2019.11.20 17:06 [1803907] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PEQ36kfXx9SUWPdr4ns5qMuqoadiDZiLUo 240683.93695369 DDiamond spam
2019.09.01 22:33 [1687303] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00000200 DDiamond/Waves 5000.00000000 DDiamond spam
2019.06.30 20:43 [1595171] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00000200 DDiamond/Waves 10000.00000000 DDiamond spam
2019.06.30 16:11 [1594899] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PLX54DHH9FkRDsEkCKAW869WPfXy39cM2w 1.00000000 DDiamond spam
2019.06.29 00:19 [1592426] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PEDMMpKhDT3jHicx4obuFEV4JRU8Wmrg1f 1.00000000 DDiamond spam
2019.05.10 19:24 [1520424] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00002000 DDiamond/Waves 5000.00000000 DDiamond spam
2019.05.09 02:46 [1517970] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00002000 DDiamond/Waves 2000.00000000 DDiamond spam
2019.05.09 02:46 [1517970] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00010000 DDiamond/Waves 1000.00000000 DDiamond spam
2019.02.24 19:04 [1410940] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00010000 DDiamond/Waves 5000.00000000 DDiamond spam
2019.01.03 17:12 [1334888] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3P8dURbrEWtR3edhiiCNqbXq7Bv4izTSszk 1.00000000 DDiamond spam
2018.12.15 22:30 [1307426] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3P5zkn7P38b5f73KFpHWaEP5pGDWD5JwVUN 3.00000000 DDiamond spam
2018.12.15 19:08 [1307210] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PLEGYCQyodEe48XfCJCopU1ptH5SPxAeyH 1.00000000 DDiamond spam
2018.12.13 02:31 [1303276] exchange 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00020000 DDiamond/Waves 1000.00000000 DDiamond spam
2018.11.30 16:18 [1285089] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PMSX8ysgmK1bJV9LQYc5jmkMpvcxpw3oWm 10000.00000000 DDiamond spam
2018.11.30 00:56 [1284173] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00060000 DDiamond/Waves 2000.00000000 DDiamond spam
2018.11.25 15:48 [1277717] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.01970000 DDiamond/Waves 350.00000000 DDiamond spam
2018.11.25 15:46 [1277716] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.01970000 DDiamond/Waves 300.00000000 DDiamond spam
2018.11.19 21:45 [1269269] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00200000 DDiamond/Waves 200.00000000 DDiamond spam
2018.11.19 18:22 [1269062] transfer 3PJff1MC8KtFxRdBPkeSWCxufrnNKBzF8jR > 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 1000001.00000000 DDiamond spam
2018.11.17 22:20 [1266341] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PMSX8ysgmK1bJV9LQYc5jmkMpvcxpw3oWm 1.00000000 DDiamond spam
2018.11.09 12:44 [1254058] exchange 3PNpi7QiLkoYQD28nNzh1pC4w6uoGbxK6zT > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.01980000 DDiamond/Waves 2.00000000 DDiamond spam
2018.11.09 04:01 [1253534] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.02000000 DDiamond/Waves 1.00398900 DDiamond spam
2018.11.04 14:26 [1246822] transfer 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3PESchsQNakk6arK4Hm86j5mdncDa3womYi 1000.00000000 DDiamond spam
2018.11.03 15:53 [1245444] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.03000000 DDiamond/Waves 100.00000000 DDiamond spam
2018.11.02 13:30 [1243827] transfer 3PAZwGmNtZvFyiDKYUy2kQxBZQDg5XDL7is > 3PKYXPVbyoJrxcVGaoyiD9D4x9t4rJDRfnd 1.00000000 DDiamond spam
2018.10.24 21:08 [1231096] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PNfWGg6fSSSPgCJ1aySADQ3vNrHGPVCseU 1.00000000 DDiamond spam
