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Binance, Small exchanges, MAIN ACCOUNTS, FTX, Bybit - Coggle Diagram
Binance
Personal
Arashfaghani@gmail.com
(EMPTY) (Verified)
arashfaghani94@gmail.com
(nothing in the account)
Jasonwright9198@gmail.com
(NOTHING IN THE ACCOUNT)
Business accounts
Hikaricapitalcrypto@gmail.com
Hikaricapitalcryptoarash@gmail.com
(Cash is here)
Goldeneyecapitalmaster@gmail.com
goldeneyecapitalarash@proton.me
GoldeneyecapitalMM@proton.me
KAVA
Kavaswaptrader@protonmail.com
This account is under
ruaridh.odonnell@gmail.com
Small exchanges
Ascendex
jasonwright9198@gmail.com
(EMPTY)
Bitmex
Arashfaghani@gmail.com
(EMPTY)
BTCMarkets
Arashfaghani@gmail.com
(Empty
Gate.io
MAIN ACCOUNTS
WORK ACCOUNTS
Personal Secrets - ALL ACCOUNTS ARE RETIRED
KAVA ACCOUNT
FTX
Personal
Can't access any accounts
Business accounts
Hikaricapitalcrypto@gmail.com
(ALL CASH IN HERE)
Bybit
Personal (Secret) (retired Accounts)
Hikaricapitalcryptoarash@gmail.com
(All money now Withdrawn)
Hikaricapitalcrypto@gmail.com
(all money now withdrawn)
personal Bybit (in use)
RFcapital1@proton.me
RFcapital2@proton.me