Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
11/20/2021 8:58:41 AM |
Fo***
|
Perfect Money
|
U22***
|
100 |
14.89
|
Paid
|
433314770 |
11/20/2021 12:37:36 AM |
li***
|
Perfect Money
|
U37***
|
150 |
10.55
|
Paid
|
433314784 |
11/19/2021 4:13:56 PM |
ar***
|
Perfect Money
|
U17***
|
50 |
3.15
|
Paid
|
433179672 |
11/19/2021 7:17:12 AM |
al***
|
USDT TRC-20
|
TJd***
|
100 |
7.05
|
Paid
|
2303f79329... |
11/19/2021 3:04:41 AM |
We***
|
Perfect Money
|
U18***
|
150 |
10.05
|
Paid
|
433179590 |
11/18/2021 4:39:54 PM |
ka***
|
Perfect Money
|
U14***
|
200 |
22.05
|
Paid
|
432940090 |
11/18/2021 4:32:02 PM |
ku***
|
Perfect Money
|
U12***
|
51 |
3.21
|
Paid
|
432940097 |
11/18/2021 3:34:49 PM |
RO***
|
Perfect Money
|
U12***
|
200 |
13.35
|
Paid
|
432940132 |
11/18/2021 1:23:43 PM |
La***
|
Perfect Money
|
U14***
|
438 |
29.91
|
Paid
|
432940105 |
11/18/2021 10:56:43 AM |
Dy***
|
Perfect Money
|
U29***
|
106 |
12.37
|
Paid
|
432940076 |
11/18/2021 7:34:37 AM |
To***
|
USDT TRC-20
|
TAf***
|
150 |
9.85
|
Paid
|
1b7d505dff... |
11/18/2021 6:57:15 AM |
Am***
|
Perfect Money
|
U17***
|
294.69 |
18.93
|
Paid
|
432940051 |
11/18/2021 4:51:00 AM |
an***
|
Perfect Money
|
U58***
|
120 |
8.12
|
Paid
|
432940065 |
11/18/2021 3:26:35 AM |
an***
|
Perfect Money
|
U58***
|
150 |
9.90
|
Paid
|
432940058 |
11/17/2021 3:59:50 PM |
gm***
|
Tron (TRX)
|
TYC***
|
300 |
20.15
|
Paid
|
CWFK2KW6UL... |
11/17/2021 3:46:46 PM |
Lo***
|
Perfect Money
|
U16***
|
815 |
55.16
|
Paid
|
432767983 |
11/17/2021 12:16:16 PM |
ki***
|
Perfect Money
|
U25***
|
50 |
3.10
|
Paid
|
432767981 |
11/17/2021 11:58:41 AM |
al***
|
USDT TRC-20
|
TJd***
|
165 |
10.82
|
Paid
|
333d013a16... |
11/17/2021 3:09:08 AM |
an***
|
Perfect Money
|
U58***
|
200 |
13.15
|
Paid
|
432767953 |
11/16/2021 10:14:27 PM |
ca***
|
USDT TRC-20
|
TS6***
|
1200 |
114.67
|
Paid
|
b4a4d22001... |
11/16/2021 4:09:14 PM |
an***
|
Perfect Money
|
U58***
|
150 |
9.85
|
Paid
|
432593498 |
11/16/2021 2:43:51 AM |
an***
|
Perfect Money
|
U58***
|
202.97 |
20.09
|
Paid
|
432593494 |
11/15/2021 4:27:16 PM |
Yo***
|
Litecoin
|
MKd***
|
80.23 |
9.82
|
Paid
|
CWFK5GTCWR... |
11/14/2021 3:05:23 PM |
ne***
|
Perfect Money
|
U17***
|
100 |
13.86
|
Paid
|
432220332 |
11/14/2021 2:11:46 PM |
bi***
|
Perfect Money
|
U35***
|
