Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
1/6/2022 9:02:54 PM |
fa***
|
USDT TRC-20
|
TFz***
|
100 |
6.00
|
Paid
|
60b9eae2cc... |
1/6/2022 8:21:36 PM |
Al***
|
USDT TRC-20
|
TQC***
|
150 |
9.00
|
Paid
|
3427743c98... |
1/6/2022 8:06:39 PM |
Al***
|
USDT TRC-20
|
TYq***
|
642.42 |
38.55
|
Paid
|
a5d13e165b... |
1/6/2022 7:10:18 PM |
Mi***
|
Tron (TRX)
|
TKs***
|
50 |
3.00
|
Paid
|
CWGA5BTTH0... |
1/6/2022 6:41:06 PM |
he***
|
Tron (TRX)
|
TLz***
|
11.13 |
0.70
|
Paid
|
CWGA321PPV... |
1/6/2022 6:35:43 PM |
Al***
|
Tron (TRX)
|
TYq***
|
45.9 |
2.80
|
Paid
|
CWGA0YECPT... |
1/6/2022 3:31:06 PM |
pt***
|
USDT TRC-20
|
TK8***
|
32 |
1.97
|
Paid
|
04f307ad34... |
1/6/2022 2:28:10 PM |
Gi***
|
USDT TRC-20
|
TP7***
|
20 |
1.20
|
Paid
|
ea98a6f69a... |
1/6/2022 2:04:36 PM |
Al***
|
USDT TRC-20
|
TQC***
|
130 |
7.85
|
Paid
|
0e0ede63bc... |
1/6/2022 1:45:01 PM |
Ol***
|
USDT TRC-20
|
TSX***
|
60 |
3.60
|
Paid
|
f8a9904a6b... |
1/6/2022 11:24:57 AM |
Mi***
|
Tron (TRX)
|
TKs***
|
50 |
3.05
|
Paid
|
CWGA4NN7VC... |
1/6/2022 10:41:20 AM |
Sl***
|
USDT TRC-20
|
TTU***
|
110 |
6.65
|
Paid
|
8a24541879... |
1/6/2022 10:40:35 AM |
De***
|
Tron (TRX)
|
TKm***
|
100 |
6.00
|
Paid
|
CWGA1GRHFZ... |
1/6/2022 10:15:03 AM |
Nw***
|
Tron (TRX)
|
TZG***
|
28 |
1.72
|
Paid
|
CWGA3MKULI... |
1/6/2022 9:19:37 AM |
be***
|
Tron (TRX)
|
TKH***
|
65 |
3.95
|
Paid
|
CWGA2MOCG4... |
1/6/2022 9:17:15 AM |
en***
|
Tron (TRX)
|
TU9***
|
6.37 |
0.40
|
Paid
|
CWGA5W1I5R... |
1/6/2022 8:57:04 AM |
Ki***
|
USDT TRC-20
|
THf***
|
700 |
42.05
|
Paid
|
2f8b366ba1... |
1/6/2022 8:49:27 AM |
fa***
|
USDT TRC-20
|
TFz***
|
30 |
1.88
|
Paid
|
ca0dc7cfaf... |
1/6/2022 8:06:54 AM |
Mo***
|
Tron (TRX)
|
TPa***
|
9.73 |
0.58
|
Paid
|
CWGA6ITL7Y... |
1/6/2022 7:20:54 AM |
ga***
|
USDT TRC-20
|
TEU***
|
150 |
9.05
|
Paid
|
b0f493b34d... |
1/6/2022 7:15:50 AM |
sh***
|
USDT TRC-20
|
TTY***
|
70 |
4.25
|
Paid
|
ed91fb33ae... |
1/6/2022 7:08:42 AM |
Gi***
|
USDT TRC-20
|
TP7***
|
32 |
1.97
|
Paid
|
6d70d242fc... |
1/6/2022 6:55:43 AM |
Va***
|
USDT TRC-20
|
TNH***
|
700 |
42.05
|
Paid
|
e4cf33d203... |
1/6/2022 4:34:17 AM |
te***
|
USDT TRC-20
|
TD7***
|
50 |
3.05
|
Paid
|
a835571b34... |
1/6/2022 3:09:14 AM |
Ol***
|
Tron (TRX)
|
TSX***
|
18.97 |
1.17
|
Paid
