Flag Log - 243 results

i The flag log keeps track of all flags created, new and old. The Flag system was introduced in June of 2019. Clicking on the flag ID will provide a breakdown on the flag, and a history of any recorded changes by the BPIP parser. Every ~10-15 minutes, new flags, as well as any flags created within the past 2 days, will get parsed. Once a flag falls out of the 2 day creation range, it will be re-checked weekly.

FIRST >> 1 << LAST
Flag
ID
Status Withdrawn Type Accuser Accused Incident
occurred
Supporters Opposers Topic Ref. Change(s) Created Last
Updated
Last
Checked
2323 Inactive 3 iGO_Tech Buytex Network August 2019 3 0 5255830.0 2 9/15/2020 3:50:51 PM 9/15/2020 8:46:03 PM 9/17/2020 4:33:30 PM
2322 Inactive 3 iGO_Tech Buytex August 2019 3 0 5255830.0 2 9/15/2020 3:50:50 PM 9/15/2020 8:46:01 PM 9/17/2020 4:33:29 PM
2311 Inactive Yes 3 iGO_Tech BTCU_ULTIMATE August 2019 2 0 5262676.0 9/14/2020 9:31:07 AM 9/16/2020 6:56:55 PM
2307 Inactive 3 TheAgent47 TheKeyManUK September 2020 2 1 5272781.0 1 9/14/2020 9:31:02 AM 9/16/2020 3:53:46 PM 9/16/2020 6:56:50 PM
2298 Inactive 3 MyTHbIu_naCCa}|{up xandry DT2 September 2020 1 6 5273099.0 3 9/2/2020 11:50:00 AM 9/14/2020 9:30:49 AM 9/14/2020 10:22:15 AM
2295 Inactive 3 MyTHbIu_naCCa}|{up suchmoon DT1 September 2020 1 5 5251779.0 3 9/2/2020 11:49:56 AM 9/14/2020 9:30:45 AM 9/14/2020 10:22:11 AM
2293 Inactive 3 MyTHbIu_naCCa}|{up Veleor DT2 September 2020 1 4 4859231.0 3 9/2/2020 11:49:54 AM 9/14/2020 9:30:43 AM 9/14/2020 10:22:08 AM
2291 Inactive 3 MyTHbIu_naCCa}|{up Ratimov DT2 September 2020 2 5 5273099.0 2 9/2/2020 11:49:51 AM 9/14/2020 9:30:40 AM 9/14/2020 10:22:05 AM
2273 Inactive 3 sarwari66 bubbalex August 2020 1 4 5266209.0 4 8/30/2020 10:02:32 AM 9/14/2020 10:21:40 AM 9/14/2020 10:21:40 AM
2237 Inactive 3 StealthyXor BTCShoper August 2020 3 0 5269812.0 2 8/19/2020 4:30:26 AM 8/19/2020 11:59:29 PM 9/14/2020 10:20:52 AM
2215 Active 3 MisterBitconio UK_Guy August 2020 8 1 5268689.0 3 8/13/2020 11:09:03 PM 8/26/2020 8:10:41 PM 9/14/2020 10:20:23 AM
2205 Active 3 sandy-is-fine DT2 VoucherS March 2020 5 0 5267944.0 4 8/10/2020 9:49:29 PM 8/13/2020 4:31:25 AM 9/14/2020 10:20:10 AM
2186 Active 3 shasan NastyBoy August 2020 8 0 5266425.0 7 8/3/2020 5:03:25 PM 9/14/2020 10:19:46 AM 9/14/2020 10:19:46 AM
2184 Active 3 Murat ledu_ico July 2020 28 4 5265832.0 27 7/31/2020 4:55:37 PM 8/26/2020 8:10:00 PM 9/14/2020 10:19:43 AM
2181 Inactive 3 PlayerX47 sportsbet.io July 2020 5 2 5265723.0 9 7/31/2020 6:33:11 AM 8/26/2020 8:09:56 PM 9/14/2020 10:19:39 AM
2163 Active 3 DireWolfM14 DT1 elmanchez July 2020 45 0 5264587.0 30 7/25/2020 6:14:09 PM 9/14/2020 10:19:15 AM 9/14/2020 10:19:15 AM
2161 Inactive Yes 3 neymarjr12 sportsbet.io June 2020 7 11 5263445.0 25 7/25/2020 12:26:08 AM 9/14/2020 10:19:12 AM 9/14/2020 10:19:12 AM
2157 Active 3 sandy-is-fine DT2 HotelSS March 2020 8 2 5232458.0 2 7/23/2020 12:46:07 AM 8/26/2020 8:09:26 PM 9/14/2020 10:19:07 AM
2128 Inactive 3 colires Boombl4 July 2020 2 0 5260941.0 2 7/9/2020 10:43:08 AM 7/22/2020 5:08:14 PM 9/14/2020 10:18:30 AM
2105 Inactive 3 tspmhack4 julerz12 DT2 June 2020 1 0 2544574.0 6/30/2020 6:35:04 AM 9/14/2020 10:18:01 AM
2028 Inactive 3 Tetko MuhamadDikri June 2020 2 0 5256024.0 1 6/16/2020 4:14:40 PM 6/16/2020 6:04:40 PM 9/14/2020 10:16:20 AM
2024 Active 3 iGO_Tech COINSBIT.EXCHANGE August 2019 12 0 5255830.0 10 6/15/2020 6:10:44 PM 9/14/2020 10:16:15 AM 9/14/2020 10:16:15 AM
2016 Inactive 3 Tetko Drunk Teacher June 2020 1 0 5255596.0 6/14/2020 8:18:00 PM 9/14/2020 10:16:04 AM
2014 Inactive 3 Tetko norot44 May 2020 1 0 5255612.0 6/14/2020 7:56:21 PM 9/14/2020 10:16:01 AM
1946 Active 3 shasan E.exchanger December 2018 18 0 5088770.0 16 5/31/2020 4:28:07 PM 9/14/2020 10:14:28 AM 9/14/2020 10:14:28 AM
1945 Inactive 3 77codered77 mwaqar17 May 2020 1 0 5251978.0 5/31/2020 3:44:33 PM 9/14/2020 10:14:26 AM
