| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/24/2020 8:16:20 PM | U1*** | Perfect Money | U10*** | 15 | 0.75 | Paid | 299656102 |
| 1/24/2020 8:03:33 PM | ru*** | Perfect Money | U17*** | 20 | 1.00 | Paid | 299656097 |
| 1/24/2020 7:48:48 PM | He*** | Perfect Money | U20*** | 100 | 13.55 | Paid | 299655737 |
| 1/24/2020 7:34:27 PM | be*** | Perfect Money | U12*** | 15 | 0.75 | Paid | 299655721 |
| 1/24/2020 7:26:05 PM | P4*** | Payeer | P45*** | 50 | 2.50 | Paid | 931573407 |
| 1/24/2020 7:26:03 PM | Ma*** | Perfect Money | U19*** | 30 | 4.73 | Paid | 299656137 |
| 1/24/2020 6:46:55 PM | ma*** | Perfect Money | U63*** | 12 | 0.60 | Paid | 299656133 |
| 1/24/2020 6:35:42 PM | mi*** | Perfect Money | U15*** | 20 | 1.00 | Paid | 299656131 |
| 1/24/2020 6:33:13 PM | U7*** | Perfect Money | U71*** | 20 | 1.05 | Paid | 299655786 |
| 1/24/2020 6:19:54 PM | Fo*** | Perfect Money | U15*** | 100 | 13.55 | Paid | 299655782 |
| 1/24/2020 6:08:01 PM | P1*** | Payeer | P10*** | 40 | 5.56 | Paid | 931571650 |
| 1/24/2020 6:05:44 PM | Mi*** | Payeer | P10*** | 70 | 8.94 | Paid | 931571646 |
| 1/24/2020 4:16:48 PM | mi*** | Perfect Money | U15*** | 30 | 1.50 | Paid | 299657416 |
| 1/24/2020 4:02:47 PM | U1*** | Perfect Money | U17*** | 49 | 5.98 | Paid | 299657410 |
| 1/24/2020 3:55:23 PM | Fl*** | Perfect Money | U15*** | 30 | 1.55 | Paid | 299657406 |
| 1/24/2020 3:37:03 PM | U7*** | Perfect Money | U77*** | 50 | 5.60 | Paid | 299657398 |
| 1/24/2020 3:34:01 PM | il*** | Payeer | P41*** | 19 | 2.87 | Paid | 931579511 |
| 1/24/2020 3:22:02 PM | an*** | Perfect Money | U31*** | 10 | 1.51 | Paid | 299657393 |
| 1/24/2020 3:07:37 PM | U1*** | Perfect Money | U14*** | 100 | 5.05 | Paid | 299656155 |
| 1/24/2020 2:50:51 PM | U1*** | Perfect Money | U18*** | 10 | 1.56 | Paid | 299656149 |
| 1/24/2020 2:37:37 PM | U1*** | Perfect Money | U14*** | 100 | 9.50 | Paid | 299656145 |
| 1/24/2020 2:37:30 PM | 0x*** | Ethereum (ETH) | 199*** | 20 | 2.82 | Paid | 0x48071fcb... |
| 1/24/2020 2:18:41 PM | ko*** | Perfect Money | U13*** | 50 | 2.50 | Paid | 299657391 |
| 1/24/2020 1:52:35 PM | U1*** | Perfect Money | U18*** | 50 | 5.60 | Paid | 299657387 |
| 1/24/2020 1:13:02 PM | U1*** | Perfect Money | U13*** | 50 | 2.55 | Paid | 299657385 |
| 1/24/2020 12:57:47 PM | U1*** | Perfect Money | U17*** | 19 | 2.87 | Paid | 299657381 |
| 1/24/2020 12:42:18 PM | U1*** | Perfect Money | U11*** | 30 | 3.93 | Paid | 299656642 |
| 1/24/2020 12:04:05 PM | U1*** | Perfect Money | U16*** | 50 | 2.50 | Paid | 299656635 |
| 1/24/2020 12:01:04 PM | Ry*** | Perfect Money | U20*** | 20 | 2.87 | Paid | 299656633 |
| 1/24/2020 11:51:36 AM | U2*** | Perfect Money | U21*** | 10 | 1.51 | Paid | 299657436 |
| 1/24/2020 11:39:34 AM | U1*** | Perfect Money | U15*** | 49 | 5.93 | Paid | 299657429 |
| 1/24/2020 10:45:41 AM | Ym*** | Payeer | P61*** | 10 | 1.51 | Paid | 931579478 |
| 1/24/2020 10:08:28 AM | U2*** | Perfect Money | U21*** | 33 | 1.65 | Paid | 299656631 |
| 1/24/2020 9:33:10 AM | U4*** | Perfect Money | U49*** | 49 | 5.98 | Paid | 299656627 |
| 1/24/2020 9:27:09 AM | U9*** | Perfect Money | U97*** | 30 | 3.98 | Paid | 299656624 |
| 1/24/2020 8:29:00 AM | U2*** | Perfect Money | U23*** | 100 | 9.50 | Paid | 299656618 |
| 1/24/2020 5:53:43 AM | U8*** | Perfect Money | U87*** | 20 | 2.87 | Paid | 299656616 |
| 1/24/2020 4:05:09 AM | P1*** | Payeer | P10*** | 41 | 2.05 | Paid | 931579471 |
| 1/24/2020 3:13:44 AM | mi*** | Perfect Money | U15*** | 20 | 1.05 | Paid | 299656611 |
| 1/23/2020 10:38:36 PM | U2*** | Perfect Money | U26*** | 20 | 1.00 | Paid | 299524425 |
| 1/23/2020 8:59:34 PM | U4*** | Perfect Money | U45*** | 19 | 2.92 | Paid | 299524401 |
| 1/23/2020 8:38:44 PM | ap*** | Payeer | P45*** | 50 | 2.50 | Paid | 930906280 |
| 1/23/2020 8:34:17 PM | U3*** | Perfect Money | U36*** | 10 | 1.51 | Paid | 299524393 |
| 1/23/2020 8:11:33 PM | U1*** | Perfect Money | U10*** | 15 | 0.75 | Paid | 299524391 |
| 1/23/2020 7:56:25 PM | P1*** | Payeer | P18*** | 19 | 2.92 | Paid | 930906376 |
| 1/23/2020 7:25:03 PM | U1*** | Perfect Money | U12*** | 20 | 1.00 | Paid | 299524388 |
| 1/23/2020 7:24:49 PM | P9*** | Payeer | P90*** | 10 | 1.51 | Paid | 930906231 |
| 1/23/2020 7:14:37 PM | U3*** | Perfect Money | U39*** | 20 | 2.87 | Paid | 299524386 |
| 1/23/2020 6:58:31 PM | U1*** | Perfect Money | U18*** | 20 | 2.87 | Paid | 299524384 |
| 1/23/2020 6:49:35 PM | U1*** | Perfect Money | U18*** | 15 | 2.26 | Paid | 299524382 |