3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo · io · issue·o1 · transfer·i56·o19 · exchange·i70·o70 · mass·i199

          0.88187144 Waves
          0.00000010 Duck Egg
               5.000 STEMX
            0.227100 USDT
          0.00000005 WETH
                   1 Waves World
          0.00131977 WBTC
         10.00000000 XBBT
          0.01000000 SYRF
——————————————————————————————————————— 
          0.00100000 ADORE
          0.00100000 USNON
          0.00100000 USTOT
          0.00000100 ADKAR
          0.00000001 AYDIK
          0.00000001 Finamatrix
            24958.01 ZIMBA20
          0.00001123 ABRA
                   5 READ attachment
               40.00 TenisMillion
          0.00000230 CrowdCash
            0.000025 PANO
          0.00025000 STOL
                2001 TIUS
           20000.000 Global Currency
       6694.00000000 2222
           200000000 WorldUnit
          0.00000099 BitStake
               0.001 KingsCapital
        100.00000000 LARA
          0.00100000 WUDEX
               61.67 Criptolanche
          0.00100000 CryptoFarming
                   2 BitInvest
          0.00100000 SmartMoney
                3.00 MiningFarm
                3.00 CashPool
                2.00 BitFBET
           16.000000 GASwap
               1.000 FreelanceGlobal
               1.000 PassiveTradeBot
                1.00 MiningFreeEnergy
             19.0000 BitCasino
              1.1000 BitEnergy
               1.000 CryptoSignal
               1.000 World Currency
               0.100 MultiCash
          0.01000000 StableMining
               1.000 BitTrader
           100000001 UGDEX
          1.00000000 BuildEcoPlanet
                   1 ❤️
                   1 TetFlow
          0.00200000 AltFound
          0.00100000 CryptoPool
            1.001000 CryptoEra
            1.000000 CCNet
               0.103 TOTALProfit
               0.100 FastCash
             0.00100 AltTrader
         50.00000000 GAZA
       100000000.000 BNProfit
          0.01100000 Camelot
            0.001000 SmartMiner
               0.001 CashFarming
               0.001 SpeedFLOW
              101.00 MultiDEX
          1.00000000 OneW
            1.000000 IFOMarket
               1.000 GLGroup
                0.10 GreenMiningNet
                1.00 Gland
                  10 REKREAY
                8.00 CryptoPlace
              5.0000 MinNet
               1.000 WDExpo2020
              0.0001 SEEW
                0.10 Nuck
          0.00100000 GPCapital
            1.000000 WLPad
          1.00000000 BitGlobal
          0.00200000 UPad
          4.00000000 DREM
          1.00000000 MultiLP
· 2021.05.03 22:39 · exchange -138.33 Criptolanche ————— 0.00000064 Criptolanche/WBTC ———— 3P7Te22hexVdyYSRsvrRBkRojQT7vTiUCv7 0.00300000 Waves
· 2021.04.12 22:49 · exchange -0.00205500 WBTC ————————— 0.00002055 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00000087 WBTC
· 2021.04.12 18:57 · exchange -25.00 TRENDPOINT ———————— 0.00002065 TRENDPOINT/WBTC —————— 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.10 03:41 · exchange -0.00052000 WBTC ————————— 0.00002080 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00050000 Waves