1932 Active 3 77codered77 danielj72 May 2020 8 0 5251978.0 9 5/29/2020 9:53:55 PM 9/14/2020 10:14:09 AM 9/14/2020 10:14:09 AM
1915 Inactive 3 Timelord2067 Bitcoin 100 April 2020 1 4 5251105.0 7 5/26/2020 5:29:13 AM 7/15/2020 4:15:25 PM 9/14/2020 10:13:47 AM
1913 Inactive 3 Timelord2067 YuTü.Co.in April 2020 1 5 5251105.0 11 5/26/2020 3:05:15 AM 8/26/2020 8:04:18 PM 9/14/2020 10:13:45 AM
1912 Inactive 3 Timelord2067 Gleb Gamow April 2020 1 7 5251105.0 13 5/26/2020 3:05:14 AM 8/26/2020 8:04:17 PM 9/14/2020 10:13:44 AM
1911 Inactive 3 Timelord2067 Phinnaeus Gage April 2020 13 6 5251105.0 18 5/26/2020 3:05:13 AM 9/14/2020 10:13:42 AM 9/14/2020 10:13:42 AM
1855 Active 3 ferrykyra Freewallet May 2020 11 0 5248998.0 5 5/17/2020 9:14:41 PM 9/14/2020 10:12:24 AM 9/14/2020 10:12:24 AM
1849 Active 3 shasan CryptoVzla March 2020 36 1 5248973.0 29 5/16/2020 5:43:03 PM 9/14/2020 10:12:16 AM 9/14/2020 10:12:16 AM
1796 Active 3 Raja_MBZ DT2 petahasher May 2020 30 1 5246716.0 18 5/8/2020 1:44:05 PM 8/26/2020 8:01:49 PM 9/14/2020 10:11:08 AM
1766 Inactive 3 EnergiCrypto andvgal April 2020 4 0 4912743.0 3 4/30/2020 5:11:03 PM 5/1/2020 1:09:45 PM 9/14/2020 10:10:28 AM
1679 Inactive 3 scammed-by-nitro NitrogenSports March 2020 4 1 5239947.0 8 4/20/2020 8:50:02 AM 5/7/2020 10:09:08 PM 9/14/2020 10:08:32 AM
1674 Inactive 3 wa4hsh Teltabit April 2020 1 0 5240193.0 4/18/2020 6:15:20 PM 9/14/2020 10:08:25 AM
1614 Inactive 3 sheyya louisk200 April 2020 1 0 5236874.0 4/8/2020 4:51:46 PM 9/14/2020 10:07:04 AM
1470 Active 3 DireWolfM14 DT1 theyoungmillionaire January 2020 81 0 5233790.0 12 3/26/2020 7:10:04 PM 9/14/2020 10:03:59 AM 9/14/2020 10:03:59 AM
1457 Active 3 sandy-is-fine DT2 Anonym1337x March 2020 18 1 5232458.0 14 3/15/2020 3:25:55 AM 9/14/2020 10:03:42 AM 9/14/2020 10:03:42 AM
1440 Inactive 3 KseniyaS1 ilyuxa1941 March 2020 2 1 5187577.0 2 3/9/2020 10:45:01 AM 8/26/2020 7:54:02 PM 9/14/2020 10:03:20 AM
1386 Inactive 3 Virsec Veleor DT2 February 2020 1 2 4859231.0 2 2/18/2020 5:03:42 PM 2/20/2020 11:34:43 AM 9/14/2020 10:02:09 AM
1385 Inactive 3 Virsec witcher_sense DT1 February 2020 1 5 5226730.0 5 2/18/2020 2:03:10 PM 8/26/2020 7:52:49 PM 9/14/2020 10:02:07 AM
1384 Active 3 karsyla AnotherBTCNoob January 2020 8 0 5221325.0 7 2/18/2020 1:09:24 PM 8/26/2020 7:52:48 PM 9/14/2020 10:02:06 AM
1379 Inactive 3 Virsec Stanislav_INS_support February 2020 1 2 5225706.0 1 2/13/2020 12:55:55 AM 2/27/2020 7:17:04 PM 9/14/2020 10:01:59 AM
1378 Inactive 3 Virsec sunxoia543 February 2020 1 2 5225706.0 1 2/13/2020 12:55:55 AM 2/27/2020 7:17:02 PM 9/14/2020 10:01:58 AM
1371 Inactive Yes 3 Virsec xandry DT2 February 2020 0 7 5224927.0 6 2/13/2020 12:55:55 AM 9/14/2020 10:01:48 AM 9/14/2020 10:01:48 AM
1368 Inactive Yes 3 Virsec Xal0lex DT2 February 2019 0 4 5107714.0 2 2/13/2020 1:36:28 AM 5/21/2020 10:47:45 PM 9/14/2020 10:01:43 AM
1367 Inactive Yes 3 Virsec Balthazar DT1 April 2017 0 4 1822217.0 2 2/13/2020 1:36:26 AM 5/21/2020 10:47:44 PM 9/14/2020 10:01:42 AM
1366 Inactive 3 Virsec peloso January 2019 1 5 5099978.0 6 2/13/2020 1:36:25 AM 6/19/2020 12:37:00 AM 9/14/2020 10:01:41 AM
1365 Inactive 3 cyberpinoy Emirex_Support February 2020 2 1 5223362.0 2/13/2020 1:36:24 AM 9/14/2020 10:01:39 AM
1362 Inactive 3 Virsec nutildah DT2 February 2020 1 4 5110613.0 3 2/13/2020 1:36:20 AM 9/14/2020 10:01:35 AM 9/14/2020 10:01:35 AM
1361 Inactive Yes 3 Maxim Ratimov DarkStar_ DT1 August 2019 0 2 5177143.0 3 2/13/2020 1:36:19 AM 9/14/2020 10:01:34 AM 9/14/2020 10:01:34 AM
1359 Inactive Yes 3 Virsec Ratimov DT2 November 2019 1 6 5197860.0 2 2/13/2020 1:36:04 AM 9/14/2020 10:01:31 AM 9/14/2020 10:01:31 AM
1357 Inactive 3 Virsec BitMEX_CIS November 2019 1 1 5197860.0 2/13/2020 1:36:02 AM 9/14/2020 10:01:29 AM
1336 Inactive 3 Alfabank Changehero.io February 2020 2 2 5222309.0 1 2/13/2020 1:35:11 AM 6/19/2020 12:36:23 AM 9/14/2020 10:01:02 AM
