Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/6/2022 2:40:35 AM |
Da***
|
USDT TRC-20
|
TFj***
|
30 |
2.18
|
Paid
|
ff6d5a9451... |
9/5/2022 6:08:18 PM |
Pe***
|
Perfect Money
|
U11***
|
100 |
18.15
|
Paid
|
481303235 |
9/5/2022 1:57:20 AM |
Lo***
|
Perfect Money
|
U18***
|
30 |
2.85
|
Paid
|
481303215 |
9/4/2022 6:37:50 PM |
de***
|
Perfect Money
|
U29***
|
47 |
5.60
|
Paid
|
481154060 |
9/4/2022 5:33:52 PM |
ba***
|
Perfect Money
|
U16***
|
100 |
20.87
|
Paid
|
481154053 |
9/4/2022 4:36:42 PM |
Lg***
|
USDT TRC-20
|
TUD***
|
100 |
20.87
|
Paid
|
f83f78e176... |
9/4/2022 11:23:55 AM |
Me***
|
USDT TRC-20
|
TA8***
|
100 |
20.87
|
Paid
|
0bd1a63d8f... |
9/4/2022 10:14:04 AM |
Ig***
|
Perfect Money
|
U11***
|
1000 |
168.07
|
Paid
|
481154062 |
9/4/2022 10:01:46 AM |
Sa***
|
Perfect Money
|
U23***
|
100 |
20.76
|
Paid
|
481154075 |
9/4/2022 9:10:33 AM |
Ma***
|
USDT TRC-20
|
TMF***
|
400 |
29.56
|
Paid
|
e7ed61d0f5... |
9/3/2022 11:06:29 PM |
Jo***
|
USDT TRC-20
|
TQi***
|
30 |
3.31
|
Paid
|
0bb0c2d47c... |
9/3/2022 7:17:58 PM |
Pr***
|
USDT TRC-20
|
TNv***
|
30 |
3.31
|
Paid
|
10eedaed9c... |
9/3/2022 6:36:26 PM |
ng***
|
USDT TRC-20
|
TRw***
|
60 |
4.63
|
Paid
|
5cfff795cd... |
9/3/2022 5:19:56 PM |
pa***
|
Perfect Money
|
U20***
|
100 |
20.76
|
Paid
|
481018297 |
9/3/2022 4:32:19 PM |
Te***
|
Perfect Money
|
U17***
|
100 |
20.76
|
Paid
|
481018320 |
9/3/2022 11:17:37 AM |
Je***
|
USDT TRC-20
|
TZG***
|
100 |
20.76
|
Paid
|
f0341efdbc... |
9/3/2022 10:38:01 AM |
Ya***
|
USDT TRC-20
|
TTN***
|
200 |
32.14
|
Paid
|
6d64232984... |
9/3/2022 10:27:47 AM |
jr***
|
Perfect Money
|
U35***
|
239 |
34.88
|
Paid
|
481018185 |
9/3/2022 9:49:51 AM |
La***
|
USDT TRC-20
|
TSV***
|
100 |
20.76
|
Paid
|
be8ec26516... |
9/3/2022 9:33:18 AM |
Ma***
|
USDT TRC-20
|
TMF***
|
600 |
96.08
|
Paid
|
ac0af1570b... |
9/3/2022 9:01:49 AM |
el***
|
USDT TRC-20
|
TDj***
|
40 |
3.03
|
Paid
|
4526cf9404... |
9/3/2022 8:53:05 AM |
ha***
|
USDT TRC-20
|
THr***
|
1000 |
169.22
|
Paid
|
27ffe8cd54... |
9/3/2022 8:21:05 AM |
Ta***
|
Perfect Money
|
U87***
|
40 |
5.30
|
Paid
|
481018316 |
9/3/2022 8:09:48 AM |
ko***
|
Perfect Money
|
U25***
|
1000 |
176.12
|
Paid
|
481018188 |
9/3/2022 6:46:32 AM |
an***
|
USDT TRC-20
|
TPt***
|
