0.00000001 Waves
0.001579 XTN.
10028.424484 DUMCOIN
0.00000100 SWOP
0.01000000 SYRF
———————————————————————————————————————
91.66001981 DOFCASH
0.05000 RusCoin
0.200 TOTALProfit
1 READ attachment
0.00100 AltTrader
0.100 FastCash
0.01 MARCOSGOLD
0.020 CashFarming
1055.00000000 GAZA
0.002000 SmartMiner
0.01000000 Camelot
0.00002000 ZIBRA
32.00 MultiDEX
100.0000000 Dogwhite
0.80 GreenMiningNet
1.00 Gland
0.001 Exprive
0.100 WDExpo2020
0.0001 SEEW
| · 2022.04.02 14:25 · transfer -171.610650 USDT ———————————————————————————— 3P3RCC8csb8B4xgnwBDyRoMCFjep5HDNgxP
2022.04.02 14:25 sponsor -0.200000 USDT ——————————————————————————————— 3PMRCnpRfpQzoRgEKX6ZuY2eynBkNoUxzGR 0.00100000 Waves
· 2022.04.02 13:46 · exchange -174.903241 XTN. ——— 1.018000 USDT/XTN. ————— 3PKn81scpqn1AhrsbQiEJPG6n4zHPfRngi3 0.534418 XTN.
2022.04.02 13:46 · exchange +171.810650 USDT ——— 1.018000 USDT/XTN. ————— 3PKn81scpqn1AhrsbQiEJPG6n4zHPfRngi3
2022.04.02 13:40 · exchange +6.420884 XTN. ————— 128.820647 Litecoin/XTN. 3PCtsi2d8RQ6pbNcmk5gCzoxsMG5BEoUXWZ
· 2022.04.02 13:40 · exchange -0.04984360 Litecoin 128.820647 Litecoin/XTN. 3PCtsi2d8RQ6pbNcmk5gCzoxsMG5BEoUXWZ 0.00418125 Litecoin
2022.04.02 13:35 · exchange +24.532641 XTN. ———— 53.457300 Waves/XTN. ——— 3PLr4XgTUHKKrwAiQ6yov1eSQJKgGJcQk5E
· 2022.04.02 13:35 · exchange -0.45892032 Waves 53.457300 Waves/XTN. ——— 3PLr4XgTUHKKrwAiQ6yov1eSQJKgGJcQk5E 0.00862833 Waves
2022.04.02 13:35 · exchange +3.899999 XTN. ————— 53.457300 Waves/XTN. ——— 3P8aB9yca3NhLY3pvrFXBiRfFksQgjcpRzv
· 2022.04.02 13:35 · exchange -0.07295541 Waves 53.457300 Waves/XTN. ——— 3P8aB9yca3NhLY3pvrFXBiRfFksQgjcpRzv 0.00137166 Waves
· 2021.11.08 18:37 · transfer -0.00100000 Waves ——————————————————————————— 3PFCj8oAEJx59hLt2cxYs3bYDWsvxhhYkUH 0.00100000 Waves
· 2021.11.08 18:35 · transfer -18.000000 XTN. ————————————————————————————— 3PFCj8oAEJx59hLt2cxYs3bYDWsvxhhYkUH 0.00100000 Waves
2021.11.08 18:32 · exchange +158.585713 XTN. ——— 1.014701 USDT/XTN. ————— 3PJkyzDK4cuLZA2rFsSpkXeh7tViV5D28Rc
· 2021.11.08 18:32 · exchange -156.288122 USDT ——— 1.014701 USDT/XTN. ————— 3PJkyzDK4cuLZA2rFsSpkXeh7tViV5D28Rc 0.00300000 Waves
· 2021.11.07 14:13 · alias ———————————————————————————————————————————————— dario 0.00100000 Waves
2021.10.01 17:26 · mass +0.00000100 SWOP ———————————————————————————————— 3PDzvGZcFuCrDv6jbSEY6aLRGwpvC7TVBmr
2021.09.30 11:21 · mass +0.0001 SEEW ———————————————————————————————————— 3PDzvGZcFuCrDv6jbSEY6aLRGwpvC7TVBmr
2021.09.29 18:21 · transfer +0.100 WDExpo2020 ——————————————————————————— 3P4epEZWNQtCTHEjWh4YmF8Wgf88adi9GZB
2021.08.28 16:03 · mass +0.001 Exprive —————————————————————————————————— 3PAdzxT7858dUM4faAw3iiNXGPWsikAmqD5
2021.08.26 21:23 · mass +0.01000000 SYRF ———————————————————————————————— 3PACkynXUwbYJBysRw4ZyJD7pSFnxfoDFsc
2021.08.23 12:12 · mass +0.00000100 Waves ——————————————————————————————— 3PAVWXryrktidG4FU4YM1kw8Daj1qfnwoyq
2021.08.10 15:45 · mass +1.00 Gland ————————————————————————————————————— 3PAVWXryrktidG4FU4YM1kw8Daj1qfnwoyq
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
2021.07.19 11:17 · transfer +10.00 MultiDEX ————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
· 2021.07.16 21:29 · exchange -0.03004000 Waves 0.00003004 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.07.16 21:29 · exchange +1000.000000 DUMCOIN 0.00003004 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
2021.07.15 17:25 · exchange +0.06075000 Waves 0.00006075 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F
· 2021.07.15 17:25 · exchange -1000.000000 DUMCOIN 0.00006075 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F 0.00300000 Waves
