2019.08.11 19:34 [1656442] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW 291.00 dETH/dUSD 1773629.32 dUSD spam
2019.08.11 11:00 [1655906] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW 291.00 dETH/dUSD 999999.99 dUSD spam
2019.08.06 13:20 [1648727] exchange 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq > 3PGgrF9ee6TmeaHhMSHTeegwtZKLWZeVMDh 291.00 dETH/dUSD 29100247.12 dUSD spam
2019.08.06 08:37 [1648448] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PGmTg55r3Dpr8vpCF6nEuK4fKsa9PfXG1N 292.00 dETH/dUSD 4863682.79 dUSD spam
2019.08.05 12:17 [1647186] exchange 3PHMTpkA37cLHn2KsxrKiiL1MQeifXZqF5B > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 293.00 dETH/dUSD 571513.45 dUSD spam
2019.08.02 20:32 [1643284] exchange 3PKu66p9pwCJTSbHHhAJyscqGPoMmf5uDsS > 3PLdGJQG3PbA2gY22p5D4qfev4Rep6C8bvA 303.00 dETH/dUSD 17574.00 dUSD spam
2019.07.30 08:28 [1638157] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PRDVcWsGWN1pJEZUmJZqcaxc23xxkeDE4W 292.00 dETH/dUSD 1460000.00 dUSD spam
2019.07.29 22:44 [1637578] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 303.00 dETH/dUSD 1570106.04 dUSD spam
2019.07.29 22:44 [1637578] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PLdGJQG3PbA2gY22p5D4qfev4Rep6C8bvA 303.00 dETH/dUSD 33060097.90 dUSD spam
2019.07.29 22:44 [1637578] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 300.00 dETH/dUSD 3300000.00 dUSD spam
2019.07.29 22:44 [1637578] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq 303.00 dETH/dUSD 6111873.60 dUSD spam
2019.07.29 22:44 [1637578] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PHMTpkA37cLHn2KsxrKiiL1MQeifXZqF5B 300.00 dETH/dUSD 571513.44 dUSD spam
2019.07.28 23:46 [1636157] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PDswgRraAomc373NGCCMJYxEL4vL4ssd7o 292.00 dETH/dUSD 3212000.00 dUSD spam
2019.07.27 02:23 [1633439] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 292.00 dETH/dUSD 1351500.00 dUSD spam
2019.07.27 02:22 [1633437] exchange 3PHMTpkA37cLHn2KsxrKiiL1MQeifXZqF5B > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 292.00 dETH/dUSD 108500.00 dUSD spam
2019.07.23 07:52 [1627910] exchange 3PHMTpkA37cLHn2KsxrKiiL1MQeifXZqF5B > 3PGmPQCwRfYzfHT6H1Gm8xLeJkCiJNxTwcp 292.00 dETH/dUSD 1460000.00 dUSD spam
2019.07.16 12:48 [1618008] exchange 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA > 3PPurDFxwg73124SNtAHsaFsbN8uEpvdQeZ 291.00 dETH/dUSD 72750.00 dUSD spam
2019.07.12 16:49 [1612391] exchange 3P7JjX54ek2ABqK9KD3ah5iJQPbJWWD9V9z > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 303.00 dETH/dUSD 1326287.33 dUSD spam
2019.07.12 15:35 [1612323] exchange 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 295.00 dETH/dUSD 5950506.56 dUSD spam
2019.07.12 07:11 [1611809] exchange 3PAimVkP7cqar6gMKNh5bQDNH9x4U6sXE7u > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 292.00 dETH/dUSD 1499712.00 dUSD spam
2019.07.12 07:11 [1611809] exchange 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 291.00 dETH/dUSD 14004253.07 dUSD spam
