Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/26/2022 5:41:28 PM |
li***
|
Perfect Money
|
U97***
|
300 |
43.17
|
Paid
|
455401413 |
3/26/2022 5:00:09 PM |
zy***
|
USDT TRC-20
|
TWK***
|
270.19 |
12.97
|
Paid
|
1e07881be9... |
3/26/2022 2:39:07 PM |
ar***
|
USDT TRC-20
|
TB9***
|
300 |
43.11
|
Paid
|
d27b56aacc... |
3/26/2022 2:28:18 PM |
bo***
|
USDT TRC-20
|
TBi***
|
200 |
10.45
|
Paid
|
cdab534c8c... |
3/26/2022 2:27:49 PM |
ki***
|
USDT TRC-20
|
TXX***
|
32 |
3.75
|
Paid
|
e737a28cf9... |
3/26/2022 2:18:54 PM |
Sc***
|
USDT TRC-20
|
TX1***
|
53.96 |
9.52
|
Paid
|
fd11a096a3... |
3/26/2022 1:56:00 PM |
Ze***
|
USDT TRC-20
|
TTQ***
|
100 |
16.82
|
Paid
|
89679ccdef... |
3/26/2022 1:36:24 PM |
Ab***
|
ePayCore
|
E02***
|
50 |
2.99
|
Paid
|
769526 |
3/26/2022 1:01:39 PM |
La***
|
USDT TRC-20
|
TEE***
|
50 |
2.99
|
Paid
|
d046cc33c7... |
3/26/2022 12:25:57 PM |
ps***
|
Tron (TRX)
|
TTS***
|
12.92 |
0.85
|
Paid
|
CWGC47ADFS... |
3/26/2022 9:53:28 AM |
Bo***
|
Litecoin
|
LfH***
|
124.9 |
8.05
|
Paid
|
CWGC6WNRRS... |
3/26/2022 9:21:52 AM |
Sa***
|
USDT TRC-20
|
TAW***
|
100 |
20.70
|
Paid
|
8194840497... |
3/26/2022 8:03:30 AM |
ol***
|
USDT TRC-20
|
TB1***
|
50 |
12.67
|
Paid
|
d58d8d44f1... |
3/26/2022 7:48:47 AM |
to***
|
Perfect Money
|
U28***
|
53.5 |
3.37
|
Paid
|
455401427 |
3/26/2022 7:21:13 AM |
Va***
|
USDT TRC-20
|
TWM***
|
100 |
20.76
|
Paid
|
423da8e5dc... |
3/26/2022 4:58:31 AM |
co***
|
USDT TRC-20
|
TEv***
|
50 |
12.73
|
Paid
|
5f125f6d96... |
3/26/2022 4:45:03 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
16 |
1.00
|
Paid
|
CWGC0XVRNP... |
3/26/2022 2:12:38 AM |
ch***
|
Tron (TRX)
|
TNU***
|
59.93 |
3.67
|
Paid
|
CWGC1F2X9I... |
3/26/2022 1:42:38 AM |
aa***
|
Perfect Money
|
U13***
|
100 |
6.88
|
Paid
|
455401398 |
3/25/2022 11:25:51 PM |
an***
|
Tron (TRX)
|
TDj***
|
51.6 |
3.17
|
Paid
|
CWGC4ARDG2... |
3/25/2022 10:34:03 PM |
Eh***
|
Tron (TRX)
|
TT6***
|
377.87 |
20.85
|
Paid
|
CWGC6502KM... |
3/25/2022 10:29:48 PM |
ie***
|
Tron (TRX)
|
TKK***
|
13.56 |
0.81
|
Paid
|
CWGC5TBZWQ... |
3/25/2022 10:27:08 PM |
Vo***
|
USDT TRC-20
|
TPD***
|
114 |
7.18
|
Paid
|
740c8772cd... |
3/25/2022 6:39:58 PM |
ng***
|
USDT TRC-20
|
TER***
|
50 |
11.07
|
Paid
|
d185660652... |
3/25/2022 5:52:04 PM |
st***
|
Perfect Money
|
U27***
|