1335 Inactive 3 Alfabank peloso February 2020 1 4 5222309.0 4 2/13/2020 1:35:10 AM 6/19/2020 12:36:21 AM 9/14/2020 10:01:01 AM
1325 Inactive 3 Alfabank Maykl January 2020 1 2 5221258.0 1 2/13/2020 1:34:45 AM 3/26/2020 7:07:03 PM 9/14/2020 10:00:48 AM
1324 Inactive 3 Alfabank Kalemder January 2020 1 4 5221256.0 4 2/13/2020 1:34:44 AM 9/14/2020 10:00:47 AM 9/14/2020 10:00:47 AM
1314 Inactive 3 VIVA-E witcher_sense DT1 January 2020 1 10 5219966.0 4 2/13/2020 1:34:19 AM 8/26/2020 7:51:14 PM 9/14/2020 10:00:34 AM
1311 Inactive 3 VIVA-E stompix DT2 January 2020 1 8 5219966.0 1 2/13/2020 1:34:16 AM 8/26/2020 7:51:10 PM 9/14/2020 10:00:30 AM
1308 Inactive 3 VIVA-E peloso January 2020 1 7 5219966.0 4 2/13/2020 1:33:59 AM 6/19/2020 12:35:47 AM 9/14/2020 10:00:26 AM
1305 Inactive 3 VIVA-E Vadi2323 January 2020 1 6 5219966.0 2/13/2020 1:33:56 AM 9/14/2020 10:00:22 AM
1302 Inactive 3 VIVA-E Balthazar_home January 2020 1 4 1822217.0 2/13/2020 1:33:52 AM 9/14/2020 10:00:18 AM
1299 Inactive 3 VIVA-E Balthazar DT1 January 2020 1 4 1822217.0 2 2/13/2020 1:33:36 AM 5/7/2020 10:00:52 PM 9/14/2020 10:00:14 AM
1296 Inactive 3 VIVA-E nutildah DT2 January 2020 1 10 5219966.0 6 2/13/2020 1:33:33 AM 9/14/2020 10:00:10 AM 9/14/2020 10:00:10 AM
1293 Inactive 3 VIVA-E Cyrus DT1 January 2020 1 6 5219961.0 2/13/2020 1:33:29 AM 9/14/2020 10:00:06 AM
1290 Inactive 3 VIVA-E xandry DT2 January 2020 1 8 5219961.0 1 2/13/2020 1:33:13 AM 9/14/2020 10:00:02 AM 9/14/2020 10:00:02 AM
1286 Inactive 3 VIVA-E StartupAnalyst January 2020 1 6 5219900.0 2/13/2020 1:33:08 AM 9/14/2020 9:59:57 AM
1280 Inactive 3 VIVA-E Veleor DT2 January 2020 1 7 5219879.0 2/13/2020 1:32:49 AM 9/14/2020 9:59:50 AM
1279 Inactive 3 VIVA-E FontSeli DT2 January 2020 1 8 5219879.0 2/13/2020 1:32:47 AM 9/14/2020 9:59:48 AM
1278 Inactive 3 VIVA-E kzv January 2020 1 5 5219879.0 2/13/2020 1:32:46 AM 9/14/2020 9:59:47 AM
1275 Inactive 3 VIVA-E Ratimov DT2 January 2020 3 10 5219879.0 3 2/13/2020 1:32:43 AM 9/14/2020 9:59:43 AM 9/14/2020 9:59:43 AM
1273 Inactive 3 klintay BetOpen March 2017 2 0 5219832.0 2/13/2020 1:32:41 AM 9/14/2020 9:59:41 AM
1263 Inactive Yes 3 KOPHEP Best_Change DT2 January 2020 2 9 5219259.0 5 2/13/2020 1:32:16 AM 7/22/2020 4:49:33 PM 9/14/2020 9:59:27 AM
1259 Inactive 3 dope72 Hellvolhard January 2020 1 0 5217843.0 2/13/2020 1:32:00 AM 9/14/2020 9:59:22 AM
1251 Active 3 donuts1234 BitGame777 January 2020 20 1 5218218.0 11 2/13/2020 1:31:50 AM 9/14/2020 9:59:10 AM 9/14/2020 9:59:10 AM
1249 Inactive 3 bigkahuna2 ButtholeSurfer October 2019 2 0 5189168.0 2/13/2020 1:31:35 AM 9/14/2020 9:59:08 AM
1247 Inactive 3 Anti-DT Alliance dragonvslinux January 2020 1 11 2057229.0 7 2/13/2020 1:31:33 AM 8/5/2020 6:14:20 PM 9/14/2020 9:59:05 AM
1244 Inactive 3 Anti-DT Alliance TMAN DT2 January 2020 1 10 1764757.0 4 2/13/2020 1:31:29 AM 8/5/2020 6:14:16 PM 9/14/2020 9:59:01 AM
1241 Inactive 3 KOPHEP Inspector Deck July 2019 1 10 5217448.0 3 2/13/2020 1:31:26 AM 8/5/2020 6:14:12 PM 9/14/2020 9:58:58 AM
1237 Inactive 3 Anti-DT Alliance Cryptotourist January 2020 4 13 5217203.0 8 2/13/2020 1:31:09 AM 8/5/2020 6:14:07 PM 9/14/2020 9:58:53 AM
1236 Inactive 3 Anti-DT Alliance Last of the V8s DT2 April 2019 4 15 5117829.0 8 2/13/2020 1:31:08 AM 8/5/2020 6:14:06 PM 9/14/2020 9:58:51 AM
1235 Inactive 3 Anti-DT Alliance Timelord2o67 June 2019 4 16 5197305.0 6 2/13/2020 1:31:07 AM 8/5/2020 6:14:05 PM 9/14/2020 9:58:50 AM
1234 Inactive 3 Anti-DT Alliance nutildah DT2 October 2019 10 16 5190369.0 9 2/13/2020 1:31:06 AM 9/14/2020 9:58:49 AM 9/14/2020 9:58:49 AM
1204 Inactive 3 Bitcoin SV SockyMcSockFace January 2020 1 15 5215709.0 6 2/13/2020 1:29:54 AM 8/5/2020 6:13:25 PM 9/14/2020 9:58:09 AM
1201 Inactive 3 Bitcoin SV JollyGood DT1 January 2020 1 19 5215709.0 8 2/13/2020 1:29:50 AM 8/5/2020 6:13:21 PM 9/14/2020 9:58:05 AM
