Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
4/21/2022 2:01:06 PM |
ga***
|
USDT TRC-20
|
TEU***
|
89 |
2.21
|
Paid
|
da6b98d6c5... |
4/21/2022 8:38:08 AM |
Pu***
|
Perfect Money
|
U82***
|
40 |
1.27
|
Paid
|
459607579 |
4/21/2022 7:05:03 AM |
Ta***
|
Perfect Money
|
U87***
|
34 |
1.09
|
Paid
|
459607588 |
4/20/2022 11:22:50 PM |
An***
|
USDT TRC-20
|
TUq***
|
99 |
2.34
|
Paid
|
8e543e1054... |
4/20/2022 10:33:37 PM |
se***
|
Perfect Money
|
U30***
|
28.99 |
1.99
|
Paid
|
459607582 |
4/20/2022 10:14:53 PM |
bu***
|
Perfect Money
|
U98***
|
30 |
0.99
|
Paid
|
459607549 |
4/20/2022 10:05:11 PM |
ru***
|
Tron (TRX)
|
TU3***
|
157 |
3.78
|
Paid
|
CWGD6RGX3L... |
4/20/2022 8:55:33 PM |
Ru***
|
Perfect Money
|
U23***
|
56 |
1.68
|
Paid
|
459462174 |
4/20/2022 7:58:51 PM |
ma***
|
USDT TRC-20
|
TMp***
|
310 |
21.37
|
Paid
|
78659631ec... |
4/20/2022 6:22:31 PM |
Cr***
|
USDT TRC-20
|
TGb***
|
469.68 |
10.39
|
Paid
|
baa547559f... |
4/20/2022 1:45:26 PM |
Bo***
|
Dogecoin
|
DTN***
|
125 |
3.68
|
Paid
|
CWGD0BGNF8... |
4/20/2022 12:42:50 PM |
Ho***
|
USDT TRC-20
|
TPT***
|
500 |
11.65
|
Paid
|
33aa5175f5... |
4/20/2022 12:38:28 PM |
do***
|
Tron (TRX)
|
TN2***
|
50 |
5.85
|
Paid
|
CWGD7EN8E4... |
4/20/2022 12:09:09 PM |
ru***
|
Litecoin
|
LWU***
|
675 |
13.98
|
Paid
|
CWGD0RJCDL... |
4/20/2022 7:28:25 AM |
bu***
|
Perfect Money
|
U98***
|
25 |
0.86
|
Paid
|
459462058 |
4/20/2022 5:30:16 AM |
Sa***
|
Perfect Money
|
U20***
|
25 |
0.86
|
Paid
|
459462183 |
4/19/2022 10:47:39 PM |
ko***
|
USDT TRC-20
|
TPi***
|
40 |
1.27
|
Paid
|
bc01eede04... |
4/19/2022 10:32:56 PM |
Ru***
|
Perfect Money
|
U23***
|
50 |
1.60
|
Paid
|
459462107 |
4/19/2022 9:28:13 PM |
de***
|
USDT TRC-20
|
TQY***
|
253 |
17.32
|
Paid
|
65793d783e... |
4/19/2022 5:57:40 PM |
ma***
|
USDT TRC-20
|
TGq***
|
135 |
3.76
|
Paid
|
14b0a05f74... |
4/19/2022 5:55:46 PM |
sl***
|
USDT TRC-20
|
TLy***
|
200 |
5.35
|
Paid
|
2e69dfa69a... |
4/19/2022 5:42:27 PM |
ma***
|
USDT TRC-20
|
TGq***
|
90 |
2.22
|
Paid
|
66cc5dc097... |
4/19/2022 5:22:19 PM |
d3***
|
Litecoin
|
Lgt***
|
136 |
3.82
|
Paid
|
CWGD6STOTL... |
4/19/2022 10:41:44 AM |
Le***
|
USDT TRC-20
|
TUb***
|
115 |
3.54
|
Paid
|
a5f2c24f79... |
4/19/2022 7:44:01 AM |
st***
|
USDT TRC-20
|
TNx***
|
32.58 |
1.07
|
Paid
|
