| PLACE YOUR 728*90 BANNER HERE |
|
1000% WayNexes 700% Power Profit 300% Champions League 100% Timemachine.exchange 100% Bitcobid 0% ToFix 0% GERBI 0% Sfera 0% Profit-Box
|
Thanks Admin. Fast Payment!
System: Binance Coin, BNB (BEP-20)
TXID: 0x591549a7d9805d3aeb78be5edc34c28566ceddf98261eb48f9efe526c0fb1ea1
Amount: 0.004 BNB (~ 2.56 USD)
Thanks Admin. Fast Payment!
System: Binance Coin, BNB (BEP-20)
TXID: 0x627c38a37ecc037aec4b6b8abea9fdb8249defea6b0935eed9648539a04f9ac1
Amount: 0.007 BNB (~ 6.22 USD)
Paid to Hyipmaster.org $4.37 and ranked 2025-12-23, Thank you Admin!
Paid to Hyipmaster.org $7.78 and ranked 2025-12-21, Thank you Admin!
FAST PAYMENT
AdexFunds
From 0x6C39fA5D3Bba3b4fAA8BBD5634DAEd6C4BB90DeF
to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee
Transaction ID: 0xa0d0188cf543f21c7b434a0bf0e9bb33121861508ec8ccb290a92ace42640d4b
Date of transaction: Dec-02-2025 06:42:50 AM U
Paid to Hyipmaster.org $3 and ranked 2025-12-1, Thank you Admin!
Paid to Hyipmaster.org $6.62 and ranked 2025-12-1, Thank you Admin!
Paid to Hyipmaster.org $2.77 and ranked 2025-11-24, Thank you Admin!
Paid to Hyipmaster.org $9 and ranked 2025-11-24, Thank you Admin!
Paid to Hyipmaster.org $12 and ranked 2025-11-19, Thank you Admin!
I lost all my savings to scam hyip and it was a scary situation until I met brodinconsult@gmail.com who helped me in getting everything back. They were helpful all through the process, you can talk to them for guidance on all your investment matter
scam!
Paid to Hyipmaster.org $12 and ranked 2025-11-15, Thank you Admin!
Paid to Hyipmaster.org $2.77 and ranked 2025-11-14, Thank you Admin!
Fast Payment! Thanks Admin.
Transaction ID: 2864293
Date of transaction: 14.11.2025 11:57
Payment system: ePayCore E055792
Amount: 3 USD
Note: Invoice #1118860, edpr2140| Total : $229355.65 Paid | Total : $0 Waiting |
| 2019-10-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:24:54 | TotalFund | $200/$2.6 | 01ig*** | PM-U8957*** | Paid |
| 23:23:30 | TotalFund | $100/$2 | HyipAll*** | PM-U14826*** | Paid |
| 23:16:23 | Bitfuture | $150/$7.58 | 01ig*** | ETC-0x162Ea*** | Paid |
| 22:13:41 | TotalFund | $30/$0.9 | Gor*** | PM-U11727*** | Paid |
| 22:12:22 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:09:59 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 22:06:31 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 22:03:55 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 21:42:40 | Ton Limited | $20/$1 | graf*** | PM-U4951*** | Paid |
| 21:13:27 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 20:49:02 | Ton Limited | $10/$0.5 | MA*** | PM-U12553*** | Paid |
| 20:47:21 | BitMake | $5/$0.35 | sem4*** | PR-P88432*** | Paid |
| 19:44:13 | Ton Limited | $10/$0.5 | Signuph*** | PM-U16529*** | Paid |
| 19:37:03 | BitMake | $50/$2.5 | Em*** | PR-P101368*** | Paid |
| 19:27:52 | Crypto Investment Bank | $5/$0.15 | ata*** | PR-P100390*** | Paid |
| 19:10:48 | Ton Limited | $10/$0.45 | Ra*** | PM-U18202*** | Paid |
| 19:05:44 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 19:02:51 | Streambit | $22/$1.21 | dark*** | PR-P87967*** | Paid |
| 18:46:39 | Crypto Investment Bank | $20/$0.6 | t*** | PM-U3783*** | Paid |
| 18:10:54 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 17:50:34 | Ton Limited | $2/$0.1 | ngoc*** | PM-U16250*** | Paid |
| 17:13:36 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 16:59:26 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 16:50:50 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 15:56:47 | HourPerfect | $10/$0.1 | Adept*** | PM-U4580*** | Paid |
| 15:55:48 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 15:37:40 | Litops Biz | $10/$2.5 | ata*** | PR-P100390*** | Paid |
| 15:18:11 | HourPerfect | $10/$0.1 | olegz*** | PM-U9099*** | Paid |
| 15:14:43 | Awex Trade Limited | $200/$20 | vinogra*** | PR-P101748*** | Paid |
| 15:10:13 | Litops Biz | $30/$6 | nika2*** | PM-U10950*** | Paid |
| 14:57:46 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 14:53:55 | Litops Biz | $30/$6 | Vov*** | PM-U14491*** | Paid |
| 14:43:45 | Arcticprofit | $10/$1.5 | Signuph*** | PM-U16529*** | Paid |
| 14:38:14 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 14:35:58 | Arcticprofit | $10/$1.5 | onix*** | PM-U8692*** | Paid |
| 14:33:41 | Arcticprofit | $10/$1.5 | A*** | PM-U17738*** | Paid |
| 14:33:02 | Crypto Investment Bank | $5/$0.15 | sem4*** | PR-P88432*** | Paid |
| 14:31:35 | Litops Biz | $10/$2.5 | A*** | PM-U17738*** | Paid |
| 14:31:25 | BitMake | $5/$0.35 | sem4*** | PR-P88432*** | Paid |
| 14:17:28 | Litops Biz | $30/$6 | lit*** | PM-U5512*** | Paid |
| 14:16:32 | Litops Biz | $10/$2.5 | ud*** | PM-U11161*** | Paid |
| 14:14:48 | Litops Biz | $10/$2.5 | svet*** | PM-U17890*** | Paid |
| 14:14:10 | Litops Biz | $10/$2.5 | aliga*** | PR-P10669*** | Paid |
| 14:10:57 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 14:10:51 | Neptune-Mining LTD | $100/$1.5 | Ar*** | PM-U8287*** | Paid |
| 14:02:59 | Litops Biz | $10/$2.5 | Signuph*** | PM-U16529*** | Paid |
| 14:02:50 | Litops Biz | $30/$6 | afo*** | PM-U3783*** | Paid |
| 14:00:16 | Litops Biz | $2/$0.5 | INTERIN*** | PR-P75863*** | Paid |
| 13:59:28 | Streambit | $12/$0.66 | dorop*** | PM-U18449*** | Paid |
| 13:58:08 | Litops Biz | $10/$2.5 | le*** | PM-U9097*** | Paid |
| 13:48:17 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 13:46:16 | Litops Biz | $2/$0.5 | nelom*** | PM-U4222*** | Paid |
| 13:42:45 | Litops Biz | $10/$2.5 | BoJl4a*** | PR-P36119*** | Paid |
| 13:42:26 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 13:40:04 | AM Software Systems | $400/$32.4 | Tuhm*** | PM-U3743*** | Paid |
| 13:22:41 | Bsfinance | $30/$3.6 | naveenf*** | PM-U3930*** | Paid |
| 12:11:00 | Streambit | $10/$0.6 | Gra*** | PM-U9002*** | Paid |
| 12:09:25 | Zonders | $420/$0.42 | Tere*** | PM-U10976*** | Paid |
| 11:52:53 | BitMake | $8/$0.56 | J*** | PR-P80604*** | Paid |
| 11:39:46 | HourPerfect | $10/$0.1 | onix*** | PM-U8692*** | Paid |
| 11:03:29 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 10:58:17 | Ton Limited | $10/$0.5 | eli*** | PM-U3884*** | Paid |
| 10:50:13 | BitMake | $10/$0.7 | GrandFu*** | PR-P77400*** | Paid |
| 10:49:02 | BitMake | $20/$1 | Veri*** | PM-U18438*** | Paid |
| 10:25:55 | Ton Limited | $10/$0.5 | twogari*** | PM-U5512*** | Paid |
| 10:07:48 | HourPerfect | $50/$0.25 | Fi*** | PM-U15249*** | Paid |
| 09:49:46 | Ton Limited | $10/$0.5 | Yari*** | PM-U18732*** | Paid |
| 09:08:53 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 09:05:34 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 09:01:45 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 08:54:21 | Streambit | $25/$1.38 | Cheruy*** | PM-U18019*** | Paid |
| 08:32:00 | Ton Limited | $10/$0.5 | leo*** | PM-U9676*** | Paid |
| 08:29:42 | Ton Limited | $10/$0.5 | ephe*** | PM-U15877*** | Paid |
| 08:29:23 | Streambit | $15/$0.82 | alek*** | PR-P6900*** | Paid |
| 07:14:13 | Streambit | $20/$1.1 | nika2*** | PM-U10950*** | Paid |
| 05:29:08 | Corporio | $10/$3.5 | nli*** | PM-U8465*** | Paid |
| 04:11:01 | BitMake | $10/$0.7 | maste*** | PR-P30507*** | Paid |
| 03:30:47 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 03:24:35 | MENTAL INVEST | $10/$3.5 | valmur*** | PM-U15037*** | Paid |
| 02:48:34 | Ton Limited | $10/$0.5 | De*** | PM-U4976*** | Paid |
| 01:08:57 | HourPerfect | $10/$0.1 | kana*** | PM-U15807*** | Paid |
| 00:39:02 | TotalFund | $50/$1.25 | o*** | PM-U9507*** | Paid |
| 00:29:01 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 2019-10-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:50:06 | AM Software Systems | $10/$1 | 08SNat*** | PM-U8991*** | Paid |
| 23:44:30 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 23:30:38 | Ton Limited | $10/$0.5 | Ra*** | PM-U18202*** | Paid |
| 23:26:25 | Ton Limited | $10/$0.5 | Ser*** | PR-P50093*** | Paid |
| 23:00:03 | Ton Limited | $10/$0.5 | ReginaT*** | PM-U22232*** | Paid |
