Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
6/7/2022 12:13:50 AM |
Hy***
|
ePayCore
|
E00***
|
55 |
3.84
|
Paid
|
874579 |
6/6/2022 6:48:46 PM |
mm***
|
USDT TRC-20
|
TL2***
|
300 |
74.58
|
Paid
|
e740083c82... |
6/6/2022 3:52:03 PM |
Ja***
|
USDT TRC-20
|
TLh***
|
33 |
6.07
|
Paid
|
61b8fd258b... |
6/6/2022 1:48:22 PM |
Va***
|
Perfect Money
|
U51***
|
20 |
4.90
|
Paid
|
467046768 |
6/6/2022 4:34:48 AM |
mo***
|
Perfect Money
|
U34***
|
25 |
1.46
|
Paid
|
467046762 |
6/5/2022 6:50:26 PM |
Er***
|
USDT TRC-20
|
TQ9***
|
550 |
124.07
|
Paid
|
144902add5... |
6/5/2022 3:25:41 PM |
Bi***
|
Perfect Money
|
U84***
|
50 |
3.57
|
Paid
|
466901481 |
6/5/2022 10:18:30 AM |
Ma***
|
USDT TRC-20
|
TMF***
|
501 |
33.81
|
Paid
|
e5a7ee2092... |
6/5/2022 9:18:59 AM |
Le***
|
Perfect Money
|
U25***
|
25 |
6.16
|
Paid
|
466901494 |
6/5/2022 6:28:28 AM |
mo***
|
Perfect Money
|
U34***
|
15 |
4.77
|
Paid
|
466901496 |
6/4/2022 3:25:10 PM |
Ts***
|
USDT TRC-20
|
TAN***
|
400 |
96.08
|
Paid
|
57267b0178... |
6/4/2022 5:30:29 AM |
nt***
|
Perfect Money
|
U15***
|
200 |
14.86
|
Paid
|
466787928 |
6/4/2022 1:42:38 AM |
se***
|
Perfect Money
|
U30***
|
15 |
4.77
|
Paid
|
466787932 |
6/3/2022 11:07:38 PM |
al***
|
Perfect Money
|
U33***
|
50 |
12.74
|
Paid
|
466787918 |
6/3/2022 2:49:08 AM |
Ju***
|
USDT TRC-20
|
TDv***
|
650 |
131.07
|
Paid
|
43ed7d94c6... |
6/3/2022 12:11:51 AM |
Is***
|
USDT TRC-20
|
TAu***
|
627 |
42.04
|
Paid
|
7e7a576e91... |
6/2/2022 5:59:27 PM |
Ha***
|
USDT TRC-20
|
TGg***
|
100 |
36.36
|
Paid
|
af65ba888a... |
6/2/2022 4:06:40 PM |
Na***
|
USDT TRC-20
|
TXq***
|
100 |
36.36
|
Paid
|
fb736eb3e5... |
6/2/2022 1:19:53 PM |
0r***
|
USDT TRC-20
|
TRN***
|
200 |
49.75
|
Paid
|
6f382df7d2... |
6/2/2022 8:33:47 AM |
Al***
|
Perfect Money
|
U11***
|
140 |
37.35
|
Paid
|
466521922 |
6/1/2022 5:22:29 PM |
Is***
|
USDT TRC-20
|
TAu***
|
100 |
37.45
|
Paid
|
924f9677ce... |
6/1/2022 2:00:21 PM |
ma***
|
Perfect Money
|
U12***
|
200 |
58.75
|
Paid
|
466374896 |
6/1/2022 11:55:34 AM |
Oy***
|
USDT TRC-20
|
TH2***
|
300 |
99.04
|
Paid
|
9a4aeb3c7d... |
6/1/2022 7:50:06 AM |
Ta***
|
Perfect Money
|
U87***
|
30 |
8.00
|
Paid
|
466374911 |
5/31/2022 11:06:42 PM |
Hy***
|
USDT TRC-20
|
TTL***
|
101 |
6.20
|
Paid
|
