0.00000000 Waves
0.000122 XTN.
0.00619974 Waves.Exchange
0.000001 USDT
———————————————————————————————————————
| · 2023.06.05 10:48 · transfer -0.45294652 Waves —————————————————————————————————— 3PAaN8kDGY8AHvgoRsSjcJKkH4i1pkQLaBU 0.00100000 Waves
· 2023.02.03 06:49 · transfer -5.00000000 Waves —————————————————————————————————— 3P39DprYjgFW5QBLpG4N9PTkwuYEgkpsRQq 0.00100000 Waves
· 2023.02.03 06:48 · exchange -14.315300 USDT ———— 2.764555 Waves/USDT ——————————— 3PJVxu2vxkmA4SERsjJCfFasdJrwJ64WcB8 0.10955375 Waves.Exchange
· 2023.02.03 06:45 · exchange -5.34 TetaCoin ————— 1.005000 TetaCoin/USDT ———————— 3P3opkd4C8jquJ9XirWjM4jYWcopTBuaKe4 0.10955376 Waves.Exchange spam
· 2023.02.03 06:45 · exchange -8.86 TetaCoin ————— 1.010000 TetaCoin/USDT ———————— 3P3opkd4C8jquJ9XirWjM4jYWcopTBuaKe4 0.06835537 Waves.Exchange spam
· 2023.01.21 08:39 · transfer -5.00000000 Waves —————————————————————————————————— 3P39DprYjgFW5QBLpG4N9PTkwuYEgkpsRQq 0.00100000 Waves
· 2023.01.20 11:09 · exchange -4.810893 USDT ————— 2.408769 Waves/USDT ——————————— 3P3Fxdj4t7xHKoMBozzMjkfeZGCbbsMsvYT 0.03838862 Waves.Exchange
· 2023.01.20 10:46 · exchange -7.226307 USDT ————— 2.408769 Waves/USDT ——————————— 3PJVxu2vxkmA4SERsjJCfFasdJrwJ64WcB8 0.05766246 Waves.Exchange
· 2023.01.20 10:44 · exchange -12.00 TetaCoin ———— 1.003100 TetaCoin/USDT ———————— 3PCNRebjzTKwpBY2Xzmd6KY43WVndJ7xStN 0.09605110 Waves.Exchange spam
· 2023.01.05 10:38 · transfer -14.00000000 Waves ————————————————————————————————— 3P39DprYjgFW5QBLpG4N9PTkwuYEgkpsRQq
· 2023.01.03 08:40 · exchange -21.832575 USDT ———— 1.610000 Waves/USDT ——————————— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.06987697 Waves.Exchange
· 2023.01.03 08:26 · exchange -22.051175 XTN. ———— 2.068400 USDT/XTN. ———————————— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.03462426 Waves.Exchange
· 2023.01.03 08:26 · exchange -0.000091 XTN. ————— 2.068400 USDT/XTN. ———————————— 3P2TDtNKEN3UEvRSt8kaEcRuhsxyqXmJSR1 0.00000014 Waves.Exchange
· 2023.01.03 08:26 · exchange -23.079807 XTN. ———— 2.068389 USDT/XTN. ———————————— 3PPKaqGNzTeKr2RR89eN91mG6AFGsT9jDSq 0.03623940 Waves.Exchange
· 2023.01.03 08:26 · exchange -0.24399331 Litecoin 184.968989 Litecoin/XTN. —————— 3P94wvu5gA7VhjPgAB3twaeqdwHCwNK2vsn 0.07166295 Waves.Exchange
· 2023.01.03 08:24 · exchange -3.798549 USDT ————— 91.372462 Litecoin/USDT ——————— 3PPDiWFu9uSyvoWjuw8bMc7oedvtBV3ntg4 0.01215200 Waves.Exchange
· 2023.01.03 08:24 · exchange -18.480838 USDT ———— 91.307244 Litecoin/USDT ——————— 3PDxXcjGoaEKhaUWD7Yw55gncoEBxVmUXBQ 0.05912236 Waves.Exchange
· 2023.01.03 08:24 · exchange -0.001672 USDT ————— 90.915598 Litecoin/USDT ——————— 3PPDiWFu9uSyvoWjuw8bMc7oedvtBV3ntg4 0.00000535 Waves.Exchange
· 2022.12.28 12:31 · exchange -3.00 TetaCoin ————— 1.009000 TetaCoin/USDT ———————— 3P3opkd4C8jquJ9XirWjM4jYWcopTBuaKe4 0.04931586 Waves.Exchange spam
· 2022.12.22 21:47 · exchange -8.00 TetaCoin ————— 1.007000 TetaCoin/USDT ———————— 3P3ceoeK4c5iV8keyUdcHkPYfVeV2Zeq7zS 0.04756521 Waves.Exchange spam
· 2022.12.09 13:20 · exchange -11.20 TetaCoin ———— 1.001000 TetaCoin/USDT ———————— 3P3opkd4C8jquJ9XirWjM4jYWcopTBuaKe4 0.03367070 Waves.Exchange spam
· 2022.11.15 11:01 · transfer -20.00 TetaCoin ———————————————————————————————————— 3P8M4DNvCJDM5PHbt8FNyHVjpacbSpgjzLY 0.00100000 Waves spam
· 2022.11.15 10:41 · exchange -0.14433637 Waves 0.14433637 Waves.Exchange/Waves 3PFzaH2ghpwANHFgjeva83N1yxzErELx2eh 0.01000000 Waves
· 2022.11.15 10:40 · exchange -18.089982 USDT ———— 1.004999 TetaCoin/USDT ———————— 3PLBECzewaNi4Zce5XhwQ94pyCq3MwtSMwa 0.01000000 Waves
· 2022.11.09 19:45 · transfer -2.00 TetaCoin ————————————————————————————————————— 3PDyavBWnmj6dLmdG9NdUy3iR55uBFQVmAj 0.00100000 Waves spam
· 2022.11.09 19:45 · exchange -2.009996 USDT ————— 1.004998 TetaCoin/USDT ———————— 3PGsFUNTaRwFsekTrgyiApRhNd5kGtCdq37 0.01000000 Waves
· 2022.11.09 19:45 · exchange -0.08072116 Waves 2.477653 Waves/USDT ——————————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00999995 Waves
· 2022.11.09 17:27 · transfer -20.00 TetaCoin ———————————————————————————————————— 3PDyavBWnmj6dLmdG9NdUy3iR55uBFQVmAj 0.00100000 Waves spam
· 2022.11.09 17:26 · exchange -20.099960 USDT ———— 1.004998 TetaCoin/USDT ———————— 3PGsFUNTaRwFsekTrgyiApRhNd5kGtCdq37 0.01000000 Waves
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