ABCDEGHIJKL
1
TimestampTelegram UsernameFacebook Profile LinkTwitter Profile LinkERC-20 Wallet AddressRemarksAssigned Tokens
(TSS)
Transaction
2
4/11/2018 14:58:48@ta2nk1
https://www.facebook.com/tank.dazer
https://twitter.com/tanggo1511
0x54804CBD6dB2362656F743e4C4306Dd4f98E6580Repeated account--
3
4/11/2018 15:00:45@ascaryafadil
https://m.facebook.com/rahmi.muslia
https://mobile.twitter.com/emily48486745
0x86A56aC7d5773c339d139c196D79d29FE386d895100
https://etherscan.io/tx/0x5be145b6ffda209397518063fa42e5a721ff7b9028e6083633ea0a008ff0b1fd
4
4/11/2018 15:01:59@shindy_kurnia
https://www.facebook.com/shindykurnia1
https://twitter.com/invisibleoptic9
0xBFEd250bc3395AD255Cd0512C68081ceeddb3112100
https://etherscan.io/tx/0x263cb2a60736facc4e0d56e56ce9b79d643e368b448e556023db058a279c5bfe
5
4/11/2018 15:02:05@imamkhoi
https://web.facebook.com/Imam.Khoi
https://twitter.com/imamkhoi96
0x858119799d3e074284acb0bb13f3cf2bc86b67e1100
https://etherscan.io/tx/0x15a670232e6ffe17e33a0f106a092c39416070bffb8b413521334a45e94e07c7
6
4/11/2018 15:03:32@stoplost
https://www.facebook.com/rat.race.94009
https://twitter.com/rred_com0x2C5ef147C8E6aA13eDa11e3a45138C6d568A8B5c100
https://etherscan.io/tx/0x70f44ff78a0fb31cfff9304deb28e2794571b928a8dc688961d85fbf554cbee7
7
4/11/2018 15:03:47@axphon
https://facebook.com/annatt.hidayat
https://twitter.com/annazaitun1
0x7963BB5c1b6cDbda1F6D40A7750F9F02c2e0207f100
https://etherscan.io/tx/0xe77b8a0d0fb3d69720d8918ee01618877ca723d7dbfb2f3ebae0d18ae9f75416
8
4/11/2018 15:05:46@Ivanivichko
https://www.facebook.com/profile.php?id=100001846946847
https://twitter.com/LyudmAbr30x30C8D95fb80C874dc285284147d4B4a4fAeB05A9100
https://etherscan.io/tx/0xd043b916991616dd78cd7ee77d769e02a8047ea6c9f95661408fa20d4036ef22
9
4/11/2018 15:05:58@JayCue15
https://www.facebook.com/shaoran.kun.18
https://twitter.com/JayCue150x11223CDaAca042Ec7f355A023056A6F5C6edC31C100
https://etherscan.io/tx/0x8e261547b69dd2a84900f8c9b0088849ec7faf5918fdd4bbd68ec5e5295cd7f6
10
4/11/2018 15:06:28@forza1903
https://www.facebook.com/icomaniaa
https://twitter.com/Onceuclu0xAD1a3A091BFE11cBC96aA0f324CF80EAB4E6E53A100
https://etherscan.io/tx/0xfa5574b0328b64f8a8fc0b38a38210311b8821326cd3e988ac4fd73d3cd6119f
11
4/11/2018 15:06:56@ian_morello
https://www.facebook.com/ian.morello.7
https://twitter.com/MorelloIan?s=01
0xeA976b59D2d2C1a62d7Ab1f42E03204988De6AC6Repeated account--
12
4/11/2018 15:07:12@usertata
https://www.facebook.com/tatadrugaya
https://twitter.com/Aigar32131263
0xc3A6f32C13D1400Ff5CDc5Bffd07A29268b7ba3B100
https://etherscan.io/tx/0xeb15911e1cab0043bcb225ccdb0d6096cde931c1cb5038b397a8e546887cba13
13
4/11/2018 15:07:16@dutturu
https://www.facebook.com/cona.koya
https://twitter.com/toairdropfinder
0xb44d3B0507E69F7fD3683fB4EC3bDbB7cca0Ae25100
https://etherscan.io/tx/0x03998bb6285934a9d89bee0b38d00d0c6f628ff47d36a34a98ffad0d82b2b58d
14
4/11/2018 15:07:18@yazher
https://www.facebook.com/GeneneralPong
https://twitter.com/Yazher110xc2c384240366B209C75EF9B730fe136ce1789f6F100
https://etherscan.io/tx/0xec43835beb1de1163b8923baa14069b4d0f3a6adfdf2c809fc709ee7625e8b0d
15
