Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/7/2022 10:50:04 PM |
Tr***
|
USDT TRC-20
|
TSs***
|
50 |
11.39
|
Paid
|
13e48c1596... |
3/7/2022 6:23:11 PM |
Ve***
|
USDT TRC-20
|
TB9***
|
242 |
13.82
|
Paid
|
f6ca79854d... |
3/7/2022 9:04:49 AM |
To***
|
Perfect Money
|
U21***
|
45 |
6.98
|
Paid
|
452490036 |
3/7/2022 1:11:21 AM |
Zu***
|
USDT TRC-20
|
TTZ***
|
150 |
25.95
|
Paid
|
b3b6d7d602... |
3/6/2022 10:01:20 PM |
Va***
|
USDT TRC-20
|
TWM***
|
100 |
26.89
|
Paid
|
4a6fdae1b4... |
3/6/2022 8:34:05 PM |
Ab***
|
Perfect Money
|
U32***
|
50 |
13.10
|
Paid
|
452330865 |
3/6/2022 6:50:02 PM |
Ve***
|
USDT TRC-20
|
TB9***
|
207 |
41.21
|
Paid
|
dc01312532... |
3/6/2022 2:11:29 PM |
Mu***
|
Perfect Money
|
U18***
|
7000 |
317.21
|
Paid
|
452330886 |
3/5/2022 11:22:33 PM |
Ga***
|
Tron (TRX)
|
TXX***
|
46 |
2.03
|
Paid
|
CWGC0DMAH4... |
3/5/2022 8:06:25 PM |
GM***
|
Perfect Money
|
U17***
|
105 |
7.72
|
Paid
|
452184552 |
3/5/2022 5:54:04 PM |
Mu***
|
Perfect Money
|
U18***
|
2100 |
106.26
|
Paid
|
452184558 |
3/5/2022 7:28:58 AM |
ar***
|
USDT TRC-20
|
TS7***
|
50 |
8.38
|
Paid
|
c6cd73a98a... |
3/4/2022 8:20:07 PM |
Mu***
|
Perfect Money
|
U18***
|
1000 |
56.10
|
Paid
|
452045414 |
3/4/2022 6:07:53 PM |
Ko***
|
USDT TRC-20
|
TRA***
|
1000 |
168.10
|
Paid
|
5d345867ea... |
3/4/2022 4:14:21 PM |
Se***
|
Perfect Money
|
U21***
|
30 |
1.28
|
Paid
|
452045418 |
3/3/2022 12:10:55 PM |
cy***
|
Tron (TRX)
|
TRv***
|
36 |
2.04
|
Paid
|
CWGC6QYNNA... |
3/3/2022 8:49:04 AM |
Tr***
|
USDT TRC-20
|
TBx***
|
100 |
20.33
|
Paid
|
4f0787e610... |
3/3/2022 4:55:24 AM |
gi***
|
Perfect Money
|
U12***
|
100 |
20.38
|
Paid
|
451884905 |
3/2/2022 9:59:07 PM |
Mu***
|
Perfect Money
|
U18***
|
1750 |
86.85
|
Paid
|
451884922 |
3/2/2022 7:05:08 PM |
Sh***
|
USDT TRC-20
|
TRP***
|
100 |
20.33
|
Paid
|
ca006046fb... |
3/2/2022 12:50:30 PM |
Br***
|
USDT TRC-20
|
TNo***
|
51 |
7.34
|
Paid
|
9897364566... |
3/2/2022 10:47:24 AM |
ah***
|
Litecoin
|
MUH***
|
41.68 |
4.84
|
Paid
|
CWGC0XGARL... |
3/2/2022 9:44:33 AM |
ru***
|
Perfect Money
|
U23***
|
100 |
20.33
|
Paid
|
451734857 |
3/1/2022 7:14:06 PM |
Sa***
|
Dogecoin
|
DMy***
|
42.49 |
4.89
|
Paid
|
CWGC21FG01... |
3/1/2022 6:58:15 PM |
Mu***
|
Perfect Money
|
U18***
|
2100 |
101.20
|
