0.01032488 Waves
18.422061 XTN.
0.000001 NSBT
1.000 STEMX
3000 Marquise Museum
0.00007704 WBTC
727 Waves World
1.00000000 TurtleNetwork
0.01000000 SYRF
———————————————————————————————————————
0.34805 Waveslease Token
1.231 PoltEcoCoin
953.84997632 Wbet
2.495 CoffeeCoin
140.00000000 AsKgo
2.07 AzoT99
0.00000001 Eidomond
500.50 Eidolon.club
0.0002 EZRA
0.00000201 WAU Coin
0.00000010 Eidobot
0.00000001 StakesX
14 READ attachment
0.00000002 BADA
100.00000000 GIVES FOUNDATION
21.000000 AGRD
10000.00000100 GOLDMillion
364946.00000000 citbonnect999
2.03202171 ABOT
469989280.00000000 LinkMoneyReward
851448191541 Reheeteum
157.25 RIA eSPA
0.11000004 MinerSatoshi2.0
0.00000076 BUY SAVE COIN
1.00000000 profitbot
0.02000000 Magma
150000.00000000 OKOK
201.00000000 Cyber Staking
0.055000 tradetoken
1 CloMinTok
50.00000000 XBBT
20.00000000 PayMyFee
109.0 Sword Token
22.00000000 Meiji Coin
0.00000001 GAGU
0.01 FRANCS
1.00000000 PepperCoin
0.100 VermiFarmNetwork
0.00021000 Staking
10 ZStake Coin
1.00000000 ALOTOF
0.01100000 ADORE
1.30 GlobalMining
0.00100000 USNON
0.00100000 USTOT
0.00000100 ADKAR
0.00000001 AYDIK
0.00023840 WARES
1.00 GProk
2.000000 Minestake
5.00 Olympic Star
20.28500000 WGames
1.00 NinjaSagaCoin
1.00000000 VZLACoin
0.00000001 Finamatrix
0.0001 💍
20000000.00000 CryptoCashMiner
3.000 CryptoAdd
0.0001000 LOVE YOU
1.00 MGOLD
0.00010000 HealthLife
1.00000000 CryptoLifeCoin
0.010 StakeProfit
0.005000 SmartProfit
10000.000 Global Currency
0.00100000 CashMiner
3.00 BitFBET
0.02200000 BitFlow
2.00 MiningFarm
0.01100000 FinanceBitStudio
10.00000 OCG Token
0.01000000 WStable
210000000 WorldUnit
1.00 PokerClub
1000000 MillionCash
0.02 MARCOSGOLD
| · 2020.08.10 05:05 · exchange -11.529647 XTN. —————————————— 11975.620000 WBTC/XTN. —————————— 3PNMW3shcxEw49RyV3M1tKycvEWdkgoutrN 0.00115523 Waves
· 2020.08.10 05:03 · exchange -44.396474 XTN. —————————————— 11975.000000 WBTC/XTN. —————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00178114 Waves
· 2020.08.10 05:03 · exchange -0.439961 XTN. ——————————————— 11975.000000 WBTC/XTN. —————————— 3PNMW3shcxEw49RyV3M1tKycvEWdkgoutrN 0.00001765 Waves
· 2020.07.31 22:32 · exchange -0.00461052 WBTC ————————————— 0.00517210 Litecoin/WBTC ———————— 3P7L3ZpvvVxuJhmGSDuj4vW8u2KWR4GVTah 0.006846 XTN.
