25891073.98503855 DDiamond io
———————————————————————————————————————
0.62509903 Waves
0.00000001 WBTC
———————————————————————————————————————
365999249.99997990 BDiamond
1000.00000000 profitbot
3 Qubit
3.00000000 Bounty
0.01 WUSD
1199999999.00000000 DRACMA
1000.00000000 TRANXCOIN
0.10000000 PepperCoin
3000.00000020 AdonaiLG token
1.00 PR Token
4000 UnifiedKoreanWon
50.00000000 Bullcoin Gold
5 PumpIT
1000.00000 Valar
3000.00000000 AIDB
100.00000 EXO Token
500.00000000 coca coin
2000 GLOD
10 CLEVER CHAIN
17.00 cryptogram
16.00 JOOPS
1.00 LiveFaceToken
3.00 GRNG
4.0 Tsunami
25.00000000 UTSq
3.5 Stone&Scissors
1.00000000 Luck coin
1.000 Quickness
1 Sasha2Weeks
1.50 Magnitudo
18 feetoken
0.50000000 YES COIN
400000.00000000 DEXX
2.00 14th_November
13.00000000 XBBT
0.00009999 WUDX
1000.0000099 HiroyukiCoin
239.00000000 MNGR
1.00 Atoken
20.00200000 solarium
1 Lottery Token
1.00 Btoken
4.01000000 BSport
1.00 Ctoken
1.00 Dtoken
1.00 Etoken
1.00 Ftoken
1.00 Gtoken
1.00 Htoken
1.00 Itoken
1.00 Jtoken
0.20 Coingate
1.00 Ktoken
25.00000000 WBuyAll
1.00 Ltoken
1.00 Mtoken
1.00 Ntoken
35 READ attachment
1.00 Otoken
1.00 Ptoken
1.00 Rtoken
1.00 Stoken
1.00 Ttoken
1.00 Qtoken
1.00 Utoken
1.00 Vtoken
1.00 Wtoken
1.00 Xtoken
1.00 Ytoken
1.00 Ztoken
82400 Ekd27
2000000.00082001 MCL MILLES COIN
0.000006 RedZoon
0.000006 WICO
11 Styla
10.00 CRYPTO BROTHERS
1.00000000 DeepProjects
100.00000000 Heath
100.00000000 Heath Find
1925.000 Neural Fractal X
0.01 CryptoBridge
40.000000 &ORZ
68489873919.84398756 ylife
88888888000.00000000 blue invest
88888888000.00000000 bluelife
88888888888.00000000 time bank
5.00000000 ekodium
88888888888.00000000 whitex
3.0000 Piathcoin
2.00000000 Higinia Art
2.00000 Crux
88888888888.00000000 Market Bank
88888888888.00000000 Marketplace
100.00000000 ARKAT
22.00000000 Maharlikan Gold
1 Dragon Ball
1.0000 Soft Cloud
88888888888.00000000 Blue Market
1.00000000 Read Soft Deal
1.00000000 Unça
100 Fafnir
100 Garuda
0.50000000 Cryptomining
10.00000000 Lynx
100.000000 SolarWaves
1 StonedCoin
1.00000000 AMITY
6 Marquise Museum
0.02400000 Learntoken
1 Portfolio
1.00000000 Progression
5005.00000000 Amoon
1000.000 TGC TheGreatCoin
19.00000000 BITXL
15.000 BITXL CASH
3013.00 BITXL SHARES
73.00000000 DATAX
1.50000000 XBULL
4.65000000 WaveSend
0.00500000 FRIGIES
1.00000000 ONDE
0.00100 kosar²
1 Ancestral Heart
15.51232984 ABOT
1.00000001 Batson
0.01000 ASTrone
0.30000000 WavePay
1.30 Depthium
0.01100000 EVERGREEN
1103.48824384 BRAK AFL
0.50000000 Maluma
366999970617.1521739 gold storage
10000.0000000 Double10
0.00013646 DITCOIN
1.00000000 Luxtrade
0.00040000 Museician
0.05000000 Hash_t
0.10000000 OTP23
1.000000 Xandereum
50.00000000 Brews
0.50000000 Magimo
0.50000000 Rafflesia
1.00000000 MONSTER
0.01 Affection
0.00000001 WAU Coin
1.00000000 Stratos
3.02 WTRY
980000.00000000 citbonnect999
0.02680000 MinerSatoshi2.0
1.00 GoldFishCoin
1 CloMinTok
1.00000000 ALOTOF
0.01000000 ADORE
0.100 VermiFarmNetwork
0.10 GlobalMining
2.00000000 MeijiBlack MEIJB
0.00000001 Finamatrix
0.0001 💍
0.00010000 HealthLife
1.00000000 CryptoLifeCoin
0.010 StakeProfit
10000.000 Global Currency
0.00100000 CashMiner
10.00 PokerClub
100000000 WorldUnit
250.000 WOScoin
33.00 Durcoin
50000.0000 ISO COIN
| · 2018.12.13 02:31 · exchange -1000.00000000 DDiamond ———— 0.00020000 DDiamond/Waves 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00300000 Waves spam
2018.08.31 22:06 · exchange +80.00000000 DDiamond —————— 0.00004000 DDiamond/Waves 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ spam
2018.08.29 16:25 · exchange +0.00040000 DDiamond ——————— 0.50000000 DDiamond/Waves 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ spam
2018.08.29 16:17 · exchange +0.00400003 DDiamond ——————— 1969.99 DDiamond/WUSD ————— 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ spam
· 2018.08.28 00:05 · transfer -1000000.00000000 DDiamond ————————————————————————————— 3PQsZ7eb1RAaiE5hHyG7eJprEC3NThs7WtF 0.00100000 Waves spam
· 2018.08.16 22:53 · transfer -200000000.00000000 DDiamond ——————————————————————————— 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 0.00100000 Waves spam