2018.10.23 21:33 [1229655] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3P74ZkPPEwg3hrgbNr5TF5bi2LAVWQ8XWD9 1.00000000 DDiamond spam
2018.10.14 21:02 [1216483] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 38.00000000 BITCOIN/DDiamond 304.00000000 DDiamond spam
2018.10.13 14:48 [1214631] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.00004003 DDiamond/Waves 5000.00000000 DDiamond spam
2018.10.13 14:48 [1214631] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00020000 DDiamond/Waves 4945.00000000 DDiamond spam
2018.10.13 14:48 [1214631] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3P745o4NhFcnXEozJb46LtbvT9DiHttFGku 0.00021000 DDiamond/Waves 1000.00000000 DDiamond spam
2018.10.13 14:48 [1214631] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00021000 DDiamond/Waves 100.00000000 DDiamond spam
2018.10.10 23:46 [1210812] transfer 3PEaub9hpAQMHAdhiZZzkw28QA9oYS1sdaB > 3PNpi7QiLkoYQD28nNzh1pC4w6uoGbxK6zT 25.99999000 DDiamond spam
2018.10.09 23:59 [1209344] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.19000000 DDiamond/Waves 10.00000000 DDiamond spam
2018.10.09 21:25 [1209186] transfer 3P4CTHTGBNyErEntitmnu1bTXLyBV47beCY > 3PKYXPVbyoJrxcVGaoyiD9D4x9t4rJDRfnd 0.99992212 DDiamond spam
2018.10.09 19:05 [1209039] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3P4CTHTGBNyErEntitmnu1bTXLyBV47beCY 20000.00000000 DDiamond spam
2018.10.09 18:33 [1209010] transfer 3PKYXPVbyoJrxcVGaoyiD9D4x9t4rJDRfnd > 3P4CTHTGBNyErEntitmnu1bTXLyBV47beCY 0.99992212 DDiamond spam
2018.10.05 15:56 [1203021] transfer 3PDWwa3nZS3DJNtwvE7QbKfHXUiVhRyJm4Z > 3PQu5ECMSaH9e7ccbdVaHirkGYXQEv4zaRn 15.00000000 DDiamond spam
2018.10.04 00:28 [1200596] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00020000 DDiamond/Waves 55.00000000 DDiamond spam
2018.09.27 16:07 [1191268] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PC9V9y6936TnHUriEpiJ3NEkMVxJRtqZ3r 1000000.00000000 DDiamond spam
2018.09.27 03:29 [1190504] transfer 3PDWwa3nZS3DJNtwvE7QbKfHXUiVhRyJm4Z > 3PQu5ECMSaH9e7ccbdVaHirkGYXQEv4zaRn 25.00000000 DDiamond spam
2018.09.23 10:20 [1185069] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.24000000 DDiamond/Waves 6.00000000 DDiamond spam
2018.09.16 02:54 [1174392] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3P1wK8xXyakMz4pdgsPconi5rwPTfX6FJef 1.00000000 DDiamond spam
2018.09.13 15:46 [1170805] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PKGtj9a5cyiG4CKw9jN3f8d5WiH9TMSWR5 0.30000000 DDiamond/Waves 17.00000000 DDiamond spam
2018.09.12 17:16 [1169425] transfer 3PCrnBaPmX98AWF3cSDFD5WS12DVdrHtjh5 > 3PJff1MC8KtFxRdBPkeSWCxufrnNKBzF8jR 1.00000000 DDiamond spam
2018.09.12 04:46 [1168677] exchange 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 18.92000000 DDiamond/Monero 0.00031600 DDiamond spam
2018.09.12 04:36 [1168665] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY 0.20000000 DDiamond/Litecoin 0.30639520 DDiamond spam
2018.09.12 04:36 [1168665] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 0.02000000 DDiamond/DASH 0.00031450 DDiamond spam
2018.09.12 04:36 [1168665] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 38.72000000 DDiamond/Litecoin 0.00158262 DDiamond spam
2018.09.12 04:33 [1168664] exchange 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 10.70000000 DDiamond/DASH 0.00031000 DDiamond spam
2018.09.12 04:28 [1168659] exchange 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 38.72000000 DDiamond/Litecoin 0.00100000 DDiamond spam
