ACDLMNOPQ
1
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2
8/5/2017 0:16:32Marketplace (Altcoins)jerrison?7 act/ 1295f 25 Tio 95 Tio Paid
0xf8d8Fec2e9AFfF07d7E6fE61978279679f760C0e
3
8/5/2017 0:17:42szachtaoptymalny11 act/2349f7act/ 2727f 80Tio Paid
0xf177015d46b43543B68fE39A0eBA974944460F6a
4
8/5/2017 0:25:08pamungkaspamungkas? 14act/ 2106f140 Tio Paid
0xC3Eff41E0676a2e28C506355e503466d481B58cB
5
8/5/2017 0:25:13dhestwu@darkknght18 :6 act / 1734f 2 act/ 3429f80 Tio Paid
0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7
6
8/5/2017 0:26:12Bitcointalk.orgrumex Ume Udo None11act/ 831f55 Tio Paid
0x5fAcAaDD40AE912Dccf963096BCb530c413839EE
7
8/5/2017 2:31:17pat4cryptoreal @imecharles96 $$12 act/2876f16act/1220f25 Tio305 Tio Paid full
0x132948dD4D9445dCF52F0393B6DC447CD9A07710
8
8/5/2017 0:46:46Bitcointalkbobo01220 act/1929f15act/ 191237.5 Tio Paid Full
0xD1ccEE2b4c8Af8bB69A1D47B8de22a2C73c04F7A
9
8/5/2017 0:47:04elegant_joylinelegant_joylin?1 act/ 576f5 Tio Paid
0xf705CeB0f8b700d98978D5fC91F7705169e3e60e
10
8/5/2017 1:00:48maniakbtcmaniakbtc?3 act/ 1344f30 Tio Paid
0xeDa3ce39915150a98Fc32cbb5FA1373efD3Ce10e
11
8/5/2017 1:00:58Porfiri Cryptovich @Porfirii4U $$ 100 Bonus Thread 60 Tio160 Tio Paid
0xbfEDeAc248a9e22DD2076EBb0b6B0e27EA8EC85E
12
8/5/2017 1:20:48Ismael Santos Ismart1 $$ 100 Bonus Thread 30 Tio130 tio Paid
0x3135286d65dE41a0628b522F67e956311Bc94cc8
13
8/5/2017 1:06:23Twitter@Aigar3213126311 act/ 3758f28act/791f +50 Bonus330Tio Paid half(No Bal)
0xc6fc6835ce16679c89567c0b33604d1e9a71bf99
14
8/5/2017 1:31:10Austin@ccsang21 act/ 2134f 1 act 64f10 Tio (shirt)
222.5 Tio Paid Half(No Bal)
0xDF7d8e7f0556820593aBA352fA860Fe8711f0c9f
15
8/5/2017 1:38:41cryptovn83@fashion365days $$10 act/ 11k+ f14 act/ 2396f5 Tio(yout.)/ 50Tio (shirt)
495 Tio Paid Half(No Bal)
0x3AA3675a6B9591c8625EA5A5582Dd5116e5a0bb5
16
8/5/2017 2:11:38bitcointalkknobson
0x95FB5AFb14C1EF9AB7d179C5c300503fD66a5eE2
17
8/5/2017 2:15:48Bitcoontalkzbutterfly ?10 act/ 839f25 Tio 75 Tio Paid
0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9
18
8/5/2017 2:32:34inspiredinvestor@frugaljoanne $$21 act/ 1600f4 act/ 390f +50 Bonus50 tio (shirt)330 Tio Paid Half(No Bal)
0x44BD8745AB637cAd4fcD384fb3e72dAD9FF5E627
19
8/5/2017 2:36:26MeGaS1k Tom Greber12 act/ 254f30 Tio Paid
0x86957aC9a15f114C08296523569511c22e471266
20
8/5/2017 2:49:24CocoSunar @CocoSunar 1 act/ 1637f -10 Tio Paid
0xc92cdf8182932170FA36ebf0A18e055D40D75517
21
8/5/2017 3:03:01Rabbot @iamRabbot23 act/ 1149f22 act/ 796f340 Tio Paid Full
0x51Cc712f281C8844f54af5E652B6A21E71023A84
22