Paid
|
451578943 |
2/28/2022 4:43:45 PM |
Mu***
|
Perfect Money
|
U18***
|
2500 |
117.60
|
Paid
|
450915698 |
2/28/2022 11:37:50 AM |
Ne***
|
USDT TRC-20
|
TBU***
|
275 |
34.49
|
Paid
|
4654eb51e0... |
2/28/2022 7:30:48 AM |
se***
|
Tron (TRX)
|
TVB***
|
100 |
20.38
|
Paid
|
CWGB2LYURE... |
2/28/2022 3:13:15 AM |
sa***
|
Perfect Money
|
U34***
|
48 |
5.19
|
Paid
|
450915710 |
2/27/2022 2:12:49 PM |
ol***
|
Perfect Money
|
U26***
|
500 |
104.59
|
Paid
|
450762497 |
2/27/2022 12:58:06 PM |
Pa***
|
Perfect Money
|
U20***
|
100 |
26.90
|
Paid
|
450762507 |
2/27/2022 11:12:17 AM |
Mu***
|
Perfect Money
|
U18***
|
2300 |
114.87
|
Paid
|
450762485 |
2/27/2022 3:22:23 AM |
ka***
|
Perfect Money
|
U25***
|
200 |
37.42
|
Paid
|
450762459 |
2/26/2022 9:00:37 PM |
Mu***
|
Perfect Money
|
U18***
|
1500 |
80.43
|
Paid
|
450623938 |
2/26/2022 2:07:08 PM |
7n***
|
USDT TRC-20
|
TC9***
|
100 |
25.00
|
Paid
|
1facb94d1d... |
2/26/2022 2:00:27 PM |
Ma***
|
Perfect Money
|
U13***
|
100 |
25.06
|
Paid
|
450623933 |
2/26/2022 1:41:48 PM |
GM***
|
Perfect Money
|
U17***
|
124 |
26.95
|
Paid
|
450623879 |
2/26/2022 3:37:59 AM |
ta***
|
Perfect Money
|
U77***
|
30 |
2.46
|
Paid
|
450623942 |
2/26/2022 1:13:57 AM |
Ka***
|
Perfect Money
|
U16***
|
100 |
25.00
|
Paid
|
450623917 |
2/25/2022 10:36:19 PM |
Ga***
|
USDT TRC-20
|
TXX***
|
50 |
8.03
|
Paid
|
e98f07afc1... |
2/25/2022 9:41:06 PM |
An***
|
Perfect Money
|
U24***
|
100 |
21.79
|
Paid
|
450623864 |
2/25/2022 2:01:53 PM |
Ha***
|
Perfect Money
|
U14***
|
100 |
21.74
|
Paid
|
450478095 |
2/24/2022 10:02:13 PM |
Mu***
|
Perfect Money
|
U18***
|
2000 |
97.10
|
Paid
|
450478099 |
2/23/2022 6:05:49 PM |
Mu***
|
Perfect Money
|
U18***
|
900 |
48.10
|
Paid
|
450170184 |
2/23/2022 5:35:25 PM |
Ki***
|
USDT TRC-20
|
TKf***
|
1500 |
76.60
|
Paid
|
061bbc8395... |
2/23/2022 4:43:02 PM |
ku***
|
USDT TRC-20
|
TGX***
|
100 |
21.79
|
Paid
|
e3a8e904aa... |
2/23/2022 9:30:16 AM |
Ch***
|
Perfect Money
|
U18***
|
100 |
20.14
|
Paid
|
450170171 |
2/22/2022 7:03:56 PM |
Se***
|
Perfect Money
|
U30***
|
31 |
1.27
|
Paid
|
450005872 |
2/22/2022 7:03:12 PM |
Se***
|
Perfect Money
|
U30***
|
30 |
1.28
|
Paid
|
450005868 |
2/22/2022 5:42:59 PM |
Me***
|
USDT TRC-20
|
TLA***
|
200 |
34.13
|
Paid
|
752f7906e8... |