ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
1/7/2018 15:23:551234579
https://etherscan.io/address/0x50582fbc5998991be6b4925b5e40456e1ad6f7c5
https://twitter.com/TrustTheTrident/status/950100102865178624
@prp101@prp101HitBTC
0x50582fbc5998991be6b4925b5e40456e1ad6F7C5
2
1/7/2018 15:25:22929162
0x934f5FC2dD08e4CE5040bE9A53826B2dC715667c
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x934f5FC2dD08e4CE5040bE9A53826B2dC715667c
FafakengFafakengHitBTC
0x934f5FC2dD08e4CE5040bE9A53826B2dC715667c
3
1/7/2018 15:25:231268169
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
https://twitter.com/AlekseiGurskiy/status/950100782111748096
@leshagur@leshagurEtherDelta
0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
4
1/7/2018 15:25:351162156
https://etherscan.io/address/0x94554a6bf342a9cb1d8825ed92ec246a203c4b9a#tokentxns
https://twitter.com/TrustTheTrident/status/950100102865178624
@ganeshramk@ganeshramkKuCoin, Binance
0x94554A6BF342A9CB1d8825eD92Ec246a203C4B9a
5
1/7/2018 15:26:031241701
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xd35be5fb9bf7efccfc8c87889ffc824e08e59e75
https://twitter.com/netcodesev@netcode@netcodeHitBTC
0xd35bE5FB9bf7EFCcFc8C87889fFC824E08E59E75
6
1/7/2018 15:27:351262113
https://etherscan.io/address/0x985259e64df6456f2adb8d28262d343d8cffe289
https://twitter.com/owonikoko01/status/950101234664595456?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E3
LilgeezyLilgeezyEtherDelta
0x985259E64df6456f2AdB8d28262d343D8CFFE289
7
1/7/2018 15:27:3823695
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x6a199f2c0bc8296cba13449641089d1a7b420202
https://twitter.com/Liusagustika/status/950101181115777026?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@liusag@liusag
cryptopia, binance
0x6A199f2c0bC8296CBA13449641089D1A7b420202
8
1/7/2018 15:27:421283003
0xC4bF1a019Ed59074e1C56361E9BD4DA1762D03E0
https://twitter.com/crsmbsmsn55/status/950101377300254721
@crsmbsmsn55@crsmbsmsn55EtherDelta
0xC4bF1a019Ed59074e1C56361E9BD4DA1762D03E0
9
1/7/2018 15:27:471232535
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xae22d141acd229e98281ea63540773a24aef68e8
https://twitter.com/TrustTheTrident/status/950100102865178624
@Nailsai @Nailsai EtherDelta
0xaE22d141ACD229e98281eA63540773A24AEf68E8
10
1/7/2018 15:28:191021871
0x1cb19e77d079A549C6367B726bd1D4B5e542b8aE
https://twitter.com/trustthetrident/status/950100102865178624
@walker0118@walker0118EtherDelta
0x1cb19e77d079A549C6367B726bd1D4B5e542b8aE
11
1/7/2018 15:28:481135579
https://etherscan.io/address/0xc99e3a0b3810f741fc7664ad1a24d34af2973cfa#tokentxns
https://twitter.com/TrustTheTrident/status/950100102865178624
@ICOnomix@ICOnomixHitBTC
0xc99E3a0B3810F741FC7664ad1a24D34af2973CFA
12
1/7/2018 15:28:511381975
https://etherscan.io/address/0x842F17B2Dd5f4139f2056A7AA9Ef6108bC9930E3
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@pankajpurswani
@pankajpurswani
HitBTC
0x842F17B2Dd5f4139f2056A7AA9Ef6108bC9930E3
13
1/7/2018 15:29:521344024
https://etherscan.io/address/0x13b0d72cd990ef27e304e1afd65393e456e215eb