2019.07.12 07:11 [1611808] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 295.00 dETH/dUSD 0.01 dUSD spam
2019.07.12 07:11 [1611808] exchange 3PFt1kkaWptvFJfC22m36JDxt7x3ckSM5AB > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 295.00 dETH/dUSD 1622500.00 dUSD spam
2019.07.12 07:11 [1611808] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 295.00 dETH/dUSD 2776729.23 dUSD spam
2019.07.12 07:11 [1611808] exchange 3PJ6SbMBGZrKagDhjhFpohNtuPBgbRebvJA > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 295.00 dETH/dUSD 1551277.34 dUSD spam
2019.07.12 07:08 [1611807] exchange 3PPWH6MK2oRC2J974PJwQGxcw1h7jLMXKwt > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 296.20 dETH/dUSD 592400.00 dUSD spam
2019.07.12 07:08 [1611807] exchange 3PMjEVCVappBjJ3wGhXF8jDY8cXpowFaVqg > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 297.00 dETH/dUSD 885103.76 dUSD spam
2019.07.12 07:08 [1611807] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 300.00 dETH/dUSD 5553458.49 dUSD spam
2019.07.12 07:08 [1611807] exchange 3P6KjaQuPYZLHFqMuGk3uYyQgQZefqoMVee > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 303.00 dETH/dUSD 1515000.00 dUSD spam
2019.07.12 07:08 [1611807] exchange 3PEmWyzLDFTT2kh9mWLfs6cihRVECJxcCNF > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 303.00 dETH/dUSD 6060000.00 dUSD spam
2019.07.12 07:08 [1611807] exchange 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 303.88 dETH/dUSD 2896393.38 dUSD spam
2019.07.09 04:16 [1607263] exchange 3PLoVucdaUHig2W7kAcPup7WMXnyG3goXjF > 3PJ4vEynSb1jFyzbT2zmYJZuSHnz2ubihkC 303.88 dETH/dUSD 1519400.00 dUSD spam
2019.07.08 21:38 [1606864] exchange 3PLoVucdaUHig2W7kAcPup7WMXnyG3goXjF > 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW 303.88 dETH/dUSD 2896393.38 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PFii4mGuCwXKVK8RRJ4sWxo8tXtDJ9MhDM > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 307.23 dETH/dUSD 14954259.27 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PLoVucdaUHig2W7kAcPup7WMXnyG3goXjF > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 303.88 dETH/dUSD 241325.51 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 305.00 dETH/dUSD 500000.00 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 306.99 dETH/dUSD 19318458.37 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PEmWyzLDFTT2kh9mWLfs6cihRVECJxcCNF > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 305.80 dETH/dUSD 305800.00 dUSD spam
2019.07.08 21:12 [1606836] exchange 3P4ZUssyTGBGjHYs1fsEMqv4gbZNXBVTLaQ > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 304.60 dETH/dUSD 11603140.55 dUSD spam
2019.07.08 21:12 [1606836] exchange 3PEmWyzLDFTT2kh9mWLfs6cihRVECJxcCNF > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 306.00 dETH/dUSD 6120000.00 dUSD spam
2019.07.08 21:05 [1606830] exchange 3PFii4mGuCwXKVK8RRJ4sWxo8tXtDJ9MhDM > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 307.23 dETH/dUSD 38151448.28 dUSD spam
