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1
TimestampBitcointalk UsernameBitcointalk Profile URLFacebook Account URLNumber of FriendsETH Public Wallet Address1 2 3 4 5 6 7 8 9 10
2
05/11/2018 09:12:24@Monokaifx
https://bitcointalk.org/index.php?action=profile;u=2154618
https://www.facebook.com/qusim.yusuf
5000
0x1744B099a2CB24833444cbEcc01CdFF595215508
- - - - - - - - - -
3
05/11/2018 14:01:50@SaRaFaN_ask
https://bitcointalk.org/index.php?action=profile;u=2092432
https://www.facebook.com/aleksandr.crypto.12
5000
0xe79363d18759EA02cB7E58A5e14Fd1A29DcDe9b7
11 - 11 15 9 11 - 8 11 13
4
23/11/2018 07:58:45@Vitos1994
https://bitcointalk.org/index.php?action=profile;u=2050804
https://www.facebook.com/profile.php?id=100025546864457
38500xE6e3465CfA68F5f52360359B4872FF585741B51b9 - - - 15 15 - - 14 -
5
23/11/2018 16:28:3226FISCH_RU
https://bitcointalk.org/index.php?action=profile;u=1214555;sa=summary
https://www.facebook.com/Miss.JaniAni
5000
0x5cb28164a9914Aab600dCe632904B71E9570c752
- - - 8 9 6 - - - -
6
09/12/2018 08:05:19321colennua
https://bitcointalk.org/index.php?action=profile;u=2042342
https://www.facebook.com/my.hoclamgiauxamy.3
53000xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40- - - - 15 15 15 - 15 15
7
05/11/2018 03:50:053acaga
https://bitcointalk.org/index.php?action=profile;u=1232502
https://www.facebook.com/ser.siryi
3412
0x5847773Ab6701E15f612db7717bd3Ab6B9E63816
9 15 14 15 15 12 15 15 6 10
8
09/11/2018 14:09:094uvak26
https://bitcointalk.org/index.php?action=profile;u=1835151
https://www.facebook.com/4uva4ok
50000x7078943ba34c0064f8E7EA40c368520E002a4575- 15 13 11 - 15 7 10 6 9
9
02/11/2018 06:57:107sins7
https://bitcointalk.org/index.php?action=profile;u=262221
https://www.facebook.com/jimo.cao
5110
0xAB0B14edF12BB8785adF516b3fE3BF5AaF2a3e7E
15 15 15 15 15 15 15 15 15 15
10
09/12/2018 08:35:38AAAAAA+
https://bitcointalk.org/index.php?action=profile;u=2335925
https://www.facebook.com/qaw3r6t7yuutre
4754
0xf69aE9ea0F39b6E84DFb8C5A9CcBeD53d7ccbF84
- - - - - 15 15 - - 15
11
21/12/2018 13:41:28aashusaini01
https://bitcointalk.org/index.php?action=profile;u=2041644
https://www.facebook.com/rickysaini1997
5000
0x6E8BB4ac1562F8b16b575D053899bC5a3782E5b9
- - - - - - - - - -
12
11/11/2018 09:28:44Abdul86
https://bitcointalk.org/index.php?action=profile;u=1234534
https://www.facebook.com/nikki89880
57000xfCFDc2E1c3Cae9f2C18fd7c13dcC2816c647d38B- 15 15 15 - - - - - -
13
13/11/2018 12:28:35Abdulla Faysal
https://bitcointalk.org/index.php?action=profile;u=2426784
https://www.facebook.com/profile.php?id=100009763688867
50000x8dBF748BfEbb7009Afa3FfeF81d2afe1b7541191- - 15 - 15 15 - 12 - -
14
11/11/2018 13:56:32abyaby
https://bitcointalk.org/index.php?action=profile;u=2270261
https://www.facebook.com/Tobby007Bond
5000
0xA4b7317051a3A62EBb02F2A6bC4F26F6183b47f6
- 15 15 15 15 15 15 15 15 15
15
28/11/2018 01:48:57Adeporoku
https://bitcointalk.org/index.php?action=profile;u=2452243;sa=summary
http://www.facebook.com/blessing.john.946
5000
0xC8691c735cb561A25f1F7b1eD130120035Ae2232
- - - - 15 15 - - - -
16
05/12/2018 11:40:38adiletkhassan
https://bitcointalk.org/index.php?action=profile;u=2226621
https://www.facebook.com/adilet.khassan
13000x31C1267cF12fbEFBCc90534f5BE6935f8C86D84C- - - - - 11 13 14 - -
