0.19817352 Waves
0.000001 XTN.
0.000001 USDT
100.0000000 SAMYD
———————————————————————————————————————
0.00000001 DOFCASH
0.200 TOTALProfit
0.00100 AltTrader
0.100 FastCash
5.00000000 GAZA
0.00002000 ZIBRA
64.00 MultiDEX
0.01000 RusCoin
0.80 GreenMiningNet
3.00 CryptoPlace
0.100 WDExpo2020
| · 2023.06.16 23:43 · transfer -120823.028666 DUMCOIN ———————————————————————— 3PMYjcjLfYShRKHRJFGbHFpcxK9zSJDVg55 0.00100000 Waves
· 2023.06.16 23:40 · transfer -0.20000000 Waves ————————————————————————————— 3PMYjcjLfYShRKHRJFGbHFpcxK9zSJDVg55 0.00100000 Waves
· 2021.12.14 12:38 · transfer -5.13000000 Waves ————————————————————————————— 3PCaY1MJ7G9SxNxtCnA7GFCw5tvxn2jtW43 0.00100000 Waves
· 2021.12.14 12:35 · exchange -76.065919 USDT —————— 14.391081 Waves/USDT ——— 3P24kJ1tyMVmMfqyxyXk8PFbgwMzu6hybJP 0.00299999 Waves
2021.12.14 12:35 · exchange +5.28562928 Waves ———— 14.391081 Waves/USDT ——— 3P24kJ1tyMVmMfqyxyXk8PFbgwMzu6hybJP
· 2021.12.06 13:43 · exchange -77.619999 XTN. —————— 1.021700 USDT/XTN. ————— 3P8KMyAJCPWNcyedqrmymxaeWonvmkhGauz 0.00300000 Waves
2021.12.06 13:43 · exchange +75.971420 USDT —————— 1.021700 USDT/XTN. ————— 3P8KMyAJCPWNcyedqrmymxaeWonvmkhGauz
2021.12.06 13:41 · transfer +77.620000 XTN. ——————————————————————————————— 3PGS9W5aZ4kdBFJJ9jxmgjLW8qfqu1b3Y66
2021.09.29 18:03 · transfer +0.100 WDExpo2020 ————————————————————————————— 3P4epEZWNQtCTHEjWh4YmF8Wgf88adi9GZB
2021.09.14 22:50 · transfer +0.04000000 Waves ————————————————————————————— 3PK96QP3kmuX6A4V6Sc1WfbKvHEixSpkf7u
· 2021.09.10 18:31 · exchange -0.16713094 Waves ———— 0.00001047 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F 0.00299999 Waves
2021.09.10 18:31 · exchange +15962.840497 DUMCOIN 0.00001047 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F
2021.08.18 01:35 · transfer +1.00 CryptoPlace ————————————————————————————— 3PMDocy6PGiNvKx3D5tfbnT9u6zHwyTnX2w
2021.08.15 01:27 · transfer +1.00 CryptoPlace ————————————————————————————— 3PMDocy6PGiNvKx3D5tfbnT9u6zHwyTnX2w
2021.08.14 01:51 · transfer +1.00 CryptoPlace ————————————————————————————— 3PMDocy6PGiNvKx3D5tfbnT9u6zHwyTnX2w
· 2021.08.07 15:56 · exchange -1.10902544 Waves ———— 0.00002103 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F 0.00299999 Waves
2021.08.07 15:56 · exchange +52735.398954 DUMCOIN 0.00002103 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F
2021.08.07 15:48 · transfer +1.00000000 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
2021.08.05 17:36 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 15:02 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 12:43 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 10:10 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 07:37 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 05:04 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.05 02:31 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.08.04 23:57 · mass +0.10 GreenMiningNet —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.07.27 20:20 · exchange -0.58874514 Waves ———— 0.00002200 DUMCOIN/Waves 3PLXDcKATLh2sceCV68H6nD3fDBNDJtETwP 0.00299999 Waves
2021.07.27 20:20 · exchange +26761.142728 DUMCOIN 0.00002200 DUMCOIN/Waves 3PLXDcKATLh2sceCV68H6nD3fDBNDJtETwP
2021.07.27 20:16 · transfer +0.97378400 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
· 2021.07.22 21:29 · exchange -0.47603148 Waves ———— 0.00003149 DUMCOIN/Waves 3P82GQE9RGdhuzZUC6E2aSwncJaH8M43W67 0.00299999 Waves
