Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
1/5/2022 10:06:07 AM |
pl***
|
USDT TRC-20
|
TUb***
|
481.2 |
0.70
|
Paid
|
fdd065360c... |
1/5/2022 4:14:33 AM |
le***
|
ePayCore
|
E03***
|
200 |
0.37
|
Paid
|
498233 |
1/5/2022 3:19:15 AM |
wi***
|
ePayCore
|
E00***
|
1308.5 |
1.48
|
Paid
|
498235 |
1/5/2022 3:09:38 AM |
jo***
|
USDT TRC-20
|
TDU***
|
5693 |
5.76
|
Paid
|
33cdd8d861... |
1/5/2022 2:58:39 AM |
Bo***
|
Perfect Money
|
U17***
|
750 |
0.84
|
Paid
|
442057187 |
1/4/2022 10:30:28 PM |
Ep***
|
Perfect Money
|
U18***
|
1020 |
1.05
|
Paid
|
442057196 |
1/4/2022 10:18:57 PM |
01***
|
Perfect Money
|
U89***
|
1579.7 |
1.61
|
Paid
|
442057176 |
1/4/2022 10:18:27 PM |
Dr***
|
ePayCore
|
E00***
|
1508.25 |
1.65
|
Paid
|
498215 |
1/4/2022 10:02:10 PM |
HU***
|
ePayCore
|
E00***
|
1000 |
1.15
|
Paid
|
498230 |
1/4/2022 9:28:38 PM |
ka***
|
ePayCore
|
E01***
|
20 |
0.12
|
Paid
|
498232 |
1/4/2022 9:18:29 PM |
01***
|
Perfect Money
|
U89***
|
120.7 |
0.12
|
Paid
|
441896947 |
1/4/2022 9:14:11 PM |
Dr***
|
ePayCore
|
E00***
|
150 |
0.16
|
Paid
|
494473 |
1/4/2022 9:10:49 PM |
Bo***
|
Perfect Money
|
U17***
|
75 |
0.08
|
Paid
|
441896250 |
1/4/2022 9:04:43 PM |
Ep***
|
Perfect Money
|
U18***
|
203 |
0.20
|
Paid
|
441896254 |
1/4/2022 9:00:40 PM |
HU***
|
ePayCore
|
E00***
|
100 |
0.11
|
Paid
|
494474 |
1/4/2022 7:28:28 PM |
wi***
|
ePayCore
|
E00***
|
100 |
0.11
|
Paid
|
494468 |
1/4/2022 6:41:38 PM |
HU***
|
ePayCore
|
E00***
|
500 |
0.55
|
Paid
|
494457 |
1/4/2022 6:14:21 PM |
Ro***
|
USDT TRC-20
|
TCK***
|
992 |
1.05
|
Paid
|
095680ca3a... |
1/4/2022 6:00:52 PM |
Ep***
|
Perfect Money
|
U18***
|
609 |
0.60
|
Paid
|
441895894 |
1/4/2022 5:59:25 PM |
jo***
|
USDT TRC-20
|
TDU***
|
854 |
0.86
|
Paid
|
f1ffde5938... |
1/4/2022 5:31:49 PM |
Bo***
|
Perfect Money
|
U17***
|
225 |
0.24
|
Paid
|
441895867 |
1/4/2022 5:22:43 PM |
Dr***
|
ePayCore
|
E00***
|
456.03 |
0.48
|
Paid
|
494454 |
1/4/2022 5:15:38 PM |
01***
|
Perfect Money
|
U89***
|
481.8 |
0.48
|
Paid
|
441895852 |
1/4/2022 2:45:20 PM |
Dr***
|
ePayCore
|
E00***
|
303.27 |
0.37
|
Paid
|
494453 |
1/4/2022 2:21:00 PM |
HU***
|
ePayCore
|
E00***
|
200 |
0.27
|
Paid
|
494456 |