| 22:59:45 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 22:31:44 | Ton Limited | $10/$0.5 | Adept*** | PM-U4580*** | Paid |
| 22:28:54 | TotalFund | $200/$3.2 | needc*** | PM-U1184*** | Paid |
| 22:12:36 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:09:40 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 21:44:09 | AM Software Systems | $50/$4.5 | mike*** | PM-U18015*** | Paid |
| 21:43:26 | Ton Limited | $10/$0.5 | Lop*** | PR-P100390*** | Paid |
| 21:32:56 | HourPerfect | $10/$0.1 | Bir*** | PM-U9371*** | Paid |
| 21:26:44 | Ton Limited | $10/$0.5 | bras*** | PR-P70462*** | Paid |
| 21:10:10 | Streambit | $100/$5.2 | jack*** | PM-U8210*** | Paid |
| 21:02:05 | Ton Limited | $5/$0.25 | Marin*** | PM-U16303*** | Paid |
| 20:59:59 | TotalFund | $22/$0.66 | mar*** | PM-U17194*** | Paid |
| 20:52:47 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 20:50:07 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 20:41:14 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 20:35:44 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 20:30:01 | Ton Limited | $10/$0.5 | Dan*** | PM-U14696*** | Paid |
| 19:59:00 | Ton Limited | $10/$0.5 | rysi1*** | PM-U14103*** | Paid |
| 19:57:53 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:57:00 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 19:56:20 | Streambit | $20/$1.1 | inv*** | PM-U18496*** | Paid |
| 19:45:48 | Ton Limited | $10/$0.5 | He*** | PM-U8752*** | Paid |
| 19:45:26 | Ton Limited | $10/$0.5 | emil*** | PM-U5920*** | Paid |
| 19:40:46 | Ton Limited | $9/$0.45 | Nik*** | PM-U6999*** | Paid |
| 19:37:23 | ADKFutures Limited | $150/$1.5 | Minut*** | PM-U2746*** | Paid |
| 19:36:37 | Ton Limited | $10/$0.5 | ru*** | PM-U16441*** | Paid |
| 19:35:49 | Ton Limited | $10/$0.5 | tin*** | PM-U15380*** | Paid |
| 19:35:00 | govbid | $170/$1.7 | Je*** | PM-U3083*** | Paid |
| 19:34:51 | Ton Limited | $10/$0.5 | afo*** | PM-U3783*** | Paid |
| 19:34:14 | BitMake | $50/$2.5 | Eli*** | PM-U4891*** | Paid |
| 19:23:33 | Ton Limited | $10/$0.5 | fora*** | PM-U13456*** | Paid |
| 19:19:39 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 19:14:27 | Ton Limited | $10/$0.5 | 01ig*** | PM-U8957*** | Paid |
| 19:02:52 | BitMake | $50/$2.25 | free*** | PR-P101160*** | Paid |
| 19:00:58 | Bsfinance | $300/$24 | fa*** | PM-U3413*** | Paid |
| 19:00:32 | Bsfinance | $500/$32.5 | nata*** | PM-U116255*** | Paid |
| 18:38:28 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 18:16:56 | Bsfinance | $10/$2 | sas*** | PM-U21251*** | Paid |
| 17:39:42 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 17:03:17 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 16:24:48 | Streambit | $22/$1.21 | dark*** | PR-P87967*** | Paid |
| 15:59:09 | HourPerfect | $10/$0.1 | Go*** | PM-U9984*** | Paid |
| 15:50:07 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 15:11:40 | Crypto Investment Bank | $10/$0.3 | n*** | PR-P25104*** | Paid |
| 15:06:49 | Streambit | $10/$0.6 | d*** | PM-U12231*** | Paid |
| 14:46:50 | AM Software Systems | $30/$3 | nat*** | PM-U2293*** | Paid |
| 14:24:26 | BitMake | $50/$2.5 | Aspir*** | PR-P2847*** | Paid |
| 13:48:44 | AM Software Systems | $10/$1.2 | kro*** | PM-U11691*** | Paid |
| 13:37:32 | Bsfinance | $200/$14 | xe*** | PM-U3783*** | Paid |
| 13:33:20 | AM Software Systems | $10/$1.2 | 08SNat*** | PM-U8991*** | Paid |
| 13:29:26 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 13:25:28 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 13:14:58 | Bsfinance | $100/$10 | ag*** | PM-U5197*** | Paid |
| 13:04:17 | HourPerfect | $10/$0.1 | Adept*** | PM-U4580*** | Paid |
| 12:49:33 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 12:12:19 | Alt Universe | $20/$5 | zizzopr*** | PR-P24589*** | Paid |
| 11:58:43 | Crypto Investment Bank | $10/$0.3 | Al*** | PR-P95466*** | Paid |
| 11:41:45 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 11:38:53 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 11:11:48 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 11:11:02 | BitMake | $10/$1 | inv*** | PM-U18496*** | Paid |
| 10:51:22 | AM Software Systems | $200/$16.2 | doza*** | PM-U5517*** | Paid |
| 10:49:07 | TotalFund | $150/$1.95 | ja*** | PM-U13868*** | Paid |
| 10:44:46 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 10:35:27 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 10:25:33 | MENTAL INVEST | $10/$3.5 | Som*** | PM-U12030*** | Paid |
| 10:17:47 | AM Software Systems | $50/$4.25 | lu*** | PM-U4360*** | Paid |
| 10:12:32 | TotalFund | $50/$1 | Ko*** | PM-U11438*** | Paid |
| 10:04:35 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 09:37:29 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 09:34:27 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 09:23:59 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 09:13:40 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 08:53:56 | TotalFund | $100/$1.5 | pa*** | PM-U3413*** | Paid |
| 08:47:37 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 08:39:44 | HourPerfect | $20/$0.1 | Mr*** | PM-U11639*** | Paid |
| 08:29:20 | Streambit | $12/$0.66 | dorop*** | PM-U18449*** | Paid |
| 08:23:57 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 08:20:47 | HourPerfect | $10/$0.1 | kol*** | PM-U17190*** | Paid |
| 08:17:34 | Streambit | $10/$0.6 | PANTERA*** | PM-U15922*** | Paid |
| 07:58:04 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 07:41:50 | Streambit | $25/$1.38 | Cheruy*** | PM-U18019*** | Paid |
| 06:40:23 | BitMake | $10/$0.7 | GrandFu*** | PR-P77400*** | Paid |
| 01:11:19 | Bsfinance | $500/$32.5 | L*** | PM-U14413*** | Paid |
| 01:10:27 | AM Software Systems | $300/$24.9 | Bahlau*** | BC-14AFbZK*** | Paid |
| 00:54:40 | HourPerfect | $10/$0.1 | kana*** | PM-U15807*** | Paid |
| 00:43:31 | HourPerfect | $10/$0.1 | kana*** | PM-U15807*** | Paid |
| 00:40:09 | Streambit | $10/$0.65 | alek*** | PR-P6900*** | Paid |
| 00:14:25 | HourPerfect | $10/$0.1 | kana*** | PM-U15807*** | Paid |
| 2019-10-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:04:59 | MENTAL INVEST | $10/$3.5 | sandw*** | PM-U7092*** | Paid |
| 22:55:33 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 22:24:19 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:23:14 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 22:19:58 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 22:18:01 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 22:17:51 | MENTAL INVEST | $10/$3.5 | mik*** | PM-U8791*** | Paid |
| 22:03:14 | HourPerfect | $10/$0.1 | kana*** | PM-U15807*** | Paid |
| 21:44:19 | Zonders | $250/$0.25 | Ar*** | PM-U4730*** | Paid |
| 21:22:20 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 21:11:18 | NANOS BITS | $100/$12 | kalem*** | BC-34Smr7n*** | Paid |
| 20:51:16 | AM Software Systems | $60/$4.92 | Wa*** | BC-39shXcf*** | Paid |
| 20:49:32 | Crypto Investment Bank | $7/$0.21 | sem4*** | PR-P88432*** | Paid |
| 20:47:13 | BitMake | $5/$0.35 | sem4*** | PR-P88432*** | Paid |
| 20:44:31 | AM Software Systems | $164/$13.28 | Tpygoro*** | PM-U15073*** | Paid |
| 20:34:28 | AM Software Systems | $100/$8.5 | Wa*** | LTC-MKmc2zj*** | Paid |
| 20:05:33 | BitMake | $10/$0.7 | kro*** | PM-U11691*** | Paid |
| 19:58:35 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:48:22 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 19:24:10 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 18:56:49 | BitMake | $50/$2.25 | lexx*** | PM-U19982*** | Paid |
| 18:50:28 | BitMake | $20/$1 | nigtfo*** | PM-U13300*** | Paid |
| 17:52:09 | HourPerfect | $10/$0.2 | ud*** | PM-U11161*** | Paid |
| 17:10:14 | AM Software Systems | $50/$4.5 | nogotko*** | PM-U15351*** | Paid |
| 16:52:04 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 16:41:51 | HourPerfect | $10/$0.1 | olegz*** | PM-U9099*** | Paid |
| 16:21:33 | Streambit | $30/$1.65 | inv*** | PM-U18496*** | Paid |
| 15:35:47 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 15:28:49 | Zonders | $320/$0.32 | Yrty*** | PM-U11884*** | Paid |