2018.08.14 17:41 · exchange +0.00000668 DDiamond ——————— 0.00300000 DDiamond/WBTC 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 21:19 · exchange +7.99999998 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 21:18 · exchange +79.99999998 DDiamond —————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 20:50 · exchange +0.00099999 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 20:50 · exchange +0.00099999 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 20:50 · exchange +0.00099999 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 20:49 · exchange +0.00099999 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.08.06 20:45 · exchange +0.00009999 DDiamond ——————— 0.40000000 DDiamond/Waves 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.07.26 21:06 · exchange +0.00724588 DDiamond ——————— 4.01110000 DDiamond/WETH 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 spam
2018.07.21 03:34 · exchange +0.00060366 DDiamond ——————— 1970.00 DDiamond/WUSD ————— 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV spam
· 2018.07.21 00:34 · exchange 0.00027380 DDiamond ———————— 0.20000000 DDiamond/WBTC <> 0.00082140 Waves spam
· 2018.07.21 00:33 · exchange 0.00028380 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00085140 Waves spam
2018.07.21 00:25 · exchange +0.00001000 DDiamond ——————— 0.20000000 DDiamond/WBTC 3PEaub9hpAQMHAdhiZZzkw28QA9oYS1sdaB spam
2018.07.21 00:21 · exchange +0.00007788 DDiamond ——————— 2021.00 DDiamond/WUSD ————— 3PKYXPVbyoJrxcVGaoyiD9D4x9t4rJDRfnd spam
· 2018.07.20 07:26 · exchange 0.00060788 DDiamond ———————— 2021.00 DDiamond/WUSD ————— <> spam
· 2018.07.20 07:25 · exchange 0.00722786 DDiamond ———————— 4.02110000 DDiamond/WETH <> 0.00001084 Waves spam
· 2018.07.20 07:12 · transfer -0.00010000 DDiamond ——————————————————————————————————— 3PAfgHQPgodM6MxUzqRkepiKofGnECNoxt5 0.00100000 Waves spam
· 2018.07.20 07:12 · transfer -0.00010000 DDiamond ——————————————————————————————————— 3PC4roN512iugc6xGVTTM2XkoWKEdSiiscd 0.00100000 Waves spam
· 2018.07.17 22:34 · exchange -0.02632360 DDiamond ——————— 2021.00 DDiamond/WUSD ————— 3PL8S2kjnEb9TnqvJSE5hJWFN5raj6CrsdZ spam
2018.07.09 22:01 · exchange +0.00003164 DDiamond ——————— 2.00000000 DDiamond/WETH 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ spam
2018.07.09 22:01 · exchange +0.00006295 DDiamond ——————— 2.00000000 DDiamond/WETH 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ spam
2018.07.09 21:59 · exchange +0.00010202 DDiamond ——————— 2.00000000 DDiamond/WETH 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ spam
2018.07.07 21:47 · exchange +0.00009197 DDiamond ——————— 1970.00 DDiamond/WUSD ————— 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ spam
2018.07.06 21:18 · exchange +0.00135780 DDiamond ——————— 1970.00 DDiamond/WUSD ————— 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt spam
· 2018.07.06 01:59 · transfer -17108092.00000000 DDiamond ———————————————————————————— 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 0.00100000 Waves spam
· 2018.07.04 20:16 · transfer -4000000.00000000 DDiamond ————————————————————————————— 3PBp1P897xMvFM5x1TuLsKAANaM69qbqyCr 0.00100000 Waves spam
· 2018.06.15 03:36 · exchange 0.00100000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00000300 Waves spam
· 2018.06.15 03:31 · exchange 0.01055600 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00003166 Waves spam
2018.05.30 07:12 · exchange +0.04409880 DDiamond ——————— 1970.00 DDiamond/WUSD ————— 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt spam
· 2018.05.30 07:12 · exchange -0.04409880 DDiamond ——————— 0.21000000 DDiamond/WBTC 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt 0.00013229 Waves spam
2018.05.30 07:00 · exchange +0.00655280 DDiamond ——————— 1970.00 DDiamond/WUSD ————— 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt spam
· 2018.05.30 07:00 · exchange -0.00655280 DDiamond ——————— 305.90000000 DDiamond/Waves 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt 0.00300000 Waves spam
· 2018.05.29 21:32 · transfer -1.00000000 DDiamond ——————————————————————————————————— 3PCrnBaPmX98AWF3cSDFD5WS12DVdrHtjh5 0.00100000 Waves spam
· 2018.05.28 19:08 · exchange 0.03000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00018000 Waves spam
· 2018.05.21 04:47 · exchange 0.10000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00060000 Waves spam
· 2018.05.21 04:47 · exchange 0.10000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00060000 Waves spam
· 2018.05.15 21:24 · exchange -0.00652827 DDiamond ——————— 281.02000000 DDiamond/Waves 3PNkUARGQYSXgDcGX7trXo36nGdqFipkBdk 0.00001958 Waves spam
· 2018.05.15 21:00 · transfer -1.00000000 DDiamond ——————————————————————————————————— 3PNkUARGQYSXgDcGX7trXo36nGdqFipkBdk 0.00100000 Waves spam
· 2018.05.15 19:21 · exchange 0.15400000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00046200 Waves spam