2021.07.22 21:29 · exchange +15116.909496 DUMCOIN 0.00003149 DUMCOIN/Waves 3P82GQE9RGdhuzZUC6E2aSwncJaH8M43W67
2021.07.14 00:33 · mass +1.00 GreenTourism ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir spam
2021.07.11 00:24 · mass +10.00 MultiDEX ——————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.07 11:11 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.07 00:29 · mass +100.0000000 SAMYD ———————————————————————————————— 3PHjR6HySb3QvfBLC4wqBSExG6K3csbLRp4
· 2021.07.06 20:54 · exchange -0.59045212 Waves ———— 0.00009798 DUMCOIN/Waves 3PPBrx8SVPiR7iAMgdXUqXiigJYd3UamiTq 0.00299999 Waves
2021.07.06 20:54 · exchange +6026.251480 DUMCOIN 0.00009798 DUMCOIN/Waves 3PPBrx8SVPiR7iAMgdXUqXiigJYd3UamiTq
2021.07.06 10:54 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.05 10:30 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.04 21:58 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.03 09:31 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.02 10:15 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.01 10:03 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.30 10:30 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.29 09:44 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.28 09:40 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.27 10:15 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.26 09:13 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.25 09:40 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.24 20:07 · mass +0.01000 RusCoin —————————————————————————————————— 3P8MqydsKaVTgxs4XRb2p3qa3XDJE9VwGCk
2021.06.24 10:33 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.23 10:25 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.22 10:08 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.21 01:05 · mass +0.005400 USDT ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.06.16 01:12 · transfer +0.002700 USDT ———————————————————————————————— 3PCc7iGBXe9qYSfnpRoG3pArQhd6CxFSy4S
2021.06.16 01:12 · transfer +27.00 MultiDEX ——————————————————————————————— 3PCc7iGBXe9qYSfnpRoG3pArQhd6CxFSy4S
2021.06.05 16:35 · transfer +10.00 MultiDEX ——————————————————————————————— 3P6ENuzfYkJdvcUCtxhVhpUQV1YGVNbLaPM
2021.06.01 23:58 · mass +5.00 MultiDEX ———————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.23 16:36 · transfer +5.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.19 09:22 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.16 18:25 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.15 16:01 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.13 13:17 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.05.12 20:17 · exchange -1.18414527 Waves ———— 0.00118779 DUMCOIN/Waves 3P82GQE9RGdhuzZUC6E2aSwncJaH8M43W67 0.00299999 Waves
2021.05.12 20:17 · exchange +996.931504 DUMCOIN 0.00118779 DUMCOIN/Waves 3P82GQE9RGdhuzZUC6E2aSwncJaH8M43W67
2021.05.04 11:29 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.05.03 01:24 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.29 20:53 · transfer +1.00 MultiDEX ———————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.04.29 14:06 · transfer -0.76000000 Waves ————————————————————————————— 3PFAhc6Wi5RNdSgEKFPVTdMhi2Umv5bFiZ8 0.00100000 Waves
2021.04.22 16:07 · transfer +72.040000 DUMCOIN ———————————————————————————— 3P8mwvagAgz2ZqWMab53rEdwxZKoEcd6MSB