| 15:26:50 | BitMake | $20/$1 | Veri*** | PM-U18438*** | Paid |
| 15:13:54 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 15:09:58 | Crypto Investment Bank | $10/$0.3 | n*** | PR-P25104*** | Paid |
| 14:56:30 | HourPerfect | $10/$0.1 | Bir*** | PM-U9371*** | Paid |
| 14:26:58 | MENTAL INVEST | $30/$6 | tal*** | PM-U17454*** | Paid |
| 14:17:02 | TotalFund | $30/$0.75 | v*** | PM-U13789*** | Paid |
| 14:15:42 | BitMake | $9/$0.63 | J*** | PR-P80604*** | Paid |
| 13:41:34 | NANOS BITS | $100/$14 | sabsc*** | PR-P11014*** | Paid |
| 13:13:25 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 12:57:42 | Bsfinance | $600/$36 | kam4a*** | PR-P68395*** | Paid |
| 12:25:00 | MENTAL INVEST | $10/$3.5 | Mari*** | PR-P50468*** | Paid |
| 12:18:03 | Uvelir | $10/$4.5 | Ol*** | PM-U2605*** | Paid |
| 11:40:15 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 11:23:11 | govbid | $655/$4.58 | Sach*** | BC-1GKqu3F*** | Paid |
| 11:19:59 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 11:19:49 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 11:19:42 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 11:14:46 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 10:51:52 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 10:17:19 | Crypto Investment Bank | $15/$0.45 | tal*** | PR-P100553*** | Paid |
| 10:10:08 | ??reatormix | $7.69/$0.77 | P83040*** | PR-P83040*** | Paid |
| 10:03:37 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 10:00:25 | AM Software Systems | $30/$3 | Olg*** | PM-U9579*** | Paid |
| 09:58:34 | TotalFund | $50/$1 | PinH*** | PM-U8269*** | Paid |
| 09:41:20 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 09:37:23 | Streambit | $15/$0.82 | d*** | PM-U12231*** | Paid |
| 09:15:23 | AM Software Systems | $30/$3 | domin*** | PM-U18603*** | Paid |
| 09:04:11 | AM Software Systems | $300/$24.9 | lisb*** | PR-P10930*** | Paid |
| 09:02:06 | AM Software Systems | $50/$4.25 | say*** | ETC-0xBb862*** | Paid |
| 08:54:15 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 08:52:52 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 08:51:47 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 08:00:41 | HourPerfect | $50/$0.25 | Fi*** | PM-U15249*** | Paid |
| 07:13:00 | Streambit | $20/$1.1 | nika2*** | PM-U10950*** | Paid |
| 06:53:23 | Crypto Investment Bank | $10/$0.3 | Al*** | PR-P95466*** | Paid |
| 06:34:00 | Streambit | $20/$1.1 | Cheruy*** | PM-U18019*** | Paid |
| 06:20:13 | BitMake | $4/$0.28 | se*** | PR-P101672*** | Paid |
| 06:02:16 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 05:25:30 | Crypto Investment Bank | $10/$0.3 | la*** | PR-P25829*** | Paid |
| 05:16:27 | Crypto Investment Bank | $10/$0.3 | A*** | PR-P79654*** | Paid |
| 04:26:28 | ??reatormix | $9.68/$1.16 | P78029*** | PR-P78029*** | Paid |
| 03:24:10 | Neptune-Mining LTD | $30/$0.75 | Sard*** | PM-U15922*** | Paid |
| 00:47:08 | AM Software Systems | $34.92/$2.97 | serge*** | BC-1GPKkWU*** | Paid |
| 00:45:20 | hourgood | $50/$1.6 | Michr*** | PM-U11854*** | Paid |
| 00:37:01 | Streambit | $50/$2.65 | valmur*** | PM-U15037*** | Paid |
| 00:13:34 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 2019-10-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:31:25 | AM Software Systems | $20/$2 | Al*** | PM-U17488*** | Paid |
| 23:17:17 | AM Software Systems | $20/$2 | elena2*** | PM-U15380*** | Paid |
| 22:36:42 | BitMake | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 22:31:40 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:28:58 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 21:59:13 | BitMake | $50/$2.25 | fora*** | PM-U7268*** | Paid |
| 21:46:16 | AM Software Systems | $10/$1.2 | olegz*** | PM-U9099*** | Paid |
| 21:31:43 | Royaltrade club | $20/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 21:30:13 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 21:15:34 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 21:11:47 | AM Software Systems | $50/$4.5 | MI*** | PM-U16845*** | Paid |
| 21:05:59 | AM Software Systems | $50/$4.5 | DIG*** | PR-P19621*** | Paid |
| 21:01:14 | BitMake | $50/$2.25 | 01ig*** | PM-U8957*** | Paid |
| 20:57:43 | AM Software Systems | $80/$6.8 | pijan*** | PM-U2451*** | Paid |
| 20:40:12 | Crypto Investment Bank | $7/$0.21 | sem4*** | PR-P88432*** | Paid |
| 20:03:26 | Crypto Investment Bank | $10/$0.3 | vit*** | PR-P76918*** | Paid |
| 19:59:52 | BitMake | $5/$0.35 | sem4*** | PR-P88432*** | Paid |
| 19:53:13 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 19:51:29 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:28:27 | AM Software Systems | $250/$20.75 | Tpygoro*** | PM-U16783*** | Paid |
| 19:23:57 | HourPerfect | $10/$0.1 | rysi1*** | PM-U14103*** | Paid |
| 19:18:44 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 18:46:21 | Streambit | $10/$0.6 | alek*** | PR-P6900*** | Paid |
| 18:29:46 | ADKFutures Limited | $300/$3 | Bahlau*** | PM-U4529*** | Paid |
| 18:20:58 | HourPerfect | $20/$0.1 | Mr*** | PM-U11639*** | Paid |
| 18:19:16 | AM Software Systems | $30/$3 | di*** | PM-U16283*** | Paid |
| 18:11:35 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 18:10:57 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 18:02:24 | AM Software Systems | $10/$1.2 | Bi*** | PM-U17921*** | Paid |
| 17:58:03 | BitMake | $50/$2.25 | he*** | PM-U1305*** | Paid |
| 17:24:48 | HourPerfect | $10/$0.2 | Go*** | PM-U9984*** | Paid |
| 17:20:41 | TotalFund | $22.73/$0.57 | Lava*** | PM-U8151*** | Paid |
| 17:14:20 | TotalFund | $30/$0.75 | Timu*** | PM-U12029*** | Paid |
| 17:05:36 | Crypto Investment Bank | $10/$0.3 | A*** | PR-P79654*** | Paid |
| 17:00:01 | Streambit | $10/$0.6 | Vale*** | PM-U20642*** | Paid |
| 16:39:17 | AM Software Systems | $200/$16.6 | kacemtr*** | PM-U8848*** | Paid |
| 16:32:31 | AM Software Systems | $30/$3 | serge*** | PM-U1734*** | Paid |
| 16:24:31 | BitMake | $9/$0.63 | agva*** | PR-P83887*** | Paid |
| 16:06:28 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 15:46:58 | AM Software Systems | $10/$1.2 | Pok*** | PM-U17524*** | Paid |
| 15:35:28 | AM Software Systems | $100/$8.2 | Sofi*** | PM-U14547*** | Paid |
| 15:04:41 | Crypto Investment Bank | $10/$0.3 | n*** | PR-P25104*** | Paid |
| 14:56:28 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 14:50:31 | Streambit | $21/$1.16 | d*** | PM-U12231*** | Paid |
| 14:46:18 | Streambit | $11/$0.6 | dorop*** | PM-U18449*** | Paid |
| 13:47:51 | BitMake | $20/$1 | Veri*** | PM-U18438*** | Paid |
| 13:47:22 | BitMake | $10/$1 | psv1*** | PM-U1734*** | Paid |
| 13:43:38 | NANOS BITS | $100/$14 | tower5*** | BC-3FMBbTo*** | Paid |
| 13:41:58 | Bsfinance | $30/$3.6 | x*** | PM-U8270*** | Paid |
| 13:22:05 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 13:21:16 | Bsfinance | $10/$1.5 | Olg*** | PM-U9579*** | Paid |
| 13:20:14 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 13:20:11 | Bsfinance | $50/$5 | las*** | PM-U3915*** | Paid |
| 13:02:36 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 12:54:07 | Crypto Investment Bank | $10/$0.3 | rysi1*** | PR-P31189*** | Paid |
| 12:41:09 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 12:14:30 | AM Software Systems | $20/$1.8 | kazan*** | PM-U17897*** | Paid |
| 12:12:03 | AM Software Systems | $445/$35.6 | te*** | ETC-0xF7ED5*** | Paid |
| 12:05:30 | AM Software Systems | $200/$16.6 | dk*** | PM-U7211*** | Paid |
| 11:59:33 | TotalFund | $50/$1.25 | Al*** | PM-U14748*** | Paid |
| 11:57:47 | HourPerfect | $20/$0.1 | Marin*** | PM-U16303*** | Paid |
| 11:50:52 | BitMake | $20/$1 | nigtfo*** | PM-U13300*** | Paid |
| 11:37:32 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 11:20:52 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 11:08:35 | profi.fund | $25/$5.25 | fundrai*** | PM-U1782*** | Paid |
| 10:55:52 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 10:33:31 | Streambit | $20/$1.1 | inv*** | PM-U18496*** | Paid |
| 10:22:14 | ??reatormix | $7.69/$0.92 | P83040*** | PR-P83040*** | Paid |