https://twitter.com/DavidOjeyemi/status/950101619311554561
@Alagarexxy@AlagarexxyYoBit
0x13b0d72Cd990eF27e304e1AFD65393e456E215EB
14
1/7/2018 15:29:561235043
0xc23cB9B68FCf2017A98A028f2c451c9f45b95Db4
https://twitter.com/TrustTheTrident/status/950100102865178624
@BossJames@BossJames YoBit
0xc23cB9B68FCf2017A98A028f2c451c9f45b95Db4
15
1/7/2018 15:30:111217796
0x30C8D95fb80C874dc285284147d4B4a4fAeB05A9
https://twitter.com/malinamos8888/status/950101939534094339
@IrinaLavrinova@LrinaLavrinovaEtherDelta
0x30C8D95fb80C874dc285284147d4B4a4fAeB05A9
16
1/7/2018 15:31:071222684
https://etherscan.io/address/0x1035e6be87338923d3346ac6a8c8705d3f26892f#tokentxns
https://twitter.com/cryptomyfuture/status/950101711707832330
@BoySailor@BoySailorYoBit
0x1035E6bE87338923D3346aC6A8C8705d3f26892f
17
1/7/2018 15:31:191157436
https://etherscan.io/address/0x40f66f323553adf800aaf26a4e2dc69e98da8bf9
https://twitter.com/RedBlAcKowl/status/950102259190456322
@akitha@akithaHitBTC
0x40f66f323553adf800aaf26a4e2dc69e98da8bf9
18
1/7/2018 15:32:021218065
0x506081beAd6b87451124EBcF02E8D62A8acc2523
https://twitter.com/TrustTheTrident/status/950100102865178624
@Juan Pablo Cabrera
@Juan Pablo Cabrera
YoBit
0x506081beAd6b87451124EBcF02E8D62A8acc2523
19
1/7/2018 15:33:10983195
https://ethplorer.io/address/0x55dcc5fc3fbcc90ea95999c41268d8910c6606bc
https://twitter.com/TrustTheTrident/status/950100102865178624
@AirPump_1@AirPump_1HitBTC
0x55DCc5Fc3fBCc90eA95999C41268d8910C6606bc
20
1/7/2018 15:33:51805520
Etherscan.io/address/0xc5e8b76fca8ceb3fcf253f7083677b3e92f557ee
https://twitter.com/asalhab1234/status/950102378761674752
@RLdiamond@RLdiamondCoinexchange
0xc5e8b76fca8ceb3fcf253f7083677b3e92f557ee
21
1/7/2018 15:34:211203983
https://etherscan.io/address/0x750c498a79fe8af7767f1f1f0aa16063c7e1becd
https://twitter.com/TrustTheTrident/status/950100102865178624
@mysally@mysallyCoinexchange
0x750C498A79FE8aF7767F1F1f0AA16063C7e1beCd
22
1/7/2018 15:34:241432933
https://etherscan.io/address/0xeab615ba9e4ee5f219846d67a8e3771fbbda4a4f
https://twitter.com/trustthetrident/status/950100102865178624
@pingzdrake@pingzdrakeCoinexchange
0xEAB615ba9e4ee5f219846d67A8E3771FbbDA4a4f
23
1/7/2018 15:34:401352565
https://etherscan.io/address/0x541b48EB4c446eb3151cAB72ab4D15bAc88e0bAA#tokentxns
https://twitter.com/TrustTheTrident/status/950100102865178624
@misterhodl@misterhodlCoinexchange
0x541b48eb4c446eb3151cab72ab4d15bac88e0baa
24
1/7/2018 15:35:101380076
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x384154194A90Fd3B62D6Ae40ea76BE64FD359286
@cemetcem@cem_x@cem_xbinance:)
0x384154194A90Fd3B62D6Ae40ea76BE64FD359286
25
1/7/2018 15:35:211080252
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xd896714537310f20db563ae28e7226e4fbe2cee2
https://twitter.com/riyadisanv/status/950103339290673157
@riyadisanv@riyadisanv YoBit
0xD896714537310f20DB563Ae28E7226e4fBE2ceE2
26
1/7/2018 15:35:401237189
https://etherscan.io/address/0xeBf839dAd3f5E306219Bc2d38D9679Db3b69a3A8#tokentxns