1fc34cb59b... |
4/19/2022 6:35:53 AM |
Pu***
|
Perfect Money
|
U82***
|
85 |
2.15
|
Paid
|
459311358 |
4/19/2022 6:22:29 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
30 |
1.04
|
Paid
|
CWGD7AJZVC... |
4/18/2022 10:59:39 PM |
Ru***
|
Perfect Money
|
U23***
|
75 |
1.92
|
Paid
|
459311361 |
4/18/2022 7:43:49 PM |
Sa***
|
USDT TRC-20
|
TT2***
|
30 |
1.04
|
Paid
|
b69b66157e... |
4/18/2022 4:19:44 PM |
ku***
|
USDT TRC-20
|
TWZ***
|
200 |
5.35
|
Paid
|
b8bbbe1a74... |
4/18/2022 2:40:45 PM |
xm***
|
Tron (TRX)
|
TAF***
|
67 |
6.36
|
Paid
|
CWGD68MVVT... |
4/18/2022 12:29:57 PM |
VL***
|
Tron (TRX)
|
TYC***
|
140 |
3.87
|
Paid
|
CWGD7MNUTY... |
4/18/2022 12:09:52 PM |
hn***
|
USDT TRC-20
|
TCW***
|
120 |
3.61
|
Paid
|
766f938289... |
4/18/2022 11:40:55 AM |
sl***
|
Tron (TRX)
|
TLy***
|
50 |
1.60
|
Paid
|
CWGD3XYU5K... |
4/18/2022 10:15:46 AM |
Pu***
|
Perfect Money
|
U82***
|
50 |
1.60
|
Paid
|
459158248 |
4/18/2022 9:58:10 AM |
ga***
|
USDT TRC-20
|
TEU***
|
170 |
3.99
|
Paid
|
011a924a18... |
4/18/2022 8:37:30 AM |
Sa***
|
USDT TRC-20
|
TBy***
|
60 |
6.20
|
Paid
|
a3f50944e4... |
4/18/2022 6:28:44 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
30 |
1.04
|
Paid
|
CWGD5Q9RJ9... |
4/18/2022 4:51:21 AM |
Tu***
|
Tron (TRX)
|
TTP***
|
252 |
5.97
|
Paid
|
CWGD7TO0OT... |
4/17/2022 10:26:56 PM |
Ma***
|
Perfect Money
|
U35***
|
39 |
1.21
|
Paid
|
459158238 |
4/17/2022 6:18:46 PM |
Na***
|
USDT TRC-20
|
TCo***
|
45 |
1.40
|
Paid
|
7afdd5b7b2... |
4/17/2022 5:27:14 PM |
pr***
|
Tron (TRX)
|
TWC***
|
30 |
1.09
|
Paid
|
CWGD515QHR... |
4/17/2022 4:46:33 PM |
Zi***
|
Tron (TRX)
|
TJQ***
|
50 |
6.85
|
Paid
|
CWGD4HGP8J... |
4/17/2022 3:52:25 PM |
In***
|
USDT TRC-20
|
TP8***
|
943 |
55.11
|
Paid
|
f995468799... |
4/17/2022 3:01:04 PM |
cr***
|
USDT TRC-20
|
TS6***
|
500 |
50.25
|
Paid
|
9d575771a7... |
4/17/2022 9:25:35 AM |
bu***
|
Perfect Money
|
U98***
|
27 |
0.89
|
Paid
|
459022722 |
4/17/2022 7:39:41 AM |
om***
|
USDT TRC-20
|
TYr***
|
50 |
6.85
|
Paid
|
632db20dd1... |
4/17/2022 7:38:24 AM |
Pu***
|
Perfect Money
|
U82***
|
35 |
1.16
|
Paid
|
459022788 |
4/17/2022 4:50:49 AM |
su***
|
USDT TRC-20
|
TSQ***
|
85 |
8.96
|
Paid
|
a80bb58ad9... |
4/17/2022 3:14:13 AM |
Ge***
|
Tron (TRX)
|
TE6***
|
35 |
1.16
|
Paid
|
CWGD7FZCRU... |