2020.03.04 03:28 [1956669] exchange 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > 3PBYNw4N6bm9ZWuQXG1Kk5NbjoVEHqXidMR 0.00000043 BTCW/Waves 27896.95348838 BTCW spam
2020.03.04 03:16 [1956656] exchange 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > 3PBYNw4N6bm9ZWuQXG1Kk5NbjoVEHqXidMR 0.00000043 BTCW/Waves 10.00000000 BTCW spam
2020.03.04 03:13 [1956654] transfer 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > 3PKNkLY7Yh9LugSkvPXBFGdCA6exmZip6SA 150.00000000 BTCW spam
2020.03.04 03:03 [1956643] transfer 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > 3PEUs99a3ZnotG8Gtj7Aw2dd6vhr6xB4FUV 3.00000000 BTCW spam
2020.03.04 03:01 [1956640] transfer 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > 3PEUs99a3ZnotG8Gtj7Aw2dd6vhr6xB4FUV 300.00000000 BTCW spam
2020.03.04 02:00 [1956571] issue 3P7iajEHU1QaAdpjNtwB9gQ5sEofzXLaD91 > SELF +500000000.00000000 BTCW spam

github/deemru/w8io/3ef1775 
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