8/5/2017 3:05:47sarabanda @samantha212113 act/ 6470f none 90 Tio Paid
0xeeF53f17eCE62acb94820D17a53C8FA7610A8Ab9
23
8/5/2017 3:32:08vladnikolaevich@faraon_m21 act/4003f 28 act/5000f +50bonus 1520 Tio Paid Full
0x790622728897B6367b7A8709c5f69d3DbD105072
24
8/5/2017 3:10:41Rabi3@soumayee22 $$28 act/ 1804f +50bonus none +50 Bonus
380 Tio Paid Half(No Ball)
0xb1777bF1BD8C76921D53618DC49B8E1F333C7953
25
8/5/2017 3:29:35deekey@deekey_aja 10 act/ 729f 26 act. 786f5 Tio185 Tio Paid
0x21e70feE23868b5C84e3cFA093990cCC1Eb5D02f
26
8/5/2017 4:08:18LastKiss @holdyourcolors $$20 act 2700f none +50 Bonus 250 Tio Paid full
0x394c426b70C82aC8eA6e61b6bb1c341d7B1B3fe9
27
8/5/2017 4:09:13savecoin@zubbygod2 act 501f 6 actf/ 2551 70 Tio Paid
0x09020F87B640224bE73B558E51460D5e4AC853a9
28
8/5/2017 4:41:27Toyo87@toyovtheophilus 15 act/ 339f 0 act/ 75 Tio Paid
0xDac1Cf9297125413358b6E58e82Ea966eC1549Fb
29
8/5/2017 4:51:48moynul2050 @nilmegh12 7 act/ 3308f 0 act/ 5 Tio 75 Tio Paid
0xB5865A24321e13aA23f8b68A330A019d7751f178
30
8/5/2017 4:58:51powerman001 @marfuah_risky 18 act/ 1686f 23 act/ 937f295 Tio Paid Full
0x5E7818ac94D5F68D4B26a340074eF07B7571D568
31
8/5/2017 6:02:18Trihadi Nasrul N@trihadinasrul $$18 act/ 978f 28 act/1987f +50Bonus7.5 Tio427.5 Tio Paid Full
0x6b8DB9D872F808Cd0bff94B33009c8FDf302D0eC
32
8/5/2017 6:09:40Denis Serafimovich@denis180680 $$15 act/ 1214f
28 act/ 3108f/ +50Bonus
480 Tio Paid Full
0xf0E7b122a6BF9010Cd8695B7864D0873610f0a63
33
8/5/2017 6:26:35user001 @ashipka99 $$1 act/ 2166f 24 act/1330f/
250 Tio Paid Half(No Bal)
0x7F7cD082A08823e88b7935A79860513841c4e65F
34
8/5/2017 6:59:57duongtien86@duongtien990 3 act/ 226f 2 act/ 1363f27.5 Tio Paid
0x3879DF8c32a38978EfC372f21134BA1C7b551cd6
35
8/5/2017 7:22:50badubarat@WidityaNF 23 act/ 600f 14 act/ 744f185 Tio Paid
0xa93F86d11729791EeCbB14728d07737E8AF678c2
36
8/5/2017 7:39:20risatrakib @Risat07 2 act/ 6046 none 60 Tio Paid
0x2c16B554619908Df2DB3805F8E461591Da3f5bA9
37
8/5/2017 7:44:01jrbone@OneRrx $$21 act/ 2156 28 act/1083f +50bonus520 Tio Paid full
0x905738AEe56eDe71AB9be9Ed203D5e701A95084d
38
8/5/2017 7:46:01BOMG@to_the_moon_fly 23 act/ 4317f none
690 Tio Paid Half(No Bal
0xAa251b2106a4A73D78BB3d6c7Ae189Aff7733ba4
39
8/5/2017 7:46:35StallionMosquito @imhbk1 $$20 act/ 2139f none 50Tio(Tshirt) 250 Tio Paid half(No Bal
0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
40
8/5/2017 7:49:33zef316@zef316 6 act/ 2218f none + 50 Tio (Tshirt) 110 Tio Paid
0x2a02904C2d7510A28d184387AAb187478182a60b
41
8/5/2017 7:59:13kandarAB @iskandarAB3 21 act/ 923f26 act/4400f
885 Tio Paid Half(No Bal
0x7A77B3Ff81AbDce01392bB6888BC4Ae7b9d24aAd
