| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/8/2021 6:07:11 AM | th*** | Bitcoin | 375*** | 99.96 | 20.74 | Paid | e8daba7ead... |
| 4/7/2021 4:17:58 AM | mo*** | Perfect Money | U27*** | 100 | 36.25 | Paid | 383640496 |
| 4/5/2021 9:00:46 PM | Le*** | Perfect Money | U24*** | 11 | 3.03 | Paid | 383089992 |
| 4/5/2021 3:56:10 PM | Se*** | Dogecoin | DUB*** | 100 | 36.25 | Paid | CWFD6N6UH2... |
| 4/5/2021 2:01:56 PM | Ti*** | Perfect Money | U27*** | 54.18 | 14.14 | Paid | 383090003 |
| 4/5/2021 7:26:28 AM | Sh*** | Perfect Money | U19*** | 14 | 3.84 | Paid | 383089997 |
| 4/3/2021 7:32:47 AM | vv*** | Perfect Money | U21*** | 50 | 15.07 | Paid | 382590112 |
| 4/1/2021 10:26:48 PM | hy*** | Perfect Money | U26*** | 11.35 | 3.59 | Paid | 382319617 |
| 4/1/2021 7:21:19 PM | vi*** | Perfect Money | U90*** | 10 | 3.17 | Paid | 382084354 |
| 3/31/2021 10:05:24 PM | me*** | Perfect Money | U20*** | 32 | 9.85 | Paid | 381392473 |
| 3/30/2021 11:07:50 AM | bu*** | Perfect Money | U15*** | 100 | 36.25 | Paid | 381129425 |
| 3/30/2021 7:57:39 AM | Zu*** | Perfect Money | U25*** | 100 | 36.20 | Paid | 381129496 |
| 3/29/2021 9:37:31 PM | Ad*** | Perfect Money | U23*** | 10 | 3.17 | Paid | 380846112 |
| 3/29/2021 1:52:11 PM | ki*** | Perfect Money | U19*** | 10 | 3.17 | Paid | 380846155 |
| 3/29/2021 6:28:11 AM | Ya*** | Perfect Money | U20*** | 20 | 6.23 | Paid | 380846165 |
| 3/28/2021 8:35:18 PM | he*** | Perfect Money | U48*** | 30 | 10.62 | Paid | 380575035 |
| 3/28/2021 5:34:31 PM | wa*** | Perfect Money | U25*** | 10 | 3.64 | Paid | 380575041 |
| 3/28/2021 5:10:33 PM | el*** | Perfect Money | U17*** | 10 | 0.86 | Paid | 380575027 |
| 3/28/2021 4:14:54 PM | al*** | Perfect Money | U14*** | 20 | 7.16 | Paid | 380574865 |
| 3/28/2021 12:22:16 PM | In*** | Perfect Money | U19*** | 149 | 62.03 | Paid | 380575039 |
| 3/27/2021 1:41:51 AM | jo*** | Perfect Money | U24*** | 100 | 40.54 | Paid | 380320764 |
| 3/26/2021 5:03:14 PM | lu*** | Perfect Money | U28*** | 29 | 8.46 | Paid | 380066000 |
| 3/26/2021 10:33:33 AM | Ta*** | Bitcoin | 16J*** | 58.48 | 16.16 | Paid | b48eefd774... |
| 3/23/2021 5:55:03 PM | Ca*** | Litecoin | M9V*** | 182.05 | 13.11 | Paid | CWFC73U2I0... |
| 3/21/2021 11:11:58 PM | Ch*** | Perfect Money | U29*** | 50 | 11.35 | Paid | 379035952 |
| 3/21/2021 8:41:31 PM | Ac*** | Perfect Money | U27*** | 200 | 55.72 | Paid | 378776128 |
| 3/21/2021 11:56:53 AM | Mo*** | Perfect Money | U88*** | 75 | 22.57 | Paid | 378776150 |
| 3/21/2021 11:09:20 AM | ko*** | Perfect Money | U86*** | 99 | 23.62 | Paid | 378776147 |
| 3/21/2021 10:38:36 AM | on*** | Perfect Money | U25*** | 10 | 3.17 | Paid | 378776154 |
| 3/21/2021 3:55:43 AM | An*** | Perfect Money | U10*** | 20 | 6.70 | Paid | 378776134 |
| 3/20/2021 7:45:31 PM | vs*** | Perfect Money | U21*** | 15 | 5.04 | Paid | 378518534 |
| 3/20/2021 4:27:36 PM | La*** | Perfect Money | U81*** | 41 | 13.60 | Paid | 378518477 |
| 3/20/2021 2:26:36 PM | mo*** | Perfect Money | U16*** | 10 | 3.38 | Paid | 378518491 |
| 3/20/2021 10:30:22 AM | ya*** | Perfect Money | U12*** | 100 | 30.34 | Paid | 378518543 |
| 3/20/2021 1:21:21 AM | Ka*** | Perfect Money | U26*** | 40 | 13.27 | Paid | 378518473 |
| 3/19/2021 10:53:45 PM | Ni*** | Perfect Money | U61*** | 100 | 26.38 | Paid | 378518500 |
| 3/19/2021 8:54:22 PM | el*** | Perfect Money | U17*** | 10 | 2.89 | Paid | 378264123 |
| 3/19/2021 6:08:19 PM | mi*** | Perfect Money | U92*** | 44 | 12.69 | Paid | 378264148 |
| 3/19/2021 2:15:59 PM | To*** | Perfect Money | U29*** | 50 | 13.77 | Paid | 378264157 |
| 3/19/2021 10:34:33 AM | be*** | Ethereum (ETH) | 0xD*** | 90.24 | 19.67 | Paid | CWFC6KQN0T... |
| 3/19/2021 9:57:10 AM | vi*** | Perfect Money | U13*** | 10 | 2.94 | Paid | 378264161 |
| 3/18/2021 11:32:22 PM | Pa*** | Perfect Money | U29*** | 10 | 2.94 | Paid | 378264150 |
| 3/18/2021 11:26:19 PM | jo*** | Perfect Money | U17*** | 60 | 16.57 | Paid | 378264143 |
| 3/18/2021 9:59:22 PM | Ka*** | Perfect Money | U94*** | 100 | 26.38 | Paid | 378264146 |
| 3/18/2021 7:49:56 PM | Ca*** | Litecoin | M9V*** | 104 | 27.38 | Paid | CWFC2UFMIP... |
| 3/18/2021 7:44:46 PM | ka*** | Perfect Money | U22*** | 20 | 5.82 | Paid | 378008594 |
| 3/18/2021 7:33:46 PM | Be*** | Perfect Money | U16*** | 30 | 8.71 | Paid | 378008566 |
| 3/18/2021 7:27:44 PM | nt*** | Perfect Money | U15*** | 75 | 20.70 | Paid | 378008646 |
| 3/18/2021 5:42:05 PM | Re*** | Litecoin | MJo*** | 106.66 | 28.13 | Paid | CWFC4N5SLV... |
| 3/18/2021 1:44:43 PM | Am*** | Perfect Money | U21*** | 50 | 13.82 | Paid | 378008562 |