2018.09.12 04:12 [1168641] exchange 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 17.64000000 DDiamond/Zcash 0.00030000 DDiamond spam
2018.09.12 04:06 [1168635] exchange 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 1900.00 DDiamond/WEUR 0.00015264 DDiamond spam
2018.09.12 01:38 [1168466] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV 0.00100000 DDiamond/WBTC 0.01000000 DDiamond spam
2018.09.12 01:32 [1168459] exchange 3P9Pp25zjfTKi1ar21ANzSm8iVUeEPq83RM > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 0.00299990 DDiamond/WBTC 0.00999700 DDiamond spam
2018.09.12 01:32 [1168458] exchange 3P9Pp25zjfTKi1ar21ANzSm8iVUeEPq83RM > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 0.00299990 DDiamond/WBTC 0.00999700 DDiamond spam
2018.09.12 01:30 [1168457] exchange 3P9Pp25zjfTKi1ar21ANzSm8iVUeEPq83RM > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 0.00299990 DDiamond/WBTC 0.00999700 DDiamond spam
2018.09.12 01:29 [1168456] exchange 3P9Pp25zjfTKi1ar21ANzSm8iVUeEPq83RM > 3P8jvMZWsRZhotv4XjofzUC5ds84HFvkrph 0.00299990 DDiamond/WBTC 0.00999700 DDiamond spam
2018.09.06 04:56 [1159907] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PPeVRsogjWBQ1DbvrY42RLL6NehtSpyEjf 10.00000000 DDiamond spam
2018.09.04 16:55 [1157668] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PNDxuC9NHMVgpRZP6aReEesSMaHGQ8sDPs 97.00000000 DDiamond spam
2018.09.02 16:26 [1154735] exchange 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3P745o4NhFcnXEozJb46LtbvT9DiHttFGku 0.00004001 DDiamond/Waves 0.04223945 DDiamond spam
2018.08.31 22:06 [1152171] exchange 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3P9Pp25zjfTKi1ar21ANzSm8iVUeEPq83RM 0.00004000 DDiamond/Waves 209.95775000 DDiamond spam
2018.08.31 22:06 [1152171] exchange 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.00004000 DDiamond/Waves 80.00000000 DDiamond spam
2018.08.29 16:25 [1148874] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.50000000 DDiamond/Waves 0.00040000 DDiamond spam
2018.08.29 16:17 [1148865] exchange 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 1969.99 DDiamond/WUSD 0.00400003 DDiamond spam
2018.08.28 19:51 [1147629] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3P23jtPcreHG6WC9qPnrX4A67W4bGFWwQsK 0.00000001 DDiamond spam
2018.08.28 00:05 [1146415] transfer 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM > 3PQsZ7eb1RAaiE5hHyG7eJprEC3NThs7WtF 1000000.00000000 DDiamond spam
2018.08.27 20:41 [1146215] transfer 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PAVbwrGBnp3CK7TKvS7MnS1yZyvvYCfMxT 5.00000000 DDiamond spam
2018.08.24 21:09 [1141864] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PNLBq4RxDGo8xUpcGo4GBDjP4tvtG9owEB 0.50000000 DDiamond/Waves 0.10000000 DDiamond spam
2018.08.23 23:34 [1140566] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01200000 DDiamond/Waves 199.99999992 DDiamond spam
2018.08.18 20:56 [1133059] transfer 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3P9djfcQGssx1GCPey912PTRqEnWvWUrSna 100.00000000 DDiamond spam
2018.08.18 20:31 [1133036] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 1000000.00000000 DDiamond spam
2018.08.17 00:38 [1130335] transfer 3PMHZLo3WzXcsaZgaj9sRtAz2EFzghjg2kD > 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 200.00000000 DDiamond spam
2018.08.16 23:27 [1130258] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PMHZLo3WzXcsaZgaj9sRtAz2EFzghjg2kD 200000000.00000000 DDiamond spam
2018.08.16 23:24 [1130254] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PMHZLo3WzXcsaZgaj9sRtAz2EFzghjg2kD 200.00000000 DDiamond spam
