2018.04.02 07:27 [942799] exchange 3PHrt4rEZikcJ3p6mSMs5PM8tmdHiGg5pWf > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.84 Ripple JP (XRPJ)/WUSD 0.1 Ripple JP (XRPJ) spam
2018.04.02 07:27 [942799] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PHrt4rEZikcJ3p6mSMs5PM8tmdHiGg5pWf 0.05000000 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.21 10:51 [926666] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00999989 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.20 20:11 [925862] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.09000000 Ripple JP (XRPJ)/Waves 0.5 Ripple JP (XRPJ) spam
2018.03.19 21:53 [924610] exchange 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.13899991 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.19 13:17 [924099] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.13900000 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.19 12:40 [924064] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d 0.00000100 Ripple JP (XRPJ)/Waves 10000.0 Ripple JP (XRPJ) spam
2018.03.18 11:46 [922655] exchange 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 7000.00 Ripple JP (XRPJ)/HAKATA WAVES 2.8 Ripple JP (XRPJ) spam
2018.03.18 11:42 [922654] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt 0.13970000 Ripple JP (XRPJ)/Waves 2.8 Ripple JP (XRPJ) spam
2018.03.18 11:42 [922654] exchange 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 7000.00 Ripple JP (XRPJ)/HAKATA WAVES 4.5 Ripple JP (XRPJ) spam
2018.03.18 11:41 [922651] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PHrt4DRm2kRfhSqwDqyX5yATLYSjHaHEBt 0.13970000 Ripple JP (XRPJ)/Waves 4.5 Ripple JP (XRPJ) spam
2018.03.18 09:05 [922508] transfer 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PQsCsP1cyuurxn5eifxGxd34zeTd3EyxpT 100.0 Ripple JP (XRPJ) spam
2018.03.18 06:58 [922385] exchange 3P7TEnmqa6txFWq5ZM3We9jd6LRobgD2XiS > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00008278 Ripple JP (XRPJ)/WBTC 10.0 Ripple JP (XRPJ) spam
2018.03.18 06:58 [922385] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P7TEnmqa6txFWq5ZM3We9jd6LRobgD2XiS 0.13970000 Ripple JP (XRPJ)/Waves 10.0 Ripple JP (XRPJ) spam
2018.03.17 20:32 [921767] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.13970000 Ripple JP (XRPJ)/Waves 10.0 Ripple JP (XRPJ) spam
2018.03.17 20:31 [921765] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00008282 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.17 07:43 [921061] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00009000 Ripple JP (XRPJ)/WBTC 0.1 Ripple JP (XRPJ) spam
2018.03.17 07:42 [921059] transfer 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 100000000.0 Ripple JP (XRPJ) spam
2018.03.14 12:14 [917335] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.13970000 Ripple JP (XRPJ)/Waves 1.0 Ripple JP (XRPJ) spam
2018.03.13 10:19 [915892] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.13970000 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.11 19:01 [913719] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.00 Ripple JP (XRPJ)/WJPY 10000.0 Ripple JP (XRPJ) spam
2018.03.11 17:57 [913664] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 4.9 Ripple JP (XRPJ) spam
2018.03.09 22:32 [911168] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PPgkNKLYLJxgKUQQS7sFBEHaxikPFS25Mw 0.10000000 Ripple JP (XRPJ)/Waves 0.9 Ripple JP (XRPJ) spam
2018.03.08 23:51 [909843] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 24.0 Ripple JP (XRPJ) spam
2018.03.07 22:40 [908437] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 3.0 Ripple JP (XRPJ) spam
2018.03.05 23:43 [905735] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 2.8 Ripple JP (XRPJ) spam
2018.03.05 00:36 [904394] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 0.2 Ripple JP (XRPJ) spam
2018.03.04 22:49 [904287] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 2.0 Ripple JP (XRPJ) spam
2018.03.04 22:20 [904257] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 4.0 Ripple JP (XRPJ) spam
2018.03.04 22:20 [904257] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PQ2PUCR37LaUsq3diFHYghtpSoPNkJYtfc 0.10000000 Ripple JP (XRPJ)/Waves 4.0 Ripple JP (XRPJ) spam
2018.03.04 13:41 [903734] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00001000 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 13:41 [903734] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00001300 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 13:41 [903734] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00001800 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 13:41 [903734] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00003000 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 13:39 [903732] exchange 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.10000000 Ripple JP (XRPJ)/Waves 0.2 Ripple JP (XRPJ) spam
2018.03.04 13:35 [903725] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PBTDywwL4e23GhXNr1HfWt4q4utMwFue5d 0.13970000 Ripple JP (XRPJ)/Waves 50.0 Ripple JP (XRPJ) spam
2018.03.04 11:45 [903616] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00009199 Ripple JP (XRPJ)/WBTC 0.1 Ripple JP (XRPJ) spam
