6.94031546 Waves
0.001979 XTN.
0.02000000 Waves.Exchange
0.030000 USD Coin
0.09800000 PETE
———————————————————————————————————————
1 READ attachment
889939077627.491295 TakeMyMoney
2.00 CryptoPlace
0.100 WDExpo2020
9.0000000 TTT฿
1000000.00 MultiDEX
0.01000000 CCFlow
1.000000 WLPad
1.000000 BTCDOWN
0.000100 WDAI
0.030000 MUPC
0.01000000 Curve DAO Token
0.01000000 WACT
0.001913 BUSD
0.01000000 SeedPool
0.01000000 YOST
0.01000000 UPad
0.01000000 DREM
| · 2022.05.16 03:05 · transfer -1878.878859 USDT ——————————————————————————————————————————————————— 3P5YmKBu5avu79cB82tTuZkmN9bkTpmQMXm 0.00100000 Waves
· 2022.05.16 03:05 · exchange -1976.570039 XTN. —————————————— 1.052000 USDT/XTN. ————————————————— 3P8KMyAJCPWNcyedqrmymxaeWonvmkhGauz 1.976571 XTN.
· 2022.05.16 00:40 · transfer -11430.864612 WUSTС ————————————————————————————————————————————————— 3PP2xSTNSKAfEraRqNmpmTif2AtxkudTPEj 0.00100000 Waves
· 2022.05.16 00:08 · transfer -1979.548590 XTN. ——————————————————————————————————————————————————— 3P7N8JHxk2dXK7h2HKU4FM6dkpsoR3hzyX7 0.00100000 Waves
· 2022.05.14 12:15 · exchange -0.000001 BUSD ————————————————— 1.040000 BUSD/XTN. ————————————————— 3PEQHxfLocayxsjV7fmAS7sSYPeiNY5vnSo
· 2022.05.14 10:50 · exchange -41.249033 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.041249 BUSD
· 2022.05.14 10:50 · exchange -92.491167 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.092491 BUSD
· 2022.05.14 10:50 · exchange -46.401809 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.046401 BUSD
· 2022.05.14 10:50 · exchange -92.810209 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.092810 BUSD
· 2022.05.14 10:50 · exchange -185.629427 BUSD ——————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.185629 BUSD
· 2022.05.14 10:50 · exchange -43.168651 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043168 BUSD
· 2022.05.14 10:50 · exchange -232.262809 BUSD ——————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.232262 BUSD
· 2022.05.14 10:50 · exchange -43.182443 BUSD ———————————————— 1.040000 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043182 BUSD
· 2022.05.14 10:50 · exchange -43.173049 BUSD ———————————————— 1.041491 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043173 BUSD
· 2022.05.14 10:50 · exchange -43.175317 BUSD ———————————————— 1.042015 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043175 BUSD
· 2022.05.14 10:50 · exchange -43.177613 BUSD ———————————————— 1.042548 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043177 BUSD
· 2022.05.14 10:50 · exchange -43.179939 BUSD ———————————————— 1.043089 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043179 BUSD
· 2022.05.14 10:50 · exchange -43.182294 BUSD ———————————————— 1.043639 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043182 BUSD
· 2022.05.14 10:50 · exchange -43.184680 BUSD ———————————————— 1.044198 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043184 BUSD
· 2022.05.14 10:50 · exchange -43.187097 BUSD ———————————————— 1.044766 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043187 BUSD
· 2022.05.14 10:50 · exchange -43.189545 BUSD ———————————————— 1.045343 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043189 BUSD
· 2022.05.14 10:50 · exchange -43.192025 BUSD ———————————————— 1.045930 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043192 BUSD
· 2022.05.14 10:50 · exchange -192.567433 BUSD ——————————————— 1.040000 BUSD/XTN. ————————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.192567 BUSD
· 2022.05.14 10:50 · exchange -500.167257 BUSD ——————————————— 1.040000 BUSD/XTN. ————————————————— 3P6mvFgG2jim9HZo3eVxfUmEHQFbiCKGdWR 0.500167 BUSD
· 2022.05.14 10:50 · exchange -43.194537 BUSD ———————————————— 1.046527 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043194 BUSD
· 2022.05.13 14:14 · transfer -800.00000000 Waves ————————————————————————————————————————————————— 3PARtir1egwCaRVZz1t2xoEC7FD3Y3Hc3bk 0.00100000 Waves
· 2022.05.13 14:12 · exchange -70.567438 XTN. ———————————————— 7.886500 Waves/XTN. ———————————————— 3PPZWgFNRKHLvM51pwS934C8VZ7d2F4Z58g 0.070567 XTN.
