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———————————————————————————————————————
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———————————————————————————————————————
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| · 2022.12.08 14:16 · transfer -597.290718 USDT ————————————————————————————— 3PD6QoK8DqxbpWCKkVH7jLFbmL57bi6eirT 0.00100000 Waves
· 2022.07.05 16:33 · transfer -3009.000000 USDT ———————————————————————————— 3PLJTEpAj4azu7q1f6RtYhHz1zdoKfMEUhL 0.00100000 Waves
· 2022.05.12 08:14 · exchange -65.000000 USDT 6.500000 Waves/USDT ———————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.079295 USDT
· 2022.02.16 02:11 · exchange -1041.999400 USDT 10.419994 Waves/USDT ——————— 3P24kJ1tyMVmMfqyxyXk8PFbgwMzu6hybJP 0.00300000 Waves
· 2022.02.05 00:05 · exchange -1013.311570 USDT 101.331157 DASH/USDT ——————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2022.01.21 18:11 · exchange -350.021622 USDT 116.673874 DASH/USDT ——————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.12.22 17:32 · transfer -5041.000000 USDT ———————————————————————————— 3PEEgXspRpEy6jVHNeoVzhefXRP7F4TKsTq 0.00100000 Waves
· 2021.12.02 21:08 · transfer -3071.000000 USDT ———————————————————————————— 3P7hvrK9WVMWJ5iMMxuq7FEDknJvh9Y5too 0.00100000 Waves
· 2021.09.29 02:50 · transfer -3033.300000 USDT ———————————————————————————— 3P7hvrK9WVMWJ5iMMxuq7FEDknJvh9Y5too 0.00100000 Waves
· 2021.09.07 17:32 · transfer -3050.000000 USDT ———————————————————————————— 3P7hvrK9WVMWJ5iMMxuq7FEDknJvh9Y5too 0.00100000 Waves
· 2021.09.06 15:25 · transfer -3025.000000 USDT ———————————————————————————— 3PDNQv83gLteLNLjAEGhidrUCaUbJpBQLRh 0.00100000 Waves
· 2021.09.01 22:36 · exchange -448.710756 USDT 150.000000 Zcash/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00179484 Waves
· 2021.09.01 22:36 · exchange -100.463202 USDT 150.000000 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00040185 Waves
· 2021.09.01 22:36 · exchange -200.826042 USDT 150.000000 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00080330 Waves
· 2021.09.01 16:30 · exchange -426.848633 USDT 175.000000 Litecoin/USDT ——— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00146348 Waves
· 2021.09.01 16:16 · exchange -195.024191 USDT 175.000000 Litecoin/USDT ——— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00066865 Waves
· 2021.09.01 15:52 · exchange -253.127175 USDT 175.000000 Litecoin/USDT ——— 3P3XZPcWMFSkfdDp5fcxa4nNnSbngyFnBY5 0.00086786 Waves
· 2021.08.31 13:08 · transfer -2025.000000 USDT ———————————————————————————— 3PFvxi5JtnYRSaVAASLpPCUExxgkYmiHr3P 0.00100000 Waves
· 2021.06.29 15:02 · transfer -1015.000000 USDT ———————————————————————————— 3PEmqXJz4myF6WeRbRTW5wP73FtDw5AMtGJ 0.00100000 Waves
· 2021.06.28 19:08 · transfer -115.000000 USDT ————————————————————————————— 3PE62d64qEcff8fdJWwWkkN1ckqUrHe841V 0.00100000 Waves
· 2021.06.24 18:42 · exchange -1166.436460 USDT 116.643646 Zcash/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.06.22 20:18 · exchange -1201.956050 USDT 120.195605 DASH/USDT ——————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.06.07 23:48 · exchange -229.704254 USDT 146.000000 Zcash/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00023599 Waves
· 2021.06.07 23:48 · exchange -533.062620 USDT 146.000000 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00054766 Waves
· 2021.06.07 23:48 · exchange -405.586761 USDT 146.000000 Zcash/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00041669 Waves
· 2021.06.07 23:48 · exchange -405.586688 USDT 146.000000 Zcash/USDT —————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00041669 Waves