1197 Inactive 3 Bitcoin SV DooMAD DT2 January 2020 1 13 5215709.0 6 2/13/2020 1:29:34 AM 8/5/2020 6:13:16 PM 9/14/2020 9:58:00 AM
1194 Inactive 3 Bitcoin SV nullius January 2020 1 20 5215709.0 7 2/13/2020 1:29:30 AM 8/5/2020 6:13:12 PM 9/14/2020 9:57:56 AM
1191 Inactive 3 Bitcoin SV MagicByt3 December 2019 1 16 5215709.0 10 2/13/2020 12:55:55 AM 9/14/2020 9:57:53 AM 9/14/2020 9:57:53 AM
1188 Inactive 3 Bitcoin SV IconFirm December 2019 2 9 5203881.0 6 2/13/2020 1:29:11 AM 8/5/2020 6:13:05 PM 9/14/2020 9:57:49 AM
1185 Inactive 3 Bitcoin SV Timelord2067 December 2019 1 12 5100018.0 6 2/13/2020 1:29:08 AM 8/5/2020 6:13:01 PM 9/14/2020 9:57:45 AM
1182 Inactive 3 Bitcoin SV blurryeyed November 2019 1 13 5215709.0 6 2/13/2020 1:29:05 AM 8/5/2020 6:12:57 PM 9/14/2020 9:57:41 AM
1179 Inactive 3 Bitcoin SV dragonvslinux October 2019 1 12 5215709.0 6 2/13/2020 1:28:49 AM 8/5/2020 6:12:53 PM 9/14/2020 9:57:37 AM
1176 Inactive 3 Bitcoin SV shinohai October 2019 1 12 5215709.0 6 2/13/2020 1:28:46 AM 8/5/2020 6:12:49 PM 9/14/2020 9:57:33 AM
1173 Inactive 3 Bitcoin SV boltalka June 2019 1 10 5215709.0 6 2/13/2020 1:28:42 AM 8/5/2020 6:12:45 PM 9/14/2020 9:57:30 AM
1170 Inactive 3 Bitcoin SV LBX June 2018 1 12 4395974.0 8 2/13/2020 1:28:28 AM 8/5/2020 6:12:41 PM 9/14/2020 9:57:25 AM
1167 Inactive 3 Bitcoin SV gembitz May 2018 1 11 1290358.0 8 2/13/2020 1:28:24 AM 8/5/2020 6:12:37 PM 9/14/2020 9:57:21 AM
1164 Inactive 3 Bitcoin SV Last of the V8s DT2 April 2019 1 15 5117829.0 9 2/13/2020 12:55:55 AM 8/5/2020 6:12:33 PM 9/14/2020 9:57:17 AM
1161 Inactive 3 Bitcoin SV JSRAW DT2 January 2019 1 14 5101152.0 8 2/13/2020 1:28:17 AM 8/5/2020 6:12:30 PM 9/14/2020 9:57:14 AM
1158 Inactive 3 Bitcoin SV Hueristic DT2 January 2019 1 11 5101152.0 6 2/13/2020 1:28:02 AM 8/5/2020 6:12:26 PM 9/14/2020 9:57:10 AM
1155 Inactive 3 Bitcoin SV franckuestein DT2 January 2019 1 10 5101152.0 6 2/13/2020 1:27:59 AM 8/5/2020 6:12:22 PM 9/14/2020 9:57:06 AM
1152 Inactive 3 Bitcoin SV DireWolfM14 DT1 September 2019 1 12 5184720.0 7 2/13/2020 1:27:55 AM 8/26/2020 7:47:47 PM 9/14/2020 9:57:02 AM
1149 Inactive 3 Bitcoin SV mindrust June 2019 1 13 5158894.0 8 2/13/2020 1:27:41 AM 8/5/2020 6:12:14 PM 9/14/2020 9:56:58 AM
1146 Inactive 3 Bitcoin SV LFC_Bitcoin DT2 May 2019 1 14 5145975.0 7 2/13/2020 1:27:37 AM 8/26/2020 7:47:40 PM 9/14/2020 9:56:55 AM
1143 Inactive 3 Bitcoin SV Coolcryptovator DT1 January 2019 1 15 5101152.0 6 2/13/2020 1:27:34 AM 8/5/2020 6:12:07 PM 9/14/2020 9:56:51 AM
1140 Inactive 3 Bitcoin SV marlboroza DT2 February 2019 1 14 5105765.0 7 2/13/2020 1:27:19 AM 8/5/2020 6:12:03 PM 9/14/2020 9:56:47 AM
1137 Inactive 3 Bitcoin SV TMAN DT2 April 2018 1 14 1764757.0 8 2/13/2020 1:27:15 AM 8/5/2020 6:11:59 PM 9/14/2020 9:56:43 AM
1132 Inactive 3 Bitcoin SV nutildah DT2 October 2019 3 21 5190369.0 9 2/13/2020 1:27:10 AM 9/14/2020 9:56:37 AM 9/14/2020 9:56:37 AM
1104 Inactive 3 Bitcoin SV suchmoon DT1 September 2019 2 20 5185578.0 10 2/13/2020 1:26:05 AM 9/14/2020 9:56:00 AM 9/14/2020 9:56:00 AM
1095 Inactive Yes 3 sandy-is-fine DT2 YoYa December 2019 2 0 5210862.0 5 2/13/2020 1:25:43 AM 8/26/2020 7:46:32 PM 9/14/2020 9:55:48 AM
1091 Inactive 3 Bitcoin SV yogg DT1 October 2019 1 22 2460025.0 6 2/13/2020 1:25:39 AM 8/5/2020 6:11:01 PM 9/14/2020 9:55:42 AM
1086 Inactive 3 Bitcoin SV Lauda November 2019 1 26 5161689.0 11 2/13/2020 1:25:23 AM 9/14/2020 9:55:36 AM 9/14/2020 9:55:36 AM
1085 Inactive 3 Bitcoin SV mosprognoz December 2019 1 29 5207250.0 12 2/13/2020 1:25:21 AM 9/14/2020 9:55:34 AM 9/14/2020 9:55:34 AM
1025 Inactive 3 Sompere mybitmix December 2019 1 0 5143721.0 2/13/2020 1:23:11 AM 9/14/2020 9:54:15 AM
1015 Inactive 3 Hakai World millionairekyle November 2019 1 0 5205166.0 2/13/2020 1:22:50 AM 9/14/2020 9:54:01 AM
1014 Inactive 3 _k_ Forts1946 November 2019 3 0 5204979.0 2/13/2020 1:22:48 AM 9/14/2020 9:54:00 AM
