Date Time Username EPS Wallet Deposit RCB Status Batch
2/10/2020 5:07:27 PM Tu***
Payeer 		P10*** 10 1.60 Paid 943464018
2/9/2020 7:12:06 PM en***
Perfect Money 		U37*** 35 3.50 Paid 302188110
2/9/2020 12:14:29 PM Ke***
Bitcoin 		16R*** 330 26.78 Paid 109eaac402...
2/8/2020 6:23:55 PM en***
Perfect Money 		U37*** 35 3.50 Paid 302063347
2/8/2020 8:50:18 AM Ar***
Bitcoin 		1nW*** 250 20.30 Paid 81163dc33f...
2/7/2020 6:22:39 PM en***
Perfect Money 		U37*** 37 3.70 Paid 301935506
2/6/2020 6:39:37 PM en***
Perfect Money 		U37*** 40 4.00 Paid 301796852
2/5/2020 8:12:49 PM en***
Perfect Money 		U37*** 40 4.00 Paid 301657320
2/5/2020 4:44:11 PM Le***
Perfect Money 		U22*** 50 5.30 Paid 301657315
2/5/2020 5:10:24 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 301657307
2/4/2020 8:44:47 PM en***
Perfect Money 		U37*** 43 4.30 Paid 301516987
2/4/2020 5:09:54 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 301516980
2/3/2020 6:13:00 PM en***
Perfect Money 		U37*** 45 4.50 Paid 301355521
2/3/2020 10:26:03 AM iz***
Perfect Money 		U11*** 10 1.60 Paid 301355516
2/3/2020 4:57:32 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 301355513
2/3/2020 4:47:05 AM DI***
Payeer 		P19*** 16.8 2.57 Paid 938444023
2/2/2020 3:39:02 PM en***
Perfect Money 		U37*** 47 4.94 Paid 301219071
2/2/2020 7:03:45 AM ma***
Payeer 		P30*** 20 3.00 Paid 937787142
2/2/2020 1:53:24 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 301219067
2/1/2020 10:48:04 PM de***
Payeer 		P29*** 50 5.30 Paid 937787113
2/1/2020 5:30:07 PM en***
Perfect Money 		U37*** 50 5.25 Paid 301087242
2/1/2020 12:58:11 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 301087251
1/31/2020 7:24:56 PM en***
Perfect Money 		U37*** 51 5.30 Paid 300560555
1/30/2020 5:55:44 PM en***
Perfect Money 		U37*** 55 5.72 Paid 300421749
1/30/2020 3:16:29 PM Ng***
Perfect Money 		U21*** 10 1.17 Paid 300421739
1/29/2020 3:03:36 PM Ng***
Perfect Money 		U21*** 10 1.17 Paid 300289432
1/29/2020 2:30:37 PM en***
Perfect Money 		U37*** 59 6.14 Paid 300289426
1/28/2020 4:34:57 PM en***
Perfect Money 		U37*** 63 6.55 Paid 300146545
1/28/2020 1:56:14 PM Ng***
Perfect Money 		U21*** 10 1.17 Paid 300146541
1/27/2020 3:35:14 PM en***
Perfect Money 		U37*** 67 6.97 Paid 300022445
1/27/2020 8:55:12 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 300022380
1/26/2020 2:16:28 PM en***
Perfect Money 		U37*** 71 7.10 Paid 299916494
1/26/2020 1:02:12 PM Go***
Perfect Money 		U76*** 90 9.09 Paid 299916490
1/26/2020 1:04:15 AM Ng***
Perfect Money 		U21*** 10 1.17 Paid 299796797
1/25/2020 9:47:47 PM en***
Perfect Money 		U37*** 74 4.74 Paid 299792618
1/24/2020 2:12:07 PM en***
Perfect Money 		U37*** 77 7.70 Paid 299651821
1/24/2020 1:32:27 AM Ng***
Perfect Money 		U21*** 10 0.97 Paid 299651817
1/22/2020 4:49:06 PM mi***
Perfect Money 		U87*** 19 1.66 Paid 299376564
1/22/2020 4:20:41 PM Ng***
Perfect Money 		U21*** 10 0.92 Paid 299376558
1/21/2020 9:49:11 PM Ya***
Perfect Money 		U18*** 19 1.71 Paid 299222461
1/21/2020 8:37:45 PM Ev***
Payeer 		P74*** 10 0.96 Paid 929560348
1/21/2020 4:34:04 PM mi***
Perfect Money 		U87*** 19 1.66 Paid 299222485
1/21/2020 2:08:09 PM av***
Perfect Money 		U16*** 200 12.00 Paid 299222479
1/21/2020 11:47:17 AM Mi***
Perfect Money 		U14*** 73 6.69 Paid 299222475
1/21/2020 2:31:25 AM Ng***
Perfect Money 		U21*** 10 0.97 Paid 299222466
1/20/2020 9:20:01 PM Ya***
Perfect Money 		U18*** 22 1.73 Paid 299064887
1/20/2020 7:26:21 PM mi***
Perfect Money 		U87*** 19 1.66 Paid 299064885
1/20/2020 2:42:08 PM ch***
Payeer 		P15*** 99 8.51 Paid 928935561
1/20/2020 9:34:59 AM av***
Perfect Money 		U16*** 200 15.65 Paid 299064877
1/19/2020 9:23:29 PM mi***
Perfect Money 		U87*** 19 1.66 Paid 298923478