Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/24/2022 1:49:55 PM |
se***
|
Perfect Money
|
U30***
|
10.42 |
2.09
|
Paid
|
455135772 |
3/24/2022 12:48:28 PM |
La***
|
USDT TRC-20
|
TEE***
|
50 |
3.60
|
Paid
|
0e412ca618... |
3/24/2022 12:25:13 PM |
st***
|
Perfect Money
|
U27***
|
122.62 |
8.79
|
Paid
|
455135776 |
3/24/2022 11:37:41 AM |
ps***
|
Tron (TRX)
|
TTS***
|
30 |
2.10
|
Paid
|
CWGC4SHQ1N... |
3/24/2022 10:00:22 AM |
Va***
|
USDT TRC-20
|
TNH***
|
120 |
20.82
|
Paid
|
129488d5eb... |
3/24/2022 9:14:52 AM |
bo***
|
USDT TRC-20
|
TBi***
|
200 |
13.95
|
Paid
|
0193641484... |
3/24/2022 8:14:06 AM |
Bo***
|
Litecoin
|
LfH***
|
112 |
8.21
|
Paid
|
CWGC0JRGCW... |
3/24/2022 5:40:22 AM |
nu***
|
Perfect Money
|
U24***
|
10 |
2.06
|
Paid
|
455135761 |
3/24/2022 12:42:11 AM |
Ki***
|
USDT TRC-20
|
TS4***
|
80 |
5.45
|
Paid
|
4e2f93783e... |
3/23/2022 11:09:14 PM |
an***
|
Tron (TRX)
|
TDj***
|
51 |
3.66
|
Paid
|
CWGC7HGI9F... |
3/23/2022 10:59:30 PM |
01***
|
USDT TRC-20
|
TLi***
|
50 |
3.60
|
Paid
|
eefa2d72c5... |
3/23/2022 8:50:29 PM |
Ab***
|
USDT TRC-20
|
TT6***
|
38 |
5.79
|
Paid
|
3afc864c56... |
3/23/2022 6:21:41 PM |
br***
|
USDT TRC-20
|
TLK***
|
100 |
7.55
|
Paid
|
cf30ea058e... |
3/23/2022 6:06:54 PM |
me***
|
Tron (TRX)
|
TFP***
|
13.5 |
2.37
|
Paid
|
CWGC7AWY7T... |
3/23/2022 5:55:12 PM |
Ma***
|
Litecoin
|
ltc***
|
151 |
10.20
|
Paid
|
CWGC3IVVJJ... |
3/23/2022 5:35:28 PM |
Vo***
|
USDT TRC-20
|
TPD***
|
88 |
16.72
|
Paid
|
606e76f38b... |
3/23/2022 4:35:00 PM |
Pa***
|
USDT TRC-20
|
TPn***
|
100 |
18.96
|
Paid
|
a3a275ee21... |
3/23/2022 4:27:41 PM |
ch***
|
Tron (TRX)
|
TNU***
|
40.94 |
7.01
|
Paid
|
CWGC3HUX6F... |
3/23/2022 4:14:11 PM |
mo***
|
Perfect Money
|
U17***
|
85 |
16.45
|
Paid
|
454979593 |
3/23/2022 2:46:42 PM |
Pr***
|
USDT TRC-20
|
TED***
|
100 |
7.05
|
Paid
|
051da63acf... |
3/23/2022 1:53:46 PM |
Ta***
|
Tron (TRX)
|
TRQ***
|
13 |
2.24
|
Paid
|
CWGC77EH2Y... |
3/23/2022 1:37:14 PM |
pa***
|
Perfect Money
|
U10***
|
30 |
4.85
|
Paid
|
454979611 |
3/23/2022 1:35:41 PM |
Ah***
|
USDT TRC-20
|
TUa***
|
50 |
11.88
|
Paid
|
e25d1447fc... |
3/23/2022 1:14:52 PM |
Ma***
|
Tron (TRX)
|
TJ9***
|
102 |
21.64
|
Paid
|
CWGC0O6HJW... |
3/23/2022 12:47:36 PM |
Da***
|
USDT TRC-20
|
TFj***
|
100 |
7.05
|
Paid
|