· 2020.07.31 22:30 · exchange -34.24985186 Waves ——————————— 0.00013500 Waves/WBTC ——————————— 3PKAqtn5aqNnUEzcGbtwU6VATCmwNzZRZWV 0.00299999 Waves
· 2020.07.26 06:24 · exchange -28.05205186 Waves ——————————— 1.519600 Waves/USDT ————————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.07.19 22:45 · exchange -6.181733 USDT ——————————————— 42.832000 Litecoin/USDT ————————— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00299999 Waves
· 2020.07.19 21:38 · exchange -0.02645457 WETH ————————————— 233.673594 WETH/USDT ———————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.07.19 21:33 · exchange -0.00067975 WBTC ————————————— 0.02569500 WETH/WBTC ———————————— 3P2vazQc2FB2qH4R9sTrA1Ug4m8yAtpEFAN 0.00299995 Waves
· 2020.07.11 00:36 · exchange -11.244601 USDT —————————————— 1.003001 USDT/XTN. —————————————— 3PEUPu2p4mm6d4oCjV5v7DhtuXuiz8QLEri 0.00300000 Waves
· 2020.07.11 00:33 · exchange -0.00122131 WBTC ————————————— 9207.000000 WBTC/USDT ——————————— 3PH7xwG8PdMnUXrbryVKtt6pPnHtfMVxXgW 0.00300000 Waves
· 2020.07.10 22:33 · exchange -0.00045872 WBTC ————————————— 9231.690000 WBTC/XTN. ——————————— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
· 2020.07.10 22:24 · exchange -0.00095036 WBTC ————————————— 9249.000000 WBTC/XTN. ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00202336 Waves
· 2020.07.09 23:11 · exchange -0.00330227 WETH ————————————— 240.000000 WETH/XTN. ———————————— 3P51aktbf6dL6JTAazZcPWeznMRjP7WkCS4 0.00012154 Litecoin
· 2020.07.09 22:21 · exchange -2.999999 XTN. ——————————————— 242.389300 WETH/XTN. ———————————— 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g 0.00300000 Waves
· 2020.07.09 22:12 · exchange -12.601007 XTN. —————————————— 242.674800 WETH/XTN. ———————————— 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g 0.00300000 Waves
· 2020.06.29 19:53 · exchange -0.00013249 WBTC ————————————— 9109.303070 WBTC/XTN. ——————————— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
· 2020.06.28 21:57 · exchange -1.00000000 MOPS ————————————— 0.03200000 MOPS/Waves ——————————— 3P36e1SdfGTt8NEurHkbCCQzY7RT1UfbMbg 0.005092 XTN.
· 2020.06.23 11:10 · exchange -5.015553 USDT ——————————————— 1.257196 Waves/USDT ————————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.06.23 11:09 · exchange -5.861000 USDT ——————————————— 1.000550 USDT/XTN. —————————————— 3PCYqHfxSaJnnb5AGN2mBYquuMFjyiFaj6x 0.00293050 Waves
· 2020.06.23 11:09 · exchange -0.139000 USDT ——————————————— 1.000550 USDT/XTN. —————————————— 3PDs4dwxzj2uQHewCqgVpZVHcQGss5qKWUo 0.00006950 Waves
· 2020.06.23 05:13 · exchange -0.000002 USDT ——————————————— 1.000220 USDT/XTN. —————————————— 3P8weQmX49FvoaQisHxWPthZejvBqN5Xy4p 0.000001 XTN.
· 2020.06.23 05:09 · exchange -0.00006874 WBTC ————————————— 9640.110000 WBTC/XTN. ——————————— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
· 2020.06.23 05:02 · exchange -54.999999 USDT —————————————— 53.063370 Zcash/USDT ———————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.06.23 04:59 · exchange -1.00999907 Monero ——————————— 65.361995 Monero/USDT ——————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.06.23 04:02 · exchange -0.00693126 WBTC ————————————— 0.00686264 Monero/WBTC —————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.06.22 18:54 · exchange -0.100000 XTN. ——————————————— 43.999998 Litecoin/XTN. ————————— 3P6yNjwVrv4jdBEccBf8D2vTg3JZhCDrGTb 0.005493 XTN.
