2018.11.30 20:24 [1285341] exchange 3PDzwf7xGxJB4WcquWeeYLP6TYJB7LM2ALN > 3PHsu7bchmtXNgL6PkMTwokxpDKyRc9B6xd 0.00000112 Debitcoin/Waves 1 Debitcoin spam
2018.11.23 13:20 [1274624] exchange 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw > 3PKVry4wp471qnALT2H8utU6bgtkHonK1mr 0.00011000 Debitcoin/Waves 158 Debitcoin spam
2018.11.23 13:20 [1274624] exchange 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw > 3PKVry4wp471qnALT2H8utU6bgtkHonK1mr 0.00116200 Debitcoin/Waves 100 Debitcoin spam
2018.11.23 13:20 [1274624] exchange 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 0.00116300 Debitcoin/Waves 94 Debitcoin spam
2018.11.18 07:08 [1266902] exchange 3PKabYQfUTtRGqX4tJ5FrXpqhSbGNffvdwu > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 0.00116300 Debitcoin/Waves 1 Debitcoin spam
2018.11.14 12:20 [1261343] exchange 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 > 3P3aqrJWNSXJk1KnPbo2pdU5oU7jNySbCjB 0.00116300 Debitcoin/Waves 5 Debitcoin spam
2018.11.13 07:23 [1259583] exchange 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF > 3PQngzmwKgzPe1MCenKffZrDF4WXqhdjYn9 0.00116202 Debitcoin/Waves 12 Debitcoin spam
2018.11.13 07:23 [1259583] exchange 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 3 Debitcoin spam
2018.11.12 22:30 [1259038] exchange 3P6ZZ5N8pgoBEVuvPnYUPR4wKNQo9kRrREz > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.12 10:39 [1258321] exchange 3PBZQkRfXZVvt2PnS5B6mPmkiDYmtqCAhBS > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.11 17:13 [1257274] exchange 3PEfU6cBzYZrcdd4bSGtXSKvw9nFxbFxMJr > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.11 14:02 [1257086] exchange 3P6H3fHR617KMz2rFXfByVWQyXY8JazDyuL > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.11 01:57 [1256355] exchange 3P4B2aeEeY8Y6Gb7Hr5roNmH6qPxT2X2tJJ > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.10 18:41 [1255902] exchange 3PPU8u55Mz98X1f4JjiXZTADeouF9Nc2Tzz > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.10 15:15 [1255695] exchange 3PLRRxhmsD4MVdTTfxHz9DDPSaG3xuzSEDc > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.10 14:13 [1255632] exchange 3P4mFEjfEYMtfPfjniT1327r15uFQoeWT32 > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.10 01:29 [1254847] exchange 3PC37nH5VzWq97jsa4pQ36QpYHB2yYC8tis > 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 0.01121300 Debitcoin/Waves 1 Debitcoin spam
2018.11.09 13:44 [1254121] exchange 3PEmng7pAgUDG9ktvxoJjL2J4w8pQDfpwu5 > 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 0.01121300 Debitcoin/Waves 1 Debitcoin spam
2018.11.09 07:01 [1253717] exchange 3PM2txgjaNuaEem8pPZ87yWJUmKXx4J7tv4 > 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 0.01121300 Debitcoin/Waves 1 Debitcoin spam
2018.11.09 00:59 [1253338] exchange 3PHhh4UGkPvZfaKp7GhyRCrH8WCxi4FXN9X > 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 0.01121300 Debitcoin/Waves 1 Debitcoin spam
2018.11.09 00:52 [1253331] exchange 3P3qn8aYz8Vg6wZDTjusd2GSpJZWzcXpLGU > 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 0.01121300 Debitcoin/Waves 1 Debitcoin spam
2018.11.08 10:25 [1252440] exchange 3P4bxzXt58y846oh8XVAPdXAiJ5etMqCqSK > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.08 04:15 [1252065] exchange 3PEvDeNw7B6NRVxu6fx1Cuj843oQdRovZy5 > 3PN8RgosrLAJFKTjSFTxn9NEC4J7R6WcEcF 0.01121200 Debitcoin/Waves 1 Debitcoin spam
2018.11.07 02:11 [1250482] exchange 3PGCMJtWVU6UrfhfWRu6txZ4YaXKxnvSTAR > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 23:34 [1250320] exchange 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 14 Debitcoin spam
2018.11.06 20:51 [1250148] exchange 3P42cMuTQDp8WAYh7qqYMk1y5YhHoCDu6Ka > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 12:37 [1249658] exchange 3PH3QnMhgvewqujprsQpcbfPfqftJ3CJ6VM > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 12:09 [1249632] exchange 3PHPr7eAyLZuKqBcHBYQKoWxbf5MLkjjbxt > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 11:55 [1249618] exchange 3PGvXpWnvtaPZuRMv1fNNJ1AQphREasmhH8 > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 02:00 [1248997] exchange 3P5h4fB3h6xKbL3MjjdG9qYqsgc3psvga2C > 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U 0.01121100 Debitcoin/Waves 1 Debitcoin spam
2018.11.06 00:07 [1248877] exchange 3P4VDhNNgZPN6hFyqMSUw3LJPECX34VGQf3 > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.05 20:49 [1248683] exchange 3PLDp2iVw5yeiHU5d6DoMArSgPU4JnUeKCY > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.05 20:12 [1248645] exchange 3PEDiQxF24Bg4xNsmABcMojDn8W8NpcyaDC > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.05 18:47 [1248547] exchange 3P5gSqjiXQdzKrvL2sTxm2kLR2Mfo6zP97R > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.05 18:11 [1248508] exchange 3PCG9rJcXTRGDu8UzvRUrXAQJJYiH85YZqS > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.05 10:04 [1248011] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 2 Debitcoin spam
