2022.12.02 18:29 [3408384] sponsor 3P41roeY9TmB2M16YKNKnhX9xbQwjT997Li > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.12.02 12:05 [3408017] sponsor 3P41roeY9TmB2M16YKNKnhX9xbQwjT997Li > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.12.01 10:28 [3406466] sponsor 3P41roeY9TmB2M16YKNKnhX9xbQwjT997Li > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.12.01 10:23 [3406459] exchange 3PF8BWbQeR6csTygYuoXUYfnwCXnyguAAZs > 3P6wkf2t5QLQUUdxyjusW2w1mALRrm1jS6B 173.965300 BitMint/USDT-D 173.965300 USDT-D
2022.12.01 10:02 [3406436] exchange 3P41roeY9TmB2M16YKNKnhX9xbQwjT997Li > 3PF8BWbQeR6csTygYuoXUYfnwCXnyguAAZs 0.000100 bolin/USDT-D 173.965300 USDT-D
2022.12.01 09:56 [3406430] transfer 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 > 3P41roeY9TmB2M16YKNKnhX9xbQwjT997Li 10000.000000 USDT-D
2022.11.30 12:07 [3405105] sponsor 3P6wkf2t5QLQUUdxyjusW2w1mALRrm1jS6B > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.11.30 12:02 [3405100] exchange 3PF8BWbQeR6csTygYuoXUYfnwCXnyguAAZs > 3P6wkf2t5QLQUUdxyjusW2w1mALRrm1jS6B 31.418685 BitMint/USDT-D 31.418685 USDT-D
2022.11.30 11:23 [3405063] exchange 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 > 3PF8BWbQeR6csTygYuoXUYfnwCXnyguAAZs 0.000021 bolin/USDT-D 17.900925 USDT-D
2022.11.30 11:23 [3405063] exchange 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 > 3PF8BWbQeR6csTygYuoXUYfnwCXnyguAAZs 0.000020 bolin/USDT-D 13.517760 USDT-D
2022.10.21 18:21 [3347743] transfer 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 108260.000000 USDT-D
2022.08.08 22:54 [3241426] exchange 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 0.000001 DOIKUCOIN/USDT-D 0.000001 USDT-D
2022.08.08 22:51 [3241423] exchange 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 0.960000 USDT-D/USDT 2.565800 USDT-D
2022.08.03 01:05 [3232965] transfer 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3P7wCLPNvyguaCvKFH4CqXLogT79gWoFafR 2.000000 USDT-D
2022.08.03 01:05 [3232965] sponsor 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.08.03 01:00 [3232959] transfer 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3P7SAfJD3xZTS4oTmr44bsGDhL54gusDbgL 2.000000 USDT-D
2022.07.24 20:13 [3219708] exchange 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 0.998726 USDT-D/USDT 5.106505 USDT-D
2022.07.24 20:13 [3219708] exchange 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 0.998801 USDT-D/USDT 5.006002 USDT-D
2022.07.24 20:13 [3219708] exchange 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 0.998860 USDT-D/USDT 5.005707 USDT-D
2022.07.24 11:05 [3219147] exchange 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 0.000005 DOIKUCOIN/USDT-D 5300.659373 USDT-D
2022.07.24 11:00 [3219140] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000003 DOIKUCOIN/USDT-D 6410.380679 USDT-D
2022.07.24 10:59 [3219139] transfer 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 11962.288944 USDT-D
2022.07.24 10:31 [3219110] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby 0.000130 DOIKUCOIN/USDT-D 3169.546641 USDT-D
2022.07.24 10:29 [3219108] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby 0.000130 DOIKUCOIN/USDT-D 0.999999 USDT-D
2022.07.18 05:24 [3210134] exchange 3P4rukjDVQfGCwZC3QWjLbftqh7CyKSydnw > 3PHEzuTAaRgpuvimmRhKy7wMhMYQprJ5Sby 0.000130 DOIKUCOIN/USDT-D 999.999999 USDT-D
2022.07.16 21:13 [3208200] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 1.000001 USDT-D/USDT 89.999911 USDT-D
2022.07.16 21:11 [3208199] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 1.000001 USDT-D/USDT 89.999910 USDT-D
