3P4E13B9V57XsVC9zzRTRGhdVFT39eHx7KR · io · transfer·i5·o6 · exchange·i22·o22

          0.06739012 Waves
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          1000000.00 MultiDEX
· 2022.05.15 18:18 · transfer -878.279235 USDT —————————————————————————————————————————— 3P8rDpuj8gjkngKdpD2wFJWABMRj8R5yTHe 0.00100000 Waves
  2022.05.15 18:16 · exchange +778.879236 USDT ——————————— 10.000000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG
· 2022.05.15 18:16 · exchange -77.88792360 Worthless token 10.000000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.00886824 Waves spam
  2022.05.15 18:16 · exchange +99.399999 USDT ———————————— 10.000001 Worthless token/USDT 3PABS6p1HyBQA9Uv4giXWn3ekCwyVXeKQtq
· 2022.05.15 18:16 · exchange -9.93999891 Worthless token  10.000001 Worthless token/USDT 3PABS6p1HyBQA9Uv4giXWn3ekCwyVXeKQtq 0.00113175 Waves spam
· 2022.03.31 23:20 · transfer -1.00100000 Waves ————————————————————————————————————————— 3PDQjdqEAymh5Z8f2QmXjAdw6kJLRWjSg2z 0.00100000 Waves
  2022.02.20 23:03 · transfer +1000000.00 MultiDEX —————————————————————————————————————— 3P4WutRTsVthiEnBioWw5fHKC1SgbJL4Vev
· 2022.02.18 14:52 · transfer -102.143070 USDT —————————————————————————————————————————— 3P8rDpuj8gjkngKdpD2wFJWABMRj8R5yTHe 0.00100000 Waves
  2022.02.18 13:56 · exchange +102.143070 USDT ——————————— 17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr
· 2022.02.18 13:56 · exchange -6.00488360 Worthless token  17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr 0.00299999 Waves spam
· 2022.02.16 15:37 · transfer -94.350000 USDT ——————————————————————————————————————————— 3P8rDpuj8gjkngKdpD2wFJWABMRj8R5yTHe 0.00100000 Waves
  2022.02.12 13:47 · exchange +17.100000 USDT ———————————— 17.000000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8
· 2022.02.12 13:47 · exchange -1.00588236 Worthless token  17.000000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8 0.00054807 Waves spam
  2022.02.12 13:47 · exchange +34.000000 USDT ———————————— 17.000000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8
· 2022.02.12 13:47 · exchange -2.00000000 Worthless token  17.000000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8 0.00108974 Waves spam
  2022.02.12 13:47 · exchange +17.000000 USDT ———————————— 17.000000 Worthless token/USDT 3PGKC8rXLVt5boWXdrACKHRPC4omSdV6oRv
· 2022.02.12 13:47 · exchange -1.00000000 Worthless token  17.000000 Worthless token/USDT 3PGKC8rXLVt5boWXdrACKHRPC4omSdV6oRv 0.00054487 Waves spam
  2022.02.12 13:47 · exchange +26.250000 USDT ———————————— 17.500000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8
· 2022.02.12 13:47 · exchange -1.50000000 Worthless token  17.500000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8 0.00081730 Waves spam
· 2022.02.06 21:36 · transfer -512.401330 USDT —————————————————————————————————————————— 3P8rDpuj8gjkngKdpD2wFJWABMRj8R5yTHe 0.00100000 Waves
  2022.02.06 21:31 · exchange +38.887999 USDT ———————————— 17.000000 Worthless token/USDT 3P3qj62tiRprcdYRU8CQrrWAmfsTbDP7jAQ
· 2022.02.06 21:31 · exchange -2.28752936 Worthless token  17.000000 Worthless token/USDT 3P3qj62tiRprcdYRU8CQrrWAmfsTbDP7jAQ 0.00061727 Waves spam
  2022.02.06 21:31 · exchange +150.200001 USDT ——————————— 17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr
· 2022.02.06 21:31 · exchange -8.83010000 Worthless token  17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr 0.00238272 Waves spam
  2022.02.06 17:51 · exchange +17.000000 USDT ———————————— 17.000000 Worthless token/USDT 3P9fgV97Chqexohsor7LKoXmNxVVWbcbCX2
· 2022.02.06 17:51 · exchange -1.00000000 Worthless token  17.000000 Worthless token/USDT 3P9fgV97Chqexohsor7LKoXmNxVVWbcbCX2 0.00015788 Waves spam
  2022.02.06 17:51 · exchange +131.506665 USDT ——————————— 17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr
