Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
7/15/2022 5:34:21 PM |
Ve***
|
USDT TRC-20
|
TUb***
|
100 |
12.85
|
Paid
|
ab8ae65d57... |
7/15/2022 5:27:49 PM |
AL***
|
USDT TRC-20
|
TKb***
|
50 |
3.35
|
Paid
|
2c500eceb4... |
7/15/2022 5:21:23 PM |
Al***
|
Perfect Money
|
U83***
|
30 |
1.90
|
Paid
|
472741153 |
7/15/2022 5:08:00 PM |
Ba***
|
Perfect Money
|
U30***
|
50 |
3.35
|
Paid
|
472741211 |
7/15/2022 5:06:58 PM |
re***
|
USDT TRC-20
|
TYe***
|
33.7 |
2.13
|
Paid
|
b353f1a07a... |
7/15/2022 4:32:15 PM |
Ma***
|
Perfect Money
|
U22***
|
30 |
1.95
|
Paid
|
472741476 |
7/15/2022 4:23:33 PM |
Ar***
|
Perfect Money
|
U17***
|
10 |
0.70
|
Paid
|
472741202 |
7/15/2022 4:23:20 PM |
Ar***
|
Perfect Money
|
U17***
|
30 |
1.90
|
Paid
|
472741199 |
7/15/2022 4:04:03 PM |
ma***
|
Perfect Money
|
U30***
|
20 |
1.30
|
Paid
|
472741495 |
7/15/2022 4:02:45 PM |
ma***
|
Perfect Money
|
U30***
|
30 |
1.90
|
Paid
|
472741489 |
7/15/2022 4:02:09 PM |
ma***
|
Perfect Money
|
U30***
|
50 |
3.35
|
Paid
|
472741485 |
7/15/2022 3:59:26 PM |
jo***
|
Perfect Money
|
U23***
|
20 |
1.30
|
Paid
|
472741423 |
7/15/2022 3:54:50 PM |
Al***
|
Perfect Money
|
U83***
|
50 |
3.35
|
Paid
|
472741151 |
7/15/2022 3:45:22 PM |
ke***
|
USDT TRC-20
|
TS6***
|
101 |
6.10
|
Paid
|
72e362e271... |
7/15/2022 3:36:45 PM |
ga***
|
Perfect Money
|
U17***
|
20 |
1.30
|
Paid
|
472741335 |
7/15/2022 3:35:32 PM |
Pe***
|
Perfect Money
|
U35***
|
50 |
3.35
|
Paid
|
472741612 |
7/15/2022 3:20:05 PM |
ma***
|
USDT TRC-20
|
TQc***
|
11.56 |
1.53
|
Paid
|
b0ffc8d129... |
7/15/2022 3:06:36 PM |
Is***
|
USDT TRC-20
|
TWE***
|
100 |
12.85
|
Paid
|
55a37374fc... |
7/15/2022 3:06:23 PM |
ma***
|
USDT TRC-20
|
TMd***
|
100 |
8.95
|
Paid
|
808ccfffd4... |
7/15/2022 2:58:11 PM |
gr***
|
Perfect Money
|
U49***
|
21 |
1.35
|
Paid
|
472741358 |
7/15/2022 2:47:17 PM |
al***
|
Perfect Money
|
U26***
|
30 |
1.90
|
Paid
|
472741173 |
7/15/2022 2:46:22 PM |
da***
|
Perfect Money
|
U36***
|
20 |
1.30
|
Paid
|
472741321 |
7/15/2022 2:46:20 PM |
al***
|
Perfect Money
|
U26***
|
20 |
1.30
|
Paid
|
472741165 |
7/15/2022 2:46:04 PM |
da***
|
Perfect Money
|
U36***
|
50 |
3.35
|
Paid
|
472741316 |
7/15/2022 2:37:47 PM |
pa***
|
Perfect Money
|
U10***
|
30 |
1.90
|
