Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
4/2/2022 4:45:18 PM |
Vi***
|
Perfect Money
|
U24***
|
500 |
44.26
|
Paid
|
456900891 |
4/2/2022 8:16:37 AM |
VO***
|
USDT TRC-20
|
TYC***
|
100 |
19.95
|
Paid
|
6577af50dd... |
3/31/2022 12:20:57 PM |
ha***
|
USDT TRC-20
|
TA4***
|
77 |
12.47
|
Paid
|
5488ca2044... |
3/30/2022 11:56:35 AM |
so***
|
Perfect Money
|
U30***
|
20 |
3.37
|
Paid
|
455981736 |
3/29/2022 11:14:04 AM |
LU***
|
Perfect Money
|
U26***
|
30 |
2.68
|
Paid
|
455839022 |
3/28/2022 2:18:42 PM |
Fi***
|
Perfect Money
|
U34***
|
11 |
1.11
|
Paid
|
455681319 |
3/27/2022 3:12:25 PM |
ma***
|
Perfect Money
|
U91***
|
500 |
80.67
|
Paid
|
455535005 |
3/26/2022 3:16:01 PM |
Th***
|
Perfect Money
|
U20***
|
20 |
1.95
|
Paid
|
455401338 |
3/26/2022 8:40:47 AM |
lo***
|
Perfect Money
|
U26***
|
50 |
11.67
|
Paid
|
455401325 |
3/26/2022 7:24:45 AM |
ga***
|
Perfect Money
|
U20***
|
13 |
1.32
|
Paid
|
455401323 |
3/25/2022 9:13:43 AM |
ga***
|
Perfect Money
|
U20***
|
60 |
11.01
|
Paid
|
455272917 |
3/25/2022 2:28:06 AM |
Fi***
|
Perfect Money
|
U34***
|
11.4 |
1.14
|
Paid
|
455272907 |
3/25/2022 2:06:57 AM |
Ab***
|
Perfect Money
|
U32***
|
30 |
5.23
|
Paid
|
455272901 |
3/24/2022 1:38:37 PM |
Ne***
|
Perfect Money
|
U32***
|
50 |
10.10
|
Paid
|
455135574 |
3/23/2022 9:56:30 PM |
Di***
|
Perfect Money
|
U33***
|
50 |
10.10
|
Paid
|
455135564 |
3/22/2022 7:18:58 AM |
Fi***
|
Perfect Money
|
U34***
|
10.15 |
1.05
|
Paid
|
454837466 |
3/21/2022 5:21:51 PM |
Vi***
|
Perfect Money
|
U24***
|
500 |
42.15
|
Paid
|
454690115 |
3/20/2022 9:25:08 PM |
sk***
|
Perfect Money
|
U32***
|
65 |
5.95
|
Paid
|
454690105 |
3/20/2022 2:28:40 PM |
na***
|
Perfect Money
|
U32***
|
10 |
1.09
|
Paid
|
454544093 |
3/18/2022 12:42:43 PM |
go***
|
Perfect Money
|
U35***
|
50 |
4.60
|
Paid
|
454249775 |
3/18/2022 8:28:33 AM |
pr***
|
Litecoin
|
MWd***
|
125 |
19.50
|
Paid
|
CWGC0ICDFT... |
3/18/2022 2:30:03 AM |
Gg***
|
Perfect Money
|
U34***
|
10 |
1.36
|
Paid
|
454249773 |
3/17/2022 9:26:07 AM |
Ma***
|
Perfect Money
|
U35***
|
33 |
5.49
|
Paid
|
454098104 |
3/17/2022 6:49:36 AM |
Ta***
|
Perfect Money
|
U87***
|
20 |
3.37
|
Paid
|
454098110 |
3/14/2022 12:05:01 PM |
Mo***
|
Perfect Money
|
U35***
|
500 |
78.20