· 2018.05.15 19:18 · exchange 0.15600000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00046800 Waves spam
· 2018.05.15 19:18 · exchange 0.15600000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00046800 Waves spam
· 2018.05.15 19:14 · exchange 0.15696600 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00047089 Waves spam
· 2018.05.14 22:47 · exchange 0.10000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00030000 Waves spam
· 2018.05.14 22:47 · exchange 0.10000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00030000 Waves spam
· 2018.05.14 22:45 · exchange 0.05000000 DDiamond ———————— 1971.00 DDiamond/WUSD ————— <> 0.00015000 Waves spam
· 2018.05.14 07:49 · exchange 0.40000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00024000 Waves spam
· 2018.05.14 07:49 · exchange 0.20000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00012000 Waves spam
· 2018.05.14 07:49 · exchange 0.30000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00018000 Waves spam
· 2018.05.07 17:02 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 17:02 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 17:02 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 17:02 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 17:02 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 16:59 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 16:59 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:52 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.07 01:52 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.07 01:52 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.07 01:49 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:49 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:45 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:45 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:45 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.07 01:45 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.06 03:05 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.06 03:05 · exchange 0.50000000 DDiamond ———————— 0.22000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.06 03:03 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.06 03:03 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.06 03:03 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.06 03:02 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.06 03:01 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.06 03:01 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:24 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00000150 Waves spam
· 2018.05.04 17:24 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00000150 Waves spam
· 2018.05.04 17:22 · exchange 0.10000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00000030 Waves spam
· 2018.05.04 17:22 · exchange 0.40000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00120000 Waves spam
· 2018.05.04 17:22 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:22 · exchange 0.10000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.04 17:22 · exchange 0.40000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00120000 Waves spam
· 2018.05.04 17:22 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:22 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:09 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:09 · exchange 0.10000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00030000 Waves spam
· 2018.05.04 17:09 · exchange 0.40000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00240000 Waves spam
· 2018.05.04 17:09 · exchange 0.10000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00060000 Waves spam
· 2018.05.04 17:09 · exchange 0.40000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00120000 Waves spam
· 2018.05.04 17:09 · exchange 0.50000000 DDiamond ———————— 0.20000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:09 · exchange 0.50000000 DDiamond ———————— 0.20000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:07 · exchange 0.50000000 DDiamond ———————— 0.20000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:07 · exchange 0.50000000 DDiamond ———————— 0.20000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:07 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:05 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00150000 Waves spam
· 2018.05.04 17:05 · exchange 0.50000000 DDiamond ———————— 0.19000000 DDiamond/WBTC <> 0.00300000 Waves spam
· 2018.05.04 17:04 · exchange 0.50000000 DDiamond ———————— 0.21000000 DDiamond/WBTC <> 0.00150000 Waves spam
... |