2018.08.16 22:53 [1130223] transfer 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM > 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 200000000.00000000 DDiamond spam
2018.08.14 17:41 [1126985] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.00300000 DDiamond/WBTC 0.00000668 DDiamond spam
2018.08.12 20:14 [1124229] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.50000000 DDiamond/Waves 1.00000000 DDiamond spam
2018.08.09 22:33 [1119988] transfer 3PFBL4j7oW72TcPhFV8XnTNE8ej8zupC8a7 > 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN 125.00000000 DDiamond spam
2018.08.09 20:18 [1119852] transfer 3PFBL4j7oW72TcPhFV8XnTNE8ej8zupC8a7 > 3PEaub9hpAQMHAdhiZZzkw28QA9oYS1sdaB 4.00000000 DDiamond spam
2018.08.09 18:33 [1119750] transfer 3PFBL4j7oW72TcPhFV8XnTNE8ej8zupC8a7 > 3PEaub9hpAQMHAdhiZZzkw28QA9oYS1sdaB 20.00000000 DDiamond spam
2018.08.09 18:29 [1119746] transfer 3PFBL4j7oW72TcPhFV8XnTNE8ej8zupC8a7 > 3PEaub9hpAQMHAdhiZZzkw28QA9oYS1sdaB 1.00000000 DDiamond spam
2018.08.09 18:23 [1119738] transfer 3PCAEfwWn5nvo8Wi1gVfJ8Rf39i3yq8VPdN > 3PFBL4j7oW72TcPhFV8XnTNE8ej8zupC8a7 150.00000000 DDiamond spam
2018.08.08 20:53 [1118419] transfer 3PBp1P897xMvFM5x1TuLsKAANaM69qbqyCr > 3PNDxuC9NHMVgpRZP6aReEesSMaHGQ8sDPs 1000009.00000000 DDiamond spam
2018.08.07 23:46 [1117143] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.30000000 DDiamond/Waves 2.00000000 DDiamond spam
2018.08.07 23:45 [1117142] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 0.30000000 DDiamond/Waves 2.00000000 DDiamond spam
2018.08.06 21:30 [1115516] transfer 3PFfbbDzJj7VsYWKN1yLzxqnuy26FgnkDHe > 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ 300.00000000 DDiamond spam
2018.08.06 21:23 [1115510] transfer 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY 106.81000000 DDiamond spam
2018.08.06 21:19 [1115507] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 7.99999998 DDiamond spam
2018.08.06 21:18 [1115506] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 79.99999998 DDiamond spam
2018.08.06 20:50 [1115478] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 0.00099999 DDiamond spam
2018.08.06 20:50 [1115477] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 0.00099999 DDiamond spam
2018.08.06 20:50 [1115477] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 0.00099999 DDiamond spam
2018.08.06 20:49 [1115476] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 0.00099999 DDiamond spam
2018.08.06 20:45 [1115472] exchange 3PQ6eeMNcMZwxazCsJDx9pcM89Jq29paT14 > 3P5B4HTSg13ESGyY4ZhpsvtzsZ7keEyJdnM 0.40000000 DDiamond/Waves 0.00009999 DDiamond spam
2018.08.05 02:29 [1112918] transfer 3P5oNY7FLnSWguHBLjpeNckreUt85p1gUGm > 3PHcL5sZmtJ7T61wzPzrNzcgvEiM8TxZdYz 6.00000000 DDiamond spam
2018.08.04 23:55 [1112769] transfer 3PDWwa3nZS3DJNtwvE7QbKfHXUiVhRyJm4Z > 3P5oNY7FLnSWguHBLjpeNckreUt85p1gUGm 500.00000000 DDiamond spam
2018.08.04 23:06 [1112718] exchange 3PDWwa3nZS3DJNtwvE7QbKfHXUiVhRyJm4Z > 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV 0.00010000 DDiamond/Waves 100.00000000 DDiamond spam
2018.08.03 00:33 [1109913] transfer 3PBp1P897xMvFM5x1TuLsKAANaM69qbqyCr > 3PQsZ7eb1RAaiE5hHyG7eJprEC3NThs7WtF 3752.00000000 DDiamond spam
2018.07.28 02:51 [1101264] transfer 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ > 3PDH4wZD91vrX98XxMCPWB7UmNCdtFVeyGM 10.00000000 DDiamond spam
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github/deemru/w8io/3ef1775 
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