· 2020.06.16 06:51 · exchange -0.00059326 WBTC ————————————— 9564.360000 WBTC/XTN. ——————————— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
· 2020.06.13 20:20 · exchange -1.00 GlobalMining ——————————— 0.02000000 GlobalMining/Waves ——— 3PLHF831SbLS3vRMvXsdQDbDBhvMB4BsKmn 0.00300000 Waves
· 2020.06.03 03:32 · exchange -0.03279995 MinerSatoshi2.0 0.19100000 MinerSatoshi2.0/Waves 3PH6Xgf9judSwmhUS8a5YQnYNfexpyKrNrZ 0.00299999 Waves
· 2020.06.03 01:31 · exchange -0.14047 Waveslease Token ———— 0.47000100 Waveslease Token/Waves 3PNBTc3k7WgTy9TfPFHr446jo9CQWob2n7U 0.00300000 Waves
· 2020.06.03 01:28 · exchange -3 Mirocoin —————————————————— 0.00001111 Mirocoin/Waves ——————— 3P8GNuT9dWsy3699fP2Gx8mTj5gYh5bSvVV 0.00300000 Waves
· 2020.06.01 22:14 · exchange -5.357225 USDT ——————————————— 1.149371 Waves/USDT ————————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.06.01 17:25 · exchange -5.347224 USDT ——————————————— 1.003986 USDT/XTN. —————————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00299440 Waves
· 2020.06.01 16:45 · exchange -0.010000 USDT ——————————————— 1.003986 USDT/XTN. —————————————— 3P2vazQc2FB2qH4R9sTrA1Ug4m8yAtpEFAN 0.00000559 Waves
· 2020.05.28 03:58 · exchange -0.00098824 WBTC ————————————— 9200.000000 WBTC/USDT ——————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00254567 Waves
· 2020.05.27 20:25 · exchange -0.00017637 WBTC ————————————— 9200.000000 WBTC/USDT ——————————— 3PE8E52LB14LbMJ3MPFmCgZUejxvE3zF7jJ 0.00045432 Waves
· 2020.05.27 18:26 · exchange -10.703838 USDT —————————————— 9191.000000 WBTC/USDT ——————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.05.26 17:56 · exchange -0.00122330 WBTC ————————————— 8750.000000 WBTC/USDT ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.004882 XTN.
· 2020.05.22 13:54 · exchange -1.00000000 PepperCoin ——————— 0.04000000 PepperCoin/Waves ————— 3P7p1r4MpRfLaHDQnnzfPbK9UqMBJYF37Wv 0.00300000 Waves
· 2020.05.21 22:14 · exchange -1.000 VermiFarmNetwork —————— 0.00940000 VermiFarmNetwork/Waves 3P7Dra4C1KTFKQNR7JByN3XYVCozPcfZeZV 0.00300000 Waves
· 2020.05.20 03:43 · exchange -0.00111435 WBTC ————————————— 0.00010832 Waves/WBTC ——————————— 3PGr1ZW6hKE7k2AvHan7D2656DzrJTYYLX2 0.00300000 Waves
· 2020.05.12 04:48 · exchange -1.00000000 PepperCoin ——————— 0.03540001 PepperCoin/Waves ————— 3PCnk7KHcWP73bDxqBDMe5YJap4uF2XyceW 0.00300000 Waves
· 2020.05.11 01:41 · exchange -10 ANTIMANIA ———————————————— 0.00190000 ANTIMANIA/Waves —————— 3PHwVRunaqpoMtchZmzMmxax4r17ba1mDWo 0.00300000 Waves
· 2020.05.10 23:13 · exchange -10.00 FRANCS ———————————————— 0.00100000 FRANCS/Waves ————————— 3PQQiAYUBydGKrV68tHtHXnu6LZ3Hri66zr 0.00300000 Waves
· 2020.05.08 04:24 · exchange -0.00104430 WBTC ————————————— 0.00010443 Waves/WBTC ——————————— 3PAbWFWG9xbQwfSb9eSwkKgKTHKtGB2BZs9 0.00300000 Waves
· 2020.05.08 01:58 · exchange -0.00077777 SmartCashFlow ———— 15.11000000 SmartCashFlow/Waves 3PJ1SvBWGwWwPSZPSbqUihLyYUZJZFXDu2a 0.00300000 Waves spam
