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ABCDEFR
1
TimestampBitcointalk UsernameBitcointalk Profile URLFacebook Account URL
Number of Friends
ETH Public Wallet AddressTotal
2
08/05/2018 07:40:35__Gaijin__
https://bitcointalk.org/index.php?action=profile;u=1808716
https://www.facebook.com/gaijin.oldj.1
41000x853Cc2f6f35930ea7f1af3d50359C5f28F602A67165
3
18/07/2018 07:56:12__Gaijin__
https://bitcointalk.org/index.php?action=profile;u=1808716
https://www.facebook.com/gaijin.oldj.1
41000x1b9c8d06CB549A81951b0F130759Ae0e56F25E8f165
4
12/06/2018 15:58:50_V_I_K_T_O_R
https://bitcointalk.org/index.php?action=profile;u=1972821
https://www.facebook.com/profile.php?id=100024999172597
50050x15541e96bBbAD9BeDDEBBE137ffd9d80217a0FC545
5
12/06/2018 15:28:50_V_I_K_T_O_R_I_Y_A
https://bitcointalk.org/index.php?action=profile;u=1925091
https://www.facebook.com/profile.php?id=100023596597781
50050x7839f4fa35cF99b5cd1d70Aab9E8d5635B8455A530
6
09/07/2018 06:28:42-VOL-
https://bitcointalk.org/index.php?action=profile;u=1122498
https://www.facebook.com/vlad.sarikoff
50000x4301333C0b74bDC95fe6db56934a7284A82f51E354
7
14/05/2018 11:37:28.wexler.
https://bitcointalk.org/index.php?action=profile;u=648672
https://www.facebook.com/profile.php?id=100015544302715
26770x02f53b4C149BfF55dC85149D21B2C8EdEAF0E2E6-
8
29/06/2018 07:54:53@ nkryuchkova1312
https://bitcointalk.org/index.php?action=profile;u=2182254
https://www.facebook.com/nkryuchkova1312/
41860x7741D029B67cD8c6c57FDab85a03A96fae0c871E27
9
19/06/2018 06:11:28@baoli
https://bitcointalk.org/index.php?action=profile;u=1223251
https://www.facebook.com/profile.php?id=100024246345299
50000xC2933176a9be2116721A2681e042111Ad22F8266-
10
27/05/2018 12:18:28@dinhdungkts
https://bitcointalk.org/index.php?action=profile;u=1391279
https://www.facebook.com/anhdung.dinh.5268
9330x18Ea49A46F49B0292c0619412331B5824a7bFEba-
11
19/07/2018 13:37:31@EbakuLtd
https://bitcointalk.org/index.php?action=profile;u=2233995
https://www.facebook.com/egbunu.emmanuel.1
4000+0x2Bf593c3A15cDb423b2E829a522c5762d59f4Bb6-
12
25/05/2018 13:12:04@ewgen_TKA
https://bitcointalk.org/index.php?action=profile;u=1962955
https://www.facebook.com/profile.php?id=100005541709227
31000x19171C1DE91cCD82ef763BdE3cF9892d1a31cD44-
13
29/05/2018 09:50:07@gonzalogeoff09
https://bitcointalk.org/index.php?action=profile;u=1956518
https://www.facebook.com/Gonzalogeoff
2841
0x2Ae3677Cbb0dD6FB6F6a3aD628e0dfA0A5BA925e
-
14
28/05/2018 12:24:45@kasunnawalapitiya
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/taniya.feroz.5
50000x1D1765172d5C0cb96677bb4ef202a120C0eb1Ed1-
15
25/06/2018 01:06:38@longlequoc
https://bitcointalk.org/index.php?action=profile;u=2089340;sa=account
https://www.facebook.com/long.lequoc.9
2000x50C48d51e6634e5bdCdaE4fe92520Ff1fE8BBF47-
16
15/05/2018 08:09:08@ophiuchuss13
https://bitcointalk.org/index.php?action=profile;u=1831686
https://www.facebook.com/ophiuchuss13
41700x4d6ED434760817985ED5D7da10cA514f8e3F481E135
17
13/05/2018 07:54:35@Sillla1996
https://bitcointalk.org/index.php?action=profile;u=2043246
https://www.facebook.com/profile.php?id=100009678249140
14620x5f8caA31f8EBfD77720c1b677Ca66D84Ee4739d3-
18
13/06/2018 11:48:57@theman
https://bitcointalk.org/index.php?action=profile;u=18370
https://www.facebook.com/profile.php?id=100009368591719
39140x9f91EBe4Dfd4305D996B5172C99d3DF198c29Fe4-
19
21/06/2018 00:58:32@Uranty3
https://bitcointalk.org/index.php?action=profile;u=1681641
https://www.facebook.com/Dionis303
