| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/7/2020 12:49:54 AM | Re*** | Perfect Money | U17*** | 30 | 6.11 | Paid | 310119949 |
| 4/6/2020 5:10:09 AM | ph*** | Perfect Money | U22*** | 100 | 19.05 | Paid | 310009187 |
| 4/5/2020 6:53:01 PM | To*** | Perfect Money | U17*** | 35 | 2.22 | Paid | 309894481 |
| 4/5/2020 8:07:03 AM | mi*** | Perfect Money | U90*** | 25 | 5.10 | Paid | 309894479 |
| 4/5/2020 4:04:03 AM | da*** | Perfect Money | U22*** | 30 | 6.11 | Paid | 309894474 |
| 4/4/2020 12:34:00 PM | Pu*** | Perfect Money | U82*** | 60 | 3.77 | Paid | 309803126 |
| 4/4/2020 2:50:24 AM | vo*** | Perfect Money | U82*** | 25 | 5.12 | Paid | 309803129 |
| 4/3/2020 6:05:54 PM | el*** | Payeer | P10*** | 100 | 6.25 | Paid | 988677495 |
| 4/2/2020 5:26:26 PM | ks*** | Perfect Money | U21*** | 100 | 6.20 | Paid | 309598365 |
| 4/2/2020 12:48:26 PM | Ki*** | Ethereum (ETH) | 0x4*** | 25 | 1.60 | Paid | 0x52c0e597... |
| 4/2/2020 9:58:40 AM | hy*** | Perfect Money | U16*** | 25 | 5.12 | Paid | 309598359 |
| 3/29/2020 2:38:44 PM | ol*** | Perfect Money | U37*** | 25 | 5.10 | Paid | 308775281 |
| 3/27/2020 2:43:54 PM | mo*** | Perfect Money | U18*** | 65 | 12.01 | Paid | 308590396 |
| 3/26/2020 6:45:40 PM | sa*** | Perfect Money | U17*** | 30 | 6.11 | Paid | 308490148 |
| 3/26/2020 9:22:08 AM | ba*** | Perfect Money | U18*** | 50 | 9.25 | Paid | 308490144 |
| 3/26/2020 3:57:34 AM | As*** | Perfect Money | U17*** | 25 | 5.05 | Paid | 308490142 |
| 3/26/2020 12:12:20 AM | Li*** | Payeer | P10*** | 60 | 11.09 | Paid | 980941406 |
| 3/23/2020 4:07:16 PM | wi*** | Perfect Money | U10*** | 100 | 19.45 | Paid | 308166128 |
| 3/22/2020 8:08:34 AM | Ta*** | Perfect Money | U21*** | 200 | 30.60 | Paid | 308052130 |
| 3/21/2020 8:25:22 PM | Lu*** | Perfect Money | U15*** | 30 | 6.11 | Paid | 307959930 |
| 3/15/2020 12:27:56 PM | ks*** | Perfect Money | U21*** | 100 | 18.20 | Paid | 307272466 |
| 3/14/2020 8:38:14 AM | di*** | Bitcoin | 16B*** | 43 | 2.72 | Paid | 658b0d8a53... |
| 3/13/2020 3:40:21 PM | Ty*** | Payeer | P93*** | 25 | 4.60 | Paid | 969392935 |
| 3/12/2020 10:46:47 AM | Pu*** | Perfect Money | U82*** | 45 | 8.24 | Paid | 306943528 |
| 3/11/2020 4:41:54 PM | Le*** | Bitcoin | 1Q9*** | 785 | 48.67 | Paid | 96346d2849... |
| 3/7/2020 2:13:02 PM | Ar*** | Perfect Money | U17*** | 125 | 16.18 | Paid | 306267435 |
| 3/6/2020 6:59:40 PM | At*** | Ethereum (ETH) | 0x4*** | 55 | 7.14 | Paid | 0xb19f9fb1... |
| 3/5/2020 7:44:32 PM | Le*** | Bitcoin | 1Q9*** | 280 | 17.36 | Paid | 6d6a2fe885... |
| 3/5/2020 5:39:56 PM | To*** | Perfect Money | U17*** | 30 | 3.92 | Paid | 306012361 |
| 3/5/2020 3:25:48 PM | Le*** | Perfect Money | U85*** | 200 | 12.40 | Paid | 306012357 |
| 3/4/2020 10:36:09 PM | ni*** | Perfect Money | U60*** | 30 | 6.15 | Paid | 305876536 |
| 3/4/2020 5:56:01 PM | Le*** | Perfect Money | U85*** | 1000 | 62.00 | Paid | 305872314 |
| 3/4/2020 5:17:48 PM | So*** | Perfect Money | U12*** | 50 | 10.05 | Paid | 305872329 |
| 3/4/2020 4:36:28 PM | el*** | Payeer | P10*** | 100 | 19.05 | Paid | 961908342 |
| 3/4/2020 4:04:04 PM | Le*** | Bitcoin | 1Q9*** | 300 | 24.60 | Paid | 24c56eb132... |
| 3/4/2020 4:03:35 PM | Le*** | Perfect Money | U85*** | 300 | 24.60 | Paid | 305872322 |
| 3/4/2020 3:26:23 PM | ma*** | Perfect Money | U80*** | 100 | 19.00 | Paid | 305872327 |
| 3/4/2020 1:21:14 PM | c2*** | Perfect Money | U11*** | 80 | 15.25 | Paid | 305872312 |
| 3/4/2020 6:23:50 AM | CH*** | Bitcoin | 3N4*** | 50 | 10.05 | Paid | 6516cd73f6... |
| 3/3/2020 4:59:17 PM | Ki*** | Perfect Money | U71*** | 25 | 3.10 | Paid | 305730775 |
| 3/1/2020 12:00:39 PM | Le*** | Perfect Money | U85*** | 200 | 12.40 | Paid | 305446356 |
| 2/29/2020 5:23:06 PM | Le*** | Bitcoin | 1Q9*** | 200 | 12.40 | Paid | f02738203b... |
| 2/27/2020 7:54:25 PM | Le*** | Bitcoin | 1Q9*** | 190 | 11.78 | Paid | c50d5ab035... |
| 2/26/2020 10:20:43 PM | In*** | Litecoin | LVC*** | 200 | 25.25 | Paid | CWEB199WU8... |
| 2/26/2020 8:18:32 PM | Le*** | Bitcoin | 1Q9*** | 190 | 9.50 | Paid | 79b30598b9... |
| 2/25/2020 7:18:23 PM | Le*** | Bitcoin | 1Q9*** | 200 | 18.60 | Paid | 2523b12638... |
| 2/21/2020 8:23:41 AM | Xu*** | Bitcoin | bc1*** | 500 | 46.50 | Paid | c1b1455077... |
| 2/17/2020 9:15:57 PM | Jo*** | Bitcoin | 3KC*** | 200 | 25.00 | Paid | 5bef3268f3... |
| 2/17/2020 12:10:00 PM | di*** | Bitcoin | 155*** | 45 | 3.29 | Paid | 71620d6d15... |
| 2/13/2020 9:11:05 PM | ca*** | Ethereum (ETH) | 0xc*** | 30 | 3.71 | Paid | 0x7f6408bd... |