Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
6/4/2022 12:45:51 PM |
Va***
|
Perfect Money
|
U51***
|
50 |
15.93
|
Paid
|
466787951 |
6/3/2022 9:54:46 PM |
Te***
|
Perfect Money
|
U21***
|
50 |
13.85
|
Paid
|
466655418 |
6/3/2022 2:01:15 PM |
fa***
|
USDT TRC-20
|
TJg***
|
100 |
24.05
|
Paid
|
a701f46a30... |
6/3/2022 5:43:36 AM |
Ex***
|
USDT TRC-20
|
TCX***
|
50 |
8.95
|
Paid
|
659d034898... |
6/3/2022 5:23:52 AM |
mi***
|
USDT TRC-20
|
TAg***
|
63 |
9.76
|
Paid
|
a504d36e75... |
6/2/2022 12:58:37 PM |
YO***
|
Perfect Money
|
U30***
|
39 |
5.19
|
Paid
|
466522054 |
6/2/2022 5:36:14 AM |
JR***
|
Perfect Money
|
U35***
|
100 |
6.15
|
Paid
|
466522045 |
6/1/2022 6:29:24 PM |
JR***
|
Perfect Money
|
U35***
|
207.87 |
35.35
|
Paid
|
466375605 |
6/1/2022 5:58:28 PM |
an***
|
USDT TRC-20
|
TSB***
|
50 |
3.30
|
Paid
|
92bbe0ad65... |
5/31/2022 9:42:00 PM |
02***
|
Perfect Money
|
U83***
|
50 |
9.70
|
Paid
|
465707806 |
5/31/2022 6:59:23 PM |
Ma***
|
Perfect Money
|
U22***
|
25 |
3.78
|
Paid
|
465707840 |
5/31/2022 5:05:49 PM |
le***
|
Perfect Money
|
U22***
|
30 |
5.28
|
Paid
|
465707838 |
5/31/2022 4:49:25 PM |
ju***
|
Perfect Money
|
U22***
|
50 |
9.70
|
Paid
|
465707834 |
5/31/2022 1:02:07 PM |
Ol***
|
USDT TRC-20
|
TSX***
|
50 |
9.70
|
Paid
|
ba1a8735c5... |
5/31/2022 5:10:37 AM |
va***
|
USDT TRC-20
|
TXF***
|
50 |
8.50
|
Paid
|
b3679677a4... |
5/30/2022 11:18:40 PM |
El***
|
Perfect Money
|
U19***
|
25 |
3.29
|
Paid
|
465707820 |
5/29/2022 6:39:31 AM |
pr***
|
ePayCore
|
E03***
|
25 |
1.70
|
Paid
|
866798 |
5/28/2022 3:50:24 PM |
De***
|
USDT TRC-20
|
TTd***
|
297.69 |
24.02
|
Paid
|
bde2585108... |
5/28/2022 12:51:44 PM |
Ga***
|
Perfect Money
|
U33***
|
500 |
31.66
|
Paid
|
465301979 |
5/27/2022 8:46:13 PM |
de***
|
USDT TRC-20
|
TQY***
|
400 |
28.21
|
Paid
|
7f8a9e8aa4... |
5/27/2022 3:52:31 PM |
an***
|
USDT TRC-20
|
TSB***
|
35 |
3.11
|
Paid
|
a4ad6c5e0f... |
5/26/2022 10:47:05 PM |
ka***
|
USDT TRC-20
|
TU9***
|
50 |
4.55
|
Paid
|
a2fead543b... |
5/26/2022 4:03:50 PM |
nt***
|
Perfect Money
|
U15***
|
80 |
10.45
|
Paid
|
465033027 |
5/26/2022 10:42:43 AM |
VL***
|
Perfect Money
|
U18***
|
280 |
24.35
|
Paid
|
465033038 |
5/26/2022 6:31:39 AM |
Bo***
|
Perfect Money
|
U17***
|
50 |
6.75
|
