2020.12.06 14:03 [2360407] burn 3PGVsLh9TcPq6erTrtLBdMXW2t1M881R4cs > SELF 2.00000000 TurkCoin spam
2019.11.03 13:36 [1778848] transfer 3PGfXB5bEz7EkbtGMNUYop5aior5X6bUbvL > the-trashcan 2.00000000 TurkCoin spam
2019.04.30 13:47 [1505550] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.01000000 TurkCoin/Waves 12.83004200 TurkCoin spam
2019.02.14 18:41 [1396256] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.06000000 TurkCoin/Waves 1.00000000 TurkCoin spam
2019.02.14 18:38 [1396253] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.06000000 TurkCoin/Waves 1.00000000 TurkCoin spam
2018.10.24 21:16 [1231107] transfer 3PAASSqnygiyYoQuqmXpwaSUJmRkqytwPaw > 3P2wvETnRYBCwgsmJZfAm6fhyBvW3xawcqG 2.00000000 TurkCoin spam
2018.10.09 01:09 [1207942] exchange 3PAKKXfhfwVXUCPXWV8fjEyM7TmzvX9LFu9 > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00260000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.10.09 01:07 [1207940] exchange 3PAKKXfhfwVXUCPXWV8fjEyM7TmzvX9LFu9 > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00270000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.10.05 20:11 [1203284] transfer 3P9RYTmncuf6JwYCPxyKLbEcCqrRNMZ7yDu > 3P9EreaLoRx5GiofXcNxpwzwAwyBVx2rDuk 2.00000000 TurkCoin spam
2018.10.01 14:47 [1197073] transfer 3P2HNUd5VUPLMQkJmctTPEeeHumiPN2GkTb > 3PE3q61KGyxtenEEQpDvLp8gVGiRJco8gg7 1.00000000 TurkCoin spam
2018.10.01 13:37 [1197002] exchange 3PP1ZXhkizz2pDz8HusVJG617gpLvMUTLSd > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00280000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.09.21 22:43 [1182938] exchange 3PKotwFdFJYRTBDCvPQ7cbTYDo24P5vZnBV > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00290000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.09.21 22:43 [1182938] exchange 3PKotwFdFJYRTBDCvPQ7cbTYDo24P5vZnBV > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00290000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.09.21 22:43 [1182938] exchange 3PKotwFdFJYRTBDCvPQ7cbTYDo24P5vZnBV > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00290000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.09.15 08:01 [1173232] exchange 3PD1dC7LsMVB6XpcGZ7CGQf1uwfYN4AL2Hi > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00300000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.09.15 08:01 [1173232] exchange 3PD1dC7LsMVB6XpcGZ7CGQf1uwfYN4AL2Hi > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00300000 TurkCoin/Waves 1.00000000 TurkCoin spam
2018.09.14 15:16 [1172241] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00300000 TurkCoin/Waves 1.00000000 TurkCoin spam
2018.09.13 13:47 [1170681] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P3C29Vqh5ofBrckWvZdxdrb2C8bJqeU8v1 100.00000000 TurkCoin spam
2018.09.13 13:45 [1170680] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PP1ZXhkizz2pDz8HusVJG617gpLvMUTLSd 50.00000000 TurkCoin spam
2018.09.13 13:45 [1170680] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P7awoHBQvJSgRqYdmkoTBdrhiQtAeAZHf2 100.00000000 TurkCoin spam
2018.08.02 19:00 [1109574] burn 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > SELF 50.00000000 TurkCoin spam
2018.08.01 16:20 [1107942] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P3C29Vqh5ofBrckWvZdxdrb2C8bJqeU8v1 100.00000000 TurkCoin spam
2018.08.01 16:19 [1107941] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 50.00000000 TurkCoin spam
2018.08.01 16:11 [1107933] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PP1ZXhkizz2pDz8HusVJG617gpLvMUTLSd 50.00000000 TurkCoin spam
2018.06.08 17:06 [1033297] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P7CYLRQR1ES9oM4DgAVfrNnGFnKT8KaJC8 100.00000000 TurkCoin spam
2018.06.08 17:05 [1033295] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PLVBQrrn6aNvQpkosSx3JFEcWTowbSCRf3 100.00000000 TurkCoin spam
2018.06.08 17:05 [1033295] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAxVJv4zHJJJD6NR5DPC9YJXMo4597dgSJ 50.00000000 TurkCoin spam
2018.06.08 17:04 [1033294] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PGoomuCntRabVnXuwcY8cBFYiwQFujx4LK 100.00000000 TurkCoin spam
2018.06.08 17:04 [1033294] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAKKXfhfwVXUCPXWV8fjEyM7TmzvX9LFu9 1.00000000 TurkCoin spam
2018.06.08 17:04 [1033294] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PEuM7UnidwtCmuRBYx5r2PGd8JC41BLy9m 250.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAxVJv4zHJJJD6NR5DPC9YJXMo4597dgSJ 100.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAKKXfhfwVXUCPXWV8fjEyM7TmzvX9LFu9 100.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PLYkeQsm7iwZ3v4SydoxFH78wjHQgF24Qp 10.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAxVJv4zHJJJD6NR5DPC9YJXMo4597dgSJ 50.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PMc1n5Ey3So6BFwMXkc57eKpKrcL94Be6Z 50.00000000 TurkCoin spam
