2020.10.14 07:28 [2283440] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000001 Bitscoin/Waves 2000000.00000000 Bitscoin spam
2020.07.14 06:32 [2149771] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PH7ExRqoKeEyQVtQfimHNsnmj21zQ77M8A 0.00000001 Bitscoin/Waves 2300005.00000000 Bitscoin spam
2020.07.13 10:01 [2148526] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000001 Bitscoin/Waves 35000000.00000000 Bitscoin spam
2020.07.10 23:10 [2144967] exchange 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000003 Bitscoin/Waves 2950.66666667 Bitscoin spam
2020.07.10 12:18 [2144281] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000004 Bitscoin/Waves 8625.00000000 Bitscoin spam
2020.07.06 16:05 [2138643] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000004 Bitscoin/Waves 2250.00000000 Bitscoin spam
2020.07.01 15:24 [2131318] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 10171.00000000 Bitscoin spam
2020.06.28 07:32 [2126444] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PH7ExRqoKeEyQVtQfimHNsnmj21zQ77M8A 0.00000001 Bitscoin/Waves 5000000.00000000 Bitscoin spam
2020.06.26 10:05 [2123677] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PEVR3ApWAiYgarKd3AnBD6FvzXrWTEiSJN 0.00000001 Bitscoin/Waves 300000.00000000 Bitscoin spam
2020.06.19 05:09 [2113173] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3P9VSoZj58S9RYP73eMsVmcSTu9S7mx1EEw 0.00000001 Bitscoin/Waves 21000.00000000 Bitscoin spam
2020.06.17 09:09 [2110515] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 398054.00000000 Bitscoin spam
2020.06.14 20:30 [2106816] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 5000.00000000 Bitscoin spam
2020.06.14 08:07 [2106069] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 15841.50000000 Bitscoin spam
2020.06.13 17:38 [2105205] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 15841.50000000 Bitscoin spam
2020.06.10 16:58 [2100789] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000002 Bitscoin/Waves 13886840.50000000 Bitscoin spam
2020.06.10 09:17 [2100332] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000002 Bitscoin/Waves 3250000.00000000 Bitscoin spam
2020.06.09 20:19 [2099554] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 10001.00000000 Bitscoin spam
2020.06.07 11:54 [2096119] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 42227.50000000 Bitscoin spam
2020.06.05 10:17 [2093087] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 29992.50000000 Bitscoin spam
2020.06.04 19:24 [2092183] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 296398054.00000000 Bitscoin spam
2020.06.04 19:24 [2092183] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 199601946.00000000 Bitscoin spam
2020.06.04 09:19 [2091566] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 9992.00000000 Bitscoin spam
2020.06.03 10:06 [2090181] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PKgrhUpKCH3hgiQvwEwzsaW1TQyTAtWhmQ 0.00000002 Bitscoin/Waves 100000000.00000000 Bitscoin spam
2020.06.02 16:01 [2089079] exchange 3PLCamBtMhVefFx5T32RZPFksGVhgWDfXaC > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000011 Bitscoin/Waves 916.90909091 Bitscoin spam
2020.06.02 11:16 [2088787] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000012 Bitscoin/Waves 8340.50000000 Bitscoin spam
2020.06.02 06:13 [2088467] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 85126.00000000 Bitscoin spam
2020.06.02 04:45 [2088380] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 3601946.00000000 Bitscoin spam
2020.06.02 04:45 [2088380] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 299398054.00000000 Bitscoin spam
2020.06.01 20:25 [2087876] exchange 3PLCamBtMhVefFx5T32RZPFksGVhgWDfXaC > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000014 Bitscoin/Waves 3848816.78571429 Bitscoin spam
2020.06.01 18:41 [2087778] exchange 3PLCamBtMhVefFx5T32RZPFksGVhgWDfXaC > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000014 Bitscoin/Waves 381446.35714286 Bitscoin spam
2020.06.01 18:39 [2087776] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000003 Bitscoin/Waves 233333.00000000 Bitscoin spam
2020.06.01 16:26 [2087647] exchange 3PLCamBtMhVefFx5T32RZPFksGVhgWDfXaC > 3PKgrhUpKCH3hgiQvwEwzsaW1TQyTAtWhmQ 0.00000014 Bitscoin/Waves 68053.71428572 Bitscoin spam
2020.06.01 16:26 [2087647] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PKgrhUpKCH3hgiQvwEwzsaW1TQyTAtWhmQ 0.00000014 Bitscoin/Waves 1946.21428572 Bitscoin spam
