| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/12/2021 4:48:45 PM | as*** | Perfect Money | U28*** | 10 | 0.75 | Paid | 361162687 |
| 1/10/2021 2:51:10 PM | 01*** | Perfect Money | U82*** | 10 | 1.61 | Paid | 360722786 |
| 1/7/2021 11:41:47 AM | cl*** | Perfect Money | U12*** | 18 | 1.33 | Paid | 360113081 |
| 1/6/2021 2:23:59 PM | al*** | Perfect Money | U14*** | 20 | 2.81 | Paid | 359912354 |
| 1/6/2021 5:51:40 AM | Ah*** | Perfect Money | U26*** | 10 | 0.72 | Paid | 359912350 |
| 1/5/2021 9:53:23 AM | Ah*** | Perfect Money | U26*** | 10 | 1.41 | Paid | 359684248 |
| 1/4/2021 5:41:28 PM | Pe*** | Perfect Money | U24*** | 30 | 4.25 | Paid | 359476520 |
| 1/4/2021 11:49:54 AM | Mo*** | Perfect Money | U88*** | 75 | 8.38 | Paid | 359476516 |
| 1/3/2021 4:40:16 PM | ph*** | Perfect Money | U28*** | 107 | 6.91 | Paid | 359270589 |
| 1/3/2021 12:40:51 PM | Ha*** | Perfect Money | U25*** | 10 | 1.33 | Paid | 359270547 |
| 1/3/2021 9:47:39 AM | bo*** | Perfect Money | U77*** | 100 | 12.82 | Paid | 359270527 |
| 1/3/2021 6:09:46 AM | dy*** | Perfect Money | U25*** | 20 | 1.32 | Paid | 359270538 |
| 1/2/2021 11:11:32 PM | Ov*** | Bitcoin | 12r*** | 80.36 | 10.32 | Paid | 9cf0dd556c... |
| 1/2/2021 6:57:56 AM | El*** | Perfect Money | U24*** | 50 | 7.59 | Paid | 359087407 |
| 1/1/2021 8:49:36 PM | Ra*** | Perfect Money | U22*** | 30 | 3.68 | Paid | 358909637 |
| 1/1/2021 8:01:47 PM | St*** | Perfect Money | U18*** | 30 | 5.18 | Paid | 358909687 |
| 1/1/2021 6:41:28 PM | Ni*** | Perfect Money | U26*** | 20 | 3.47 | Paid | 358909622 |
| 1/1/2021 5:49:38 PM | as*** | Perfect Money | U28*** | 10 | 0.67 | Paid | 358909610 |
| 12/31/2020 3:14:07 PM | dy*** | Perfect Money | U25*** | 10 | 0.70 | Paid | 358334576 |
| 12/31/2020 1:57:51 PM | Lu*** | Perfect Money | U15*** | 30 | 5.18 | Paid | 358334595 |
| 12/31/2020 12:18:18 PM | Al*** | Perfect Money | U26*** | 30 | 5.18 | Paid | 358334564 |
| 12/31/2020 8:38:03 AM | bu*** | Perfect Money | U15*** | 150 | 20.15 | Paid | 358334568 |
| 12/31/2020 8:01:58 AM | JO*** | Perfect Money | U25*** | 110 | 15.56 | Paid | 358334587 |
| 12/30/2020 11:40:27 PM | ap*** | Perfect Money | U80*** | 30 | 5.13 | Paid | 358334566 |
| 12/30/2020 8:20:21 PM | as*** | Perfect Money | U28*** | 10 | 0.67 | Paid | 358181163 |
| 12/30/2020 4:01:29 PM | ph*** | Litecoin | LWj*** | 109.95 | 15.55 | Paid | CWEL11KDNQ... |
| 12/30/2020 3:03:18 PM | Ko*** | Perfect Money | U26*** | 20 | 3.47 | Paid | 358181199 |
| 12/30/2020 12:17:29 PM | Fl*** | Perfect Money | U19*** | 11 | 0.77 | Paid | 358181184 |
| 12/30/2020 6:53:54 AM | Ad*** | Perfect Money | U26*** | 20 | 3.47 | Paid | 358181034 |
| 12/30/2020 5:42:59 AM | xa*** | Perfect Money | U25*** | 20 | 3.47 | Paid | 358181226 |