| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/12/2021 4:26:35 AM | hy*** | Perfect Money | U26*** | 10 | 0.88 | Paid | 376417040 |
| 3/11/2021 8:04:27 PM | Dr*** | Perfect Money | U22*** | 11 | 0.94 | Paid | 376128121 |
| 3/11/2021 7:14:47 PM | Ro*** | Perfect Money | U22*** | 500 | 32.05 | Paid | 376128137 |
| 3/11/2021 1:14:16 PM | he*** | Perfect Money | U23*** | 15 | 3.12 | Paid | 376128129 |
| 3/11/2021 12:31:27 PM | St*** | Perfect Money | U28*** | 100 | 19.95 | Paid | 376128141 |
| 3/11/2021 8:56:46 AM | Dr*** | Perfect Money | U22*** | 10 | 0.88 | Paid | 376128117 |
| 3/10/2021 9:05:10 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 375864564 |
| 3/10/2021 6:11:08 PM | zu*** | Perfect Money | U28*** | 100 | 19.90 | Paid | 375864608 |
| 3/10/2021 4:11:49 PM | ko*** | Perfect Money | U34*** | 12 | 1.05 | Paid | 375864588 |
| 3/10/2021 1:35:37 PM | Dr*** | Perfect Money | U22*** | 12 | 1.05 | Paid | 375864560 |
| 3/10/2021 9:06:44 AM | ma*** | Perfect Money | U18*** | 100 | 8.55 | Paid | 375864594 |
| 3/10/2021 6:57:28 AM | Su*** | Perfect Money | U22*** | 100 | 8.50 | Paid | 375864600 |
| 3/9/2021 2:33:35 PM | hy*** | Perfect Money | U26*** | 10 | 1.96 | Paid | 375586248 |
| 3/9/2021 2:29:21 PM | pa*** | Perfect Money | U24*** | 88 | 7.53 | Paid | 375586265 |
| 3/9/2021 11:51:15 AM | da*** | Perfect Money | U21*** | 100 | 19.00 | Paid | 375586104 |
| 3/9/2021 10:45:43 AM | Ty*** | Perfect Money | U95*** | 100 | 19.05 | Paid | 375586268 |
| 3/9/2021 10:09:33 AM | Al*** | Bitcoin | 1NX*** | 27.6 | 2.39 | Paid | 3586513cf9... |
| 3/9/2021 9:22:07 AM | Ad*** | Bitcoin | 1FE*** | 35 | 6.74 | Paid | 3b66b7d267... |
| 3/9/2021 6:35:33 AM | Dr*** | Perfect Money | U22*** | 35 | 3.01 | Paid | 375586829 |
| 3/8/2021 9:45:47 PM | el*** | Perfect Money | U17*** | 15 | 1.27 | Paid | 375586238 |
| 3/8/2021 9:03:23 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 375304808 |
| 3/8/2021 4:24:32 PM | da*** | Ethereum (ETH) | 0x3*** | 74 | 6.33 | Paid | 0xc3042b83... |
| 3/8/2021 9:15:07 AM | Al*** | Perfect Money | U28*** | 20 | 1.74 | Paid | 375304777 |
| 3/8/2021 9:13:00 AM | Dr*** | Perfect Money | U22*** | 25 | 2.15 | Paid | 375304800 |
| 3/8/2021 1:15:58 AM | Um*** | Perfect Money | U23*** | 107 | 20.38 | Paid | 375304828 |
| 3/7/2021 7:09:39 PM | de*** | Ethereum (ETH) | 0xB*** | 109.09 | 9.74 | Paid | CWFC0EZYXW... |
| 3/7/2021 6:06:30 PM | pa*** | Perfect Money | U24*** | 71 | 6.39 | Paid | 375041165 |
| 3/7/2021 4:59:08 PM | Dr*** | Perfect Money | U22*** | 10 | 0.89 | Paid | 375041128 |
| 3/7/2021 3:52:13 PM | ya*** | Perfect Money | U28*** | 128 | 28.03 | Paid | 375041183 |
| 3/7/2021 11:35:08 AM | Sa*** | Perfect Money | U24*** | 35 | 7.69 | Paid | 375041175 |
| 3/7/2021 7:44:28 AM | gi*** | Perfect Money | U17*** | 50 | 4.46 | Paid | 375041142 |
| 3/7/2021 7:13:06 AM | Dr*** | Perfect Money | U22*** | 15 | 1.37 | Paid | 375041121 |
| 3/6/2021 9:54:06 PM | de*** | Dash | XqM*** | 70 | 6.25 | Paid | CWFC1GJI95... |
| 3/6/2021 9:53:36 PM | Ak*** | Bitcoin | 3G1*** | 119.18 | 10.69 | Paid | 8ce7fbf963... |
| 3/6/2021 6:16:09 PM | Dr*** | Perfect Money | U22*** | 10 | 0.89 | Paid | 374784775 |
| 3/6/2021 3:56:30 PM | ci*** | Dash | XnR*** | 130 | 11.66 | Paid | CWFC6MSI45... |
| 3/6/2021 3:12:43 PM | ng*** | Perfect Money | U14*** | 100 | 21.91 | Paid | 374784784 |
| 3/6/2021 12:23:02 PM | Dr*** | Perfect Money | U22*** | 15 | 1.37 | Paid | 374784767 |
| 3/6/2021 9:11:30 AM | di*** | Perfect Money | U16*** | 100 | 8.98 | Paid | 374784763 |
| 3/5/2021 9:05:21 PM | pa*** | Perfect Money | U24*** | 35 | 3.02 | Paid | 374514148 |
| 3/5/2021 4:47:32 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 374513770 |
| 3/5/2021 1:49:27 PM | da*** | Bitcoin | 3Mc*** | 109 | 9.32 | Paid | 421629e0ec... |
| 3/5/2021 12:08:34 PM | Dr*** | Perfect Money | U22*** | 15 | 1.30 | Paid | 374513768 |
| 3/5/2021 1:36:32 AM | Mo*** | Perfect Money | U26*** | 15 | 1.30 | Paid | 374513790 |
| 3/4/2021 9:45:28 PM | da*** | Dogecoin | DPC*** | 105 | 8.98 | Paid | CWFC5GLHZA... |
| 3/4/2021 9:26:26 PM | me*** | Perfect Money | U29*** | 70 | 5.95 | Paid | 374244249 |
| 3/4/2021 6:23:45 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 374244228 |
| 3/4/2021 1:16:47 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 374244220 |
| 3/4/2021 8:13:21 AM | Dr*** | Perfect Money | U22*** | 15 | 1.30 | Paid | 374244211 |
| 3/3/2021 3:38:06 PM | Dr*** | Perfect Money | U22*** | 10 | 0.85 | Paid | 373966157 |