· 2021.07.15 14:24 · exchange -0.08214000 Waves 0.00004107 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.07.15 14:24 · exchange +2000.000000 DUMCOIN 0.00004107 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
2021.07.15 12:33 · exchange +0.12130000 Waves 0.00006065 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F
· 2021.07.15 12:33 · exchange -2000.000000 DUMCOIN 0.00006065 DUMCOIN/Waves 3PMzZUb9ctX6qpRsNBKaCea2o8yj7Ybnb8F 0.00300000 Waves
2021.07.14 00:33 · mass +1.00 GreenTourism —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir spam
2021.07.11 00:25 · mass +10.00 MultiDEX ————————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.07.06 16:20 · mass +100.0000000 Dogwhite ——————————————————————————— 3PHjR6HySb3QvfBLC4wqBSExG6K3csbLRp4
· 2021.07.06 13:44 · exchange -0.06615000 Waves 0.00006615 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.07.06 13:44 · exchange +1000.000000 DUMCOIN 0.00006615 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
2021.07.06 10:16 · exchange +0.07882110 Waves 0.00007890 DUMCOIN/Waves 3PCgJVhiuEMP9stJ62zahjSQMTuX3V9Lrdc
· 2021.07.06 10:16 · exchange -999.000000 DUMCOIN 0.00007890 DUMCOIN/Waves 3PCgJVhiuEMP9stJ62zahjSQMTuX3V9Lrdc 0.00299700 Waves
· 2021.07.06 10:15 · exchange 0.00007890 Waves ——— 0.00007890 DUMCOIN/Waves <> 0.00300000 Waves
· 2021.07.06 10:15 · exchange 1.000000 DUMCOIN ——— 0.00007890 DUMCOIN/Waves <> 0.00000300 Waves
· 2021.07.06 10:14 · exchange 0.00006603 Waves ——— 0.00006603 DUMCOIN/Waves <> 0.00000300 Waves
· 2021.07.06 10:14 · exchange 1.000000 DUMCOIN ——— 0.00006603 DUMCOIN/Waves <> 0.00300000 Waves
2021.06.05 16:53 · transfer +10.00 MultiDEX ————————————————————————————— 3P6ENuzfYkJdvcUCtxhVhpUQV1YGVNbLaPM
2021.05.04 11:52 · transfer +1.00 MultiDEX —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.26 15:43 · exchange +27.582013 USDT ———— 15.600000 Waves/USDT ——— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA
· 2021.04.26 15:43 · exchange -1.76807776 Waves 15.600000 Waves/USDT ——— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.00053042 Waves
2021.04.26 15:43 · exchange +128.417986 USDT ——— 15.600000 Waves/USDT ——— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA
· 2021.04.26 15:43 · exchange -8.23192218 Waves 15.600000 Waves/USDT ——— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.00246957 Waves
2021.04.25 12:47 · transfer +1.00 MultiDEX —————————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.20 19:54 · mass +0.00002000 ZIBRA ——————————————————————————————— 3P2tb45Q47T337y7D7z6jwatbcSUwwK61ZK
2021.04.17 00:48 · transfer +0.01000000 Camelot ————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.13 01:35 · transfer +0.001000 SmartMiner ———————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.13 01:35 · transfer +0.010 CashFarming —————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.08 19:39 · mass +1000.00000000 GAZA ————————————————————————————— 3P6bRfJXDAve8eCcezvg2Tw2Zi75FkPVW84
2021.04.07 15:43 · exchange +2.09950000 Waves 0.00419900 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc
· 2021.04.07 15:43 · exchange -500.000000 DUMCOIN 0.00419900 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc 0.00300000 Waves
2021.04.06 21:25 · transfer +0.001000 SmartMiner ———————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.04.06 19:32 · mass +50.00000000 GAZA ——————————————————————————————— 3P6bRfJXDAve8eCcezvg2Tw2Zi75FkPVW84
· 2021.04.06 14:14 · exchange -2.01000000 Waves 0.00402000 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc 0.00300000 Waves
2021.04.06 14:14 · exchange +500.000000 DUMCOIN 0.00402000 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc
