2020.03.02 10:19 [1954149] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 0.00000001 Roma/Waves 8558836 Roma spam
2019.12.12 04:13 [1835264] transfer 3P7ywPnJfngLvJRGihKUkDTi7j1AmDsecMy > 3PDvAiwANKFcLCqjAxQbxK9vjr3bx3aDoDA 100000000 Roma spam
2019.09.18 11:24 [1711536] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 0.00000001 Roma/WBTC 15316 Roma spam
2019.09.09 01:34 [1697760] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 1.00000000 Roma/Waves 1 Roma spam
2019.09.09 01:34 [1697760] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7ywPnJfngLvJRGihKUkDTi7j1AmDsecMy 0.00000001 Roma/Waves 100000000 Roma spam
2019.09.03 12:01 [1689576] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 1.00000000 Roma/Waves 6 Roma spam
2019.08.31 16:31 [1685484] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 0.01 Roma/WEUR 11766 Roma spam
2019.08.31 16:23 [1685473] issue 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > SELF +1000000000000 Roma spam

github/deemru/w8io/3ef1775 
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