| 10:18:33 | BitMake | $50/$2.25 | l*** | PM-U6607*** | Paid |
| 10:08:43 | TotalFund | $77.77/$1.17 | Sil*** | PM-U2300*** | Paid |
| 10:03:48 | AM Software Systems | $100/$8.5 | lu*** | PM-U4360*** | Paid |
| 09:51:33 | NANOS BITS | $30/$6.3 | onix*** | PM-U8692*** | Paid |
| 09:39:30 | BitMake | $6/$0.42 | J*** | PR-P80604*** | Paid |
| 09:21:23 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 09:12:21 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 09:10:38 | TotalFund | $100/$2 | vpl*** | PM-U7704*** | Paid |
| 08:57:41 | AM Software Systems | $200/$16.6 | be*** | PM-U2848*** | Paid |
| 08:40:08 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 08:29:41 | profi.fund | $20/$2.4 | lllSER*** | PR-P78029*** | Paid |
| 08:02:03 | HourPerfect | $50/$0.25 | Fi*** | PM-U15249*** | Paid |
| 07:49:59 | AM Software Systems | $200/$16.6 | doza*** | PM-U5517*** | Paid |
| 07:08:22 | BitMake | $10/$0.7 | Bantru*** | PM-U17705*** | Paid |
| 06:57:35 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 06:36:32 | AM Software Systems | $50/$4.5 | Florid5*** | PM-U15703*** | Paid |
| 06:31:41 | BitMake | $10/$0.7 | GrandFu*** | PR-P77400*** | Paid |
| 05:14:43 | Crypto Investment Bank | $10/$0.3 | la*** | PR-P25829*** | Paid |
| 05:09:42 | Crypto Investment Bank | $10/$0.3 | A*** | PR-P79654*** | Paid |
| 04:00:37 | BitMake | $10/$0.7 | kro*** | PM-U11691*** | Paid |
| 03:20:21 | BitMake | $10/$0.7 | lllSER*** | PR-P78029*** | Paid |
| 01:25:19 | AM Software Systems | $50/$4.5 | ARHI*** | PM-U18008*** | Paid |
| 01:08:26 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 01:05:39 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 00:24:13 | AM Software Systems | $95/$8.07 | An*** | PM-U12093*** | Paid |
| 00:22:55 | Crypto Investment Bank | $10/$0.3 | Al*** | PR-P95466*** | Paid |
| 00:11:34 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 00:02:35 | BitMake | $10/$0.7 | Ax*** | PR-P101690*** | Paid |
| 2019-10-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:27 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 23:51:03 | Onbits | $10/$3.5 | AVL2*** | PM-U17382*** | Paid |
| 23:37:29 | Streambit | $120/$6.48 | Londi*** | PM-U7756*** | Paid |
| 23:34:43 | ADKFutures Limited | $250/$2.5 | Merku*** | PM-U18931*** | Paid |
| 23:26:15 | AM Software Systems | $200/$16.6 | Sofi*** | PM-U14547*** | Paid |
| 23:17:10 | AM Software Systems | $100/$8.5 | raget*** | PM-U17692*** | Paid |
| 23:15:29 | AM Software Systems | $114/$9.46 | sss*** | BC-1AyJpCA*** | Paid |
| 22:46:50 | AM Software Systems | $500/$40.5 | kok*** | BC-12ZSrwm*** | Paid |
| 22:31:24 | Raisen.biz | $30/$2.7 | Macin*** | PM-U7075*** | Paid |
| 22:29:44 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 22:29:09 | Streambit | $20/$1.1 | dark*** | PR-P87967*** | Paid |
| 22:21:06 | profi.fund | $30/$6.3 | gar*** | PM-U17375*** | Paid |
| 22:17:54 | govbid | $530/$3.71 | Eli*** | PM-U4891*** | Paid |
| 22:15:03 | AM Software Systems | $100/$8.2 | lucasi*** | BC-1JypNUd*** | Paid |
| 22:09:35 | AM Software Systems | $30/$2.7 | Be*** | PM-U11117*** | Paid |
| 22:07:31 | AM Software Systems | $300/$24.3 | Arttyur*** | PM-U4730*** | Paid |
| 21:54:45 | AM Software Systems | $500/$40.5 | Nata*** | PM-U11183*** | Paid |
| 21:49:39 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 21:46:46 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 21:42:05 | AM Software Systems | $500/$40.5 | te*** | PM-U11645*** | Paid |
| 21:39:07 | AM Software Systems | $100/$8.5 | v*** | LTC-LPysS8e*** | Paid |
| 21:34:09 | AM Software Systems | $200/$16.6 | Al*** | PM-U11123*** | Paid |
| 21:16:14 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P50093*** | Paid |
| 21:10:33 | HourPerfect | $10/$0.1 | Adept*** | PM-U4580*** | Paid |
| 21:09:29 | profi.fund | $40/$4 | agva*** | PR-P83887*** | Paid |
| 20:59:12 | AM Software Systems | $100/$8.5 | diamon*** | PM-U14696*** | Paid |
| 20:47:55 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 20:32:12 | Crypto Investment Bank | $7/$0.21 | sem4*** | PR-P88432*** | Paid |
| 20:28:45 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 19:47:09 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:39:43 | Streambit | $50/$2.65 | valmur*** | PM-U15037*** | Paid |
| 19:30:04 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 19:07:06 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 19:00:32 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 18:43:43 | Zonders | $28.47/$0.09 | Dalmor*** | PM-U20930*** | Paid |
| 18:23:46 | profi.fund | $65/$9.75 | talentl*** | PR-P101548*** | Paid |
| 18:21:57 | Crypto Investment Bank | $10/$0.3 | n*** | PR-P25104*** | Paid |
| 18:20:04 | Crypto Investment Bank | $10/$0.3 | t*** | PR-P15999*** | Paid |
| 18:06:39 | Streambit | $30/$1.65 | Black*** | PR-P100977*** | Paid |
| 17:50:44 | profi.fund | $23/$4.83 | xe*** | PM-U3783*** | Paid |
| 17:41:02 | BitMake | $10/$1 | vova123*** | PR-P82413*** | Paid |
| 17:35:16 | BitMake | $10/$0.7 | Bantru*** | PM-U17705*** | Paid |
| 17:21:29 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 17:09:39 | Crypto Investment Bank | $10/$0.3 | tal*** | PR-P100620*** | Paid |
| 16:50:07 | Neptune-Mining LTD | $40/$0.72 | Natal*** | PM-U18125*** | Paid |
| 16:47:51 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 16:20:18 | BitMake | $3/$0.3 | se*** | PR-P101672*** | Paid |
| 16:03:25 | Streambit | $10/$0.6 | korolew*** | PM-U13301*** | Paid |
| 15:52:30 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 15:09:40 | HourPerfect | $10/$0.1 | olegz*** | PM-U9099*** | Paid |
| 15:09:10 | Streambit | $80/$4.16 | Cheruy*** | PM-U18019*** | Paid |
| 15:07:46 | BitMake | $50/$2.5 | free*** | PR-P101160*** | Paid |
| 14:57:07 | Streambit | $10/$0.6 | alek*** | PR-P6900*** | Paid |
| 14:57:03 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 14:47:52 | Roly Capital Ltd | $10/$3 | An*** | PM-U17861*** | Paid |
| 14:43:39 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 14:41:45 | BitMake | $50/$2.25 | 01ig*** | PM-U8957*** | Paid |
| 14:00:32 | Streambit | $10/$0.6 | Ha*** | PM-U5771*** | Paid |
| 13:33:45 | Onbits | $5/$1.75 | nelom*** | PM-U4222*** | Paid |
| 13:32:19 | BitMake | $20/$1 | san*** | PR-p4588*** | Paid |
| 13:10:30 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 12:39:02 | Streambit | $70/$3.92 | Iday*** | PM-U1767*** | Paid |
| 12:25:57 | Streambit | $50/$2.85 | Ar*** | PM-U4730*** | Paid |
| 12:24:46 | Zonders | $46.5/$0.09 | Dalmor*** | PM-U20930*** | Paid |
| 12:21:58 | profi.fund | $20/$4.2 | san*** | PR-p4588*** | Paid |
| 12:18:04 | ADKFutures Limited | $300/$3 | Dtu*** | PM-U3876*** | Paid |
| 12:08:06 | BitMake | $50/$2.25 | lexx*** | PM-U19982*** | Paid |
| 11:43:53 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 11:42:49 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 11:42:00 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 11:37:49 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 11:37:33 | BitMake | $50/$2.25 | fora*** | PM-U7268*** | Paid |
| 11:00:24 | Streambit | $30/$1.65 | d*** | PM-U12231*** | Paid |
| 10:52:49 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 10:46:07 | Streambit | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 10:41:34 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 09:35:19 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 08:54:19 | HourPerfect | $45/$0.22 | Fi*** | PM-U15249*** | Paid |
| 08:49:39 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 08:47:07 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 08:37:12 | profi.fund | $20/$2.4 | lllSER*** | PR-P78029*** | Paid |
| 08:29:41 | BitMake | $50/$2.25 | he*** | PM-U1305*** | Paid |
| 08:19:54 | Streambit | $20/$1.1 | Macin*** | PM-U7075*** | Paid |
| 07:28:18 | BitMake | $20/$1 | Veri*** | PM-U18438*** | Paid |
| 07:22:07 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 06:46:45 | Streambit | $15/$0.82 | nika2*** | PM-U10950*** | Paid |
