| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/23/2020 6:21:04 PM | An*** | Perfect Money | U71*** | 20 | 1.05 | Paid | 299524411 |
| 1/23/2020 5:53:49 PM | ka*** | Perfect Money | U17*** | 10 | 0.55 | Paid | 299524407 |
| 1/23/2020 5:18:29 PM | U1*** | Perfect Money | U11*** | 30 | 1.55 | Paid | 299524403 |
| 1/23/2020 3:53:24 PM | Fl*** | Perfect Money | U15*** | 30 | 1.55 | Paid | 299524372 |
| 1/23/2020 3:51:09 PM | ma*** | Perfect Money | U63*** | 19 | 0.95 | Paid | 299524366 |
| 1/23/2020 3:34:06 PM | ak*** | Perfect Money | U22*** | 25 | 2.78 | Paid | 299524362 |
| 1/23/2020 2:51:15 PM | U1*** | Perfect Money | U14*** | 100 | 5.05 | Paid | 299523986 |
| 1/23/2020 2:11:07 PM | ko*** | Perfect Money | U13*** | 30 | 1.50 | Paid | 299523983 |
| 1/23/2020 2:05:47 PM | mi*** | Perfect Money | U15*** | 20 | 1.05 | Paid | 299523981 |
| 1/23/2020 1:41:25 PM | U1*** | Perfect Money | U19*** | 20 | 1.00 | Paid | 299523975 |
| 1/23/2020 12:25:39 PM | La*** | Perfect Money | U21*** | 10 | 1.56 | Paid | 299523965 |
| 1/23/2020 12:05:43 PM | U1*** | Perfect Money | U16*** | 50 | 2.50 | Paid | 299523957 |
| 1/23/2020 12:02:50 PM | U1*** | Perfect Money | U13*** | 50 | 2.55 | Paid | 299523955 |
| 1/23/2020 11:12:00 AM | Sm*** | Payeer | P95*** | 10 | 0.55 | Paid | 930904302 |
| 1/23/2020 6:51:14 AM | U2*** | Perfect Money | U21*** | 30 | 2.94 | Paid | 299523950 |
| 1/23/2020 3:49:17 AM | P5*** | Payeer | P56*** | 35 | 3.43 | Paid | 930904228 |
| 1/22/2020 8:18:33 PM | ap*** | Payeer | P45*** | 50 | 2.50 | Paid | 930237885 |
| 1/22/2020 8:10:02 PM | U1*** | Perfect Money | U10*** | 15 | 0.75 | Paid | 299381047 |
| 1/22/2020 7:33:14 PM | An*** | Perfect Money | U71*** | 20 | 1.05 | Paid | 299381041 |
| 1/22/2020 7:12:54 PM | U1*** | Perfect Money | U12*** | 20 | 1.00 | Paid | 299381036 |
| 1/22/2020 6:04:11 PM | U4*** | Perfect Money | U42*** | 19 | 2.81 | Paid | 299381068 |
| 1/22/2020 6:02:25 PM | U1*** | Perfect Money | U15*** | 20 | 1.00 | Paid | 299381066 |
| 1/22/2020 5:14:07 PM | U2*** | Perfect Money | U26*** | 20 | 1.00 | Paid | 299381064 |
| 1/22/2020 5:10:53 PM | U6*** | Perfect Money | U37*** | 75 | 5.32 | Paid | 299381062 |
| 1/22/2020 4:54:35 PM | U1*** | Perfect Money | U17*** | 15 | 2.01 | Paid | 299381049 |
| 1/22/2020 4:46:05 PM | Es*** | Perfect Money | U21*** | 10 | 1.31 | Paid | 299381445 |
| 1/22/2020 4:12:15 PM | mi*** | Perfect Money | U15*** | 30 | 1.50 | Paid | 299381707 |
| 1/22/2020 4:03:47 PM | wi*** | Perfect Money | U10*** | 25 | 1.30 | Paid | 299380924 |
| 1/22/2020 2:14:55 PM | Fl*** | Perfect Money | U15*** | 30 | 2.00 | Paid | 299381033 |
| 1/22/2020 1:41:54 PM | 14*** | Bitcoin | 14g*** | 20 | 1.30 | Paid | 740387b775... |
| 1/22/2020 1:20:10 PM | ko*** | Perfect Money | U13*** | 30 | 1.95 | Paid | 299380778 |
| 1/22/2020 1:19:10 PM | U1*** | Perfect Money | U14*** | 100 | 5.65 | Paid | 299380774 |
| 1/22/2020 12:50:09 PM | U1*** | Perfect Money | U11*** | 30 | 2.00 | Paid | 299380770 |
| 1/22/2020 12:40:29 PM | U1*** | Perfect Money | U19*** | 20 | 1.30 | Paid | 299380766 |
| 1/22/2020 12:28:04 PM | ka*** | Perfect Money | U17*** | 10 | 0.70 | Paid | 299380764 |
| 1/22/2020 12:18:00 PM | P1*** | Payeer | P10*** | 10 | 0.65 | Paid | 930237169 |
| 1/22/2020 12:07:26 PM | Ka*** | Perfect Money | U84*** | 10 | 0.65 | Paid | 299380760 |
| 1/22/2020 12:00:30 PM | U1*** | Perfect Money | U13*** | 50 | 3.05 | Paid | 299380757 |
| 1/22/2020 11:58:43 AM | U1*** | Perfect Money | U16*** | 50 | 3.00 | Paid | 299380751 |
| 1/22/2020 10:29:20 AM | Sm*** | Payeer | P95*** | 10 | 0.70 | Paid | 930237137 |
| 1/22/2020 7:19:46 AM | ma*** | Perfect Money | U63*** | 49 | 3.18 | Paid | 299380749 |
| 1/22/2020 3:40:44 AM | P8*** | Payeer | P88*** | 29 | 2.08 | Paid | 930237127 |
| 1/21/2020 8:26:08 PM | U8*** | Perfect Money | U87*** | 49 | 3.18 | Paid | 299227112 |
| 1/21/2020 8:10:20 PM | ap*** | Payeer | P45*** | 40 | 2.60 | Paid | 929578976 |
| 1/21/2020 8:03:15 PM | U1*** | Perfect Money | U10*** | 15 | 1.05 | Paid | 299227109 |
| 1/21/2020 6:40:54 PM | U1*** | Perfect Money | U12*** | 20 | 1.40 | Paid | 299226894 |
| 1/21/2020 5:53:36 PM | U1*** | Perfect Money | U15*** | 19 | 1.33 | Paid | 299226784 |
| 1/21/2020 5:41:25 PM | U7*** | Perfect Money | U71*** | 20 | 1.45 | Paid | 299226765 |
| 1/21/2020 4:37:51 PM | U6*** | Perfect Money | U66*** | 50 | 3.00 | Paid | 299226763 |
| 1/21/2020 4:05:49 PM | mi*** | Perfect Money | U15*** | 25 | 1.75 | Paid | 299226782 |