2021.04.04 15:14 · mass +5.00000000 GAZA ———————————————————————————————— 3P6bRfJXDAve8eCcezvg2Tw2Zi75FkPVW84
· 2021.04.03 22:42 · transfer -1335.000000 USDT ——————————————————————————— 3P4Zsy9hmtXJYZF8nV3qfwxg4ZjRTDmamQu 0.00100000 Waves
· 2021.04.03 22:39 · exchange -1025.076993 XTN. 1.004999 USDT/XTN. ————— 3PBTaq7SyZ6JHjPNF5PUe7w586ujxEa1nYD 0.00300000 Waves
2021.04.03 22:39 · exchange +1019.978123 USDT 1.004999 USDT/XTN. ————— 3PBTaq7SyZ6JHjPNF5PUe7w586ujxEa1nYD
2021.03.30 16:45 · exchange +2.49950000 Waves 0.00499900 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc
· 2021.03.30 16:45 · exchange -500.000000 DUMCOIN 0.00499900 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc 0.00300000 Waves
· 2021.03.30 15:06 · exchange -2.21061990 Waves 0.00443010 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00299400 Waves
2021.03.30 15:06 · exchange +499.000000 DUMCOIN 0.00443010 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.30 14:14 · exchange 0.00443010 Waves ——— 0.00443010 DUMCOIN/Waves <> 0.00000600 Waves
· 2021.03.30 14:14 · exchange 1.000000 DUMCOIN ——— 0.00443010 DUMCOIN/Waves <> 0.00300000 Waves
2021.03.29 22:22 · transfer +0.010 CashFarming —————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.03.28 12:50 · exchange +1.56747000 Waves 0.00313494 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.28 12:50 · exchange -500.000000 DUMCOIN 0.00313494 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.03.28 07:33 · mass +0.01 MARCOSGOLD ———————————————————————————————— 3P3622MuSQQoYnZJ8R8bvsjpgZ559ij3nsJ
2021.03.26 02:48 · transfer +0.100 TOTALProfit —————————————————————————— 3PHfBNo3uPo6QpXSARg1cGgg1vgLwUy1Pir
2021.03.23 20:05 · exchange +902.372960 XTN. ——— 11.279662 Waves/XTN. ——— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW
· 2021.03.23 20:05 · exchange -80.00000000 Waves 11.279662 Waves/XTN. ——— 3PGPUHgT3Kp64cjy1eTzJCDs5HhtRHHompW 0.00300000 Waves
2021.03.23 19:56 · exchange +0.00354020 Waves 0.00354020 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H
· 2021.03.23 19:56 · exchange -1.000000 DUMCOIN 0.00354020 DUMCOIN/Waves 3PJGbD5RUow8hpSf3bWv4Nbo8VCZExn3y2H 0.00300000 Waves
· 2021.03.22 21:44 · exchange -5.43150000 Waves 0.00362100 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc 0.00300000 Waves
2021.03.22 21:44 · exchange +1500.000000 DUMCOIN 0.00362100 DUMCOIN/Waves 3PPSpoVQFmGs9jaehMrWcChFXJA356tq7wc
2021.03.21 19:28 · exchange +0.20250000 Waves 0.00405000 DUMCOIN/Waves 3PGkzrx8EgdV8HiQCMQei3v45NfP7bHiYij
· 2021.03.21 19:28 · exchange -50.000000 DUMCOIN 0.00405000 DUMCOIN/Waves 3PGkzrx8EgdV8HiQCMQei3v45NfP7bHiYij 0.00300000 Waves
2021.03.21 17:10 · exchange +4.49800000 Waves 0.00449800 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.21 17:10 · exchange -1000.000000 DUMCOIN 0.00449800 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.03.21 17:10 · exchange +4.39050000 Waves 0.00439050 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.21 17:10 · exchange -1000.000000 DUMCOIN 0.00439050 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.03.21 17:09 · exchange +14.17496500 Waves 0.00404999 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.21 17:09 · exchange -3500.000000 DUMCOIN 0.00404999 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod 0.00300000 Waves
2021.03.21 17:09 · exchange +0.00003661 Waves 0.00406990 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
· 2021.03.21 17:09 · exchange -0.008996 DUMCOIN 0.00406990 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
2021.03.21 14:55 · exchange +6.06735000 Waves 0.00404490 DUMCOIN/Waves 3P78gqBzyHHyermZ1ABGr7n7VZrv55NKcod
... |
