2020.07.04 21:56 [2136088] transfer 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3P5f382fGP9yF1J4S6sCfti5MrdDon4QANf 5.00000000 USDT spam
2019.07.29 13:36 [1636989] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 5.00000000 USDT spam
2019.07.29 02:05 [1636293] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 2.50000000 USDT spam
2019.07.29 02:05 [1636293] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 2.50000000 USDT spam
2019.07.29 02:04 [1636292] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 5.00000000 USDT spam
2019.07.29 02:03 [1636291] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 5.00000000 USDT spam
2019.07.29 02:03 [1636291] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 1.93889566 USDT spam
2019.07.29 02:01 [1636290] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01150000 USDT/Litecoin 3.47348957 USDT spam
2019.07.29 00:13 [1636186] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP 0.01136363 USDT/Litecoin 0.00238569 USDT spam
2019.07.29 00:13 [1636186] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP 0.01136363 USDT/Litecoin 465.40999927 USDT spam
2019.07.28 22:03 [1636057] transfer 3PFYaMeT1rFkcZJjQqZb7RxK6c4MvkD8svJ > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 1.00000000 USDT spam
2019.07.28 19:31 [1635902] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 0.00764560 USDT spam
2019.07.28 19:31 [1635902] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 0.10000000 USDT spam
2019.07.28 19:30 [1635901] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 371.21000000 USDT spam
2019.07.28 19:16 [1635885] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 0.89047196 USDT spam
2019.07.28 19:15 [1635884] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 77.89188246 USDT spam
2019.07.28 19:13 [1635883] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 5.00000000 USDT spam
2019.07.28 19:13 [1635883] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 5.00000000 USDT spam
2019.07.28 19:13 [1635883] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 9.22315940 USDT spam
2019.07.28 19:12 [1635882] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 0.00551386 USDT spam
2019.07.28 19:12 [1635882] exchange 3PNhtEgw2CyVKN4J5XgSSsDTVqFA6xxb4uP > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01123000 USDT/Litecoin 1.72734373 USDT spam
2019.07.28 19:11 [1635880] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 57.59000000 USDT spam
2019.07.28 19:11 [1635880] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:11 [1635879] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:07 [1635875] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635874] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 19:05 [1635873] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:19 [1635827] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
2019.07.28 18:17 [1635825] exchange 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz > 3PKwEC1CpDAgkvLCc8P4GzSkuBWkiUtuJwz 0.01111200 USDT/Litecoin 100.79193575 USDT spam
...

github/deemru/w8io/3ef1775 
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