50000x962C31e2a682276452Ed69a6B6d225048c08771C-
20
15/05/2018 09:43:00002jin
https://bitcointalk.org/index.php?action=profile;u=1718732
https://www.facebook.com/JORIKshat
50000x762Bd9B4F8f0d1181f9f083aF300B193BbC6394160
21
14/05/2018 13:52:0112wsgf
https://bitcointalk.org/index.php?action=profile;u=1293523
https://www.facebook.com/paynmaxx
28410x676514361D599e7f03f4FE450Cc337ED1AAEc94c45
22
12/07/2018 10:31:581987glushkogo
https://bitcointalk.org/index.php?action=profile;u=1903436;sa=summary
https://www.facebook.com/grigoriy.glushko.37
5660x53302185dD461f33d1d1c8d77f431Ac476f2D32330
23
25/06/2018 07:18:451van__
https://bitcointalk.org/index.php?action=profile;u=2209299
https://www.facebook.com/ivanbelichenko3
50000xb7C0bBE9833E7d569C4cFd01A040e18587c01F5F-
24
18/07/2018 10:35:5626Elzzza26
https://bitcointalk.org/index.php?action=profile;u=2277159
https://www.facebook.com/profile.php?id=100006404019731
50000x1FdAf5Ad5b86C76dbFf82F84f92b421734C99364-
25
15/05/2018 11:08:023philong
https://bitcointalk.org/index.php?action=profile;u=1065792
https://www.facebook.com/hain08636
50000xac9Fba9971227CEfa9590E133cAbde96ee1b2BF528
26
17/06/2018 08:09:544ipa
https://bitcointalk.org/index.php?action=profile;u=1850996
https://www.facebook.com/loveiscoin1
50000x07e0efBFf6ddAc1074d43A06fA0ABBDF035b1fc945
27
21/05/2018 23:32:124ward
https://bitcointalk.org/index.php?action=profile;u=1073684
https://www.facebook.com/tawna..wakeland
46120xf2108e80caac34ae3398daf45642da91211aeb8e45
28
03/06/2018 23:26:57548khen
https://bitcointalk.org/index.php?action=profile;u=2089531
https://www.facebook.com/ken.saliba.792
11390xb82cd62Fc936B3C850aD12Ef3b60bECFaFE089a4105
29
08/05/2018 02:45:10666#666
https://bitcointalk.org/index.php?action=profile;u=301817
https://www.facebook.com/mozillaspez
44970x3C925bbee1792EFc0fbc9C465fEa2cfE9F8bb62520
30
08/05/2018 10:09:23764y111
https://bitcointalk.org/index.php?action=profile;u=1547657
https://www.facebook.com/1992huym
8500xd2f24d90a9151d700101c52486bfd5774fd0f0b2103
31
10/05/2018 13:40:35a.zivert
https://bitcointalk.org/index.php?action=profile;u=1156187
https://www.facebook.com/alexandr.bubenko
50000xd702B7d0b6b5341A652dc7113c90b79E0C5529a6147
32
01/07/2018 15:06:21A7373
https://bitcointalk.org/index.php?action=profile;u=1274779
https://www.facebook.com/alexandr7373
50000x2bc66E9b7c4c9c2C43841273f3f3BB67cE8d9C80105
33
12/05/2018 09:02:51aashutoff
https://bitcointalk.org/index.php?action=profile;u=1349862;sa=aashutoff
https://www.facebook.com/profile.php?id=100005993622796
37500x8D14Db06f458E01Dc77F8734208b686645ab8BF3165
34
18/07/2018 07:56:29aashutoff
https://bitcointalk.org/index.php?action=profile;u=1349862;sa=aashutoff
https://www.facebook.com/profile.php?id=100005993622796
37500xd6CDaaF976Ec8ac1eAEb26f41d5C8f7f21f42627165
35
09/06/2018 02:03:06abaabut92
https://bitcointalk.org/index.php?action=profile;u=1630293
https://www.facebook.com/profile.php?id=100010850233815
830
0x7d32BC4cc500C669a065d3B44736E2b0ACC707c7
48
36
16/05/2018 12:23:32abbygomez
https://bitcointalk.org/index.php?action=profile;u=1322058
https://web.facebook.com/justabbyinLove
30850x02636381FEe9e517dC8054B11154975d9FeEd30c75
37
15/05/2018 21:53:44abdulaziz09
https://bitcointalk.org/index.php?action=profile;u=1304800
https://www.facebook.com/silviana.riryparas.50
50000x350089eb3b5e8f04149678FD42A1f70ed92Cd3B2120
38
01/06/2018 02:25:59ABE crypto
https://bitcointalk.org/index.php?action=profile;u=2088719;sa=summary
https://m.facebook.com/adewuyiblessing.elijah?ref=bookmarks