https://twitter.com/trustthetrident/status/950100102865178624
Genskyblue GenskyblueCoinexchange
0xeBf839dAd3f5E306219Bc2d38D9679Db3b69a3A8
27
1/7/2018 15:35:571123153
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x16cD8ef632Cf3ea81257E4c97Fd8426ad0A7DC23
https://twitter.com/hamadehamade6/status/950103025586180096
@hamade6@hamade6HitBTC
0x16cD8ef632Cf3ea81257E4c97Fd8426ad0A7DC23
28
1/7/2018 15:36:061195621
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x3bb0372b1e09c941f0df4324ed3dfa90adb1ecd7
https://mobile.twitter.com/TrustTheTrident/status/950100102865178624
@oyekanmiread1
@oyekanmiread1
Coinexchange
0x3BB0372B1e09C941F0dF4324eD3dfA90aDb1ecd7
29
1/7/2018 15:36:161260758
https://etherscan.io/address/0xf801Fb29BE747b45b04A19Ece9c6b74019D7159E
https://twitter.com/Clodd007/status/950103375940653057
@oyinni@oyinniEtherDelta
0xf801Fb29BE747b45b04A19Ece9c6b74019D7159E
30
1/7/2018 15:36:171189898
https://etherscan.io/address/0x9d1A9d53bbcCF2B2c1a4D3612dbe8B8b9bB4A558#tokentxns
https://twitter.com/IloriEzekiel/status/950102641576640522
@Eazybee@EazybeeHitBTC
0x9d1A9d53bbcCF2B2c1a4D3612dbe8B8b9bB4A558
31
1/7/2018 15:36:401236963
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xF1b756B5CF793412b9e1AAc97654aE26385891Ba
https://twitter.com/TrustTheTrident/status/950100102865178624
heemonheemoncryptopia
0xF1b756B5CF793412b9e1AAc97654aE26385891Ba
32
1/7/2018 15:36:431370513
https://etherscan.io/address/0x428e961d3b1882223fd2eaab4f456b208b234e61
Marvisjonathan1Marvis94Marvis94YoBit
0x428e961d3B1882223fd2EAab4f456B208b234e61
33
1/7/2018 15:36:571346989
0x2f6f5A6ea36b7d0c6Ce3ec317EE18C26d3885af0
https://twitter.com/TrustTheTrident/status/950100102865178624
@Narence@NarenceYoBit
0x134E931A2f7Ba4df62E07ba66484dCbBE0776158
34
1/7/2018 15:37:431290176
https://etherscan.io/address/0x8ed4532Cb2BB4B832096910bBc1Db90175113004
https://twitter.com/vl77lp/status/950103443896782850
vl77lpvl77lpYoBit
0x8ed4532Cb2BB4B832096910bBc1Db90175113004
35
1/7/2018 15:37:521449476
https://ethplorer.io/address/0x552dfe81ec889851479d034b6b474ae4a64ffb4a#pageSize=25
https://twitter.com/TrustTheTrident/status/950100102865178624
@TjMacrey@TjMacreyEtherDelta
0x552dfe81Ec889851479d034B6B474Ae4A64ffB4A
36
1/7/2018 15:37:541223755
https://etherscan.io/address/0x860efA049279E880c46170BA32B6b6b7e6fcb18F#tokentxns
https://twitter.com/SerEvhen/status/950103710373380096
@Sevhenii@SevheniiEtherDelta
0x860efA049279E880c46170BA32B6b6b7e6fcb18F
37
1/7/2018 15:38:551361301
https://etherscan.io/tx/0xb54763e79ec327c8d24e75ce3075c48650d3d99788ac8a6b6de6d1d6f18fe67b
https://twitter.com/TrustTheTrident/status/950100102865178624
siempie76siempie76EtherDelta
0x33077b8C7A3E82B073D538b06F2c613C73A7C325
38
1/7/2018 15:38:591236099
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x729f6405527fbaa18d73c8c163a20defb2668d9e
https://twitter.com/DeyQunlay/status/950102654369353728
@donjoesneh@donjoesnehEtherDelta
0x729F6405527FBaa18d73c8c163A20DEFb2668d9E
39
1/7/2018 15:39:0419971
https://etherscan.io/address/0xa76F4c5eD490428a7f2664C5a41B8f770618321B