42
8/5/2017 9:00:36gweigster JDevil92 28 act/ 548f +50Bonus 14 act/ 170f225 Tio Paid Half(No Bal
0xA9Ee7b80AC0C00fa34B5EBea14b92Bed31BcC8Ae
43
8/5/2017 9:09:55elisabetheva@elisabethevaa10 act/ 756f none 50 Tio Paid
0xFf0d1746B9036B925A4D40Cc3104a5Ce04413a6d
44
8/5/2017 9:38:37adjiadjo @ilmansyahadjie 23 act/ 1252f 28 act/1714f+50bonus 560 Tio Paid half(No Bal
0x56B63533b5CB700876e8F15838E514BF995d7424
45
8/5/2017 10:26:27TheReamer@Markers34 1 act/ 10686f none 30 Tio Paid
0xAc40Fe517B6459f3c97E638DE2885180ee86d0a7
46
8/5/2017 10:33:39nicster551@filomines 4 act/ 1352f 1 act/ 2660f 50 Tio Paid
0x4126487826629769DAdf91503c68C3f0Ade3446E
47
8/5/2017 10:51:14koko UK@kokoUK3 20 act/ 1502f none 5 Tio 205 Tio Paid Half(No Bal
0x8fdF0133e7E31c96C79c114a7600722c113bd86B
48
8/5/2017 10:56:24ikhsanabi@ikhsantengku6 10 act/ 996f 24act/ 5000f 770 Tio (U.review)
0x4880c72eF18d60bA3ADB68f990E908CAFF9784eE
49
8/5/2017 11:03:37Twitter@riyaz_aryan $$19 act/ 1722f28act/ 1400f+50Bonus20 Tio/ 50 Tio (Tshirt) 590 Tio Paid Full
0xFfcD4AC9de1657aa3E229BE2e8361ED2C2aab60b
50
8/5/2017 11:12:16AiloveYouks21@PratamaP77 28 act/ 1788f +50bonus 8 act/451f370 Tio Paid Half(No Bal
0xA710cc2c8FbF4382243B87f9850468611Aa0Db9A
51
8/5/2017 11:13:14alif mahardika@Dhickasuckseed9 1 act /1119fnone10Tio Paid
0x9fDa619519D86e1045423c6ee45303020Aba7759
52
8/5/2017 14:11:19batagor225@kokoAllebas 14 act 1135f none 140 Tio Paid
0x0984FEcF31B62ef08115B835B089093c84F842fb
53
8/5/2017 14:16:07Twitter@vrabac68 15 act/ 275f 2 act/2580 57.5 tio Paid
0x7a244594BF307A96E8f103Ec00501c2Cd430989a
54
8/5/2017 17:07:23Vipercps@denismarcura $$28 act/ 1817f +50bonus26 act/2233f5 Tio 25/ 50Tio Bonus 670 TioPaid Half(No Bal
0x856d02DE9e072339D005bf6D056375b79aD55B5B
55
8/5/2017 17:09:08ChristianPogi @ChristianDuen192act/ 5658f 2 act/ 1050f 80 Tio Paid
0x2d7AD46C8C2128b37F7BBf1D70F81DB34D1176Ba
56
8/5/2017 18:14:32jualidbitmixer@bitcoin_twit 23act/ 9461f none690 Tio Paid Full
0x3b7ab3521d9AD91d62a92A0570C24d4328A6f69a
57
8/5/2017 18:23:22Shine1123@Cryptonomos20 act / 7643f none 600 Tio Paid Full
0x8da9892aA943C4f7DB762Eaf51497f6a298430d8
58
8/5/2017 18:43:43sahin alom@bitcoinptchyip 15 act /4039 28 act/1221f +50bonus780 Tio Paid Half(No Bal
0xc79AB1cB52c8c6cBBc7e8992d78037A3b5D75C35
59
8/5/2017 19:20:06phool143@ashik1433 18 act/ 1822f 28act/3105f + 50 Bonus 510 Tio Paid Full
0xC32490bAE8E818287dF24f9A294e80d2C526F0Ec
60
8/5/2017 19:22:06Twitter@yusupbastian46 $$20 act/ 1522f28act/5000+ 50 Bonus 50 Tio (T shirt)
1140 Tio Paid Half(No Bal
0xeCF50FA02188c92393ebD3F3afFdFaE84EA679Af
61