2018.11.05 07:34 [1247864] exchange 3PPRPQfqGnmkBEevccnWcFAaFMHddLWBzAs > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.03 18:17 [1245598] exchange 3P4GKjGAfSwzKYGJkYp9Z5gxh1Mgr8V4YEm > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.03 14:52 [1245383] exchange 3P5svutcwqdyivdjwfbapuehkxfnqsaquyf > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.03 09:46 [1245060] exchange 3PQhopaG23RFb1Bt2FwBjsziHLEPYbnhLme > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 22:38 [1244374] exchange 3P6xGJEwNSBBvErKsrm199H9wfA6wkyD6ur > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01121101 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 20:03 [1244215] exchange 3PEdBJjq6HELHQVnjRefdL9Dj6kPgN4nwkX > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01250001 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 19:04 [1244166] exchange 3PKUbNG3r169mZttiofm4ywJRHgPFDvpPiE > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01250001 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 18:47 [1244144] exchange 3PNNz1mErnoCn4XHbWbehCd4GJWA7qs7YYB > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01250001 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 15:43 [1243951] exchange 3P2cMEySzDqnnf2A4Raq4eiMZ8MwHUigM5u > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.04000000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 15:03 [1243917] exchange 3PPzrX2AfomcThJ1E9YcsSdW8YgSkK9tJMp > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.04000000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 14:53 [1243909] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR 0.09900000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 12:27 [1243754] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09800000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 09:52 [1243595] exchange 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.04100000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 09:31 [1243576] exchange 3PR7xs4FafsN1VR8R69HymLmREnjorP3AG2 > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.04100000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 08:39 [1243522] exchange 3PJzGjGM1dQf9ZrKsPiUYBkZ1WD8qgYwBBQ > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.08990000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 01:39 [1243077] exchange 3P26XDntRqGHZ7yWqJnSAjMj97NN9duryua > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.02100000 Debitcoin/Waves 1 Debitcoin spam
2018.11.02 00:40 [1243016] exchange 3PNKWfrFcHfxBcTfmNigNektUfYDQNGXznZ > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.02100000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 21:12 [1242815] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR 0.10900000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 20:48 [1242792] exchange 3P2v8TUSMtD3Qhrs3XcVH9geArx8KvU2DZn > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01610000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 19:23 [1242711] exchange 3PPPAEyGYS5qcrPuHpDH1KfwroBfscdLUpk > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.01600000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 18:53 [1242684] exchange 3PCBrJmAmpfayV8D22oqfzdRDthWZr7WhQH > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.10000000 Debitcoin/Waves 2 Debitcoin spam
2018.11.01 18:53 [1242684] exchange 3P4CgsRHmVDyu7L9M3rzjqyvqN7etKxYsja > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.09999999 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 16:31 [1242541] exchange 3PBnHNHYfRbXeX5hj9tDFzfqxqtm6ArXwWB > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.10900000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 14:29 [1242421] exchange 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.10999999 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 14:29 [1242421] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.10900000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 14:29 [1242421] exchange 3PCKvFCurz5eVTUGPNFxRmQjc6sS53TfgTf > 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi 0.10000000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 14:00 [1242394] exchange 3PAofsWkXzsBLwDU6m7RwTGyNm39hspwCHK > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01200000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 13:34 [1242369] exchange 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.10999999 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 13:34 [1242369] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.10900000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 13:18 [1242356] exchange 3PNkq1g3DMb9Wf6RzE22b5AbzJL2bAyhxXB > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.05000000 Debitcoin/Waves 2 Debitcoin spam