17
08/11/2018 04:42:26aglice
https://bitcointalk.org/index.php?action=profile;u=1390155
https://www.facebook.com/agliceAE
50000x9964A001F3fd643d51244f305f425d2F85e6D06b- 15 15 15 15 15 15 15 15 15
18
28/11/2018 06:50:38Ahjussi001
https://bitcointalk.org/index.php?action=profile;u=2362882;sa=summary
https://www.facebook.com/daramola.funmilayo.121
5000
0xBA19Dd6609f2aB9FEf273C13bB5039537371e1E4
- - - 15 - 15 15 15 - 15
19
28/11/2018 06:03:54Ahjussineyo
https://bitcointalk.org/index.php?action=profile;u=1543180;sa=summary
https://www.facebook.com/daramola.igeadubi
4500
0x3b3867F8cA1E8D6A247568Fd1a21BB26D36F7A91
- - - 15 - 15 15 15 - 15
20
20/11/2018 21:40:14ahmed(2)
https://bitcointalk.org/index.php?action=profile;u=2079517;sa=summary
https://www.facebook.com/yogi.setiawan.54922
2258
0x5214A92A7a9f5d92a33e7F8B7DdcD8f09554EA1A
- - - 15 15 15 15 15 - -
21
07/01/2019 09:08:40aidenadnan
https://bitcointalk.org/index.php?action=profile;u=2353712
https://www.facebook.com/amber.sarmiento.129
49990x0Eb852a8a99b874900Df9f528cc42CCfF3B1ed34- - - - - - - - - -
22
15/11/2018 00:25:12akhmadfirmansyahcibi
https://bitcointalk.org/index.php?action=profile;u=1831589
https://www.facebook.com/nobita.jrstc
5175
0x844e552502C7dcDAC72150a89D275C238E637C77
- - 15 15 15 15 15 15 15 15
23
17/11/2018 01:08:42Akoldi_ibk
https://bitcointalk.org/index.php?action=profile;u=1414023
https://www.facebook.com/chris.maxwell.9210256
3566
0x608Fe5Dd6Ee360EDE7D4E5d9d0859e0327AF82Fe
- - 15 15 - - - - - -
24
09/11/2018 11:13:06Akrokanto
https://bitcointalk.org/index.php?action=profile;u=2358181
https://www.facebook.com/profile.php?id=100011978209281
3185
0x44a07e3d3eFcEfb53Ea6623A081317564C419917
- 12 12 9 7 3 - - - -
25
10/11/2018 10:32:45Alal90
https://bitcointalk.org/index.php?action=profile;u=2166127
https://mbasic.facebook.com/alaluddin101
34000x67F61ffb11571b176c335347fbEF9F9CB11E7f4F- 15 15 15 15 15 15 15 15 15
26
02/12/2018 13:19:30alauddinsiddiki
https://bitcointalk.org/index.php?action=profile;u=2031092
https://www.facebook.com/alauddin.siddiki
4725
0x2D57E90bbAcCcA4826571D6D4d3aFe73c137E798
- - - - 12 15 15 15 15 15
27
06/12/2018 05:42:10Aldrinx00
https://bitcointalk.org/index.php?action=profile;u=1157524
https://www.facebook.com/aldrinx00
5000
0x1f17da86B7Acb407e440e532E62073e92e2544a9
- - - - - 15 15 15 15 15
28
07/11/2018 13:48:30aleks.by
https://bitcointalk.org/index.php?action=profile;u=2168461
https://www.facebook.com/alexandr.teletitsky
5000
0xac6b88Fb7BA90A088DBef138e418bA2f2BdbD80D
15 15 15 15 15 15 15 15 - -
29
07/12/2018 11:21:07Aleksandra Gurskaya
https://bitcointalk.org/index.php?action=profile;u=1277668
https://www.facebook.com/aleksandra.gurskaya.16
5000
0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812
- - - - - - - - - 15
30
13/11/2018 12:34:06Aleksei Hurskiy
https://bitcointalk.org/index.php?action=profile;u=1268169
https://www.facebook.com/profile.php?id=100001675163945
5000
0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
- - - 15 15 15 - 15 15 -
31
19/11/2018 09:07:08aleksmoroz
https://bitcointalk.org/index.php?action=profile;u=2320216
https://www.facebook.com/aleksmolch
50000x63da1Cd87f893991Eb25B77EdD11f7dB4F0729f8- - 9 15 15 15 - - - -
32
01/11/2018 14:24:35AlenaShedin
