| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 3/3/2021 6:34:24 PM | 01*** | Perfect Money | U82*** | 100 | 38.45 | Paid | 373967051 |
| 3/2/2021 6:46:57 PM | as*** | Litecoin | M9a*** | 88.83 | 7.20 | Paid | CWFC4WBR8U... |
| 3/2/2021 6:46:20 PM | as*** | Litecoin | M9a*** | 100 | 38.40 | Paid | CWFC0JCHQE... |
| 3/2/2021 10:25:53 AM | ma*** | Perfect Money | U12*** | 30 | 9.03 | Paid | 373659074 |
| 2/28/2021 11:16:51 AM | Ni*** | Perfect Money | U61*** | 100 | 44.22 | Paid | 372622964 |
| 2/26/2021 6:37:49 PM | ph*** | Perfect Money | U28*** | 65 | 21.04 | Paid | 372036243 |
| 2/22/2021 9:40:44 PM | Mo*** | Perfect Money | U88*** | 149 | 50.11 | Paid | 370974872 |
| 2/21/2021 11:59:05 PM | Mo*** | Perfect Money | U11*** | 30 | 9.54 | Paid | 370973441 |
| 2/20/2021 12:40:33 PM | zi*** | Ethereum (ETH) | 0x6*** | 100 | 38.70 | Paid | CWFB7G4QPK... |
| 2/20/2021 12:39:01 PM | br*** | Perfect Money | U28*** | 100 | 38.70 | Paid | 370471885 |
| 2/10/2021 8:47:57 AM | bo*** | Perfect Money | U12*** | 50 | 13.75 | Paid | 368053665 |
| 2/9/2021 5:39:37 PM | te*** | Perfect Money | U26*** | 30 | 8.39 | Paid | 367811858 |
| 2/9/2021 4:13:31 PM | Do*** | Perfect Money | U15*** | 30 | 8.34 | Paid | 367811847 |
| 2/9/2021 7:24:14 AM | Ab*** | Perfect Money | U24*** | 43.9 | 10.76 | Paid | 367811827 |
| 2/8/2021 10:30:46 PM | al*** | Perfect Money | U14*** | 31 | 8.67 | Paid | 367811832 |
| 2/7/2021 4:55:08 PM | Ma*** | Perfect Money | U24*** | 30 | 8.37 | Paid | 367324856 |
| 2/7/2021 12:02:41 PM | An*** | Perfect Money | U24*** | 50 | 14.72 | Paid | 367324830 |
| 2/7/2021 11:55:05 AM | tr*** | Perfect Money | U94*** | 30 | 8.37 | Paid | 367324866 |
| 2/7/2021 11:28:59 AM | fi*** | Perfect Money | U37*** | 88 | 21.92 | Paid | 367324839 |
| 2/7/2021 5:26:01 AM | ja*** | Bitcoin | bc1*** | 291 | 75.30 | Paid | 8d44645ddd... |
| 2/6/2021 10:08:50 PM | vi*** | Perfect Money | U13*** | 30 | 7.85 | Paid | 367324869 |
| 2/6/2021 9:36:40 PM | mu*** | Perfect Money | U87*** | 100 | 27.66 | Paid | 367324858 |
| 2/6/2021 2:10:39 PM | yn*** | Perfect Money | U88*** | 30 | 7.80 | Paid | 367109030 |
| 2/6/2021 1:30:20 PM | al*** | Perfect Money | U14*** | 30 | 7.85 | Paid | 367108993 |
| 2/6/2021 11:50:31 AM | Ha*** | Perfect Money | U29*** | 30 | 7.85 | Paid | 367109008 |
| 2/6/2021 9:59:28 AM | Ma*** | Perfect Money | U22*** | 30 | 5.16 | Paid | 367109018 |
| 2/6/2021 12:20:39 AM | Ko*** | Perfect Money | U26*** | 35 | 6.01 | Paid | 367109011 |
| 2/5/2021 8:30:25 PM | Me*** | Perfect Money | U26*** | 50 | 7.05 | Paid | 366891831 |
| 2/5/2021 5:59:05 PM | Sm*** | Perfect Money | U24*** | 30 | 4.49 | Paid | 366891848 |
| 2/5/2021 4:21:57 PM | es*** | Perfect Money | U25*** | 30 | 5.42 | Paid | 366891796 |
| 2/5/2021 4:16:12 PM | vo*** | Perfect Money | U18*** | 30 | 5.42 | Paid | 366891855 |
| 2/5/2021 1:37:35 PM | Jo*** | Perfect Money | U28*** | 50 | 9.35 | Paid | 366891814 |
| 2/5/2021 9:09:00 AM | te*** | Perfect Money | U14*** | 30 | 5.63 | Paid | 366891853 |
| 2/5/2021 6:11:35 AM | Ma*** | Perfect Money | U23*** | 30 | 5.63 | Paid | 366891825 |
| 2/4/2021 10:46:17 PM | Ka*** | Perfect Money | U26*** | 30 | 5.63 | Paid | 366891817 |
| 2/4/2021 9:59:20 PM | Al*** | Perfect Money | U17*** | 50 | 9.30 | Paid | 366891789 |
| 2/4/2021 9:58:57 PM | Fa*** | Perfect Money | U26*** | 30 | 5.63 | Paid | 366891801 |
| 2/4/2021 8:34:17 PM | ah*** | Perfect Money | U25*** | 40 | 8.32 | Paid | 366665556 |
| 2/4/2021 8:29:33 PM | dy*** | Perfect Money | U25*** | 34.5 | 7.23 | Paid | 366665582 |
| 2/4/2021 7:38:26 PM | me*** | Bitcoin | 3FV*** | 350 | 65.10 | Paid | 70452f5d6f... |
| 2/4/2021 6:51:58 PM | ma*** | Perfect Money | U24*** | 30 | 6.65 | Paid | 366665688 |
| 2/4/2021 5:10:50 PM | Ga*** | Perfect Money | U20*** | 350 | 65.10 | Paid | 366665649 |
| 2/4/2021 4:54:29 PM | De*** | Perfect Money | U29*** | 50 | 11.00 | Paid | 366665580 |
| 2/4/2021 4:30:59 PM | Pr*** | Perfect Money | U20*** | 200 | 44.40 | Paid | 366665732 |
| 2/4/2021 3:52:40 PM | Cr*** | Perfect Money | U23*** | 50 | 13.10 | Paid | 366665577 |
| 2/4/2021 3:34:40 PM | He*** | Perfect Money | U26*** | 100 | 24.25 | Paid | 366665665 |
| 2/4/2021 3:26:46 PM | My*** | Perfect Money | U14*** | 50 | 13.10 | Paid | 366665718 |
| 2/4/2021 3:14:57 PM | ni*** | Perfect Money | U10*** | 50 | 13.10 | Paid | 366665723 |
| 2/4/2021 3:09:22 PM | Ka*** | Perfect Money | U94*** | 149 | 36.11 | Paid | 366665678 |
| 2/4/2021 2:44:00 PM | Ma*** | Litecoin | MWD*** | 55.09 | 14.43 | Paid | CWFB35SVR7... |