· 2020.05.07 20:05 · exchange -0.00124501 WBTC ————————————— 9700.000000 WBTC/XTN. ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
· 2020.05.03 01:12 · exchange -0.00114618 WGGT ————————————— 7.00000000 WGGT/Waves ——————————— 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00171927 Waves
· 2020.05.03 01:09 · exchange -0.00085382 WGGT ————————————— 7.00000000 WGGT/Waves ——————————— 3PQKWQ4TWzGqp93HkmBArHHYGcqLiQdvPEP 0.00128073 Waves
· 2020.04.30 02:06 · exchange -0.011002 XTN. ——————————————— 1.100200 Waves/XTN. ————————————— 3PG2GJFXNxDs6Nsaurp7LZNjXWD7pru1RQi 0.00300000 Waves
· 2020.04.29 19:32 · exchange -0.00050000 WBTC ————————————— 8502.000000 WBTC/XTN. ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
· 2020.04.29 19:13 · exchange -0.02000000 MinerSatoshi2.0 0.21000000 MinerSatoshi2.0/Waves 3P51bhy73aqYVKFz2tSmzDVEqnmwyrndjqc 0.00300000 Waves
· 2020.04.29 18:46 · exchange -0.00099988 WBTC ————————————— 0.00013110 Waves/WBTC ——————————— 3P4XhhyipPXF4gs4Zf1EMtgLQWSuCS6isBD 0.00299964 Waves
· 2020.04.29 18:42 · exchange -0.00000011 WBTC ————————————— 0.00013110 Waves/WBTC ——————————— 3PP27L4Khc51zmsAbLbFboogb4VEYSvs2h4 0.00000033 Waves
· 2020.04.29 18:39 · exchange -0.00050000 WBTC ————————————— 8328.990000 WBTC/XTN. ——————————— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
· 2020.04.29 15:02 · exchange -1.00 GoldFishCoin ——————————— 0.00525200 GoldFishCoin/Waves ——— 3P4oxL3UDiusWe6sF3n1JkUhcPeTzUxyQzq 0.00300000 Waves
· 2020.04.28 21:37 · exchange -0.62166874 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00046625 Waves
· 2020.04.28 21:37 · exchange -0.62142237 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00046606 Waves
· 2020.04.28 21:37 · exchange -0.41765540 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00031324 Waves
· 2020.04.28 21:37 · exchange -0.65452722 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00049089 Waves
· 2020.04.28 21:37 · exchange -0.59924670 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00044943 Waves
· 2020.04.28 21:37 · exchange -0.14937449 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00011203 Waves
· 2020.04.28 19:51 · exchange -0.93610433 BUY SAVE COIN ———— 0.01282622 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00070207 Waves
· 2020.04.26 07:21 · exchange -3.00000000 Magma ———————————— 0.00300003 Magma/Waves —————————— 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00300000 Waves
· 2020.04.16 11:32 · exchange -0.00000001 WBTC ————————————— 7000.000000 WBTC/XTN. ——————————— 3PCwZjHgsoW4WKowWvoeav65PHGntdDnpz7 0.00000005 Waves
· 2020.04.16 11:32 · exchange -0.00054406 WBTC ————————————— 7000.000000 WBTC/XTN. ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00299994 Waves
· 2020.04.15 11:22 · exchange -0.00054406 WBTC ————————————— 0.00014317 Waves/WBTC ——————————— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00300000 Waves
