Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
7/17/2022 11:18:41 PM |
Da***
|
USDT TRC-20
|
TFj***
|
200 |
10.55
|
Paid
|
56383d9fcd... |
7/17/2022 9:39:51 PM |
be***
|
Perfect Money
|
U12***
|
40 |
2.10
|
Paid
|
472983894 |
7/17/2022 9:20:07 PM |
Ne***
|
Perfect Money
|
U32***
|
112 |
5.88
|
Paid
|
472984152 |
7/17/2022 9:07:12 PM |
wi***
|
USDT TRC-20
|
THP***
|
106.25 |
12.49
|
Paid
|
dbe34392b8... |
7/17/2022 8:40:29 PM |
le***
|
USDT TRC-20
|
TFQ***
|
333 |
17.54
|
Paid
|
40b3aa0f79... |
7/17/2022 8:27:20 PM |
St***
|
USDT TRC-20
|
TYp***
|
407 |
21.42
|
Paid
|
230f69680c... |
7/17/2022 7:51:23 PM |
Ar***
|
Perfect Money
|
U39***
|
20 |
1.09
|
Paid
|
472983889 |
7/17/2022 7:17:22 PM |
Mi***
|
USDT TRC-20
|
TGt***
|
120 |
6.35
|
Paid
|
45c3259291... |
7/17/2022 6:55:34 PM |
Ar***
|
Perfect Money
|
U11***
|
60 |
3.15
|
Paid
|
472983876 |
7/17/2022 6:37:32 PM |
om***
|
Perfect Money
|
U21***
|
100 |
5.30
|
Paid
|
472984165 |
7/17/2022 6:16:23 PM |
es***
|
USDT TRC-20
|
TNi***
|
40 |
2.15
|
Paid
|
882011354f... |
7/17/2022 5:54:27 PM |
MI***
|
Perfect Money
|
U19***
|
200 |
10.55
|
Paid
|
472984116 |
7/17/2022 5:21:23 PM |
be***
|
Perfect Money
|
U12***
|
50 |
2.68
|
Paid
|
472983892 |
7/17/2022 5:00:22 PM |
gr***
|
Perfect Money
|
U49***
|
204 |
10.71
|
Paid
|
472983992 |
7/17/2022 4:02:22 PM |
Al***
|
Perfect Money
|
U83***
|
80 |
4.20
|
Paid
|
472983854 |
7/17/2022 3:54:57 PM |
Pe***
|
Perfect Money
|
U35***
|
100 |
5.30
|
Paid
|
472984204 |
7/17/2022 3:25:22 PM |
ne***
|
Perfect Money
|
U17***
|
50 |
6.27
|
Paid
|
472984143 |
7/17/2022 3:23:35 PM |
Ki***
|
USDT TRC-20
|
TUD***
|
401 |
22.25
|
Paid
|
c42ae5c615... |
7/17/2022 3:01:01 PM |
Mr***
|
Perfect Money
|
U20***
|
200 |
10.50
|
Paid
|
472984139 |
7/17/2022 3:00:46 PM |
Mr***
|
USDT TRC-20
|
TUk***
|
100 |
5.30
|
Paid
|
c14690fcd6... |
7/17/2022 2:41:41 PM |
Ar***
|
Perfect Money
|
U11***
|
50 |
2.68
|
Paid
|
472983884 |
7/17/2022 2:16:10 PM |
de***
|
Perfect Money
|
U29***
|
30 |
1.58
|
Paid
|
472983948 |
7/17/2022 2:11:48 PM |
de***
|
Perfect Money
|
U29***
|
50 |
2.62
|
Paid
|
472983945 |
7/17/2022 2:08:39 PM |
de***
|
Perfect Money
|
U29***
|
100 |
5.25
|
Paid
|
472983936 |
7/17/2022 2:04:45 PM |
de***
|
Perfect Money
|
U29***
|
200 |
18.80
|
Paid
|
472983933 |
7/17/2022 1:15:56 PM |
Ab***
|
USDT TRC-20
|
TBS***
|
80 |
4.25
|
Paid
|
fc8ce68f6e... |
7/17/2022 1:08:58 PM |
7F***
|
USDT TRC-20
|
TLk***
|
55 |
2.94
|
Paid
|
47c01f8ea6... |
7/17/2022 12:49:29 PM |
cr***
|
USDT TRC-20
|
TJf***
|
68 |
3.62
|
Paid
|
aac7e40b2c... |
7/17/2022 12:49:13 PM |
Ca***
|
USDT TRC-20
|
TM7***
|
141 |
7.46
|
Paid
|
987116410f... |
7/17/2022 12:36:38 PM |
al***
|
Perfect Money
|
U26***
|
200 |
10.55
|
Paid
|
472983865 |