Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
5/3/2022 11:06:47 AM |
an***
|
Perfect Money
|
U25***
|
175 |
4.22
|
Paid
|
461845265 |
5/3/2022 7:08:22 AM |
Ta***
|
Perfect Money
|
U87***
|
34 |
1.09
|
Paid
|
461845318 |
5/3/2022 6:10:23 AM |
Ru***
|
Perfect Money
|
U23***
|
27 |
0.89
|
Paid
|
461845312 |
5/3/2022 5:03:11 AM |
bu***
|
Perfect Money
|
U98***
|
30 |
1.04
|
Paid
|
461845278 |
5/2/2022 11:28:15 PM |
An***
|
USDT TRC-20
|
TUq***
|
50 |
1.60
|
Paid
|
e1d141b2e9... |
5/2/2022 10:25:11 PM |
ma***
|
USDT TRC-20
|
TMp***
|
42 |
1.30
|
Paid
|
c69c6dda03... |
5/2/2022 9:50:27 PM |
bu***
|
Perfect Money
|
U98***
|
30 |
1.04
|
Paid
|
461712351 |
5/2/2022 7:14:04 PM |
ma***
|
USDT TRC-20
|
TGq***
|
100 |
3.35
|
Paid
|
ac2ea2add7... |
5/2/2022 6:15:11 PM |
st***
|
Perfect Money
|
U27***
|
34.96 |
1.10
|
Paid
|
461712379 |
5/2/2022 6:12:08 PM |
xm***
|
Perfect Money
|
U21***
|
33 |
1.08
|
Paid
|
461712386 |
5/2/2022 5:16:39 PM |
VL***
|
USDT TRC-20
|
TYC***
|
190 |
4.42
|
Paid
|
12ee7f9c4c... |
5/2/2022 10:53:58 AM |
Ta***
|
Perfect Money
|
U87***
|
39 |
1.16
|
Paid
|
461712383 |
5/2/2022 7:35:51 AM |
Da***
|
USDT TRC-20
|
TFj***
|
80 |
2.09
|
Paid
|
5d87dd8ee0... |
5/2/2022 7:13:49 AM |
Ge***
|
USDT TRC-20
|
TGk***
|
302.25 |
26.20
|
Paid
|
49687c0cb0... |
5/2/2022 12:30:13 AM |
ga***
|
USDT TRC-20
|
TEU***
|
335 |
8.21
|
Paid
|
39ed5bb258... |
5/2/2022 12:19:48 AM |
Ru***
|
Perfect Money
|
U23***
|
90 |
2.22
|
Paid
|
461712374 |
5/1/2022 10:02:50 PM |
Wi***
|
USDT TRC-20
|
TYE***
|
40 |
3.71
|
Paid
|
bbc9b9c2fb... |
5/1/2022 7:19:21 PM |
Ru***
|
Perfect Money
|
U23***
|
50 |
1.68
|
Paid
|
461582328 |
5/1/2022 6:59:55 PM |
sl***
|
USDT TRC-20
|
TLy***
|
201 |
5.84
|
Paid
|
64c7940216... |
5/1/2022 2:17:39 PM |
yo***
|
USDT TRC-20
|
TQF***
|
1000 |
119.77
|
Paid
|
58b240fb96... |
5/1/2022 11:38:13 AM |
Ma***
|
USDT TRC-20
|
TMF***
|
1000 |
123.91
|
Paid
|
c7bc68cab4... |
5/1/2022 11:20:24 AM |
an***
|
Perfect Money
|
U25***
|
40 |
1.38
|
Paid
|
461582310 |
5/1/2022 10:30:51 AM |
el***
|
USDT TRC-20
|
TF9***
|
1060 |
123.45
|
Paid
|
622f0a4bea... |
5/1/2022 4:46:12 AM |
hn***
|
USDT TRC-20
|
TCW***
|
35 |
1.20
|
Paid
|
3ac4a9f3b4... |
4/30/2022 7:03:21 PM |
ne***
|
USDT TRC-20
|
TD3***
|
205 |
26.35
|
Paid
|
fc89a936cc... |
4/30/2022 2:44:37 PM |
st***
|
USDT TRC-20
|
TNx***
|
24 |
0.92
|
Paid
|
021a19b509... |
4/30/2022 1:42:06 PM |
Ch***
|
USDT TRC-20
|
TL6***
|
1159 |
26.64
|
Paid
|
3ce9249b38... |
4/30/2022 1:39:05 PM |
Pu***
|
Perfect Money
|
U82***
|
40 |
1.32
|
Paid
|
460926941 |
4/30/2022 12:58:21 PM |
vs***
|
Perfect Money
|
U77***
|
501 |
13.30
|
Paid
|
460926969 |
4/30/2022 12:33:19 PM |
hn***
|
USDT TRC-20
|
TCW***
|
95 |
2.50
|
Paid
|
28a50ee8f4... |