40 |
2.91
|
Paid
|
432220317 |
11/14/2021 9:50:25 AM |
al***
|
USDT TRC-20
|
TJd***
|
120 |
15.28
|
Paid
|
dbc69c6cc2... |
11/13/2021 4:44:24 PM |
ya***
|
Perfect Money
|
U12***
|
250 |
17.01
|
Paid
|
432061639 |
11/13/2021 3:07:42 PM |
Gr***
|
USDT TRC-20
|
TAX***
|
230 |
22.78
|
Paid
|
abc0e3a1e5... |
11/13/2021 1:38:03 PM |
pi***
|
USDT TRC-20
|
TLG***
|
100 |
12.54
|
Paid
|
e20c4737cc... |
11/13/2021 4:29:18 AM |
DF***
|
USDT TRC-20
|
THe***
|
300 |
25.67
|
Paid
|
df21335067... |
11/12/2021 9:58:08 PM |
Ve***
|
USDT TRC-20
|
TP8***
|
149 |
9.04
|
Paid
|
08cc5d741b... |
11/12/2021 9:31:11 PM |
Am***
|
Perfect Money
|
U17***
|
300 |
18.10
|
Paid
|
432061615 |
11/12/2021 6:15:48 PM |
sh***
|
Perfect Money
|
U25***
|
40 |
3.11
|
Paid
|
431892618 |
11/12/2021 5:47:17 PM |
Ne***
|
Perfect Money
|
U32***
|
40 |
3.06
|
Paid
|
431892594 |
11/12/2021 5:17:47 PM |
4d***
|
USDT TRC-20
|
TTF***
|
350 |
21.10
|
Paid
|
9637b80015... |
11/12/2021 2:58:26 PM |
ko***
|
Perfect Money
|
U92***
|
354 |
21.34
|
Paid
|
431892440 |
11/12/2021 7:35:37 AM |
Am***
|
Perfect Money
|
U17***
|
548 |
33.03
|
Paid
|
431892426 |
11/12/2021 7:03:16 AM |
NE***
|
Perfect Money
|
U23***
|
70 |
5.32
|
Paid
|
431892607 |
11/12/2021 5:35:01 AM |
Ju***
|
Perfect Money
|
U30***
|
300 |
18.15
|
Paid
|
431892436 |
11/11/2021 6:18:42 PM |
De***
|
Perfect Money
|
U26***
|
100 |
6.02
|
Paid
|
431713146 |
11/11/2021 2:40:43 PM |
Mo***
|
Perfect Money
|
U13***
|
155 |
9.20
|
Paid
|
431713164 |
11/11/2021 2:40:28 PM |
ku***
|
Perfect Money
|
U12***
|
81.88 |
4.24
|
Paid
|
431713154 |
11/11/2021 2:18:20 PM |
La***
|
Perfect Money
|
U14***
|
529 |
26.60
|
Paid
|
431713156 |
11/11/2021 1:01:30 PM |
Vl***
|
Perfect Money
|
U83***
|
300 |
17.76
|
Paid
|
431713175 |
11/11/2021 12:09:30 PM |
to***
|
Perfect Money
|
U27***
|
100 |
6.02
|
Paid
|
431713173 |
11/11/2021 10:07:55 AM |
45***
|
USDT TRC-20
|
TTE***
|
200 |
11.89
|
Paid
|
3847c838bf... |
11/11/2021 9:18:43 AM |
We***
|
Perfect Money
|
U18***
|
100 |
6.02
|
Paid
|
431713180 |
11/11/2021 9:10:41 AM |
lu***
|
Perfect Money
|
U25***
|
100 |
6.02
|
Paid
|
431713160 |
11/11/2021 8:52:16 AM |
An***
|
Perfect Money
|
U13***
|
512 |
25.75
|
Paid
|
431713133 |
11/11/2021 8:43:52 AM |
Bu***
|
USDT TRC-20
|
TMj***
|
100 |
6.02
|
Paid
|
70ea2249d2... |