0.00000423 Waves
0.00000219 Litecoin
0.00000007 WETH
0.000173 USDT
———————————————————————————————————————
0.0308667 Hithot
0.00034120 OLDANOTE
10.00000000 XBBT
1 READ attachment
0.00000001 DOFCASH
0.100 TOTALProfit
11.00 MultiDEX
1.17075221 Curve DAO Token
0.10000000 ZIBRA
| 2021.06.05 16:28 · transfer +10.00 MultiDEX ——————————————————————————————————————————— 3P6ENuzfYkJdvcUCtxhVhpUQV1YGVNbLaPM
2021.05.16 12:14 · mass +0.10000000 ZIBRA ————————————————————————————————————————————— 3P2tb45Q47T337y7D7z6jwatbcSUwwK61ZK
· 2021.05.15 02:17 · exchange -0.00008358 WBTC —————————— 0.00007139 Curve DAO Token/WBTC 3PEDLHFjChdbkUCu1wsfpV54NY2puAckJvK 0.00000286 WBTC
2021.05.15 02:17 · exchange +1.17075221 Curve DAO Token 0.00007139 Curve DAO Token/WBTC 3PEDLHFjChdbkUCu1wsfpV54NY2puAckJvK
· 2021.05.04 06:46 · exchange -4.869401 USDT ———————————— 56332.728306 WBTC/USDT ———————— 3P4g3FbnQDGWCsKjYaYk3UF9hiqGQqktzuR 0.00300000 Waves
2021.05.04 06:46 · exchange +0.00008644 WBTC —————————— 56332.728306 WBTC/USDT ———————— 3P4g3FbnQDGWCsKjYaYk3UF9hiqGQqktzuR
2021.05.04 04:21 · exchange +4.788613 USDT ———————————— 55843.892769 WBTC/USDT ———————— 3PQj1pwboGHKwm7nBfb2CQ5j162YLdteQZN
· 2021.05.04 04:21 · exchange -0.00008575 WBTC —————————— 55843.892769 WBTC/USDT ———————— 3PQj1pwboGHKwm7nBfb2CQ5j162YLdteQZN 0.031190 USDT
2021.04.30 22:49 · exchange +0.00002010 WBTC —————————— 0.00040957 Waves/WBTC ————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.04.30 22:49 · exchange -0.04907587 Waves ————————— 0.00040957 Waves/WBTC ————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.031187 USDT
2021.04.30 15:53 · exchange +0.00006390 WBTC —————————— 0.05028720 WETH/WBTC —————————— 3PH8NKNoN1Gp4qqW25uvHvhrksJKiUwNG6v
· 2021.04.30 15:53 · exchange -0.00127071 WETH —————————— 0.05028720 WETH/WBTC —————————— 3PH8NKNoN1Gp4qqW25uvHvhrksJKiUwNG6v 0.031188 USDT
2021.04.30 01:01 · transfer +1.00 MultiDEX ———————————————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.04.15 20:59 · exchange -0.00005000 WBTC —————————— 0.03934603 WETH/WBTC —————————— 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN 0.00300000 Waves
2021.04.15 20:59 · exchange +0.00127078 WETH —————————— 0.03934603 WETH/WBTC —————————— 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN
2021.03.05 00:24 · transfer +0.100 TOTALProfit ———————————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.02.21 21:51 · exchange -1.999840 USDT ———————————— 58000.000000 WBTC/USDT ———————— 3P6qyMCkFn9f7yddvnF9mTJ1CxY9N2sKUPu 0.00300000 Waves
2021.02.21 21:51 · exchange +0.00003448 WBTC —————————— 58000.000000 WBTC/USDT ———————— 3P6qyMCkFn9f7yddvnF9mTJ1CxY9N2sKUPu
2021.02.21 21:38 · exchange +0.00001722 WBTC —————————— 0.00395691 Litecoin/WBTC —————— 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN
· 2021.02.21 21:38 · exchange -0.00435189 Litecoin —————— 0.00395691 Litecoin/WBTC —————— 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN 0.00299849 Waves
· 2021.02.21 18:08 · exchange -0.00001737 WBTC —————————— 0.00398937 Litecoin/WBTC —————— 3PBaEt7Wib1ZtvCir2XySUXNumAwprH5oYf 0.00299936 Waves