· 2021.06.07 23:48 · exchange -1057.971014 USDT 146.000000 Zcash/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00108695 Waves
· 2021.06.07 22:43 · exchange -288.088660 USDT 146.000000 Zcash/USDT —————— 3P3T9BNLzb86RGghxNcqwbcqrs3xU3J8sPU 0.00029598 Waves
· 2021.06.05 01:35 · exchange -686.076500 USDT 686.076500 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.06.04 08:42 · exchange -345.823094 USDT 14.100000 Waves/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00073579 Waves
· 2021.06.04 08:36 · exchange -1064.176905 USDT 14.100000 Waves/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00226420 Waves
· 2021.06.02 17:46 · exchange -1502.796824 USDT 14.744963 Waves/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00152879 Waves
· 2021.06.02 17:46 · exchange -137.939128 USDT 14.744963 Waves/USDT ——————— 3P8iXXQQb3Xj3meiCoAggnL88GQwyuKj7oC 0.00014032 Waves
· 2021.06.02 17:46 · exchange -1092.685140 USDT 14.744961 Waves/USDT ——————— 3PBDMGAip3CGDdspN97oQM5w4wFD3kApyYs 0.00111158 Waves
· 2021.06.02 17:46 · exchange -215.571344 USDT 14.744962 Waves/USDT ——————— 3P6Mnx5AZuTxBp4Hj2VzzFw2ef8YJnn7g6w 0.00021929 Waves
· 2021.06.02 16:14 · exchange -697.435200 USDT 697.435200 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.06.02 16:14 · exchange -697.435200 USDT 697.435200 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.06.02 16:14 · exchange -697.435200 USDT 697.435200 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.06.02 16:03 · exchange -697.475500 USDT 697.475500 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.05.25 03:38 · exchange -1900.000000 USDT 190.000000 Litecoin/USDT ——— 3P9cYhX4fTjandi82ZYprL9PCpasUWNkh2G 0.00300000 Waves
· 2021.05.25 03:20 · exchange -440.654418 USDT 188.000000 Litecoin/USDT ——— 3P6Ldk4Umwp8eWSt7JfVkLodRNTVGZCVr4y 0.00070317 Waves
· 2021.05.25 03:20 · exchange -1454.657768 USDT 190.000000 Litecoin/USDT ——— 3P9cYhX4fTjandi82ZYprL9PCpasUWNkh2G 0.00229682 Waves
· 2021.05.24 23:15 · exchange -162.287900 USDT 696.006870 Bitcoin Cash/USDT 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00069950 Waves
· 2021.05.24 23:15 · exchange -542.495131 USDT 707.451600 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00230049 Waves
· 2021.05.24 23:14 · exchange -2129.117400 USDT 709.705800 Bitcoin Cash/USDT 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00300000 Waves
· 2021.05.24 23:02 · exchange -1068.513600 USDT 178.085600 Litecoin/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00300000 Waves
· 2021.05.24 22:46 · exchange -692.898800 USDT 173.224700 Litecoin/USDT ——— 3P4g3FbnQDGWCsKjYaYk3UF9hiqGQqktzuR 0.00300000 Waves
· 2021.05.24 22:14 · exchange -140.748851 USDT 140.748851 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.05.24 22:12 · exchange -280.592958 USDT 140.296479 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.05.24 22:12 · exchange -560.770764 USDT 140.192691 Zcash/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.05.24 22:03 · exchange -663.103881 USDT 663.103881 Bitcoin Cash/USDT 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00300000 Waves
· 2021.05.24 21:50 · exchange -282.000000 USDT 141.000000 Zcash/USDT —————— 3PAJMHK577u7kN7pFHxxVkauaxBd96h9438 0.00300000 Waves
· 2021.05.24 21:41 · exchange -140.000000 USDT 140.000000 Zcash/USDT —————— 3PCDDaV5wEetUrf2qVJbtJWUPoq5i8XDAsQ 0.00300000 Waves
· 2021.05.19 07:29 · exchange -432.936360 USDT 3000.000000 WETH/USDT —————— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00043293 Waves
· 2021.05.19 07:29 · exchange -201.277560 USDT 3000.000000 WETH/USDT —————— 3PMFevCLzPhbEUfTxK5bADhxyktttrSWEb6 0.00020127 Waves