| 06:22:29 | BitMake | $10/$0.7 | dyaco*** | PM-U17108*** | Paid |
| 05:48:50 | Zonders | $40/$0.08 | An*** | PM-U17861*** | Paid |
| 05:34:34 | BitMake | $10/$0.7 | lllSER*** | PR-P78029*** | Paid |
| 04:53:02 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 04:22:35 | BitMake | $12/$0.6 | J*** | PR-P80604*** | Paid |
| 00:29:22 | HourPerfect | $10/$0.1 | Gol*** | PM-U9984*** | Paid |
| 2019-10-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:52:08 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 22:36:42 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 22:20:40 | BitMake | $5/$0.5 | sem4*** | PR-P88432*** | Paid |
| 22:14:39 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:13:27 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 22:11:51 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 22:01:50 | Streambit | $10/$0.6 | M*** | PM-U13038*** | Paid |
| 21:41:30 | Crypto Investment Bank | $10/$0.3 | hedgeho*** | PR-P12624*** | Paid |
| 21:12:45 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 20:52:01 | BitMake | $5/$0.35 | agva*** | PR-P83887*** | Paid |
| 20:51:04 | BitMake | $10/$0.7 | Ax*** | PR-P101690*** | Paid |
| 20:45:43 | AM Software Systems | $20/$2 | mar0*** | PM-U11131*** | Paid |
| 20:31:26 | profi.fund | $30/$6.3 | agva*** | PR-P83887*** | Paid |
| 20:27:34 | Crypto Investment Bank | $5/$0.15 | sem4*** | PR-P88432*** | Paid |
| 20:27:10 | TotalFund | $25/$0.75 | olegz*** | PM-U9099*** | Paid |
| 20:17:41 | Raisen.biz | $30/$2.7 | Macin*** | PM-U7075*** | Paid |
| 20:16:38 | BitMake | $10/$0.7 | GrandFu*** | PR-P77400*** | Paid |
| 19:43:42 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:42:55 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 19:22:52 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 19:11:58 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 19:09:13 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 19:09:04 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 18:19:54 | Streambit | $20/$1.1 | dark*** | PR-P87967*** | Paid |
| 18:08:48 | Crypto Investment Bank | $10/$0.3 | t*** | PR-P15999*** | Paid |
| 17:56:07 | BitMake | $10/$1 | nigtfo*** | PM-U13300*** | Paid |
| 16:37:35 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 16:19:00 | BitMake | $10/$1 | Macin*** | PM-U7075*** | Paid |
| 15:47:27 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 15:28:56 | Roly Capital Ltd | $100/$20 | EliasRo*** | PM-U10496*** | Paid |
| 15:27:14 | Streambit | $10/$0.6 | nelom*** | PM-U4222*** | Paid |
| 15:17:12 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 15:00:25 | BitMake | $10/$1 | maste*** | PR-P30507*** | Paid |
| 14:24:08 | BitMake | $10/$1 | Us*** | PM-U8047*** | Paid |
| 14:22:47 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 14:12:18 | Streambit | $50/$2.65 | valmur*** | PM-U15037*** | Paid |
| 13:34:28 | Streambit | $10/$0.65 | korolew*** | PM-U13301*** | Paid |
| 13:33:41 | NANOS BITS | $50/$8 | rota*** | PM-U7703*** | Paid |
| 13:14:18 | BitMake | $30/$1.5 | Stefa*** | PM-U14696*** | Paid |
| 12:49:11 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 12:34:07 | Streambit | $10/$0.6 | Matros*** | PM-U15706*** | Paid |
| 12:28:49 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 12:23:27 | BitMake | $10/$1 | sol*** | PM-U10649*** | Paid |
| 11:45:29 | Streambit | $10/$0.6 | Gra*** | PM-U9002*** | Paid |
| 11:44:29 | HourPerfect | $20/$0.1 | Mr*** | PM-U11639*** | Paid |
| 11:39:46 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 11:33:17 | Crypto Investment Bank | $10/$0.3 | t*** | PR-P159995*** | Paid |
| 11:32:01 | BitMake | $10/$0.7 | Ur*** | PM-U2304*** | Paid |
| 11:20:48 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 11:17:21 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 11:02:44 | BitMake | $50/$2.25 | 01ig*** | PM-U8957*** | Paid |
| 10:57:30 | BitMake | $50/$2.25 | lexx*** | PM-U19982*** | Paid |
| 10:52:12 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 10:50:55 | BitMake | $10/$0.7 | Bantru*** | PM-U17705*** | Paid |
| 10:47:59 | HourPerfect | $10/$0.1 | kol*** | PM-U17190*** | Paid |
| 10:44:57 | BitMake | $10/$0.7 | lllSER*** | PR-P78029*** | Paid |
| 10:31:21 | Bsfinance | $50/$5 | x*** | PM-U8270*** | Paid |
| 10:07:52 | Bsfinance | $30/$3.6 | naveenf*** | PM-U3930*** | Paid |
| 10:06:53 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 09:55:46 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 09:17:21 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 09:10:25 | TotalFund | $150/$2.4 | Tere*** | PM-U10976*** | Paid |
| 08:41:31 | ADKFutures Limited | $300/$3 | Dtu*** | PM-U3876*** | Paid |
| 08:34:43 | HourPerfect | $45/$0.22 | Fi*** | PM-U15249*** | Paid |
| 08:22:26 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 08:21:00 | Make Money Management | $10/$2 | lllSER*** | PR-P78029*** | Paid |
| 08:10:06 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 08:07:26 | Streambit | $27/$1.48 | d*** | PM-U12231*** | Paid |
| 08:06:00 | Streambit | $10/$0.6 | alek*** | PR-P6900*** | Paid |
| 08:05:51 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 08:02:53 | profi.fund | $20/$4.2 | lllSER*** | PR-P78029*** | Paid |
| 07:06:23 | Make Money Management | $5/$1 | fox*** | PM-U13336*** | Paid |
| 06:52:12 | Streambit | $80/$4.16 | Cheruy*** | PM-U18019*** | Paid |
| 06:34:48 | Raisen.biz | $20/$1.8 | lllSER*** | PR-P78029*** | Paid |
| 06:19:45 | BitMake | $20/$1.4 | mar*** | PM-U17194*** | Paid |
| 04:48:00 | Make Money Management | $5/$1 | df*** | PM-U5962*** | Paid |
| 03:24:50 | Make Money Management | $10/$2 | maste*** | PR-P30507*** | Paid |
| 02:24:47 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 01:30:16 | BitMake | $50/$2.25 | Ser*** | PM-U12294*** | Paid |
| 00:16:33 | Arbinance | $413/$14.25 | Bahlau*** | ETC-0x878d3*** | Paid |
| 00:03:17 | BitMake | $50/$2.25 | fora*** | PM-U7268*** | Paid |
| 2019-09-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:17 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 23:11:17 | govbid | $150/$1.5 | Bahlau*** | PM-U4529*** | Paid |
| 23:04:06 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 22:47:46 | Streambit | $20/$1.1 | Macin*** | PM-U7075*** | Paid |
| 22:43:31 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 22:35:51 | Make Money Management | $15/$3.08 | Rostov4*** | PM-U17000*** | Paid |
| 22:30:52 | Alt Universe | $20/$5 | nika2*** | PM-U10950*** | Paid |
| 22:30:18 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:27:49 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 22:27:18 | Make Money Management | $10/$3.05 | DWF*** | PM-U22009*** | Paid |
| 22:24:04 | Onbits | $5/$1.75 | zu*** | PM-U4183*** | Paid |
| 22:24:00 | Streambit | $10/$0.6 | Matros*** | PM-U15706*** | Paid |
| 22:21:59 | Crypto Investment Bank | $10/$0.3 | dim*** | PR-P48129*** | Paid |
| 22:17:36 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 21:53:14 | Make Money Management | $10/$3.05 | kriptop*** | PM-U13365*** | Paid |
| 21:13:49 | Crypto Investment Bank | $10/$0.3 | hedgeho*** | PR-P12624*** | Paid |
| 21:03:06 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 20:41:49 | BitMake | $10/$1 | vv*** | PM-U8312*** | Paid |
| 20:40:26 | profi.fund | $50/$10.35 | Pho*** | ETC-0xed5db*** | Paid |
| 20:21:25 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 20:17:33 | Crypto Investment Bank | $10/$0.3 | Orange3*** | PR-P100978*** | Paid |
| 20:16:16 | BitMake | $20/$1 | Veri*** | PM-U18438*** | Paid |
| 20:11:05 | Crypto Investment Bank | $5/$0.15 | sem4*** | PR-P88432*** | Paid |
| 19:46:31 | Raisen.biz | $30/$2.7 | Macin*** | PM-U7075*** | Paid |
| 19:44:49 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 19:41:25 | Crypto Investment Bank | $10/$0.3 | Stock*** | PR-P38132*** | Paid |
| 19:38:53 | Zonders | $250/$12.5 | Menav*** | PM-U4798*** | Paid |
| 19:37:36 | Streambit | $300/$16.2 | Menav*** | PM-U4798*** | Paid |
| 19:20:09 | BitMake | $10/$0.7 | Bantru*** | PM-U17705*** | Paid |