Paid
|
465033019 |
5/25/2022 11:01:24 PM |
ku***
|
Perfect Money
|
U36***
|
25 |
1.55
|
Paid
|
465033024 |
5/25/2022 8:40:29 PM |
sg***
|
Perfect Money
|
U26***
|
250 |
22.55
|
Paid
|
464895221 |
5/25/2022 6:01:39 PM |
Al***
|
Perfect Money
|
U11***
|
70 |
7.95
|
Paid
|
464895155 |
5/25/2022 1:10:57 PM |
MI***
|
Perfect Money
|
U19***
|
50 |
6.75
|
Paid
|
464895183 |
5/25/2022 12:10:55 PM |
Ar***
|
USDT TRC-20
|
TVr***
|
200 |
19.55
|
Paid
|
2f5fa18b68... |
5/25/2022 11:13:22 AM |
va***
|
USDT TRC-20
|
TP9***
|
50 |
7.35
|
Paid
|
99822f1421... |
5/25/2022 10:17:52 AM |
le***
|
Perfect Money
|
U30***
|
100 |
12.85
|
Paid
|
464895178 |
5/25/2022 7:56:27 AM |
om***
|
Perfect Money
|
U21***
|
66 |
8.34
|
Paid
|
464895195 |
5/25/2022 6:55:16 AM |
pr***
|
ePayCore
|
E03***
|
45 |
5.29
|
Paid
|
863170 |
5/25/2022 4:50:55 AM |
mp***
|
Perfect Money
|
U12***
|
70 |
8.59
|
Paid
|
464895185 |
5/25/2022 4:12:20 AM |
To***
|
USDT TRC-20
|
TGk***
|
100 |
12.85
|
Paid
|
5cd4026dbb... |
5/25/2022 3:24:00 AM |
Na***
|
Perfect Money
|
U31***
|
100 |
12.85
|
Paid
|
464895189 |
5/25/2022 1:31:33 AM |
Ku***
|
Perfect Money
|
U30***
|
50 |
7.35
|
Paid
|
464895176 |
5/24/2022 8:47:15 PM |
Vi***
|
Perfect Money
|
U24***
|
70 |
4.27
|
Paid
|
464757724 |
5/24/2022 8:40:42 PM |
Sh***
|
Perfect Money
|
U26***
|
50 |
6.80
|
Paid
|
464757717 |
5/24/2022 7:59:17 PM |
Ho***
|
Perfect Money
|
U13***
|
200 |
18.85
|
Paid
|
464757874 |
5/24/2022 7:20:52 PM |
mu***
|
USDT TRC-20
|
TEj***
|
100 |
11.75
|
Paid
|
aa8b38fdec... |
5/24/2022 6:24:54 PM |
Sa***
|
USDT TRC-20
|
TEF***
|
125 |
13.02
|
Paid
|
ed15f65836... |
5/24/2022 6:12:02 PM |
Ve***
|
USDT TRC-20
|
TP8***
|
300 |
45.05
|
Paid
|
8c3e9df938... |
5/24/2022 5:29:10 PM |
je***
|
USDT TRC-20
|
TFK***
|
200 |
26.75
|
Paid
|
1a9e53714e... |
5/24/2022 5:22:04 PM |
hm***
|
USDT TRC-20
|
TGL***
|
100 |
16.25
|
Paid
|
a27815a1c6... |
5/24/2022 5:19:22 PM |
Na***
|
USDT TRC-20
|
TCo***
|
125 |
18.12
|
Paid
|
4ce71c31bd... |
5/24/2022 4:55:55 PM |
ra***
|
USDT TRC-20
|
THn***
|
112.6 |
17.19
|
Paid
|
95588df77b... |
5/24/2022 4:38:31 PM |
Vi***
|
Perfect Money
|
U24***
|
350 |
48.80
|
Paid
|
464757722 |
5/24/2022 4:28:24 PM |
kb***
|
USDT TRC-20
|
TPV***
|
100 |
16.25
|
Paid
|
c1054a05f8... |