https://twitter.com/TrustTheTrident/status/950100102865178624
@martinkundai@martinkundaiHitBTC
0xa76F4c5eD490428a7f2664C5a41B8f770618321B
40
1/7/2018 15:39:051167495
0xcbd1922da7eb55788b72ffecc2477741808c0edd
https://twitter.com/TrustTheTrident/status/950100102865178624
TennisfortwoTennisfortwoEtherDelta
0xcbd1922da7eb55788b72ffecc2477741808c0edd
41
1/7/2018 15:39:361184545
https://etherscan.io/address/0x91b32745d1850b44ded320a13a6c06a93c0bc351
https://twitter.com/TrustTheTrident/status/950100102865178624
@Dansosure@DansosureEtherDelta
0x91b32745d1850b44DED320A13a6c06a93C0bC351
42
1/7/2018 15:39:371462045
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xa4211257e5Be15DD7b82CA870fEA66f9C7437CFd
https://twitter.com/octron2017/status/950103536347557888
@octron2017@octron2017EtherDelta
0xa4211257e5Be15DD7b82CA870fEA66f9C7437CFd
43
1/7/2018 15:39:431209092
https://etherscan.io/address/0x83e5bb52cf6eeb1f66754cac2fce8ef03a3a828c
https://twitter.com/TrustTheTrident/status/950100102865178624
@Colorizzle@ColorizzleHitBTC
0x83e5bb52Cf6eEB1f66754Cac2fCe8EF03A3A828C
44
1/7/2018 15:39:431220157
0xAfDd193872b856AEA5045B29Bc6Ff09B90d9219A
https://mobile.twitter.com/statuses/950100102865178624/retweet?p=t
WesteroffWesteroffCoinexchange
0xAfDd193872b856AEA5045B29Bc6Ff09B90d9219A
45
1/7/2018 15:40:001232646
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x5371CAD18FE79EFecDf093f498719439fe9E53E4
https://twitter.com/TrustTheTrident/status/950100102865178624
@salavatu1@salavatu1Kucoin
0x5371CAD18FE79EFecDf093f498719439fe9E53E4
46
1/7/2018 15:40:121281104
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xade54a81a9f753dea3484b527c44ccabb2734a4e
https://twitter.com/TrustTheTrident/status/950100102865178624
warrenbuffet786a
warrenbuffet786a
binance.com
0xADe54A81a9F753DEa3484B527c44cCabb2734a4e
47
1/7/2018 15:40:191221647
https://etherscan.io/address/0xbA5598a7a94BFc7e07b1f0dd75edA188A7D6da4A
https://twitter.com/ahmtaysnbtcn/status/950103088668520450
@ahmtoztrk308@ahmtoztrk308Coinexchange
0xbA5598a7a94BFc7e07b1f0dd75edA188A7D6da4A
48
1/7/2018 15:40:351223279
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xf6fd9Ab90739912E33Fe7101cd41a199435dE0Ae
https://twitter.com/Purplesugar8/status/950104484339994624
@purplesugar@purplesugarCoinexchange
0xf6fd9Ab90739912E33Fe7101cd41a199435dE0Ae
49
1/7/2018 15:40:351238483
https://etherscan.io/address/0x28288818a01077b7ac1b3b4a2f23304d36a8cd46#tokentxns
https://twitter.com/TrustTheTrident/status/950100102865178624
@lunkin2910@lunkin2910YoBit
0x28288818a01077b7ac1B3B4a2f23304D36a8CD46
50
1/7/2018 15:40:511198619
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x4634e0c656bf440e4b252bea5669c65864a54ee0
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E3
@jwhizzo @jwhizzoEtherDelta
0x4634e0c656BF440E4b252BeA5669C65864A54ee0
51
1/7/2018 15:40:521338906
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x5D4D040B6A93DA7Dd96776A0DAE19db353956E6d