· 2021.05.19 07:27 · exchange -181.063770 USDT 3000.000000 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00018106 Waves
· 2021.05.19 07:27 · exchange -181.063770 USDT 3000.000000 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00018106 Waves
· 2021.05.19 07:27 · exchange -485.443680 USDT 3000.000000 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00048544 Waves
· 2021.05.19 07:27 · exchange -658.532970 USDT 3000.000000 WETH/USDT —————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00065853 Waves
· 2021.05.19 07:27 · exchange -507.365340 USDT 3000.000000 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00050736 Waves
· 2021.05.19 07:27 · exchange -1158.520000 USDT 220.000000 Zcash/USDT —————— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00157980 Waves
· 2021.05.19 07:26 · exchange -1041.480000 USDT 220.000000 Zcash/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00142020 Waves
· 2021.05.19 07:25 · exchange -151.251750 USDT 3000.000000 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00015125 Waves
· 2021.05.19 07:25 · exchange -201.064800 USDT 3000.000000 WETH/USDT —————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00020106 Waves
· 2021.05.10 10:35 · exchange -653.638453 USDT 32.600000 Waves/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00030075 Waves
· 2021.05.10 10:30 · exchange -22.738269 USDT 32.600000 Waves/USDT ——————— 3PLjmJwRoTp1DHzs8YQy7xur9ey2xQ8gqeZ 0.00001046 Waves
· 2021.05.10 10:28 · exchange -4159.494867 USDT 32.600000 Waves/USDT ——————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00191387 Waves
· 2021.05.10 10:28 · exchange -1684.128410 USDT 32.600000 Waves/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00077490 Waves
· 2021.04.23 12:15 · exchange -2296.073020 USDT 229.607302 Litecoin/USDT ——— 3P8AnJWa1uEUBzVSndtuyQSf4VQpxDDev57 0.00300000 Waves
· 2021.04.23 11:49 · exchange -952.982894 USDT 2200.765656 WETH/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00129907 Waves
· 2021.04.23 11:49 · exchange -1247.782761 USDT 2200.765656 WETH/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00170092 Waves
· 2021.01.29 12:47 · exchange -673.089037 USDT 86.962408 Zcash/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2021.01.29 12:47 · exchange -671.454760 USDT 86.751261 Zcash/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.01.29 12:45 · exchange -671.921698 USDT 86.811589 Zcash/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.01.28 04:58 · exchange -619.157863 USDT 79.994556 Zcash/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.01.04 03:10 · exchange -1791.773866 USDT 61.072500 Zcash/USDT ——————— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00216912 Waves
· 2021.01.04 03:10 · exchange -679.770808 USDT 60.488593 Zcash/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00083087 Waves
· 2021.01.03 09:32 · exchange -160.008281 USDT 57.566859 Zcash/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00083385 Waves
· 2021.01.03 09:04 · exchange -90.868342 USDT 57.566859 Zcash/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00047354 Waves
· 2021.01.03 09:04 · exchange -324.791966 USDT 57.566859 Zcash/USDT ——————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00169259 Waves
· 2021.01.02 01:23 · exchange -45.408189 USDT 55.000000 Zcash/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00004953 Waves
· 2020.12.22 19:14 · exchange -258.746441 USDT 68.300000 Zcash/USDT ——————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00062542 Waves
· 2020.12.22 19:14 · exchange -982.396582 USDT 68.300000 Zcash/USDT ——————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00237457 Waves
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