· 2021.04.10 03:38 · exchange -0.00260000 WBTC ————————— 0.00002080 TRENDPOINT/WBTC —————— 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00250000 Waves
· 2021.04.09 21:42 · exchange -200.00 TRENDPOINT ——————— 0.00002060 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00300000 Waves
· 2021.04.09 19:48 · exchange -0.29 TRENDPOINT ————————— 0.00002000 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00002373 Waves
· 2021.04.09 19:48 · exchange -36.65 TRENDPOINT ———————— 0.00002000 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00300000 Waves
· 2021.04.09 19:44 · exchange -16.36 TRENDPOINT ———————— 0.00002035 TRENDPOINT/WBTC —————— 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00133915 Waves
· 2021.04.09 19:44 · exchange -20.00 TRENDPOINT ———————— 0.00002000 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00163710 Waves
· 2021.04.06 15:47 · exchange -0.00069650 WBTC ————————— 0.00001990 TRENDPOINT/WBTC —————— 3P7mfFnRXZCWZu4kRTyVMBsd2Q1Xan46UZX 0.00052763 Waves
· 2021.04.06 05:00 · exchange -0.00298500 WBTC ————————— 0.00001990 TRENDPOINT/WBTC —————— 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00226130 Waves
· 2021.04.05 21:53 · exchange -200.00 TRENDPOINT ——————— 0.00001990 TRENDPOINT/WBTC —————— 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.01.25 19:08 · exchange -18.77 TRENDPOINT ———————— 0.00002500 TRENDPOINT/WBTC —————— 3PF9Uni2BHTzmSQr4D2cAUogAp2Y4JqcbSn 0.00000002 WBTC
· 2021.01.25 19:08 · exchange -175.76 TRENDPOINT ——————— 0.00002000 TRENDPOINT/WBTC —————— 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00000021 WBTC
· 2021.01.25 19:08 · exchange -200.00 TRENDPOINT ——————— 0.00001800 TRENDPOINT/WBTC —————— 3PNcn4rDCPzBQSkbx1zyc63MXhkBjkE5v9a 0.00000024 WBTC
· 2021.01.25 19:08 · exchange -500.00 TRENDPOINT ——————— 0.00001500 TRENDPOINT/WBTC —————— 3PNcn4rDCPzBQSkbx1zyc63MXhkBjkE5v9a 0.00000060 WBTC
· 2021.01.11 17:54 · exchange -5.00 TRENDPOINT ————————— 0.00009000 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00300000 Waves
· 2021.01.07 20:25 · exchange -0.005000 SmartProfit ———— 0.01000000 SmartProfit/Waves ———— 3PKrdwySMBsJLx5bQBNDsRZ9LAzFm3PpuTk 0.00300000 Waves
· 2021.01.07 20:24 · exchange -1 AirdropYourToken —————— 0.00060000 AirdropYourToken/Waves 3PHVfVQAMAioMYLPqD7tvFd31KKejNWUouc 0.00300000 Waves
· 2021.01.07 20:24 · exchange -0.020 StakeProfit ——————— 0.00003000 StakeProfit/Waves ———— 3PKsjB3uYbJSed1jKPJs8uXwSrDfANMd5Du 0.00300000 Waves
· 2021.01.07 20:21 · exchange -0.00000001 BitStake ————— 1100.00000000 BitStake/Waves ———— 3PKrdwySMBsJLx5bQBNDsRZ9LAzFm3PpuTk 0.00300000 Waves
· 2021.01.07 20:18 · exchange -0.00100000 WDCoin ——————— 0.05000000 WDCoin/Waves ————————— 3PPb2hzKP6DBuu3VPzmK1eN96NCjNvMNmD6 0.00300000 Waves
· 2021.01.06 22:35 · exchange -111.00 PokerClub ———————— 0.00007000 PokerClub/Waves —————— 3P5u1VcFGo97TSDDeFATZjVRJzACpAEJGzM 0.00300000 Waves
· 2020.12.29 00:13 · exchange -50.00 TRENDPOINT ———————— 0.00008000 TRENDPOINT/WBTC —————— 3PNcn4rDCPzBQSkbx1zyc63MXhkBjkE5v9a 0.00300000 Waves
· 2020.12.26 23:54 · exchange -100.00 TRENDPOINT ——————— 0.00007500 TRENDPOINT/WBTC —————— 3PNcn4rDCPzBQSkbx1zyc63MXhkBjkE5v9a 0.00300000 Waves
