PM Jo***
Perfect Money
U24*** 139 1.56 Paid 434593066
11/27/2021 12:49:56 PM al***
Perfect Money
U25*** 20 0.58 Paid 434593063
11/26/2021 2:18:33 PM Na***
ePayCore
U45*** 30 0.47 Paid 2841457450...
11/26/2021 10:48:41 AM Pe***
Perfect Money
U22*** 10 0.32 Paid 434416647
11/26/2021 3:29:12 AM Ai***
Perfect Money
U16*** 10 0.23 Paid 434416640
11/25/2021 6:59:19 AM De***
Perfect Money
U17*** 100 1.15 Paid 434249797
11/23/2021 9:14:40 AM La***
Perfect Money
U12*** 8 0.20 Paid 433868997
11/18/2021 10:02:39 AM Ya***
Perfect Money
U21*** 107 1.22 Paid 432939720
11/15/2021 7:08:40 PM ry***
Perfect Money
U14*** 10 0.32 Paid 432398378
11/11/2021 1:05:57 PM Na***
ePayCore
U45*** 30 0.69 Paid 0801515746...
11/11/2021 3:10:53 AM Ai***
Perfect Money
U16*** 10 0.23 Paid 431712758
11/10/2021 7:23:51 PM Jo***
Perfect Money
U24*** 130 1.40 Paid 431518310
11/10/2021 7:20:30 AM de***
Perfect Money
U18*** 250 2.65 Paid 431518301
11/10/2021 7:16:09 AM De***
Perfect Money
U17*** 100 1.15 Paid 431518295
11/5/2021 8:05:36 PM Ta***
Perfect Money
U24*** 40 0.55 Paid 430554085
11/5/2021 2:37:31 PM fr***
Perfect Money
U18*** 30 0.66 Paid 430554076
11/4/2021 8:17:55 PM Jo***
Perfect Money
U24*** 120 1.30 Paid 430352775