ABCDEFGHIJK
1
TimestampBitcoinTalk Profile URLFacebook Profile URLNumber Of FriendsEth Wallet Address
2
12/4/2019 2:05:48
https://bitcointalk.org/index.php?action=profile;u=2713698
https://www.facebook.com/filipe.melo.6158
0x7Fac70953a0a926411aC82C426c58E29fCad1c61
2
3
12/19/2019 9:30:51
https://bitcointalk.org/index.php?action=profile;u=1335592;sa=summary
https://www.facebook.com/muliyadi.tanjung.5350
0xa254c617Fe59C9a5d279C686e07Cfb8aAE4e04b7
2
4
12/16/2019 13:40:07
https://bitcointalk.org/index.php?action=profile;u=2719793
https://www.facebook.com/profile.php?id=1000438804048474000
0x5994B6988aBD464E80B4478516168328a74991A2
6
5
12/2/2019 20:24:25
https://bitcointalk.org/index.php?action=profile;u=1061150
https://www.facebook.com/SHAZID055010
0x27B56767753D119610DeC106D48F628396b38663
10
6
12/7/2019 13:02:34
https://bitcointalk.org/index.php?action=profile;u=2436278
https://www.facebook.com/profile.php?id=1000061729275555001
0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74
10
7
11/29/2019 15:16:42
https://bitcointalk.org/index.php?action=profile;u=995547
https://facebook.com/1000046450059955000
0xCB9352cF5DCc70B3ABc8099102c2319A6619aCA4
12
8
11/30/2019 14:06:56
https://bitcointalk.org/index.php?action=profile;u=1020304
https://m.facebook.com/YopaiKUNSAMA1972
0xcaea92023a89adc47e2c5930482d7a5abc3acb67
12
9
1/5/2020 13:46:42
https://bitcointalk.org/index.php?action=profile;u=528894
https://www.facebook.com/safiullah0004965
0xb60f9fbc25b2FBc448187A7B54d1CB9bdDb24868
12
10
12/7/2019 21:14:27
https://bitcointalk.org/index.php?action=profile;u=2086728
https://www.facebook.com/bc.bana.74900
0x598995C352A13f329075B1fd361002c03C7D2f6A
18
11
11/30/2019 6:11:27
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/rubygalin1765
0xFFAa59F2A5FE3b7564809E1B2d9Ef45ab6E6016c
20
12
12/16/2019 4:44:38
https://bitcointalk.org/index.php?action=profile;u=2731285
https://www.facebook.com/SergProbodny5284
0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13
20
13
12/7/2019 18:32:50
https://bitcointalk.org/index.php?action=profile;u=2497917
https://www.facebook.com/TurDmitro5000
0xd409be74e823a0222d642e8422d6533dd1ddba27
24
14
12/11/2019 20:30:50
https://bitcointalk.org/index.php?action=profile;u=2727783
https://www.facebook.com/sahib.sandhu.9659281136
0x65410E1a56F006025cDa27EEe9BAADe2a62A97b6
24
15
12/4/2019 11:13:41
https://bitcointalk.org/index.php?action=profile;u=1564715
https://www.facebook.com/sheikhshadi61300
0xedB4dcE561956cA9F588a2668ffc1F24574Bbb31
28
16
11/29/2019 0:44:12
https://bitcointalk.org/index.php?action=profile;u=2318333
https://web.facebook.com/kukoro995000
0x0b7dd0fdb02b5514f504b75c9c9b13c3fa61a845
30
17
12/9/2019 21:49:31
https://bitcointalk.org/index.php?action=profile;u=2120022
https://web.facebook.com/nael.tariss5000
0x224548bdea73431943518549f6226bfed9751468
30
18
12/19/2019 14:22:03
https://bitcointalk.org/index.php?action=profile;u=1170276
https://www.facebook.com/ryadrian955000
0x8f8ec22A2E02dBA8D765d2ef537345f0dc5a9a5a
30
19
12/20/2019 22:27:56
https://bitcointalk.org/index.php?action=profile;u=2168149
https://www.facebook.com/nur.din.7568594900
0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
30
20
12/21/2019 12:55:30
https://bitcointalk.org/index.php?action=profile;u=1369201
https://www.facebook.com/bountyhunter053500
0xB04FCeb34ADE6bE9d6afD0f80AC7BF9Bb2a429C2
30
21
12/28/2019 14:02:25
https://bitcointalk.org/index.php?action=profile;u=2101439
https://www.facebook.com/profile.php?id=100024854054307390
0xEF9A3bD6bC1496ef99011Cd2d4Eb6457837252DC
30
22
12/1/2019 14:36:42
https://bitcointalk.org/index.php?action=profile;u=1375584