980 Inactive 3 Anti-DT Alliance Balthazar DT1 November 2019 10 10 5201292.0 3 2/13/2020 1:21:30 AM 9/14/2020 9:53:16 AM 9/14/2020 9:53:16 AM
979 Inactive 3 Anti-DT Alliance Veleor DT2 November 2019 10 13 5201267.0 4 2/13/2020 1:21:29 AM 9/14/2020 9:53:15 AM 9/14/2020 9:53:15 AM
975 Inactive 3 Anti-DT Alliance Ratimov DT2 November 2019 13 27 5200699.0 9 2/13/2020 1:21:24 AM 9/14/2020 9:53:10 AM 9/14/2020 9:53:10 AM
974 Active 3 PuyaMaster Cryptex.net November 2019 21 4 5200216.0 11 2/13/2020 12:55:55 AM 9/14/2020 9:53:09 AM 9/14/2020 9:53:09 AM
951 Inactive 3 STOP SCAM Ratimov DT2 November 2019 6 22 5198956.0 7 2/13/2020 1:20:38 AM 9/14/2020 9:52:38 AM 9/14/2020 9:52:38 AM
932 Inactive 3 Hatch Support CryptoVzla October 2019 1 5 5126724.0 2 2/13/2020 1:19:57 AM 5/7/2020 9:52:56 PM 9/14/2020 9:52:13 AM
931 Inactive 3 STOP SCAM Viva-E Official October 2019 1 0 5197473.0 2/13/2020 1:19:56 AM 9/14/2020 9:52:11 AM
920 Inactive 3 Hatch Support LastCryptoBank October 2019 1 4 5126724.0 2 2/13/2020 1:19:24 AM 5/7/2020 9:52:40 PM 9/14/2020 9:51:57 AM
919 Inactive 3 Hatch Support TheUltraElite DT2 October 2019 1 11 5190541.0 6 2/13/2020 1:19:23 AM 7/15/2020 3:54:10 PM 9/14/2020 9:51:56 AM
918 Inactive 3 Hatch Support DaveF DT1 October 2019 1 5 5190541.0 2 2/13/2020 1:19:22 AM 5/7/2020 9:52:38 PM 9/14/2020 9:51:55 AM
917 Inactive 3 Hatch Support Ludicolo October 2019 1 3 5190541.0 2 2/13/2020 1:19:21 AM 5/7/2020 9:52:36 PM 9/14/2020 9:51:54 AM
907 Active 3 OmegaStarScream DT2 Enre September 2019 21 0 5195930.0 9 2/13/2020 12:55:55 AM 9/14/2020 9:51:41 AM 9/14/2020 9:51:41 AM
906 Active 3 Sinenkiy Bituary Exchange October 2019 12 1 5195893.0 3 2/13/2020 1:18:59 AM 6/19/2020 12:26:54 AM 9/14/2020 9:51:39 AM
883 Inactive 3 Hatch Support stompix DT2 October 2019 2 18 5190541.0 5 2/13/2020 1:18:15 AM 8/26/2020 7:41:57 PM 9/14/2020 9:51:09 AM
882 Active 3 DarkStar_ DT1 feryjhie August 2019 29 0 5193271.0 11 2/13/2020 12:55:55 AM 9/14/2020 9:51:08 AM 9/14/2020 9:51:08 AM
877 Inactive 3 Hatch Support teeGUMES DT1 October 2019 1 15 5190541.0 9 2/13/2020 1:17:59 AM 9/14/2020 9:51:02 AM 9/14/2020 9:51:02 AM
876 Inactive 3 Hatch Support Lafu DT2 October 2019 1 12 5190541.0 4 2/13/2020 1:17:57 AM 6/19/2020 12:26:16 AM 9/14/2020 9:51:01 AM
874 Inactive 3 Hatch Support cyberpinoy October 2019 1 17 5190541.0 4 2/13/2020 1:17:54 AM 6/19/2020 12:26:13 AM 9/14/2020 9:50:58 AM
873 Inactive 3 Hatch Support rhomelmabini October 2019 2 17 5190541.0 4 2/13/2020 1:17:53 AM 6/19/2020 12:26:12 AM 9/14/2020 9:50:57 AM
872 Inactive 3 Hatch Support TwitchySeal DT1 October 2019 1 21 5126724.0 8 2/13/2020 1:17:52 AM 7/22/2020 4:41:02 PM 9/14/2020 9:50:55 AM
864 Inactive 3 Hatch Support psycodad October 2019 1 20 5190541.0 7 2/13/2020 1:17:34 AM 9/14/2020 9:50:45 AM 9/14/2020 9:50:45 AM
863 Inactive 3 Hatch Support dragonvslinux October 2019 1 21 5190541.0 7 2/13/2020 1:17:33 AM 9/14/2020 9:50:44 AM 9/14/2020 9:50:44 AM
857 Inactive 3 Hatch Support examplens DT1 October 2019 1 21 5190541.0 5 2/13/2020 1:17:17 AM 7/15/2020 3:52:50 PM 9/14/2020 9:50:36 AM
853 Inactive 3 Hatch Support suchmoon DT1 October 2019 6 24 5190541.0 10 2/13/2020 1:17:13 AM 9/14/2020 9:50:31 AM 9/14/2020 9:50:31 AM
852 Inactive 3 Hatch Support LFC_Bitcoin DT2 October 2019 1 23 5190541.0 6 2/13/2020 1:17:12 AM 9/14/2020 9:50:30 AM 9/14/2020 9:50:30 AM
851 Inactive 3 Hatch Support nutildah DT2 October 2019 7 32 5190541.0 10 2/13/2020 1:17:11 AM 9/14/2020 9:50:29 AM 9/14/2020 9:50:29 AM
850 Inactive 3 Hatch Support JollyGood DT1 October 2019 2 28 5190541.0 9 2/13/2020 1:17:01 AM 8/5/2020 6:05:52 PM 9/14/2020 9:50:27 AM
849 Inactive 3 Hatch Support xtraelv DT1 October 2019 3 18 5190541.0 4 2/13/2020 1:16:59 AM 6/19/2020 12:25:42 AM 9/14/2020 9:50:26 AM
848 Inactive 3 Hatch Support o_e_l_e_o DT1 October 2019 2 22 5190541.0 8 2/13/2020 1:16:58 AM 9/14/2020 9:50:24 AM 9/14/2020 9:50:24 AM