| 19:19:24 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 18:50:56 | BitMake | $10/$0.7 | kro*** | PM-U11691*** | Paid |
| 18:50:51 | BitMake | $10/$1 | A*** | PM-U4556*** | Paid |
| 18:47:39 | Crypto Investment Bank | $10/$0.3 | Com*** | PR-P33195*** | Paid |
| 18:42:39 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 18:31:40 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 18:31:33 | BitMake | $10/$0.7 | dyaco*** | PM-U17108*** | Paid |
| 18:17:40 | Streambit | $10/$0.6 | M*** | PM-U13038*** | Paid |
| 18:17:10 | BitMake | $10/$1 | J*** | PR-P80604*** | Paid |
| 18:10:53 | Make Money Management | $20/$4.1 | san*** | PR-p4588*** | Paid |
| 17:57:58 | BitMake | $50/$2.5 | he*** | PM-U1305*** | Paid |
| 17:56:48 | Alt Universe | $20/$3 | Be*** | PM-U11117*** | Paid |
| 17:56:14 | Make Money Management | $10/$3.05 | kazan*** | PM-U17897*** | Paid |
| 17:22:28 | Make Money Management | $5/$1.52 | dark*** | PR-P87967*** | Paid |
| 17:21:37 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 17:19:47 | BitMake | $30/$2.1 | san*** | PR-p4588*** | Paid |
| 17:18:01 | ADKFutures Limited | $100/$1 | zi*** | PM-U17127*** | Paid |
| 17:09:12 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 16:58:49 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 16:58:34 | Make Money Management | $5/$1.52 | Vio*** | PM-U7307*** | Paid |
| 16:51:27 | Streambit | $10/$0.6 | Olg*** | PM-U9579*** | Paid |
| 16:47:23 | Streambit | $25/$1.38 | Ca*** | PM-U14732*** | Paid |
| 16:42:39 | Make Money Management | $5/$1.52 | Signuph*** | PM-U16529*** | Paid |
| 16:37:00 | HourPerfect | $10/$0.1 | Adept*** | PM-U4580*** | Paid |
| 16:18:28 | TotalFund | $40/$1 | Be*** | PM-U11117*** | Paid |
| 15:50:57 | Streambit | $50/$2.65 | lusi*** | PM-U13913*** | Paid |
| 15:41:58 | BitMake | $10/$0.7 | MA*** | PM-U12553*** | Paid |
| 15:37:15 | BitMake | $50/$2.25 | wannapr*** | PR-P60444*** | Paid |
| 15:31:10 | BitMake | $10/$1 | GrandFu*** | PR-P77400*** | Paid |
| 15:28:02 | Make Money Management | $10/$3.05 | MA*** | PM-U12553*** | Paid |
| 14:17:26 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 13:53:15 | NANOS BITS | $100/$14 | maicy*** | BC-3HY1P91*** | Paid |
| 13:51:49 | TotalFund | $50/$1.25 | inv*** | PM-U18496*** | Paid |
| 13:45:26 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 13:33:36 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 13:20:58 | HourPerfect | $10/$0.1 | olegz*** | PM-U9099*** | Paid |
| 13:14:11 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 13:01:24 | TotalFund | $100/$1.5 | doza*** | PM-U12316*** | Paid |
| 13:00:12 | Arbinance | $865/$26.82 | Sach*** | ETC-0x76b4b*** | Paid |
| 12:46:02 | HourPerfect | $10/$0.1 | Bir*** | PM-U9371*** | Paid |
| 12:39:27 | Streambit | $10/$0.6 | rid*** | PM-U17136*** | Paid |
| 12:36:59 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 12:24:27 | Streambit | $24/$1.32 | d*** | PM-U12231*** | Paid |
| 12:15:04 | BitMake | $30/$2.1 | agva*** | PR-P83887*** | Paid |
| 11:58:20 | HourPerfect | $10/$0.1 | Ray2*** | PM-U16070*** | Paid |
| 11:42:16 | Crypto Investment Bank | $5/$0.15 | d*** | PR-P101621*** | Paid |
| 11:31:39 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 11:25:40 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 11:24:26 | Streambit | $22/$1.21 | dark*** | PR-P87967*** | Paid |
| 11:15:37 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 11:01:29 | Smell the Profit | $20/$4 | Asiia*** | PM-U21101*** | Paid |
| 11:01:20 | Roly Capital Ltd | $200/$44 | Huanan*** | PM-U12983*** | Paid |
| 10:52:29 | Crypto Investment Bank | $10/$0.3 | tal*** | PR-P100620*** | Paid |
| 10:48:07 | Streambit | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 10:41:07 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 10:37:08 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 10:35:04 | BitMake | $10/$1 | Evge*** | PM-U16570*** | Paid |
| 10:30:12 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 10:29:38 | NANOS BITS | $100/$14 | starh*** | PM-U3769*** | Paid |
| 10:21:13 | BitMake | $50/$2.5 | a*** | PR-P100281*** | Paid |
| 10:08:57 | BitMake | $30/$1.5 | aricsoo*** | PM-U17569*** | Paid |
| 09:03:57 | HourPerfect | $10/$0.1 | Gol*** | PM-U9984*** | Paid |
| 08:58:21 | ECoinsTrader.Net | $10/$0.7 | zizzopr*** | PM-U9473*** | Paid |
| 08:48:45 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 08:46:48 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 08:28:12 | HourPerfect | $40/$0.2 | Fi*** | PM-U15249*** | Paid |
| 07:46:58 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 07:44:38 | HourPerfect | $10/$0.1 | rysi1*** | PM-U14103*** | Paid |
| 07:29:42 | Streambit | $20/$1.1 | lllSER*** | PR-P78029*** | Paid |
| 07:22:13 | BitMake | $30/$1.5 | Veri*** | PM-U18438*** | Paid |
| 07:15:19 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 06:48:42 | TotalFund | $24/$0.72 | d*** | PM-U12231*** | Paid |
| 06:46:47 | TotalFund | $25/$0.75 | Lo*** | PM-U10567*** | Paid |
| 06:31:57 | Crypto Investment Bank | $10/$0.3 | hedgeho*** | PM-U2667*** | Paid |
| 06:31:04 | Streambit | $10/$0.6 | d*** | PM-U12231*** | Paid |
| 06:16:03 | Raisen.biz | $20/$1.8 | lllSER*** | PR-P78029*** | Paid |
| 05:52:50 | Streambit | $15/$0.82 | nika2*** | PM-U10950*** | Paid |
| 05:42:41 | BitMake | $10/$1 | lllSER*** | PR-P78029*** | Paid |
| 05:12:50 | BitMake | $10/$0.7 | MA*** | PM-U12553*** | Paid |
| 04:48:59 | BitMake | $50/$2.25 | lexx*** | PM-U19982*** | Paid |
| 02:31:02 | AM Software Systems | $300/$24.9 | Max*** | PM-U11625*** | Paid |
| 02:22:43 | Streambit | $50/$2.65 | valmur*** | PM-U15037*** | Paid |
| 02:10:04 | HourPerfect | $20/$0.1 | Marin*** | PM-U16303*** | Paid |
| 00:13:25 | BitMake | $10/$1 | Ur*** | PM-U2304*** | Paid |
| 2019-09-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:26:49 | BitMake | $30/$1.5 | Stefa*** | PM-U14696*** | Paid |
| 23:17:22 | BitMake | $50/$2.25 | l*** | PM-U6607*** | Paid |
| 22:59:25 | BitMake | $50/$2.25 | 01ig*** | PM-U8957*** | Paid |
| 22:51:43 | govbid | $275/$2.75 | Tere*** | PM-U10976*** | Paid |
| 22:48:45 | Streambit | $10/$0.6 | Gra*** | PM-U9002*** | Paid |
| 22:42:37 | ADKFutures Limited | $100/$1 | Dys*** | PM-U4389*** | Paid |
| 22:40:03 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 22:37:17 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 22:33:57 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 22:28:19 | 8 bit | $200/$2 | Inve*** | PM-U4919*** | Paid |
| 22:27:35 | hourgood | $30/$0.99 | Ikh*** | PM-U4733*** | Paid |
| 22:16:03 | Streambit | $17/$0.94 | alek*** | PR-P6900*** | Paid |
| 22:09:07 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 21:59:48 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 21:10:50 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 20:28:02 | Crypto Investment Bank | $10/$0.3 | tal*** | PR-P100620*** | Paid |
| 20:08:59 | Crypto Investment Bank | $10/$0.3 | Orange3*** | PR-P100978*** | Paid |
| 19:59:53 | BitMake | $5/$0.5 | ara*** | PR-P46445*** | Paid |
| 19:51:42 | HourPerfect | $20/$0.1 | Mr*** | PM-U11639*** | Paid |
| 18:57:34 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 18:51:55 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 18:48:16 | BitMake | $10/$1 | kro*** | PM-U11691*** | Paid |
| 18:47:52 | BitMake | $10/$0.7 | kazan*** | PM-U17897*** | Paid |
| 18:47:02 | Crypto Investment Bank | $10/$0.3 | Com*** | PR-P33195*** | Paid |
| 18:39:16 | Streambit | $20/$1.1 | Macin*** | PM-U7075*** | Paid |
| 18:34:44 | Streambit | $80/$4.16 | Cheruy*** | PM-U18019*** | Paid |
| 18:30:39 | Streambit | $100/$5.2 | Vale*** | PR-P20446*** | Paid |
| 18:22:05 | Streambit | $25/$1.38 | d*** | PM-U12231*** | Paid |
| 17:46:12 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 17:03:14 | BitMake | $50/$2.25 | fora*** | PM-U7268*** | Paid |
| 16:55:52 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 16:01:55 | Bsfinance | $50/$6 | 838*** | PM-U14861*** | Paid |