2021.02.21 18:08 · exchange +0.00435408 Litecoin —————— 0.00398937 Litecoin/WBTC —————— 3PBaEt7Wib1ZtvCir2XySUXNumAwprH5oYf
· 2021.02.20 17:42 · exchange -0.992905 USDT ———————————— 56998.000000 WBTC/USDT ———————— 3PMxL8uJeXwDvNMxNJr3vMENvXWCU99efe2 0.00300000 Waves
2021.02.20 17:42 · exchange +0.00001742 WBTC —————————— 56998.000000 WBTC/USDT ———————— 3PMxL8uJeXwDvNMxNJr3vMENvXWCU99efe2
2021.02.19 19:36 · exchange +1.028202 USDT ———————————— 53664.000000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.02.19 19:36 · exchange -0.00001916 WBTC —————————— 53664.000000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
· 2021.02.19 18:10 · exchange -0.713022 USDT ———————————— 12.500000 Waves/USDT —————————— 3P5xN7AQUk44rjGhZDEDsMzPvVbLyUq4oGo 0.00299999 Waves
2021.02.19 18:10 · exchange +0.05704176 Waves ————————— 12.500000 Waves/USDT —————————— 3P5xN7AQUk44rjGhZDEDsMzPvVbLyUq4oGo
· 2021.02.18 17:41 · exchange -0.998236 USDT ———————————— 52100.000000 WBTC/USDT ———————— 3PEWNbyC2eUbvy2Gq4FgnoYJ1RHb8YB3nmH 0.00300000 Waves
2021.02.18 17:41 · exchange +0.00001916 WBTC —————————— 52100.000000 WBTC/USDT ———————— 3PEWNbyC2eUbvy2Gq4FgnoYJ1RHb8YB3nmH
2021.02.11 16:20 · exchange +3.850208 USDT ———————————— 47751.560000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.02.11 16:20 · exchange -0.00008063 WBTC —————————— 47751.560000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
· 2021.02.10 03:27 · exchange -0.000468 USDT ———————————— 46831.319482 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00000037 Waves
2021.02.10 03:27 · exchange +0.00000001 WBTC —————————— 46831.319482 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.02.10 01:11 · exchange -3.775540 USDT ———————————— 46831.319482 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00299962 Waves
2021.02.10 01:11 · exchange +0.00008062 WBTC —————————— 46831.319482 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
2021.02.09 22:32 · exchange +2.840982 USDT ———————————— 47036.137303 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.02.09 22:32 · exchange -0.00006040 WBTC —————————— 47036.137303 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
2021.02.09 19:38 · mass +0.00000001 DOFCASH ——————————————————————————————————————————— 3PPcc7gBwjWeowRCkum9z4uySvpp4fz6yGC
· 2021.02.09 16:52 · exchange -2.802560 USDT ———————————— 46400.000000 WBTC/USDT ———————— 3PAnahCrRUZzFvXc5tu1YrtGg2HjnfzHAAc 0.00300000 Waves
2021.02.09 16:52 · exchange +0.00006040 WBTC —————————— 46400.000000 WBTC/USDT ———————— 3PAnahCrRUZzFvXc5tu1YrtGg2HjnfzHAAc
2021.02.03 18:33 · exchange +1.956288 USDT ———————————— 36800.000000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2021.02.03 18:33 · exchange -0.00005316 WBTC —————————— 36800.000000 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
2021.02.03 17:43 · exchange +0.00007431 Waves ————————— 0.00001000 OLDANOTE/Waves ————— 3PLRfGcsxLHwyBS38jkb7ARPT6DRS537AwC
