2018.05.19 20:41 [1006801] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P6vroxZVctRW73mEMTao7yMBJdGHNHu8Ev 5.00000000 Ripple spam
2018.05.19 20:41 [1006801] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P6vroxZVctRW73mEMTao7yMBJdGHNHu8Ev 5.00000000 Ripple spam
2018.04.29 23:41 [980209] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001200 Ripple/Waves 8780.00000000 Ripple spam
2018.04.29 23:41 [980209] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001159 Ripple/Waves 50000.00000000 Ripple spam
2018.04.26 22:14 [976108] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 200000.00000000 Ripple spam
2018.04.26 22:14 [976108] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 95000.00000000 Ripple spam
2018.04.26 22:14 [976108] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 5000.00000000 Ripple spam
2018.04.26 22:14 [976108] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 70000.00000000 Ripple spam
2018.04.26 22:13 [976107] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 20000.00000000 Ripple spam
2018.04.26 22:13 [976107] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 10000.00000000 Ripple spam
2018.04.26 22:11 [976106] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 100000.00000000 Ripple spam
2018.04.26 22:11 [976106] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00001150 Ripple/Waves 30000.00000000 Ripple spam
2018.04.23 22:36 [972116] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00020000 Ripple/Waves 489.00000000 Ripple spam
2018.04.23 22:36 [972116] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.12400000 Ripple/Waves 1.00000000 Ripple spam
2018.04.22 21:16 [970689] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.12500000 Ripple/Waves 20.00000000 Ripple spam
2018.04.22 21:15 [970687] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000187 Ripple/Waves 563153.00000000 Ripple spam
2018.04.18 19:49 [965201] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000155 Ripple/Waves 361861.00000000 Ripple spam
2018.04.18 19:48 [965200] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000155 Ripple/Waves 361861.00000000 Ripple spam
2018.04.15 01:55 [960138] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000184 Ripple/Waves 5123.00000000 Ripple spam
2018.04.15 01:54 [960137] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000183 Ripple/Waves 8613.00000000 Ripple spam
2018.04.15 01:54 [960137] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000150 Ripple/Waves 138144.00000000 Ripple spam
2018.04.15 01:52 [960136] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000025 Ripple/Waves 7524681.64000000 Ripple spam
2018.04.15 01:52 [960136] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000025 Ripple/Waves 500005.00000000 Ripple spam
2018.04.14 23:58 [960029] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3PN9wwb4PZF8tr6gBcWVRh2H1jrejJHweDk 500.00000000 Ripple spam
2018.04.11 21:12 [955833] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000180 Ripple/Waves 63000.00000000 Ripple spam
2018.04.11 21:12 [955833] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 6952.00000000 Ripple spam
2018.04.11 21:12 [955833] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 70000.00000000 Ripple spam
2018.04.11 21:12 [955832] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 80000.00000000 Ripple spam
2018.04.11 21:12 [955832] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 60000.00000000 Ripple spam
2018.04.11 21:12 [955832] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 8800.00000000 Ripple spam
2018.04.11 21:10 [955829] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 30768.00000000 Ripple spam
2018.04.11 21:09 [955828] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 50.00000000 Ripple spam
2018.04.11 21:09 [955828] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 50.00000000 Ripple spam
2018.04.11 21:06 [955824] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 100.00000000 Ripple spam
2018.04.09 23:16 [953242] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3PCLZxVBcY8TknjUMVWofeKXRNZtya3TwMi 5.00000000 Ripple spam
2018.04.04 21:43 [946329] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 98522.00000000 Ripple spam
2018.04.02 23:17 [943659] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 710.00000000 Ripple spam
2018.04.02 23:17 [943659] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 1000.00000000 Ripple spam
2018.04.02 23:16 [943658] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000181 Ripple/Waves 530000.00000000 Ripple spam
2018.03.30 18:50 [939368] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3HHaYyJpYm9ZxZ2UQKVK7UVGX5zjQiwpv 1000.00000000 Ripple spam
2018.03.26 00:11 [932890] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000025 Ripple/Waves 9898.00000000 Ripple spam
2018.03.26 00:11 [932890] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00000025 Ripple/Waves 9898.00000000 Ripple spam
2018.03.25 23:44 [932863] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00010000 Ripple/Waves 373.00000000 Ripple spam
2018.03.25 23:44 [932863] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00010000 Ripple/Waves 9000.00000000 Ripple spam
2018.03.25 01:59 [931622] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00010000 Ripple/Waves 520.00000000 Ripple spam
2018.03.25 01:51 [931612] exchange 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 0.00040000 Ripple/Waves 5.00000000 Ripple spam
2018.03.18 23:26 [923302] transfer 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > 3PQsCsP1cyuurxn5eifxGxd34zeTd3EyxpT 5.00000000 Ripple spam
2018.03.18 23:24 [923300] issue 3P3nkBDQsy8EAZwy3LvVohgps9g6XPJwik1 > SELF +10000000000.00000000 Ripple spam
