Date Time Username EPS Wallet Deposit RCB Status Batch
1/13/2022 10:21:33 PM no***
Perfect Money
U95*** 12.18 0.62 Paid 443527073
1/13/2022 6:10:59 PM Lo***
Perfect Money
U24*** 15 0.83 Paid 443369802
1/13/2022 5:26:27 PM SW***
Perfect Money
U19*** 10 0.54 Paid 443369234
1/13/2022 4:10:57 PM f0***
Perfect Money
U16*** 15 0.76 Paid 443369160
1/13/2022 7:23:48 AM ga***
USDT TRC-20
TEU*** 100 7.15 Paid a63d865fdf...
1/13/2022 5:01:46 AM th***
ePayCore
E00*** 50 8.56 Paid 532101
1/13/2022 1:57:38 AM An***
Perfect Money
U34*** 50 3.40 Paid 443369155
1/12/2022 10:08:32 PM no***
Perfect Money
U95*** 10.67 0.54 Paid 443369177
1/12/2022 6:36:36 PM Re***
Perfect Money
U23*** 50 3.40 Paid 443196248
1/12/2022 6:19:27 PM pe***
ePayCore
E00*** 50 8.51 Paid 526819
1/12/2022 4:38:17 PM SW***
Perfect Money
U19*** 10 0.54 Paid 443196266
1/11/2022 10:07:29 PM no***
Perfect Money
U95*** 17.82 0.91 Paid 443196244
1/11/2022 8:48:37 PM dr***
USDT TRC-20
TJj*** 100 11.80 Paid 29e1a3edc5...
1/11/2022 7:27:48 PM SW***
Perfect Money
U19*** 10 0.54 Paid 443022430
1/11/2022 12:04:07 PM Ni***
Perfect Money
U23*** 55 3.66 Paid 443022426
1/10/2022 8:19:49 PM no***
Perfect Money
U95*** 15.23 0.78 Paid 442855613
1/10/2022 7:07:17 PM SW***
Perfect Money
U19*** 10 0.54 Paid 442855619
1/10/2022 5:01:17 PM sv***
ePayCore
E00*** 20 1.11 Paid 517682
1/9/2022 9:05:09 PM no***
Perfect Money
U95*** 12.4 0.66 Paid 442693446
1/9/2022 6:41:20 PM SW***
Perfect Money
U19*** 10 0.57 Paid 442693453
1/9/2022 3:38:48 PM bo***
ePayCore
E00*** 100 7.51 Paid 513231
1/9/2022 5:00:36 AM sv***
ePayCore
E00*** 20 1.11 Paid 513232
1/8/2022 4:08:13 PM no***
Perfect Money
U95*** 17.47 0.94 Paid 442531466
1/8/2022 2:38:37 AM an***
ePayCore
E00*** 50 9.37 Paid 508900
1/7/2022 6:57:13 PM SW***
Perfect Money
U19*** 10 0.54 Paid 442368788
1/7/2022 9:51:26 AM Bo***
ePayCore
E02*** 30 1.66 Paid 504967
1/6/2022 6:59:50 PM sv***
ePayCore
E00*** 20 1.11 Paid 501489
1/6/2022 5:26:03 PM SW***
Perfect Money
U19*** 10 0.54 Paid 442218589
1/5/2022 7:23:24 PM SW***
Perfect Money
U19*** 10 0.51 Paid 442056446
1/5/2022 1:04:53 PM SW***
Perfect Money
U19*** 10 0.54 Paid 442056442
1/5/2022 9:00:14 AM Kv***
ePayCore
E00*** 10 0.57 Paid 498132
1/4/2022 9:01:23 PM no***
Perfect Money
U95*** 10 0.51 Paid 441896242
1/4/2022 6:19:19 PM sv***
ePayCore
E00*** 20 1.11 Paid 494384
1/4/2022 6:38:42 AM Kv***
Perfect Money
U88*** 10 0.57 Paid 441896770
1/3/2022 10:01:50 PM no***
Perfect Money
U95*** 11.29 0.58 Paid 441895206
1/3/2022 8:55:18 PM Gi***
ePayCore
E02*** 50 3.57 Paid 491507
1/3/2022 8:27:57 PM Re***
Perfect Money
U23*** 50 3.40 Paid 441736885
1/3/2022 7:24:51 PM ST***
USDT TRC-20
TWC*** 14.34 0.76 Paid d2b8f3102e...
1/3/2022 5:18:08 PM SW***
Perfect Money
U19*** 10 0.54 Paid 441736888
1/3/2022 4:37:56 PM Lo***
Perfect Money
U24*** 15 0.87 Paid 441736992
1/2/2022 8:58:09 PM no***
Perfect Money
U95*** 32.44 1.74 Paid 441578770
1/2/2022 7:23:07 PM sv***
Perfect Money
U13*** 20 1.11 Paid 441578777
1/2/2022 4:11:16 PM SW***
Perfect Money
U19*** 10 0.57 Paid 441578779
1/2/2022 3:47:44 PM An***
Perfect Money
U34*** 52 3.62 Paid 441578741
1/2/2022 9:45:24 AM bo***
Perfect Money
U22*** 100 7.51 Paid 441578745
1/1/2022 9:55:34 PM ar***
Tron (TRX)
TSu*** 40 5.32 Paid CWGA47O2LP...
1/1/2022 6:55:28 PM SW***
Perfect Money
U19*** 10 0.57 Paid 441434201
1/1/2022 2:58:34 PM de***
USDT TRC-20
TQY*** 250 24.84 Paid 4d3531a0f9...
1/1/2022 5:48:15 AM mi***
Perfect Money
U24*** 50 9.37 Paid 441434195
12/31/2021 6:19:25 PM SW***
Perfect Money
U19*** 10 0.54 Paid 440799508