0.01700011 Waves
0.000154 XTN.
0.00000012 WEST
0.000001 USDT
0.11795390 Litecoin
0.01000000 SYRF
———————————————————————————————————————
980000.00000000 citbonnect999
0.02680000 MinerSatoshi2.0
1.00000000 profitbot
0.005000 tradetoken
1.00 GoldFishCoin
2.50000000 ABOT
0.01 FRANCS
5 READ attachment
11.24500000 WGames
22222.00000000 BCAA
0.100 VermiFarmNetwork
6.00000000 Meiji Coin
0.30 GlobalMining
1.00 GProk
0.00001289 WARES
2.000000 Minestake
0.01 Mine003e
0.00000001 Finamatrix
0.00010000 PassiveTrading
20.00000000 XBBT
100.00 Sombrero
0.00001000 BIOTECH
0.00010000 HealthLife
2.15465254 AKAMA
1.00000000 CryptoLifeCoin
10000.000 Global Currency
0.00100000 CashMiner
10.00 PokerClub
100000000 WorldUnit
| · 2020.10.29 00:26 · exchange -0.851940 USDT ————— 55.400000 Litecoin/USDT ———— 3PKa7RwB6KXqd6zdRqcJkH8o4jFog55H4SF 0.00039111 Waves
· 2020.10.28 22:49 · exchange -5.682704 USDT ————— 55.400000 Litecoin/USDT ———— 3PDpEGQJYjQXs4bUYjff6gLQj4maSighQJT 0.00260888 Waves
· 2020.10.21 12:52 · exchange -0.061780 USDT ————— 3.089000 Waves/USDT ———————— 3PNC2qwRjpQeKtLXXmrAnQAKuhsTnaVwRjy 0.013878 USDT
· 2020.10.21 11:39 · exchange -2.13235581 Waves 3.100000 Waves/USDT ———————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.10.21 09:36 · exchange -0.01699026 WETH ——— 125.44573307 WETH/Waves ———— 3PKqey2STSfHmfGysmX1HKqiVfWKKgBmiJR 0.00300000 Waves
· 2020.10.21 09:31 · exchange -6.516373 USDT ————— 383.535840 WETH/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.10.21 09:17 · exchange -0.030700 USDT ————— 3.070000 Waves/USDT ———————— 3PHvLYAFQgfy8XsGMfAeFDfsQb9Fgmjdv74 0.013684 USDT
· 2020.10.21 09:11 · exchange -2.16669563 Waves 3.027362 Waves/USDT ———————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.08.27 16:45 · exchange -54.26952552 WEST 0.03998000 WEST/Waves —————— 3PFhUH8g5DnRhP6xttjNEenFi2Yv5MohjWN 0.15517166 WEST
· 2020.08.23 13:36 · exchange -5.932292 USDT ————— 0.109000 WEST/USDT ————————— 3P5UGUUhVAcvxm2E3sXXpxQtwuJApMkaMzY 0.001294 USDT
· 2020.08.23 13:34 · exchange -0.332101 XTN. ————— 1.002995 USDT/XTN. ————————— 3P7eMeNHL7u6ot3M7ZoJyBcYb6NifFgLGTE 0.001294 USDT
· 2020.08.23 13:33 · exchange -0.017750 USDT ————— 3.550000 Waves/USDT ———————— 3P483eyWDXRenGAViZYRUHZ3jVetP4y3xz9 0.001294 USDT
· 2020.08.23 12:55 · exchange -0.343407 XTN. ————— 1.002900 USDT/XTN. ————————— 3PCYqHfxSaJnnb5AGN2mBYquuMFjyiFaj6x 0.001374 USDT
· 2020.08.23 12:51 · exchange -0.00433023 WETH ——— 389.886540 WETH/USDT ——————— 3PH1RkpKyvKVSJTCFgZWfLtHTk5drH2VBWE 0.001374 USDT
· 2020.08.23 12:50 · exchange -0.02914121 Litecoin 0.14859476 Litecoin/WETH ——— 3PQFNSthBgj8A2zRSrJXKviuwtqxhWUp2WR 0.001373 USDT
· 2020.08.23 12:49 · exchange -1.09696449 Waves 3.279603 Waves/USDT ———————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00025269 Litecoin
· 2020.08.06 06:45 · exchange -4.620000 XTN. ————— 66.000000 Litecoin/XTN. ———— 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d 0.00110880 Waves
· 2020.08.06 06:45 · exchange -7.879999 XTN. ————— 66.000000 Litecoin/XTN. ———— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00189119 Waves
· 2020.08.06 06:43 · exchange -0.345051 XTN. ————— 1.643100 Waves/XTN. ———————— 3PCeQD3nAyHmzDSYBUnSPDWf9qxqzVU2sjh 0.00007962 Waves
· 2020.06.13 10:44 · exchange -100.0 Sword Token 0.00000002 Sword Token/Waves 3PGpdiEFVRWXdZAPCCrhc3RQ2aam4doW2oA 0.00300000 Waves