124.64 |
7.66
|
Paid
|
455273094 |
3/25/2022 4:25:09 PM |
zy***
|
USDT TRC-20
|
TWK***
|
252.52 |
14.31
|
Paid
|
f5c9f28e07... |
3/25/2022 4:15:36 PM |
Zo***
|
USDT TRC-20
|
TN9***
|
50 |
11.02
|
Paid
|
a056c43b75... |
3/25/2022 3:47:09 PM |
Ki***
|
USDT TRC-20
|
TS4***
|
106 |
6.82
|
Paid
|
7c47cdf8fc... |
3/25/2022 3:20:02 PM |
le***
|
USDT TRC-20
|
TPw***
|
300 |
17.35
|
Paid
|
965277c87c... |
3/25/2022 1:24:15 PM |
bo***
|
USDT TRC-20
|
TBi***
|
200 |
11.95
|
Paid
|
7b3044aca8... |
3/25/2022 12:54:53 PM |
La***
|
USDT TRC-20
|
TEE***
|
50 |
3.10
|
Paid
|
f4a4092759... |
3/25/2022 12:39:08 PM |
Ab***
|
ePayCore
|
E02***
|
45 |
2.70
|
Paid
|
767996 |
3/25/2022 12:35:22 PM |
Fi***
|
USDT TRC-20
|
TNW***
|
200 |
29.31
|
Paid
|
44a75678a6... |
3/25/2022 12:13:17 PM |
Ly***
|
USDT TRC-20
|
TYc***
|
40 |
6.30
|
Paid
|
4b1d5ae9af... |
3/25/2022 12:11:05 PM |
ps***
|
Tron (TRX)
|
TTS***
|
10.58 |
0.71
|
Paid
|
CWGC00UMMM... |
3/25/2022 10:31:35 AM |
Po***
|
USDT TRC-20
|
TAH***
|
50 |
11.07
|
Paid
|
d7a558f0a7... |
3/25/2022 8:30:35 AM |
Bo***
|
Litecoin
|
LfH***
|
112 |
7.09
|
Paid
|
CWGC743SN7... |
3/25/2022 6:22:42 AM |
to***
|
Perfect Money
|
U28***
|
50 |
11.02
|
Paid
|
455273099 |
3/25/2022 4:48:37 AM |
na***
|
Tron (TRX)
|
TVn***
|
10 |
1.77
|
Paid
|
CWGC3XUEPN... |
3/25/2022 4:12:27 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
16 |
0.95
|
Paid
|
CWGC1XU6MF... |
3/25/2022 1:59:58 AM |
ch***
|
Tron (TRX)
|
TNU***
|
40 |
2.30
|
Paid
|
CWGC2R8AJA... |
3/24/2022 11:26:49 PM |
an***
|
Tron (TRX)
|
TDj***
|
52 |
3.19
|
Paid
|
CWGC0MD8OW... |
3/24/2022 9:16:37 PM |
Vo***
|
USDT TRC-20
|
TPD***
|
113 |
7.14
|
Paid
|
9de2ccf73e... |
3/24/2022 7:26:49 PM |
aa***
|
Perfect Money
|
U13***
|
88.06 |
14.24
|
Paid
|
455135706 |
3/24/2022 6:25:40 PM |
no***
|
Tron (TRX)
|
TMB***
|
325 |
47.80
|
Paid
|
CWGC4MMK6O... |
3/24/2022 5:46:23 PM |
mi***
|
USDT TRC-20
|
TAg***
|
100 |
18.05
|
Paid
|
771a97c9d3... |
3/24/2022 4:28:38 PM |
zy***
|
USDT TRC-20
|
TWK***
|
236 |
31.39
|
Paid
|
121480f50a... |
3/24/2022 3:42:59 PM |
Sh***
|
Perfect Money
|
U26***
|
13 |
0.78
|
Paid
|
455135774 |
3/24/2022 2:11:11 PM |
Al***
|
USDT TRC-20
|
TVp***
|
50 |
11.07
|
Paid
|
09a410f544... |
3/24/2022 1:52:31 PM |
Ad***
|
Tron (TRX)
|
TVE***
|
200 |
32.14
|
Paid
|
CWGC7NIWZP... |