|
CWGA3JEGNG... |
1/6/2022 1:25:59 AM |
Ha***
|
USDT TRC-20
|
TQ7***
|
10 |
0.66
|
Paid
|
26ff7b7c59... |
1/5/2022 11:51:41 PM |
Fi***
|
Tron (TRX)
|
TNW***
|
100 |
6.00
|
Paid
|
CWGA4CB8SL... |
1/5/2022 11:29:48 PM |
Am***
|
Perfect Money
|
U36***
|
33.54 |
2.01
|
Paid
|
442219761 |
1/5/2022 11:27:01 PM |
De***
|
Perfect Money
|
U29***
|
191.53 |
14.98
|
Paid
|
442220022 |
1/5/2022 10:23:42 PM |
Am***
|
USDT TRC-20
|
TRK***
|
50 |
3.05
|
Paid
|
067d56216c... |
1/5/2022 9:46:33 PM |
Mr***
|
Litecoin
|
MF2***
|
1842.53 |
116.94
|
Paid
|
CWGA7TTI0T... |
1/5/2022 8:33:44 PM |
Fi***
|
Tron (TRX)
|
TNW***
|
133 |
7.98
|
Paid
|
CWGA0MEGMF... |
1/5/2022 8:01:53 PM |
sa***
|
Perfect Money
|
U89***
|
20 |
1.24
|
Paid
|
442057625 |
1/5/2022 8:01:19 PM |
Al***
|
USDT TRC-20
|
TYq***
|
530.92 |
31.86
|
Paid
|
dcf7af7557... |
1/5/2022 7:23:47 PM |
ka***
|
Perfect Money
|
U32***
|
200 |
12.00
|
Paid
|
442057598 |
1/5/2022 7:23:27 PM |
Pr***
|
USDT TRC-20
|
TRd***
|
198.89 |
15.43
|
Paid
|
5aaf5fe16c... |
1/5/2022 6:32:13 PM |
he***
|
Tron (TRX)
|
TLz***
|
10.15 |
0.64
|
Paid
|
CWGA3JN9QG... |
1/5/2022 6:27:16 PM |
Al***
|
Tron (TRX)
|
TYq***
|
41.47 |
2.54
|
Paid
|
CWGA5YLWJV... |
1/5/2022 6:08:16 PM |
Mi***
|
Tron (TRX)
|
TKs***
|
77.05 |
4.67
|
Paid
|
CWGA6SFVKY... |
1/5/2022 4:51:37 PM |
pt***
|
USDT TRC-20
|
TK8***
|
100 |
6.05
|
Paid
|
63e313fa9e... |
1/5/2022 4:50:05 PM |
am***
|
USDT TRC-20
|
TJr***
|
100 |
6.05
|
Paid
|
b7700498c0... |
1/5/2022 3:54:55 PM |
en***
|
Tron (TRX)
|
TU9***
|
7.7 |
0.48
|
Paid
|
CWGA2ANU83... |
1/5/2022 3:00:25 PM |
ka***
|
Perfect Money
|
U32***
|
23 |
1.42
|
Paid
|
442057594 |
1/5/2022 1:34:02 PM |
Am***
|
Perfect Money
|
U36***
|
9.74 |
0.60
|
Paid
|
442057566 |
1/5/2022 12:54:10 PM |
Dr***
|
Tron (TRX)
|
TMn***
|
84.18 |
7.88
|
Paid
|
CWGA5G1UUU... |
1/5/2022 12:47:10 PM |
ar***
|
USDT TRC-20
|
TWa***
|
220 |
13.25
|
Paid
|
213ec1b877... |
1/5/2022 12:09:19 PM |
be***
|
Tron (TRX)
|
TKH***
|
65 |
3.95
|
Paid
|
CWGA0BEOWC... |
1/5/2022 11:15:07 AM |
Sl***
|
USDT TRC-20
|
TTU***
|
110 |
6.65
|
Paid
|
64ad08a296... |
1/5/2022 10:50:27 AM |
Ol***
|
USDT TRC-20
|
TSX***
|
50 |
3.05
|
Paid
|
32afffd867... |
1/5/2022 10:31:17 AM |
Na***
|
USDT TRC-20
|
TCo***
|
100 |
9.55
|
Paid
|
ef0518b70a... |