· 2020.12.26 23:54 · exchange -100.00 TRENDPOINT ——————— 0.00009500 TRENDPOINT/WBTC —————— 3PNcn4rDCPzBQSkbx1zyc63MXhkBjkE5v9a 0.00300000 Waves
· 2020.12.20 21:21 · exchange -0.00000001 WBTC ————————— 0.00000184 Criptolanche/WBTC ———— 3PJpJByMMBBw6CNTsZbTAP5F87fTnuZxJ78 0.00000015 Waves
· 2020.12.04 14:21 · exchange -5.09 CONTRA ————————————— 0.00004000 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00000509 Waves spam
· 2020.12.01 02:35 · exchange -20.00 CONTRA ———————————— 0.00004000 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00002000 Waves spam
· 2020.11.30 22:51 · exchange -0.00036796 WBTC ————————— 0.00000184 Criptolanche/WBTC ———— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00299970 Waves
· 2020.11.30 21:18 · exchange -0.00000001 WBTC ————————— 0.00000184 Criptolanche/WBTC ———— 3PKYTdptwFk1N15m55VdiR9Wf5bqzXZbKkt 0.00000015 Waves
· 2020.11.30 21:17 · exchange -50.00 Criptolanche —————— 0.00000183 Criptolanche/WBTC ———— 3PDDESSmpJ1Z1UVA4Zzm1WzBRLdmQMV1kXm 0.00100000 Waves
· 2020.11.30 21:17 · exchange -100.00 Criptolanche ————— 0.00000183 Criptolanche/WBTC ———— 3PDDESSmpJ1Z1UVA4Zzm1WzBRLdmQMV1kXm 0.00200000 Waves
· 2020.11.26 05:00 · exchange -0.00008050 WBTC ————————— 0.00000161 Criptolanche/WBTC ———— 3PCbQ2u5BfQWJ1cDYotBi1XeFv9KtTuBFDo 0.00300000 Waves
· 2020.11.25 21:55 · exchange -0.00015000 WBTC ————————— 0.00000150 Criptolanche/WBTC ———— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00300000 Waves
· 2020.11.19 20:28 · exchange -8.00000000 CryptoLifeCoin 0.00140000 CryptoLifeCoin/Waves   3PKrdwySMBsJLx5bQBNDsRZ9LAzFm3PpuTk 0.00300000 Waves
· 2020.11.19 19:44 · exchange -0.10999770 CrowdCash ———— 0.00130030 CrowdCash/Waves —————— 3P6LSBJsSqEPK44KvEyvMLdGqVUYy67uDfs 0.00299993 Waves
· 2020.11.19 19:41 · exchange -0.00300000 CashMiner ———— 1.20000000 CashMiner/Waves —————— 3PNzX47dsqHfhgBk5yrFPq6gUU1HU5GnPNG 0.00300000 Waves
· 2020.11.17 17:49 · exchange -481.01 TRENDPOINT ——————— 0.00010200 TRENDPOINT/WBTC —————— 3PDNxJpsnw3VbcnvuDoRpY88yM5ZoGParrr 0.00221660 Waves
· 2020.11.17 17:49 · exchange -100.00 TRENDPOINT ——————— 0.00010200 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00046082 Waves
· 2020.11.17 17:49 · exchange -10.00 TRENDPOINT ———————— 0.00010100 TRENDPOINT/WBTC —————— 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00004608 Waves
· 2020.11.17 17:49 · exchange -5.00 TRENDPOINT ————————— 0.00010350 TRENDPOINT/WBTC —————— 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00002304 Waves
· 2020.11.17 17:49 · exchange -50.00 TRENDPOINT ———————— 0.00010100 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00023041 Waves
· 2020.11.17 17:49 · exchange -5.00 TRENDPOINT ————————— 0.00010300 TRENDPOINT/WBTC —————— 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00002304 Waves
· 2020.11.14 20:33 · exchange -190.00 TRENDPOINT ——————— 0.00010200 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00300000 Waves
· 2020.11.11 03:46 · exchange -20.00 TRENDPOINT ———————— 0.00010200 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00120000 Waves
· 2020.11.10 22:10 · exchange -10.00 TRENDPOINT ———————— 0.00010200 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00060000 Waves
· 2020.11.10 15:32 · exchange -20.00 TRENDPOINT ———————— 0.00010200 TRENDPOINT/WBTC —————— 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00120000 Waves