2020.06.01 15:16 [2087568] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000014 Bitscoin/Waves 600000.00000000 Bitscoin spam
2020.06.01 14:25 [2087515] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 650000.00000000 Bitscoin spam
2020.06.01 13:54 [2087485] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 601946.00000000 Bitscoin spam
2020.06.01 12:56 [2087432] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 600000.00000000 Bitscoin spam
2020.06.01 12:56 [2087432] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 149400000.00000000 Bitscoin spam
2020.05.31 14:29 [2086054] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 51000000.00000000 Bitscoin spam
2020.05.31 13:09 [2085975] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 98350000.00000000 Bitscoin spam
2020.05.31 12:59 [2085966] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 50000.00000000 Bitscoin spam
2020.05.30 08:47 [2084244] exchange 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk > 3PNT1Toq6xj4wLjTaXuiQoV7KsFf6unAq2s 0.00000001 Bitscoin/Waves 10000000.00000000 Bitscoin spam
2020.05.30 08:47 [2084244] exchange 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk > 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ 0.00000001 Bitscoin/Waves 15000000.00000000 Bitscoin spam
2020.05.30 08:47 [2084244] exchange 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000001 Bitscoin/Waves 300000000.00000000 Bitscoin spam
2020.05.27 18:03 [2080407] exchange 3PLCamBtMhVefFx5T32RZPFksGVhgWDfXaC > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000086 Bitscoin/Waves 11627.89534884 Bitscoin spam
2020.05.27 18:02 [2080405] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 50049999.50000000 Bitscoin spam
2020.05.27 18:02 [2080405] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000002 Bitscoin/Waves 99950158.00000000 Bitscoin spam
2020.05.25 12:43 [2077131] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000002 Bitscoin/Waves 49999.50000000 Bitscoin spam
2020.05.24 16:30 [2075911] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000001 Bitscoin/Waves 50341900.00000000 Bitscoin spam
2020.05.24 10:02 [2075521] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000001 Bitscoin/Waves 1300000.00000000 Bitscoin spam
2020.05.24 10:02 [2075521] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000001 Bitscoin/Waves 530037160.00000000 Bitscoin spam
2020.05.24 05:53 [2075254] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PH7ExRqoKeEyQVtQfimHNsnmj21zQ77M8A 0.00000001 Bitscoin/Waves 10000000.00000000 Bitscoin spam
2020.05.23 23:03 [2074863] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PMFevCLzPhbEUfTxK5bADhxyktttrSWEb6 0.00000001 Bitscoin/Waves 1000000.00000000 Bitscoin spam
2020.05.23 16:50 [2074476] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 1300000.00000000 Bitscoin spam
2020.05.23 13:38 [2074268] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000002 Bitscoin/Waves 75622771.00000000 Bitscoin spam
2020.05.23 13:36 [2074267] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000002 Bitscoin/Waves 151395541.50000000 Bitscoin spam
2020.05.23 12:04 [2074178] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000030 Bitscoin/Waves 10000.00000000 Bitscoin spam
2020.05.23 12:04 [2074178] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000002 Bitscoin/Waves 3514820.50000000 Bitscoin spam
2020.05.23 12:04 [2074178] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000010 Bitscoin/Waves 59753.10000000 Bitscoin spam
2020.05.23 12:04 [2074178] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000020 Bitscoin/Waves 29883.95000000 Bitscoin spam
2020.05.23 11:33 [2074146] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000058 Bitscoin/Waves 157.53448276 Bitscoin spam
2020.05.23 09:43 [2074035] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000060 Bitscoin/Waves 61666.66666667 Bitscoin spam
2020.05.22 19:52 [2073205] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000004 Bitscoin/Waves 33695268.00000000 Bitscoin spam
2020.05.22 19:52 [2073205] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000003 Bitscoin/Waves 4156.66666667 Bitscoin spam
2020.05.22 19:51 [2073204] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000003 Bitscoin/Waves 457117.66666667 Bitscoin spam
2020.05.22 19:50 [2073202] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000003 Bitscoin/Waves 39368409.33333334 Bitscoin spam
2020.05.22 19:48 [2073200] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000002 Bitscoin/Waves 19152344.50000000 Bitscoin spam