2018.03.04 04:28 [903184] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00007000 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:28 [903184] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00008700 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:28 [903184] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00009100 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:28 [903184] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00009199 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:28 [903184] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV 98.20 Ripple JP (XRPJ)/WJPY 4.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.10000000 Ripple JP (XRPJ)/Waves 2.8 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.12000000 Ripple JP (XRPJ)/Waves 2.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.12300000 Ripple JP (XRPJ)/Waves 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.13000000 Ripple JP (XRPJ)/Waves 1.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.13330000 Ripple JP (XRPJ)/Waves 2.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.13900000 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.13950000 Ripple JP (XRPJ)/Waves 0.1 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.13965000 Ripple JP (XRPJ)/Waves 6.8 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.90 Ripple JP (XRPJ)/WUSD 30.0 Ripple JP (XRPJ) spam
2018.03.04 04:25 [903181] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV 98.20 Ripple JP (XRPJ)/WJPY 45.8 Ripple JP (XRPJ) spam
2018.03.04 04:03 [903163] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 98.20 Ripple JP (XRPJ)/WJPY 1000.0 Ripple JP (XRPJ) spam
2018.03.04 04:03 [903163] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.20 Ripple JP (XRPJ)/WJPY 1000.0 Ripple JP (XRPJ) spam
2018.03.04 01:59 [903047] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 950.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 100.0 Ripple JP (XRPJ) spam
2018.03.03 16:35 [902513] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.00009199 Ripple JP (XRPJ)/WBTC 0.5 Ripple JP (XRPJ) spam
2018.03.03 03:50 [901768] exchange 3PPURZovacsrMpXpJNfT2TgzumLBaLrGtig > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.13965000 Ripple JP (XRPJ)/Waves 0.2 Ripple JP (XRPJ) spam
2018.03.03 03:46 [901763] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PPURZovacsrMpXpJNfT2TgzumLBaLrGtig 0.13970000 Ripple JP (XRPJ)/Waves 0.2 Ripple JP (XRPJ) spam
2018.03.03 00:23 [901571] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 9151.0 Type2A/Ripple JP (XRPJ) 4575.5 Ripple JP (XRPJ) spam
2018.03.02 23:03 [901494] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.91 Ripple JP (XRPJ)/WUSD 10.0 Ripple JP (XRPJ) spam
2018.03.02 00:56 [900212] transfer 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P7KQYRzPfmcpzsRD4Skuovzq9DjafD9X4X 0.1 Ripple JP (XRPJ) spam
2018.03.02 00:23 [900175] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.92 Ripple JP (XRPJ)/WUSD 20.0 Ripple JP (XRPJ) spam
2018.03.02 00:21 [900171] transfer 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 100000.0 Ripple JP (XRPJ) spam
2018.03.01 23:45 [900130] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.93 Ripple JP (XRPJ)/WUSD 50.0 Ripple JP (XRPJ) spam
2018.03.01 23:29 [900116] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 0.14100000 Ripple JP (XRPJ)/Waves 10.0 Ripple JP (XRPJ) spam
2018.03.01 23:20 [900105] exchange 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.00 Ripple JP (XRPJ)/WJPY 10000.0 Ripple JP (XRPJ) spam
2018.03.01 23:17 [900101] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.80 Ripple JP (XRPJ)/WJPY 5000.0 Ripple JP (XRPJ) spam
2018.03.01 23:09 [900091] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.80 Ripple JP (XRPJ)/WJPY 800.0 Ripple JP (XRPJ) spam
2018.03.01 23:09 [900091] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.80 Ripple JP (XRPJ)/WJPY 99200.0 Ripple JP (XRPJ) spam
2018.03.01 23:08 [900089] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.80 Ripple JP (XRPJ)/WJPY 300.0 Ripple JP (XRPJ) spam
2018.03.01 23:08 [900089] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.80 Ripple JP (XRPJ)/WJPY 500.0 Ripple JP (XRPJ) spam
2018.03.01 23:04 [900086] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 98.20 Ripple JP (XRPJ)/WJPY 100000.0 Ripple JP (XRPJ) spam
2018.02.28 05:27 [897699] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 8950.00 Ripple JP (XRPJ)/HAKATA WAVES 30.0 Ripple JP (XRPJ) spam
2018.02.28 05:20 [897693] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 1000.00 Ripple JP (XRPJ)/HAKATA WAVES 90.0 Ripple JP (XRPJ) spam
2018.02.28 05:18 [897690] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 1000.00 Ripple JP (XRPJ)/HAKATA WAVES 10.0 Ripple JP (XRPJ) spam
2018.02.26 13:06 [895419] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 1000.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 100.0 Ripple JP (XRPJ) spam
2018.02.26 13:06 [895419] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 900.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 98.0 Ripple JP (XRPJ) spam
2018.02.26 12:55 [895410] transfer 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL > 3P8kZmmgsVbUs92RbM22hzb3qJZ2eU3ZfdA 1.0 Ripple JP (XRPJ) spam
2018.02.26 03:21 [894888] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 0.00009200 Ripple JP (XRPJ)/WBTC 1.0 Ripple JP (XRPJ) spam
2018.02.26 02:26 [894841] transfer 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3P48WQpz2Sb2Y1VAWTAsExdkj7eTzFkeoFL 50000.0 Ripple JP (XRPJ) spam
2018.02.26 02:06 [894817] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 900.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 1.0 Ripple JP (XRPJ) spam
2018.02.26 02:04 [894816] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 900.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 1.0 Ripple JP (XRPJ) spam
2018.02.26 02:04 [894816] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 1.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 99.0 Ripple JP (XRPJ) spam
2018.02.26 02:02 [894814] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 1.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 1.0 Ripple JP (XRPJ) spam
2018.02.26 02:01 [894813] exchange 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 10.00000000 Ripple JP (XRPJ)/Hakata Bitcoin 100.0 Ripple JP (XRPJ) spam
2018.02.26 01:48 [894800] issue 3PN3MnENKCueq5fGyiXbG7tdwB1s2aQLKz1 > SELF +100000000000.0 Ripple JP (XRPJ) spam

github/deemru/w8io/3ef1775 
19.30 ms ◑