· 2022.05.13 14:12 · exchange -258.824604 XTN. ——————————————— 7.886400 Waves/XTN. ———————————————— 3P24kJ1tyMVmMfqyxyXk8PFbgwMzu6hybJP 0.258825 XTN.
· 2022.05.13 14:11 · exchange -0.00176164 Duck Egg ——————————— 60.853227 Duck Egg/XTN. ———————————— 3P3Y38zymCHoTM6qcE9JcEA8rhaGTQbVMgu 0.00130584 Duck Egg
· 2022.05.13 14:11 · exchange -43.167432 BUSD ———————————————— 1.041043 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043167 BUSD
· 2022.05.13 14:11 · exchange -43.169675 BUSD ———————————————— 1.041560 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043169 BUSD
· 2022.05.13 14:11 · exchange -43.171946 BUSD ———————————————— 1.042086 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043172 BUSD
· 2022.05.13 14:11 · exchange -43.174246 BUSD ———————————————— 1.042619 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043174 BUSD
· 2022.05.13 14:11 · exchange -43.176576 BUSD ———————————————— 1.043162 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043176 BUSD
· 2022.05.13 14:11 · exchange -43.178935 BUSD ———————————————— 1.043713 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043179 BUSD
· 2022.05.13 14:11 · exchange -12.991264 BUSD ———————————————— 1.042000 BUSD/XTN. ————————————————— 3PJMu9nGGqiDGjUyGdssDhUhaivaqjraHbS 0.012991 BUSD
· 2022.05.13 14:11 · exchange -43.181325 BUSD ———————————————— 1.044273 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.043181 BUSD
· 2022.05.13 14:05 · exchange -15.095937 XTN. ———————————————— 1.062056 BUSD/XTN. ————————————————— 3PHtvcq8z6Cown3tpm5ZXqcZ6wyzXQ4asxA 0.015095 XTN.
· 2022.05.13 14:05 · exchange -45.888538 XTN. ———————————————— 1.061222 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045888 XTN.
· 2022.05.13 14:05 · exchange -45.849651 XTN. ———————————————— 1.060402 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045849 XTN.
· 2022.05.13 14:05 · exchange -45.811470 XTN. ———————————————— 1.059598 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045811 XTN.
· 2022.05.13 14:05 · exchange -45.773978 XTN. ———————————————— 1.058809 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045774 XTN.
· 2022.05.13 14:05 · exchange -45.737158 XTN. ———————————————— 1.058034 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045737 XTN.
· 2022.05.13 14:05 · exchange -45.700994 XTN. ———————————————— 1.057273 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045701 XTN.
· 2022.05.13 14:05 · exchange -45.665469 XTN. ———————————————— 1.056526 BUSD/XTN. ————————————————— 3P5hjCSDFRGabd7VN74AVPiKNqgAHm8JAbD 0.045665 XTN.
· 2022.05.12 22:42 · exchange -715.786871 XTN. ——————————————— 0.500000 WUSTС/XTN. ———————————————— 3PMnLr8DFmPR3Va44C3tG4q1jUHdtfHftEH 0.715786 XTN.
· 2022.05.12 22:31 · exchange -229.522952 XTN. ——————————————— 0.500000 WUSTС/XTN. ———————————————— 3PAxtKuWyYSGFMZfpLfb1NZuCanYVSJHRaw 0.229522 XTN.
