Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
11/4/2021 7:06:03 AM |
De***
|
Perfect Money
|
U17***
|
100 |
1.15
|
Paid
|
430352773 |
10/25/2021 4:23:47 AM |
Ed***
|
USDT TRC-20
|
TXr***
|
50 |
0.95
|
Paid
|
8afd3237b3... |
10/18/2021 2:17:42 AM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.20
|
Paid
|
426278918 |
10/17/2021 9:30:09 AM |
Ar***
|
Perfect Money
|
U22***
|
100 |
1.21
|
Paid
|
426085309 |
10/17/2021 3:28:37 AM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.21
|
Paid
|
426085299 |
10/16/2021 2:46:05 AM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.21
|
Paid
|
425904541 |
10/15/2021 1:56:44 AM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.20
|
Paid
|
425715189 |
10/6/2021 12:28:24 PM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.20
|
Paid
|
424078462 |
10/5/2021 2:29:13 PM |
Ai***
|
Perfect Money
|
U16***
|
8 |
0.20
|
Paid
|
423900365 |
9/28/2021 5:40:44 PM |
Dr***
|
Perfect Money
|
U60***
|
100 |
1.66
|
Paid
|
422071805 |
9/25/2021 12:47:59 PM |
de***
|
USDT TRC-20
|
TLf***
|
200 |
2.26
|
Paid
|
3521b24890... |
9/25/2021 8:40:12 AM |
De***
|
USDT TRC-20
|
TY5***
|
100 |
1.21
|
Paid
|
f18e9a44ae... |
9/24/2021 10:39:06 PM |
Ta***
|
Perfect Money
|
U24***
|
7.9 |
0.18
|
Paid
|
421495595 |
9/24/2021 10:26:15 PM |
Al***
|
Perfect Money
|
U84***
|
20 |
0.34
|
Paid
|
421495586 |
9/24/2021 10:51:59 AM |
Ta***
|
Perfect Money
|
U24***
|
7.9 |
0.20
|
Paid
|
421293305 |
9/23/2021 8:19:50 PM |
Ta***
|
Perfect Money
|
U24***
|
8.87 |
0.21
|
Paid
|
421099704 |
9/23/2021 7:32:37 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
100 |
1.10
|
Paid
|
e7728af4a6... |
9/23/2021 3:47:23 AM |
Ai***
|
Perfect Money
|
U16***
|
20 |
0.34
|
Paid
|
421099700 |
9/20/2021 7:53:26 AM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.23
|
Paid
|
420489419 |
9/19/2021 8:44:54 AM |
de***
|
USDT TRC-20
|
TLf***
|
100 |
1.21
|
Paid
|
738a1cb8cf... |
9/17/2021 7:59:51 AM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.23
|
Paid
|
419906970 |
9/17/2021 3:00:44 AM |
Ai***
|
Perfect Money
|
U16***
|
50 |
0.65
|
Paid
|
419906965 |
9/16/2021 10:26:59 AM |
El***
|
Perfect Money
|
U30***
|
50 |
0.60
|
Paid
|
419716601 |
9/16/2021 7:44:52 AM |
de***
|
USDT TRC-20
|
TLf***
|
237 |
2.47
|
Paid
|
64c5e67c0e... |
9/15/2021 9:46:54 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
44 |
0.54
|
Paid
|
06f2a56082... |
9/15/2021 9:46:20 PM |
Jo***
|
Perfect Money
|
U24***
|
22 |
0.32
|
Paid
|
419505632 |
9/14/2021 2:22:44 PM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.23
|
Paid
|
419290974 |
9/12/2021 10:09:14 PM |
Ta***
|
Perfect Money
|
U24***
|
13.86 |
0.28
|
Paid
|
418832156 |
9/12/2021 4:39:19 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
18.57 |
0.30
|
Paid
|
2c3a0cda3e... |
9/11/2021 7:12:06 PM |
Ma***
|
Perfect Money
|
U16***
|
20 |
0.36
|
Paid
|
418645503 |
9/11/2021 2:01:05 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
28.42 |
0.40
|
Paid
|
499498bac6... |
9/11/2021 9:20:23 AM |
Ta***
|
Perfect Money
|
U24***
|
99 |
1.20
|
Paid
|
418641646 |
9/11/2021 7:26:44 AM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.24
|
Paid
|
418641202 |
9/10/2021 8:26:19 AM |
De***
|
USDT TRC-20
|
TY5***
|
100 |
1.15
|
Paid
|
7d328829e8... |
9/9/2021 7:22:29 PM |
Ma***
|
Perfect Money
|
U16***
|
30 |
0.45
|
Paid
|
418225487 |
9/8/2021 6:01:35 PM |
Ma***
|
Perfect Money
|
U16***
|
50 |
0.65
|
Paid
|
418018643 |
9/8/2021 7:00:51 AM |
Ta***
|
Perfect Money
|
U87***
|
20 |
0.50
|
Paid
|
418018647 |
9/7/2021 8:37:32 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
17 |
0.27
|
Paid
|
b6ad91effd... |
9/7/2021 7:32:18 AM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.23
|
Paid
|
417803369 |
9/6/2021 7:01:26 PM |
Ma***
|
Perfect Money
|
U16***
|
70 |
0.85
|
Paid
|
417581144 |
9/6/2021 11:56:26 AM |
de***
|
USDT TRC-20
|
TLf***
|
250 |
2.65
|
Paid
|
e734b8e288... |
9/6/2021 10:08:37 AM |
Sa***
|
Perfect Money
|
U26***
|
28.15 |
0.64
|
Paid
|
417581150 |
9/5/2021 8:45:49 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
27 |
0.39
|
Paid
|
d08a989012... |
9/5/2021 4:46:56 PM |
Al***
|
Perfect Money
|
U84***
|
20 |
0.36
|
Paid
|
417377084 |
9/4/2021 8:43:14 PM |
Jo***
|
Perfect Money
|
U24***
|
12 |
0.23
|
Paid
|
417185435 |
9/4/2021 7:50:45 AM |
De***
|
Perfect Money
|
U17***
|
50 |
0.68
|
Paid
|
417185426 |
9/4/2021 7:27:56 AM |
ga***
|
Perfect Money
|
U17***
|
10 |
0.24
|
Paid
|
417185431 |
9/3/2021 8:17:46 PM |
Jo***
|
USDT TRC-20
|
TQS***
|
24 |
0.34
|
Paid
|
bd6845c9e6... |
9/3/2021 3:12:47 AM |
Ai***
|
Perfect Money
|
U16***
|
50 |
0.65
|
Paid
|
416991826 |
9/2/2021 10:34:36 AM |
El***
|
Perfect Money
|
U30***
|
44 |
0.59
|
Paid
|
416786987 |