Date Time Username EPS Wallet Deposit RCB Status Batch
5/18/2022 7:57:35 PM eR***
USDT TRC-20
TTa*** 200 9.95 Paid 106a1e7f21...
5/15/2022 10:35:26 AM zi***
Perfect Money
U94*** 10 0.66 Paid 463538555
5/15/2022 3:33:08 AM Te***
Perfect Money
U18*** 30 4.08 Paid 463538549
5/14/2022 6:04:25 AM bu***
Perfect Money
U98*** 10 0.66 Paid 463406771
5/13/2022 9:12:03 PM De***
Perfect Money
U17*** 200 9.95 Paid 463264350
5/13/2022 6:45:51 AM He***
Perfect Money
U69*** 50 7.45 Paid 463264355
5/12/2022 10:53:45 PM kr***
Perfect Money
U30*** 100 10.65 Paid 463264358
5/12/2022 7:26:56 AM iv***
USDT TRC-20
TQp*** 501 18.98 Paid 23d270211f...
5/10/2022 8:37:54 PM Re***
USDT TRC-20
TDW*** 81 9.18 Paid f510fd3b4a...
5/8/2022 12:53:46 AM de***
ePayCore
E02*** 7 0.45 Paid 838805
5/2/2022 5:44:59 AM sa***
Perfect Money
U12*** 10 1.65 Paid 461712120
5/1/2022 9:55:52 PM Mo***
Perfect Money
U88*** 100 12.25 Paid 461582254
4/29/2022 1:01:43 PM LI***
Perfect Money
U13*** 200 9.95 Paid 460775407
4/29/2022 10:25:13 AM na***
Perfect Money
U22*** 12 0.69 Paid 460775417
4/28/2022 5:02:17 PM eR***
USDT TRC-20
TTa*** 200 9.95 Paid de35a6c6cc...
4/25/2022 10:44:09 AM bo***
Perfect Money
U22*** 300 9.95 Paid 460179897
4/25/2022 10:31:07 AM zi***
Perfect Money
U94*** 10 0.53 Paid 460179902
4/24/2022 4:12:22 AM 3b***
USDT TRC-20
TL7*** 50 7.99 Paid 5672994ab8...
4/23/2022 11:42:57 PM bu***
Perfect Money
U98*** 20 2.59 Paid 460018482
4/23/2022 8:00:57 PM De***
Perfect Money
U17*** 200 8.35 Paid 459890165
4/23/2022 4:23:57 PM le***
Perfect Money
U30*** 50 7.99 Paid 459890167
4/23/2022 2:32:23 AM Na***
Perfect Money
U23*** 50 7.99 Paid 459890170
4/22/2022 2:54:56 PM Ma***
Perfect Money
U16*** 30 1.15 Paid 459751857
4/22/2022 10:58:11 AM Fo***
Perfect Money
U22*** 50 2.05 Paid 459751848
4/22/2022 7:20:12 AM iv***
Perfect Money
U10*** 300 9.95 Paid 459751852
4/19/2022 10:17:57 AM cr***
Perfect Money
U30*** 10 1.55 Paid 459310937
4/17/2022 1:03:53 AM de***
ePayCore
E02*** 7 0.91 Paid 798771
4/11/2022 11:23:01 AM Fi***
Perfect Money
U34*** 5 0.75 Paid 458173459
4/9/2022 5:46:23 PM Br***
Perfect Money
U12*** 10 1.78 Paid 457898530
4/9/2022 11:12:51 AM na***
Perfect Money
U22*** 12 1.83 Paid 457898535
4/8/2022 3:23:31 PM do***
Perfect Money
U14*** 10 0.53 Paid 457760558
4/8/2022 1:46:21 PM To***
Perfect Money
U17*** 50 6.95 Paid 457760560
4/7/2022 1:59:50 PM eR***
USDT TRC-20
TTa*** 500 13.95 Paid c6dfd570f1...
4/5/2022 10:25:08 AM zi***
Perfect Money
U94*** 10 0.53 Paid 457327859
4/3/2022 7:49:06 PM De***
Perfect Money
U17*** 200 14.43 Paid 457030682
4/3/2022 11:08:51 AM bo***
Perfect Money
U22*** 300 18.57 Paid 457030680
4/2/2022 7:12:07 PM LI***
Perfect Money
U13*** 100 11.33 Paid 456900928
4/2/2022 12:29:57 PM Ma***
Perfect Money
U16*** 50 2.20 Paid 456900932
4/2/2022 10:44:57 AM Fo***
Perfect Money
U22*** 100 5.41 Paid 456900922
4/2/2022 7:21:23 AM iv***
Perfect Money
U10*** 300 19.09 Paid 456900926
3/28/2022 8:31:39 AM Ir***
Perfect Money
U23*** 100 10.04 Paid 455681366
3/26/2022 10:05:11 AM Na***
Perfect Money
U18*** 100 11.33 Paid 455401384
3/20/2022 5:58:38 AM Ar***
USDT TRC-20
TKC*** 100 11.27 Paid df60911cee...
3/19/2022 1:51:59 AM do***
Perfect Money
U14*** 10 1.58 Paid 454397258
3/18/2022 1:10:00 PM ka***
USDT TRC-20
TWZ*** 40 5.46 Paid 1e9fc7889d...
3/18/2022 12:33:36 PM eR***
USDT TRC-20
TTa*** 500 33.90 Paid 26b6480d95...
3/17/2022 3:01:55 PM Mo***
Perfect Money
U17*** 30 3.96 Paid 454098181
3/16/2022 9:21:31 AM zi***
Perfect Money
U94*** 10 1.91 Paid 453925485
3/15/2022 3:23:26 PM sg***
Perfect Money
U22*** 50 8.78 Paid 453765476
3/15/2022 12:27:00 PM As***
USDT TRC-20
TMm*** 50 8.78 Paid 2b759421bd...