3PJ5tjoJNvBE6jWVECiCzUsXQ8dU7iqGEss · io · transfer·i2·o1 · exchange·i4·o4

          0.35397485 Waves
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· 2022.01.12 11:40 · transfer -372.942856 USDT —————————————————————————————————————————— 3PJLWtfdTeVG53YdFEBt8JJwAHa8ubCAuP9 0.00100000 Waves
  2022.01.12 11:35 · exchange +372.063854 USDT ——————————— 31.500000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG
· 2022.01.12 11:35 · exchange -11.81155093 Worthless token 31.500000 Worthless token/USDT 3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.00299999 Waves spam
  2022.01.01 20:56 · exchange +0.879000 USDT ————————————— 8.790000 Worthless token/USDT  3P52zey5Zt5S7j9PiQo7A6TTdQspptiMfRk
· 2022.01.01 20:56 · exchange -0.10000000 Worthless token  8.790000 Worthless token/USDT  3P52zey5Zt5S7j9PiQo7A6TTdQspptiMfRk 0.00002518 Waves spam
  2022.01.01 19:16 · transfer +0.35800000 Waves ————————————————————————————————————————— 3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW
· 2021.12.30 21:31 · exchange -100.533490 USDT ——————————— 8.440000 Worthless token/USDT  3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG 0.444081 USDT
  2021.12.30 21:31 · exchange +11.91155095 Worthless token 8.440000 Worthless token/USDT  3PLFSw39rHmihEQuqfwX116zKkDoXSThHEG spam
  2021.12.30 21:31 · exchange +100.977573 USDT ——————————— 14.800000 Waves/USDT ————————— 3PBDMGAip3CGDdspN97oQM5w4wFD3kApyYs
· 2021.12.30 21:31 · exchange -6.82280899 Waves —————————— 14.800000 Waves/USDT ————————— 3PBDMGAip3CGDdspN97oQM5w4wFD3kApyYs 0.00299999 Waves
  2021.12.30 19:06 · transfer +6.82580900 Waves ————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
github/deemru/w8io/873ac7e 
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