· 2020.04.14 22:15 · exchange -0.03900071 BUY SAVE COIN ———— 0.10237148 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00017852 Waves
· 2020.04.14 05:18 · exchange -0.61639287 BUY SAVE COIN ———— 0.10237148 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00282147 Waves
· 2020.04.14 04:34 · exchange -0.75608982 BUY SAVE COIN ———— 0.10390706 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00160701 Waves
· 2020.04.14 04:20 · exchange -0.04764005 BUY SAVE COIN ———— 0.10546568 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00009794 Waves
· 2020.04.12 06:32 · exchange -0.54087654 BUY SAVE COIN ———— 0.13994791 BUY SAVE COIN/Waves 3P3s39Viwpp1Un9mVsBkM18zkqcJp2baPYv 0.00081131 Waves
· 2020.04.07 21:51 · exchange -564946.00000000 citbonnect999 0.00000001 citbonnect999/Waves 3PCdT3TYzodVJSa9HCBZW7zWtBMXBk5zaX3 0.00000063 WBTC
· 2020.04.04 21:34 · exchange 0.09999999 Waves ————————————— 0.00030000 LinkMoneyReward/Waves <> 0.00299999 Waves
· 2020.04.04 21:34 · exchange 333.33330000 LinkMoneyReward 0.00030000 LinkMoneyReward/Waves <> 0.00300000 Waves
· 2020.04.04 00:24 · exchange -1000.0000000 REFERTOKEN ————— 0.00000038 REFERTOKEN/Waves ————— 3PNPvwK7NqDjg1CkiYz5d2nEoEWWfpEG9GM 0.00000065 WBTC spam
· 2020.04.03 20:32 · exchange -0.03240000 WETH ————————————— 148.54202783 WETH/Waves ————————— 3PJybhCB9vsVYRBHpL5SdsgVzmZMteVjxuW 0.00300000 Waves
· 2020.04.02 21:28 · exchange -0.00109829 WBTC ————————————— 0.00014151 Waves/WBTC ——————————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.04.02 20:44 · exchange -0.00110000 WBTC ————————————— 7300.000000 WBTC/XTN. ——————————— 3P7EC7L8vpARytJ3o9BYJk2VETFeitXZCfC 0.00300000 Waves
· 2020.03.24 12:07 · exchange -0.00145785 WBTC ————————————— 7000.000000 WBTC/XTN. ——————————— 3P7EC7L8vpARytJ3o9BYJk2VETFeitXZCfC 0.00300000 Waves
· 2020.03.21 10:34 · exchange -0.094675 XTN. ——————————————— 0.946753 Waves/XTN. ————————————— 3P5wM73awGLEYWMJScyyoT3igotqZVa25X3 0.00299999 Waves
· 2020.03.21 10:12 · exchange -0.00035050 WBTC ————————————— 6222.803400 WBTC/XTN. ——————————— 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g 0.00300000 Waves
· 2020.03.21 10:03 · exchange -0.00025993 WBTC ————————————— 0.00015124 Waves/WBTC ——————————— 3PGr1ZW6hKE7k2AvHan7D2656DzrJTYYLX2 0.00103119 Waves
· 2020.03.21 10:01 · exchange -0.00049626 WBTC ————————————— 0.00015124 Waves/WBTC ——————————— 3P9Jdbo3rLeq3UWddVUHG69tPbbfSACVoEg 0.00196876 Waves
· 2020.03.12 07:16 · exchange -0.07116434 BADA ————————————— 0.09000000 BADA/Waves ——————————— 3PEH5Dn5tP2AQ6z7Jy3i4zChbkyYLfSkyvk 0.00299999 Waves
· 2020.02.16 21:14 · exchange -100.00000000 Tag-Game Coin 0.00004400 Tag-Game Coin/Waves 3PN4raGY3Q5Q75p7FqfPA1T6D3r1VD8gSaW 0.00300000 Waves
· 2020.02.16 13:35 · exchange -0.01071 Waveslease Token ———— 0.60000001 Waveslease Token/Waves 3PBNEAhynfzfCCDgFTxzLAVzuSkc7nvWiMy 0.00300000 Waves
· 2020.02.15 06:53 · exchange -1.10558 Waveslease Token ———— 0.46000000 Waveslease Token/Waves 3PG7vjUxuXmnAReGEFbj2xrgqdiJsYg8nDD 0.00300000 Waves
|