· 2022.02.06 17:51 · exchange -7.73113845 Worthless token  17.010000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr 0.00122065 Waves spam
  2022.02.06 17:51 · exchange +145.606665 USDT ——————————— 17.020000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr
· 2022.02.06 17:51 · exchange -8.55503320 Worthless token  17.020000 Worthless token/USDT 3P3dxKwKsQEyFNSXG1jeNErpSTfCoKiwLPr 0.00135073 Waves spam
  2022.02.06 17:51 · exchange +29.200000 USDT ———————————— 17.030000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8
· 2022.02.06 17:51 · exchange -1.71462126 Worthless token  17.030000 Worthless token/USDT 3PLP25pKiNDELwVutecLnh2FmTKiKN1xxq8 0.00027071 Waves spam
· 2022.02.05 11:17 · transfer -713.233031 USDT —————————————————————————————————————————— 3P8rDpuj8gjkngKdpD2wFJWABMRj8R5yTHe 0.00100000 Waves
  2022.02.05 11:11 · exchange +17.000000 USDT ———————————— 17.000000 Worthless token/USDT 3PHpq7K6fph1hVU61dhZ8V936Fjtva8YVh5
· 2022.02.05 11:11 · exchange -1.00000000 Worthless token  17.000000 Worthless token/USDT 3PHpq7K6fph1hVU61dhZ8V936Fjtva8YVh5 0.00007154 Waves spam
  2022.02.05 11:11 · exchange +59.676231 USDT ———————————— 17.010000 Worthless token/USDT 3P3nAgw7JJsmydT8yuitQG7kXVkUAcHRy4w
· 2022.02.05 11:11 · exchange -3.50830283 Worthless token  17.010000 Worthless token/USDT 3P3nAgw7JJsmydT8yuitQG7kXVkUAcHRy4w 0.00025100 Waves spam
  2022.02.05 11:11 · exchange +146.286000 USDT ——————————— 17.010000 Worthless token/USDT 3P2cAu162AGRCpzWyWYigNgwc7BCqBwCWWG
· 2022.02.05 11:11 · exchange -8.60000000 Worthless token  17.010000 Worthless token/USDT 3P2cAu162AGRCpzWyWYigNgwc7BCqBwCWWG 0.00061529 Waves spam
  2022.02.05 11:11 · exchange +313.286414 USDT ——————————— 17.010000 Worthless token/USDT 3P7ciAc2Qqb2CuswoMzPSxykri4UFz94EmM
· 2022.02.05 11:11 · exchange -18.41777861 Worthless token 17.010000 Worthless token/USDT 3P7ciAc2Qqb2CuswoMzPSxykri4UFz94EmM 0.00131772 Waves spam
  2022.02.05 11:11 · exchange +34.020000 USDT ———————————— 17.010000 Worthless token/USDT 3P39YUrqGiRqUvS86UdDJgRduxz1xTNjESh
· 2022.02.05 11:11 · exchange -2.00000000 Worthless token  17.010000 Worthless token/USDT 3P39YUrqGiRqUvS86UdDJgRduxz1xTNjESh 0.00014309 Waves spam
  2022.02.05 11:11 · exchange +142.964384 USDT ——————————— 17.010000 Worthless token/USDT 3P2cAu162AGRCpzWyWYigNgwc7BCqBwCWWG
· 2022.02.05 11:11 · exchange -8.40472570 Worthless token  17.010000 Worthless token/USDT 3P2cAu162AGRCpzWyWYigNgwc7BCqBwCWWG 0.00060132 Waves spam
  2022.01.30 14:27 · transfer +1.09939000 Waves ————————————————————————————————————————— 3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW
· 2022.01.30 01:05 · exchange -1120.495248 USDT —————————— 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.297352 USDT
  2022.01.30 01:05 · exchange +65.87273651 Worthless token 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG spam
  2022.01.30 01:05 · transfer +1120.792600 USDT ————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
· 2022.01.30 00:27 · exchange -1429.121769 USDT —————————— 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.298285 USDT
  2022.01.30 00:27 · exchange +84.01656491 Worthless token 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG spam
  2022.01.30 00:24 · transfer +1429.420054 USDT ————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
· 2022.01.30 00:10 · exchange -365.691466 USDT ——————————— 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.297841 USDT
  2022.01.30 00:10 · exchange +21.49861647 Worthless token 17.010000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG spam
  2022.01.29 23:59 · transfer +365.989309 USDT —————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
github/deemru/w8io/786bc32 
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