2018.09.09 16:09 [1164965] exchange 3PLdrCHMqTvRNFE6HiZAMMVhGPQ7rRhqLjo > 3PB9EJmcuK11WjMT5Mqg1nsg2Lan9uMbJBc 0.00075900 Visa/Waves 2.00000000 Visa spam
2018.09.09 16:09 [1164965] exchange 3P67gK4gqmPf2BwAnH7Pevn5caurdRyLmDe > 3PB9EJmcuK11WjMT5Mqg1nsg2Lan9uMbJBc 0.00075900 Visa/Waves 3.00000000 Visa spam
2018.03.03 08:15 [902026] exchange 3PNDjNnJuZxQkshdeiaWWhDiK9RnCcRKrva > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075900 Visa/Waves 1.00000000 Visa spam
2018.02.26 18:19 [895693] exchange 3P2aZZKXbaJF5uakbM8gHkmNgSSW23B6kRA > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075900 Visa/Waves 5.00000000 Visa spam
2018.02.16 22:44 [882069] exchange 3PCJUcCcyupvhUinP4HgdmWxXCfnfZ8cBQ4 > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075922 Visa/Waves 7.00000000 Visa spam
2018.02.14 17:01 [879013] exchange 3PHQx2VFjsVqjqwUXCwzJwj7Po3aruW1j24 > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075922 Visa/Waves 10.00000000 Visa spam
2018.02.14 11:32 [878705] exchange 3P67gK4gqmPf2BwAnH7Pevn5caurdRyLmDe > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075922 Visa/Waves 7.00000000 Visa spam
2018.02.11 13:25 [874700] exchange 3PFjREDspzJfdgtXurZDSrftT5zxDsYcnKn > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075922 Visa/Waves 10.00000000 Visa spam
2018.02.02 19:08 [862543] exchange 3P7WkB9gEq7yYWVzTtTsgNJvvY1ekwEmzHf > 3P4ug7eZJJNRbd9ZMp2EN629DtXPY7w2Hj3 0.00075922 Visa/Waves 5.00000000 Visa spam
