2017.10.27 23:00 [726852] exchange 3PMvPsUoESDn6jV88u1xPBaCetYbJ38ELke > 3P3byu6s97LjHsBuHzvjSmFKESDtMZs2dF3 2100.00000000 PREMINE/Monkey (MNY) 169640.62500000 Monkey (MNY) spam
2017.10.27 22:59 [726849] exchange 3PMvPsUoESDn6jV88u1xPBaCetYbJ38ELke > 3PHrt4rEZikcJ3p6mSMs5PM8tmdHiGg5pWf 2100.00000000 PREMINE/Monkey (MNY) 71859.37500000 Monkey (MNY) spam
2017.10.20 23:10 [717146] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5fw7RT2U6P2oyujN37mzXBhq8bB4BHW3z 2050.00000000 PREMINE/Monkey (MNY) 615000.00000000 Monkey (MNY) spam
2017.10.20 10:34 [716405] exchange 3PBxyLUxX28fUWN1AJVAH33LhTdfMZD4Lu4 > 3P5fw7RT2U6P2oyujN37mzXBhq8bB4BHW3z 2201.00000000 PREMINE/Monkey (MNY) 220100.00000000 Monkey (MNY) spam
2017.10.20 10:34 [716405] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5fw7RT2U6P2oyujN37mzXBhq8bB4BHW3z 2100.00000000 PREMINE/Monkey (MNY) 161700.00000000 Monkey (MNY) spam
2017.10.20 06:38 [716162] exchange 3PL5bwAxjF1nLUxwYSh5hXpadMrWrGZVEyo > 3PMsM35HtS68PMXmHuh8NgaTHF1SEY2pYSY 3000.00000000 PREMINE/Monkey (MNY) 501000.00000000 Monkey (MNY) spam
2017.10.11 06:51 [703739] exchange 3PMwpaaz5QkAkgqBqumELsDrMhhZiTLy4Ph > 3PNuNQRnpKQAfaUJGz62KpwUQAhmu3sYFvY 5000.00000000 PREMINE/Monkey (MNY) 62500.00000000 Monkey (MNY) spam
2017.10.11 06:25 [703716] exchange 3PMwpaaz5QkAkgqBqumELsDrMhhZiTLy4Ph > 3PAZdDiycPHdLP9zP1NFq3sUrTxDcwx7f1S 5000.00000000 PREMINE/Monkey (MNY) 344817.36715000 Monkey (MNY) spam
2017.10.08 12:41 [699907] exchange 3PL5bwAxjF1nLUxwYSh5hXpadMrWrGZVEyo > 3P5fw7RT2U6P2oyujN37mzXBhq8bB4BHW3z 5000.00000000 PREMINE/Monkey (MNY) 244547.77200000 Monkey (MNY) spam
2017.10.08 12:36 [699904] exchange 3PL5bwAxjF1nLUxwYSh5hXpadMrWrGZVEyo > 3P5fw7RT2U6P2oyujN37mzXBhq8bB4BHW3z 5000.00000000 PREMINE/Monkey (MNY) 2255452.22800000 Monkey (MNY) spam
2017.10.01 18:50 [690504] exchange 3PQXme6SqkvUQUezidu3cAtAbhudgUxZSi4 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 5000.00000000 PREMINE/Monkey (MNY) 291019.57885000 Monkey (MNY) spam
2017.10.01 01:55 [689545] exchange 3PQXme6SqkvUQUezidu3cAtAbhudgUxZSi4 > 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo 3999.00000000 PREMINE/Monkey (MNY) 239940.00000000 Monkey (MNY) spam
2017.09.30 21:14 [689283] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 4000.00000000 PREMINE/Monkey (MNY) 226189.00000000 Monkey (MNY) spam
2017.09.30 21:09 [689276] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 3500.00000000 PREMINE/Monkey (MNY) 273811.00001500 Monkey (MNY) spam
2017.09.30 18:58 [689151] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1750.00000000 PREMINE/Monkey (MNY) 87500.00000000 Monkey (MNY) spam
2017.09.30 18:58 [689151] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 3500.00000000 PREMINE/Monkey (MNY) 55188.99998500 Monkey (MNY) spam
2017.09.30 14:58 [688924] exchange 3P6ij2Pwz78Qe9XfNtUJbJr4Q2fktv8xsLR > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1210.00000000 PREMINE/Monkey (MNY) 60500.00000000 Monkey (MNY) spam
2017.09.30 14:46 [688910] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1550.00000000 PREMINE/Monkey (MNY) 155000.00000000 Monkey (MNY) spam
2017.09.30 14:46 [688910] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1210.00000000 PREMINE/Monkey (MNY) 121000.00000000 Monkey (MNY) spam