847 Inactive 3 Hatch Support mosprognoz October 2019 8 26 5190541.0 8 2/13/2020 1:16:57 AM 9/14/2020 9:50:23 AM 9/14/2020 9:50:23 AM
846 Inactive 3 Hatch Support tvplus006 DT2 October 2019 1 19 5190541.0 4 2/13/2020 1:16:56 AM 6/19/2020 12:25:38 AM 9/14/2020 9:50:22 AM
845 Inactive 3 Hatch Support Coolcryptovator DT1 October 2019 1 24 5190541.0 8 2/13/2020 1:16:55 AM 9/14/2020 9:50:21 AM 9/14/2020 9:50:21 AM
844 Inactive 3 Hatch Support dkbit98 DT1 October 2019 1 20 5190541.0 6 2/13/2020 1:16:54 AM 6/19/2020 12:25:35 AM 9/14/2020 9:50:19 AM
843 Inactive 3 Hatch Support DireWolfM14 DT1 October 2019 1 18 5190541.0 6 2/13/2020 1:16:52 AM 7/15/2020 3:52:32 PM 9/14/2020 9:50:18 AM
842 Inactive 3 Hatch Support morvillz7z DT2 October 2019 2 17 5190541.0 4 2/13/2020 1:16:51 AM 6/19/2020 12:25:33 AM 9/14/2020 9:50:17 AM
841 Inactive 3 Hatch Support lovesmayfamilis DT2 October 2019 2 21 5190541.0 5 2/13/2020 1:16:50 AM 7/15/2020 3:52:29 PM 9/14/2020 9:50:15 AM
840 Inactive 3 Hatch Support btcltcdigger October 2019 1 16 5190541.0 6 2/13/2020 1:16:41 AM 7/15/2020 3:52:28 PM 9/14/2020 9:50:14 AM
839 Inactive 3 Hatch Support TheBeardedBaby DT1 October 2019 1 19 5190541.0 4 2/13/2020 1:16:40 AM 6/19/2020 12:25:29 AM 9/14/2020 9:50:13 AM
836 Active 3 SwayStar123 Bounty_Manager September 2019 18 0 5191989.0 9 2/13/2020 12:55:55 AM 9/14/2020 9:50:09 AM 9/14/2020 9:50:09 AM
830 Inactive 3 Hatch Exchange Theb DT2 October 2019 1 22 5190541.0 7 2/13/2020 1:16:21 AM 9/14/2020 9:50:01 AM 9/14/2020 9:50:01 AM
829 Inactive 3 Hatch Support TalkStar DT1 October 2019 1 27 5190541.0 7 2/13/2020 1:16:20 AM 9/14/2020 9:50:00 AM 9/14/2020 9:50:00 AM
828 Inactive 3 Hatch Support Theb DT2 October 2019 1 23 5190541.0 7 2/13/2020 1:16:19 AM 9/14/2020 9:49:59 AM 9/14/2020 9:49:59 AM
807 Inactive 3 bigkahuna2 RainzBlue September 2019 4 0 5187248.0 2 2/13/2020 1:15:47 AM 8/5/2020 6:04:56 PM 9/14/2020 9:49:31 AM
803 Active 3 Steamtyme DT1 CryptoBridge October 2019 15 0 5189093.0 2/13/2020 1:15:42 AM 9/14/2020 9:49:26 AM
800 Inactive 3 bigkahuna2 PumpAndDumpScript September 2019 4 0 5187248.0 2 2/13/2020 1:15:31 AM 8/5/2020 6:04:47 PM 9/14/2020 9:49:22 AM
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794 Inactive 3 walmart34 Fluxpavil October 2019 2 0 5189230.0 2/13/2020 1:15:24 AM 9/14/2020 9:49:14 AM
793 Inactive 3 walmart34 Uozi October 2019 2 0 5189230.0 2/13/2020 1:15:23 AM 9/14/2020 9:49:12 AM
792 Active 3 bigkahuna2 MadmanAmazon October 2019 9 0 5189168.0 5 2/13/2020 1:15:21 AM 8/5/2020 6:04:37 PM 9/14/2020 9:49:11 AM
780 Active 3 bigkahuna2 buy4meuk September 2019 6 1 5187248.0 2 2/13/2020 1:14:52 AM 8/5/2020 6:04:22 PM 9/14/2020 9:48:54 AM
773 Active 3 hodlcoins DT2 BitcoinKoch September 2019 3 0 11432.0 5 2/13/2020 1:14:44 AM 9/14/2020 9:48:44 AM 9/14/2020 9:48:44 AM
772 Inactive 3 Timelord2067 Nova Exchange September 2019 5 0 5187827.0 2/13/2020 1:14:43 AM 9/14/2020 9:48:42 AM
771 Inactive 3 Timelord2067 novaexchange September 2019 5 0 5187827.0 2/13/2020 1:14:42 AM 9/14/2020 9:48:41 AM
767 Active 3 bigkahuna2 Embroiderymate September 2019 14 0 5187248.0 2 2/13/2020 1:14:30 AM 9/14/2020 9:48:35 AM 9/14/2020 9:48:35 AM
766 Active 3 bigkahuna2 angryrob September 2019 14 0 5187248.0 2 2/13/2020 1:14:28 AM 9/14/2020 9:48:34 AM 9/14/2020 9:48:34 AM
765 Inactive 3 User44a Flypme September 2019 2 3 5088396.0 1 2/13/2020 1:14:27 AM 2/27/2020 7:04:04 PM 9/14/2020 9:48:32 AM
764 Inactive 3 User44a HolyTransaction September 2019 2 2 5088396.0 2/13/2020 1:14:26 AM 9/14/2020 9:48:31 AM
761 Active 3 starkovblue cyramji September 2019 28 0 5186739.0 10 2/13/2020 1:14:23 AM 9/14/2020 9:48:27 AM 9/14/2020 9:48:27 AM
742 Inactive 3 Bttzed03 Polyxchange September 2019 3 0 5182573.0 2 2/13/2020 1:13:45 AM 9/14/2020 9:48:02 AM 9/14/2020 9:48:02 AM
741 Active Yes 3 h4ns game-protect July 2019 118 0 5183189.0 15 2/13/2020 12:55:55 AM 9/14/2020 9:48:01 AM 9/14/2020 9:48:01 AM
