Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/23/2022 1:11:48 PM |
st***
|
Perfect Money
|
U27***
|
20 |
1.76
|
Paid
|
454979467 |
3/23/2022 7:52:55 AM |
Ar***
|
Perfect Money
|
U17***
|
14 |
1.18
|
Paid
|
454979463 |
3/22/2022 10:49:29 PM |
Tr***
|
Perfect Money
|
U34***
|
25 |
2.06
|
Paid
|
454979469 |
3/22/2022 11:05:53 AM |
st***
|
Perfect Money
|
U27***
|
15 |
1.24
|
Paid
|
454837504 |
3/21/2022 9:49:36 AM |
st***
|
Perfect Money
|
U27***
|
50 |
4.10
|
Paid
|
454690149 |
3/20/2022 3:34:20 PM |
Ga***
|
USDT TRC-20
|
TXX***
|
20 |
1.85
|
Paid
|
61f056a0ac... |
3/20/2022 2:05:28 PM |
ha***
|
Tron (TRX)
|
TA4***
|
79.54 |
24.49
|
Paid
|
CWGC4LNCWZ... |
3/20/2022 12:35:24 AM |
dh***
|
Perfect Money
|
U13***
|
10 |
0.99
|
Paid
|
454544128 |
3/19/2022 9:53:37 PM |
Pr***
|
Perfect Money
|
U35***
|
376.55 |
116.43
|
Paid
|
454544167 |
3/19/2022 7:04:05 PM |
bt***
|
USDT TRC-20
|
TDZ***
|
80 |
26.86
|
Paid
|
90b1210d12... |
3/19/2022 3:01:59 PM |
na***
|
Tron (TRX)
|
TUC***
|
17.5 |
1.47
|
Paid
|
CWGC0RSFOW... |
3/19/2022 2:03:26 PM |
st***
|
Perfect Money
|
U27***
|
16 |
1.37
|
Paid
|
454397254 |
3/18/2022 3:48:03 PM |
Mo***
|
USDT TRC-20
|
TVe***
|
100 |
36.21
|
Paid
|
417ab1ad8c... |
3/17/2022 9:46:03 PM |
At***
|
Perfect Money
|
U30***
|
10 |
3.03
|
Paid
|
454249825 |
3/17/2022 9:31:29 PM |
in***
|
USDT TRC-20
|
TDm***
|
269.16 |
74.13
|
Paid
|
a53ac2fc91... |
3/17/2022 8:13:42 PM |
Ga***
|
USDT TRC-20
|
TXX***
|
80 |
6.93
|
Paid
|
4552667d3c... |
3/17/2022 1:26:35 PM |
no***
|
USDT TRC-20
|
TUU***
|
123 |
39.44
|
Paid
|
22d44c12e7... |
3/17/2022 7:53:08 AM |
Ar***
|
Perfect Money
|
U17***
|
10 |
0.94
|
Paid
|
454098168 |
3/16/2022 6:59:51 AM |
Fi***
|
Perfect Money
|
U34***
|
10.5 |
0.97
|
Paid
|
453925413 |
3/15/2022 10:40:24 PM |
va***
|
Perfect Money
|
U34***
|
200 |
16.15
|
Paid
|
453925416 |
3/13/2022 12:35:19 AM |
dh***
|
Perfect Money
|
U13***
|
10 |
0.67
|
Paid
|
453437440 |
3/12/2022 12:10:23 PM |
Fi***
|
Perfect Money
|
U34***
|
11.5 |
0.74
|
Paid
|
453282289 |
3/11/2022 12:17:55 AM |
sg***
|
Perfect Money
|
U26***
|
40 |
3.19
|
Paid
|
453130731 |
3/10/2022 12:55:15 AM |
mi***
|
Perfect Money
|
U30***
|
30 |
2.48
|
Paid
|
452978111 |
3/10/2022 12:33:39 AM |
ma***
|
Perfect Money
|
U30***
|
