| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/30/2020 9:49:13 AM | ko*** | Perfect Money | U34*** | 20 | 1.03 | Paid | 300423347 |
| 1/30/2020 8:24:48 AM | mi*** | Perfect Money | U15*** | 20 | 1.03 | Paid | 300423345 |
| 1/30/2020 5:22:45 AM | za*** | Perfect Money | U82*** | 20 | 0.98 | Paid | 300423341 |
| 1/30/2020 3:24:03 AM | Fl*** | Perfect Money | U15*** | 50 | 2.50 | Paid | 300423339 |
| 1/29/2020 10:17:57 PM | P7*** | Payeer | P70*** | 10 | 0.54 | Paid | 935059984 |
| 1/29/2020 9:31:36 PM | LX*** | Litecoin | P10*** | 458 | 37.10 | Paid | 35a21bf366... |
| 1/29/2020 9:23:59 PM | He*** | Perfect Money | U20*** | 150 | 7.40 | Paid | 300292683 |
| 1/29/2020 8:44:07 PM | U1*** | Perfect Money | U13*** | 10 | 1.74 | Paid | 300292689 |
| 1/29/2020 8:34:24 PM | U4*** | Perfect Money | U49*** | 41 | 2.01 | Paid | 300291383 |
| 1/29/2020 8:33:45 PM | U2*** | Perfect Money | U20*** | 20 | 3.20 | Paid | 300292687 |
| 1/29/2020 7:44:35 PM | U1*** | Perfect Money | U12*** | 10 | 1.74 | Paid | 300292685 |
| 1/29/2020 7:40:04 PM | U7*** | Perfect Money | U71*** | 20 | 1.03 | Paid | 300291677 |
| 1/29/2020 7:33:31 PM | La*** | Payeer | P10*** | 10 | 1.69 | Paid | 935053560 |
| 1/29/2020 7:32:18 PM | U1*** | Perfect Money | U17*** | 10 | 1.74 | Paid | 300291673 |
| 1/29/2020 7:30:30 PM | U1*** | Perfect Money | U16*** | 10 | 1.69 | Paid | 300291671 |
| 1/29/2020 7:28:34 PM | Ga*** | Payeer | P10*** | 10 | 1.69 | Paid | 935053537 |
| 1/29/2020 7:22:22 PM | Pe*** | Payeer | P14*** | 10 | 1.69 | Paid | 935053529 |
| 1/29/2020 7:19:09 PM | P6*** | Payeer | P60*** | 10 | 1.69 | Paid | 935053521 |
| 1/29/2020 7:17:46 PM | P4*** | Payeer | P45*** | 50 | 2.45 | Paid | 935053515 |
| 1/29/2020 6:52:27 PM | Tu*** | Payeer | P10*** | 16 | 2.56 | Paid | 935053507 |
| 1/29/2020 6:42:41 PM | U1*** | Perfect Money | U15*** | 10 | 0.54 | Paid | 300291381 |
| 1/29/2020 6:12:02 PM | U4*** | Perfect Money | U45*** | 20 | 1.03 | Paid | 300291377 |
| 1/29/2020 5:16:15 PM | U1*** | Perfect Money | U17*** | 30 | 1.52 | Paid | 300291375 |
| 1/29/2020 5:10:40 PM | U2*** | Perfect Money | U26*** | 20 | 0.98 | Paid | 300291372 |
| 1/29/2020 4:27:01 PM | P1*** | Payeer | P10*** | 13 | 2.08 | Paid | 935053480 |
| 1/29/2020 4:07:36 PM | pe*** | Bitcoin | 1EJ*** | 450 | 22.10 | Paid | 0969d21689... |
| 1/29/2020 2:55:56 PM | Ma*** | Perfect Money | U19*** | 100 | 4.95 | Paid | 300291368 |
| 1/29/2020 2:38:25 PM | Mi*** | Perfect Money | U18*** | 20 | 1.03 | Paid | 300291363 |
| 1/29/2020 2:37:56 PM | mi*** | Perfect Money | U15*** | 30 | 1.47 | Paid | 300291360 |
| 1/29/2020 2:29:39 PM | ak*** | Payeer | P10*** | 11 | 1.76 | Paid | 935053471 |
| 1/29/2020 2:10:24 PM | U2*** | Perfect Money | U26*** | 51 | 2.54 | Paid | 300293166 |
| 1/29/2020 1:51:06 PM | be*** | Perfect Money | U12*** | 30 | 1.52 | Paid | 300291658 |
| 1/29/2020 1:40:40 PM | Ym*** | Payeer | P61*** | 10 | 0.49 | Paid | 935051797 |
| 1/29/2020 12:59:40 PM | U1*** | Perfect Money | U19*** | 20 | 0.98 | Paid | 300291656 |
| 1/29/2020 12:47:55 PM | U8*** | Perfect Money | U87*** | 10 | 0.54 | Paid | 300291654 |
| 1/29/2020 12:39:31 PM | U1*** | Perfect Money | U16*** | 50 | 2.45 | Paid | 300291652 |
| 1/29/2020 9:38:58 AM | ko*** | Perfect Money | U13*** | 50 | 2.45 | Paid | 300291350 |
| 1/29/2020 8:10:39 AM | Go*** | Ethereum (ETH) | 0x6*** | 40 | 1.96 | Paid | 0x72af4d8e... |
| 1/29/2020 3:22:44 AM | Fl*** | Perfect Money | U15*** | 50 | 2.50 | Paid | 300291346 |
| 1/28/2020 10:36:58 PM | br*** | Payeer | P70*** | 10 | 0.49 | Paid | 934306473 |
| 1/28/2020 9:37:05 PM | br*** | Payeer | P70*** | 10 | 0.54 | Paid | 934301937 |
| 1/28/2020 9:11:52 PM | MI*** | Perfect Money | U16*** | 50 | 2.45 | Paid | 300150971 |
| 1/28/2020 7:34:23 PM | U7*** | Perfect Money | U71*** | 20 | 1.03 | Paid | 300151279 |
| 1/28/2020 7:30:24 PM | za*** | Perfect Money | U82*** | 10 | 0.49 | Paid | 300151060 |
| 1/28/2020 6:50:51 PM | P4*** | Payeer | P45*** | 50 | 2.45 | Paid | 934300922 |
| 1/28/2020 6:38:37 PM | U4*** | Perfect Money | U49*** | 40 | 2.01 | Paid | 300150750 |
| 1/28/2020 5:08:27 PM | U2*** | Perfect Money | U26*** | 20 | 0.98 | Paid | 300150746 |
| 1/28/2020 3:52:28 PM | He*** | Perfect Money | U20*** | 100 | 4.95 | Paid | 300150740 |
| 1/28/2020 2:48:44 PM | Ma*** | Perfect Money | U19*** | 100 | 4.95 | Paid | 300151051 |
| 1/28/2020 2:34:37 PM | mi*** | Perfect Money | U15*** | 30 | 1.47 | Paid | 300151040 |