| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 1/9/2021 5:40:45 AM | Ja*** | Perfect Money | U22*** | 10 | 2.43 | Paid | 360527984 |
| 1/8/2021 4:53:28 PM | ne*** | Perfect Money | U25*** | 20 | 4.25 | Paid | 360317714 |
| 1/8/2021 4:10:28 PM | ac*** | Bitcoin | 1Nz*** | 150 | 25.10 | Paid | 65a1dede37... |
| 1/8/2021 3:43:52 PM | De*** | Perfect Money | U29*** | 100 | 19.90 | Paid | 360317702 |
| 1/8/2021 10:15:40 AM | sa*** | Perfect Money | U25*** | 30 | 3.11 | Paid | 360317721 |
| 1/8/2021 8:04:33 AM | Ba*** | Payeer | P10*** | 20 | 5.09 | Paid | 1267310684 |
| 1/8/2021 6:41:31 AM | Ki*** | Perfect Money | U25*** | 100 | 25.25 | Paid | 360317712 |
| 1/7/2021 6:17:46 PM | Gr*** | Perfect Money | U25*** | 50 | 12.65 | Paid | 360113560 |
| 1/7/2021 12:52:27 PM | ki*** | Perfect Money | U16*** | 501 | 81.21 | Paid | 360113620 |
| 1/7/2021 12:41:16 PM | Go*** | Perfect Money | U25*** | 100 | 25.25 | Paid | 360113558 |
| 1/7/2021 12:31:52 PM | St*** | Perfect Money | U75*** | 20 | 5.09 | Paid | 360113673 |
| 1/7/2021 12:01:36 PM | ma*** | Perfect Money | U19*** | 100 | 25.25 | Paid | 360113627 |
| 1/7/2021 10:06:36 AM | Am*** | Perfect Money | U26*** | 50 | 12.65 | Paid | 360113533 |
| 1/7/2021 9:26:44 AM | Ke*** | Perfect Money | U24*** | 10 | 2.57 | Paid | 360113611 |
| 1/7/2021 9:13:34 AM | me*** | Bitcoin | 3FV*** | 507 | 82.18 | Paid | f34537b37e... |
| 1/7/2021 8:50:48 AM | in*** | Perfect Money | U27*** | 15 | 3.83 | Paid | 360113608 |
| 1/7/2021 3:36:08 AM | ki*** | Perfect Money | U25*** | 299 | 57.46 | Paid | 360113615 |
| 1/7/2021 12:08:40 AM | Vi*** | Perfect Money | U25*** | 14 | 3.58 | Paid | 360113681 |
| 1/6/2021 11:54:56 PM | em*** | Perfect Money | U24*** | 15 | 3.83 | Paid | 360113547 |
| 1/6/2021 11:44:11 PM | dy*** | Perfect Money | U25*** | 26 | 6.60 | Paid | 360113541 |
| 1/6/2021 10:28:27 PM | Ro*** | Perfect Money | U19*** | 10 | 2.57 | Paid | 360113661 |
| 1/6/2021 8:45:47 PM | Me*** | Perfect Money | U26*** | 40 | 10.13 | Paid | 359912862 |
| 1/6/2021 7:37:15 PM | Ab*** | Perfect Money | U25*** | 25 | 2.55 | Paid | 359912813 |
| 1/6/2021 5:21:29 PM | le*** | Perfect Money | U22*** | 100 | 25.25 | Paid | 359912857 |
| 1/6/2021 3:37:17 PM | ko*** | Perfect Money | U86*** | 150 | 28.85 | Paid | 359912853 |
| 1/6/2021 3:00:46 PM | Za*** | Perfect Money | U23*** | 14 | 3.58 | Paid | 359913378 |
| 1/6/2021 1:14:28 PM | Br*** | Perfect Money | U17*** | 200 | 38.45 | Paid | 359912821 |
| 1/6/2021 12:04:01 PM | An*** | Perfect Money | U24*** | 20 | 4.81 | Paid | 359912817 |
| 1/6/2021 11:54:23 AM | ga*** | Perfect Money | U23*** | 35 | 8.26 | Paid | 359912833 |
| 1/6/2021 11:39:20 AM | Nu*** | Perfect Money | U16*** | 10 | 2.37 | Paid | 359912868 |
| 1/6/2021 9:12:53 AM | PO*** | Perfect Money | U21*** | 70 | 13.30 | Paid | 359912874 |
| 1/6/2021 8:44:30 AM | Pu*** | Perfect Money | U18*** | 49 | 9.36 | Paid | 359912876 |
| 1/6/2021 8:03:07 AM | In*** | Dogecoin | DCq*** | 83.93 | 15.95 | Paid | CWFA42TNKX... |
| 1/6/2021 5:26:40 AM | Ta*** | Perfect Money | U87*** | 20 | 3.85 | Paid | 359912889 |
| 1/6/2021 4:08:51 AM | xa*** | Perfect Money | U25*** | 40 | 7.65 | Paid | 359912918 |
| 1/6/2021 12:17:56 AM | JO*** | Perfect Money | U25*** | 50 | 9.50 | Paid | 359912847 |
| 1/5/2021 10:56:17 PM | Ja*** | Perfect Money | U23*** | 10 | 1.95 | Paid | 359912842 |
| 1/5/2021 9:04:00 PM | Ka*** | Perfect Money | U94*** | 100 | 19.05 | Paid | 359685798 |
| 1/5/2021 8:33:46 PM | Ra*** | Bitcoin | 149*** | 554.38 | 65.42 | Paid | 4d37ab8662... |
| 1/5/2021 7:34:58 PM | Ab*** | Perfect Money | U25*** | 10 | 1.96 | Paid | 359685524 |
| 1/5/2021 7:10:11 PM | Lu*** | Bitcoin | 18m*** | 226.27 | 36.71 | Paid | 8c982f7a7c... |
| 1/5/2021 6:54:04 PM | ph*** | Litecoin | LWj*** | 100.55 | 19.15 | Paid | CWFA7K7YCX... |
| 1/5/2021 6:23:48 PM | Ti*** | Perfect Money | U10*** | 55 | 10.83 | Paid | 359686313 |
| 1/5/2021 6:09:15 PM | ka*** | Perfect Money | U25*** | 250 | 40.55 | Paid | 359685791 |
| 1/5/2021 5:54:00 PM | ku*** | Perfect Money | U11*** | 50 | 9.85 | Paid | 359685805 |
| 1/5/2021 5:50:28 PM | tr*** | Perfect Money | U21*** | 40 | 7.89 | Paid | 359686315 |
| 1/5/2021 5:40:33 PM | sa*** | Perfect Money | U25*** | 22 | 4.36 | Paid | 359686286 |
| 1/5/2021 5:38:18 PM | No*** | Perfect Money | U26*** | 100 | 19.00 | Paid | 359686149 |
| 1/5/2021 5:31:46 PM | sa*** | Perfect Money | U25*** | 12 | 2.40 | Paid | 359686295 |
| 1/5/2021 5:22:25 PM | Fu*** | Perfect Money | U21*** | 25 | 4.95 | Paid | 359685752 |