4/11/2018 15:12:26@mariagrsh
https://www.facebook.com/MYWORLD267
https://twitter.com/alexandra4volt1
0x63F2ac8F97c11583dCECaA07AC06336506C6f8a8100
https://etherscan.io/tx/0xefa77e28d1cfc5d7063541f43e62e5e85f088a96b528a3bc706096b8a5165ec9
16
4/11/2018 15:12:58@trezman
https://www.facebook.com/henry.leung
https://twitter.com/trezman818
0xd36ad74615E9455450A6Bb37A2767a5c693B4473Repeated account--
17
4/11/2018 15:13:19@ARTURLV
https://www.facebook.com/art.lg.9
https://twitter.com/ARTCOINSLV
0x83AeFe167d325682F8f02fC9B96A5df4c39ec840100
https://etherscan.io/tx/0x62624e85ba5ee5088e9ee5dc562ce6f51fabb5cd5f30468e16232bef9fc5cdb6
18
4/11/2018 15:14:32@koytosan
https://www.facebook.com/amyamy333
https://twitter.com/lp128henry0x95c1feCbF33b12176900Dc57a1938eD9F6867073100
https://etherscan.io/tx/0xc8d121dfbc6e470103e26e17fdbe6aa66768f238afcfa946eecefeba056daad1
19
4/11/2018 15:14:51@lunkin29102
https://www.facebook.com/profile.php?id=100005205333151
https://twitter.com/lunkin29100x28288818a01077b7ac1B3B4a2f23304D36a8CD46100
https://etherscan.io/tx/0x01649b199da3b8a91020faad1df0bda4f610be32a39efc8b9b2a87c6c0b3b6e4
20
4/11/2018 15:15:21@Soulscanerhttps://facebook.com/lupavelhttps://twitter.com/Kissnoone0xc7f81C5A4D142295eC3f4052759d505f71A06826100
https://etherscan.io/tx/0x646cd1fe1ab1daa31d345d33d6cf3554dcd34e3855a1ab0581977b689451e1ce
21
4/11/2018 15:15:26vl777lp
https://www.facebook.com/vl77lp
https://twitter.com/vi77ip0x8ed4532Cb2BB4B832096910bBc1Db90175113004100
https://etherscan.io/tx/0xf6299ae8a305f0f9c00eaa150b3054a6e0fca805e59cda36d9c83b8b4eaa2ff4
22
4/11/2018 15:16:13@lhsum
https://www.facebook.com/lhsum
https://twitter.com/lhsum0xE8A8fFC888A4c078b09974ed0Af9BEE1ECEcc056100
https://etherscan.io/tx/0x2ac4075133b0cfe31319c4c072f050937c32fd0bcaaa3173cf99385908b0e935
23
4/11/2018 15:16:52@healthworker
https://www.facebook.com/ht.li.31
https://twitter.com/bytesumsum
0x9ACBA9E96a97E2A7CC94D81840FBbd826e0cC3E5Repeated account--
24
4/11/2018 15:17:28@bitmansum
https://www.facebook.com/mw.bugman
https://twitter.com/0x150Ae4472ea265cdd9C119F8f16620c14E1552Ad100
https://etherscan.io/tx/0x6b6127bd203c27bbe70fe3ac1491635a2cda34e5bc882f5a4506ab8b81556c3e
25
4/11/2018 15:17:48@ayewaggue82
https://mobile.facebook.com/aye.arief.3?ref=bookmarks
https://mobile.twitter.com/aye_waggue
0x8528517D6b87C879B0f97161D614C49F3781397E100
https://etherscan.io/tx/0x4da0dbd17dc32a7fca4b2ff607bec29f347c501f26eba5cc79485ecc23da97a9
26
4/11/2018 15:17:56@cashiking
https://www.facebook.com/ht.li.31
@JapanHon0xF40009d5562Bbf17ceb6D8dD5011BfF30CE35Fb4Repeated account--
27
4/11/2018 15:18:58 @IgorGoscha
https://www.facebook.com/igorigor1278
https://twitter.com/goscha19631
0xf488EfA00CaF5BaB853C7334688A5bF57db0eB7FRepeated account--
28
4/11/2018 15:19:25@Reil2014
https://www.facebook.com/farahmae.celecious.9
https://www.twitter.com/CeliciousFarah7
0xF41A389f9b1673c8829B170B70D218a454558d4E100
https://etherscan.io/tx/0x69859b395fe925a4b6669f4a3f57a50692e07c3d940f80e50aea14f07d059117
29
4/11/2018 15:20:28piotrekkonrad
https://www.facebook.com/Piotrus.Szafraniec
https://twitter.com/optymalny10x4230D0704cDDd9242A0C98418138Dd068D52c8A1100
