Date Time Username EPS Wallet Deposit RCB Status Batch
12/31/2021 11:58:53 AM Ni***
Perfect Money
U23*** 50 3.40 Paid 440799461
12/30/2021 10:22:35 PM no***
Perfect Money
U95*** 12 0.61 Paid 440799465
12/30/2021 6:37:15 PM SW***
Perfect Money
U19*** 10 0.54 Paid 440658934
12/29/2021 11:17:39 PM ST***
USDT TRC-20
TWC*** 19 1.04 Paid 200e30624b...
12/28/2021 8:56:01 PM no***
Perfect Money
U95*** 19.18 0.98 Paid 440344054
12/28/2021 5:26:42 PM ch***
ePayCore
U39*** 30 1.66 Paid 0916533362...
12/28/2021 5:15:12 PM SW***
Perfect Money
U19*** 10 0.54 Paid 440344067
12/27/2021 8:54:30 PM no***
Perfect Money
U95*** 13.68 0.70 Paid 440180022
12/27/2021 5:17:46 PM sv***
Perfect Money
U13*** 10 0.54 Paid 440180026
12/27/2021 4:06:38 PM SW***
Perfect Money
U19*** 10 0.54 Paid 440180032
12/27/2021 9:31:24 AM Bo***
Perfect Money
U17*** 50 3.40 Paid 440180003
12/26/2021 8:53:30 PM no***
Perfect Money
U95*** 26.4 1.41 Paid 440025119
12/26/2021 5:32:40 PM SW***
Perfect Money
U19*** 10 0.54 Paid 440025125
12/26/2021 12:50:48 PM SW***
Perfect Money
U19*** 10 0.57 Paid 440025123
12/25/2021 6:27:47 PM Re***
Perfect Money
U23*** 50 9.37 Paid 439884656
12/25/2021 4:49:31 PM sv***
Perfect Money
U13*** 20 1.11 Paid 439884658
12/24/2021 8:56:01 PM no***
Perfect Money
U95*** 11.72 0.60 Paid 439758166
12/24/2021 3:33:39 PM SW***
Perfect Money
U19*** 10 0.54 Paid 439758169
12/24/2021 9:54:42 AM Is***
Perfect Money
U18*** 100 11.85 Paid 439758135
12/23/2021 8:52:00 PM no***
Perfect Money
U95*** 27.25 1.39 Paid 439609059
12/23/2021 6:34:31 PM Pe***
Perfect Money
U36*** 50 8.15 Paid 439609061
12/23/2021 5:59:53 PM sv***
Perfect Money
U13*** 20 1.06 Paid 439609091
12/23/2021 2:08:29 PM ma***
USDT TRC-20
TWV*** 10 0.57 Paid b622137e39...
12/23/2021 8:50:37 AM bo***
Perfect Money
U22*** 100 7.15 Paid 439609046
12/23/2021 8:44:38 AM An***
Perfect Money
U34*** 50 8.15 Paid 439609040
12/22/2021 9:28:32 PM ah***
Perfect Money
U27*** 10 0.54 Paid 439609034
12/22/2021 6:49:01 PM SW***
Perfect Money
U19*** 10 0.54 Paid 439448220
12/22/2021 5:12:59 PM sv***
Perfect Money
U13*** 20 1.06 Paid 439448212
12/22/2021 1:40:44 AM Mo***
USDT TRC-20
TXv*** 19 1.04 Paid 9c63b48648...
12/21/2021 5:21:00 PM SW***
Perfect Money
U19*** 10 0.54 Paid 439273263
12/21/2021 7:04:16 AM vv***
Perfect Money
U21*** 50 3.40 Paid 439273271
12/21/2021 4:33:27 AM Ta***
USDT TRC-20
TPw*** 100 11.85 Paid cee3439f4f...
12/20/2021 11:27:32 PM de***
Perfect Money
U30*** 10 0.54 Paid 439273236
12/20/2021 8:46:53 PM no***
Perfect Money
U95*** 16.28 0.83 Paid 439106195
12/20/2021 5:54:28 PM Tr***
ePayCore
U47*** 10 0.57 Paid 3641323003...
12/20/2021 4:48:38 PM SW***
Perfect Money
U19*** 10 0.54 Paid 439106199
12/20/2021 12:55:21 PM AB***
USDT TRC-20
TUY*** 200 19.05 Paid d16a0b0af9...
12/20/2021 7:50:24 AM Za***
Perfect Money
U32*** 110 7.66 Paid 439106203
12/19/2021 8:46:07 PM no***
Perfect Money
U95*** 18 0.96 Paid 438946284
12/18/2021 8:44:03 PM no***
Perfect Money
U95*** 26.14 1.40 Paid 438793763
12/18/2021 5:07:04 PM ch***
ePayCore
U39*** 25 1.38 Paid 2265447521...
12/17/2021 3:04:05 PM SW***
Perfect Money
U19*** 10 0.54 Paid 438635954
12/16/2021 8:43:08 PM no***
Perfect Money
U95*** 13.14 0.67 Paid 438478871
12/16/2021 6:28:01 PM Za***
Perfect Money
U32*** 50 8.15 Paid 438478888
12/16/2021 3:48:59 PM SW***
Perfect Money
U19*** 10 0.51 Paid 438478879
12/16/2021 9:51:05 AM Kv***
ePayCore
U40*** 10 0.57 Paid 2801442633...
12/16/2021 3:40:15 AM SW***
Perfect Money
U19*** 10 0.54 Paid 438478874
12/16/2021 12:43:17 AM no***
Perfect Money
U95*** 15.55 0.79 Paid 438478865
12/15/2021 7:51:39 PM sk***
Perfect Money
U32*** 100 7.15 Paid 438311149
12/15/2021 6:37:28 PM bo***
ePayCore
U39*** 100 7.51 Paid 9490358866...