2020.08.06 09:33 [2183567] burn 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > SELF 20000000 Bitcoin spam
2020.01.25 13:50 [1900249] burn 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > SELF 49000000 Bitcoin spam
2020.01.25 13:36 [1900235] burn 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > SELF 10000 Bitcoin spam
2018.09.21 00:16 [1181547] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000061 Bitcoin/Waves 100000 Bitcoin spam
2018.09.21 00:16 [1181547] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000080 Bitcoin/Waves 50000 Bitcoin spam
2018.09.18 03:12 [1177373] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00000100 Bitcoin/Waves 200555 Bitcoin spam
2018.09.16 20:29 [1175475] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00000100 Bitcoin/Waves 40000 Bitcoin spam
2018.09.16 20:18 [1175466] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PH6fY8Hamp3wfQ9rKazisSHiK8HgAfQEfJ 0.00000100 Bitcoin/Waves 15000 Bitcoin spam
2018.09.15 11:43 [1173454] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00100150 Bitcoin/Waves 1 Bitcoin spam
2018.09.15 11:40 [1173452] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000150 Bitcoin/Waves 1 Bitcoin spam
2018.09.15 10:06 [1173359] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000150 Bitcoin/Waves 1 Bitcoin spam
2018.09.14 23:03 [1172710] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000100 Bitcoin/Waves 5000 Bitcoin spam
2018.09.14 23:03 [1172710] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00000180 Bitcoin/Waves 10000 Bitcoin spam
2018.09.10 19:40 [1166642] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.00001800 Bitcoin/Waves 100 Bitcoin spam
2018.09.06 20:22 [1160833] exchange 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 0.01000000 Bitcoin/Waves 1 Bitcoin spam
2018.09.06 19:50 [1160802] issue 3PJqQXnH5pkb9z9HwkagDsuk2fgDx8V4x92 > SELF +100000000 Bitcoin spam

github/deemru/w8io/0e76f2f 
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