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670 Active 3 Kernel77 edon011 August 2019 4 0 5179507.0 2/13/2020 1:11:24 AM 9/14/2020 9:46:29 AM
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657 Active 3 ivndnkn HolyTransaction September 2018 10 3 5088396.0 4 2/13/2020 1:11:02 AM 9/14/2020 9:46:12 AM 9/14/2020 9:46:12 AM
632 Inactive Yes 3 descomplicabit CryptroX February 2019 0 0 5172753.0 2/13/2020 1:10:20 AM 9/14/2020 9:45:40 AM
596 Inactive 3 exp0it Ratimov DT2 July 2019 7 21 5173412.0 6 2/13/2020 1:09:15 AM 9/14/2020 9:44:36 AM 9/14/2020 9:44:36 AM
595 Inactive 3 exp0it Inspector Deck July 2019 1 7 5173406.0 4 2/13/2020 1:09:14 AM 5/7/2020 9:45:36 PM 9/14/2020 9:44:34 AM
594 Inactive 3 exp0it madnessteat DT1 July 2019 2 8 5173400.0 6 2/13/2020 1:09:13 AM 5/21/2020 10:30:35 PM 9/14/2020 9:44:33 AM
593 Inactive 3 exp0it Veleor DT2 June 2019 5 13 5173396.0 6 2/13/2020 1:09:12 AM 6/19/2020 12:20:17 AM 9/14/2020 9:44:32 AM
592 Active 3 CryptopreneurBrainboss DT1 Nekoma2018 July 2019 7 0 5171602.0 2 2/13/2020 1:09:10 AM 5/7/2020 9:45:32 PM 9/14/2020 9:44:31 AM
591 Inactive 3 exp0it TheFuzzStone DT2 February 2018 3 12 5173236.0 7 2/13/2020 12:55:55 AM 8/5/2020 6:00:16 PM 9/14/2020 9:44:29 AM
575 Inactive 3 Alex LZ Saver Already exist December 2018 3 1 5172032.0 2 2/13/2020 1:08:38 AM 5/7/2020 9:45:10 PM 9/14/2020 9:44:08 AM
574 Inactive 3 Alex LZ Saver ya-just December 2018 3 1 5172031.0 2 2/13/2020 1:08:37 AM 5/7/2020 9:45:09 PM 9/14/2020 9:44:07 AM
573 Inactive 3 Alex LZ Saver wex.link December 2018 3 0 5172030.0 2/13/2020 1:08:36 AM 9/14/2020 9:44:06 AM
572 Inactive 3 Alex LZ Saver Lex Voland December 2018 3 1 5172028.0 2 2/13/2020 1:08:35 AM 5/7/2020 9:45:06 PM 9/14/2020 9:44:05 AM
571 Inactive 3 Alex LZ Saver Zloy March 2017 3 0 5172027.0 2/13/2020 1:08:33 AM 9/14/2020 9:44:03 AM
570 Inactive 3 Alex LZ Saver LZ DT2 February 2017 4 2 5172024.0 2/13/2020 1:08:27 AM 9/14/2020 9:44:02 AM
569 Inactive 3 Alex LZ Saver Balthazar DT1 January 2017 4 5 5172022.0 2 2/13/2020 1:08:26 AM 5/7/2020 9:45:03 PM 9/14/2020 9:44:01 AM
568 Inactive 3 Alex LZ Saver penek January 2017 4 1 5172021.0 2 2/13/2020 1:08:24 AM 5/7/2020 9:45:01 PM 9/14/2020 9:44:00 AM
567 Inactive 3 Alex LZ Saver WME January 2017 4 0 5172020.0 2/13/2020 1:08:23 AM 9/14/2020 9:43:58 AM
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565 Inactive 3 Alex LZ Saver btc-e.com November 2017 4 0 5172018.0 2/13/2020 1:08:21 AM 9/14/2020 9:43:56 AM
564 Inactive Yes 3 Alex LZ Saver Exmoney December 2017 0 1 5172016.0 2/13/2020 1:08:20 AM 9/14/2020 9:43:55 AM
563 Inactive 3 Alex LZ Saver Vadi2323 January 2019 4 5 5172014.0 2/13/2020 1:08:19 AM 9/14/2020 9:43:53 AM
562 Inactive 3 Alex LZ Saver LiveCoin January 2019 3 0 5172013.0 2/13/2020 1:08:17 AM 9/14/2020 9:43:52 AM
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560 Inactive 3 Alex LZ Saver Xal0lex DT2 July 2019 4 4 5172010.0 2/13/2020 1:08:10 AM 9/14/2020 9:43:50 AM
556 Inactive 3 Alex LZ Saver xandry DT2 July 2019 4 5 5171985.0 1 2/13/2020 1:08:04 AM 9/14/2020 9:43:45 AM 9/14/2020 9:43:45 AM
554 Inactive 3 Alex LZ Saver Veleor DT2 July 2019 4 12 5171768.0 2 2/13/2020 1:08:01 AM 3/5/2020 7:30:08 PM 9/14/2020 9:43:42 AM
535 Active 3 pandukelana2712 ConorMcgregor May 2018 6 0 5171245.0 2/13/2020 1:07:28 AM 9/14/2020 9:43:18 AM
473 Inactive Yes 3 khaled0111 DT2 ky94PjDw July 2019 0 1 5153344.0 2/13/2020 1:05:44 AM 9/14/2020 9:41:52 AM
454 Active 3 Aveatrex terragreen July 2019 25 31 5163466.0 13 2/13/2020 12:55:55 AM 9/14/2020 9:41:27 AM 9/14/2020 9:41:27 AM
445 Active 3 nhat2nhat2 Jenn09 July 2019 13 1 5164218.0 4 2/13/2020 1:04:55 AM 8/5/2020 5:57:11 PM 9/14/2020 9:41:15 AM
440 Inactive 3 hamburger createmycoin July 2019 1 0 5148324.0 2/13/2020 1:04:44 AM 9/14/2020 9:41:09 AM
426 Inactive 3 blackxsx12 pyrzx July 2019 1 0 5154511.0 2/13/2020 1:04:23 AM 9/14/2020 9:40:51 AM
