| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 12/10/2020 8:08:39 PM | sh*** | Perfect Money | U24*** | 30 | 8.45 | Paid | 354113977 |
| 12/10/2020 12:09:21 PM | ju*** | Perfect Money | U13*** | 10 | 2.88 | Paid | 354113971 |
| 12/9/2020 6:39:36 PM | Bi*** | Perfect Money | U23*** | 250 | 18.00 | Paid | 353864868 |
| 12/8/2020 11:12:37 AM | Bi*** | Perfect Money | U23*** | 99.75 | 7.18 | Paid | 353592533 |
| 12/7/2020 10:20:25 PM | Al*** | Perfect Money | U20*** | 12 | 3.43 | Paid | 353592527 |
| 12/6/2020 11:37:32 PM | ci*** | Ethereum (ETH) | 0xf*** | 99.97 | 30.30 | Paid | 0x6cc68f24... |
| 12/6/2020 12:26:40 PM | pr*** | Perfect Money | U25*** | 30 | 9.30 | Paid | 353047006 |
| 12/5/2020 7:06:24 PM | al*** | Perfect Money | U14*** | 15 | 4.71 | Paid | 352792955 |
| 12/5/2020 10:38:39 AM | Ka*** | Bitcoin | 3JW*** | 500 | 72.60 | Paid | 2f254e3626... |
| 12/5/2020 7:25:21 AM | Sh*** | Perfect Money | U19*** | 10 | 0.74 | Paid | 352793053 |
| 12/5/2020 5:25:56 AM | Ma*** | Perfect Money | U24*** | 20 | 5.82 | Paid | 352793045 |
| 12/4/2020 7:45:47 PM | we*** | Perfect Money | U25*** | 11 | 0.79 | Paid | 352547739 |
| 12/4/2020 7:41:40 PM | ph*** | Litecoin | LWj*** | 100.48 | 26.38 | Paid | CWEL5WEGLN... |
| 12/4/2020 6:35:24 PM | So*** | Bitcoin | 37c*** | 200 | 36.45 | Paid | 8fdb41ecbd... |
| 12/4/2020 6:22:23 PM | we*** | Perfect Money | U25*** | 10 | 0.74 | Paid | 352547729 |
| 12/4/2020 6:24:36 AM | Ta*** | Perfect Money | U87*** | 20 | 4.89 | Paid | 352547722 |
| 12/3/2020 11:58:46 AM | an*** | Perfect Money | U25*** | 10 | 0.84 | Paid | 352323792 |
| 12/3/2020 11:24:03 AM | Bi*** | Perfect Money | U23*** | 50 | 3.30 | Paid | 352323795 |
| 12/3/2020 10:37:45 AM | ma*** | Perfect Money | U18*** | 50 | 10.70 | Paid | 352323909 |
| 12/2/2020 11:38:32 PM | we*** | Perfect Money | U25*** | 10 | 0.82 | Paid | 352323923 |
| 12/2/2020 10:00:49 PM | Ka*** | Perfect Money | U94*** | 100 | 20.05 | Paid | 352323900 |
| 12/2/2020 9:35:15 PM | we*** | Perfect Money | U25*** | 10 | 0.84 | Paid | 352083254 |
| 12/2/2020 3:18:28 PM | ki*** | Perfect Money | U16*** | 100 | 20.05 | Paid | 352075994 |
| 12/2/2020 3:00:59 PM | cr*** | Perfect Money | U23*** | 11 | 2.88 | Paid | 352075976 |
| 12/2/2020 2:09:45 PM | sa*** | Perfect Money | U11*** | 10 | 2.63 | Paid | 352076019 |
| 12/2/2020 12:44:54 PM | Ru*** | Perfect Money | U25*** | 10 | 0.82 | Paid | 352076015 |
| 12/2/2020 10:20:34 AM | Ma*** | Perfect Money | U25*** | 20 | 4.93 | Paid | 352076006 |
| 12/1/2020 11:48:25 PM | we*** | Perfect Money | U25*** | 10 | 2.50 | Paid | 352076053 |
| 12/1/2020 8:57:26 PM | de*** | Perfect Money | U22*** | 38.6 | 9.34 | Paid | 351835399 |
| 12/1/2020 6:37:41 PM | Pe*** | Perfect Money | U24*** | 25 | 6.12 | Paid | 351835469 |
| 12/1/2020 6:05:58 PM | Le*** | Perfect Money | U25*** | 10 | 2.50 | Paid | 351835452 |
| 12/1/2020 3:58:31 PM | Ty*** | Payeer | P97*** | 30 | 7.29 | Paid | 1226061339 |
| 12/1/2020 3:27:22 PM | jo*** | Perfect Money | U17*** | 10 | 2.50 | Paid | 351835428 |
| 12/1/2020 1:21:18 PM | Sh*** | Perfect Money | U19*** | 20 | 4.93 | Paid | 351835479 |
| 12/1/2020 11:55:28 AM | an*** | Perfect Money | U25*** | 40 | 9.73 | Paid | 351835378 |
| 12/1/2020 11:37:44 AM | Bi*** | Perfect Money | U23*** | 100 | 19.00 | Paid | 351835387 |
| 12/1/2020 8:26:07 AM | fa*** | Perfect Money | U12*** | 20 | 4.93 | Paid | 351835419 |
| 12/1/2020 6:00:55 AM | sh*** | Perfect Money | U21*** | 20 | 4.88 | Paid | 351835477 |
| 12/1/2020 1:54:32 AM | al*** | Perfect Money | U23*** | 20 | 4.93 | Paid | 351835370 |
| 11/30/2020 10:24:06 PM | Ol*** | Perfect Money | U21*** | 24 | 5.88 | Paid | 351835462 |
| 11/30/2020 7:07:15 PM | zi*** | ePayCore | U40*** | 10 | 2.58 | Paid | 9668706943... |
| 11/30/2020 6:04:23 PM | Ar*** | Perfect Money | U17*** | 100 | 19.80 | Paid | 351145703 |
| 11/30/2020 5:45:21 PM | ma*** | Perfect Money | U24*** | 20 | 4.93 | Paid | 351145741 |
| 11/30/2020 5:33:34 PM | Su*** | Perfect Money | U26*** | 10 | 2.50 | Paid | 351145753 |
| 11/30/2020 5:16:58 PM | em*** | Perfect Money | U24*** | 20 | 4.93 | Paid | 351145710 |
| 11/30/2020 4:51:44 PM | Ju*** | Perfect Money | U26*** | 10 | 2.50 | Paid | 351145735 |
| 11/30/2020 3:49:25 PM | Su*** | Perfect Money | U25*** | 25 | 4.97 | Paid | 351145756 |
| 11/30/2020 3:02:39 PM | jo*** | Perfect Money | U24*** | 65 | 11.78 | Paid | 351145732 |
| 11/30/2020 2:54:02 PM | He*** | Perfect Money | U87*** | 10 | 2.02 | Paid | 351145725 |
| 11/30/2020 2:45:51 PM | Sa*** | Perfect Money | U26*** | 10 | 2.02 | Paid | 351145751 |