Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
3/29/2022 6:17:23 AM |
LS***
|
USDT TRC-20
|
TKj***
|
50 |
17.05
|
Paid
|
5814e10d2e... |
3/28/2022 7:01:09 PM |
zy***
|
Perfect Money
|
U15***
|
29 |
3.96
|
Paid
|
455681626 |
3/28/2022 4:17:43 PM |
Cr***
|
USDT TRC-20
|
TPT***
|
502.99 |
109.11
|
Paid
|
436d99a1d9... |
3/28/2022 3:58:53 PM |
Ab***
|
USDT TRC-20
|
TUT***
|
100 |
36.91
|
Paid
|
d94e544015... |
3/27/2022 8:45:43 AM |
se***
|
Tron (TRX)
|
TYj***
|
63 |
18.77
|
Paid
|
CWGC3BYBGF... |
3/26/2022 7:12:29 PM |
Mo***
|
Perfect Money
|
U88***
|
100 |
32.37
|
Paid
|
455401745 |
3/26/2022 6:21:42 PM |
sa***
|
Perfect Money
|
U86***
|
51 |
17.42
|
Paid
|
455401748 |
3/26/2022 6:19:48 PM |
Vi***
|
Perfect Money
|
U24***
|
200 |
57.67
|
Paid
|
455401817 |
3/26/2022 6:06:53 PM |
Ko***
|
Perfect Money
|
U21***
|
50 |
17.31
|
Paid
|
455401741 |
3/26/2022 12:35:05 PM |
VI***
|
Perfect Money
|
U31***
|
25 |
4.08
|
Paid
|
455401820 |
3/26/2022 10:30:58 AM |
to***
|
Perfect Money
|
U28***
|
50 |
17.25
|
Paid
|
455401760 |
3/26/2022 9:41:05 AM |
To***
|
Perfect Money
|
U21***
|
60 |
18.42
|
Paid
|
455401766 |
3/26/2022 4:57:43 AM |
Ta***
|
Perfect Money
|
U87***
|
50 |
17.31
|
Paid
|
455401756 |
3/26/2022 4:34:35 AM |
ar***
|
Perfect Money
|
U35***
|
50 |
17.31
|
Paid
|
455401721 |
3/25/2022 6:02:58 PM |
ji***
|
USDT TRC-20
|
TGH***
|
552.71 |
110.05
|
Paid
|
f76fd4db7e... |
3/25/2022 5:50:19 PM |
55***
|
USDT TRC-20
|
TAW***
|
80 |
23.12
|
Paid
|
6de8a41cbc... |
3/25/2022 4:47:50 PM |
Al***
|
USDT TRC-20
|
TQu***
|
100 |
31.91
|
Paid
|
83732d7376... |
3/25/2022 4:21:28 PM |
ka***
|
USDT TRC-20
|
TQw***
|
100 |
31.91
|
Paid
|
7ac06c519c... |
3/25/2022 4:00:19 PM |
KA***
|
USDT TRC-20
|
TVN***
|
100 |
31.91
|
Paid
|
9cbd451cd0... |
3/25/2022 2:17:43 PM |
Da***
|
USDT TRC-20
|
TPu***
|
100 |
31.91
|
Paid
|
a2d2eb15e9... |
3/25/2022 2:08:28 PM |
Le***
|
USDT TRC-20
|
TMW***
|
100 |
31.86
|
Paid
|
a825b3e7e0... |
3/25/2022 12:38:09 PM |
ru***
|
Perfect Money
|
U34***
|
50 |
13.87
|
Paid
|
455273494 |
3/25/2022 12:25:41 PM |
Di***
|
Perfect Money
|
U22***
|
50 |
13.92
|
Paid
|
455273323 |
3/25/2022 12:23:47 PM |
Pe***
|
Litecoin
|
LUb***
|
110 |
28.07
|
Paid
|
CWGC2FHZ31... |
3/25/2022 12:20:48 PM |
Mr***
|
Perfect Money
|
U20***
|
50 |
13.92
|
Paid
|
455273489 |
3/25/2022 11:40:01 AM |
ra***
|
USDT TRC-20
|
TLu***
|
130 |
34.22
|
Paid
|
d1fc72c915... |
3/25/2022 11:37:16 AM |
fi***
|
USDT TRC-20
|
TDE***
|
50 |
15.26
|
Paid
|
f3cec169f6... |
3/25/2022 11:26:56 AM |
in***
|
Tron (TRX)
|
TNm***
|
49.98 |
12.86
|
Paid
|
CWGC1JG3AB... |
3/25/2022 11:10:36 AM |
be***
|
Tron (TRX)
|
TKH***
|
50 |
16.01
|
Paid
|
CWGC6ZX6SF... |
3/25/2022 11:08:58 AM |
YS***
|
Perfect Money
|
U34***
|
60 |
17.74
|
Paid
|
455274240 |