25600x0b90F62fB1b57fDD88BB8c31591dc674D6F9DaF715
39
29/05/2018 23:15:45abikobong
https://bitcointalk.org/index.php?action=profile;u=1086402
https://web.facebook.com/heta.abi.5
44200x4B3cA96292e3B89c9CCb90f5E0df371b730f230E60
40
23/05/2018 13:19:36Aboe bakar
https://bitcointalk.org/index.php?action=profile;u=1856461
https://www.facebook.com/ancur.atiku.33
12470xe9966aD644a5c7B65307355edba050774d25623b90
41
21/05/2018 15:30:32absykur7163
https://bitcointalk.org/index.php?action=profile;u=1818436
https://www.facebook.com/abusyakur23
351
0x2D7d325a4EC1F1989D1224d72189b6717229B56d
105
42
23/06/2018 21:25:19account01234567
https://bitcointalk.org/index.php?action=profile;u=2163832
https://www.facebook.com/lang.phung.1806
1580
0x62a63677A6b5dF8e45A454633C84C1D6b8dA2c97
60
43
01/06/2018 02:48:27Adewuyi Bless
https://bitcointalk.org/index.php?action=profile;u=1993701;sa=summary
https://www.facebook.com/blessing.elijah.7330
11000x4EdE94E4fBBfB86A6fbF94708Ff29228C4Fac73615
44
14/05/2018 11:52:13adiwibowosakti
https://bitcointalk.org/index.php?action=profile;u=1279156
https://web.facebook.com/renymanja567
50000x057007D3DDd33Ee9F1f08f72EB79259F9B29789D18
45
12/05/2018 02:31:14Admsessan
https://bitcointalk.org/index.php?action=profile;u=2065478;sa=summary
https://facebook.com/Valerie.Heegard456
10670x790af7579D77d1a468C520fF53D1Ac4bD2A42325150
46
22/05/2018 21:59:21adtt.cee
https://bitcointalk.org/index.php?action=profile;u=1952329
https://www.facebook.com/trieuthanh.cee
50000x696eA3fC2bB491c4c5C5873acEe356c4Aa6e1BA4120
47
21/05/2018 12:46:24Aeidah
https://bitcointalk.org/index.php?action=profile;u=1855898
https://web.facebook.com/qaseh.aeidah.5
33230x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5-
48
21/06/2018 04:16:43afdal240397
https://bitcointalk.org/index.php?action=profile;u=2225554
https://www.facebook.com/reala2ka
501
0xf9D47eA6aF5A7e423BBc3b8B83D000a12D3E3039
-
49
21/06/2018 03:56:55afdhalpratama
https://bitcointalk.org/index.php?action=profile;u=2225537
https://www.facebook.com/adel.pratama.18
8780x9b064BC1fC31cfbfC16D1612b006626feaE3c905-
50
11/05/2018 12:39:25Afiqa03
https://bitcointalk.org/index.php?action=profile;u=1274011;sa=summary
https://www.facebook.com/profile.php?id=100004216729283
50000x9204e84b08FE40bb7E7F93759419863D834Eb1B7-
51
19/05/2018 12:49:43Afiqa03
https://bitcointalk.org/index.php?action=profile;u=1274011;sa=summary
https://www.facebook.com/profile.php?id=100004216729283
50000x9204e84b08FE40bb7E7F93759419863D834Eb1B7-
52
21/05/2018 10:32:00aga@pit
https://bitcointalk.org/index.php?action=profile;u=1715587
https://facebook.com/lesia.mihailovna
50000x41570186fAd125641bd2997F3fA12f14C01372AC105
53
06/06/2018 19:46:17agent_student
https://bitcointalk.org/index.php?action=profile;u=1912241
https://www.facebook.com/dmitry.falkovsky.52
2300
0xa41a13dBbD7daeB0AF6d05Aaea10B1F3641B01BD
30
54
21/05/2018 23:19:38agent0785
https://bitcointalk.org/index.php?action=profile;u=1839798
https://www.facebook.com/umar11pk/
23770x244e3f68b84c531526ecdba822b0797f50a2ec0d45
55
11/06/2018 02:59:30agis50
https://bitcointalk.org/index.php?action=profile;u=1292071
https://www.facebook.com/opi.fauziah.37
16000x560c1a7dd6dcd97855f9cc4ead8f0c74ddceea7e35
56
08/05/2018 19:57:26Agus_92
https://bitcointalk.org/index.php?action=profile;u=1868105
https://web.facebook.com/amay.febriani
43620xa538f68A3ec812CE9E180A220aC477e26C3C5725-
57
12/06/2018 19:16:26ahbarito4763
https://bitcointalk.org/index.php?action=profile;u=1820874
https://www.facebook.com/Barito72