https://www.facebook.com/kristinazhdanova11555000
0xEdAD25F5a96523F347B833beC6D94A915291F00E
36
23
12/1/2019 21:43:17
https://bitcointalk.org/index.php?action=profile;u=2577174
https://www.facebook.com/freelancerzahidul5000
0xE2c6338d42BAC9f45c4b3b85856738BE3cC0CaD2
36
24
12/2/2019 22:17:01
https://bitcointalk.org/index.php?action=profile;u=2687583
https://www.facebook.com/mona.licha.10445000
0x727acb420665e7B72Bd6049ACA8768aBfc8bE715
36
25
12/7/2019 19:45:14
https://bitcointalk.org/index.php?action=profile;u=2616241
https://www.facebook.com/rosalyn.marquez.164473
0x64B0643e3fF95C7dAe0562356401D1827be1121f
36
26
12/13/2019 23:11:23
https://bitcointalk.org/index.php?action=profile;u=2729902
https://www.facebook.com/danish.sharma.73997861604
0xC7C1022F9af9421BF11B767320128eD8558B6B55
36
27
12/16/2019 16:03:40
https://bitcointalk.org/index.php?action=profile;u=2094536
https://www.facebook.com/jack.lucus.39941560
0x3a160a30e7ffaa28281351D170ca104A4F7B4fa1
36
28
12/18/2019 22:08:59
https://bitcointalk.org/index.php?action=profile;u=2519829
https://www.facebook.com/prince.arafatahmed5000
0xbe285219331bc9F0342fa62C3b532788001c0D2a
36
29
12/21/2019 17:38:09
https://bitcointalk.org/index.php?action=profile;u=1321440
https://www.facebook.com/ani.mee.5813400
0x2eEDA6d99F413eda4F33cD0AfCF5B176516BCB2b
36
30
11/29/2019 10:41:35
https://bitcointalk.org/index.php?action=profile;u=1855578
https://www.facebook.com/GalaxyEagle 5500
0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5
40
31
12/6/2019 16:24:29
https://bitcointalk.org/index.php?action=profile;u=2676782
https://web.facebook.com/chikere1558
0x3b47d92D2ee6CA822dEe9480A3FCE3ccd0E81B87
40
32
12/3/2019 15:11:32
https://bitcointalk.org/index.php?action=profile;u=2016294
https://www.facebook.com/asha.btchunter4800
0x6beF97ba36feeec2Cc628C390D5EBf41371b74d8
42
33
12/16/2019 15:51:14
https://bitcointalk.org/index.php?action=profile;u=2595694
https://www.facebook.com/adjiecrypto4927
0x385566cf742ec564592e4b492b949077575b4d27
42
34
12/5/2019 18:56:11
https://bitcointalk.org/index.php?action=profile;u=2504391
https://www.facebook.com/jamesandrew.jamesandrew.585000
0x95833b18D04b38054A136B19C299DD10e2f8506a
48
35
12/11/2019 23:30:45
https://bitcointalk.org/index.php?action=profile;u=2660265;sa=summary
https://web.facebook.com/furqan.safeer.54900
0x246d2d8670cEC3d65eB3D7887E0585261D2bCa0f
54
36
12/12/2019 20:54:17
https://bitcointalk.org/index.php?action=profile;u=2561382
https://www.facebook.com/dang.v.thanh.92192
0x7ea284a0490354E8F564c4cda1973f96Ab188072
54
37
1/22/2020 12:48:52
https://bitcointalk.org/index.php?action=profile;u=2116018
https://www.facebook.com/mareeali16334172
0x1a6db1E1C6CF109b8e01802443B1cbcda7d5eF8c
54
38
11/28/2019 17:00:10
https://bitcointalk.org/index.php?action=profile;u=1444552
https://www.facebook.com/khanhld02024889
0x7c490766f5444BF4f23B2d6F40CAF4ebD6F5780b
60
39
11/29/2019 3:16:03
https://bitcointalk.org/index.php?action=profile;u=1271709
https://www.facebook.com/tamaramoqila5000
0xFC7da1c94137B50558BE5F17cEA4D5fBbBAD64d5
60
40
11/29/2019 21:15:01
https://bitcointalk.org/index.php?action=profile;u=2032982
https://www.facebook.com/AndreyVolkov865000
0x8FBedAdfcBAEC752B456Fbc98a08D3cE3bf66632
60
41
11/30/2019 17:23:55
https://bitcointalk.org/index.php?action=profile;u=2031608;sa=forumProfile
https://www.facebook.com/amalia.devanadera5000
0x4155830Adfa599e2720A6A52f8d958494e2b10A7
60
42
12/4/2019 19:53:04
https://bitcointalk.org/index.php?action=profile;u=2690470
https://www.facebook.com/Enti1Luna5000
0x12061b6d80617A5C822d366b8aA95949E3C8d593