8/5/2017 19:29:09bitcoontalk@amrie_u $$28 act/ 1472f +50Bonus28act/539 +50 Bonus30 Tio 550 Tio Paid Full
0x83629f032Ed211E0039494f6e5C5e36586598E3E
62
8/5/2017 20:37:56Bitcointalk@EtherBWorld 4 act/ 1401f none 40 Tio Paid
0x4EA98Fe9a79Cf5d44156dFAa28A7c89C84Cd26d5
63
8/5/2017 20:56:30won99 @ratnanovi416 act / 1072f12 act/ 1686f 270 Tio Paid Full
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f
64
8/5/2017 20:57:45cijulangboy@FFstefanatics2 18 act / 2130f 21act/4951f 810 Tio Paid Full
0x7ccA27d5003E1219bcb215cFe728C6ECC8eE4C4E
65
8/5/2017 21:04:32ucliktea@ucliktea21 act/ 1152d 17 act/ 4980 720 Tio Paid Full
0x453720068FA251B7909BFFE40337BC87B5b0Ba33
66
8/6/2017 3:07:47Rabeya none28act/2486f +50 Bonus 330 Tio Paid Full
0x16bcFcdE67f5Df77898820716D15E52493dF4D06
67
8/5/2017 21:06:25izunuy@sksatroy 20 act / 921f none 100 Tio Paid
0x3A41Ae709FD5F2BF59961fa1b5b7e4438AbA79D3
68
8/5/2017 21:25:08sesedama@kilakalap 20 act / 950f none 100 Tio Paid
0xD9A17EE67B550Bf6C930c54035aC15bC17Db956E
69
8/5/2017 21:30:17itulaj1@girlwomen12 18 act/ 1541f none 180 Tio Paid
0x1D9476Ee9C1A688895EE3211ff144C22D3CbC1c4
70
8/5/2017 21:51:47Bitcointalk@Bit_TVs8 act 5485 f none 240 Tio Paid Full
0x75401845de6828260e35a9Bd8A20Af7275a7ECd3
71
8/5/2017 22:17:31Peachberry@peachberry24 $$21 act 5903 f22act/ 2333f 850 Tio Paid Full
0x6bbcA7eC455805D101a6b046e35aCa984AbD94B9
72
8/5/2017 23:24:38chichidori@kikoben 6act 107 f 4 act/1075 Tio 30 Tio Paid
0x3ef010d024c6898ac17a9d448f10d7a164eadb54
73
8/6/2017 0:15:16Rasel5209@Radoyanmia1188 4 act 6562 f 8 act/ 3196f
200 Tio Paid Half(No Bal
0xFB13f0D146Ac45ec4D3448CCaF9Fb9D563d46236
74
8/6/2017 0:27:17bitcointalk@drhassanqazi 2 act 4818 f 4act/4978f 180 Tio Paid
0x624440FFF9763cCbc5ae3E569eFc3458C1347b21
75
8/6/2017 21:30:51Stefen Kohrt14act/217f +50 Bonus 85 Tio Paid
0x5deb6b87853569ce9bDd8e600D157A58ef1687F2
76
8/6/2017 0:32:30kojektea@milatinadia12 act 1159 f 11act/1533f5 Tio 235 Tio Paid Half(No Bal
0x492D7E933f9310324baC9293C76e56538Bf23193
77
8/7/2017 5:04:09Mr_McKskaKiselev $$none 28act/1064f +50 Bonus 50 Bonus 380 Tio Paid Full
0x376A5b1028ECD123cDe3A9Aa366F4158Ae27F8EB
78
8/6/2017 1:05:03Bitcointalk@vintz13 15 act 1575 f 17 act/ 11777.5 Tio 317.5 Tio Paid Half
0x336CCB08dBbdbC1c055c381476fe3215e77ea0cb
79
8/6/2017 1:13:43betadin66@febrianathailla2 act 5000 f none 5 Tio 65 Tio Paid
0x789c9f02dE174d9215277F23a64Bf31dDC398Ea7
80
8/6/2017 1:32:36BITCOIN FORUM@armandatomi 8 act/ 1239f 16 / 1261f5 Tio 245 Tio Paid Full
0x7432D6b345466f791704755475d6a7382B133E41
81
8/6/2017 1:50:45Bitcointalk@MN_Sidik22 act/ 1600f28act/1014f +50bonus +50 Tio(shirt)
