Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/18/2021 8:04:34 PM |
FA***
|
Tron (TRX)
|
TEg***
|
55 |
9.73
|
Paid
|
CWFI5II1QA... |
9/18/2021 7:26:57 PM |
Te***
|
Litecoin
|
MRt***
|
45 |
2.75
|
Paid
|
CWFI5WGRDV... |
9/18/2021 5:48:55 PM |
zi***
|
Perfect Money
|
U28***
|
50 |
9.49
|
Paid
|
420104852 |
9/18/2021 10:55:43 AM |
mp***
|
Perfect Money
|
U12***
|
50 |
9.49
|
Paid
|
420104830 |
9/18/2021 9:37:14 AM |
Lu***
|
Perfect Money
|
U22***
|
50 |
9.49
|
Paid
|
420104826 |
9/18/2021 7:35:10 AM |
Bu***
|
Perfect Money
|
U15***
|
50 |
9.49
|
Paid
|
420104809 |
9/18/2021 7:24:40 AM |
da***
|
USDT TRC-20
|
TB7***
|
27 |
1.67
|
Paid
|
765af993de... |
9/18/2021 2:47:27 AM |
0r***
|
Perfect Money
|
U25***
|
162.5 |
18.40
|
Paid
|
420104807 |
9/17/2021 11:31:26 PM |
de***
|
Perfect Money
|
U22***
|
50 |
8.20
|
Paid
|
420104820 |
9/17/2021 11:19:10 PM |
An***
|
USDT TRC-20
|
TJd***
|
50 |
8.25
|
Paid
|
d91259d948... |
9/17/2021 8:01:54 PM |
Sa***
|
Perfect Money
|
U20***
|
89 |
11.23
|
Paid
|
419908874 |
9/17/2021 3:27:50 PM |
Fi***
|
Perfect Money
|
U29***
|
66 |
9.03
|
Paid
|
419908764 |
9/17/2021 2:54:31 PM |
An***
|
Perfect Money
|
U21***
|
80 |
10.81
|
Paid
|
419908727 |
9/17/2021 2:28:51 PM |
NE***
|
Perfect Money
|
U23***
|
50 |
8.25
|
Paid
|
419908847 |
9/17/2021 1:05:24 PM |
ta***
|
Perfect Money
|
U31***
|
200 |
20.15
|
Paid
|
419908878 |
9/17/2021 12:41:14 PM |
ta***
|
Perfect Money
|
U17***
|
50 |
8.25
|
Paid
|
419908881 |
9/17/2021 12:19:37 PM |
Na***
|
Litecoin
|
LYS***
|
98 |
11.70
|
Paid
|
CWFI0JOVWV... |
9/17/2021 11:32:34 AM |
gl***
|
Perfect Money
|
U60***
|
25 |
1.60
|
Paid
|
419908773 |
9/17/2021 10:55:02 AM |
ak***
|
Perfect Money
|
U26***
|
75 |
10.30
|
Paid
|
419908723 |
9/17/2021 10:50:09 AM |
Ta***
|
Litecoin
|
Lgs***
|
114 |
7.81
|
Paid
|
CWFI7OCHFT... |
9/17/2021 10:48:58 AM |
Ta***
|
Perfect Money
|
U28***
|
45 |
2.79
|
Paid
|
419908885 |
9/17/2021 9:06:38 AM |
nt***
|
Perfect Money
|
U15***
|
150 |
16.85
|
Paid
|
419908861 |
9/17/2021 7:30:56 AM |
Vi***
|
Perfect Money
|
U22***
|
50 |
8.75
|
Paid
|
419908894 |
9/17/2021 6:41:01 AM |
d1***
|
USDT TRC-20
|
THv***
|
200 |
22.15
|
Paid
|
d3927a2339... |
9/17/2021 6:31:55 AM |
De***
|
Perfect Money
|
U26***
|
50 |
8.75
|
Paid
|