60
43
12/6/2019 0:24:18
https://bitcointalk.org/index.php?action=profile;u=2679016
https://www.facebook.com/eliseenkostas4224
0xD12fFeeDd07FeAfeE43c1eb023320292bac9394E
60
44
12/10/2019 22:11:43
https://bitcointalk.org/index.php?action=profile;u=2533129
https://www.facebook.com/sebafundation.fundation5000
0xef0969fef6C7DD2B2E1dcd7BCBfd9D6F2023B106
60
45
12/11/2019 14:41:35
https://bitcointalk.org/index.php?action=profile;u=2245842
https://www.facebook.com/abhijeet.parab.14264740
0x695E290434d49663F7ec5785700bfC11843Ab20c
60
46
12/12/2019 0:47:17
https://bitcointalk.org/index.php?action=profile;u=2505866
https://www.facebook.com/emily.liam.35724900
0x4A070CF15a9Ce94ad8Ecc3AbF8ad2F9a92905efB
60
47
12/13/2019 22:33:28
https://bitcointalk.org/index.php?action=profile;u=2501499
https://facebook.com/fatemahock4700
0x768703FC65BAF2684E45263b846b43050EFB517E
60
48
12/14/2019 12:59:18
https://bitcointalk.org/index.php?action=profile;u=2730876
https://www.facebook.com/rameshchandra.das.56865000
0xe10000C87c9b16fbDCA40001D60c89B733A32E36
60
49
12/14/2019 14:18:36
https://bitcointalk.org/index.php?action=profile;u=2730098
https://m.facebook.com/Bountyrok5000
0xb4f13e7734c05f9005621089d6ebf8d047efb44b
60
50
12/21/2019 3:28:30
https://bitcointalk.org/index.php?action=profile;u=1397246
https://www.facebook.com/asjamalkm735000
0xa666DEB9E1845b8FceB1E7EdCC0f8c98C4fB21b5
60
51
12/21/2019 19:39:28
https://bitcointalk.org/index.php?action=profile;u=2733991
https://web.facebook.com/arooj.ali.503645000
0x8EfB4b5B2E96B94781A3ACcBEb5437bf0AB68806
60
52
12/24/2019 12:32:10
https://bitcointalk.org/index.php?action=profile;u=1839165
https://web.facebook.com/Thalochejutta2325
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1/2/2020 21:28:28
https://bitcointalk.org/index.php?action=profile;u=2719158
https://facebook.com/mahmud.ashik.9372003
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60
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1/13/2020 22:39:41
https://bitcointalk.org/index.php?action=profile;u=2738198
https://www.facebook.com/khorsed.dewan.9254960
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60
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1/15/2020 12:42:11
https://bitcointalk.org/index.php?action=profile;u=2297187
https://www.facebook.com/mdabul.hashem.397945000
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60
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1/15/2020 22:00:28
https://bitcointalk.org/index.php?action=profile;u=2738655
https://www.facebook.com/BLLODDONATIONGRP5000
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1/16/2020 10:35:46
https://bitcointalk.org/index.php?action=profile;u=2141724
https://www.facebook.com/kanrella5000
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1/25/2020 21:29:35
https://bitcointalk.org/index.php?action=profile;u=2738211
https://www.facebook.com/mdshakil.kan.3914900
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12/3/2019 20:29:00
https://bitcointalk.org/index.php?action=profile;u=2693689
https://www.facebook.com/Adellaannie015000
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12/15/2019 20:58:58
https://bitcointalk.org/index.php?action=profile;u=2689119
https://www.facebook.com/davit.wilson.1655000
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12/7/2019 15:28:16
https://bitcointalk.org/index.php?action=profile;u=2548834
https://www.facebook.com/vitalicrypto5200
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11/30/2019 14:58:00
https://bitcointalk.org/index.php?action=profile;u=2604713
https://www.facebook.com/moh.harum.15000