| 15:53:30 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 15:41:07 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 15:25:37 | BitMake | $10/$1 | dyaco*** | PM-U17108*** | Paid |
| 15:08:43 | Arbinance | $170/$5.61 | power*** | BC-1HDdzLT*** | Paid |
| 14:42:04 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 14:41:54 | Neptune-Mining LTD | $10/$0.3 | Sard*** | PM-U15922*** | Paid |
| 14:08:10 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 13:43:19 | TotalFund | $22/$0.55 | fat*** | PM-U5446*** | Paid |
| 13:25:21 | HourPerfect | $10/$0.1 | Bir*** | PM-U9371*** | Paid |
| 13:15:12 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 13:15:08 | Streambit | $10/$0.6 | M*** | PM-U13038*** | Paid |
| 13:11:51 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 13:01:47 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 12:45:29 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 12:42:17 | Streambit | $30/$1.65 | bo*** | PM-U9768*** | Paid |
| 12:36:14 | Streambit | $26/$1.43 | d*** | PM-U12231*** | Paid |
| 12:20:59 | Royaltrade club | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 12:13:49 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 12:06:05 | TotalFund | $200/$3.2 | Yrty*** | PM-U11884*** | Paid |
| 11:49:45 | BitMake | $10/$0.7 | Bantru*** | PM-U17705*** | Paid |
| 11:42:15 | Arbinance | $920/$28.52 | Merku*** | ETC-0x816CF*** | Paid |
| 11:38:46 | BitMake | $50/$2.5 | wannapr*** | PR-P60444*** | Paid |
| 11:22:47 | BitMake | $10/$1 | Ax*** | PR-P101690*** | Paid |
| 11:10:55 | BitMake | $10/$0.7 | MA*** | PM-U12553*** | Paid |
| 11:09:13 | BitMake | $10/$1 | l*** | PM-U14656*** | Paid |
| 11:06:08 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 10:46:12 | TotalFund | $50/$1 | h2*** | PM-U8824*** | Paid |
| 09:52:04 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 09:23:28 | Bsfinance | $10/$1.5 | kalid*** | PM-U8476*** | Paid |
| 09:14:30 | Royaltrade club | $20/$0.8 | Samo*** | PM-U20275*** | Paid |
| 09:09:30 | Streambit | $10/$0.6 | Matros*** | PM-U15706*** | Paid |
| 08:57:23 | Streambit | $20/$1.1 | dark*** | PR-P87967*** | Paid |
| 08:48:29 | Streambit | $60/$3.12 | Vale*** | PM-U20642*** | Paid |
| 08:30:20 | HourPerfect | $40/$0.2 | Fi*** | PM-U15249*** | Paid |
| 07:44:53 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 07:38:20 | TotalFund | $50/$1 | AdminPu*** | PM-U12435*** | Paid |
| 07:29:32 | Crypto Investment Bank | $10/$0.3 | dim*** | PR-P48129*** | Paid |
| 07:19:47 | BitMake | $30/$2.1 | aricsoo*** | PM-U17569*** | Paid |
| 06:55:29 | Streambit | $10/$0.6 | d*** | PM-U12231*** | Paid |
| 06:50:37 | Crypto Investment Bank | $5/$0.15 | sem4*** | PR-P88432*** | Paid |
| 06:49:58 | TotalFund | $50/$1.25 | flo*** | PM-U18527*** | Paid |
| 05:59:07 | Onbits | $20/$4 | lllSER*** | PR-P78029*** | Paid |
| 05:26:14 | Streambit | $30/$1.8 | lllSER*** | PR-P78029*** | Paid |
| 04:51:31 | Raisen.biz | $20/$3 | lllSER*** | PR-P78029*** | Paid |
| 01:36:10 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 01:27:31 | Streambit | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 00:56:53 | BitMake | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 00:46:02 | TotalFund | $50/$1 | ARHI*** | PM-U18008*** | Paid |
| 00:30:40 | Neptune-Mining LTD | $30/$0.75 | XAM*** | PM-U17056*** | Paid |
| 00:29:12 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 00:26:23 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 00:17:44 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 2019-09-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:25:00 | Onbits | $5/$1.75 | kolg*** | PM-U12955*** | Paid |
| 23:13:00 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 22:55:00 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 22:54:14 | BitMake | $4/$0.4 | Stock*** | PM-U9114*** | Paid |
| 22:54:07 | Crypto Investment Bank | $10/$0.3 | hedgeho*** | PR-P12624*** | Paid |
| 22:44:37 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 22:23:40 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 22:12:59 | Raisen.biz | $20/$4 | loko*** | PM-U3253*** | Paid |
| 22:06:47 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 22:05:08 | Streambit | $20/$1.1 | alek*** | PR-P6900*** | Paid |
| 21:57:12 | Raisen.biz | $30/$6 | wrestle*** | PM-U3783*** | Paid |
| 21:51:45 | AM Software Systems | $100/$8.5 | Enigma*** | PM-U17515*** | Paid |
| 21:35:45 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 21:04:49 | TotalFund | $100/$2 | 888Perf*** | PM-U17281*** | Paid |
| 20:55:00 | Streambit | $10/$0.6 | Matros*** | PM-U15706*** | Paid |
| 20:51:31 | Streambit | $105/$5.36 | Orle*** | PR-P100731*** | Paid |
| 20:36:48 | BitMake | $10/$1 | bv*** | PM-U12261*** | Paid |
| 20:34:04 | Crypto Investment Bank | $6.05/$0.18 | Stock*** | PR-P38132*** | Paid |
| 20:21:13 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 20:06:55 | Crypto Investment Bank | $10/$0.3 | Orange3*** | PR-P100978*** | Paid |
| 19:46:03 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 19:34:40 | Crypto Investment Bank | $8/$0.24 | sem4*** | PR-P88432*** | Paid |
| 19:31:32 | Crypto Investment Bank | $10/$0.3 | tal*** | PR-P100620*** | Paid |
| 19:22:36 | Streambit | $10/$0.6 | Gra*** | PM-U9002*** | Paid |
| 19:13:30 | HourPerfect | $10/$0.1 | Gol*** | PM-U9984*** | Paid |
| 19:06:54 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 19:05:50 | Bsfinance | $10/$1.5 | naveenf*** | PM-U3930*** | Paid |
| 18:51:39 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 18:49:18 | Streambit | $40/$2.12 | Black*** | PR-P100977*** | Paid |
| 18:32:45 | Crypto Investment Bank | $10/$0.3 | Com*** | PR-P33195*** | Paid |
| 18:31:02 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 18:21:37 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 18:13:55 | TotalFund | $22/$0.66 | Can*** | PM-U20607*** | Paid |
| 18:01:53 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 17:52:01 | Crypto Investment Bank | $10/$0.3 | scarf*** | PR-P30263*** | Paid |
| 17:45:02 | Streambit | $15/$0.82 | Macin*** | PM-U7075*** | Paid |
| 17:38:41 | BitMake | $10/$1 | lexx*** | PM-U19982*** | Paid |
| 16:59:30 | BitMake | $30/$2.1 | Veri*** | PM-U18438*** | Paid |
| 16:39:11 | Streambit | $25/$1.38 | d*** | PM-U12231*** | Paid |
| 15:51:37 | BitMake | $50/$2.5 | rei*** | PM-U3783*** | Paid |
| 15:40:16 | Raisen.biz | $30/$6 | Macin*** | PM-U7075*** | Paid |
| 15:15:09 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 15:08:53 | BitMake | $10/$1 | Lava*** | PM-U8151*** | Paid |
| 14:55:24 | Streambit | $10/$0.6 | nelom*** | PM-U4222*** | Paid |
| 14:46:41 | Arbinance | $330/$11.38 | power*** | BC-1HDdzLT*** | Paid |
| 14:41:09 | Streambit | $100/$5.2 | Vale*** | PR-P89085*** | Paid |
| 14:34:13 | Streambit | $80/$4.16 | Cheruy*** | PM-U18019*** | Paid |
| 14:34:07 | Crypto Investment Bank | $10/$0.3 | Can*** | PR-P101603*** | Paid |
| 14:31:10 | Raisen.biz | $25/$5 | and*** | PM-U7620*** | Paid |
| 14:20:17 | Bsfinance | $700/$42 | kam4a*** | PR-P68395*** | Paid |
| 13:57:18 | Streambit | $50/$2.65 | denez*** | PM-U10193*** | Paid |
| 13:53:09 | BitMake | $50/$2.5 | 01ig*** | PM-U8957*** | Paid |
| 13:50:49 | BitMake | $30/$2.1 | Stefa*** | PM-U14696*** | Paid |
| 13:43:48 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 13:23:09 | BitMake | $50/$2.5 | l*** | PM-U6607*** | Paid |
| 13:18:09 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 13:09:18 | TotalFund | $100/$2 | l*** | PM-U6607*** | Paid |
| 12:55:43 | Onbits | $10/$3.5 | gorg*** | PM-U17736*** | Paid |
| 12:39:30 | HourPerfect | $10/$0.1 | olegz*** | PM-U9099*** | Paid |
| 12:28:03 | Raisen.biz | $30/$6 | l*** | PM-U6607*** | Paid |
| 12:25:09 | govbid | $260/$2.6 | Dtu*** | PM-U3876*** | Paid |
| 12:24:45 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 12:22:04 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 12:08:24 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 11:49:43 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 11:39:29 | TotalFund | $22/$0.66 | goscha2*** | PM-U12546*** | Paid |