2020.05.22 19:46 [2073199] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000002 Bitscoin/Waves 50388145.50000000 Bitscoin spam
2020.05.22 18:20 [2073110] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000002 Bitscoin/Waves 250000.00000000 Bitscoin spam
2020.05.22 18:18 [2073108] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 500000000.00000000 Bitscoin spam
2020.05.22 16:56 [2073024] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 10000000.00000000 Bitscoin spam
2020.05.22 16:56 [2073024] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 10000000.00000000 Bitscoin spam
2020.05.21 09:56 [2071116] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3P8T2TBpCHxg2wj8dPyNQk77qiU8usAEYEk 0.00000001 Bitscoin/Waves 66749011.00000000 Bitscoin spam
2020.05.21 08:15 [2071019] exchange 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 597645.00000000 Bitscoin spam
2020.05.20 20:14 [2070295] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000002 Bitscoin/Waves 150000.00000000 Bitscoin spam
2020.05.20 19:27 [2070249] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000003 Bitscoin/Waves 170000.00000000 Bitscoin spam
2020.05.20 18:02 [2070166] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000003 Bitscoin/Waves 50000000.00000000 Bitscoin spam
2020.05.20 18:01 [2070165] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000003 Bitscoin/Waves 56666666.66666667 Bitscoin spam
2020.05.20 18:01 [2070165] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000003 Bitscoin/Waves 56666666.66666667 Bitscoin spam
2020.05.20 15:29 [2070004] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000004 Bitscoin/Waves 125000.00000000 Bitscoin spam
2020.05.20 15:24 [2069998] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PFhLV9kYyP3k9VkVCHCepRtWidzp6ca86G 0.00000001 Bitscoin/Waves 157756695.00000000 Bitscoin spam
2020.05.20 15:24 [2069998] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000003 Bitscoin/Waves 100000.00000000 Bitscoin spam
2020.05.20 15:24 [2069998] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 593754.00000000 Bitscoin spam
2020.05.20 15:24 [2069998] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 583743.00000000 Bitscoin spam
2020.05.20 15:24 [2069998] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000002 Bitscoin/Waves 150000.00000000 Bitscoin spam
2020.05.19 18:45 [2068735] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000004 Bitscoin/Waves 2500.00000000 Bitscoin spam
2020.05.19 18:21 [2068708] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000004 Bitscoin/Waves 75000.00000000 Bitscoin spam
2020.05.19 18:10 [2068699] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000005 Bitscoin/Waves 20000000.00000000 Bitscoin spam
2020.05.19 18:10 [2068699] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000005 Bitscoin/Waves 44690077.00000000 Bitscoin spam
2020.05.19 18:10 [2068699] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000005 Bitscoin/Waves 44690077.00000000 Bitscoin spam
2020.05.19 18:10 [2068699] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000005 Bitscoin/Waves 44690077.00000000 Bitscoin spam
2020.05.19 18:10 [2068699] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000005 Bitscoin/Waves 44690077.00000000 Bitscoin spam
2020.05.19 10:04 [2068186] exchange 3P1woMfFFNL3gscKeWZahTLUtHg1EeuzNRZ > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000007 Bitscoin/Waves 284.57142858 Bitscoin spam
2020.05.18 20:29 [2067358] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000008 Bitscoin/Waves 1250.00000000 Bitscoin spam
2020.05.18 20:25 [2067354] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000007 Bitscoin/Waves 285.00000000 Bitscoin spam
2020.05.18 05:36 [2066461] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000008 Bitscoin/Waves 62500.00000000 Bitscoin spam
2020.05.18 05:36 [2066460] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00000001 Bitscoin/Waves 597378.00000000 Bitscoin spam
2020.05.18 05:36 [2066460] exchange 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000007 Bitscoin/Waves 142.28571429 Bitscoin spam
2020.05.17 15:12 [2065585] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000008 Bitscoin/Waves 1250.00000000 Bitscoin spam
2020.05.16 22:30 [2064569] exchange 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.00000003 Bitscoin/Waves 2990.00000000 Bitscoin spam
...

github/deemru/w8io/6500d08 
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