|
Paid
|
453598697 |
3/14/2022 8:34:44 AM |
Fi***
|
Perfect Money
|
U34***
|
12.25 |
1.17
|
Paid
|
453598687 |
3/13/2022 9:46:16 AM |
To***
|
Perfect Money
|
U21***
|
60 |
14.11
|
Paid
|
453437388 |
3/12/2022 9:21:46 PM |
sa***
|
Perfect Money
|
U35***
|
10 |
1.87
|
Paid
|
453437382 |
3/12/2022 5:04:01 PM |
le***
|
Perfect Money
|
U30***
|
50 |
12.93
|
Paid
|
453282178 |
3/12/2022 12:07:34 PM |
LU***
|
Perfect Money
|
U26***
|
25 |
2.33
|
Paid
|
453282180 |
3/10/2022 9:59:17 PM |
mi***
|
Perfect Money
|
U30***
|
10 |
1.04
|
Paid
|
453130677 |
3/10/2022 7:18:24 AM |
as***
|
Perfect Money
|
U46***
|
100 |
21.28
|
Paid
|
452977966 |
3/10/2022 12:27:17 AM |
ma***
|
Perfect Money
|
U30***
|
50 |
12.48
|
Paid
|
452977973 |
3/5/2022 12:53:50 PM |
Fi***
|
Perfect Money
|
U34***
|
11.2 |
1.21
|
Paid
|
452184391 |
3/5/2022 6:35:12 AM |
va***
|
Perfect Money
|
U30***
|
70 |
16.57
|
Paid
|
452184409 |
3/5/2022 12:23:24 AM |
Ho***
|
Perfect Money
|
U30***
|
500 |
106.66
|
Paid
|
452184396 |
3/4/2022 3:51:42 PM |
me***
|
Perfect Money
|
U25***
|
12.5 |
0.92
|
Paid
|
452045361 |
3/2/2022 12:03:16 PM |
LU***
|
Perfect Money
|
U26***
|
67 |
14.13
|
Paid
|
451734747 |
3/1/2022 11:58:10 PM |
nj***
|
Perfect Money
|
U33***
|
15 |
1.41
|
Paid
|
451734754 |
3/1/2022 2:26:21 PM |
Ma***
|
USDT TRC-20
|
TJ9***
|
100 |
21.28
|
Paid
|
fb98b351d6... |
3/1/2022 12:37:55 AM |
ah***
|
Litecoin
|
MUH***
|
45 |
9.27
|
Paid
|
CWGC1IKWKP... |
2/27/2022 12:54:47 PM |
go***
|
Perfect Money
|
U35***
|
50 |
14.42
|
Paid
|
450762363 |
2/26/2022 11:34:27 AM |
Bo***
|
Perfect Money
|
U17***
|
40 |
3.77
|
Paid
|
450623727 |
2/25/2022 4:09:08 PM |
mi***
|
Perfect Money
|
U30***
|
20 |
1.46
|
Paid
|
450477868 |
2/23/2022 6:45:42 PM |
no***
|
USDT TRC-20
|
TUU***
|
165 |
14.62
|
Paid
|
03cf431bc8... |
2/22/2022 9:39:51 PM |
no***
|
USDT TRC-20
|
TUU***
|
18 |
1.28
|
Paid
|
571461e67d... |
2/21/2022 9:25:48 PM |
no***
|
USDT TRC-20
|
TUU***
|
10 |
0.71
|
Paid
|
0ee753da1b... |
2/21/2022 5:11:04 PM |
no***
|
USDT TRC-20
|
TUU***
|
44 |
3.16
|
Paid
|
9755ea6811... |
2/21/2022 4:26:10 PM |
gi***
|
Perfect Money
|
U12***
|
50 |
12.54
|
Paid
|
449832985 |
2/20/2022 4:58:38 PM |
no***
|
USDT TRC-20
|
TUU***
|
120 |
12.10
|
Paid
|
0d5692034b... |