2020.09.03 17:16 [2224856] transfer 3PCvpCNsBmiRj13LeytqpZ2bpaZeuBTqnqx > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.08477891 Defi spam
2020.08.25 16:15 [2211678] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PBa2zFojHR2YSPLYUEUEQ7X2nSYiYCWmhA 0.00522066 Defi spam
2020.06.14 22:00 [2106914] transfer 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X > 3PGZrfLUrZRWhtUzpBQzyshM6x8XgaBwccz 0.00000002 Defi spam
2020.04.03 02:27 [2000441] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 100.00000000 Defi/Waves 0.00004953 Defi spam
2020.03.14 23:22 [1972434] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 70.76600000 Defi/Waves 0.00137610 Defi spam
2020.03.14 16:28 [1972008] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.000001 Defi/XTN. 1.00000000 Defi spam
2020.02.29 16:47 [1951649] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 74.46190000 Defi/Waves 0.06673146 Defi spam
2020.02.27 17:06 [1948775] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.10000000 Defi/WBTC 0.00000740 Defi spam
2020.02.20 10:57 [1938116] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 54.13760000 Defi/Waves 0.00076441 Defi spam
2020.02.20 10:48 [1938107] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 54.13760000 Defi/Waves 0.01527188 Defi spam
2020.02.20 10:48 [1938107] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 67.43600000 Defi/Waves 0.00923692 Defi spam
2020.02.20 10:48 [1938107] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 71.13760000 Defi/Waves 0.00826692 Defi spam
2020.02.20 10:48 [1938107] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 67.43600000 Defi/Waves 0.01624188 Defi spam
2020.02.20 10:47 [1938106] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 100.00000000 Defi/Waves 0.02450880 Defi spam
2020.02.18 19:48 [1935720] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 80.00000000 Defi/Waves 0.04281309 Defi spam
2020.02.18 19:48 [1935720] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.00000000 Defi/Waves 0.01946299 Defi spam
2020.02.18 19:47 [1935719] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.21300000 Defi/Waves 0.10720706 Defi spam
2020.02.18 19:47 [1935719] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 11.01000000 Defi/Waves 0.00021481 Defi spam
2020.02.18 19:47 [1935719] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 11.43000000 Defi/Waves 0.11384773 Defi spam
2020.02.18 19:47 [1935719] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.16000000 Defi/Waves 0.05484694 Defi spam
2020.02.18 19:47 [1935719] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.00000000 Defi/Waves 0.04460475 Defi spam
2020.02.18 14:25 [1935410] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.49700000 Defi/Waves 0.01535194 Defi spam
2020.02.18 14:20 [1935406] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PCvpCNsBmiRj13LeytqpZ2bpaZeuBTqnqx 11.76000000 Defi/Waves 0.08477891 Defi spam
2020.02.18 13:33 [1935358] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 10.00000000 Defi/Waves 0.08222023 Defi spam
2020.02.18 11:21 [1935228] transfer 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.11683334 Defi spam
2020.02.18 11:21 [1935228] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 6.00000000 Defi/Waves 0.11683333 Defi spam
2020.02.18 10:25 [1935177] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PLbsqecsETwjF7ZmSurPsQBy7TUzD3TyWJ 0.00000035 Defi spam
2020.02.18 10:13 [1935163] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 6.00000000 Defi/Waves 0.46518982 Defi spam
2020.02.14 23:08 [1930115] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 6.00000000 Defi/Waves 0.01005853 Defi spam
2020.02.14 22:57 [1930104] transfer 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 9991.91951615 Defi spam
2020.02.13 14:47 [1928131] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 1.00000000 Defi/Waves 0.10000000 Defi spam
2020.02.12 11:45 [1926461] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PQLCT68cGMgodHuuXu3qftDx8M8s8mgMyx 0.00000001 Defi spam
2020.02.12 11:44 [1926460] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.00000001 Defi spam
2020.02.12 11:44 [1926460] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PNoqopdMiNyakaRdBfbwRQaABfrqiVggKK 0.00000001 Defi spam
2020.02.12 11:44 [1926460] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PGtx5UzaRPXFHiitwp4i865rSXoSAtfU6x 0.00000001 Defi spam
2020.02.12 11:44 [1926460] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X 0.00000001 Defi spam
2020.02.12 11:43 [1926459] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X 0.00000001 Defi spam
2020.02.12 11:43 [1926459] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PEMvwtN8d31RQVXqirX5Xux1om8kNNMaqA 0.00000001 Defi spam
2020.02.12 11:43 [1926458] transfer 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PJFSmZ11iHvkBnBPsXhpRNsKDVAfkyKGHm 0.00000001 Defi spam
2020.02.11 13:35 [1925124] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.00066002 Defi spam
2020.02.11 11:26 [1924995] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.90000100 Defi/Waves 0.00000002 Defi spam
2020.02.11 11:26 [1924995] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.00000024 Defi spam
2020.02.11 11:26 [1924995] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.90000100 Defi/Waves 0.01084799 Defi spam
2020.02.11 11:26 [1924995] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.89953500 Defi/Waves 0.00000011 Defi spam
2020.02.11 10:27 [1924933] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.90000000 Defi/Waves 0.00022095 Defi spam
2020.02.11 10:27 [1924933] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 0.89953500 Defi/Waves 0.01889866 Defi spam
2020.02.10 18:49 [1923966] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 0.90000100 Defi/Waves 0.00446534 Defi spam
2020.02.10 16:25 [1923818] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.00251773 Defi spam
2020.02.10 16:19 [1923813] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.00001002 Defi/WBTC 1.00000000 Defi spam
2020.02.10 04:06 [1923062] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.90000000 Defi/Waves 0.01531335 Defi spam
2020.02.10 04:04 [1923060] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.11531335 Defi spam
2020.02.09 01:01 [1921429] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.10000000 Defi/WBTC 0.00003720 Defi spam
2020.02.09 01:01 [1921429] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.00001002 Defi/WBTC 0.58582835 Defi spam
2020.02.09 00:58 [1921428] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.00001002 Defi/WBTC 0.18662675 Defi spam
2020.02.09 00:57 [1921427] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.00001002 Defi/WBTC 0.08582835 Defi spam
2020.02.08 19:59 [1921119] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.10000000 Defi/WBTC 0.00005750 Defi spam
2020.02.08 19:57 [1921118] exchange 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 0.10000000 Defi/WBTC 0.00135750 Defi spam
2020.02.07 12:11 [1919154] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.00062378 Defi spam
2020.02.05 19:40 [1916687] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PLbsqecsETwjF7ZmSurPsQBy7TUzD3TyWJ 1.00000000 Defi/Waves 1.00000000 Defi spam
2020.02.05 11:11 [1916163] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 0.88473272 Defi spam
2020.02.05 11:01 [1916153] transfer 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 4.00000000 Defi spam
2020.02.05 10:55 [1916150] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 1.00000000 Defi/Waves 2.00000000 Defi spam
2020.02.05 10:55 [1916150] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY 1.00000000 Defi/Waves 2.00000000 Defi spam
2020.02.05 10:55 [1916150] exchange 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > 3P7BD1PU13hbVy1LTTvGiYDxmhTu35zzPRT 1.00000000 Defi/Waves 2.00000000 Defi spam
2020.02.05 10:53 [1916147] issue 3PJBCQuVsoktjnFfpT3GnHoiK8aWBwmR4eY > SELF +10000.00000000 Defi spam

github/deemru/w8io/3ef1775 
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