| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/20/2020 7:42:59 PM | ka*** | Payeer | P10*** | 40 | 5.33 | Paid | 1182400566 |
| 10/19/2020 10:06:14 AM | hz*** | Payeer | P10*** | 300 | 57.05 | Paid | 1181186623 |
| 10/19/2020 1:10:17 AM | Ov*** | Bitcoin | 15t*** | 98.13 | 13.00 | Paid | fde4f07129... |
| 10/18/2020 5:04:13 PM | na*** | Perfect Money | U25*** | 122 | 25.74 | Paid | 341391400 |
| 10/18/2020 9:47:06 AM | ch*** | Perfect Money | U88*** | 100 | 22.75 | Paid | 341391394 |
| 10/17/2020 7:22:12 PM | ac*** | Bitcoin | 328*** | 1000 | 132.05 | Paid | d4450edcc5... |
| 10/17/2020 6:01:04 AM | Ma*** | Payeer | P10*** | 92 | 20.93 | Paid | 1178882848 |
| 10/16/2020 7:29:56 PM | ch*** | Payeer | P10*** | 75 | 9.95 | Paid | 1177779347 |
| 10/16/2020 3:05:46 AM | Be*** | Payeer | P10*** | 300 | 57.05 | Paid | 1177779322 |
| 10/15/2020 12:30:01 AM | gm*** | ePayCore | U54*** | 30 | 4.13 | Paid | 0430767953... |
| 10/13/2020 11:57:13 AM | an*** | Perfect Money | U24*** | 150 | 31.70 | Paid | 340188625 |
| 10/13/2020 9:27:00 AM | mz*** | Payeer | P10*** | 300 | 57.05 | Paid | 1174370988 |
| 10/13/2020 7:38:28 AM | To*** | Bitcoin | 3D3*** | 150 | 19.85 | Paid | c3db4b1475... |
| 10/12/2020 2:25:13 PM | sa*** | Payeer | P10*** | 200 | 42.25 | Paid | 1173232607 |
| 10/12/2020 11:31:17 AM | do*** | Perfect Money | U85*** | 50 | 6.65 | Paid | 339937072 |
| 10/10/2020 5:28:09 PM | fi*** | Perfect Money | U23*** | 4000 | 528.00 | Paid | 339937074 |
| 10/10/2020 5:07:19 PM | za*** | Bitcoin | 1HE*** | 120 | 22.37 | Paid | 528c6dab51... |
| 10/9/2020 1:53:05 PM | fr*** | ePayCore | U45*** | 38 | 5.22 | Paid | 8718124809... |
| 10/8/2020 12:01:12 PM | ka*** | Payeer | P10*** | 32 | 4.27 | Paid | 1169116900 |
| 10/8/2020 11:59:00 AM | Ju*** | Perfect Money | U22*** | 30 | 4.01 | Paid | 339168368 |
| 10/7/2020 2:02:27 PM | ch*** | Payeer | P10*** | 100 | 13.25 | Paid | 1168055923 |
| 10/6/2020 3:25:11 PM | Ma*** | Bitcoin | 3Gg*** | 722.11 | 95.37 | Paid | ea994e70b8... |
| 10/6/2020 9:46:26 AM | An*** | Perfect Money | U24*** | 155 | 20.51 | Paid | 338740692 |
| 10/5/2020 7:13:38 PM | xm*** | Perfect Money | U21*** | 36 | 4.80 | Paid | 338541305 |
| 10/3/2020 8:39:16 PM | ac*** | Bitcoin | 34F*** | 815.49 | 107.69 | Paid | 5583b15807... |
| 10/3/2020 5:14:57 PM | ac*** | Bitcoin | 1MK*** | 67.12 | 8.91 | Paid | cddc1dca0f... |
| 10/3/2020 10:25:55 AM | Ge*** | Bitcoin | 13y*** | 700 | 102.20 | Paid | 4d05e0e89b... |
| 10/2/2020 3:19:05 PM | ak*** | Payeer | P57*** | 30 | 4.01 | Paid | 1162989937 |
| 9/30/2020 5:44:42 AM | qu*** | Perfect Money | U18*** | 40 | 5.33 | Paid | 337185659 |
| 9/30/2020 4:12:22 AM | Mr*** | ePayCore | U32*** | 30 | 4.13 | Paid | 4646807211... |
| 9/29/2020 7:21:38 PM | jo*** | Payeer | P10*** | 34 | 7.68 | Paid | 1159872156 |
| 9/29/2020 7:09:49 AM | Ak*** | Bitcoin | 3Gq*** | 106 | 13.99 | Paid | eaa9bf7938... |
| 9/28/2020 11:15:12 PM | al*** | Payeer | P80*** | 30 | 4.01 | Paid | 1159872029 |
| 9/28/2020 11:24:27 AM | do*** | Perfect Money | U85*** | 30 | 4.01 | Paid | 336797185 |
| 9/28/2020 10:04:15 AM | hi*** | Perfect Money | U25*** | 150 | 19.80 | Paid | 336797196 |
| 9/28/2020 10:02:36 AM | hi*** | Perfect Money | U25*** | 104 | 13.78 | Paid | 336797194 |
| 9/25/2020 12:22:45 PM | An*** | Perfect Money | U23*** | 30 | 6.15 | Paid | 336303938 |
| 9/25/2020 11:37:26 AM | Di*** | Payeer | P10*** | 76 | 10.08 | Paid | 1155900578 |
| 9/24/2020 5:41:58 PM | hi*** | Perfect Money | U25*** | 100 | 13.25 | Paid | 336124693 |
| 9/23/2020 11:02:15 PM | yi*** | ePayCore | U52*** | 30 | 4.13 | Paid | 7139949258... |
| 9/23/2020 8:53:05 PM | ch*** | Payeer | P10*** | 100 | 13.25 | Paid | 1153842533 |
| 9/23/2020 5:19:29 PM | Sh*** | Perfect Money | U26*** | 50 | 10.80 | Paid | 335952846 |
| 9/23/2020 3:52:05 PM | Le*** | Perfect Money | U23*** | 30 | 6.20 | Paid | 335952826 |
| 9/22/2020 7:44:40 PM | ki*** | Perfect Money | U16*** | 75 | 9.95 | Paid | 335763711 |
| 9/22/2020 3:46:28 PM | fi*** | Perfect Money | U23*** | 1500 | 198.00 | Paid | 335763707 |
| 9/22/2020 1:23:57 PM | gm*** | ePayCore | U54*** | 30.06 | 4.14 | Paid | 6963435875... |
| 9/22/2020 8:37:06 AM | ka*** | Payeer | P10*** | 46 | 6.12 | Paid | 1152783281 |
| 9/20/2020 1:38:58 AM | ac*** | Bitcoin | 34F*** | 76.9 | 10.15 | Paid | 93613bf011... |
| 9/20/2020 1:38:39 AM | ac*** | Bitcoin | 34F*** | 668.64 | 88.31 | Paid | 5f4e7f5069... |
| 9/19/2020 4:46:11 PM | xm*** | Perfect Money | U21*** | 30 | 4.01 | Paid | 335228497 |