419908743 |
9/17/2021 6:12:51 AM |
de***
|
Perfect Money
|
U18***
|
60 |
9.37
|
Paid
|
419908747 |
9/17/2021 6:08:59 AM |
tr***
|
Perfect Money
|
U21***
|
80 |
11.61
|
Paid
|
419908892 |
9/17/2021 6:04:43 AM |
fb***
|
Litecoin
|
LUN***
|
110.04 |
14.47
|
Paid
|
CWFI1PQMYV... |
9/17/2021 5:32:12 AM |
45***
|
USDT TRC-20
|
TTE***
|
200 |
22.15
|
Paid
|
8ad582f89a... |
9/17/2021 4:55:34 AM |
na***
|
USDT TRC-20
|
TTM***
|
80 |
11.61
|
Paid
|
3bfa18af93... |
9/17/2021 4:08:44 AM |
du***
|
Perfect Money
|
U31***
|
200 |
22.15
|
Paid
|
419908758 |
9/17/2021 1:59:09 AM |
Ar***
|
USDT TRC-20
|
TKC***
|
100 |
13.80
|
Paid
|
6720a88db8... |
9/17/2021 1:06:52 AM |
Hu***
|
Perfect Money
|
U29***
|
25 |
1.60
|
Paid
|
419908778 |
9/16/2021 10:00:23 PM |
Ti***
|
Perfect Money
|
U16***
|
25 |
1.55
|
Paid
|
419717940 |
9/16/2021 9:33:59 PM |
Va***
|
Perfect Money
|
U32***
|
100 |
16.00
|
Paid
|
419717944 |
9/16/2021 9:16:06 PM |
Jo***
|
Perfect Money
|
U24***
|
50 |
9.00
|
Paid
|
419717886 |
9/16/2021 9:14:05 PM |
Ve***
|
Tron (TRX)
|
TKm***
|
861 |
68.13
|
Paid
|
CWFI1SSCTQ... |
9/16/2021 8:21:07 PM |
Ks***
|
Tron (TRX)
|
TDj***
|
56 |
9.37
|
Paid
|
CWFI3P05HM... |
9/16/2021 7:45:36 PM |
De***
|
Perfect Money
|
U17***
|
100 |
16.05
|
Paid
|
419717855 |
9/16/2021 7:41:22 PM |
sm***
|
Perfect Money
|
U18***
|
200 |
27.15
|
Paid
|
419717932 |
9/16/2021 6:39:04 PM |
La***
|
Litecoin
|
MND***
|
125.37 |
17.57
|
Paid
|
CWFI0KRSGV... |
9/16/2021 5:57:07 PM |
Al***
|
Perfect Money
|
U17***
|
200 |
27.10
|
Paid
|
419717832 |
9/16/2021 5:51:51 PM |
pe***
|
Tron (TRX)
|
TCq***
|
100.68 |
16.04
|
Paid
|
CWFI11WUYH... |
9/16/2021 4:48:39 PM |
ph***
|
Perfect Money
|
U32***
|
250 |
30.25
|
Paid
|
419717925 |
9/16/2021 4:45:31 PM |
dr***
|
Perfect Money
|
U12***
|
50 |
9.05
|
Paid
|
419717862 |
9/16/2021 4:21:03 PM |
Ki***
|
Tron (TRX)
|
TRJ***
|
1500 |
169.15
|
Paid
|
CWFI35MEVT... |
9/16/2021 4:13:17 PM |
bo***
|
Perfect Money
|
U22***
|
300 |
40.15
|
Paid
|
419717838 |
9/16/2021 4:09:27 PM |
ly***
|
Perfect Money
|
U20***
|
40 |
6.58
|
Paid
|
419717913 |
9/16/2021 4:08:36 PM |
EA***
|
Perfect Money
|
U31***
|
200 |
28.09
|
Paid
|
419717867 |
9/16/2021 4:01:22 PM |
Bi***
|
USDT TRC-20
|
TCu***
|
300 |
41.44
|
Paid
|
2ad9b15e55... |