2018.11.01 12:07 [1242281] exchange 3PEp3o2Gtpuh3V9pwWDnDvEPrFkzud7Tb3k > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01200000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 09:57 [1242150] exchange 3P3VVKGtwe8nAEftcn6erhqSU7pvTeZwdaa > 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR 0.07000000 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 07:33 [1242010] exchange 3PF33frCLcQWYqxKgugAWBaTFinu8PwDYuo > 3PCBrJmAmpfayV8D22oqfzdRDthWZr7WhQH 0.01150005 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 05:34 [1241881] exchange 3PG8cmb4i8UZUpZMZkRY6MhYyCCzkod5btC > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01150001 Debitcoin/Waves 1 Debitcoin spam
2018.11.01 05:24 [1241867] exchange 3P2PUB6rugzRGVjUusBJCapGcGvUjfpFwb4 > 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01150001 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11111102 Debitcoin/Waves 37 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3P8X2gF6gunmZNw4E9KjN9xiu7JXDbLpfft > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11111102 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11111099 Debitcoin/Waves 100 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3PFeEFeZi4BmqTX18EGdaHtEAcfWUfjbBDd > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11111099 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11101098 Debitcoin/Waves 32 Debitcoin spam
2018.10.31 22:42 [1241462] exchange 3PAV6ZxtCec2wuVZLiJU86hd3ax2yxGmEjZ > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11000000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 21:24 [1241383] exchange 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11100000 Debitcoin/Waves 7 Debitcoin spam
2018.10.31 21:06 [1241366] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR 0.11000000 Debitcoin/Waves 2 Debitcoin spam
2018.10.31 21:06 [1241366] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PCG3wsR9Kyna6cwX8X7WNXbnTGkeAsAsnR 0.11000000 Debitcoin/Waves 2 Debitcoin spam
2018.10.31 20:44 [1241344] exchange 3PJ5R4a7Ts2sCjujE8RnvqjERLRqqeNyWFM > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01120000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 20:42 [1241343] exchange 3P5Mdr6BMHYc1i4jpj4wraLnjF9SBXN78pc > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01120000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 20:11 [1241314] exchange 3PLXvrVPdduSYXp7EsyUvTMQ81KtPLrpBAi > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11100000 Debitcoin/Waves 50 Debitcoin spam
2018.10.31 20:11 [1241314] exchange 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.11000000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 20:11 [1241314] exchange 3PQZMsEifZKtZDgS66UPP2mNwzvgYNKAj39 > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.10000000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 20:11 [1241314] exchange 3PQ83HJdr1j8KyZNdU7a9xyFaLAbEbZbRek > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.10000000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 20:11 [1241314] exchange 3P3TKzpu1u51ajxGQZhpw1V2DcV49LaBTFP > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09600000 Debitcoin/Waves 4 Debitcoin spam
2018.10.31 20:08 [1241312] exchange 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09500000 Debitcoin/Waves 5 Debitcoin spam
2018.10.31 20:08 [1241312] exchange 3P7TWw79GAMq7PiyPEbjM6scSTR2WWYzviQ > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09500000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 19:42 [1241286] exchange 3PHcewBcMTaXuXZvENJNqFW1ouPZoqchbSn > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 19:00 [1241246] exchange 3PPURZovacsrMpXpJNfT2TgzumLBaLrGtig > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 18:19 [1241205] exchange 3P24U3wau8HBqgHGHsCsuE3z8SHZ6Tb856Y > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 18:15 [1241201] exchange 3P2Tnuqoxa3deUieKuqyF1UJkVL1gq2BW9a > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09400000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 18:11 [1241197] exchange 3PDNeqGviYAK3pzZu6fzfAxJ1BsXMNzEcMu > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09000000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 17:18 [1241144] exchange 3PMH2DbJiTHCvyRd6yMqBio9ACXbeb2x71T > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 17:17 [1241141] exchange 3PNRZ7nFXrrjUGZa68YXekvKdA49HQMNxeU > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 17:13 [1241138] exchange 3PNPZ9q6j8qv9mDKD6faHN6oWYzV77aNG4Q > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 15:00 [1241004] exchange 3PBygsiGTc7HFHi5xg987XMW9Zma68cH6PL > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 0.01115000 Debitcoin/Waves 1 Debitcoin spam
2018.10.31 13:38 [1240920] exchange 3P8LKPyEKLgCTXYs8pEt2FQHEheM62P5LpL > 3PHbLrGvZ9LixvkKoqvMVp49DoHsQQwsjUw 0.09600000 Debitcoin/Waves 8 Debitcoin spam
2018.10.31 11:53 [1240820] exchange 3PKuvmWwbTNpNFgE6uALnyih6jxASR5ND7U > 3PD91RxFzueP88VnvzVVcQTvW8uDKapkJxx 0.05000000 Debitcoin/Waves 9 Debitcoin spam
...

github/deemru/w8io/786bc32 
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