2017.09.30 14:46 [688910] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1210.00000000 PREMINE/Monkey (MNY) 60500.00000000 Monkey (MNY) spam
2017.09.30 14:46 [688910] exchange 3P297aNtSMDMtTC8SMCRRqgHACrGGSW7T1B > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1205.00010000 PREMINE/Monkey (MNY) 771200.06400000 Monkey (MNY) spam
2017.09.30 14:44 [688909] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 2000.00000000 PREMINE/Monkey (MNY) 200000.00000000 Monkey (MNY) spam
2017.09.30 14:44 [688909] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 1750.00000000 PREMINE/Monkey (MNY) 87500.00000000 Monkey (MNY) spam
2017.09.30 14:43 [688908] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 3500.00000000 PREMINE/Monkey (MNY) 21000.00000000 Monkey (MNY) spam
2017.09.30 14:43 [688908] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 3000.00000000 PREMINE/Monkey (MNY) 300000.00000000 Monkey (MNY) spam
2017.09.30 14:43 [688908] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 2389.00000000 PREMINE/Monkey (MNY) 238900.00000000 Monkey (MNY) spam
2017.09.30 14:39 [688904] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 4000.00000000 PREMINE/Monkey (MNY) 40000.00000000 Monkey (MNY) spam
2017.09.30 14:39 [688904] exchange 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 4000.00000000 PREMINE/Monkey (MNY) 1000000.00000000 Monkey (MNY) spam
2017.09.30 14:37 [688901] exchange 3P2JH61urVC8pqzbqbMu5kVj4xiu5TnLC7T > 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV 4500.00000000 PREMINE/Monkey (MNY) 45000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 8500.00000000 PREMINE/Monkey (MNY) 425000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 8000.00000000 PREMINE/Monkey (MNY) 400000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 7500.00000000 PREMINE/Monkey (MNY) 375000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PBxyLUxX28fUWN1AJVAH33LhTdfMZD4Lu4 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 7111.00000000 PREMINE/Monkey (MNY) 284440.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 7000.00000000 PREMINE/Monkey (MNY) 70000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 6121.00000000 PREMINE/Monkey (MNY) 61210.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 6000.00000000 PREMINE/Monkey (MNY) 60000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3P4RTBzeSahYNSQRb5hY97tkTGUnoL9hNB7 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 5001.00000000 PREMINE/Monkey (MNY) 75015.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 5000.00000000 PREMINE/Monkey (MNY) 50000.00000000 Monkey (MNY) spam
2017.09.30 01:26 [688140] exchange 3PMKcPRpwGem5DzkczqLXhDVe2fUip9xWvV > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 5000.00000000 PREMINE/Monkey (MNY) 1000000.00000000 Monkey (MNY) spam
2017.09.30 00:00 [688063] exchange 3PEwWDsJNjTbznHw1z6giiu48L73LNxb7PR > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 9000.00000000 PREMINE/Monkey (MNY) 30941.75826000 Monkey (MNY) spam
2017.09.29 23:47 [688053] exchange 3PPBRZ5s2KB5k4GJxoYs8gi8GemsBECB5gj > 3PEwWDsJNjTbznHw1z6giiu48L73LNxb7PR 8000.00000000 PREMINE/Monkey (MNY) 80000.00000000 Monkey (MNY) spam
2017.09.29 23:46 [688051] exchange 3P4RTBzeSahYNSQRb5hY97tkTGUnoL9hNB7 > 3PEwWDsJNjTbznHw1z6giiu48L73LNxb7PR 8001.00000000 PREMINE/Monkey (MNY) 80010.00000000 Monkey (MNY) spam