312 Active 3 Csmiami Kid_diK July 2019 18 0 5160947.0 6 2/13/2020 1:01:16 AM 9/14/2020 9:38:21 AM 9/14/2020 9:38:21 AM
287 Inactive 3 Csmiami salek11111 March 2018 1 1 5158238.0 3 2/13/2020 1:00:37 AM 9/14/2020 9:37:48 AM 9/14/2020 9:37:48 AM
277 Inactive Yes 3 Timelord2067 Lutpin DT2 June 2019 0 10 5157840.0 2/13/2020 1:00:22 AM 9/14/2020 9:37:36 AM
249 Active 3 Stozhar1 bitebtc May 2019 28 0 5149699.0 8 2/13/2020 12:59:41 AM 9/14/2020 9:36:59 AM 9/14/2020 9:36:59 AM
246 Inactive 3 IvanPotapich Jazzane April 2019 2 0 5149509.0 2/13/2020 12:59:37 AM 9/14/2020 9:36:55 AM
243 Active 3 DireWolfM14 DT1 nomadcrypto May 2019 34 0 5156294.0 9 2/13/2020 12:55:55 AM 9/14/2020 9:36:51 AM 9/14/2020 9:36:51 AM
238 Inactive 3 blackxsx12 moonu296 June 2019 2 0 5154511.0 2/13/2020 12:59:25 AM 9/14/2020 9:36:45 AM
234 Inactive 3 RussiaCoinDotInfo morocco.man September 2015 1 0 1116514.0 2/13/2020 12:59:21 AM 9/14/2020 9:36:40 AM
227 Inactive 3 Cean Qservices June 2019 9 0 5155321.0 5 2/13/2020 12:59:10 AM 9/14/2020 9:36:30 AM 9/14/2020 9:36:30 AM
226 Inactive 3 blackxsx12 Bitt170 June 2019 3 0 5154511.0 2/13/2020 12:59:09 AM 9/14/2020 9:36:29 AM
224 Active 3 xandry DT2 Belogvardeec October 2018 18 0 1432889.0 10 2/13/2020 12:59:06 AM 9/14/2020 9:36:27 AM 9/14/2020 9:36:27 AM
211 Active 3 bitmover liamwup June 2019 21 0 5154768.0 9 2/13/2020 12:58:48 AM 9/14/2020 9:36:09 AM 9/14/2020 9:36:09 AM
207 Active 3 Coinfan DT2 paci August 2018 14 1 4975753.0 7 2/13/2020 12:58:41 AM 9/14/2020 9:36:04 AM 9/14/2020 9:36:04 AM
206 Active 3 Coinfan DT2 eliale August 2018 17 2 4975753.0 8 2/13/2020 12:58:40 AM 9/14/2020 9:36:02 AM 9/14/2020 9:36:02 AM
133 Active 3 blackxsx12 Strikke106 June 2019 9 0 5154511.0 2 2/13/2020 12:57:00 AM 5/7/2020 9:35:44 PM 9/14/2020 9:34:18 AM
88 Inactive 3 Timelord2067 captainfuture December 2014 3 0 265277.0 2/13/2020 12:56:01 AM 9/14/2020 9:33:20 AM
87 Inactive 3 Timelord2067 erundook December 2014 4 0 265277.0 2/13/2020 12:56:00 AM 9/14/2020 9:33:19 AM
85 Inactive Yes 3 eldrion Akemashite Omedetou June 2019 0 0 50037.0 2/13/2020 12:55:57 AM 9/14/2020 9:33:16 AM
84 Active 3 eddie13 DT1 bigvern January 2016 24 0 5153934.0 11 2/13/2020 12:55:56 AM 9/14/2020 9:33:15 AM 9/14/2020 9:33:15 AM
78 Active 3 stillhavecoin blender June 2019 31 0 5153859.0 6 2/13/2020 12:55:55 AM 9/14/2020 9:33:07 AM 9/14/2020 9:33:07 AM
76 Inactive 3 Timelord2067 DirectBet July 2017 2 0 2016731.0 2/13/2020 12:55:46 AM 9/14/2020 9:33:05 AM
58 Active 3 TheNewAnon135246 DT2 TradeFortress 🏕 November 2013 42 1 326879.0 11 2/13/2020 12:55:23 AM 9/14/2020 9:32:41 AM 9/14/2020 9:32:41 AM
52 Active 3 Lauda MemoryDealers August 2017 20 15 5153498.0 10 2/13/2020 12:55:16 AM 9/14/2020 9:32:33 AM 9/14/2020 9:32:33 AM
44 Active 3 LoyceV DT2 dean nolan March 2019 38 0 5122856.0 11 2/13/2020 12:55:06 AM 9/14/2020 9:32:23 AM 9/14/2020 9:32:23 AM
43 Active 3 LoyceV DT2 PocketRocketsCasino March 2019 35 0 5122856.0 8 2/13/2020 12:55:05 AM 8/5/2020 5:48:33 PM 9/14/2020 9:32:21 AM
42 Active 3 LoyceV DT2 BetKing Support March 2019 37 0 5122856.0 9 2/13/2020 12:55:04 AM 8/5/2020 5:48:32 PM 9/14/2020 9:32:20 AM
41 Active 3 LoyceV DT2 BetKing.io March 2019 61 4 5122856.0 13 2/13/2020 12:55:55 AM 9/14/2020 9:32:19 AM 9/14/2020 9:32:19 AM
40 Inactive Yes 3 Lauda Bitcoin SV May 2019 8 16 5149062.0 8 2/13/2020 12:55:01 AM 9/14/2020 9:32:18 AM 9/14/2020 9:32:18 AM
35 Inactive Yes 3 Lauda Quickseller September 2015 2 19 5152349.0 5 2/13/2020 12:54:55 AM 8/26/2020 7:23:12 PM 9/14/2020 9:32:11 AM
33 Inactive 3 Quickseller ky94PjDw June 2019 4 2 5153344.0 2 2/13/2020 12:54:53 AM 7/15/2020 3:35:13 PM 9/14/2020 9:32:09 AM
31 Active 3 DireWolfM14 DT1 VINSIN January 2019 35 0 5153366.0 14 2/13/2020 12:55:55 AM 9/14/2020 9:32:06 AM 9/14/2020 9:32:06 AM
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