Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
5/13/2022 2:15:06 PM |
so***
|
Perfect Money
|
U30***
|
10 |
0.74
|
Paid
|
463264345 |
5/12/2022 10:01:30 AM |
ga***
|
Perfect Money
|
U30***
|
100 |
15.00
|
Paid
|
463128868 |
5/11/2022 2:54:33 PM |
ah***
|
Perfect Money
|
U31***
|
18 |
1.31
|
Paid
|
462979663 |
5/11/2022 2:25:51 PM |
an***
|
Perfect Money
|
U13***
|
20 |
1.49
|
Paid
|
462979667 |
5/10/2022 11:39:17 AM |
Mo***
|
Perfect Money
|
U55***
|
24 |
4.06
|
Paid
|
462831372 |
5/10/2022 5:06:53 AM |
Ab***
|
Perfect Money
|
U31***
|
10 |
2.15
|
Paid
|
462831360 |
5/8/2022 11:43:01 PM |
he***
|
USDT TRC-20
|
TLz***
|
11 |
1.14
|
Paid
|
1c1c2e9c8f... |
5/8/2022 3:48:56 PM |
he***
|
USDT TRC-20
|
TLz***
|
142 |
13.79
|
Paid
|
0a1600220a... |
5/7/2022 12:27:13 PM |
ba***
|
Perfect Money
|
U13***
|
50 |
10.08
|
Paid
|
462418751 |
5/4/2022 2:19:33 AM |
ah***
|
Perfect Money
|
U31***
|
53 |
4.81
|
Paid
|
461986386 |
5/1/2022 9:51:12 PM |
sk***
|
Perfect Money
|
U32***
|
35 |
3.19
|
Paid
|
461582205 |
5/1/2022 10:54:02 AM |
LS***
|
USDT TRC-20
|
TKj***
|
39 |
3.48
|
Paid
|
09f0e8969b... |
5/1/2022 4:11:43 AM |
dy***
|
Perfect Money
|
U25***
|
10 |
1.09
|
Paid
|
461582194 |
4/30/2022 7:41:04 PM |
le***
|
Perfect Money
|
U30***
|
20 |
1.95
|
Paid
|
460926826 |
4/30/2022 9:41:32 AM |
ar***
|
USDT TRC-20
|
TWa***
|
500 |
66.81
|
Paid
|
89ebbf9808... |
4/28/2022 4:55:15 PM |
b7***
|
USDT TRC-20
|
TAw***
|
600 |
67.17
|
Paid
|
42131833aa... |
4/28/2022 6:31:33 AM |
af***
|
Perfect Money
|
U35***
|
500 |
42.15
|
Paid
|
460624751 |
4/25/2022 9:26:31 PM |
Wi***
|
Perfect Money
|
U89***
|
50 |
4.60
|
Paid
|
460179875 |
4/25/2022 4:41:51 AM |
th***
|
Perfect Money
|
U15***
|
50 |
10.86
|
Paid
|
460179870 |
4/24/2022 9:42:59 PM |
sk***
|
Perfect Money
|
U32***
|
30 |
2.81
|
Paid
|
460019043 |
4/24/2022 5:22:51 PM |
LS***
|
USDT TRC-20
|
TKj***
|
17 |
1.61
|
Paid
|
3ae5169330... |
4/24/2022 11:42:06 AM |
Bo***
|
Perfect Money
|
U17***
|
20 |
1.95
|
Paid
|
460018440 |
4/24/2022 10:33:23 AM |
de***
|
USDT TRC-20
|
TG3***
|
611 |
78.46
|
Paid
|
16e187471e... |
4/23/2022 1:42:21 PM |
go***
|
USDT TRC-20
|
TTR***
|
500 |
44.26
|
Paid
|
a1d7e07a0f... |
4/22/2022 4:36:31 AM |
lu***
|
USDT TRC-20
|
TGg***
|
100 |
18.78
|
Paid