2017.09.28 23:50 [686674] exchange 3PPc7Khig2cW3ULSQo1MGddWQrxribsFUhw > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 110099.26980000 Monkey (MNY) spam
2017.09.28 17:13 [686299] exchange 3PMxRshi4vNGW3MokL7qVGbWaQsrGHVHYcy > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 9000.00000000 PREMINE/Monkey (MNY) 2196000.00000000 Monkey (MNY) spam
2017.09.27 14:41 [684752] exchange 3PEwWDsJNjTbznHw1z6giiu48L73LNxb7PR > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 200000.00000000 Monkey (MNY) spam
2017.09.27 11:17 [684549] exchange 3P5LvDECbTb7muhCLtoGYGaj5yNCuRwp6wm > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 5018.21490000 Monkey (MNY) spam
2017.09.27 08:58 [684410] exchange 3P5LvDECbTb7muhCLtoGYGaj5yNCuRwp6wm > 3P6ij2Pwz78Qe9XfNtUJbJr4Q2fktv8xsLR 8002.00000000 PREMINE/Monkey (MNY) 300066.99800000 Monkey (MNY) spam
2017.09.27 01:06 [683941] exchange 3P5NnvUcZkViWxiWBni5mZsrcFcstyX3uRP > 3P5LvDECbTb7muhCLtoGYGaj5yNCuRwp6wm 13999.00000000 PREMINE/Monkey (MNY) 54935.21289592 Monkey (MNY) spam
2017.09.26 07:58 [682944] exchange 3PCoXegaQJa6htQpRZz3fKzs2Bi6mcv47Lm > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 8600.00000000 PREMINE/Monkey (MNY) 1441599.19532600 Monkey (MNY) spam
2017.09.26 03:24 [682677] exchange 3PLKYh9ARTPYRy7RQXhxHDxbTDNtQ9vmE4Y > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 8500.00000000 PREMINE/Monkey (MNY) 15203720.04516500 Monkey (MNY) spam
2017.09.25 20:13 [682263] exchange 3PFbTBQ89fH6uaWQcKrfDTaGG6fXrCEbixE > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 200000.00000000 Monkey (MNY) spam
2017.09.25 19:51 [682237] exchange 3PCKYx4sxUxkocQdQFDrNKJi4Qf95ZGyNHt > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 41265.50300000 Monkey (MNY) spam
2017.09.25 16:24 [682035] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 114573.21810000 Monkey (MNY) spam
2017.09.25 15:54 [682003] exchange 3PH9goHCt41Tdov7f3gqS1QUjWaJKDh5dqc > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 34163.00000000 Monkey (MNY) spam
2017.09.25 10:03 [681664] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 2000000.00000000 Monkey (MNY) spam
2017.09.25 07:07 [681489] exchange 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 7698151.68830000 Monkey (MNY) spam
2017.09.24 18:28 [680740] exchange 3PF8P6W3QZDswUSPNe3gtyLrQL75ujrCLCE > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 532973.59290000 Monkey (MNY) spam
2017.09.23 22:18 [679575] exchange 3P5LvDECbTb7muhCLtoGYGaj5yNCuRwp6wm > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 1002230.55940000 Monkey (MNY) spam
2017.09.23 21:00 [679505] exchange 3PPYARWuRvh9HGNZgCpB4RfjskJmpDHwood > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 3052.64960000 Monkey (MNY) spam
2017.09.23 20:38 [679487] exchange 3PET3UDUfkdEfkYRJc2jrrT8PCEcCHRNyhJ > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 763591.50980000 Monkey (MNY) spam
2017.09.23 20:04 [679455] exchange 3PPYARWuRvh9HGNZgCpB4RfjskJmpDHwood > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 9100.00000000 PREMINE/Monkey (MNY) 6633900.00000000 Monkey (MNY) spam
2017.09.23 16:19 [679253] exchange 3P5LvDECbTb7muhCLtoGYGaj5yNCuRwp6wm > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 3000000.00000000 Monkey (MNY) spam