· 2020.05.21 10:40 · exchange 0.18913962 Waves ——— 0.00000017 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.21 10:40 · exchange 1112586.0000 convera 0.00000017 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.18 19:48 · exchange 0.17383979 Waves ——— 0.00000017 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.18 19:48 · exchange 1022587.0000 convera 0.00000017 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 20:34 · exchange 0.15934192 Waves ——— 0.00000016 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 20:34 · exchange 995887.0000 convera 0.00000016 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 14:28 · exchange 0.15770528 Waves ——— 0.00000016 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 14:28 · exchange 985658.0000 convera 0.00000016 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 14:25 · exchange 0.13043220 Waves ——— 0.00000015 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 14:25 · exchange 869548.0000 convera 0.00000015 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 12:01 · exchange 0.01030638 Waves ——— 0.00000014 convera/Waves ——— <> 0.00028355 Waves
· 2020.05.17 12:01 · exchange 73617.0000 convera 0.00000014 convera/Waves ——— <> 0.00025907 Waves spam
· 2020.05.17 12:01 · exchange 0.10903928 Waves ——— 0.00000014 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 12:01 · exchange 778852.0000 convera 0.00000014 convera/Waves ——— <> 0.00274092 Waves spam
· 2020.05.17 12:01 · exchange 0.11682780 Waves ——— 0.00000015 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 12:01 · exchange 778852.0000 convera 0.00000015 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:59 · exchange 0.13213875 Waves ——— 0.00000015 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:59 · exchange 880925.0000 convera 0.00000015 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:57 · exchange 0.12329996 Waves ——— 0.00000014 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:57 · exchange 880714.0000 convera 0.00000014 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:50 · exchange 0.96781678 Waves ——— 0.00000014 convera/Waves ——— <> 0.00299999 Waves
· 2020.05.17 11:50 · exchange 6912977.0000 convera 0.00000014 convera/Waves ——— <> 0.00249089 Waves spam
· 2020.05.17 11:49 · exchange 0.95236466 Waves ——— 0.00000013 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:49 · exchange 7325882.0000 convera 0.00000013 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:19 · exchange 0.75910704 Waves ——— 0.00000012 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:19 · exchange 6325892.0000 convera 0.00000012 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:17 · exchange 0.73573304 Waves ——— 0.00000014 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:17 · exchange 5255236.0000 convera 0.00000014 convera/Waves ——— <> 0.00300000 Waves spam
· 2020.05.17 11:15 · exchange 0.00322000 Waves ——— 0.00000014 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:15 · exchange 23000.0000 convera 0.00000014 convera/Waves ——— <> 0.00000903 Waves spam
· 2020.05.17 11:15 · exchange 0.00322000 Waves ——— 0.00000014 convera/Waves ——— <> 0.00300000 Waves
· 2020.05.17 11:15 · exchange 23000.0000 convera 0.00000014 convera/Waves ——— <> 0.00000903 Waves spam
· 2020.05.17 11:13 · exchange 0.99303576 Waves ——— 0.00000013 convera/Waves ——— <> 0.00299999 Waves
· 2020.05.17 11:13 · exchange 7638736.6154 convera 0.00000013 convera/Waves ——— <> 0.00120093 Waves spam
· 2020.05.17 11:05 · exchange 1.00203576 Waves ——— 0.00000014 convera/Waves ——— <> 0.004729 XTN.
