2017.10.04 01:19 [693699] exchange 3P3jNGC9ED4kLVN7jpRL2bM5chpL2E3CoY5 > 3P8e9kvHQUuHJ49PVYRNRzhcS3FFLRoNtxq 0.00016000 MoneyTech/WBTC 1.0000 MoneyTech spam
2017.09.20 04:16 [674369] exchange 3P2oNXsVgRk64uwB6hdtAAGbeBXxFmwdkC9 > 3PE8Z5AKXWoZq354x795ZWZRLLf37LnXrM5 0.00029300 MoneyTech/WBTC 24.9690 MoneyTech spam
2017.09.20 04:07 [674362] exchange 3P2oNXsVgRk64uwB6hdtAAGbeBXxFmwdkC9 > 3PE8Z5AKXWoZq354x795ZWZRLLf37LnXrM5 0.00021000 MoneyTech/WBTC 22.0200 MoneyTech spam
2017.09.19 06:18 [673097] exchange 3PQApqzsnNy32wN8SMggrV25PjHDMChqqi2 > 3PJrAx3cx61UU3GSH7SoF7vVcPMtyCpejLm 0.00010000 MoneyTech/WBTC 10.2483 MoneyTech spam
2017.09.18 17:12 [672346] exchange 3PQApqzsnNy32wN8SMggrV25PjHDMChqqi2 > 3PKQyskoje9XPqafyHheBdRhMRQi3KaJkxg 0.00010000 MoneyTech/WBTC 100.0000 MoneyTech spam
2017.09.15 09:20 [667726] exchange 3PQApqzsnNy32wN8SMggrV25PjHDMChqqi2 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00010000 MoneyTech/WBTC 100.0000 MoneyTech spam
2017.09.15 08:46 [667691] exchange 3PQApqzsnNy32wN8SMggrV25PjHDMChqqi2 > 3PQoV5EQc3XTPPDpiGPpfh6ScunaiWopCaS 0.00010000 MoneyTech/WBTC 47.7881 MoneyTech spam
2017.09.11 09:47 [662128] exchange 3PH3RCGtmLMwDCDzFLj3myfKQQTGrFR79U8 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00004000 MoneyTech/WBTC 18.0000 MoneyTech spam
2017.09.11 09:46 [662127] exchange 3PH3RCGtmLMwDCDzFLj3myfKQQTGrFR79U8 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00005000 MoneyTech/WBTC 20.0000 MoneyTech spam
2017.09.06 00:55 [654710] exchange 3PH3RCGtmLMwDCDzFLj3myfKQQTGrFR79U8 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00005000 MoneyTech/WBTC 25.0000 MoneyTech spam
2017.09.05 14:15 [654093] exchange 3PFhemSu7dpQkqeDbT8rYAs9VhJUTe6i8K9 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00010000 MoneyTech/WBTC 20.0000 MoneyTech spam
2017.09.03 18:50 [651640] exchange 3P3jNGC9ED4kLVN7jpRL2bM5chpL2E3CoY5 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00010000 MoneyTech/WBTC 20.0000 MoneyTech spam
2017.09.02 13:41 [649949] exchange 3PFhemSu7dpQkqeDbT8rYAs9VhJUTe6i8K9 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00010000 MoneyTech/WBTC 10.0000 MoneyTech spam
2017.09.02 03:35 [649373] exchange 3P3jNGC9ED4kLVN7jpRL2bM5chpL2E3CoY5 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00013000 MoneyTech/WBTC 9.9000 MoneyTech spam
2017.09.01 07:20 [648210] exchange 3PH3RCGtmLMwDCDzFLj3myfKQQTGrFR79U8 > 3PAddT1F7fK2tKYgdt5raRVkYagSBbDEWVQ 0.00013000 MoneyTech/WBTC 0.1000 MoneyTech spam

github/deemru/w8io/3ef1775 
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