https://twitter.com/Samidsupra1/status/950104514538844162?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
@aslibaper@aslibaperHitBTC
0x5D4D040B6A93DA7Dd96776A0DAE19db353956E6d
52
1/7/2018 15:41:191266773
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xc7b518eb12e89f4212617d90f57b4e9323d40403
https://twitter.com/TrustTheTrident/status/950100102865178624
@geebaba@geebabaEtherDelta
0xc7b518eB12e89F4212617D90F57B4E9323d40403
53
1/7/2018 15:41:29170890
https://etherscan.io/address/0x4c1d1d441e5a513406d8b97609a38ad936130b26
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
Steve jobzSteve jobzCoinexchange
0x4C1d1d441e5A513406D8B97609A38AD936130b26
54
1/7/2018 15:42:001194682
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xe309072b3c8bc3a3e61b2013547559a942c25016
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E3
@dorlees @dorlees HitBTC
0xE309072b3c8bc3A3e61B2013547559A942C25016
55
1/7/2018 15:42:041382387
https://etherscan.io/address/0x4A55a0bB2008552CB4Efb0F14d5D23565c77CD95
https://twitter.com/Arisheloaded/status/950105059534299137
@LawalArishekola99
@LawalArishekola99
Coinexchange
0x4A55a0bB2008552CB4Efb0F14d5D23565c77CD95
56
1/7/2018 15:42:141344170
https://etherscan.io/address/0x8460B752D49De926C8C623b4A836Eb7Bd402930C
https://twitter.com/TrustTheTrident/status/950100102865178624
@opebiyiope867
@opebiyiope867
HitBTC
0x8460B752D49De926C8C623b4A836Eb7Bd402930C
57
1/7/2018 15:42:171386755
https://etherscan.io/address/0x3975155F666669EaDE9F3B970fb1F0F5A2056B75
https://twitter.com/slim_Wext/status/950105209954553856
@moubba@moubbaHitBTC
0x3975155F666669EaDE9F3B970fb1F0F5A2056B75
58
1/7/2018 15:42:561563408
0xf7AC831C1dd5Db970d48D5A5F87C7C437e51d600
https://twitter.com/TrustTheTrident/status/950100102865178624
oayoadeoayoadeEtherDelta
0xf7AC831C1dd5Db970d48D5A5F87C7C437e51d600
59
1/7/2018 15:43:441387198
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x3a9d053c7d0A34F7997c83Ca97d3c761eEbda719
https://twitter.com/xullrb_172/status/950103533692641283?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
@tek115@tek115HitBTC
0x3a9d053c7d0A34F7997c83Ca97d3c761eEbda719
60
1/7/2018 15:43:501210313
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xF0A7fc9F4D52aF0ffD37944F9aDE2F11C237b331
https://twitter.com/TrustTheTrident/status/950100102865178624
ekrembyrekrembyrEtherDelta
0xF0A7fc9F4D52aF0ffD37944F9aDE2F11C237b331
61
1/7/2018 15:44:051305630
0xaeB00Aeaf19d06fA6cA7327ee1005A80a04F9Ec4
https://twitter.com/TrustTheTrident/status/950100102865178624
Jayblaqq Jayblaqq EtherDelta
0xaeB00Aeaf19d06fA6cA7327ee1005A80a04F9Ec4
62
1/7/2018 15:44:19413314
https://etherscan.io/address/0x7494403ae167F51d1444787A31f8Ff819c3528B9
https://twitter.com/TrustTheTrident/status/950100102865178624
@fman2017@fman2017Coinexchange
0x7494403ae167F51d1444787A31f8Ff819c3528B9
63
1/7/2018 15:44:281224000
https://etherscan.io/address/0x60552cbD22fd2aa79ccA90FC6f0694Db84FA089c
https://twitter.com/TrustTheTrident/status/950100102865178624
@LadyGrace @LadyGrace EtherDelta
0x60552cbD22fd2aa79ccA90FC6f0694Db84FA089c
