| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/24/2021 7:24:10 PM | pa*** | Perfect Money | U24*** | 49 | 6.59 | Paid | 363755700 |
| 1/24/2021 6:47:28 PM | be*** | Perfect Money | U12*** | 37.41 | 5.04 | Paid | 363755672 |
| 1/24/2021 12:21:51 PM | Ka | Perfect Money | U28*** | 26 | 3.47 | Paid | 363755696 |
| 1/24/2021 9:36:16 AM | Ka | Perfect Money | U28*** | 25 | 3.38 | Paid | 363755692 |
| 1/24/2021 3:55:32 AM | ts*** | Bitcoin Cash | 3Ls*** | 100 | 10.76 | Paid | 35a0df67a7... |
| 1/23/2021 9:03:41 PM | do*** | Perfect Money | U24*** | 558 | 106.52 | Paid | 363550946 |
| 1/23/2021 4:43:10 PM | au*** | Perfect Money | U22*** | 100 | 20.70 | Paid | 363550939 |
| 1/22/2021 7:37:08 PM | Ka | Perfect Money | U28*** | 25 | 3.22 | Paid | 363340491 |
| 1/22/2021 8:57:28 AM | Ko*** | Perfect Money | U13*** | 100 | 16.55 | Paid | 363340495 |
| 1/22/2021 1:15:13 AM | Mi*** | Perfect Money | U25*** | 30 | 3.86 | Paid | 363340501 |
| 1/21/2021 8:35:44 PM | lo*** | Perfect Money | U22*** | 75 | 12.90 | Paid | 363133167 |
| 1/21/2021 3:17:33 PM | 6o*** | Perfect Money | U14*** | 599 | 94.64 | Paid | 363133145 |
| 1/21/2021 11:07:41 AM | aj*** | Perfect Money | U26*** | 100 | 16.55 | Paid | 363133147 |
| 1/20/2021 6:48:27 PM | Di*** | Perfect Money | U18*** | 100 | 16.50 | Paid | 362914054 |
| 1/19/2021 3:08:55 PM | Ar*** | Perfect Money | U20*** | 60 | 6.17 | Paid | 362680864 |
| 1/19/2021 12:30:43 PM | Ka | Perfect Money | U28*** | 40 | 6.93 | Paid | 362680891 |
| 1/19/2021 8:18:24 AM | Ka*** | Perfect Money | U25*** | 50 | 5.10 | Paid | 362680893 |
| 1/18/2021 9:59:49 AM | Ol*** | Perfect Money | U27*** | 15 | 1.93 | Paid | 362457953 |
| 1/18/2021 7:00:26 AM | zu*** | Perfect Money | U25*** | 50 | 8.60 | Paid | 362457959 |
| 1/17/2021 10:06:28 PM | An*** | Perfect Money | U24*** | 50 | 9.95 | Paid | 362457923 |
| 1/17/2021 3:18:04 PM | es*** | Perfect Money | U25*** | 35 | 6.98 | Paid | 362229432 |
| 1/17/2021 2:08:01 PM | Ol*** | Perfect Money | U27*** | 65 | 12.91 | Paid | 362229588 |
| 1/17/2021 11:09:31 AM | te*** | Perfect Money | U26*** | 10 | 2.04 | Paid | 362229592 |
| 1/17/2021 10:43:20 AM | Dr*** | Perfect Money | U22*** | 10 | 1.37 | Paid | 362229426 |
| 1/17/2021 7:59:09 AM | la*** | Perfect Money | U17*** | 149 | 27.76 | Paid | 362229578 |
| 1/17/2021 5:56:42 AM | mi*** | Perfect Money | U26*** | 20 | 2.71 | Paid | 362229583 |
| 1/16/2021 9:34:56 PM | te*** | Perfect Money | U12*** | 20 | 2.71 | Paid | 362229595 |
| 1/16/2021 7:53:52 PM | Al*** | Bitcoin | 15s*** | 100 | 10.71 | Paid | ea9d78d64d... |
| 1/16/2021 1:37:07 PM | sa*** | Perfect Money | U23*** | 10 | 2.04 | Paid | 362021189 |
| 1/16/2021 7:48:07 AM | Ma*** | Dogecoin | DU1*** | 60.5 | 11.34 | Paid | CWFA3K9CQP... |
| 1/16/2021 7:33:49 AM | wo*** | Perfect Money | U12*** | 75 | 14.06 | Paid | 362021195 |
| 1/16/2021 5:34:27 AM | mi*** | Perfect Money | U26*** | 50 | 9.43 | Paid | 362021185 |
| 1/15/2021 7:15:53 PM | Dr*** | Perfect Money | U22*** | 10 | 1.30 | Paid | 361815219 |
| 1/15/2021 1:11:05 PM | As*** | Perfect Money | U24*** | 35 | 5.71 | Paid | 361815180 |
| 1/15/2021 10:42:51 AM | He*** | Perfect Money | U23*** | 120 | 18.96 | Paid | 361815242 |
| 1/15/2021 2:49:11 AM | te*** | Perfect Money | U12*** | 50 | 8.20 | Paid | 361815244 |
| 1/14/2021 10:04:27 PM | be*** | Perfect Money | U12*** | 49 | 6.27 | Paid | 361815213 |
| 1/14/2021 8:34:04 PM | pm*** | Litecoin | M9h*** | 100 | 15.80 | Paid | CWFA44AEYX... |
| 1/14/2021 12:39:11 PM | Dr*** | Perfect Money | U22*** | 10 | 1.30 | Paid | 361605293 |
| 1/14/2021 11:08:08 AM | Al*** | Perfect Money | U73*** | 30 | 4.94 | Paid | 361605272 |
| 1/14/2021 7:16:40 AM | At*** | Perfect Money | U24*** | 31 | 3.94 | Paid | 361605278 |
| 1/13/2021 1:49:35 PM | br*** | Perfect Money | U80*** | 100 | 15.85 | Paid | 361393005 |
| 1/12/2021 11:03:42 PM | Ka*** | Perfect Money | U94*** | 100 | 10.25 | Paid | 361393230 |
| 1/12/2021 11:19:36 AM | Dr*** | Perfect Money | U22*** | 10 | 1.30 | Paid | 361162163 |
| 1/11/2021 7:53:23 PM | Dr*** | Perfect Money | U22*** | 10 | 1.30 | Paid | 360948118 |
| 1/11/2021 5:29:00 PM | Gr*** | Perfect Money | U25*** | 75 | 11.82 | Paid | 360948135 |
| 1/11/2021 8:02:17 AM | vv*** | Perfect Money | U21*** | 50 | 5.15 | Paid | 360948145 |
| 1/10/2021 4:00:03 PM | bi*** | Perfect Money | U18*** | 50 | 9.08 | Paid | 360721936 |
| 1/10/2021 12:54:58 PM | ne*** | Perfect Money | U42*** | 10 | 1.37 | Paid | 360722037 |
| 1/10/2021 10:45:49 AM | mi*** | Perfect Money | U15*** | 149 | 22.68 | Paid | 360721972 |