| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/28/2020 12:04:20 PM | to*** | Perfect Money | U16*** | 50 | 0.60 | Paid | 312457618 |
| 4/25/2020 3:20:11 PM | Va*** | Bitcoin | bc1*** | 756 | 8.32 | Paid | 565d70855c... |
| 4/18/2020 4:38:09 PM | el*** | Perfect Money | U15*** | 28.5 | 0.99 | Paid | 311297796 |
| 4/17/2020 2:51:23 PM | Bi*** | Perfect Money | U10*** | 150 | 5.00 | Paid | 311193675 |
| 4/15/2020 9:04:32 PM | Jo*** | Ethereum (ETH) | 0xe*** | 80 | 0.93 | Paid | 0x4c7de733... |
| 4/15/2020 9:05:43 AM | An*** | Perfect Money | U71*** | 500 | 16.55 | Paid | 310961428 |
| 4/12/2020 2:11:06 PM | le*** | Litecoin | Lbi*** | 299 | 3.34 | Paid | CWED0EQMGB... |
| 4/10/2020 12:25:55 PM | Va*** | Perfect Money | U46*** | 1000 | 11.00 | Paid | 310432018 |
| 3/27/2020 9:45:56 AM | to*** | Perfect Money | U16*** | 30 | 1.04 | Paid | 308589602 |
| 3/26/2020 5:35:19 PM | Va*** | Bitcoin | 1Bg*** | 662 | 7.28 | Paid | 046cf3b0a8... |
| 3/13/2020 2:56:52 PM | Go*** | Perfect Money | U76*** | 1000 | 11.00 | Paid | 307059730 |
| 3/13/2020 11:14:30 AM | le*** | Litecoin | Lbi*** | 250 | 2.80 | Paid | CWEC6XSZJJ... |
| 3/11/2020 6:06:01 PM | Va*** | Perfect Money | U46*** | 1000 | 10.00 | Paid | 306794059 |
| 2/25/2020 7:04:35 PM | Va*** | Bitcoin | 1Bg*** | 934 | 10.27 | Paid | 5f756ddb60... |
| 2/20/2020 12:26:25 PM | Yu*** | Perfect Money | U16*** | 50 | 1.70 | Paid | 303726831 |
| 2/12/2020 11:43:52 AM | Ko*** | Perfect Money | U82*** | 1000 | 43.00 | Paid | 302607708 |
| 2/11/2020 8:13:42 PM | le*** | Perfect Money | U18*** | 200 | 2.25 | Paid | 302463749 |
| 2/10/2020 8:14:25 PM | Va*** | Perfect Money | U46*** | 1000 | 10.00 | Paid | 302329587 |
| 2/10/2020 10:56:27 AM | ko*** | Perfect Money | U55*** | 2000 | 40.00 | Paid | 302330234 |
| 2/10/2020 8:14:01 AM | c2*** | Perfect Money | U11*** | 250 | 2.80 | Paid | 302330228 |
| 1/26/2020 6:50:49 PM | Va*** | Bitcoin | 1Bg*** | 854 | 9.39 | Paid | 0fd6e8e587... |
| 1/22/2020 3:28:52 PM | in*** | Perfect Money | U83*** | 80 | 3.49 | Paid | 299370880 |
| 1/17/2020 1:32:26 AM | Jo*** | Perfect Money | U17*** | 200 | 8.65 | Paid | 298643554 |
| 1/13/2020 12:47:17 PM | Go*** | Perfect Money | U76*** | 1000 | 42.10 | Paid | 298081163 |
| 1/11/2020 10:07:36 PM | le*** | Perfect Money | U18*** | 200 | 9.25 | Paid | 297815394 |
| 1/11/2020 9:37:36 AM | Va*** | Perfect Money | U46*** | 1000 | 12.00 | Paid | 297807528 |
| 1/6/2020 8:12:31 PM | dr*** | Perfect Money | U50*** | 730 | 10.95 | Paid | 297107565 |
| 1/5/2020 7:01:17 PM | dr*** | Perfect Money | U50*** | 1000 | 12.00 | Paid | 296972130 |
| 1/4/2020 9:17:35 PM | dr*** | Perfect Money | U50*** | 1000 | 12.00 | Paid | 296881141 |
| 1/2/2020 6:40:39 PM | yi*** | Perfect Money | U67*** | 100 | 4.60 | Paid | 296617487 |
| 12/29/2019 6:10:07 PM | dr*** | Perfect Money | U50*** | 1000 | 12.00 | Paid | 295779903 |
| 12/28/2019 5:41:32 PM | dr*** | Perfect Money | U50*** | 1000 | 12.00 | Paid | 295668998 |
| 12/27/2019 1:28:42 PM | Va*** | Perfect Money | U46*** | 659.93 | 9.90 | Paid | 295542081 |
| 12/24/2019 3:32:24 PM | ab*** | Ethereum (ETH) | 0xF*** | 3676 | 110.28 | Paid | http://bit... |
| 12/22/2019 1:12:05 PM | sl*** | Perfect Money | U13*** | 100 | 7.30 | Paid | 294946109 |
| 12/22/2019 8:50:54 AM | DI*** | Perfect Money | U16*** | 200 | 14.65 | Paid | 294946113 |
| 12/21/2019 12:09:11 AM | ga*** | Perfect Money | U18*** | 1000 | 10.00 | Paid | 294824313 |
| 12/20/2019 3:22:55 PM | ex*** | Perfect Money | U12*** | 500 | 5.00 | Paid | 294698548 |
| 12/19/2019 4:27:05 PM | dr*** | Perfect Money | U50*** | 640 | 19.84 | Paid | 294574226 |
| 12/19/2019 4:26:47 PM | dr*** | Perfect Money | U50*** | 1000 | 31.00 | Paid | 294574222 |
| 12/18/2019 7:39:15 AM | c2*** | Perfect Money | U11*** | 100 | 6.30 | Paid | 294450620 |
| 12/17/2019 12:42:25 PM | YA*** | Perfect Money | U60*** | 100 | 3.10 | Paid | 294299730 |
| 12/17/2019 12:25:52 PM | dr*** | Perfect Money | U50*** | 1000 | 31.00 | Paid | 294299721 |
| 12/16/2019 5:31:52 PM | dr*** | Perfect Money | U50*** | 1000 | 31.00 | Paid | 294166385 |
| 12/12/2019 10:01:40 PM | w5*** | Perfect Money | U18*** | 999 | 49.00 | Paid | 293637193 |
| 12/10/2019 2:03:43 PM | Va*** | Perfect Money | U46*** | 1000 | 31.00 | Paid | 293346812 |
| 12/4/2019 8:19:26 PM | dr*** | Perfect Money | U50*** | 1000 | 41.10 | Paid | 292514812 |
| 11/27/2019 8:54:22 PM | fr*** | Perfect Money | U18*** | 22 | 1.56 | Paid | 291167610 |
| 11/27/2019 1:19:58 PM | Va*** | Perfect Money | U46*** | 656 | 20.34 | Paid | 291094401 |
| 11/19/2019 8:52:18 AM | zl*** | Perfect Money | U11*** | 200 | 6.20 | Paid | 290100059 |