Date Time Username EPS Wallet Deposit RCB Status Batch
2/22/2022 5:05:58 PM Ki***
USDT TRC-20
TKf*** 1750 79.15 Paid 6f94d7703a...
2/22/2022 4:07:39 PM Mu***
Perfect Money
U18*** 400 21.10 Paid 450005861
2/22/2022 3:14:29 PM Ki***
Perfect Money
U21*** 500 26.10 Paid 450005853
2/22/2022 12:51:54 PM br***
USDT TRC-20
TLK*** 200 28.51 Paid 7622e6a755...
2/22/2022 8:38:18 AM in***
USDT TRC-20
TDm*** 95 12.73 Paid fb82f23e2c...
2/21/2022 4:36:05 PM Ki***
USDT TRC-20
TKf*** 2500 109.90 Paid 6a09e32a08...
2/21/2022 2:30:14 PM ho***
Litecoin
LNc*** 162 18.04 Paid CWGB3YZC4X...
2/21/2022 1:28:22 PM Ki***
Perfect Money
U21*** 600 83.86 Paid 449833408
2/21/2022 11:35:51 AM da***
Perfect Money
U14*** 50 8.27 Paid 449833383
2/21/2022 11:15:51 AM Se***
Perfect Money
U21*** 30 2.10 Paid 449833434
2/21/2022 9:29:59 AM Ty***
Perfect Money
U95*** 30 3.28 Paid 449833443
2/21/2022 7:51:48 AM Ma***
USDT TRC-20
TMF*** 500 81.15 Paid 8fef2f54fb...
2/21/2022 2:03:22 AM Is***
Perfect Money
U18*** 100 19.53 Paid 449833403
2/20/2022 11:52:18 PM mu***
Perfect Money
U87*** 800 158.46 Paid 449833421
2/20/2022 11:06:12 PM 3b***
USDT TRC-20
TG7*** 90 18.92 Paid bf0b9d273e...
2/20/2022 4:34:23 PM LS***
USDT TRC-20
TKj*** 50 2.94 Paid b99e905c75...
2/20/2022 4:34:22 PM Ki***
USDT TRC-20
TKf*** 750 40.06 Paid 172d3218f2...
2/20/2022 3:56:24 PM al***
USDT TRC-20
TDj*** 50 10.42 Paid dcbff8de23...
2/20/2022 1:39:02 PM Sh***
USDT TRC-20
TCu*** 800 149.99 Paid ff1744b2f0...
2/20/2022 10:18:58 AM Mu***
Perfect Money
U18*** 600 103.75 Paid 449676428
2/20/2022 5:44:23 AM Hi***
Perfect Money
U35*** 50 10.18 Paid 449676422
2/19/2022 11:39:49 PM AL***
Perfect Money
U18*** 100 19.26 Paid 449676413
2/19/2022 10:18:48 PM An***
USDT TRC-20
TH3*** 100 19.26 Paid 8a389bc8b5...
2/19/2022 11:50:10 AM Ki***
USDT TRC-20
TKf*** 1200 59.43 Paid 781c53c02c...
2/19/2022 5:19:05 AM LS***
USDT TRC-20
TKj*** 50 8.45 Paid 5595498038...
2/18/2022 9:58:08 PM Ca***
USDT TRC-20
TFr*** 100 13.70 Paid c1a8472ab6...
2/18/2022 7:50:43 PM Ki***
USDT TRC-20
TKf*** 1000 149.10 Paid 6f6ea62a9d...
2/18/2022 7:38:47 PM so***
Perfect Money
U77*** 200 36.42 Paid 449379097
2/18/2022 1:29:35 PM Se***
Perfect Money
U30*** 110 23.45 Paid 449379019
2/18/2022 12:09:25 PM be***
USDT TRC-20
TKH*** 50 11.68 Paid 638ccea3b4...
2/18/2022 12:07:46 PM Ba***
USDT TRC-20
TUb*** 100 22.02 Paid de8a9b6a41...
2/18/2022 9:16:22 AM Na***
USDT TRC-20
TF2*** 200 36.47 Paid cf1431d020...
2/17/2022 11:42:26 PM an***
USDT TRC-20
TQv*** 51 10.51 Paid ebc89b1a48...
2/17/2022 8:18:32 PM An***
Perfect Money
U22*** 50 8.78 Paid 449225883
2/17/2022 5:17:25 PM Ra***
Perfect Money
U17*** 135 18.24 Paid 449225959
2/17/2022 4:43:59 PM Zu***
Perfect Money
U32*** 40 5.87 Paid 449225984
2/17/2022 4:19:30 PM Ep***
Perfect Money
U18*** 100 15.56 Paid 449225901
2/17/2022 2:42:55 PM Ar***
USDT TRC-20
TWj*** 100 15.56 Paid c6fca19a3c...
2/17/2022 1:52:51 PM ko***
ePayCore
E00*** 100 16.34 Paid 721081
2/17/2022 1:34:44 PM Da***
Litecoin
MHJ*** 502 64.39 Paid CWGB1WGVCD...
2/17/2022 1:27:48 PM ta***
Perfect Money
U60*** 80 12.75 Paid 449225977
2/17/2022 1:11:37 PM Sa***
USDT TRC-20
TGZ*** 50 8.46 Paid ff294d87e7...
2/17/2022 1:07:00 PM Ku***
USDT TRC-20
TXz*** 50 8.46 Paid 04f9d86c01...
2/17/2022 12:56:02 PM BG***
Perfect Money
U30*** 30 3.59 Paid 449225886
2/17/2022 12:16:23 PM Qu***
Tron (TRX)
TA9*** 39.32 4.32 Paid CWGB6ENUKY...
2/17/2022 11:55:36 AM da***
Perfect Money
U17*** 100 15.51 Paid 449225895
2/17/2022 11:50:27 AM Lu***
Tron (TRX)
TWn*** 52.5 8.65 Paid CWGB1U9UM8...
2/17/2022 11:29:49 AM Sh***
USDT TRC-20
TBN*** 500 64.75 Paid bb86dea7f4...
2/17/2022 11:11:29 AM Na***
USDT TRC-20
TCo*** 50 9.20 Paid 3e11a44e0a...
2/17/2022 11:09:05 AM Vl***
USDT TRC-20
TXu*** 100 16.56 Paid 29fc567338...