600 Tio Paid Half(No Ba;
0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54
82
8/6/2017 1:55:34BITCOINTALK@diminizio4 act/ 1436f14 act/ 704f 110 Tio ***
0x6baBD05e78a7ECA0d99540611d73812062751464
83
8/6/2017 1:57:11didiblack@didiblacks 15 act/ 1314f 9 act/ 239f 172.5 Tio Paid
0x98d7d86a36abf430d6311d8685e9760a85b222dd
84
8/7/2017 11:16:20marcriptoLoredana Canale none
28 act/1547f + 50bonus
330 Tio Paid Full
0xDb5F5Ffc9d185D70c92358D6F7c49980410a7AAC
85
8/6/2017 3:09:33bitcointalk.org@AuliaRa54085658 $$28 act/ 703f+50 Bonus28act/550f +50Bonus7.5 Tio
387.5 Tio Paid half (No Bal
0xa17a3b8787Ba6d4e99d0581F3ce7292abeFE6308
86
8/7/2017 15:11:13ojengonggu@rufendi994 act/650f4 act/718f 40 Tio Paid
0xB95390D77F2aF27dEb09aBF9AD6A0c36Ec1333D2
87
8/6/2017 5:03:17Bitcointalk@lsgnaija $$21 act/ 441f28act/640f +50Bonus295 Tio Paid Half(No Bal
0x08289cF66354969AaE72A0F9429DA54CB4c23B84
88
8/6/2017 5:40:29twitter@hafiz171 15 act/ 180f 8 act/ 2261f 117.5 Tio Paid
0x6f626E2c27fb8Eb68C0A6E74fc39474B6aD5863A
89
8/6/2017 8:24:36Bitcointalk@satishbhogi 24 act / 129f 14 act/ 647f 130 Tio Paid
0xDF90a56FeDE1dD8c2F89060dc8d649CAe1A026fC
90
8/6/2017 8:54:07Haroldtee@tosmartak $$21act/ 4889f none50 Tio 680 Tio Paid Half(No Bal
0xc994b81ca8969899638266d47b436b268723f67d
91
8/6/2017 9:26:07Bitcointalk@veter260121 act/ 2366f28act/3700f +50 Bonus 540 Tio Paid Full
0x19cd3473bafd2a3cade12262a73be21e02a50490
92
8/6/2017 10:57:18ghibran@ebiditrader 16 act/ 942f none 80 Tio Paid
0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e
93
8/6/2017 11:27:01auroboros @alfi_ardhi none none
0x4cEd2B7d27ac74b0ECb2440d9857bA6C6407149f
94
8/8/2017 0:48:49waoranaDavide Parisinone 28 act/1582f 330 Tio Paid Full
0x507B69C7185dA5568F20aAc0CE78FB61d7A85561
95
8/6/2017 11:47:37reserter@reserter0612 act / 1300f 13 act/ 3641f 150 Tio Paid
0x5833D964A884e3CCd24567042E8077b469Df8f80
96
8/6/2017 12:23:44
[BOUNTY] [ICO]*TIO*MOST AMBITIOUS MARKETING CAMPAIGN OF THE YEAR,BUDGETED $8.3M
@MathiasQuen $$21 act/ 449f28act/1826f +50bonus20 Tio 455 Tio Paid Full
0x2939D98FB2C30dD852d3EF979Ee69967580A4B71
97
8/6/2017 17:02:22Twitter@juljon1816 act / 2059f * none 160 Tio * Paid Full
0x1e0C6c16591c55aF45f78DDb52dD89CcC17686Ba
98
8/8/2017 10:03:49nurlelaElla Izumi none28act/835f +50 Bonus 190 Tio Paid Full
0x08950692484D6D170056541e973d90245C484e00
99
8/6/2017 20:00:36Twitter@kelly03sanders16 act / 1732 f * none 160 Tio Paid Full
0x2C1CAa71579388489BD55aF3ffe4E56eafED4d55
100
8/8/2017 11:18:38komisariatkuPutri Dinna none 8 act/ 688f 40 Tio Paid
0xa3438804f8EE626BdFc14b2727E9eb5fea04640a