3260x2b5fDD8aA782ddCb1127F6A69c28A078BcCAf1C345
58
16/07/2018 08:00:10ahmdadl
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/RezpectorBerbasisGresik
590
0xacFD866c102D53550AA7F608dd7DE4Ad392a14bB
15
59
29/06/2018 09:34:25Ahsan Aly
https://bitcointalk.org/index.php?action=profile;u=1360332
https://www.facebook.com/hxn.aly
27650x80C32D79EE167dc3eFaed79347852e5c533D109660
60
19/05/2018 16:06:07Ahsanjoy
https://bitcointalk.org/index.php?action=profile;u=1169269
https://www.facebook.com/TahsinThanha
58000xB13709F1b64543a65840a3492310efCD97935909-
61
28/06/2018 06:46:21Ainez
https://bitcointalk.org/index.php?action=profile;u=1280196
https://www.facebook.com/nhornabil110111
53000xF37f7276C80F3A72C87D65a915AEBFC8aB9933f760
62
13/05/2018 08:47:48AINUN ABIDIN
https://bitcointalk.org/index.php?action=profile;u=1867476
https://www.facebook.com/ainunknagkzpensa.khocak
50000xC5ca5c1284F0c7BB63E5105446CdEfEDD016FCAc165
63
17/05/2018 02:54:25air_droper
https://bitcointalk.org/index.php?action=profile;u=1860011
https://www.facebook.com/profile.php?id=100009077180808
31000x552956efF2222360080A65E9be732Dc9e980fb31147
64
11/05/2018 15:26:36airdropbountycoin
https://bitcointalk.org/index.php?action=profile;u=2050290;sa=forumProfile
https://www.facebook.com/AirdropbountycoinC2
290
0x3aBbF988600e4722D24aD0b8945C56A6EcB11579
7
65
02/06/2018 10:54:11aji567
https://bitcointalk.org/index.php?action=profile;u=1235870
https://www.facebook.com/aji.purnomo.73932
50000x661683843957B0EAF46B6215151cbc8a2fF94E11180
66
27/06/2018 14:26:19ak3098
https://bitcointalk.org/index.php?action=profile;u=2147309
https://m.facebook.com/profile.php?id=100008116877659&ref=content_filter
17000x3f85161189e3E81468dEc348c93D06f6dc06EA88-
67
08/05/2018 05:58:57akari
https://bitcointalk.org/index.php?action=profile;u=1605300
https://www.facebook.com/anka.sa.98/
17670xf0d08020dbDB41C85f5e34Abe8b853bae4Fe219011
68
04/07/2018 13:27:45akashark
https://bitcointalk.org/index.php?action=profile;u=1305518
https://www.facebook.com/akashark1516
50000x798C65491AB87EEc70656cb181c187Ed645dCcF7-
69
22/05/2018 17:11:43akela04
https://bitcointalk.org/index.php?action=profile;u=1185319;sa=summary
https://www.facebook.com/profile.php?id=100021999892381
33460x2CAF79C60fbB93eABbDc965222406bc2AAfa8B11135
70
22/05/2018 16:45:15Akellka2
https://bitcointalk.org/index.php?action=profile;u=2126858
https://www.facebook.com/CryptInfoNews
3800
0x8Aeabc1eA5205b84877ba61DF7b745D6AB0d5cD6
120
71
31/05/2018 03:35:18Akhat43
https://bitcointalk.org/index.php?action=profile;u=1729844
https://www.facebook.com/voinsveta18
50000x825291DCFfF7F2f6ADF4943Cea4877afa900028E53
72
11/05/2018 19:47:09Akinak
https://bitcointalk.org/index.php?action=profile;u=1692530
https://www.facebook.com/bitcoincrafter
55500xe357a6304c26F1f253453ad49b8dD4F6aA6Bc19D105
73
09/05/2018 14:05:49akor777
https://bitcointalk.org/index.php?action=profile;u=1076874;sa=summary
https://www.facebook.com/arm.korolev
50000x491cF7629a2397Eb738A120fB13FA44BDBDc0E44165
74
20/05/2018 17:09:52Akram J
https://bitcointalk.org/index.php?action=profile;u=1934757
https://www.facebook.com/AkramJ04
50000x958000aeC8fDA1b49452Ffc89FB5889170097a0a15
75
22/06/2018 00:29:36akudanko
https://bitcointalk.org/index.php?action=profile;u=1009363
https://www.facebook.com/arif.khrohman
3812
0x6E88E5424950050c14D1E22294a0C1B9586c3DE4
15
76
12/05/2018 02:22:38akungagal
https://bitcointalk.org/index.php?action=profile;u=1200221
https://web.facebook.com/aini.ainunjadech