2019.07.08 20:59 [1606824] exchange 3PEYtwLQZqKCVYbUSRNkLAPYoW7KZDZEGnw > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 310.00 dETH/dUSD 1500400.00 dUSD spam
2019.07.08 20:59 [1606824] exchange 3P9EQQcWMpi7ynGyhQXw1tE3xpe47ttzAet > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 310.00 dETH/dUSD 2887637.33 dUSD spam
2019.07.08 20:57 [1606823] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 311.50 dETH/dUSD 1265561.62 dUSD spam
2019.07.07 04:39 [1604395] exchange 3P4n6DTxHea2oJJPwAiYcsJTSehFUWU2hWP > 3PQxbqccJtaCV2mDTP8cT88QBn6DzvogWkq 313.00 dETH/dUSD 31300.00 dUSD spam
2019.07.06 20:27 [1603899] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g 311.50 dETH/dUSD 46432432.32 dUSD spam
2019.07.06 20:26 [1603898] exchange 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA > 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g 311.60 dETH/dUSD 1558000.00 dUSD spam
2019.07.04 22:58 [1601142] exchange 3PFCeMiUmnhHCLaqv9Q4HCRUKSwKtZJQs9g > 3PLfgTX31TZa6xwBvaDi7J2QnHkQ4ShfEhg 311.80 dETH/dUSD 1559000.00 dUSD spam
2019.07.04 05:35 [1600082] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3PQyt2y7p5uW2xAvCi9yMt7S6EY34qa5Zxo 311.50 dETH/dUSD 311.50 dUSD spam
2019.07.03 19:21 [1599464] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg 311.50 dETH/dUSD 1557500.00 dUSD spam
2019.07.03 18:07 [1599395] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PJDnAp8Pxmu7SRULpLjqC6hUyjA6T9N9SE 314.00 dETH/dUSD 1326287.34 dUSD spam
2019.07.03 15:48 [1599250] exchange 3PBsmH2dpJyQFGw6ZYLtNrQXVx8mAAwJNLY > 3PJDnAp8Pxmu7SRULpLjqC6hUyjA6T9N9SE 314.00 dETH/dUSD 1326287.34 dUSD spam
2019.07.03 12:35 [1599048] exchange 3PKKXgR9T2ywqoV8JRYXhyX2SRCunPXqMXN > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 312.22 dETH/dUSD 35504169.22 dUSD spam
2019.07.03 10:11 [1598893] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3PREuaetaU6o68twxC3WUAau8xsPXdqQP9M 311.50 dETH/dUSD 15208551.73 dUSD spam
2019.07.03 07:30 [1598732] exchange 3P8ivHnMjqtYFZFhHgJPbyi5BfdnYRZ5h5Z > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 312.22 dETH/dUSD 1248880.00 dUSD spam
2019.07.03 05:57 [1598630] exchange 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR > 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb 311.50 dETH/dUSD 5333.88 dUSD spam
2019.07.02 23:15 [1598228] exchange 3PFL7FGSVMU5DtoVWazq8cifCcEMH4Gea3o > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 312.22 dETH/dUSD 156110.00 dUSD spam
2019.07.02 19:18 [1597976] exchange 3P3tErYgxuTVU4dSHYYBQF3bhWpiEPHcYNM > 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb 312.26 dETH/dUSD 0.01 dUSD spam
2019.07.02 14:20 [1597684] exchange 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g > 3PREuaetaU6o68twxC3WUAau8xsPXdqQP9M 313.00 dETH/dUSD 42741685.48 dUSD spam
2019.07.02 14:20 [1597684] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3PREuaetaU6o68twxC3WUAau8xsPXdqQP9M 313.00 dETH/dUSD 22180.95 dUSD spam
2019.07.01 08:51 [1595899] exchange 3P39Sqz8tNQWSvYZ5RGaaZYXvJSfsKNsNgL > 3PHrbkdJEcCoHd3p9CEhpeHJUVYkppeQBdB 315.00 dETH/dUSD 2280.64 dUSD spam
