Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
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... |
5/28/2022 11:10:50 PM |
Me***
|
Perfect Money
|
U21***
|
50 |
18.18
|
Paid
|
465427413 |
5/28/2022 9:07:03 PM |
sk***
|
Perfect Money
|
U32***
|
74 |
20.62
|
Paid
|
465301894 |
5/28/2022 2:26:04 PM |
te***
|
Perfect Money
|
U12***
|
30 |
2.47
|
Paid
|
465301898 |
5/28/2022 12:25:56 PM |
di***
|
Perfect Money
|
U13***
|
100 |
35.51
|
Paid
|
465301875 |
5/28/2022 12:00:24 PM |
Ro***
|
Perfect Money
|
U55***
|
300 |
21.89
|
Paid
|
465301889 |
5/28/2022 11:17:23 AM |
pr***
|
Perfect Money
|
U48***
|
50 |
17.27
|
Paid
|
465301887 |
5/28/2022 9:45:04 AM |
Ju***
|
USDT TRC-20
|
TTm***
|
501 |
39.08
|
Paid
|
e0ff4fd8ea... |
5/27/2022 11:48:43 PM |
be***
|
Perfect Money
|
U31***
|
50 |
17.28
|
Paid
|
465301868 |
5/27/2022 10:21:28 PM |
vo***
|
Perfect Money
|
U15***
|
25 |
5.42
|
Paid
|
465301909 |
5/27/2022 9:16:58 PM |
de***
|
USDT TRC-20
|
TQY***
|
500 |
37.15
|
Paid
|
39f37bb3c8... |