2017.09.23 09:58 [678890] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10001.00000001 PREMINE/Monkey (MNY) 1679119.66017817 Monkey (MNY) spam
2017.09.23 09:58 [678890] exchange 3P297aNtSMDMtTC8SMCRRqgHACrGGSW7T1B > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10001.00000000 PREMINE/Monkey (MNY) 3016015.20766363 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11500.00000000 PREMINE/Monkey (MNY) 502001.81064000 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3P297aNtSMDMtTC8SMCRRqgHACrGGSW7T1B > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11101.00000000 PREMINE/Monkey (MNY) 1443130.00000000 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11100.00000002 PREMINE/Monkey (MNY) 222000.00000040 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3P7aFykhxxrqgZaXsTpK2oyGk6WjgQX5bZv > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11100.00000000 PREMINE/Monkey (MNY) 44400.00000000 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3P7aFykhxxrqgZaXsTpK2oyGk6WjgQX5bZv > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11100.00000000 PREMINE/Monkey (MNY) 702.02005500 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3PK52v2wiQjQ4ciWqEpYQxsfwiAafQzGioX > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 11000.00000000 PREMINE/Monkey (MNY) 671000.00000000 Monkey (MNY) spam
2017.09.23 08:33 [678813] exchange 3PK52v2wiQjQ4ciWqEpYQxsfwiAafQzGioX > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 10000.00000000 PREMINE/Monkey (MNY) 750000.00000000 Monkey (MNY) spam
2017.09.23 04:46 [678593] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 12000.00000000 PREMINE/Monkey (MNY) 492000.00000000 Monkey (MNY) spam
2017.09.22 04:59 [677208] exchange 3PBiAq4h4gVztPNsnNk1iDQLYERjjUqjqpa > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 14400.00000000 PREMINE/Monkey (MNY) 40320.00000000 Monkey (MNY) spam
2017.09.22 04:31 [677178] exchange 3PBiAq4h4gVztPNsnNk1iDQLYERjjUqjqpa > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 14400.00000000 PREMINE/Monkey (MNY) 72000.00000000 Monkey (MNY) spam
2017.09.21 11:04 [676154] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 13900.00000000 PREMINE/Monkey (MNY) 556000.00000000 Monkey (MNY) spam
2017.09.21 04:40 [675787] exchange 3PLuM3CFGSKmxTiiTeCaEDaeaeQEPPvouXU > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 13900.00000000 PREMINE/Monkey (MNY) 13210871.77046700 Monkey (MNY) spam
2017.09.20 21:15 [675337] exchange 3PPc7Khig2cW3ULSQo1MGddWQrxribsFUhw > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 14000.00000000 PREMINE/Monkey (MNY) 9240.00000000 Monkey (MNY) spam
2017.09.20 21:00 [675321] exchange 3PPc7Khig2cW3ULSQo1MGddWQrxribsFUhw > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 14400.00000000 PREMINE/Monkey (MNY) 5112000.00000000 Monkey (MNY) spam
2017.09.20 16:19 [675055] exchange 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 14500.00000000 PREMINE/Monkey (MNY) 14500000.00000000 Monkey (MNY) spam
2017.09.20 16:11 [675050] exchange 3P3GWaY28gE6RwjyTCX7YRMVSA9XP7qKcWT > 3P5zYMcJjhJguhpb6dCfKNPL5mq27pK6PN4 14500.00000000 PREMINE/Monkey (MNY) 36250.00000000 Monkey (MNY) spam
2017.09.20 02:48 [674287] exchange 3PCrqiaHrnA5U1ExG7Q2tTCWF8J4Fzact7b > 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 16999.00000000 PREMINE/Monkey (MNY) 8120.44609860 Monkey (MNY) spam
