Date Time Username EPS Wallet Deposit RCB Status Batch
7/18/2022 8:57:56 PM St***
USDT TRC-20
TYp*** 808 40.45 Paid 143994df0d...
7/18/2022 8:05:56 PM Mi***
USDT TRC-20
TGt*** 58.92 3.00 Paid d43c10d736...
7/18/2022 7:59:35 PM es***
USDT TRC-20
TNi*** 50 2.55 Paid 3b3ae41720...
7/18/2022 7:37:38 PM be***
Perfect Money
U12*** 100 5.05 Paid 473169317
7/18/2022 7:04:41 PM Ar***
Perfect Money
U11*** 100 5.05 Paid 473169309
7/18/2022 6:46:53 PM om***
Perfect Money
U21*** 150 7.55 Paid 473169631
7/18/2022 5:35:01 PM MI***
Perfect Money
U19*** 400 20.05 Paid 473169577
7/18/2022 5:13:40 PM Ar***
Perfect Money
U17*** 50 2.55 Paid 473169304
7/18/2022 5:00:56 PM bl***
Perfect Money
U13*** 120 6.05 Paid 473169319
7/18/2022 4:56:33 PM di***
USDT TRC-20
TBz*** 100 5.05 Paid d3ad71b1ff...
7/18/2022 4:29:39 PM le***
Perfect Money
U30*** 100 10.65 Paid 473169476
7/18/2022 4:29:33 PM Ka***
USDT TRC-20
TNL*** 200 10.05 Paid 9456f2e1b6...
7/18/2022 4:18:28 PM Dy***
USDT TRC-20
TWn*** 221 17.62 Paid 9180164972...
7/18/2022 4:10:27 PM Wa***
USDT TRC-20
TDn*** 10.4 1.28 Paid a2ece974e1...
7/18/2022 4:09:27 PM Al***
Perfect Money
U83*** 70 3.55 Paid 473169294
7/18/2022 4:08:56 PM Mr***
USDT TRC-20
TUk*** 100 5.00 Paid b8036b9e5e...
7/18/2022 4:08:39 PM Mr***
Perfect Money
U20*** 100 5.05 Paid 473169587
7/18/2022 3:59:28 PM Pe***
Perfect Money
U35*** 150 7.55 Paid 473169641
7/18/2022 3:56:43 PM ma***
Perfect Money
U30*** 100 5.00 Paid 473169563
7/18/2022 3:33:50 PM Ki***
USDT TRC-20
TUD*** 602 30.15 Paid 000943f0c8...
7/18/2022 3:25:50 PM De***
USDT TRC-20
TV4*** 10 1.26 Paid 7c4fe783c4...
7/18/2022 2:07:37 PM ah***
Perfect Money
U34*** 10 1.26 Paid 473169289
7/18/2022 1:52:26 PM Fa***
USDT TRC-20
TFH*** 200 16.55 Paid a1373cd333...
7/18/2022 1:44:57 PM Ca***
USDT TRC-20
TM7*** 283 14.20 Paid 2649683d01...
7/18/2022 1:44:43 PM ki***
USDT TRC-20
TQZ*** 200 16.55 Paid 5bf5b4fcd0...
7/18/2022 1:07:34 PM ma***
Perfect Money
U30*** 200 10.05 Paid 473169558
7/18/2022 12:51:47 PM Al***
USDT TRC-20
TQC*** 179 9.00 Paid 6c6d7469b7...
7/18/2022 12:23:56 PM Mi***
USDT TRC-20
TSw*** 70 3.55 Paid 748f1a3169...
7/18/2022 12:04:42 PM jo***
USDT TRC-20
TUh*** 200 10.05 Paid 46acec6d02...
7/18/2022 12:04:18 PM ha***
USDT TRC-20
TGL*** 200 10.05 Paid 3e39259b76...
7/18/2022 11:20:30 AM BB***
USDT TRC-20
TBj*** 75 6.70 Paid 6c6970bb03...
7/18/2022 11:07:57 AM Ma***
USDT TRC-20
TMF*** 200 10.05 Paid 3c16dc0cab...
7/18/2022 11:02:32 AM Fi***
USDT TRC-20
TNW*** 140 7.05 Paid e9413910e8...
7/18/2022 11:00:28 AM Bo***
Perfect Money
U17*** 20 1.04 Paid 473169392
7/18/2022 10:52:07 AM tu***
Perfect Money
U39*** 72 3.65 Paid 473169856
7/18/2022 10:46:57 AM Du***
USDT TRC-20
TN6*** 150 7.50 Paid dc47292528...
7/18/2022 10:26:31 AM or***
USDT TRC-20
TSV*** 170 8.55 Paid 8cba653cbb...
7/18/2022 10:05:32 AM LN***
USDT TRC-20
TKj*** 90 4.55 Paid 1275055f61...
7/18/2022 9:28:09 AM ma***
USDT TRC-20
TJA*** 70 3.55 Paid 0715fdc6b1...
7/18/2022 9:24:18 AM ka***
USDT TRC-20
TKa*** 100 10.55 Paid b8f373579b...
7/18/2022 9:20:51 AM Si***
USDT TRC-20
TPx*** 200 10.05 Paid 5a2b565329...
7/18/2022 9:12:17 AM gr***
Perfect Money
U49*** 70 3.55 Paid 473169418
7/18/2022 9:10:17 AM An***
USDT TRC-20
TWr*** 220 11.05 Paid cd2389cb7f...
7/18/2022 9:04:47 AM Vi***
USDT TRC-20
TWq*** 62 6.05 Paid 4790ca4fd2...
7/18/2022 9:03:41 AM Ne***
Perfect Money
U32*** 100 5.05 Paid 473169624
7/18/2022 7:16:30 AM nt***
Perfect Money
U15*** 145 7.30 Paid 473169627
7/18/2022 5:32:45 AM mo***
USDT TRC-20
TNC*** 20.55 1.07 Paid ff8cdaf4e2...
7/18/2022 4:58:25 AM iv***
Perfect Money
U21*** 10 0.53 Paid 473169454
7/18/2022 3:20:48 AM To***
USDT TRC-20
TGk*** 100 5.05 Paid 85e15aa4a5...
7/18/2022 1:50:18 AM Du***
Perfect Money
U30*** 12 0.63 Paid 473169402