2018.06.08 17:00 [1033293] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAxVJv4zHJJJD6NR5DPC9YJXMo4597dgSJ 50.00000000 TurkCoin spam
2018.06.01 21:44 [1024212] transfer 3PEFL1EUuMXGW1w9NiZMJaGAaG77CSfBnzt > 3PD1dC7LsMVB6XpcGZ7CGQf1uwfYN4AL2Hi 51.00000000 TurkCoin spam
2018.06.01 21:43 [1024210] transfer 3P9z4pY8FW4pMYoSrzJHix9eYhqAgsT4fhx > 3PD1dC7LsMVB6XpcGZ7CGQf1uwfYN4AL2Hi 150.00000000 TurkCoin spam
2018.06.01 16:07 [1023896] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PJeKrf9sRokYU4ZwMX1HNgqyPg6CXy76hV 100.00000000 TurkCoin spam
2018.05.30 14:19 [1021183] transfer 3P9MSxS5duNjZPzqkjbJA1CQbspi2xTV2rn > 3PEFL1EUuMXGW1w9NiZMJaGAaG77CSfBnzt 51.00000000 TurkCoin spam
2018.05.23 13:13 [1011733] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P9z4pY8FW4pMYoSrzJHix9eYhqAgsT4fhx 50.00000000 TurkCoin spam
2018.05.23 13:12 [1011731] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAKKXfhfwVXUCPXWV8fjEyM7TmzvX9LFu9 50.00000000 TurkCoin spam
2018.05.23 13:12 [1011731] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PGoomuCntRabVnXuwcY8cBFYiwQFujx4LK 50.00000000 TurkCoin spam
2018.05.23 13:12 [1011731] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P9z4pY8FW4pMYoSrzJHix9eYhqAgsT4fhx 50.00000000 TurkCoin spam
2018.05.23 13:12 [1011729] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P7CYLRQR1ES9oM4DgAVfrNnGFnKT8KaJC8 50.00000000 TurkCoin spam
2018.05.23 13:12 [1011729] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P9MSxS5duNjZPzqkjbJA1CQbspi2xTV2rn 50.00000000 TurkCoin spam
2018.05.22 17:49 [1010669] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PCMCBa91DAmCq8H2tCEuBYtVnfenzcRSZd 50.00000000 TurkCoin spam
2018.05.22 17:49 [1010669] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P9MSxS5duNjZPzqkjbJA1CQbspi2xTV2rn 1.00000000 TurkCoin spam
2018.05.22 17:49 [1010669] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PKebokjK8KYwDQrrJsWF4dnwY5F7HKNrZQ 50.00000000 TurkCoin spam
2018.05.22 17:48 [1010668] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P9z4pY8FW4pMYoSrzJHix9eYhqAgsT4fhx 50.00000000 TurkCoin spam
2018.05.22 17:47 [1010665] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X 1.00000000 TurkCoin spam
2018.05.09 17:20 [993321] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PD2S1JDHs9YZcmSWMUGBtwEuXmm6uHPjnZ 0.00300000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.05.09 17:12 [993316] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PD2S1JDHs9YZcmSWMUGBtwEuXmm6uHPjnZ 1000.00000000 TurkCoin spam
2018.05.08 16:26 [991904] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PKotwFdFJYRTBDCvPQ7cbTYDo24P5vZnBV 30.00000000 TurkCoin spam
2018.05.04 15:15 [986434] exchange 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00390000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.05.04 13:52 [986358] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PB4G5q152W27QmQLq1MfFU7Mt1TbzFyJ5X 20.00000000 TurkCoin spam
2018.05.02 16:19 [983809] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00450000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.04.25 13:18 [974270] transfer 3PAFUzFKebbwmKFM6evx9GrfYBkmn8LcULC > 3P9RYTmncuf6JwYCPxyKLbEcCqrRNMZ7yDu 2.00000000 TurkCoin spam
2018.04.19 16:37 [966350] burn 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > SELF 10.00000000 TurkCoin spam
2018.04.16 16:05 [962308] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00450000 TurkCoin/Waves 1.00000000 TurkCoin spam
2018.04.03 17:32 [944716] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PEaHqJKLLrjXiPwxEbYDhWoZzkhgzErRPN 2.00000000 TurkCoin spam
2018.04.03 17:29 [944714] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P6Mg8NVqSNtTBMqi7Hono6gCNP9cUKoq8M 2.00000000 TurkCoin spam
2018.04.03 17:28 [944713] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PEp7XY3jAfWszEqt64nM4F7ztkhsAPYzVY 2.00000000 TurkCoin spam
2018.04.03 17:28 [944713] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P65RZJ8Wsfgow7YbzMN95XSxKd3gb3Coaw 2.00000000 TurkCoin spam
2018.04.03 17:28 [944713] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PLoB6fEsBiheKgzUdQtcepCwf7mNBFMnRx 2.00000000 TurkCoin spam
2018.04.03 17:28 [944713] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAFUzFKebbwmKFM6evx9GrfYBkmn8LcULC 2.00000000 TurkCoin spam
2018.04.03 17:28 [944713] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PA1KvFfq9VuJjg45p2ytGgaNjrgnLSgf4r 2.00000000 TurkCoin spam