2022.07.16 21:06 [3208195] exchange 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 1.000001 USDT-D/USDT 513.143111 USDT-D
2022.07.16 21:01 [3208192] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 0.000015 DOIKUCOIN/USDT-D 12052.288855 USDT-D
2022.07.16 21:01 [3208192] transfer 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 13125.061844 USDT-D
2022.07.16 20:55 [3208184] exchange 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P > 3P4rukjDVQfGCwZC3QWjLbftqh7CyKSydnw 0.000100 USDT-D/USDT 1000.000000 USDT-D
2022.07.16 20:54 [3208183] exchange 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 1.000002 USDT-D/USDT 36.471123 USDT-D
2022.07.16 20:52 [3208181] exchange 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 1.000002 USDT-D/USDT 36.471124 USDT-D
2022.07.16 20:46 [3208175] transfer 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 > 3PLWPAmPXhXoFpcoUgqondxvSfDsVRyXbjf 2131.000000 USDT-D
2022.07.16 04:56 [3207216] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000015 DOIKUCOIN/USDT-D 27260.018776 USDT-D
2022.07.16 04:56 [3207216] transfer 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 30293.000000 USDT-D
2022.07.16 04:56 [3207216] sponsor 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.07.16 04:55 [3207215] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000015 DOIKUCOIN/USDT-D 96.999999 USDT-D
2022.07.16 04:55 [3207215] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000015 DOIKUCOIN/USDT-D 109.999999 USDT-D
2022.07.16 04:55 [3207215] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000016 DOIKUCOIN/USDT-D 84.001728 USDT-D
2022.07.16 04:49 [3207210] exchange 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 1.000001 USDT-D/USDT 129.629355 USDT-D
2022.07.16 04:49 [3207210] exchange 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 1.000001 USDT-D/USDT 10.000000 USDT-D
2022.07.16 04:49 [3207210] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 1.000000 USDT-D/USDT 139.629355 USDT-D
2022.07.16 04:49 [3207210] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 1.000000 USDT-D/USDT 132.329501 USDT-D
2022.07.16 04:46 [3207207] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 1.000000 USDT-D/USDT 7.299992 USDT-D
2022.07.15 07:51 [3205950] transfer 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 200000.000000 USDT-D
2022.07.15 07:51 [3205950] sponsor 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.07.15 07:15 [3205916] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000017 DOIKUCOIN/USDT-D 28.999999 USDT-D
2022.07.15 07:15 [3205916] exchange 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG > 3P5TcGzaSVjSrZZZ6Zrbo3wLAyqM3rMuZE8 0.000016 DOIKUCOIN/USDT-D 46.998272 USDT-D
2022.07.15 07:14 [3205915] transfer 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P5yh2qydf5Cg6mzr7AZHhqKN3kZy3zebTG 210283.000000 USDT-D
2022.07.15 07:14 [3205915] sponsor 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 0.020000 USDT-D
2022.07.14 09:04 [3204576] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 0.000025 DOIKUCOIN/USDT-D 257.325050 USDT-D
2022.07.14 09:01 [3204573] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 1.000000 DOIKUCOIN/USDT-D 1.000000 USDT-D
2022.07.14 08:59 [3204571] exchange 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > 3P3FzmCZppTia45RqdVV1GenQBLeums7G7P 1.000000 USDT-D/USDT 1.000000 USDT-D
2022.07.14 08:56 [3204569] sponsorship 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > SELF 0.020000 USDT-D
2022.07.14 08:52 [3204564] issue 3P4qszB1x8NwMN8Zmc9JkoQByNnxYJY6RE5 > SELF +65930930060.000000 USDT-D

github/deemru/w8io/6500d08 
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