1/4/2022 2:18:34 PM |
Ep***
|
Perfect Money
|
U18***
|
1615 |
1.66
|
Paid
|
441895888 |
1/4/2022 2:17:54 PM |
wi***
|
ePayCore
|
E00***
|
300 |
0.33
|
Paid
|
494467 |
1/4/2022 2:05:02 PM |
01***
|
Perfect Money
|
U89***
|
360 |
0.41
|
Paid
|
441895847 |
1/4/2022 2:04:28 PM |
Bo***
|
Perfect Money
|
U17***
|
150 |
0.16
|
Paid
|
441895862 |
1/4/2022 1:51:57 PM |
jo***
|
USDT TRC-20
|
TDU***
|
1713 |
1.70
|
Paid
|
540d2cd2c7... |
1/4/2022 12:18:54 PM |
te***
|
Perfect Money
|
U12***
|
250 |
0.30
|
Paid
|
441896091 |
1/4/2022 10:53:04 AM |
wi***
|
Perfect Money
|
U13***
|
200 |
0.22
|
Paid
|
441896102 |
1/4/2022 8:50:51 AM |
Co***
|
Perfect Money
|
U11***
|
21.9 |
0.06
|
Paid
|
441895875 |
1/4/2022 5:28:36 AM |
Bo***
|
Perfect Money
|
U17***
|
375 |
0.44
|
Paid
|
441895857 |
1/4/2022 3:34:47 AM |
wi***
|
Perfect Money
|
U13***
|
700 |
0.75
|
Paid
|
441896096 |
1/4/2022 2:33:32 AM |
jo***
|
USDT TRC-20
|
TDU***
|
4672 |
4.67
|
Paid
|
b116c8fb5a... |
1/3/2022 11:03:02 PM |
Ro***
|
USDT TRC-20
|
TCK***
|
731 |
0.83
|
Paid
|
64d5954ce9... |
1/3/2022 10:34:19 PM |
Ep***
|
Perfect Money
|
U18***
|
1403 |
1.45
|
Paid
|
441895881 |
1/3/2022 10:31:48 PM |
HU***
|
ePayCore
|
E00***
|
1300 |
1.48
|
Paid
|
494455 |
1/3/2022 10:13:25 PM |
Dr***
|
ePayCore
|
E00***
|
909.45 |
1.04
|
Paid
|
494452 |
1/3/2022 10:13:03 PM |
01***
|
USDT TRC-20
|
TXi***
|
1311 |
1.37
|
Paid
|
478b74d1f6... |
1/3/2022 9:31:25 PM |
Ep***
|
Perfect Money
|
U18***
|
200 |
0.20
|
Paid
|
441738719 |
1/3/2022 5:04:46 PM |
Bo***
|
Perfect Money
|
U17***
|
300 |
0.32
|
Paid
|
441737920 |
1/3/2022 4:33:40 PM |
wi***
|
Perfect Money
|
U13***
|
200 |
0.20
|
Paid
|
441738119 |
1/3/2022 4:25:30 PM |
Co***
|
Perfect Money
|
U11***
|
130.94 |
0.12
|
Paid
|
441737930 |
1/3/2022 4:19:44 PM |
Ep***
|
Perfect Money
|
U18***
|
1015 |
1.00
|
Paid
|
441737946 |
1/3/2022 4:13:44 PM |
te***
|
Perfect Money
|
U12***
|
550 |
0.60
|
Paid
|
441738097 |
1/3/2022 3:56:47 PM |
HU***
|
ePayCore
|
E00***
|
600 |
0.66
|
Paid
|
491546 |
1/3/2022 3:50:35 PM |
Dr***
|
ePayCore
|
E00***
|
651.9 |
0.86
|
Paid
|
491545 |
1/3/2022 3:48:03 PM |
jo***
|
USDT TRC-20
|
TDU***
|
2111 |
2.10
|
Paid
|
834b527f27... |