64
1/7/2018 15:46:091177442
0x599B44F23e7f557c7C01D135e11121E0Ec033ccB
https://twitter.com/TrustTheTrident/status/950100102865178624
@gummybear7@gummybear7HitBTC
0x599B44F23e7f557c7C01D135e11121E0Ec033ccB
65
1/7/2018 15:46:091201472
0x52C5f053871b49c1594f81e2223F173E43584B74
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
ClemrichesClemrichesCoinexchange
0x52C5f053871b49c1594f81e2223F173E43584B74
66
1/7/2018 15:46:221344258
https://etherscan.io/address/0x5659b1213511cD0dc59b964E6010eD43518cD658
https://twitter.com/TrustTheTrident/status/950100102865178624
@krinonxkrinonxbinance
0x5659b1213511cD0dc59b964E6010eD43518cD658
67
1/7/2018 15:46:241270229
https://etherscan.io/address/0x29bc9e74b60436419F85E96e20Ab0C0c3200beB7
https://twitter.com/TrustTheTrident/status/950100102865178624
@GrafskiyAlex@GrafskiyAlexYoBit
0x29bc9e74b60436419F85E96e20Ab0C0c3200beB7
68
1/7/2018 15:46:381290057
https://etherscan.io/address/0x5D72F991EF52F2f0beDEf014D72B90AbA175Ab99#tokentxns
https://mobile.twitter.com/lukoutnow/status/950106239689732098
@LukeBan@LukeBanHitBTC
0x5D72F991EF52F2f0beDEf014D72B90AbA175Ab99
69
1/7/2018 15:47:111227753
https://etherscan.io/address/0x2674B6BDe0a657CFb457036C8985b68f7AFbceA1
https://twitter.com/Tomp0uce/status/950106190503137280
@Tompouce@TompouceCoinexchange
0x2674B6BDe0a657CFb457036C8985b68f7AFbceA1
70
1/7/2018 15:47:371241038
https://ethplorer.io/address/0x695cef520533991c524bdaaaf1913f6ad6665f8a
https://twitter.com/katana2w/status/950106189119082496
@katana2w@katana2wEtherDelta
0x695cef520533991c524bdaaaf1913f6ad6665f8a
71
1/7/2018 15:47:491257351
https://etherscan.io/address/0xcF72073ff987BCc9D70328f5F476fc13703e9f01
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
@alikacourage @alikacourage EtherDelta
0xcF72073ff987BCc9D70328f5F476fc13703e9f01
72
1/7/2018 15:48:051342171
https://etherscan.io/address/0x481b5b59159edfc81ad537b13779f51bdd9a4c2d#tokentxns
https://twitter.com/DimokwuP/status/950106451992875010?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
@dimtobe@dimtobeCoinexchange
0x481b5B59159EDFC81Ad537b13779f51bdD9A4C2d
73
1/7/2018 15:48:561182778
https://etherscan.io/address/0x8ba99c4ae74c7d681c3c4894b3d34651c623d707
https://twitter.com/tornadotrail/status/950106372426928128?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
@TORNADO @TORNADOCoinexchange
0x8BA99C4ae74C7D681C3c4894b3d34651C623d707
74
1/7/2018 15:49:021021066
https://etherscan.io/address/0xc424756e9488B3239bC3Ff642b957c873F2E5235
https://twitter.com/TrustTheTrident/status/950100102865178624
@EGIF2020@EGIF2020HitBTC
0xc424756e9488B3239bC3Ff642b957c873F2E5235
75
1/7/2018 15:49:091082600
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xbdc1e8a238572e8e282b791e993f571bf8640d83
https://twitter.com/MuscuPassion/status/950106847733837824
@moutezz@moutezzCoinexchange
0xbdc1e8a238572e8E282b791e993F571BF8640d83
76
1/7/2018 15:49:131423067
https://etherscan.io/0x105E435251BdbF9DF3f097987b06c23b0CCE0873
https://twitter.com/trustthetrident/status/950100102865178624