https://etherscan.io/tx/0xde21803075b13a3772d349cbe248288b8e0caa57a3035bf7fba17ce4bfec493a
30
4/11/2018 15:22:13@Triashast08
https://facebook.com/senyuman.fhaiya
https://twitter.com/Jhonyquest09
0xa66B761155900A3bCA23F79E31873534d6f1cBBeRepeated account--
31
4/11/2018 15:25:45@mahabisma18
https://www.facebook.com/maha.bisma.127
https://twitter.com/maha_bisma
0xd17FFd321B86bF23EB2cb3d22434f902e1e8961F100
https://etherscan.io/tx/0x00e47fbd025146f33993fe28549e8259c2aa8be3441404047b10c85a6d6e8381
32
4/11/2018 15:27:10@alisiageana135
https://m.facebook.com/angga.ar.1806
https://mobile.twitter.com/anggaazizi2
0xe4CD718Ac8D48f5e87b045d4bB8a38Cce0d0dc9A100
https://etherscan.io/tx/0x883c03316d1bc7943570be2219ca8984c7ec1d798adfff5535eb47c5f77dfa4e
33
4/11/2018 15:28:53@chintua1
https://www.facebook.com/honeyxmond
https://twitter.com/alwelldinho0xb151B3c113B721cf5E855A18Ca0C9B03248C8ba3Repeated account--
34
4/11/2018 15:29:56@Jafimaulana
https://www.facebook.com/profile.php?id=100010962816640
https://twitter.com/ameliaagustin60?s=09
0xAf92Bcab3a77F031d7eE86e4Eb41D54643233cD2100
https://etherscan.io/tx/0x8de2485c26e056163df1ae5fffec5ab94ec54160c4f4df01315323cd11fbbe40
35
4/11/2018 15:30:53@GoodVault
https://www.facebook.com/jony.polov.9
https://twitter.com/FastCryptoNews
0xCe59f58BB247e3388C48545ad02687862f0E6c6A100
https://etherscan.io/tx/0x62e398e6c9d9a1ccce9641d35b2e0fb7fbfa6473205f736e9131d9c3b917b7ba
36
4/11/2018 15:32:47@demirkaya
https://www.facebook.com/TolgaErkmen10
https://twitter.com/IronAltCoin0xd58cC002F17dcD3926D73eD7575284Ee1C6D5D01100
https://etherscan.io/tx/0x44d22fb5b1235b5baa096d96241d6320afe883f5c51ef0280752ae82ff128e98
37
4/11/2018 15:33:37@Irina222333
https://www.facebook.com/alex.sloy.79
https://twitter.com/Statist42302745
0x90E5Fb51Ef12437efcBf20f48027E2B61EeB3e1F100
https://etherscan.io/tx/0xc079131b4668d55cbf9f71bbc04c2310577d8e525180ad23fccad8233f9e261f
38
4/11/2018 15:34:03@superrarka
https://www.facebook.com/mak.kurnosov
https://twitter.com/rare_im_rare
0xf782517e8aB8B99De79Fcf6418e1329b0C35b608Repeated account--
39
4/11/2018 15:34:25@ilianikolaevcih
https://www.facebook.com/ilia.nikolaevich.31
https://twitter.com/ilianikolaevhic
0x7a9abb5b252b8e4cc483ad95cf84fa9c5983dbbb100
https://etherscan.io/tx/0xea334b88d96683a8203cfc3be7bfb3b356a16103a0068b0cabe9d3da4ccb1e06
40
4/11/2018 15:35:40@your_friend777
https://www.facebook.com/vaf.san.7
https://twitter.com/DarkNoob19
0xf6EF07530072AFfC111E3050D62784724d067697Repeated account--
41
4/11/2018 15:37:14@anhquan0212
https://www.facebook.com/anhquan021213
https://twitter.com/anhquan0212
0x6ec2142f4BF2024bd0c758eff06a20dE9Bc8B55FRepeated account--
42
4/11/2018 15:37:14@Joe_Sina
https://www.facebook.com/slem.foken.9
https://twitter.com/foken_slem0x996Dc1c0f467C13F11b6323A86F7349F44229ada100
https://etherscan.io/tx/0xa14defcaa5444591e694c8f3f13431fc526835a10d423e06bd898c1c5d917f04
43
4/11/2018 15:38:22@mugiwaralutfi
https://www.facebook.com/mugiwara.lutfi6
https://twitter.com/Mugiwara_lutfi
0x0A89B6b3F9Ca1439DA4D235bF605656196847dE5100
