Date Time Username EPS Wallet Deposit RCB Status Batch
11/1/2021 4:55:20 PM gl***
Perfect Money
U60*** 70 4.32 Paid 429700675
11/1/2021 5:53:51 AM sp***
Litecoin
Ldj*** 190 15.92 Paid CWFK4X1MVN...
10/31/2021 11:15:13 PM yh***
Perfect Money
U31*** 180 10.53 Paid 429700736
10/31/2021 10:29:57 PM gl***
Perfect Money
U60*** 200 11.71 Paid 429010398
10/31/2021 10:06:09 PM ka***
Perfect Money
U16*** 32 2.85 Paid 429010411
10/31/2021 8:59:04 PM Jo***
USDT TRC-20
TSx*** 1300 77.12 Paid fdde2a2b05...
10/31/2021 7:55:35 PM su***
USDT TRC-20
T9y*** 50 5.46 Paid 4d01eac016...
10/31/2021 6:03:58 PM Sa***
Dogecoin
DGX*** 132 8.01 Paid CWFJ50SSIJ...
10/31/2021 4:54:06 PM fb***
Perfect Money
U32*** 106.28 6.69 Paid 429010392
10/31/2021 4:33:00 PM dm***
Perfect Money
U70*** 100 6.35 Paid 429010382
10/31/2021 4:03:49 PM 66***
Perfect Money
U27*** 35.8 1.97 Paid 429010245
10/31/2021 11:08:14 AM te***
Perfect Money
U12*** 50 3.46 Paid 429010443
10/31/2021 8:52:35 AM mp***
Perfect Money
U12*** 60 4.00 Paid 429010423
10/31/2021 8:00:30 AM vv***
Perfect Money
U21*** 50 5.46 Paid 429010447
10/31/2021 6:44:34 AM Ai***
Perfect Money
U21*** 1000 61.06 Paid 429010248
10/31/2021 6:23:35 AM al***
Perfect Money
U30*** 84 8.77 Paid 429010250
10/31/2021 5:34:12 AM bl***
Perfect Money
U13*** 100 6.35 Paid 429010256
10/31/2021 4:56:03 AM Sa***
USDT TRC-20
TBD*** 100 6.35 Paid 9ab96abee4...
10/31/2021 12:34:33 AM Al***
USDT TRC-20
TDf*** 100 10.63 Paid f8fbd7e3b5...
10/30/2021 11:16:54 PM Ka***
Perfect Money
U26*** 192 11.17 Paid 429010416
10/30/2021 7:41:27 PM ma***
USDT TRC-20
TMp*** 190 11.07 Paid ce000e49f9...
10/30/2021 4:13:01 PM Ha***
Perfect Money
U32*** 24.8 2.22 Paid 428813736
10/30/2021 1:27:03 PM mu***
Perfect Money
U32*** 100 6.35 Paid 428813767
10/30/2021 1:16:51 PM Sa***
USDT TRC-20
TBD*** 102 6.46 Paid 6311db588c...
10/30/2021 11:14:16 AM xm***
USDT TRC-20
TAF*** 55 3.73 Paid e1a4b19f73...
10/30/2021 10:54:57 AM Lu***
USDT TRC-20
TMx*** 20 1.11 Paid 242d2304b9...
10/30/2021 8:54:33 AM ka***
ePayCore
U47*** 200 20.02 Paid 2833090387...
10/30/2021 8:24:53 AM Ri***
USDT TRC-20
TMP*** 1500 87.78 Paid 2f66bad1d8...
10/30/2021 7:48:41 AM Mo***
USDT TRC-20
TNW*** 60 6.33 Paid f0589f53d6...
10/30/2021 6:36:16 AM le***
USDT TRC-20
TDp*** 500 30.61 Paid f4620c7645...