@Orlah@OrlahCoinexchange
0x105E435251BdbF9DF3f097987b06c23b0CCE0873
77
1/7/2018 15:49:211418834
https://etherscan.io/address/0xecce26996efc55ed5b943d15d9533a2eb268dbac#tokentxns
https://twitter.com/ian_dece24/status/950106843681931264
@diandece@diandeceEtherDelta
0xECCE26996efc55ed5B943d15d9533a2EB268dbAC
78
1/7/2018 15:49:291353121
https://etherscan.io/address/0xf1652b1737a11a01d3b8a6ef5023b6de7f1a977b
https://twitter.com/OyekuJoshua/status/950105636339101698?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@Steveking@StevekingYoBit
0xf1652b1737a11a01d3b8a6ef5023b6de7f1a977b
79
1/7/2018 15:49:371191866
https://etherscan.io/tx/0x26083df1b165c40792d8ff11498a58f0d52a465216cb50bdda96b6091574dfea
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@ViczzytechCrypto
@ViczzytechCrypto
Binance
0x01B24536E30014B6C8317820255FDB1E60CF05b0
80
1/7/2018 15:49:581195883
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x19a6dedf4886f8e5c0ad133dd9c09ed2e8e662db
@Stdelxy@revivedvic@revivedvicYoBit
0x19A6dedf4886F8e5c0Ad133dD9c09ED2E8e662db
81
1/7/2018 15:50:141255537
Https://etherscan.io/address/0xff352F2A8B9e7737BBB8040B327594502b29c799
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@capofwesh_20@capofwesh_20HitBTC
0xff352F2A8B9e7737BBB8040B327594502b29c799
82
1/7/2018 15:51:111213644
https://etherscan.io/address/0xe30b51738b6d7f0c624667a1d197a43922447797
https://twitter.com/TrustTheTrident/status/950100102865178624
Missolawumi Missolawumi Coinexchange
0xe30b51738B6D7f0c624667A1D197a43922447797
83
1/7/2018 15:51:121277305
https://ethplorer.io/address/0xc66c7b74867acb8b05f18c0c19831ee3550b5ba2
https://twitter.com/tmr_power/status/950106975421063169
antonybraskoantonybraskoCoinexchange
0xc66c7b74867acB8B05F18C0C19831eE3550b5bA2
84
1/7/2018 15:51:161253668
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xcCF5A4D7Fc5294392E5E531ce9749138968F83e4
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@alao2020@alao2020EtherDelta
0xcCF5A4D7Fc5294392E5E531ce9749138968F83e4
85
1/7/2018 15:51:171209412
https://etherscan.io/address/0x663f677b511734b15818b0c5d39271c2b09e6eff
https://twitter.com/lanreariyo/status/950106504690065408
@thecoltpython@thecoltpythonCoinexchange
0x663F677B511734B15818b0c5D39271C2b09E6EFf
86
1/7/2018 15:51:251261768
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x6ec370e2b5045142a142edf79de674de0e2ce2fd
https://twitter.com/abatvic/status/950106126833643521
@abatvic @abatvic Coinexchange
0x6eC370e2B5045142A142eDF79de674de0e2CE2Fd
87
1/7/2018 15:52:491206909
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x1393af6536e05754d4e6488fed320ccf90f10be6
https://twitter.com/TrustTheTrident/status/950100102865178624?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E0
@ahmaerd@ahmaerdHitBTC
0x1393af6536e05754d4e6488FEd320CcF90f10BE6
88
1/7/2018 15:52:591264059
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0xf488efa00caf5bab853c7334688a5bf57db0eb7f
https://twitter.com/IgorGoscha/status/950107358939766786
@IgorGoscha @IgorGoscha EtherDelta