· 2020.10.31 08:53 · exchange -0.01120000 HealthLife ——— 0.20500000 HealthLife/Waves ————— 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00300000 Waves
· 2020.10.28 05:29 · exchange -20.00 CONTRA ———————————— 0.00006700 CONTRA/WBTC —————————— 3PJpJByMMBBw6CNTsZbTAP5F87fTnuZxJ78 0.00300000 Waves spam
· 2020.10.28 05:29 · exchange -5.00 CONTRA ————————————— 0.00006600 CONTRA/WBTC —————————— 3PJpJByMMBBw6CNTsZbTAP5F87fTnuZxJ78 0.00075000 Waves spam
· 2020.10.22 15:37 · exchange -10.00 TRENDPOINT ———————— 0.00010050 TRENDPOINT/WBTC —————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00300000 Waves
· 2020.10.21 23:06 · exchange -5.00 CONTRA ————————————— 0.00006600 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00075000 Waves spam
· 2020.10.21 23:05 · exchange -10.00 CONTRA ———————————— 0.00006600 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00150000 Waves spam
· 2020.10.21 23:01 · exchange -10.00 TRENDPOINT ———————— 0.00010050 TRENDPOINT/WBTC —————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00300000 Waves
· 2020.10.17 17:40 · exchange -2 BANKS ————————————————— 0.03688000 BANKS/Waves —————————— 3P5fzh1uHFNyLXpdrk6VvSzHPGNTGPwcf5g 0.00300000 Waves
· 2020.10.13 07:59 · exchange -40.00 CONTRA ———————————— 0.00005200 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00240000 Waves spam
· 2020.10.13 07:59 · exchange -10.00 CONTRA ———————————— 0.00005200 CONTRA/WBTC —————————— 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00060000 Waves spam
· 2020.10.04 01:50 · exchange -0.02050000 Waves ———————— 0.00410000 CryptoLifeCoin/Waves   3PR87aHy37hiQXXg2hRjvNNeWJTwbDwdWyz 0.00300000 Waves
· 2020.10.01 17:18 · exchange -3.00 ZIMBA20 ———————————— 0.00003000 ZIMBA20/WBTC ————————— 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00300000 Waves
· 2020.10.01 00:33 · exchange -0.00002000 WBTC ————————— 0.00002000 ZIMBA20/WBTC ————————— 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2020.09.25 15:49 · exchange -10.00000000 SAYE ———————— 0.00003000 SAYE/Waves ——————————— 3P8zUHxfSMsZhc9qA9HYWxsKwH3TDVKTebb 0.00300000 Waves
· 2020.09.11 23:04 · exchange -1.00000000 SAYE ————————— 0.00200000 SAYE/Waves ——————————— 3PDUGKxvQtgehaXmvFGb9tWUKLBtTzsBeho 0.00300000 Waves
· 2020.09.10 22:32 · exchange -0.00002000 WBTC ————————— 0.00000050 TenisMillion/WBTC ———— 3PCbQ2u5BfQWJ1cDYotBi1XeFv9KtTuBFDo 0.00300000 Waves
· 2020.09.10 18:10 · exchange -10.00 ZIMBA20 ——————————— 0.00000800 ZIMBA20/WBTC ————————— 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2020.09.06 00:04 · exchange -7.99 ZIMBA20 ———————————— 0.00000750 ZIMBA20/WBTC ————————— 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2020.09.05 04:14 · exchange -10.00 ZIMBA20 ——————————— 0.00000100 ZIMBA20/WBTC ————————— 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2020.08.27 22:35 · exchange -0.00003999 WBTC ————————— 0.00027693 Waves/WBTC ——————————— 3PN9EGvsFJxUmwJJcPPBZYBEgNFdAREcW4Q 0.00000124 WBTC
· 2020.06.24 23:04 · exchange -100.00 TRENDPOINT ——————— 0.00000043 TRENDPOINT/WBTC —————— 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00300000 Waves

github/deemru/w8io/3ef1775 
20.04 ms