https://bitcointalk.org/index.php?action=profile;u=2177285
https://www.facebook.com/dimon.shinkarenko.5
5000
0xaa3165Bc7061edA047dd38F64C190d6F3c1Cc0A2
15 15 15 15 15 15 15 15 - -
33
19/12/2018 15:33:20aleshacorina
https://bitcointalk.org/index.php?action=profile;u=2382238
https://www.facebook.com/alesha.corina3
5100
0x2865129D50910EdA8D34B8F3BEb05cFfb8003724
- - - - - - 15 15 15 15
34
12/11/2018 05:14:25alex_be1ov
https://bitcointalk.org/index.php?action=profile;u=1129264
https://www.facebook.com/sergey.zyukov.1
6206
0x0B9Ab9fed523B96b86A68c2c8DCFBD131DA1750A
- - 15 15 15 15 15 15 15 -
35
13/11/2018 14:58:27Alexandr_belres
https://bitcointalk.org/index.php?action=profile;u=2156763
https://www.facebook.com/alexandr.belres
5000
0x7AD395780B5c4643A55c00073934a77f07043e66
- 9 - 15 15 15 15 15 15 15
36
05/12/2018 02:47:37Alexandre Lee
https://bitcointalk.org/index.php?action=profile;u=2248333
https://www.facebook.com/jeantran.lavande
3374
0x287FbE20354eBBc463641DA9df4DAd7fc87C0992
- - - - - 15 15 15 - 15
37
11/11/2018 18:32:45AlexandreCryptoman
https://bitcointalk.org/index.php?action=profile;u=1287242
https://www.facebook.com/VladBelic1990
5000
0xAF5D95619905fb84c3ec0d5D6E38830c00886080
- 5 5 5 - - - - - -
38
28/12/2018 08:17:26alisadoll
https://bitcointalk.org/index.php?action=profile;u=2163464
https://www.facebook.com/alisa.doll.4
8020
0x419DEdA3967B6369695b61CD7C3BB80E4324D970
- - - - - - - - 15 15
39
19/12/2018 07:28:52alisakeeton
https://bitcointalk.org/index.php?action=profile;u=2304929
https://www.facebook.com/mimakterbl
5106
0x8Bd774015D0C26966DaD662a62276f52702318FE
- - - - - - 15 15 15 15
40
19/12/2018 07:46:27alisaruniay
https://bitcointalk.org/index.php?action=profile;u=2331311
https://www.facebook.com/firoza.akter.5205
5100
0xB97E164dFF64B77AE65e146763aF7E0bb83a6B82
- - - - - - 15 12 15 15
41
17/11/2018 06:20:58alkorol
https://bitcointalk.org/index.php?action=profile;u=1947604
https://www.facebook.com/alexey.korolenok
50000x04f28030c9879a3c456dcb43530976d79257685a- - - - - - - - - -
42
06/11/2018 09:48:17allpozitiv
https://bitcointalk.org/index.php?action=profile;u=1099092
https://www.facebook.com/allpozitiv
50000xcd2fbB38F440d851A8a71f1BFdd2C52D18650d4d- 15 15 15 15 15 15 15 - 15
43
26/11/2018 05:53:16altcoin10000
https://bitcointalk.org/index.php?action=profile;u=2409369
https://www.facebook.com/profile.php?id=100030042307941
4900
0x6F83Bb65b335b6694304C503E4059CF054b1C71A
- - - - 15 - - - - -
44
18/12/2018 20:17:56altcoinhunter01
https://bitcointalk.org/index.php?action=profile;u=1219955
https://www.facebook.com/altcoinhunter01
62280xf90B3f6a1fFd46085e46a81EC48aa1A988750673- - - - - - - 15 11 15
45
11/11/2018 14:25:41AltisGoodMariuka
https://bitcointalk.org/index.php?action=profile;u=2405199
https://www.facebook.com/marina.shulakova.14
49900xc707a8ad324899bdE7b9883f1848b3726F93d2148 - 11 11 11 13 - - - -
46
18/11/2018 02:02:55Alucard2425
https://bitcointalk.org/index.php?action=profile;u=1763193
https://www.facebook.com/islafilipinaa
50000x2376bc6f5F1Dc4395D0fff93BCbB20FcF6789568- - 15 15 15 15 15 15 15 15
47
26/12/2018 13:58:57amainaafrin
https://bitcointalk.org/index.php?action=profile;u=2353647
https://www.facebook.com/amaina.afrin.7
2202
0x790796DA86f38D5315012A450edA8797C200b265
- - - - - - - - - -