https://etherscan.io/tx/0xcab9809cd75f56a7aee74effc9ecbf014b4a4b9cf818997e9d3ad9ebae9ffadb
44
4/11/2018 15:38:28@Genanice
https://www.facebook.com/gena.volov.9
https://twitter.com/LotovGena0xA908b04281f406668AFe9ae913d1D53ad3C16E0c100
https://etherscan.io/tx/0x4b6caed9b251c06b098738c8bded6ca97084443cbaf17282210a2a225848a0f2
45
4/11/2018 15:41:13@deansetyawan
https://www.facebook.com/Deny.Kartika.S
https://twitter.com/dk_setyawan
0x8438C5BcC753938A2FaF3594E810ed464f1d67F3100
https://etherscan.io/tx/0x73f5f73f53b68cde72d1c541b16f3d14fadb4aa4902fd5835bbd9e8a0af94410
46
4/11/2018 15:41:47@juahmalem9
https://www.facebook.com/juah.malem
https://twitter.com/juah_malem0x2234e52A37704e77021bF90EA3c53e165CB985da100
https://etherscan.io/tx/0x38d8779bd860edd0ce2e2b5410f9b5c267bdb8bd7cf5b49e04c9df9777c4b3ac
47
4/11/2018 15:42:00@Sergey198212
https://www.facebook.com/profile.php?id=100021724808930
https://twitter.com/C263011200xd3E0c356d2f959d9978287a24DD20e3d7e84E4f5100
https://etherscan.io/tx/0x82eb66f167e781a0a578ca5bf01c602af31437d793243009d621b6d8500e9578
48
4/11/2018 15:43:04@Tengkuari164
https://www.facebook.com/ulanpas
https://twitter.com/uly_tj0x1A889073ca7011b05ff4a701f5E4F512f3Ed88c1100
https://etherscan.io/tx/0xbe00d453bcf506ea17c1e21f067e1e63e75bf769530be4c4132eacc00f1a7932
49
4/11/2018 15:43:12@lunkins1909
https://www.facebook.com/profile.php?id=100023845486582
https://twitter.com/lunkins1909
0x2943c711a4Cd502CCf3C2E770Bd3d9979DEF05C5100
https://etherscan.io/tx/0xe03aa661f6b469dfa3e16fa73b58fefc3eb557be8d70cf6788433b2579ecb86f
50
4/11/2018 15:44:57@Cryrisk
https://www.facebook.com/itscryrisk
https://twitter.com/Cryrisk0x99355b0De7E89E997f44712A26823A87D1f0D7cf100
https://etherscan.io/tx/0xde070664d2ded3463b5ed18334f7e0743ccf33a556be07be1809cb953d322787
51
4/11/2018 15:45:20@mangled_ih
https://www.facebook.com/profile.php?id=100009602717010
http://www.twitter.com/cryptobits72
0x26D9D0c1E7FF418092c7a6eEbcEF9b4654C74eb7100
https://etherscan.io/tx/0xe9747c4301f5c57ae85d767879a81d953eb6be45743b91efff405bf32f42f5f2
52
4/11/2018 15:45:35@klim4444
https://www.facebook.com/klimcoin
https://twitter.com/kpiptoklim0x098be7843C3FC2a9CCdd895bE0D549533D3BfEF5100
https://etherscan.io/tx/0x698f7876ad19a08e39b28e0b06ef0a30d620d8b0324f1fc9f49b85c9554e4bfd
53
4/11/2018 15:46:28@sarinauyen
https://www.facebook.com/kelvin.harol
https://twitter.com/thanhphuongch42
0xE8527150d7cD377F2D7cD2DAE26ad6C6ab807fa3100
https://etherscan.io/tx/0x3e1026eda8f31c5659b28e8f99c1a895cad331c62f105b719770e01099753d9d
54
4/11/2018 15:46:50@amromohamed189
https://www.facebook.com/amromohamed191
https://twitter.com/amromohamed189
0xb53611135E1e56C83A9B62df834e2B26ac4f706B100
https://etherscan.io/tx/0x808a73e8af0be558f939bb5e72a26fbaadf6cbb54f5e79ac527cf480e996d4aa
55
4/11/2018 15:48:55@Cryptonium12
https://www.facebook.com/vader.cryptonium.5
https://twitter.com/Cryptonium_12
0x5E6d1B49DDc281123B58AA2A2b638533642518dARepeated account--
56
4/11/2018 15:50:05@ErayErdogdu
https://www.facebook.com/gulistan.dagdelenn
https://twitter.com/er_bilir0x3A663169d2F7fDB3594e8Faa1AfcA38047abC262100
https://etherscan.io/tx/0x59530bc69d49e9371b32ccf33471f7d3bab8722eaf5f551d3d3add10bd0d4a5d