10000xE1Ded2F891A6E5b763658289B7F6AF0EDe2FFb8a155
77
22/05/2018 00:04:26al1n
https://bitcointalk.org/index.php?action=profile;u=1625939
https://www.facebook.com/Samurai451154
31710xdac70bc95ecc9d5bb155e9adc155fe7e21777fa415
78
26/06/2018 02:40:48aladingorter12
https://bitcointalk.org/index.php?action=profile;u=1930393
https://www.facebook.com/pearliike94
50000x25730111ef05b5cd44234e11352165770603f5c8135
79
23/05/2018 18:33:59Alam11
https://bitcointalk.org/index.php?action=profile;u=1815091
https://web.facebook.com/irfanalam55
34000x54086ed4A6E88571F913010eB21AB175476B175f117
80
21/05/2018 23:54:07alarmod
https://bitcointalk.org/index.php?action=profile;u=1518431
https://www.facebook.com/tareksebri90
50000xdac70bc95ecc9d5bb155e9adc155fe7e21777fa415
81
20/06/2018 07:08:49Albankaxa
https://bitcointalk.org/index.php?action=profile;u=2046287
https://www.facebook.com/artem.yakovenko.94
41350x4912026CbA2bb3c1Fd27bBEc7A8f8022EaC9f06e15
82
14/05/2018 04:40:36Albarokah77
https://bitcointalk.org/index.php?action=profile;u=1553592
https://www.facebook.com/albarokah772
33520x436AB8e10d87ff6FC36A7765313e79e8044a2493120
83
08/05/2018 11:57:53aldar_sugarof
https://bitcointalk.org/index.php?action=profile;u=1010042
https://www.facebook.com/aldar.sugarov
50000x998f388c91AF04b25642c5cc1D72353Ca43406C860
84
08/05/2018 15:40:35Aleczar
https://bitcointalk.org/index.php?action=profile;u=2061788
https://www.facebook.com/aleczar72
14100x590Cb961aff1c2FA489467e81AF2Bb08b802A402-
85
09/05/2018 13:37:50Aleczar
https://bitcointalk.org/index.php?action=profile;u=2061788
https://www.facebook.com/aleczar72
23010x590Cb961aff1c2FA489467e81AF2Bb08b802A402-
86
23/05/2018 15:36:53AleksBBB
https://bitcointalk.org/index.php?action=profile;u=1228160
https://www.facebook.com/AleksBurkov
50000x2d7bA8D3D8717499DAb7424Ea03f20Ca9623fE1d60
87
22/05/2018 12:52:49Aleksei Hurskiy
https://bitcointalk.org/index.php?action=profile;u=1268169
https://www.facebook.com/profile.php?id=100001675163945
50000x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353105
88
19/05/2018 09:01:56Aleksey2303
https://bitcointalk.org/index.php?action=profile;u=1922483
https://www.facebook.com/profile.php?id=100024859511168
3754
0x69dD216DA2aA51b3FBFd017B75d5372221C7bE59
66
89
14/05/2018 12:26:15AlekseyBog2018
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26/05/2018 04:08:15alenka94
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08/05/2018 19:31:52Alex Dark
https://bitcointalk.org/index.php?action=profile;u=1572617
https://www.facebook.com/vip.armadamusic
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21/05/2018 12:01:59Alex Melkov
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19/05/2018 06:26:41Alex_Post555
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https://www.facebook.com/aexpost
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14/07/2018 08:10:06Alex110817
https://bitcointalk.org/index.php?action=profile;u=1577255
https://www.facebook.com/profile.php?id=100023904990430
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https://bitcointalk.org/index.php?action=profile;u=1207237;sa=summary
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03/06/2018 23:48:08Alexandr Kirichenko
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29/05/2018 12:42:37Alexberg
https://bitcointalk.org/index.php?action=profile;u=1985285
https://twitter.com/sforoutinap1980
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21/05/2018 20:04:27alexchether
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