· 2022.05.12 22:22 · exchange -397.671938 XTN. ——————————————— 0.500000 WUSTС/XTN. ———————————————— 3PMMPUmuy2dioCzxBL2E3pcUyAjSmPtDair 0.397671 XTN.
· 2022.05.12 22:04 · exchange -1564.159969 XTN. —————————————— 0.500000 WUSTС/XTN. ———————————————— 3P8UuxwokhKZ1cZJAzrBSnjPmFgmavF8p2m 1.564160 XTN.
· 2022.05.12 22:04 · exchange -22.132565 XTN. ———————————————— 0.500000 WUSTС/XTN. ———————————————— 3PKMMBZTPTkK2d9ESEVm6k2EjCdasfrRg7e 0.022132 XTN.
· 2022.05.12 21:33 · exchange -3.917919 XTN. ————————————————— 0.500000 WUSTС/XTN. ———————————————— 3PNHXAiWZfUU4HC1tayyMiCB9dnTVuknzGR 0.003917 XTN.
· 2022.05.12 21:12 · exchange -900.023749 XTN. ——————————————— 0.500000 WUSTС/XTN. ———————————————— 3P74mDZt7tYNrHaUhCjFUpQpmgNSVWFQJnT 0.900023 XTN.
· 2022.05.12 20:30 · exchange -33.054317 XTN. ———————————————— 0.500000 WUSTС/XTN. ———————————————— 3P7CgB4KVEm5ZXKagdHksK4aD1peWTsEjVd 0.033054 XTN.
· 2022.05.12 20:19 · exchange -849.162026 XTN. ——————————————— 0.500000 WUSTС/XTN. ———————————————— 3P8LKPyEKLgCTXYs8pEt2FQHEheM62P5LpL 0.849162 XTN.
· 2022.05.12 20:18 · exchange -1000.000000 XTN. —————————————— 0.500000 WUSTС/XTN. ———————————————— 3P8LKPyEKLgCTXYs8pEt2FQHEheM62P5LpL 1.000000 XTN.
· 2022.05.12 20:17 · exchange -28.74868140 Waves ————————————— 8.220800 Waves/XTN. ———————————————— 3P223JHARroB2o2eY19XPRoLouyRy2oEMnm 0.02874868 Waves
· 2022.05.12 20:16 · exchange -12.22397650 Waves ————————————— 8.220800 Waves/XTN. ———————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.01222397 Waves
· 2022.05.12 20:16 · exchange -2.13310931 Waves —————————————— 8.220800 Waves/XTN. ———————————————— 3PJF9ueK7pLuCkDS3BcxaZMDrD1wkQkzD9x 0.00213310 Waves
· 2022.05.12 20:13 · exchange -120.13873735 Waves ———————————— 8.220800 Waves/XTN. ———————————————— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.12013874 Waves
· 2022.05.12 20:11 · exchange -161.27555182 Waves ———————————— 8.222900 Waves/XTN. ———————————————— 3PPZWgFNRKHLvM51pwS934C8VZ7d2F4Z58g 0.16127555 Waves
· 2022.05.12 20:11 · exchange -161.03173936 Waves ———————————— 8.231200 Waves/XTN. ———————————————— 3PPZWgFNRKHLvM51pwS934C8VZ7d2F4Z58g 0.16103174 Waves
· 2022.05.12 20:11 · exchange -89.84432430 Waves ————————————— 8.231201 Waves/XTN. ———————————————— 3P7ihnYTzYAPPbCGThTsPy88ov7JcPgfiSQ 0.08984432 Waves
· 2022.05.12 20:11 · exchange -160.78854069 Waves ———————————— 8.239500 Waves/XTN. ———————————————— 3PPZWgFNRKHLvM51pwS934C8VZ7d2F4Z58g 0.16078854 Waves
· 2022.03.16 21:32 · transfer -2239.068774 USDT ——————————————————————————————————————————————————— 3PJW7cJZL1W8LVbuKbXXCkVBwHk9nu83eWG
