Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
2/27/2023 8:29:12 PM |
Al***
|
Perfect Money
|
U83***
|
141 |
1.60
|
Paid
|
507866233 |
2/24/2023 9:47:26 PM |
Al***
|
Perfect Money
|
U83***
|
138 |
1.57
|
Paid
|
507460125 |
2/24/2023 6:29:33 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
1.15
|
Paid
|
507460128 |
2/23/2023 8:46:55 PM |
Al***
|
Perfect Money
|
U83***
|
142 |
1.61
|
Paid
|
507316887 |
2/22/2023 7:14:55 PM |
Al***
|
ePayCore
|
E04***
|
122 |
1.39
|
Paid
|
1439329 |
2/22/2023 6:44:49 PM |
sh***
|
ePayCore
|
E00***
|
10 |
0.14
|
Paid
|
1439361 |
2/20/2023 9:47:58 PM |
Al***
|
Perfect Money
|
U83***
|
214 |
2.45
|
Paid
|
507068569 |
2/19/2023 8:57:00 AM |
Al***
|
Perfect Money
|
U83***
|
90 |
1.09
|
Paid
|
506731643 |
2/18/2023 8:34:27 AM |
Al***
|
Perfect Money
|
U83***
|
100 |
1.21
|
Paid
|
506604434 |
2/17/2023 8:33:14 AM |
Al***
|
Perfect Money
|
U83***
|
90 |
1.04
|
Paid
|
506471299 |
2/16/2023 5:53:29 PM |
Al***
|
Perfect Money
|
U83***
|
180 |
2.03
|
Paid
|
506340557 |
2/15/2023 8:24:54 AM |
Al***
|
Perfect Money
|
U83***
|
70 |
0.82
|
Paid
|
506194787 |
2/14/2023 12:01:52 PM |
Al***
|
Perfect Money
|
U83***
|
160 |
1.81
|
Paid
|
506046438 |
2/12/2023 11:46:36 AM |
Al***
|
ePayCore
|
E04***
|
160 |
1.90
|
Paid
|
1406641 |
2/11/2023 5:17:16 AM |
bl***
|
ePayCore
|
E00***
|
100 |
1.21
|
Paid
|
1404134 |
2/9/2023 1:00:28 PM |
Al***
|
Perfect Money
|
U83***
|
80 |
0.93
|
Paid
|
505354794 |
2/9/2023 11:33:07 AM |
sh***
|
USDT TRC-20
|
TPw***
|
130.25 |
1.48
|
Paid
|
ccf26e60ce... |
2/8/2023 5:06:17 PM |
Al***
|
USDT TRC-20
|
TBv***
|
170 |
1.92
|
Paid
|
dcdbe397d2... |
2/6/2023 12:31:56 PM |
XA***
|
USDT TRC-20
|
TCN***
|
37 |
0.46
|
Paid
|
4f562934c7... |
2/6/2023 10:28:48 AM |
Al***
|
USDT TRC-20
|
TBv***
|
160 |
2.45
|
Paid
|
648e99ec4c... |
2/6/2023 5:54:39 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
1.15
|
Paid
|
504922153 |
2/3/2023 4:24:59 PM |
sh***
|
USDT TRC-20
|
TPw***
|
10 |
0.14
|
Paid
|
e3b81386cb... |
1/29/2023 9:05:11 AM |
sh***
|
USDT TRC-20
|
TPw***
|
126.9 |
1.52
|
Paid
|
c10b5ed5c4... |
1/26/2023 6:34:23 PM |
XA***
|
USDT TRC-20
|
TCN***
|
37 |
0.46
|
Paid
|
2299c30d60... |
1/24/2023 2:14:09 AM |
sh***
|
USDT TRC-20
|
TPw***
|
63.08 |
0.74
|
Paid
|
aa6f52cea2... |
1/21/2023 8:54:24 PM |
li***
|
USDT TRC-20
|
TTa***
|
10 |
0.15
|
Paid
|
d77e43d1a6... |
1/21/2023 12:00:52 PM |
ma***
|
USDT TRC-20
|
TJA***
|
31.15 |
0.59
|
Paid
|
84343cd3c0... |
1/16/2023 3:52:25 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
1.15
|
Paid
|
501564059 |
1/14/2023 9:51:58 PM |
ro***
|
USDT TRC-20
|
TWR***
|
50 |
0.92
|
Paid
|
25831a1796... |
1/13/2023 7:06:53 AM |
dd***
|
Perfect Money
|
U22***
|
10 |
0.20
|
Paid
|
501178147 |
1/13/2023 6:57:32 AM |
XA***
|
ePayCore
|
E00***
|
10 |
0.14
|
Paid
|
1322560 |
1/4/2023 6:35:04 AM |
Ep***
|
Perfect Money
|
U18***
|
200 |
2.05
|
Paid
|
499897969 |
1/1/2023 1:07:58 AM |
Ep***
|
Perfect Money
|
U18***
|
400 |
4.20
|
Paid
|
499472821 |
1/1/2023 1:07:44 AM |
Ep***
|
Perfect Money
|
U18***
|
500 |
5.30
|
Paid
|
499472817 |
12/31/2022 1:05:56 AM |
Ep***
|
Perfect Money
|
U18***
|
300 |
3.20
|
Paid
|
498832466 |
12/28/2022 3:31:22 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
1.05
|
Paid
|
498429461 |
12/25/2022 3:45:06 PM |
Ep***
|
Perfect Money
|
U18***
|
200 |
2.15
|
Paid
|
498019250 |
12/23/2022 10:01:44 AM |
XA***
|
ePayCore
|
E00***
|
20 |
0.25
|
Paid
|
1270453 |
12/20/2022 6:44:22 PM |
XA***
|
ePayCore
|
E00***
|
20 |
0.25
|
Paid
|
1262940 |
12/18/2022 2:53:22 PM |
ed***
|
Perfect Money
|
U50***
|
10 |
0.14
|
Paid
|
497106784 |
12/16/2022 6:50:13 AM |
XA***
|
USDT TRC-20
|
TCN***
|
30 |
0.35
|
Paid
|
bafef5986f... |
12/14/2022 5:55:45 PM |
sh***
|
Perfect Money
|
U11***
|
50 |
0.55
|
Paid
|
496607273 |
12/2/2022 8:12:08 AM |
Ku***
|
USDT TRC-20
|
TYb***
|
31.5 |
0.36
|
Paid
|
4a78c3ed53... |
11/30/2022 5:40:00 AM |
fc***
|
USDT TRC-20
|
TJz***
|
100 |
8.14
|
Paid
|
637b3b0a04... |
11/29/2022 6:49:46 AM |
bl***
|
Perfect Money
|
U13***
|
100 |
2.05
|
Paid
|
493968321 |
11/27/2022 4:56:52 AM |
sh***
|
Perfect Money
|
U11***
|
50 |
1.37
|
Paid
|
493654316 |
11/10/2022 7:42:04 AM |
bl***
|
USDT TRC-20
|
TQS***
|
100 |
7.85
|
Paid
|
86abcfd481... |
11/8/2022 10:32:40 AM |
Kr***
|
USDT TRC-20
|
T9y***
|
50 |
5.30
|
Paid
|
eae0e6e30f... |
11/6/2022 8:38:23 AM |
sh***
|
ePayCore
|
E00***
|
50 |
6.27
|
Paid
|
1128041 |
11/3/2022 4:01:16 PM |
li***
|
USDT TRC-20
|
TTa***
|
10 |
1.16
|
Paid
|
2263970707... |