| 11:30:47 | Crypto Investment Bank | $10/$0.3 | t*** | PM-U3783*** | Paid |
| 11:27:17 | TotalFund | $125/$2 | jon*** | PM-U17570*** | Paid |
| 11:25:39 | BitMake | $10/$1 | kazan*** | PM-U17897*** | Paid |
| 11:07:33 | BitMake | $10/$1 | venesue*** | PM-U5529*** | Paid |
| 10:42:16 | TotalFund | $100/$2 | ANevs*** | PM-U16687*** | Paid |
| 10:42:02 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 10:31:18 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 10:29:59 | TotalFund | $50/$1 | Ve*** | PM-U18971*** | Paid |
| 10:02:35 | Cryptoion | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 09:57:54 | Streambit | $26/$1.43 | d*** | PM-U12231*** | Paid |
| 09:56:42 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 09:14:39 | Neptune-Mining LTD | $30/$0.75 | onix*** | PM-U8692*** | Paid |
| 09:00:56 | BitMake | $10/$1 | MA*** | PM-U12553*** | Paid |
| 08:49:45 | Streambit | $10/$0.6 | M*** | PM-U13038*** | Paid |
| 08:40:36 | BitMake | $10/$1 | pep*** | PM-U13553*** | Paid |
| 08:04:54 | HourPerfect | $45/$0.22 | Fi*** | PM-U15249*** | Paid |
| 07:44:29 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 07:22:15 | BitMake | $50/$2.5 | fora*** | PM-U7268*** | Paid |
| 06:48:05 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 06:36:41 | BitMake | $2.9/$0.29 | fxtr*** | PM-U13336*** | Paid |
| 05:14:09 | TotalFund | $50/$1.25 | ARHI*** | PM-U18008*** | Paid |
| 04:07:12 | TotalFund | $200/$3.2 | korvin*** | PM-U16319*** | Paid |
| 04:03:10 | AM Software Systems | $100/$8.2 | korvin*** | PM-U16319*** | Paid |
| 03:50:20 | Raisen.biz | $30/$6 | kon*** | PM-U18192*** | Paid |
| 03:15:30 | BitMake | $10/$1 | epi*** | PM-U15914*** | Paid |
| 02:58:17 | BitMake | $10/$1 | dim*** | PM-U12550*** | Paid |
| 02:45:34 | BitMake | $30/$2.1 | Bantru*** | PM-U17705*** | Paid |
| 02:33:22 | Fxmasters.biz | $50/$5 | Se*** | PM-U18757*** | Paid |
| 02:29:20 | BitMake | $50/$2.5 | Margol*** | PM-U14413*** | Paid |
| 02:06:51 | BitMake | $50/$2.5 | Ser*** | PM-U12294*** | Paid |
| 01:28:35 | TotalFund | $50/$1.25 | Ar*** | PM-U16352*** | Paid |
| 01:11:47 | Raisen.biz | $30/$6 | Ar*** | PM-U16352*** | Paid |
| 01:02:42 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 00:58:37 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 00:15:44 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 2019-09-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:52 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 23:45:49 | Zonders | $150/$0.15 | Minut*** | PM-U2746*** | Paid |
| 23:16:18 | Streambit | $20/$1.1 | dark*** | PR-P87967*** | Paid |
| 22:40:51 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 22:28:38 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 21:50:27 | Crypto Investment Bank | $10/$0.3 | dim*** | PR-P48129*** | Paid |
| 21:32:05 | TotalFund | $50/$1.25 | tora2*** | PM-U18983*** | Paid |
| 21:31:38 | HourPerfect | $10/$0.1 | kro*** | PM-U15311*** | Paid |
| 21:31:02 | Corporio | $10/$3.5 | bu*** | PR-P1108*** | Paid |
| 20:52:14 | hourgood | $10/$0.31 | Wladimi*** | PR-P20905*** | Paid |
| 20:46:04 | Corporio | $10/$3.5 | kolg*** | PM-U12955*** | Paid |
| 20:33:46 | Crypto Investment Bank | $10/$0.3 | tora2*** | PR-P100530*** | Paid |
| 20:01:35 | HourPerfect | $10/$0.1 | kol*** | PM-U17190*** | Paid |
| 19:59:41 | Crypto Investment Bank | $10/$0.3 | Orange3*** | PR-P100978*** | Paid |
| 19:54:08 | Crypto Investment Bank | $5/$0.15 | sem4*** | PR-P88432*** | Paid |
| 19:51:26 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 19:49:49 | TotalFund | $30/$0.9 | Olg*** | PM-U9579*** | Paid |
| 19:32:01 | HourPerfect | $30/$0.15 | AI070*** | PM-U14995*** | Paid |
| 19:24:39 | Crypto Investment Bank | $5.5/$0.16 | Stock*** | PR-P38132*** | Paid |
| 18:59:33 | Crypto Investment Bank | $10/$0.3 | tal*** | PR-P100620*** | Paid |
| 18:40:36 | Crypto Investment Bank | $10/$0.3 | ata*** | PR-P100390*** | Paid |
| 18:23:43 | Crypto Investment Bank | $10/$0.3 | Ser*** | PR-P40559*** | Paid |
| 18:12:58 | Crypto Investment Bank | $10/$0.3 | Com*** | PR-P33195*** | Paid |
| 18:11:47 | HourPerfect | $30/$0.15 | Mr*** | PM-U11639*** | Paid |
| 18:08:18 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 17:34:41 | Crypto Investment Bank | $10/$0.3 | t*** | PR-P15999*** | Paid |
| 16:49:38 | TotalFund | $100/$2 | Zen5*** | PM-U17021*** | Paid |
| 16:45:53 | Streambit | $10/$0.6 | Macin*** | PM-U7075*** | Paid |
| 16:29:28 | hourgood | $10/$0.31 | bu*** | PR-P1108*** | Paid |
| 16:09:40 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 16:06:20 | TotalFund | $25/$0.75 | kro*** | PM-U15311*** | Paid |
| 14:20:12 | HourPerfect | $10/$0.1 | Joh*** | PM-U18202*** | Paid |
| 14:18:04 | Bsfinance | $300/$24 | L*** | PM-U14413*** | Paid |
| 14:14:16 | Streambit | $100/$5.2 | Vale*** | PR-P89085*** | Paid |
| 14:10:15 | Streambit | $10/$0.6 | A*** | PM-U18305*** | Paid |
| 14:01:07 | Streambit | $10/$0.6 | nelom*** | PM-U4222*** | Paid |
| 14:00:06 | HourPerfect | $10/$0.1 | Adept*** | PM-U4580*** | Paid |
| 13:39:29 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 13:38:27 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 13:27:55 | HourPerfect | $10/$0.1 | AI070*** | PM-U14995*** | Paid |
| 13:26:03 | Streambit | $10/$0.6 | kai*** | PM-U15269*** | Paid |
| 13:24:28 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |
| 13:16:52 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 13:14:32 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 13:03:04 | Crypto Investment Bank | $10/$0.3 | lexx*** | PR-P86448*** | Paid |
| 12:46:59 | Crypto Investment Bank | $10/$0.3 | tora2*** | PR-P100530*** | Paid |
| 12:27:25 | Streambit | $65/$3.38 | Cheruy*** | PM-U18019*** | Paid |
| 12:15:04 | Streambit | $100/$5.2 | denez*** | PM-U10193*** | Paid |
| 12:08:28 | Streambit | $25/$1.38 | d*** | PM-U12231*** | Paid |
| 11:59:30 | Crypto Investment Bank | $10/$0.3 | 01ig*** | PR-P37767*** | Paid |
| 11:35:47 | Bsfinance | $100/$9 | kalid*** | PM-U8476*** | Paid |
| 11:17:53 | TotalFund | $100/$2 | Gutal*** | PM-U3532*** | Paid |
| 11:16:42 | HourPerfect | $10/$0.1 | kriptop*** | PM-U13365*** | Paid |
| 11:05:40 | HourPerfect | $10/$0.1 | Gol*** | PM-U9984*** | Paid |
| 10:54:56 | hourgood | $10/$0.31 | kriptop*** | PM-U13365*** | Paid |
| 10:50:27 | HourPerfect | $10/$0.1 | di*** | PM-U16283*** | Paid |
| 10:27:58 | TotalFund | $30/$0.9 | serge*** | PM-U10469*** | Paid |
| 10:19:24 | TotalFund | $100/$1.5 | lu*** | PM-U4360*** | Paid |
| 10:04:48 | HourPerfect | $10/$0.1 | Glaf*** | PM-U16590*** | Paid |
| 09:34:10 | HourPerfect | $10/$0.1 | tora2*** | PM-U18983*** | Paid |
| 09:29:58 | TotalFund | $50/$1 | doza*** | PM-U12316*** | Paid |
| 09:26:26 | TotalFund | $30/$1.2 | onix*** | PM-U8692*** | Paid |
| 09:13:46 | Neptune-Mining LTD | $30/$0.75 | onix*** | PM-U8692*** | Paid |
| 09:06:48 | Streambit | $10/$0.6 | dark*** | PR-P87967*** | Paid |
| 08:51:48 | Streambit | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 08:48:59 | Streambit | $10/$0.6 | dark*** | PR-P87967*** | Paid |
| 08:33:17 | Profite-x | $20/$6 | ROI*** | PM-U12553*** | Paid |
| 08:17:05 | Profite-x | $20/$6 | he*** | PM-U1305*** | Paid |
| 07:44:23 | Crypto Investment Bank | $9.6/$0.29 | Ser*** | PR-P40559*** | Paid |
| 07:34:27 | Streambit | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 06:56:52 | Bsfinance | $100/$9 | bu*** | PR-P1108*** | Paid |
| 06:36:51 | Streambit | $10/$0.6 | d*** | PM-U12231*** | Paid |
| 06:23:17 | HourPerfect | $40/$0.2 | Fi*** | PM-U15249*** | Paid |
| 06:06:32 | AM Software Systems | $30/$3 | emil*** | PM-U5920*** | Paid |
| 02:06:29 | Streambit | $50/$2.65 | mik*** | PM-U8791*** | Paid |
| 01:54:38 | HourPerfect | $10/$0.1 | Marin*** | PM-U16303*** | Paid |
| 00:52:25 | TotalFund | $100/$3 | 01ig*** | PM-U8957*** | Paid |
| 00:46:15 | hourgood | $10/$0.31 | 01ig*** | PM-U8957*** | Paid |
| 00:43:39 | HourPerfect | $10/$0.1 | 01ig*** | PM-U8957*** | Paid |
| 00:20:14 | HourPerfect | $50/$0.25 | kana*** | PM-U15807*** | Paid |