· 2022.03.13 15:17 · exchange -1.83148182 Waves —————————————— 27.449999 Waves/USDT ——————————————— 3PK5pFYYKGin15fPjzda3J2EDU5qfk8PDPX 0.00261640 Waves
· 2022.03.13 15:12 · exchange -5.16851815 Waves —————————————— 27.449999 Waves/USDT ——————————————— 3PBDMGAip3CGDdspN97oQM5w4wFD3kApyYs 0.00738359 Waves
· 2022.03.08 01:45 · exchange -12.56386255 Waves ————————————— 22.000000 Waves/USDT ——————————————— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.01256386 Waves
· 2022.03.08 01:44 · exchange -17.43613741 Waves ————————————— 22.000000 Waves/USDT ——————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.01743613 Waves
· 2022.03.04 18:39 · exchange -1249.000000 TakeMyMoney ——————— 0.800000 TakeMyMoney/WebTorrentToken 3PJ1TNrQ5Sfnv5VACNJEWcZxp2efn2RMos3 0.00299760 Waves
· 2022.03.04 05:55 · exchange -55.41260091 Waves ————————————— 19.299999 Waves/USDT ——————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.05541260 Waves
· 2022.03.04 05:55 · exchange -4.58739905 Waves —————————————— 19.299999 Waves/USDT ——————————————— 3PMFevCLzPhbEUfTxK5bADhxyktttrSWEb6 0.00458739 Waves
· 2022.02.28 10:11 · exchange -0.08440460 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3PMrNA6XLLzaTcLfTZGdtQXsYnUY32rysMk 0.00002195 Waves
· 2022.02.25 20:30 · exchange -0.57536000 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3P3go8Ap9pB6G8t8mcTZZVzbi5KzthE8GFk 0.00014967 Waves
· 2022.02.25 16:57 · exchange -0.01915134 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3PGeTvXdUyqSn5whiLpfe5N4hoQY3oU58Cn 0.00000498 Waves
· 2022.02.21 08:29 · exchange -9.717601 USDT ————————————————— 0.001186 TakeMyMoney/USDT —————————— 3P8WCb9jsPPgKjJyRor7zH2MyJMtZsfwbN1 0.00081935 Waves
· 2022.02.20 18:31 · exchange -666.735603 USDT ——————————————— 9.029999 Waves/USDT ———————————————— 3P24kJ1tyMVmMfqyxyXk8PFbgwMzu6hybJP 0.00299999 Waves
· 2022.02.20 18:31 · exchange -20.00000000 Waves ————————————— 9.099999 Waves/USDT ———————————————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00300000 Waves
· 2022.02.18 01:55 · exchange -8.207189 USDT ————————————————— 0.001330 TakeMyMoney/USDT —————————— 3P8WCb9jsPPgKjJyRor7zH2MyJMtZsfwbN1 0.00006170 Waves
· 2022.02.17 17:12 · exchange -0.07799600 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3P2NRjBHnYi7BUGBD7EuSnztdtTxNkc9CHm 0.00002029 Waves
· 2022.02.17 09:43 · exchange -1.404360 USDT ————————————————— 0.001330 TakeMyMoney/USDT —————————— 3PNrDSmx8BJCZXRRgbMYEorbVm8gSnYb9u1 0.00001055 Waves
· 2022.02.17 02:48 · exchange -59.361181 USDT ———————————————— 0.001330 TakeMyMoney/USDT —————————— 3PMmr3zagDwrEPYpnACEWhZiU4AAbGRxh2x 0.00044632 Waves
· 2022.02.16 23:14 · exchange -31.067471 USDT ———————————————— 0.001330 TakeMyMoney/USDT —————————— 3P3R6Ni4DZ734FwRB6L1zesEiuyVoLvQnML 0.00023359 Waves
