2019.02.07 23:57 [1386406] transfer 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX > 3P7ZsrRt5YiTxNBVTHfgGM9PtfrUGeYZxwi 100000.00000000 DIAMOND COIN spam
2018.10.12 09:15 [1212849] transfer 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX > 3P7ZsrRt5YiTxNBVTHfgGM9PtfrUGeYZxwi 49900000.00000000 DIAMOND COIN spam
2018.10.08 00:24 [1206419] exchange 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX > 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX 1000.00000000 DIAMOND COIN/Waves 0.00008140 DIAMOND COIN spam
2018.10.08 00:22 [1206416] exchange 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX > 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX 1000.00000000 DIAMOND COIN/Waves 0.00008701 DIAMOND COIN spam
2018.06.14 20:06 [1041545] issue 3PQRxkPBd8VXJ3UT5FKfGvfozhFUGrLmzMX > SELF +50000000.00000000 DIAMOND COIN spam

github/deemru/w8io/873ac7e 
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