· 2020.05.17 11:05 · exchange 7157398.2858 convera 0.00000014 convera/Waves ——— <> 0.001251 XTN. spam
· 2020.05.17 11:01 · exchange 0.01306500 Waves ——— 0.00000013 convera/Waves ——— <> 0.004730 XTN.
· 2020.05.17 11:01 · exchange 100500.0000 convera 0.00000013 convera/Waves ——— <> 0.004730 XTN. spam
· 2020.05.17 11:00 · exchange 0.01407000 Waves ——— 0.00000014 convera/Waves ——— <> 0.004730 XTN.
· 2020.05.17 11:00 · exchange 100500.0000 convera 0.00000014 convera/Waves ——— <> 0.004730 XTN. spam
· 2020.05.17 11:00 · exchange 0.26000000 Waves ——— 0.00000013 convera/Waves ——— <> 0.004730 XTN.
· 2020.05.17 11:00 · exchange 2000000.0000 convera 0.00000013 convera/Waves ——— <> 0.004730 XTN. spam
· 2020.05.17 10:59 · exchange 0.12000000 Waves ——— 0.00000012 convera/Waves ——— <> 0.004725 XTN.
· 2020.05.17 10:59 · exchange 1000000.0000 convera 0.00000012 convera/Waves ——— <> 0.004725 XTN. spam
· 2020.05.17 10:58 · exchange 0.10556535 Waves ——— 0.00000011 convera/Waves ——— <> 0.004725 XTN.
· 2020.05.17 10:58 · exchange 959685.0000 convera 0.00000011 convera/Waves ——— <> 0.004725 XTN. spam
· 2020.05.17 10:57 · exchange -14.03611493 WEST 0.06953746 WEST/Waves —————— 3PHP4t4niTQbEf81S9ZE8q9mHeqjiSsHVqv 0.004724 XTN.
· 2020.05.17 10:51 · exchange -236363.5455 convera 0.00000011 convera/Waves ——— 3P34MWWJdUJvAuJjVcDLUVZGQaqCAVifhYq 0.000001 XTN. spam
· 2020.05.17 10:29 · exchange -0.99200004 Waves 0.07067483 WEST/Waves —————— 3PP3Fk1dxRkdxdkbpBvMBDaw1P5Bxw2sggm 0.00300000 Waves
· 2020.05.17 10:25 · exchange -1.051900 XTN. ————— 1.051900 Waves/XTN. ———————— 3PAurEHsCshHj6Y7b69g6QCsQyv5ebLEZ47 0.004708 XTN.
· 2020.05.17 10:23 · exchange -13.68223008 Waves 1.046600 Waves/XTN. ———————— 3P8fWiwYEdrxxsuus2nZhadpuDToLpJ4NHH 0.00299999 Waves
· 2020.05.17 10:14 · exchange -0.07300000 WETH ——— 192.51000000 WETH/Waves ———— 3PCkdqB5b6coZKVsTHajny9z9io61VetJRw 0.00300000 Waves
· 2020.03.31 11:31 · exchange -0.00000390 Waves 0.00300000 WORDLEX/Waves ——— 3PEFq8JKGLuNBp5XGwNQxTxRMh6DuKcytC2 0.00000001 Waves
· 2020.03.31 11:13 · exchange -0.99999600 Waves 0.00300000 WORDLEX/Waves ——— 3P5ASxXrs37Uf7smh2bE1qUqZjxbtvcyBeN 0.00299998 Waves
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