2021.04.20 19:54 · mass +0.00002000 ZIBRA ————————————————————————————————— 3P2tb45Q47T337y7D7z6jwatbcSUwwK61ZK
2021.04.16 22:40 · transfer +3.04812300 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
2021.04.06 17:09 · transfer +388.690000 DUMCOIN ——————————————————————————— 3PM2bFKshBgNZDoRh2oQnsxkxRBZ23LyWAn
2021.04.04 15:14 · mass +5.00000000 GAZA —————————————————————————————————— 3P6bRfJXDAve8eCcezvg2Tw2Zi75FkPVW84
2021.03.26 04:34 · transfer +0.100 TOTALProfit ———————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.03.18 19:36 · exchange -1.00000000 Waves ———— 0.00482980 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H 0.00300000 Waves
2021.03.18 19:36 · exchange +207.047911 DUMCOIN 0.00482980 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H
2021.03.18 00:02 · transfer +0.100 FastCash ——————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.03.13 22:06 · exchange -1.99997009 Waves ———— 0.00601890 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H 0.00300000 Waves
2021.03.13 22:06 · exchange +332.281662 DUMCOIN 0.00601890 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H
· 2021.03.13 19:22 · exchange -1.09839035 Waves ———— 0.00608000 DUMCOIN/Waves 3PBQoNh15EH2EfarALTMXHk69z63kjKeyWF 0.00300000 Waves
2021.03.13 19:22 · exchange +180.656308 DUMCOIN 0.00608000 DUMCOIN/Waves 3PBQoNh15EH2EfarALTMXHk69z63kjKeyWF
· 2021.03.13 16:09 · exchange -1.99999999 Waves ———— 0.00609990 DUMCOIN/Waves 3PGkzrx8EgdV8HiQCMQei3v45NfP7bHiYij 0.00299999 Waves
2021.03.13 16:09 · exchange +327.874226 DUMCOIN 0.00609990 DUMCOIN/Waves 3PGkzrx8EgdV8HiQCMQei3v45NfP7bHiYij
· 2021.03.13 13:13 · exchange -2.99947206 Waves ———— 0.00619287 DUMCOIN/Waves 3P8NSUenLYYeWDeBG8VezCC6T94S5KkQkik 0.00300000 Waves
2021.03.13 13:13 · exchange +484.342811 DUMCOIN 0.00619287 DUMCOIN/Waves 3P8NSUenLYYeWDeBG8VezCC6T94S5KkQkik
· 2021.03.13 08:48 · exchange -0.62260351 Waves ———— 0.00629000 DUMCOIN/Waves 3PHWUDJDU28PazyzCxVqekNqyRkABaBgZFd 0.00266830 Waves
2021.03.13 08:48 · exchange +98.983070 DUMCOIN ——— 0.00629000 DUMCOIN/Waves 3PHWUDJDU28PazyzCxVqekNqyRkABaBgZFd
· 2021.03.13 03:10 · exchange -0.07739648 Waves ———— 0.00629000 DUMCOIN/Waves 3P386CdvpAFnw3Bo2vTuZ1ifJo9QxUX1wnQ 0.00033169 Waves
2021.03.13 03:10 · exchange +12.304687 DUMCOIN ——— 0.00629000 DUMCOIN/Waves 3P386CdvpAFnw3Bo2vTuZ1ifJo9QxUX1wnQ
2021.03.12 22:04 · transfer +0.00100 AltTrader ———————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.03.09 12:44 · transfer +5.50000000 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
2021.03.08 04:53 · transfer +0.100 TOTALProfit ———————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.03.06 18:27 · transfer +2.20000000 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
2021.03.06 15:17 · transfer +2.20000000 Waves ————————————————————————————— 3PFgvA8BtnxZ2vG7iBHQbrBgtfUpegD6fB3
2021.03.06 00:10 · mass +0.00000001 DOFCASH ——————————————————————————————— 3PPcc7gBwjWeowRCkum9z4uySvpp4fz6yGC
· 2021.03.05 22:03 · exchange -7.38759999 Waves ———— 0.00660000 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F 0.00299999 Waves
2021.03.05 22:03 · exchange +1119.333332 DUMCOIN 0.00660000 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F
2021.03.05 22:00 · transfer +7.39060000 Waves ————————————————————————————— 3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW
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