|
1211efb73c... |
4/21/2022 7:23:42 PM |
Vi***
|
Perfect Money
|
U24***
|
1700 |
129.05
|
Paid
|
459607293 |
4/21/2022 12:32:59 PM |
LS***
|
Tron (TRX)
|
TKj***
|
25 |
2.22
|
Paid
|
CWGD6IPPPO... |
4/21/2022 4:10:08 AM |
dy***
|
Perfect Money
|
U25***
|
10 |
1.04
|
Paid
|
459607274 |
4/20/2022 5:02:27 PM |
he***
|
Tron (TRX)
|
TLz***
|
300 |
26.15
|
Paid
|
CWGD6VEDWS... |
4/19/2022 4:46:41 PM |
Na***
|
Tron (TRX)
|
TXq***
|
50 |
10.15
|
Paid
|
CWGD7EUEXT... |
4/18/2022 10:39:20 AM |
Ho***
|
USDT TRC-20
|
TPT***
|
2010 |
147.75
|
Paid
|
1022933494... |
4/18/2022 7:06:17 AM |
na***
|
Perfect Money
|
U32***
|
10 |
1.04
|
Paid
|
459157945 |
4/17/2022 9:37:57 PM |
so***
|
Perfect Money
|
U30***
|
10 |
1.09
|
Paid
|
459022261 |
4/17/2022 5:57:17 AM |
LS***
|
Tron (TRX)
|
TKj***
|
27 |
2.47
|
Paid
|
CWGD25KKRL... |
4/17/2022 2:03:03 AM |
va***
|
Perfect Money
|
U10***
|
38 |
6.81
|
Paid
|
459022264 |
4/16/2022 9:05:07 AM |
LS***
|
USDT TRC-20
|
TKj***
|
192 |
28.94
|
Paid
|
90f425f62a... |
4/16/2022 4:15:28 AM |
dy***
|
Perfect Money
|
U25***
|
38.5 |
6.86
|
Paid
|
458885830 |
4/15/2022 5:54:15 PM |
Ka***
|
Tron (TRX)
|
TGm***
|
25 |
3.80
|
Paid
|
CWGD3UCCQV... |
4/15/2022 1:47:30 PM |
Ka***
|
USDT TRC-20
|
TBN***
|
2460 |
179.25
|
Paid
|
f8edcc597c... |
4/14/2022 12:34:10 AM |
so***
|
Perfect Money
|
U30***
|
20 |
1.86
|
Paid
|
458624110 |
4/13/2022 7:18:43 AM |
Vi***
|
Perfect Money
|
U24***
|
530 |
44.28
|
Paid
|
458482780 |
4/12/2022 2:11:08 AM |
Bi***
|
USDT TRC-20
|
TUF***
|
137 |
20.53
|
Paid
|
f9924fced8... |
4/11/2022 9:18:24 PM |
te***
|
Perfect Money
|
U12***
|
50 |
10.15
|
Paid
|
458173413 |
4/10/2022 3:46:24 PM |
Hy***
|
Perfect Money
|
U22***
|
50 |
11.67
|
Paid
|
458028646 |
4/9/2022 5:43:23 PM |
pa***
|
Perfect Money
|
U77***
|
500 |
60.66
|
Paid
|
457898440 |
4/9/2022 6:11:31 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
19.95
|
Paid
|
457898436 |
4/8/2022 3:53:10 PM |
ga***
|
Perfect Money
|
U20***
|
120 |
11.57
|
Paid
|
457760464 |
4/7/2022 11:54:35 PM |
Ch***
|
Litecoin
|
Lhd***
|
651 |
65.74
|
Paid
|
CWGD7WZYEW... |
4/6/2022 3:52:15 PM |
he***
|
Tron (TRX)
|
TLz***
|
115 |
11.22
|
Paid
|
CWGD1RU3CT... |
4/5/2022 2:28:20 AM |
le***
|
Perfect Money
|
U22***
|
30 |
5.23
|
Paid
|
457327811 |