| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/7/2021 11:09:19 PM | em*** | Perfect Money | U24*** | 10 | 2.01 | Paid | 360316852 |
| 1/7/2021 3:23:25 PM | Ma*** | Perfect Money | U24*** | 99 | 8.02 | Paid | 360113035 |
| 1/7/2021 2:40:32 PM | ko*** | Perfect Money | U57*** | 20 | 3.97 | Paid | 360113033 |
| 1/7/2021 9:29:52 AM | Ta*** | Perfect Money | U13*** | 20 | 3.92 | Paid | 360113040 |
| 1/7/2021 6:03:38 AM | vo*** | ePayCore | U51*** | 30 | 7.12 | Paid | 7798859053... |
| 1/6/2021 7:03:30 AM | ku*** | ePayCore | U55*** | 50 | 11.82 | Paid | 5883125287... |
| 1/6/2021 5:11:01 AM | ni*** | ePayCore | U58*** | 30 | 7.12 | Paid | 6295912451... |
| 1/6/2021 1:12:21 AM | ya*** | Perfect Money | U24*** | 99 | 19.45 | Paid | 359912298 |
| 1/5/2021 9:02:48 PM | Mi*** | Perfect Money | U26*** | 25 | 4.95 | Paid | 359684138 |
| 1/5/2021 2:13:17 PM | St*** | Perfect Money | U75*** | 20 | 3.91 | Paid | 359684205 |
| 1/5/2021 10:44:26 AM | Se*** | Perfect Money | U18*** | 100 | 16.45 | Paid | 359684202 |
| 1/5/2021 3:43:24 AM | lu*** | Perfect Money | U24*** | 1500 | 231.00 | Paid | 359684136 |
| 1/4/2021 10:06:59 PM | or*** | Perfect Money | U65*** | 10 | 1.64 | Paid | 359684141 |
| 1/4/2021 5:01:51 PM | Pe*** | Perfect Money | U24*** | 50 | 8.20 | Paid | 359476460 |
| 1/4/2021 3:52:34 PM | ki*** | Perfect Money | U19*** | 13 | 1.71 | Paid | 359476456 |
| 1/4/2021 9:18:28 AM | su*** | Bitcoin | 196*** | 148.92 | 19.06 | Paid | c33e41aee0... |
| 1/3/2021 11:30:13 PM | to*** | ePayCore | U34*** | 20 | 3.13 | Paid | 6215634129... |
| 1/3/2021 9:53:19 PM | sa*** | Perfect Money | U18*** | 47 | 6.98 | Paid | 359476469 |
| 1/3/2021 6:42:42 AM | an*** | ePayCore | U48*** | 10 | 1.60 | Paid | 0549081382... |
| 1/2/2021 2:23:36 PM | Li*** | Ethereum (ETH) | 0x6*** | 160 | 20.11 | Paid | 0x89880d90... |
| 1/2/2021 2:13:13 PM | be*** | Perfect Money | U26*** | 158 | 19.86 | Paid | 359087243 |
| 1/2/2021 8:07:59 AM | Hy*** | Perfect Money | U22*** | 42 | 6.24 | Paid | 359087251 |
| 1/2/2021 2:11:42 AM | un*** | ePayCore | U51*** | 20 | 3.13 | Paid | 9458128914... |
| 1/1/2021 7:14:50 PM | H4*** | Perfect Money | U25*** | 15 | 2.37 | Paid | 358909574 |
| 1/1/2021 11:16:07 AM | Gr*** | Perfect Money | U25*** | 100 | 15.55 | Paid | 358909569 |
| 1/1/2021 10:26:39 AM | lu*** | Perfect Money | U23*** | 45 | 7.02 | Paid | 358909576 |
| 1/1/2021 4:35:57 AM | Qu*** | Perfect Money | U24*** | 50 | 7.80 | Paid | 358909587 |
| 12/31/2020 5:31:27 PM | co*** | Litecoin | Lab*** | 49.68 | 4.62 | Paid | CWEL72YK1F... |
| 12/30/2020 11:32:37 PM | ap*** | Perfect Money | U80*** | 50 | 7.75 | Paid | 358334546 |
| 12/30/2020 8:52:11 PM | mu*** | Perfect Money | U23*** | 100 | 15.50 | Paid | 358188352 |
| 12/30/2020 7:23:43 PM | Tr*** | Perfect Money | U29*** | 10 | 1.60 | Paid | 358181027 |
| 12/30/2020 6:25:34 PM | Ch*** | Perfect Money | U21*** | 100 | 31.85 | Paid | 358180951 |
| 12/30/2020 5:55:02 PM | Da*** | Perfect Money | U14*** | 100 | 31.85 | Paid | 358180961 |
| 12/30/2020 5:38:10 PM | al*** | Perfect Money | U30*** | 10 | 3.18 | Paid | 358180928 |
| 12/30/2020 4:53:00 PM | ju*** | Perfect Money | U22*** | 10 | 3.18 | Paid | 358180979 |
| 12/30/2020 4:21:42 PM | re*** | Perfect Money | U37*** | 75 | 23.52 | Paid | 358181020 |
| 12/30/2020 3:39:04 PM | co*** | Litecoin | Lab*** | 50 | 15.70 | Paid | CWEL4G3R8B... |
| 12/30/2020 2:33:52 PM | le*** | Perfect Money | U22*** | 50 | 15.70 | Paid | 358180983 |
| 12/30/2020 2:27:05 PM | Em*** | Perfect Money | U21*** | 30 | 9.44 | Paid | 358180964 |
| 12/30/2020 2:16:44 PM | An*** | Perfect Money | U24*** | 40 | 12.57 | Paid | 358180935 |
| 12/30/2020 2:12:35 PM | Lo*** | Perfect Money | U19*** | 50 | 15.70 | Paid | 358180989 |
| 12/30/2020 2:00:29 PM | ha*** | Perfect Money | U15*** | 149 | 47.38 | Paid | 358180970 |
| 12/30/2020 1:39:51 PM | ph*** | Perfect Money | U22*** | 100 | 31.85 | Paid | 358181008 |
| 12/30/2020 12:59:00 PM | ma*** | Perfect Money | U24*** | 10 | 3.18 | Paid | 358180995 |
| 12/29/2020 11:24:44 PM | an*** | Perfect Money | U18*** | 299 | 57.16 | Paid | 358180940 |
| 12/29/2020 7:03:44 PM | Ki*** | Ethereum (ETH) | 0x2*** | 100 | 22.10 | Paid | 0xf7c89b8c... |
| 12/29/2020 5:35:16 PM | ph*** | Dogecoin | DEs*** | 139.56 | 30.89 | Paid | CWEL1USJDJ... |
| 12/29/2020 12:26:28 PM | Al*** | Perfect Money | U26*** | 70 | 15.52 | Paid | 357995551 |
| 12/29/2020 11:40:42 AM | me*** | Bitcoin | 3FV*** | 141 | 31.21 | Paid | 1c00b5c5fe... |
| 12/29/2020 8:43:55 AM | Ta*** | Perfect Money | U26*** | 70 | 6.07 | Paid | 357995573 |