57
4/11/2018 15:50:36@flayaandriana13
https://web.facebook.com/Melodicdeathmetall
https://twitter.com/erulbathory0xEbC51c963c91a93CCd4CCA6293E0484fDFC2437D100
https://etherscan.io/tx/0x099e760ce41bbd5a3e1dc5367a8c9b0076d90d36d2120d9c026f1cc11fd70b28
58
4/11/2018 15:52:18@sepa777
https://www.facebook.com/sergio.kript.9
https://twitter.com/sepa777777
0xECAC9a0A90E09B4cd215406384FA5623Be861165100
https://etherscan.io/tx/0x86848c180e0c48fe8bc0c46a152c0b9da8ee337e5a009060872ec52aec5abdd6
59
4/11/2018 15:52:52@And1bell
https://www.facebook.com/SemyonKol
https://twitter.com/semyon2001col
0x0Ada32f4f7bE8dFC1dAEf23d996f553D6f042a06100
https://etherscan.io/tx/0x2618052a9af78d1bfc14f109a2977b9df0ea984082ec2adb69c4541dfcddf4cf
60
4/11/2018 15:54:25@jamessmith
https://www.facebook.com/jamessmith042
https://twitter.com/deodivine10xd84cD30cCEeA61e6D14D97BdAf22E0a8C55fcF1A100
https://etherscan.io/tx/0x52ebf2f05cf474a7ddfb76bbf3a740a69674d1a73ffae6f41b506438e5670bf2
61
4/11/2018 15:59:13@crypto_bull
http://www.facebook.com/narmi.rim
http://www.twitter.com/narmi_rim
0x964abE4c90dC514Be847682D8c960D357f32D3A4100
https://etherscan.io/tx/0x2092112290670f8070d1d6a274b9632729929751f8be89e5bb06b40727528e89
62
4/11/2018 15:59:25@ekenedivine
https://www.facebook.com/deoshow
https://twitter.com/airdropscc0xF5dBE19846A78B3f23bF2098FD1b650dB9f44D11100
https://etherscan.io/tx/0x6f98d3ef550e6dabe9dfcd49c22bf55328f93048cc3292598ce2641ef068356a
63
4/11/2018 15:59:29@Mortuis_V
https://www.facebook.com/MortuisV
https://twitter.com/MORTUIS_V0x95698fC5CD373ED3F776915798c934e210b8b06D100
https://etherscan.io/tx/0x27314b9cb72c053d99a6b3959eafa61732dbc0204a7f14086a4492248ff578fb
64
4/11/2018 16:02:06@anetik44
https://www.facebook.com/aneti44
https://twitter.com/44Anna40x01bf719aEE24Db57074c56D7AdB60835E6D45B2E100
https://etherscan.io/tx/0x5d79cce37da49a21b01a4b326d6052fa9c5a1730bafb12f86e57a5b783afa7a9
65
4/11/2018 16:04:02@Aliona17
https://www.facebook.com/Andrei1105
https://twitter.com/Andrey110586
0x2778EdD6B5C20282b956f018A8232Cab885547a1100
https://etherscan.io/tx/0x0c29f15ff33eea82638d99b6fb4728543edbed29426fdd29490ae66942bbf815
66
4/11/2018 16:04:15@TH1712
https://m.facebook.com/profile.php?fref=nf
https://twitter.com/mama90681155?s=08
0x67C93F8F9AEe9f4B3FB023b7e396CfE3FEc1DfB0
Invalid Facebook profile
--
67
4/11/2018 16:05:00@dimar_81
https://www.facebook.com/dimar81
https://twitter.com/DimaR_810x81cD2b96A2A7625FE76f5F8c5E3032843268cC82100
https://etherscan.io/tx/0xeafa24769268862a2b09e60bedad003af3bea2d9622411a5917d01bf78ad1aed
68
4/11/2018 16:05:06@stephlekoala54
https://www.facebook.com/stephane.ablitzer
https://twitter.com/stephlekoala54
0xDF3f65780Df8d4b788E3fF2150F996093D12956a100
https://etherscan.io/tx/0xe534fd1a81ad4b2e68d5acadbccd74128493d5b411695fa7b1e871fc63c2f18f
69
4/11/2018 16:06:35@ammanison
https://m.facebook.com/muhammed.sani.90281
https://mobile.twitter.com/ammanison12
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4/11/2018 16:08:05@elllee11
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4/11/2018 16:08:38@s_dotsenko