879e56990d... |
3/23/2022 12:42:32 PM |
Ob***
|
Tron (TRX)
|
TDb***
|
101 |
21.50
|
Paid
|
CWGC3MMPQN... |
3/23/2022 12:38:07 PM |
La***
|
USDT TRC-20
|
TEE***
|
50 |
3.35
|
Paid
|
61ddd91b6c... |
3/23/2022 12:36:35 PM |
ie***
|
Tron (TRX)
|
TKK***
|
15.91 |
2.61
|
Paid
|
CWGC0VTSYN... |
3/23/2022 11:32:10 AM |
ps***
|
Tron (TRX)
|
TTS***
|
30 |
1.95
|
Paid
|
CWGC6XJYIG... |
3/23/2022 11:11:59 AM |
Vi***
|
USDT TRC-20
|
TSY***
|
50 |
12.65
|
Paid
|
41604da22e... |
3/23/2022 9:51:45 AM |
Co***
|
USDT TRC-20
|
TQu***
|
14 |
0.93
|
Paid
|
310d87af61... |
3/23/2022 9:08:13 AM |
bo***
|
USDT TRC-20
|
TBi***
|
200 |
12.95
|
Paid
|
c8869fed30... |
3/23/2022 8:15:04 AM |
Ab***
|
USDT TRC-20
|
TUT***
|
100 |
7.00
|
Paid
|
54513377b0... |
3/23/2022 8:03:44 AM |
Bo***
|
Litecoin
|
LfH***
|
112 |
7.65
|
Paid
|
CWGC10CZ7W... |
3/22/2022 11:06:05 PM |
mu***
|
Perfect Money
|
U33***
|
10.41 |
2.14
|
Paid
|
454979598 |
3/22/2022 10:58:42 PM |
an***
|
Tron (TRX)
|
TDj***
|
50.6 |
12.76
|
Paid
|
CWGC5ZRDMQ... |
3/22/2022 10:32:04 PM |
01***
|
USDT TRC-20
|
TLi***
|
50 |
3.35
|
Paid
|
058f7d9fb4... |
3/22/2022 10:28:17 PM |
jo***
|
USDT TRC-20
|
TLf***
|
10 |
2.10
|
Paid
|
4eb16232b2... |
3/22/2022 9:44:20 PM |
ly***
|
Tron (TRX)
|
TMV***
|
30 |
5.80
|
Paid
|
CWGC4QDSQ3... |
3/22/2022 9:40:51 PM |
Eh***
|
Tron (TRX)
|
TT6***
|
260.52 |
15.98
|
Paid
|
CWGC47HIDK... |
3/22/2022 8:51:35 PM |
ku***
|
Tron (TRX)
|
TZ2***
|
10.13 |
2.11
|
Paid
|
CWGC5EUEA3... |
3/22/2022 5:43:43 PM |
Ki***
|
USDT TRC-20
|
TS4***
|
70 |
4.35
|
Paid
|
c456ee1070... |
3/22/2022 5:24:08 PM |
st***
|
Perfect Money
|
U27***
|
181.32 |
10.97
|
Paid
|
454837635 |
3/22/2022 5:07:38 PM |
st***
|
Perfect Money
|
U27***
|
120.82 |
23.43
|
Paid
|
454837633 |
3/22/2022 3:33:13 PM |
Hy***
|
Tron (TRX)
|
TWh***
|
300 |
51.61
|
Paid
|
CWGC2298XS... |
3/22/2022 3:01:50 PM |
Sa***
|
USDT TRC-20
|
TBy***
|
40 |
7.60
|
Paid
|
bf09a22d60... |
3/22/2022 12:46:07 PM |
Ma***
|
USDT TRC-20
|
TP7***
|
100 |
21.45
|
Paid
|
b19b05cde5... |
3/22/2022 12:29:32 PM |
La***
|
USDT TRC-20
|
TEE***
|
20 |
1.34
|
Paid
|
6b7da5f842... |
3/22/2022 11:27:21 AM |
Ma***
|
Litecoin
|
ltc***
|
121.68 |
23.46
|
Paid
|
CWGC2KW6GD... |
3/22/2022 11:17:45 AM |
ps***
|
Tron (TRX)
|
TTS***
|
30 |
1.95
|
Paid
|
CWGC688HMA... |