| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 2/18/2021 8:59:55 AM | no*** | Perfect Money | U95*** | 149 | 24.14 | Paid | 369982513 |
| 2/16/2021 8:56:47 AM | fo*** | Perfect Money | U13*** | 35 | 2.33 | Paid | 369471033 |
| 2/15/2021 9:10:35 PM | ch*** | Perfect Money | U24*** | 100 | 6.20 | Paid | 369221670 |
| 2/14/2021 9:28:44 PM | hy*** | Perfect Money | U27*** | 80 | 14.87 | Paid | 368980473 |
| 2/14/2021 2:25:33 PM | As*** | Perfect Money | U23*** | 25 | 5.12 | Paid | 368980325 |
| 2/12/2021 6:08:46 PM | Sa*** | Perfect Money | U25*** | 50 | 3.10 | Paid | 368512233 |
| 2/12/2021 12:51:56 AM | Mo*** | Perfect Money | U11*** | 25 | 1.72 | Paid | 368512225 |
| 2/9/2021 5:15:24 PM | ch*** | Perfect Money | U24*** | 100 | 15.30 | Paid | 367811213 |
| 2/9/2021 1:37:22 PM | de*** | USDT ERC-20 | 0x7*** | 350 | 21.75 | Paid | CWFB0YXF52... |
| 2/9/2021 10:58:35 AM | Hy*** | Perfect Money | U21*** | 30 | 2.00 | Paid | 367811222 |
| 2/8/2021 11:31:12 PM | Es*** | Perfect Money | U21*** | 70 | 4.34 | Paid | 367811220 |
| 2/7/2021 3:23:54 PM | ha*** | Perfect Money | U88*** | 500 | 72.51 | Paid | 367324287 |
| 2/6/2021 9:05:17 AM | on*** | Perfect Money | U86*** | 25 | 5.18 | Paid | 367108102 |
| 2/5/2021 11:36:09 PM | po*** | Payeer | P19*** | 30 | 5.39 | Paid | 1300392084 |
| 2/3/2021 10:08:39 PM | gm*** | Payeer | P10*** | 36 | 2.39 | Paid | 1298064184 |
| 2/3/2021 7:32:32 AM | Fo*** | Perfect Money | U22*** | 30 | 2.00 | Paid | 366432464 |
| 2/2/2021 9:23:07 PM | ar*** | Perfect Money | U64*** | 25.25 | 4.54 | Paid | 366193864 |
| 1/31/2021 3:05:06 PM | el*** | Perfect Money | U15*** | 30 | 6.34 | Paid | 365302081 |
| 1/31/2021 8:49:50 AM | fo*** | Perfect Money | U13*** | 35 | 6.98 | Paid | 365302087 |
| 1/29/2021 3:19:26 PM | MI*** | Perfect Money | U16*** | 100 | 18.25 | Paid | 364877163 |
| 1/29/2021 12:47:12 AM | Ma*** | Perfect Money | U10*** | 50 | 8.65 | Paid | 364877153 |
| 1/28/2021 5:28:00 PM | Sa*** | Perfect Money | U25*** | 50 | 3.10 | Paid | 364657563 |
| 1/27/2021 4:33:12 PM | Na*** | Perfect Money | U16*** | 50 | 8.10 | Paid | 364439922 |
| 1/27/2021 1:26:24 PM | bu*** | Perfect Money | U15*** | 149 | 25.98 | Paid | 364439913 |
| 1/27/2021 1:17:26 PM | te*** | Perfect Money | U12*** | 30 | 4.91 | Paid | 364439932 |
| 1/27/2021 9:18:08 AM | Ba*** | Bitcoin | 3Hg*** | 299 | 41.31 | Paid | 98910ae47c... |
| 1/27/2021 2:06:39 AM | ol*** | Perfect Money | U77*** | 100 | 17.45 | Paid | 364439930 |
| 1/26/2021 10:05:55 PM | nt*** | Perfect Money | U15*** | 100 | 17.45 | Paid | 364439925 |
| 1/26/2021 9:40:27 PM | ma*** | Perfect Money | U87*** | 149 | 25.98 | Paid | 364219241 |
| 1/26/2021 9:01:04 PM | Da*** | Perfect Money | U14*** | 299 | 40.42 | Paid | 364217087 |
| 1/26/2021 8:13:33 PM | Ex*** | Perfect Money | U82*** | 400 | 24.85 | Paid | 364217100 |
| 1/26/2021 7:19:52 PM | vo*** | Perfect Money | U15*** | 25 | 3.90 | Paid | 364217114 |
| 1/26/2021 4:05:53 PM | ga*** | Perfect Money | U13*** | 50 | 7.85 | Paid | 364217104 |
| 1/25/2021 9:20:20 PM | se*** | Perfect Money | U99*** | 25 | 1.72 | Paid | 363985932 |
| 1/25/2021 1:28:56 PM | de*** | USDT ERC-20 | 0x7*** | 350 | 17.55 | Paid | CWFA76J0S6... |
| 1/24/2021 10:42:44 PM | Es*** | Perfect Money | U21*** | 50 | 2.50 | Paid | 363985861 |
| 1/24/2021 10:04:21 PM | af*** | Perfect Money | U37*** | 81 | 4.10 | Paid | 363985480 |
| 1/24/2021 8:10:09 PM | Va*** | Perfect Money | U24*** | 25 | 1.25 | Paid | 363756198 |
| 1/24/2021 7:29:20 PM | Mj*** | Perfect Money | U14*** | 100 | 6.70 | Paid | 363756192 |
| 1/24/2021 6:39:16 PM | Go*** | Perfect Money | U29*** | 50 | 3.40 | Paid | 363756180 |
| 1/24/2021 2:46:14 PM | Bo*** | Perfect Money | U17*** | 54 | 3.67 | Paid | 363756176 |
| 1/24/2021 12:59:08 PM | pr*** | Perfect Money | U24*** | 50 | 2.50 | Paid | 363756195 |
| 1/24/2021 10:12:23 AM | Hy*** | Perfect Money | U21*** | 30 | 2.06 | Paid | 363756184 |
| 1/19/2021 10:06:22 PM | gm*** | Payeer | P10*** | 28 | 1.93 | Paid | 1281304511 |
| 1/19/2021 4:53:38 PM | Yu*** | Perfect Money | U23*** | 190 | 11.83 | Paid | 362681976 |
| 1/18/2021 8:30:58 PM | Fo*** | Perfect Money | U22*** | 25 | 1.72 | Paid | 362459437 |
| 1/18/2021 6:46:56 PM | dx*** | Perfect Money | U16*** | 50 | 3.40 | Paid | 362459428 |
| 1/18/2021 7:03:30 AM | Ev*** | Perfect Money | U15*** | 100 | 6.70 | Paid | 362459433 |
| 1/17/2021 1:28:18 PM | St*** | Perfect Money | U25*** | 40 | 2.68 | Paid | 362230878 |
| 1/16/2021 8:28:01 AM | He*** | Perfect Money | U25*** | 30 | 2.06 | Paid | 362022226 |