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12/4/2019 18:56:51
https://bitcointalk.org/index.php?action=profile;u=2687811
https://www.facebook.com/loadcoling.julian.55000
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12/2/2019 19:57:33
https://bitcointalk.org/index.php?action=profile;u=2693678
https://www.facebook.com/christopher.hur.715000
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12/4/2019 20:53:50
https://bitcointalk.org/index.php?action=profile;u=2689664
https://www.facebook.com/rihousa.rinda.35000
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12/5/2019 16:42:05
https://bitcointalk.org/index.php?action=profile;u=2469692
https://www.facebook.com/akita20011250
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12/8/2019 16:18:35
https://bitcointalk.org/index.php?action=profile;u=1966507
https://web.facebook.com/malikishaq111695
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12/9/2019 19:18:15
https://bitcointalk.org/index.php?action=profile;u=2675190
https://www.facebook.com/nishad.m.94001473
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12/14/2019 19:54:09
https://bitcointalk.org/index.php?action=profile;u=2579055
https://www.facebook.com/kubik.menang.331475
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12/25/2019 18:01:26
https://bitcointalk.org/index.php?action=profile;u=2515644
https://www.facebook.com/roop.grewal.79215001
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1/15/2020 16:28:41
https://bitcointalk.org/index.php?action=profile;u=2740215
https://www.facebook.com/Institutionalrow15001
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12/2/2019 23:18:19
https://bitcointalk.org/index.php?action=profile;u=1920414
https://facebook.com/idris.ranasariya.54584
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12/3/2019 21:23:40
https://bitcointalk.org/index.php?action=profile;u=2688225
https://www.facebook.com/kma.deno.185000
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12/4/2019 1:56:47
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https://www.facebook.com/xisco.palmer.12743
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12/16/2019 17:39:07
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https://www.facebook.com/alexander.refa5000
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12/5/2019 18:24:23
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12/1/2019 22:14:02
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11/28/2019 19:51:43
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11/29/2019 23:07:02
https://bitcointalk.org/index.php?action=profile;u=2509382
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12/1/2019 2:05:53
https://bitcointalk.org/index.php?action=profile;u=2650626
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12/1/2019 19:49:20
https://bitcointalk.org/index.php?action=profile;u=2709928
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12/2/2019 9:54:33
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https://mobile.facebook.com/taizin455002
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12/3/2019 15:05:57
https://bitcointalk.org/index.php?action=profile;u=2551683
https://www.facebook.com/angelica.samanta.905150
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12/3/2019 21:34:00
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https://www.facebook.com/maks.petrov.1485010
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12/4/2019 12:28:56
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12/4/2019 16:31:26
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