Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/30/2021 6:27:40 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
6.35
|
Paid
|
428813730 |
10/30/2021 4:07:53 AM |
d_***
|
Perfect Money
|
U13***
|
55 |
3.73
|
Paid
|
428813732 |
10/30/2021 3:14:20 AM |
gm***
|
USDT TRC-20
|
TBW***
|
20 |
1.11
|
Paid
|
757ab50e6a... |
10/30/2021 2:12:27 AM |
ah***
|
ePayCore
|
U47***
|
30 |
1.66
|
Paid
|
8628925495... |
10/29/2021 11:38:08 PM |
Mo***
|
USDT TRC-20
|
TVe***
|
176.8 |
9.82
|
Paid
|
101ddd104a... |
10/29/2021 5:31:38 PM |
Ma***
|
Perfect Money
|
U16***
|
20 |
1.06
|
Paid
|
428606109 |
10/29/2021 3:30:08 PM |
sg***
|
USDT TRC-20
|
TRh***
|
50 |
3.30
|
Paid
|
cf1ef4f00a... |
10/29/2021 3:02:38 PM |
Ab***
|
Dogecoin
|
DQy***
|
63.6 |
3.94
|
Paid
|
CWFJ7JBUMY... |
10/29/2021 7:30:41 AM |
Ai***
|
USDT TRC-20
|
TEM***
|
1000 |
58.15
|
Paid
|
352e382bab... |
10/29/2021 4:48:38 AM |
Kv***
|
USDT TRC-20
|
TLk***
|
150 |
8.50
|
Paid
|
8f9298c0f3... |
10/28/2021 10:41:44 PM |
Va***
|
USDT TRC-20
|
TWM***
|
300 |
25.01
|
Paid
|
0938fe41c0... |
10/28/2021 7:25:52 PM |
Ah***
|
Perfect Money
|
U30***
|
34.48 |
1.81
|
Paid
|
428413308 |
10/28/2021 4:39:30 PM |
66***
|
USDT TRC-20
|
TSn***
|
134.81 |
7.83
|
Paid
|
2b55e1ef37... |
10/28/2021 4:12:31 PM |
Sh***
|
USDT TRC-20
|
TDH***
|
100 |
6.05
|
Paid
|
6629207d8b... |
10/28/2021 3:42:35 PM |
Ah***
|
Perfect Money
|
U29***
|
27 |
1.42
|
Paid
|
428413312 |
10/28/2021 11:51:51 AM |
as***
|
USDT TRC-20
|
TSh***
|
210 |
18.10
|
Paid
|
88cb75358a... |
10/28/2021 10:04:08 AM |
Su***
|
USDT TRC-20
|
TPB***
|
160 |
9.01
|
Paid
|
fd439fdd67... |
10/28/2021 3:59:24 AM |
DF***
|
USDT TRC-20
|
THe***
|
100 |
6.05
|
Paid
|
289c467d54... |
10/28/2021 2:35:09 AM |
om***
|
USDT TRC-20
|
TH8***
|
200 |
17.41
|
Paid
|
8557217717... |
10/28/2021 2:30:18 AM |
Le***
|
USDT TRC-20
|
TEc***
|
50 |
3.30
|
Paid
|
bc7f632880... |
10/28/2021 1:09:09 AM |
Ra***
|
Perfect Money
|
U32***
|
97 |
5.80
|
Paid
|
428413345 |
10/27/2021 5:40:16 PM |
Sa***
|
USDT TRC-20
|
TBD***
|
1000 |
58.15
|
Paid
|
32dea853de... |
10/27/2021 4:40:07 PM |
N2***
|
Perfect Money
|
U28***
|
32 |
2.57
|
Paid
|
428218023 |
10/27/2021 4:19:55 PM |
Pr***
|
Tron (TRX)
|
TYz***
|
23.11 |
1.22
|
Paid
|
CWFJ4MIJ3H... |
10/27/2021 3:40:54 PM |
bl***
|
USDT TRC-20
|
TF6***
|
150 |
8.50
|
Paid
|
90914bbfd8... |
10/26/2021 11:33:38 PM |
gl***
|
USDT TRC-20
|
TDv***
|
150 |
8.50
|
Paid
|
20170da4bb... |
10/26/2021 10:42:42 PM |
Ju***
|
Perfect Money
|
U30***
|
200 |
11.15
|
Paid
|
428218014 |
10/26/2021 7:16:29 PM |
mu***
|
USDT TRC-20
|
TDX***
|
32 |
1.68
|
Paid
|
b82cd7182e... |
10/26/2021 6:02:40 PM |
da***
|
USDT TRC-20
|
TB7***
|
50 |
3.30
|
Paid
|
c352665738... |
10/26/2021 4:48:59 PM |
vs***
|
Perfect Money
|
U77***
|
310 |
17.66
|
Paid
|
427991784 |