2019.07.01 02:55 [1595551] exchange 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g > 3P24KQZ4jXJTechMnswi4ergAFhTSKqPGhF 313.00 dETH/dUSD 5479338.00 dUSD spam
2019.06.30 22:12 [1595267] exchange 3PBNKETSmoxaCE4RgzaQh8oXp4hvdUa2Rzk > 3PHrbkdJEcCoHd3p9CEhpeHJUVYkppeQBdB 315.00 dETH/dUSD 5000000.00 dUSD spam
2019.06.30 14:03 [1594759] exchange 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g > 3P78fXoA67dEJxoaPA5pTo8G6veU4zCeV4k 313.00 dETH/dUSD 0.01 dUSD spam
2019.06.30 10:41 [1594543] exchange 3P3tErYgxuTVU4dSHYYBQF3bhWpiEPHcYNM > 3P24KQZ4jXJTechMnswi4ergAFhTSKqPGhF 312.26 dETH/dUSD 6601742.11 dUSD spam
2019.06.30 10:09 [1594513] exchange 3P3tErYgxuTVU4dSHYYBQF3bhWpiEPHcYNM > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 312.26 dETH/dUSD 51264425.69 dUSD spam
2019.06.30 10:09 [1594513] exchange 3PJDnAp8Pxmu7SRULpLjqC6hUyjA6T9N9SE > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 312.27 dETH/dUSD 1693711.95 dUSD spam
2019.06.30 10:09 [1594513] exchange 3PLwaaRrgYBywZ9C4uf5PJDEP73AscCnsB2 > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 312.28 dETH/dUSD 1560063.86 dUSD spam
2019.06.30 08:45 [1594439] exchange 3PLwaaRrgYBywZ9C4uf5PJDEP73AscCnsB2 > 3PLeoTEJq7ma7hu9cS4maPeQUiP6MjXnZQZ 312.28 dETH/dUSD 1562736.13 dUSD spam
2019.06.30 04:20 [1594160] exchange 3P24KQZ4jXJTechMnswi4ergAFhTSKqPGhF > 3P78fXoA67dEJxoaPA5pTo8G6veU4zCeV4k 313.00 dETH/dUSD 12096725.05 dUSD spam
2019.06.29 19:58 [1593644] exchange 3PK6NfMgTEUA93bonJ9KwJ6CZTcCnaHGcpa > 3P78fXoA67dEJxoaPA5pTo8G6veU4zCeV4k 313.00 dETH/dUSD 313000.00 dUSD spam
2019.06.29 14:23 [1593312] exchange 3PJDnAp8Pxmu7SRULpLjqC6hUyjA6T9N9SE > 3PJMAVPK1coX5qUQ2v9N3sDwf5fBmSJYYuC 312.27 dETH/dUSD 156135.00 dUSD spam
2019.06.29 14:20 [1593309] exchange 3PJDnAp8Pxmu7SRULpLjqC6hUyjA6T9N9SE > 3P8r1kJs3kY4YLVDzuSdj4UaBPJ4F2Kcto4 312.27 dETH/dUSD 48010923.60 dUSD spam
2019.06.29 14:20 [1593309] exchange 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD > 3P8r1kJs3kY4YLVDzuSdj4UaBPJ4F2Kcto4 312.28 dETH/dUSD 4798079.45 dUSD spam
2019.06.29 06:49 [1592837] exchange 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD > 3PQhupQkECgYdiZkAAwvE91uGbzRgjj4ztt 312.27 dETH/dUSD 48160517.47 dUSD spam
2019.06.28 21:37 [1592267] exchange 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD > 3P9EQQcWMpi7ynGyhQXw1tE3xpe47ttzAet 312.27 dETH/dUSD 1561350.00 dUSD spam
2019.06.28 20:09 [1592174] exchange 3PHf7ZU6HqACzQ9BcHd12UhsXvGyHUQEe6v > 3PPjPpUV36ztfKAbtHZDfQssUw78zyVVHzn 314.90 dETH/dUSD 3463900.00 dUSD spam
2019.06.28 20:09 [1592174] exchange 3PHf7ZU6HqACzQ9BcHd12UhsXvGyHUQEe6v > 3PHrbkdJEcCoHd3p9CEhpeHJUVYkppeQBdB 315.00 dETH/dUSD 47971814.90 dUSD spam
2019.06.28 16:53 [1591981] exchange 3P3tErYgxuTVU4dSHYYBQF3bhWpiEPHcYNM > 3PNzpXWVZeZjdZUdfXoAK6tyeHo9RppYpNY 312.26 dETH/dUSD 2.47 dUSD spam
2019.06.28 12:43 [1591739] exchange 3PPjPpUV36ztfKAbtHZDfQssUw78zyVVHzn > 3PNzpXWVZeZjdZUdfXoAK6tyeHo9RppYpNY 312.26 dETH/dUSD 829346.94 dUSD spam
2019.06.28 12:41 [1591738] exchange 3PPjPpUV36ztfKAbtHZDfQssUw78zyVVHzn > 3PNzpXWVZeZjdZUdfXoAK6tyeHo9RppYpNY 312.26 dETH/dUSD 2811644.60 dUSD spam