2018.04.03 17:28 [944712] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PAASSqnygiyYoQuqmXpwaSUJmRkqytwPaw 2.00000000 TurkCoin spam
2018.04.03 17:28 [944712] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P351tY1WibKh1f4EALHjoHfqWZnqs8gG9g 2.00000000 TurkCoin spam
2018.04.03 17:27 [944711] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P3JtPMvGGhwHB7uPRUXfkU9hjkxCU5oExM 2.00000000 TurkCoin spam
2018.04.03 17:27 [944710] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PGfXB5bEz7EkbtGMNUYop5aior5X6bUbvL 2.00000000 TurkCoin spam
2018.04.03 17:27 [944710] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PN2gxuRMSWEF9t1H4ReAbJM4CQ69NnREzW 2.00000000 TurkCoin spam
2018.04.03 17:26 [944709] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PGhnfbrA7hg8wBiHnzHPYFk6M5Y6MU9and 2.00000000 TurkCoin spam
2018.04.03 17:26 [944708] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P23fi1qfVw6RVDn4CH2a5nNouEtWNQ4THs 2.00000000 TurkCoin spam
2018.04.03 17:25 [944707] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PNMvAqJWYPkwf8fhz46rZiLEWpTmuhD3Uh 1.00000000 TurkCoin spam
2018.04.03 17:01 [944689] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PA1KvFfq9VuJjg45p2ytGgaNjrgnLSgf4r 2.00000000 TurkCoin spam
2018.04.03 17:01 [944689] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P7GQo48n1SM7EZXnmNBRMcD5oDwKXf8SSm 1.00000000 TurkCoin spam
2018.04.03 17:01 [944688] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2HNUd5VUPLMQkJmctTPEeeHumiPN2GkTb 1.00000000 TurkCoin spam
2018.03.29 12:28 [937679] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PByPGpYVtb5XYh7kGrNR2SRaUrgCAiCJic 20.00000000 TurkCoin spam
2018.02.09 16:58 [872152] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.04 TurkCoin/WUSD 9.00000000 TurkCoin spam
2018.02.06 00:08 [866996] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00550000 TurkCoin/Waves 1.00000000 TurkCoin spam
2018.02.06 00:04 [866992] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.05 TurkCoin/WUSD 1.00000000 TurkCoin spam
2018.01.26 19:45 [852920] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PGt1CDaP5RDZS8YgdgsFjhGK2xQ26MWFYp 50.00000000 TurkCoin spam
2018.01.26 17:14 [852783] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PHPqPy3Wcf3EwuxM5K8opk2ZzVVvy8vsLT 50.00000000 TurkCoin spam
2018.01.26 16:50 [852755] transfer 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3PEPrQQY63j9eZ8MUSdHG5q4AtEEwVXucJr 50.00000000 TurkCoin spam
2018.01.23 15:09 [848507] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00550000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.01.23 15:08 [848505] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00550000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.01.23 14:59 [848494] transfer 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 80.00000000 TurkCoin spam
2018.01.23 14:55 [848490] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00510000 TurkCoin/Waves 5.00000000 TurkCoin spam
2018.01.23 14:47 [848481] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00510000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.01.23 14:40 [848475] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00510000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.01.15 11:28 [837235] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00700000 TurkCoin/Waves 80.00000000 TurkCoin spam
2018.01.15 11:23 [837230] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00650000 TurkCoin/Waves 90.00000000 TurkCoin spam
2018.01.15 11:22 [837229] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00610000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.01.15 11:12 [837219] exchange 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00610000 TurkCoin/Waves 90.00000000 TurkCoin spam
2018.01.13 10:17 [834381] transfer 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 189.99550000 TurkCoin spam
2018.01.13 10:13 [834378] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00450000 TurkCoin/Waves 110.00000000 TurkCoin spam
2018.01.12 18:12 [833471] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P2DQRxrWenXrdCtdekZhPqccFVMqCGLkdm 0.00450000 TurkCoin/Waves 10.00000000 TurkCoin spam
2018.01.12 17:41 [833440] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00450000 TurkCoin/Waves 120.00000000 TurkCoin spam
2018.01.12 14:50 [833274] exchange 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv > 3P6hUEshA7qHVaDqpy3TUV7it2PECXvuiXv 0.00450000 TurkCoin/Waves 50.00000000 TurkCoin spam
...

github/deemru/w8io/6500d08 
10.51 ms ◑