· 2021.02.03 17:43 · exchange -7.43100000 OLDANOTE —————— 0.00001000 OLDANOTE/Waves ————— 3PLRfGcsxLHwyBS38jkb7ARPT6DRS537AwC 0.00299986 Waves
· 2021.01.29 02:40 · exchange -1.781762 USDT ———————————— 33516.975439 WBTC/USDT ———————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
2021.01.29 02:40 · exchange +0.00005316 WBTC —————————— 33516.975439 WBTC/USDT ———————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA
2021.01.28 16:43 · exchange +3.546924 USDT ———————————— 31391.494080 WBTC/USDT ———————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En
· 2021.01.28 16:43 · exchange -0.00011299 WBTC —————————— 31391.494080 WBTC/USDT ———————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00300000 Waves
2020.11.17 23:18 · transfer +1 READ attachment ———————————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2020.11.17 23:18 · exchange -1.999923 USDT ———————————— 17700.000000 WBTC/USDT ———————— 3PFNpGbAaZqNhdBipAZWHQuZcRY3ZL29E2d 0.00300000 Waves
2020.11.17 23:18 · exchange +0.00011299 WBTC —————————— 17700.000000 WBTC/USDT ———————— 3PFNpGbAaZqNhdBipAZWHQuZcRY3ZL29E2d
2020.11.14 02:48 · mass +10.00000000 XBBT ————————————————————————————————————————————— 3P4LwmCrYcM3eHM911oFzR4yKxg2Hey676H
2020.11.14 01:21 · exchange +2.016178 USDT ———————————— 16350.487200 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt
· 2020.11.14 01:21 · exchange -0.00012331 WBTC —————————— 16350.487200 WBTC/USDT ———————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
2020.10.15 14:41 · transfer +6.41711447 OLDANOTE —————————————————————————————————————— 3PJySTACVDWXFFzVFMPSSzAK3XHfDbekHc4
· 2020.09.23 03:20 · transfer -807.0000000 Hithot ——————————————————————————————————————— 3PD4uuSzUa6yNtPnHMCEi5bsG1SgR69oytz 0.00100000 Waves
· 2020.09.22 16:08 · exchange -0.00001044 WBTC —————————— 0.00020896 Waves/WBTC ————————— 3P9Jdbo3rLeq3UWddVUHG69tPbbfSACVoEg 0.00000093 WBTC
2020.09.22 16:08 · exchange +0.04996172 Waves ————————— 0.00020896 Waves/WBTC ————————— 3P9Jdbo3rLeq3UWddVUHG69tPbbfSACVoEg
2020.09.22 15:44 · transfer +0.00013466 WBTC —————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
2020.09.22 15:24 · transfer +1.01422673 OLDANOTE —————————————————————————————————————— 3PJySTACVDWXFFzVFMPSSzAK3XHfDbekHc4
2020.09.08 00:20 · transfer +300.0000000 Hithot ——————————————————————————————————————— 3PLVhtbQQHMyi3VEyw2tgBFjXZwLmfGLGbJ
2020.09.08 00:11 · transfer +500.0000000 Hithot ——————————————————————————————————————— 3PLVhtbQQHMyi3VEyw2tgBFjXZwLmfGLGbJ
2020.09.07 17:26 · mass +6.0000000 Hithot ————————————————————————————————————————————— 3PD4uuSzUa6yNtPnHMCEi5bsG1SgR69oytz
· 2020.09.07 17:23 · exchange -0.00015463 WBTC —————————— 0.00015000 Hithot/WBTC ———————— 3PBi7TCejXeXTxktpDNEnQLHxDFQUB8nLcm 0.00000105 WBTC
2020.09.07 17:23 · exchange +1.0308667 Hithot ————————— 0.00015000 Hithot/WBTC ———————— 3PBi7TCejXeXTxktpDNEnQLHxDFQUB8nLcm
2020.09.06 11:46 · transfer +0.00015570 WBTC —————————————————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
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