48
19/12/2018 08:33:12ameliyaketty
https://bitcointalk.org/index.php?action=profile;u=2334838
https://www.facebook.com/orpa.khan.127648
51000xc5Ef74AC0800633c26912fe7abBEBe91D36f9F1E- - - - - - 15 9 15 15
49
19/12/2018 11:10:24ameliyaroseo
https://bitcointalk.org/index.php?action=profile;u=2328713
https://www.facebook.com/tanjida.tisha.52
52000x4a25027489e5E2d29768bEfF74E7932b3147fB79- - - - - - 15 15 15 15
50
31/10/2018 23:57:27amitgupta1728
https://bitcointalk.org/index.php?action=profile;u=2164226
https://www.facebook.com/airdrop.times.798
11730xC232e68f3E7BeDeeBf2Efd9a44accfD4604B93D15 5 5 5 5 5 5 5 15 15
51
17/11/2018 00:28:16amoslem347
https://bitcointalk.org/index.php?action=profile;u=2434553
https://www.facebook.com/ali.moslemi.351104
500
0x8C582af92D80E7da919F02e2aCe7E805D64206E0
- - - - - - - - - -
52
17/11/2018 00:31:12amoslem347
https://bitcointalk.org/index.php?action=profile;u=2434553
https://www.facebook.com/ali.moslemi.351104
600
0x8C582af92D80E7da919F02e2aCe7E805D64206E0
- - - - - - - - - -
53
25/11/2018 06:05:24amoslem347
https://bitcointalk.org/index.php?action=profile;u=2434553
https://www.facebook.com/ali.moslemi.351104
1500
0x8C582af92D80E7da919F02e2aCe7E805D64206E0
- - - - - - - - - -
54
19/12/2018 10:38:31analiyalora
https://bitcointalk.org/index.php?action=profile;u=2329182
https://www.facebook.com/samiha.jannat.1238
5200
0x429D23C26Df3070578Fc5c80c193e44a6b619678
- - - - - - 15 15 15 15
55
23/12/2018 13:53:52and1514
https://bitcointalk.org/index.php?action=profile;u=1133138
https://www.facebook.com/andrey.galushkin.92
26000x91ccE74858Cd6150f7c18b0Ed62819a35418f42f- - - - - - - 12 12 15
56
19/11/2018 04:09:36Andikey
https://bitcointalk.org/index.php?action=profile;u=2397495
https://www.facebook.com/wewenhokwin.vo
5000
0x5c8B477D91531E17D6A9A592C8AAe2247f2286a5
- - 9 15 15 15 15 15 15 15
57
21/11/2018 16:08:17andre_kov
https://bitcointalk.org/index.php?action=profile;u=1945807
https://facebook.com/profile.php?id=100015529802420
49000x23fcF43BFA95BB3Dfd6053347abb2A852f5856E0- - 5 - 7 - - - - -
58
07/11/2018 13:26:23andre987
https://bitcointalk.org/index.php?action=profile;u=2084663
https://web.facebook.com/irdna.bach
1665
x76B84A33Ec08D8BC83EC98B67a735B9a237EFD38
- 15 15 15 15 15 15 15 - 15
59
20/12/2018 12:20:47andree1003
https://bitcointalk.org/index.php?action=profile;u=1907906
https://www.facebook.com/Cry.Alone.19
4554
0x74B54F53934FBB3D2E9D2E4Dff2E3D62E8FB630B
- - - - - - - - - -
60
07/11/2018 05:31:11andreybeards
https://bitcointalk.org/index.php?action=profile;u=1832853
https://www.facebook.com/andreybeards
50000x120542afEa6F3E649Ec4782444011b9164A975023 15 15 15 15 15 12 15 30 -
61
04/11/2018 13:28:04AndreyGit
https://bitcointalk.org/index.php?action=profile;u=1338246
https://www.facebook.com/andrey.git.1
10100
0x287D42D43071191A14e0Ce8AbF369CA4d0a36CEC
15 15 15 15 15 15 - - - -
62
20/11/2018 04:09:43androidpobeditel
https://bitcointalk.org/index.php?action=profile;u=1116278
https://www.facebook.com/dron1pobeditel
5300
0x24DaA67bA570aec9a94E4440bd09ABf74b7B82B2
- - 15 15 15 15 15 15 - -
63
03/11/2018 15:20:18Anechkalakshmi
https://bitcointalk.org/index.php?action=profile;u=2276481
https://www.facebook.com/AnnaLenske1982
47390x1d7664fdB4623FD5b8A812f87fC7328d380F5C11- 15 15 15 15 15 - - - -