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4/11/2018 16:08:49@airdropmega1
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4/11/2018 16:10:25@Andriesiska
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4/11/2018 16:12:12@vitallliy100
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4/11/2018 16:13:35@Prince_rj
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4/11/2018 16:13:54@High_ASD
https://www.facebook.com/Oleksandr.OD
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4/11/2018 16:14:04@Ainin_siKecil
wwwfacebook.com/sulis.tiana.3139
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4/11/2018 16:14:18@dewayudha97
https://www.facebook.com/dewayudha97
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4/11/2018 16:15:02@CarloAndre
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4/11/2018 16:15:07thelc
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4/11/2018 16:16:51@Rraindrops
https://www.facebook.com/raindrops.io.1
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4/11/2018 16:16:56@huongvo
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4/11/2018 16:16:57@NatusLegion
https://www.facebook.com/mugiwara.lutfi.758
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4/11/2018 16:17:12@QueenNathalia
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4/11/2018 16:17:37@Amylicious
https://free.facebook.com/amy.anthonia?_rdc=1&_rdr
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4/11/2018 16:17:39@harishjmjk
https://www.facebook.com/harishdhingrajmjk
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4/11/2018 16:18:43@Cloward
https://www.facebook.com/profile.php?id=100003800251354
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4/11/2018 16:19:33@bounty_Girl
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4/11/2018 16:21:18@Linda3X
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4/11/2018 16:21:49Anietie Udofot
https://www.facebook.com/udofotanietie
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4/11/2018 16:23:26@Cryptonium12
https://www.facebook.com/pokeyjones
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4/11/2018 16:23:46@ayanhusainch
https://www.facebook.com/muhammad.ayyan.37266136
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4/11/2018 16:23:51@mlynkss
https://mobile.twitter.com/EzekielAgada1
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4/11/2018 16:23:52@yuichiazzam
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4/11/2018 16:24:22@realjoe_gz
https://www.facebook.com/evwodere.joel
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4/11/2018 16:24:58@Lunkins
https://www.facebook.com/Lunkins
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4/11/2018 16:26:06@ilianikolaevich
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4/11/2018 16:26:31@bamgbalaot
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4/11/2018 16:26:41@yorismita
www.facebook.com/erycx.virgounaldiatsha
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4/11/2018 16:26:49@kapilsai1
https://www.facebook.com/kapil.dhingra.397
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