2017.09.20 02:45 [674284] exchange 3PFp1JmUD9yQpoBFuwsfRmVzGpC76G8LwsR > 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 16999.00000000 PREMINE/Monkey (MNY) 16999.00000000 Monkey (MNY) spam
2017.09.20 02:38 [674279] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PG27ieLWojy9pTtUQHpM6gwtFPzaBc54oS 11000.00000000 PREMINE/Monkey (MNY) 440000.00000000 Monkey (MNY) spam
2017.09.20 02:36 [674276] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PG27ieLWojy9pTtUQHpM6gwtFPzaBc54oS 12000.00000000 PREMINE/Monkey (MNY) 26345.70684000 Monkey (MNY) spam
2017.09.20 02:36 [674276] exchange 3PCKYx4sxUxkocQdQFDrNKJi4Qf95ZGyNHt > 3PG27ieLWojy9pTtUQHpM6gwtFPzaBc54oS 12000.00000000 PREMINE/Monkey (MNY) 60000.00000000 Monkey (MNY) spam
2017.09.20 01:36 [674218] exchange 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 12000.00000000 PREMINE/Monkey (MNY) 499999.99992000 Monkey (MNY) spam
2017.09.19 22:42 [674050] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 15000.00000000 PREMINE/Monkey (MNY) 2499.99915000 Monkey (MNY) spam
2017.09.19 22:42 [674050] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 13000.00000000 PREMINE/Monkey (MNY) 502515.02093000 Monkey (MNY) spam
2017.09.19 22:38 [674046] exchange 3P6GoRnBBfvhJz9uCPBv8LZXHoxvXuH9hs3 > 3PEUxpw6huPgr97S4V6vnuSmGENbeMQsT5L 15000.00000000 PREMINE/Monkey (MNY) 637500.00000000 Monkey (MNY) spam
2017.09.19 22:30 [674038] exchange 3P7bGCTN6QCuZ6YMRiqba6xKQXDTBu2ZoBB > 3PHDBXSqtKZukqNytRCQ8vDQkKnqgvq7hmX 15000.00000000 PREMINE/Monkey (MNY) 81037.16940000 Monkey (MNY) spam
2017.09.19 22:27 [674035] exchange 3P7bGCTN6QCuZ6YMRiqba6xKQXDTBu2ZoBB > 3PDDDz97gcpABx1S4gTCBM6XSrqKgQEcJxo 15000.00000000 PREMINE/Monkey (MNY) 225000.00000000 Monkey (MNY) spam
2017.09.19 20:06 [673899] exchange 3PF8P6W3QZDswUSPNe3gtyLrQL75ujrCLCE > 3P9Pn4Em2dKeSC3xgHsXUzQ8BFeNRZKN67Q 11111.00000000 PREMINE/Monkey (MNY) 111110.00000000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3PENBysTcQL8vv2Mg269yk5KXRp3gDNXZTd 15000.00000000 PREMINE/Monkey (MNY) 150000.00000000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3PENBysTcQL8vv2Mg269yk5KXRp3gDNXZTd 24000.00000000 PREMINE/Monkey (MNY) 240000.00000000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3PBxyLUxX28fUWN1AJVAH33LhTdfMZD4Lu4 25000.00000000 PREMINE/Monkey (MNY) 7499.62075000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3P4MtJxram1XbsJCwVNaEYbY2S9wY1zM71S 34000.00000000 PREMINE/Monkey (MNY) 476000.00000000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo 64000.00000000 PREMINE/Monkey (MNY) 2125477.69408000 Monkey (MNY) spam
2017.09.19 19:59 [673890] exchange 3PBYf4Yairt6puKwGGHg473yFHBmUZsxiMR > 3P5n1fwKzAKH5UTEs9HZJvF2dyDTQyrfGEo 64000.00000000 PREMINE/Monkey (MNY) 1321699.40864000 Monkey (MNY) spam
2017.09.19 19:54 [673888] exchange 3PAHwx53QRozJEE6qTNB4J3yuFwTMpBFX7b > 3PAq3QzsDACN7dbWP94BcCMEfYj9b7MS7aE 13749.99999999 PREMINE/Monkey (MNY) 59702.49999995 Monkey (MNY) spam
2017.09.19 19:34 [673865] exchange 3PDCG6HN7219KkV8GFf5kokc1V4EQUR5m77 > 3PAq3QzsDACN7dbWP94BcCMEfYj9b7MS7aE 13749.99999999 PREMINE/Monkey (MNY) 2093749.99996097 Monkey (MNY) spam
...

github/deemru/w8io/3ef1775 
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