50 |
14.04
|
Paid
|
452978107 |
3/9/2022 3:14:24 PM |
Du***
|
USDT TRC-20
|
TLS***
|
228 |
17.81
|
Paid
|
3689e7fe04... |
3/8/2022 2:41:00 PM |
Sh***
|
Perfect Money
|
U26***
|
61 |
4.72
|
Paid
|
452652931 |
3/8/2022 7:52:48 AM |
Tr***
|
USDT TRC-20
|
TSs***
|
50 |
14.09
|
Paid
|
7614289e57... |
3/7/2022 11:23:12 AM |
st***
|
Perfect Money
|
U27***
|
30 |
2.48
|
Paid
|
452489954 |
3/6/2022 5:38:15 PM |
gl***
|
Perfect Money
|
U60***
|
150 |
12.65
|
Paid
|
452330846 |
3/6/2022 3:56:04 PM |
gl***
|
Perfect Money
|
U60***
|
100 |
9.61
|
Paid
|
452330842 |
3/6/2022 9:07:15 AM |
th***
|
Perfect Money
|
U15***
|
50 |
17.64
|
Paid
|
452330859 |
3/6/2022 12:43:12 AM |
dh***
|
Perfect Money
|
U13***
|
10 |
0.67
|
Paid
|
452330836 |
3/5/2022 11:23:23 PM |
Ga***
|
USDT TRC-20
|
TXX***
|
30 |
2.60
|
Paid
|
20b3bd42c7... |
3/4/2022 3:58:25 PM |
Du***
|
USDT TRC-20
|
TLS***
|
164.8 |
12.95
|
Paid
|
be83d3415b... |
3/4/2022 1:39:42 PM |
va***
|
Perfect Money
|
U34***
|
60 |
16.64
|
Paid
|
452045404 |
3/4/2022 1:54:54 AM |
Ah***
|
USDT TRC-20
|
TVT***
|
100 |
30.81
|
Paid
|
f4c93a0017... |
3/3/2022 4:09:57 PM |
Du***
|
USDT TRC-20
|
TLS***
|
249 |
19.09
|
Paid
|
4a105c2efc... |
3/3/2022 11:31:39 AM |
mu***
|
USDT TRC-20
|
TSB***
|
100 |
30.81
|
Paid
|
a548cf6037... |
3/2/2022 10:09:15 PM |
Is***
|
USDT TRC-20
|
TJ6***
|
250 |
60.00
|
Paid
|
b8d5231d88... |
3/2/2022 11:42:04 AM |
Fi***
|
Perfect Money
|
U34***
|
11 |
0.67
|
Paid
|
451734841 |
2/28/2022 11:23:37 PM |
Ab***
|
Perfect Money
|
U31***
|
323 |
82.47
|
Paid
|
451578916 |
2/28/2022 5:57:16 PM |
Du***
|
USDT TRC-20
|
TLS***
|
98 |
22.56
|
Paid
|
018a776a6a... |
2/27/2022 12:42:13 AM |
dh***
|
Perfect Money
|
U13***
|
10 |
0.67
|
Paid
|
450762392 |
2/26/2022 3:33:35 AM |
ta***
|
Perfect Money
|
U77***
|
10 |
1.58
|
Paid
|
450623800 |
2/25/2022 7:00:19 PM |
au***
|
Perfect Money
|
U28***
|
10 |
1.23
|
Paid
|
450478036 |
2/25/2022 4:13:08 PM |
mi***
|
Perfect Money
|
U30***
|
19 |
1.19
|
Paid
|
450478044 |
2/22/2022 5:53:39 PM |
sa***
|
Perfect Money
|
U35***
|
11.5 |
1.19
|
Paid
|
450005784 |
2/22/2022 2:59:45 AM |
Fi***
|
Perfect Money
|
U34***
|
11.5 |
0.70
|
Paid
|
450005779 |
2/21/2022 3:59:36 PM |
Tr***
|
USDT TRC-20
|
TUh***
|
340 |
68.21
|
Paid
|
e5cf31d862... |