0xf488EfA00CaF5BaB853C7334688A5bF57db0eB7F
89
1/7/2018 15:53:211369585
https://etherscan.io/address/0x5bE397294b4861f450110Ac395A42fE77b4a0322
https://twitter.com/TrustTheTrident/status/950100102865178624
@etelian@etelianHitBTC
0x5bE397294b4861f450110Ac395A42fE77b4a0322
90
1/7/2018 15:53:521594491
https://etherscan.io/address/0x2fcbc864478eb9fa20b1f1522c1ee0a5bd7c7349
https://twitter.com/TrustTheTrident/status/950100102865178624
@maxwel5501@maxwel5501EtherDelta
0x2FCBC864478EB9Fa20b1f1522C1Ee0A5bd7c7349
91
1/7/2018 15:54:031209689
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x026321b3f313FA42b3cac8fFb1bB8B952C019237
https://twitter.com/TrustTheTrident/status/950100102865178624
@zikofera@zikoferaCoinexchange
0x026321b3f313FA42b3cac8fFb1bB8B952C019237
92
1/7/2018 15:54:111309496
https://etherscan.io/address/0x4bc5bC812Db399d908F0D3C0039ecE8b201ae055
https://twitter.com/TrustTheTrident/status/950100102865178624
@ZionDominic@ZionDominicCoinexchange
0x4bc5bC812Db399d908F0D3C0039ecE8b201ae055
93
1/7/2018 15:54:311342970
https://etherscan.io/address/0xdcb9c03516d5b4c51eb9dba8dca62587e6dba0eb
https://twitter.com/AliceDeux2/status/950100102865178624
@sen_jo@sen_joCoinexchange
0xdcb9c03516d5b4c51eb9dba8dca62587e6dba0eb
94
1/7/2018 15:55:041296640
https://etherscan.io/address/0xbb321f4f24da5919be15aca4e53c47da8704c4f9
https://twitter.com/TrustTheTrident/status/950100102865178624
@Adrazan@AdrazanEtherDelta
0xbB321F4f24DA5919Be15acA4e53c47Da8704c4F9
95
1/7/2018 15:55:321351024
https://etherscan.io/address/0xb4e29844623b85ed16d5e1b6c1a912942de06818
https://twitter.com/udinowolf/status/950108327576526855
@Dinar_Mav@Dinar_MavEtherDelta
0xb4E29844623b85Ed16d5E1b6C1A912942de06818
96
1/7/2018 15:55:381165207
https://etherscan.io/address/0x3Bf66fa791961aEC4483505292090699b6E35318
https://twitter.com/ZeroGreens/status/950100102865178624
@Emcrypto@EmcryptoCoinexchange
0x3Bf66fa791961aEC4483505292090699b6E35318
97
1/7/2018 15:55:391398594
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x08f4A1d8666878CdA397Fcf1E560e5aC4763b73B
https://twitter.com/AkemegohJ/status/950106321080156160
@JammieMegoh
@JammieMegoh
Coinexchange
0x08f4A1d8666878CdA397Fcf1E560e5aC4763b73B
98
1/7/2018 15:56:311253806
https://etherscan.io/address/0xFcc49b47CEb6bf07c3bc267D95029Ac425c83f1A
https://twitter.com/TrustTheTrident/status/950100102865178624
Missadeola Missadeola EtherDelta
0xFcc49b47CEb6bf07c3bc267D95029Ac425c83f1A
99
1/7/2018 15:58:261206937
https://etherscan.io/token/0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03?a=0x45744EE04d65c42b1dcb09455e8719417c3669C0
https://twitter.com/Excelboi/status/950106767995867136?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E1
SlimbarristerSlimbarristerCoinexchange
0x45744EE04d65c42b1dcb09455e8719417c3669C0
100
1/7/2018 15:58:441307139
https://etherscan.io/address/0x09e544b124eb6d84854d8059878208de4c4aea15
https://twitter.com/TrustTheTrident/status/950100102865178624
Awuni AwuniHitBTC
0x09E544b124EB6d84854D8059878208de4c4aEA15