Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/26/2022 5:49:28 AM |
to***
|
Perfect Money
|
U28***
|
10 |
0.90
|
Paid
|
488705159 |
10/25/2022 6:29:37 PM |
su***
|
Perfect Money
|
U38***
|
10 |
0.90
|
Paid
|
488555151 |
10/25/2022 5:23:48 PM |
Go***
|
USDT TRC-20
|
TBJ***
|
10 |
0.90
|
Paid
|
002173376f... |
10/25/2022 7:31:36 AM |
sa***
|
Perfect Money
|
U35***
|
50 |
4.30
|
Paid
|
488555149 |
10/24/2022 6:34:22 PM |
dy***
|
Perfect Money
|
U25***
|
30 |
2.50
|
Paid
|
488403024 |
10/24/2022 3:18:23 PM |
Al***
|
USDT TRC-20
|
TLd***
|
100 |
9.00
|
Paid
|
a54c3a7786... |
10/24/2022 11:18:06 AM |
ga***
|
Perfect Money
|
U17***
|
100 |
9.00
|
Paid
|
488403030 |
10/24/2022 10:57:47 AM |
kc***
|
Perfect Money
|
U22***
|
10 |
0.90
|
Paid
|
488403034 |
10/24/2022 3:10:19 AM |
dd***
|
Perfect Money
|
U22***
|
10 |
0.90
|
Paid
|
488403021 |
10/23/2022 10:56:47 PM |
Va***
|
USDT TRC-20
|
TYp***
|
50 |
8.22
|
Paid
|
5469c6d09a... |
10/23/2022 8:24:54 PM |
Zi***
|
Perfect Money
|
U34***
|
27 |
3.50
|
Paid
|
488272609 |
10/23/2022 7:52:44 PM |
La***
|
Perfect Money
|
U29***
|
15 |
1.31
|
Paid
|
488272599 |
10/23/2022 6:30:45 PM |
Am***
|
Perfect Money
|
U25***
|
100 |
9.45
|
Paid
|
488272573 |
10/23/2022 4:21:51 PM |
La***
|
Perfect Money
|
U28***
|
100 |
14.66
|
Paid
|
488272601 |
10/23/2022 10:29:28 AM |
Al***
|
USDT TRC-20
|
TLd***
|
100 |
9.45
|
Paid
|
13370664a6... |
10/22/2022 11:55:41 AM |
su***
|
Perfect Money
|
U38***
|
15 |
1.31
|
Paid
|
488143644 |
10/22/2022 7:21:14 AM |
sa***
|
Perfect Money
|
U35***
|
10 |
0.95
|
Paid
|
488143642 |
10/22/2022 1:56:13 AM |
Is***
|
USDT TRC-20
|
TKV***
|
100 |
14.66
|
Paid
|
78e4b4e12f... |
10/21/2022 3:35:20 PM |
bh***
|
USDT TRC-20
|
TA1***
|
50 |
4.30
|
Paid
|
ccb25bf8a0... |
10/19/2022 11:45:57 PM |
dy***
|
Perfect Money
|
U25***
|
12 |
1.04
|
Paid
|
487880951 |
10/19/2022 12:43:08 PM |
Hu***
|
USDT TRC-20
|
TWh***
|
50 |
4.30
|
Paid
|
d9476125d2... |
10/18/2022 12:16:33 PM |
su***
|
Perfect Money
|
U38***
|
10 |
1.65
|
Paid
|
487604059 |
10/18/2022 9:16:27 AM |
sh***
|
Perfect Money
|
U20***
|
100 |
9.00
|
Paid
|
487604036 |
10/18/2022 6:20:17 AM |
sa***
|
Perfect Money
|
U35***
|
13 |
1.11
|
Paid
|
487604030 |
10/17/2022 10:54:42 AM |
ya***
|
USDT TRC-20
|
TGN***
|
200 |
20.85
|
Paid
|
3a1d8f3ba0... |
10/17/2022 6:53:54 AM |
Ma***
|
Perfect Money
|
U21***
|
100 |
12.95
|
Paid
|
487465635 |
10/16/2022 8:14:35 AM |
as***
|
USDT TRC-20
|
TTe***
|
50 |
4.57
|
Paid
|
2659bcbe7e... |
10/16/2022 7:36:18 AM |
My***
|
Perfect Money
|
U14***
|
100 |
14.89
|
Paid
|
487330314 |
10/16/2022 7:26:43 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
9.56
|
Paid
|
487330279 |
10/16/2022 5:34:39 AM |
to***
|
Perfect Money
|
U28***
|
10 |
0.96
|
Paid
|
487330316 |