2019.06.28 12:39 [1591736] exchange 3P4nmr6Ae44qzrTkeUT9vnKA1H5ibrChiph > 3PNzpXWVZeZjdZUdfXoAK6tyeHo9RppYpNY 312.26 dETH/dUSD 48321829.22 dUSD spam
2019.06.28 11:55 [1591686] exchange 3P2enkSuPp7jZVJDbu5B7HyN4Dq6gSEo3qt > 3PHrbkdJEcCoHd3p9CEhpeHJUVYkppeQBdB 315.00 dETH/dUSD 1335446.50 dUSD spam
2019.06.28 11:46 [1591677] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PASjAVghpuyHNu57sa2DpDTVY8sRhcSqLA 312.26 dETH/dUSD 1444274.19 dUSD spam
2019.06.28 07:55 [1591446] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PMrzhkx1uncM6WnqhFYt9TwxU8eeLzroof 312.26 dETH/dUSD 3.83 dUSD spam
2019.06.28 07:27 [1591417] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3P2oznahQKVyghxmKrp7H344HHomKo8VF1f 312.26 dETH/dUSD 805630.80 dUSD spam
2019.06.28 02:44 [1591124] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PQgqE7xG2ec8qQKNtBvUMiWTAwEXDZazaE 312.26 dETH/dUSD 5620680.00 dUSD spam
2019.06.28 02:33 [1591116] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PQgqE7xG2ec8qQKNtBvUMiWTAwEXDZazaE 312.26 dETH/dUSD 780650.00 dUSD spam
2019.06.28 00:54 [1591009] exchange 3P4RBNZeZSr45Ajn4xT4K6qptEpQWABpbo3 > 3PMp2AtXbqxWxjr9EDochgwLyf6cC4aSa8n 315.40 dETH/dUSD 12971562.86 dUSD spam
2019.06.28 00:52 [1591008] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3P5rCL3gkA3WzM5MrU7a1RLYXNjM2SMfs1U 312.26 dETH/dUSD 3122599.99 dUSD spam
2019.06.28 00:45 [1591002] exchange 3P4nmr6Ae44qzrTkeUT9vnKA1H5ibrChiph > 3PMp2AtXbqxWxjr9EDochgwLyf6cC4aSa8n 315.40 dETH/dUSD 0.63 dUSD spam
2019.06.27 23:43 [1590939] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PR1Qgs5og2X6Wvuh5XDxkejGvhanZFQ4ZB 312.26 dETH/dUSD 39032.50 dUSD spam
2019.06.27 22:28 [1590866] exchange 3PQQhiQJAa2zUfKLKMeykX44r3fM1sUCskA > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 48541092.84 dUSD spam
2019.06.27 22:26 [1590863] exchange 3P2oznahQKVyghxmKrp7H344HHomKo8VF1f > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 315440.00 dUSD spam
2019.06.27 22:25 [1590862] exchange 3P2oznahQKVyghxmKrp7H344HHomKo8VF1f > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 473160.00 dUSD spam
2019.06.27 22:20 [1590858] exchange 3PAKwLRu3jWpBYmLHnmgZezDXJn4UwdU7dn > 3PR1Qgs5og2X6Wvuh5XDxkejGvhanZFQ4ZB 315.00 dETH/dUSD 39375.00 dUSD spam
2019.06.27 22:20 [1590858] exchange 3PAKwLRu3jWpBYmLHnmgZezDXJn4UwdU7dn > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 52086194.63 dUSD spam
2019.06.27 21:24 [1590809] exchange 3P7GCoB8prJVtBq8tiSx9yZxvdpA9iLggsR > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 48203785.73 dUSD spam
2019.06.27 20:21 [1590739] exchange 3PDTBaYZeXhCKwDzTPW62YFG7dzw66jFDZ2 > 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg 315.44 dETH/dUSD 62539.54 dUSD spam
2019.06.27 19:42 [1590695] exchange 3P8rNqGcz2Jt7PHUC8ijbcGJeUWCwdgMgsg > 3PDEEWkvwyv4cnztpZZW3igBbavkXSShZRD 312.26 dETH/dUSD 55273579.35 dUSD spam
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github/deemru/w8io/786bc32 
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