400 |
66.00
|
Paid
|
cd63a77c96... |
9/3/2022 6:42:27 AM |
VL***
|
USDT TRC-20
|
TXu***
|
100 |
21.80
|
Paid
|
0f546195e9... |
9/3/2022 5:44:43 AM |
re***
|
Perfect Money
|
U12***
|
80 |
16.06
|
Paid
|
481018306 |
9/3/2022 5:43:13 AM |
il***
|
ePayCore
|
E00***
|
80 |
16.06
|
Paid
|
963048 |
9/3/2022 5:42:24 AM |
ro***
|
USDT TRC-20
|
TPG***
|
600 |
101.46
|
Paid
|
30025e8a99... |
9/3/2022 3:13:00 AM |
ja***
|
USDT TRC-20
|
TWe***
|
60 |
9.07
|
Paid
|
9f7edfd8ab... |
9/3/2022 2:58:46 AM |
Ja***
|
USDT TRC-20
|
TRa***
|
50 |
8.33
|
Paid
|
90c18cd36f... |
9/2/2022 9:04:16 PM |
az***
|
USDT TRC-20
|
TTP***
|
50 |
7.24
|
Paid
|
c8400d9b7d... |
9/2/2022 6:28:54 PM |
Re***
|
Perfect Money
|
U22***
|
100 |
18.96
|
Paid
|
480874122 |
9/2/2022 4:18:52 PM |
ha***
|
Perfect Money
|
U28***
|
30 |
3.71
|
Paid
|
480874117 |
9/2/2022 2:36:55 AM |
Ir***
|
USDT TRC-20
|
TVz***
|
500 |
71.85
|
Paid
|
59c3dd5065... |
9/1/2022 6:29:11 PM |
lo***
|
Perfect Money
|
U21***
|
100 |
16.92
|
Paid
|
480732554 |
9/1/2022 6:08:19 PM |
re***
|
Perfect Money
|
U26***
|
115 |
17.98
|
Paid
|
480732559 |
9/1/2022 4:54:04 PM |
Ga***
|
USDT TRC-20
|
THx***
|
999.37 |
159.99
|
Paid
|
4c771e067e... |
9/1/2022 4:43:50 PM |
Ed***
|
Perfect Money
|
U14***
|
50 |
9.18
|
Paid
|
480732549 |
9/1/2022 2:35:49 PM |
el***
|
USDT TRC-20
|
TDj***
|
188 |
29.64
|
Paid
|
067fc7d025... |
9/1/2022 12:54:06 PM |
Sh***
|
USDT TRC-20
|
TN6***
|
105 |
16.42
|
Paid
|
2e2812db95... |
9/1/2022 11:29:35 AM |
Su***
|
USDT TRC-20
|
TFv***
|
400 |
50.55
|
Paid
|
2f50f264cc... |
9/1/2022 2:54:28 AM |
me***
|
Perfect Money
|
U63***
|
50 |
7.64
|
Paid
|
480732556 |
8/31/2022 2:39:42 PM |
Ma***
|
Perfect Money
|
U22***
|
65 |
8.57
|
Paid
|
480058396 |
8/31/2022 2:25:26 PM |
Sm***
|
ePayCore
|
E00***
|
50 |
8.03
|
Paid
|
957852 |
8/31/2022 2:07:50 PM |
Gu***
|
Perfect Money
|
U32***
|
150 |
19.60
|
Paid
|
480058389 |
8/31/2022 12:18:53 PM |
Da***
|
USDT TRC-20
|
TFj***
|
200 |
26.35
|
Paid
|
74beee3f10... |
8/31/2022 11:32:11 AM |
Vi***
|
USDT TRC-20
|
TUb***
|
200 |
26.35
|
Paid
|
792d10dec3... |
8/31/2022 11:09:29 AM |
be***
|
Perfect Money
|
U31***
|
50 |
7.64
|
Paid
|
480058387 |
8/31/2022 11:05:42 AM |
Sa***
|
USDT TRC-20
|
TJB***
|
129 |
18.67
|
Paid
|
ae06dd0c79... |