Paid
|
472741551 |
7/15/2022 2:28:31 PM |
jk***
|
Perfect Money
|
U15***
|
50 |
3.35
|
Paid
|
472741402 |
7/15/2022 2:19:59 PM |
MI***
|
Perfect Money
|
U19***
|
100 |
6.55
|
Paid
|
472741503 |
7/15/2022 1:58:14 PM |
jo***
|
Perfect Money
|
U23***
|
30 |
1.95
|
Paid
|
472741414 |
7/15/2022 1:42:37 PM |
Ka***
|
USDT TRC-20
|
TNL***
|
50.5 |
3.38
|
Paid
|
2fa1f785fb... |
7/15/2022 1:42:16 PM |
yi***
|
ePayCore
|
E02***
|
10 |
1.52
|
Paid
|
896343 |
7/15/2022 1:18:28 PM |
yo***
|
USDT TRC-20
|
TQF***
|
101 |
12.90
|
Paid
|
a4b4eda143... |
7/15/2022 1:18:19 PM |
pe***
|
Perfect Money
|
U32***
|
75 |
4.60
|
Paid
|
472741617 |
7/15/2022 1:01:01 PM |
al***
|
Perfect Money
|
U26***
|
50 |
3.35
|
Paid
|
472741160 |
7/15/2022 12:56:55 PM |
Si***
|
USDT TRC-20
|
TPx***
|
50 |
5.75
|
Paid
|
b65b2dc1da... |
7/15/2022 12:55:54 PM |
be***
|
Perfect Money
|
U12***
|
20 |
1.30
|
Paid
|
472741229 |
7/15/2022 12:34:05 PM |
be***
|
Perfect Money
|
U12***
|
20 |
1.30
|
Paid
|
472741226 |
7/15/2022 12:32:06 PM |
Ca***
|
USDT TRC-20
|
TM7***
|
97 |
5.80
|
Paid
|
9a8eaa5189... |
7/15/2022 12:26:58 PM |
be***
|
Perfect Money
|
U12***
|
50 |
3.35
|
Paid
|
472741219 |
7/15/2022 12:18:11 PM |
pa***
|
Perfect Money
|
U28***
|
20 |
1.30
|
Paid
|
472741564 |
7/15/2022 12:15:33 PM |
pa***
|
Perfect Money
|
U28***
|
30 |
1.90
|
Paid
|
472741561 |
7/15/2022 12:12:30 PM |
Mr***
|
Perfect Money
|
U20***
|
50 |
3.35
|
Paid
|
472741520 |
7/15/2022 12:10:56 PM |
pa***
|
Perfect Money
|
U28***
|
50 |
8.15
|
Paid
|
472741557 |
7/15/2022 12:04:52 PM |
Ma***
|
USDT TRC-20
|
TMF***
|
96.6 |
5.78
|
Paid
|
1b8e1e1d8c... |
7/15/2022 12:03:31 PM |
es***
|
USDT TRC-20
|
TNi***
|
50 |
3.35
|
Paid
|
2f9d3300c0... |
7/15/2022 11:49:40 AM |
Al***
|
USDT TRC-20
|
TQC***
|
79.5 |
4.82
|
Paid
|
4feb5a7499... |
7/15/2022 11:42:07 AM |
jo***
|
USDT TRC-20
|
TUh***
|
100 |
6.05
|
Paid
|
07478105d7... |
7/15/2022 11:07:21 AM |
Mi***
|
USDT TRC-20
|
TSw***
|
80 |
4.05
|
Paid
|
28b7ace2fb... |
7/15/2022 10:58:27 AM |
pa***
|
Perfect Money
|
U10***
|
34.2 |
1.76
|
Paid
|
472741548 |
7/15/2022 10:52:24 AM |
Ir***
|
Perfect Money
|
U23***
|
50 |
2.55
|
Paid
|
472741373 |
7/15/2022 10:49:41 AM |
di***
|
USDT TRC-20
|
TBz***
|
55.28 |
3.11
|
Paid
|
d1b416e4b3... |