47c79f7d04... |
5/31/2022 10:49:15 PM |
Co***
|
Perfect Money
|
U22***
|
80 |
25.81
|
Paid
|
466374875 |
5/31/2022 10:34:51 PM |
Ma***
|
Perfect Money
|
U22***
|
25 |
5.43
|
Paid
|
466374894 |
5/31/2022 10:23:17 PM |
re***
|
Perfect Money
|
U26***
|
100 |
37.46
|
Paid
|
466374909 |
5/31/2022 10:00:51 PM |
de***
|
USDT TRC-20
|
TQY***
|
251 |
14.75
|
Paid
|
e241257928... |
5/31/2022 5:09:52 PM |
GM***
|
Perfect Money
|
U17***
|
110 |
39.01
|
Paid
|
465707670 |
5/31/2022 3:08:25 PM |
Ol***
|
USDT TRC-20
|
TSX***
|
50 |
17.71
|
Paid
|
a930fccf7c... |
5/31/2022 4:20:45 AM |
ga***
|
USDT TRC-20
|
TEx***
|
200 |
61.55
|
Paid
|
1e1e89f1d8... |
5/31/2022 1:31:50 AM |
Ha***
|
USDT TRC-20
|
TDM***
|
400 |
101.03
|
Paid
|
92e8e0d5e8... |
5/30/2022 11:39:13 PM |
Ab***
|
USDT TRC-20
|
TJL***
|
30 |
7.32
|
Paid
|
1d2a22caa3... |
5/30/2022 9:32:22 PM |
de***
|
Perfect Money
|
U10***
|
100 |
35.85
|
Paid
|
465566976 |
5/30/2022 8:39:45 PM |
po***
|
USDT TRC-20
|
TC5***
|
250 |
14.70
|
Paid
|
36df4fb360... |
5/30/2022 8:10:29 PM |
om***
|
Perfect Money
|
U21***
|
250 |
14.70
|
Paid
|
465567004 |
5/30/2022 8:08:57 PM |
lh***
|
Perfect Money
|
U15***
|
100 |
6.15
|
Paid
|
465566994 |
5/30/2022 7:38:35 PM |
Gi***
|
Perfect Money
|
U17***
|
50 |
16.90
|
Paid
|
465566985 |
5/30/2022 3:49:27 PM |
cl***
|
USDT TRC-20
|
TUv***
|
240 |
64.97
|
Paid
|
8eba0608ee... |
5/30/2022 8:43:40 AM |
Ca***
|
Perfect Money
|
U30***
|
100 |
31.96
|
Paid
|
465566973 |
5/30/2022 6:35:19 AM |
mo***
|
Perfect Money
|
U17***
|
50 |
15.46
|
Paid
|
465567001 |
5/30/2022 2:22:10 AM |
Fr***
|
Perfect Money
|
U24***
|
20 |
3.85
|
Paid
|
465566979 |
5/30/2022 12:01:44 AM |
We***
|
Perfect Money
|
U40***
|
30 |
6.45
|
Paid
|
465567028 |
5/29/2022 11:33:59 PM |
Ba***
|
USDT TRC-20
|
TT9***
|
200 |
61.84
|
Paid
|
7996d463d1... |
5/29/2022 7:35:45 PM |
MI***
|
Perfect Money
|
U19***
|
50 |
17.77
|
Paid
|
465427420 |
5/29/2022 5:36:31 PM |
ol***
|
Perfect Money
|
U18***
|
15 |
2.88
|
Paid
|
465427896 |
5/29/2022 1:36:32 PM |
Ex***
|
USDT TRC-20
|
TCX***
|
50 |
18.18
|
Paid
|
600fd765e8... |
5/29/2022 9:08:25 AM |
re***
|
Perfect Money
|
U12***
|
50 |
18.18
|
Paid
|
465427431 |
5/29/2022 6:47:40 AM |
Sa***
|
USDT TRC-20
|
TCD***
|
93 |
28.42
|
Paid
|
6451bab049... |