64
19/12/2018 06:34:41angelanaa12
https://bitcointalk.org/index.php?action=profile;u=2347235
https://www.facebook.com/angelanaa12
1026
0x2Bd95F44ACc001f5ca2Bfd3219122D3B0da3839B
- - - - - - - 15 15 -
65
19/12/2018 16:31:31angelicasamanta
https://bitcointalk.org/index.php?action=profile;u=2010840
https://www.facebook.com/angelica.samanta.90
5300
0x4677cF1B051804cd3E5dDFC213c1A055A0cbdc99
- - - - - - 15 - - 15
66
10/11/2018 02:50:48Angga_26
https://bitcointalk.org/index.php?action=profile;u=1215912;sa=summary
https://web.facebook.com/angga.guritno.1
1609
0x51355EEb195aE4895dFC6cBC0ae9AFc873D8F6a0
- 15 15 15 15 15 - - - -
67
23/11/2018 06:23:34anhhungxadieu0402
https://bitcointalk.org/index.php?action=profile;u=2238830
https://www.facebook.com/chutieuvotinh97
1433
0xBed70095A446c1Ad09b977BcC1a68BF6a2282d11
- - - - - - - - - -
68
29/12/2018 06:30:15anitarossa
https://bitcointalk.org/index.php?action=profile;u=2162760
https://www.facebook.com/anita.rossa.30
6200
0xF49816A469608c0D7e74b4Ec9A00c153412C63d6
- - - - - - - - 15 15
69
25/11/2018 08:17:49ankhang2016
https://bitcointalk.org/index.php?action=profile;u=2242205
https://www.facebook.com/anhtuema
2276
0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
- - - - 15 15 15 15 - 15
70
15/11/2018 04:56:49ankusharora1980
https://bitcointalk.org/index.php?action=profile;u=2382801
https://www.facebook.com/ankusharora80
5000
0x62942269Bc15aA362F6f48B7865e4e98A51b54dC
- - - - - - - - - -
71
21/12/2018 09:14:26ankusharora1980
https://bitcointalk.org/index.php?action=profile;u=2382801
https://www.facebook.com/ankusharoraagdass
5000
0x62942269Bc15aA362F6f48B7865e4e98A51b54dC
- - - - - - - - - -
72
01/11/2018 11:38:57Anna506
https://bitcointalk.org/index.php?action=profile;u=2107073
https://www.facebook.com/ReznOleksiy
5100
0x71bf0Aa8304617ea79EaD453b63c959151899F9b
15 15 15 15 15 15 15 15 15 15
73
02/01/2019 15:10:16annariley
https://bitcointalk.org/index.php?action=profile;u=2188068
https://www.facebook.com/lubnaakter154
52000xcf6e655F8122e5124319bdc0A48728952fe23E89- - - - - - - - 15 15
74
09/11/2018 03:36:32anov996
https://bitcointalk.org/index.php?action=profile;u=1315225;sa=summary
https://facebook.com/windi404
5000
0xa893e2816e3dDCc270DFEF6d0Aa771053e16a567
- 15 - 15 15 15 15 15 15 15
75
04/11/2018 02:16:41AntoloBTC
https://bitcointalk.org/index.php?action=profile;u=2422271
https://www.facebook.com/rjdoy
51200xbb1a72e484736e235fcb9bf54a92cc173ce17638- 15 15 - - 15 15 - - -
76
02/11/2018 00:59:31anton agus
https://bitcointalk.org/index.php?action=profile;u=1709557;sa=summary
https://web.facebook.com/siska.smprna
5000
0x31b36B000466ae90D1Ac9E307266d95dad1F9c55
- - - - - - - - - -
77
30/11/2018 06:41:36anucrypto
https://bitcointalk.org/index.php?action=profile;u=1534214
https://www.facebook.com/anu52501
4910
0x4426a6b8ABDC50368cF8C254d90F368076557149
- - - - - - - - - -
78
02/11/2018 10:13:12Any2468
https://bitcointalk.org/index.php?action=profile
https://mbasic.facebook.com/mstnazli.khan
4500
0xCeFC115a60d77Ba524DCb42603fF0917cE0dC905
15 13 - 15 15 - - - - -
79
02/11/2018 02:13:31appdeal
https://bitcointalk.org/index.php?action=profile;u=2443861
https://www.facebook.com/nisa.mahadewi
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