· 2022.02.16 21:10 · exchange -10.662587 USDT ———————————————— 0.001330 TakeMyMoney/USDT —————————— 3P8WCb9jsPPgKjJyRor7zH2MyJMtZsfwbN1 0.00008016 Waves
· 2022.02.16 15:39 · transfer -8000.000000 TakeMyMoney ———————————————————————————————————————————— 3P6Dxw9n6RHDwm7mXCZP8Z6MEyGx7kacwey
· 2022.02.15 21:34 · exchange -11.109813 USDT ———————————————— 0.001551 TakeMyMoney/USDT —————————— 3PAdroPdvH3hkF73x6WuTcyuhzc37YciVhD 0.00021489 Waves
· 2022.02.15 20:49 · exchange -28.755246 USDT ———————————————— 0.001551 TakeMyMoney/USDT —————————— 3P41yZEdkS8N8f3ePa9sZCfw5Kci4i2JnFD 0.00055619 Waves
· 2022.02.15 18:55 · exchange -0.479092 USDT ————————————————— 0.001551 TakeMyMoney/USDT —————————— 3PGeTvXdUyqSn5whiLpfe5N4hoQY3oU58Cn 0.00000926 Waves
· 2022.02.15 18:18 · exchange -14.012245 USDT ———————————————— 0.001551 TakeMyMoney/USDT —————————— 3P41yZEdkS8N8f3ePa9sZCfw5Kci4i2JnFD 0.00027102 Waves
· 2022.02.15 12:37 · exchange -3.942642 USDT ————————————————— 0.001551 TakeMyMoney/USDT —————————— 3PKgWLjR5K73p5Ycsti3n9avQaTDQFuCVs5 0.00007626 Waves
· 2022.02.15 12:15 · exchange -0.06093562 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3PMrNA6XLLzaTcLfTZGdtQXsYnUY32rysMk 0.00001585 Waves
· 2022.02.15 11:04 · exchange -15.938678 USDT ———————————————— 0.001551 TakeMyMoney/USDT —————————— 3P8WCb9jsPPgKjJyRor7zH2MyJMtZsfwbN1 0.00030829 Waves
· 2022.02.14 20:08 · exchange -3.039486 USDT ————————————————— 0.001551 TakeMyMoney/USDT —————————— 3PAdroPdvH3hkF73x6WuTcyuhzc37YciVhD 0.00005879 Waves
· 2022.02.12 14:38 · exchange -0.08734371 Waves —————————————— 0.00006200 TakeMyMoney/Waves ——————— 3PMrNA6XLLzaTcLfTZGdtQXsYnUY32rysMk 0.00002272 Waves
· 2022.02.12 14:38 · exchange -0.09999999 Waves —————————————— 0.00009000 TakeMyMoney/Waves ——————— 3PMrNA6XLLzaTcLfTZGdtQXsYnUY32rysMk 0.00299999 Waves
· 2022.02.11 01:26 · transfer -60000000.000000 WebTorrentToken ———————————————————————————————————— 3PBnz1NNqnZXTefC7cZtjW4oWFqSCn3DKRW spam
· 2022.02.11 00:12 · transfer -30.000000 WebTorrentToken —————————————————————————————————————————— 3PQ5YevZhNaGP7D89YGG64yMPUkg7xSDoEs spam
· 2022.02.10 23:03 · sponsorship 20.000000 WebTorrentToken ———————————————————————————————————————— <> 0.00100000 Waves spam
· 2022.02.10 22:43 · transfer -10000.000000 TakeMyMoney ——————————————————————————————————————————— 3P5HoDsudVMuJn7AMBkBfZEtottkLXR5NPR
· 2022.02.10 00:29 · exchange 0.800000 WebTorrentToken ——————— 0.800000 TakeMyMoney/WebTorrentToken <> 0.00300000 Waves spam
· 2022.02.10 00:29 · exchange 1.000000 TakeMyMoney ——————————— 0.800000 TakeMyMoney/WebTorrentToken <> 0.00000240 Waves
... |
