1.25381524 Waves
0.006183 XTN.
0.00000010 WEST
0.00000029 WETH
0.09800000 PETE
0.01000000 SYRF
———————————————————————————————————————
0.00100000 CashMiner
10.00000000 XBBT
2 READ attachment
0.00000113 Monero
0.00100000 CryptoFarming
10.000000 GASwap
0.100 TOTALProfit
88.00 MultiDEX
0.80 GreenMiningNet
0.100 WDExpo2020
10.00000000 World donor bank
| · 2022.11.16 14:20 · exchange -0.29121345 WETH ——— 1226.037240 WETH/USDT ———— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.00029122 WETH
· 2022.11.16 14:12 · exchange -0.04303868 WBTC ——— 16677.693360 WBTC/USDT ——— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.00004304 WBTC
· 2022.11.10 15:20 · exchange -49.999915 USDT ———— 16150.000000 WBTC/USDT ——— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.050000 USDT
· 2022.11.09 18:34 · exchange -92.646925 USDT ———— 17500.000000 WBTC/USDT ——— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.092647 USDT
· 2022.11.08 23:43 · exchange -29.99999985 Waves 487.76617171 WETH/Waves 3PBBecaxk7iM5T5Qif8KcZiRREXPnstuAYP 0.03000000 Waves
· 2022.11.08 23:40 · exchange -85.763169 XTN. ———— 2.816700 Waves/XTN. —————— 3PESY4gY6hTeSx5ZetVQn5WjaREmE4PC3Gn 0.085763 XTN.
· 2022.11.08 23:38 · exchange -19.125760 XTN. ———— 19125.760000 WBTC/XTN. ——— 3PNJK2dXbPRfM81oR9Egz6MgtvKzE99Py25 0.019125 XTN.
· 2022.11.08 23:35 · exchange -100.000000 USDT ——— 1.050000 USDT/XTN. ——————— 3PEwgn2JpMaosz297pJB92Aq5LWEe8hQF13 0.100000 USDT
· 2022.11.08 23:28 · exchange -0.01430970 WBTC ——— 0.07154850 WETH/WBTC ————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00001431 WBTC
· 2022.11.08 23:25 · exchange -99.999961 USDT ———— 18135.680619 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 0.100000 USDT
· 2022.11.08 23:22 · exchange -0.00215252 WBTC ——— 0.07175097 WETH/WBTC ————— 3PP16LbhtuJHL489WN4KiMVrJBMX4bEcAkM 0.00000215 WBTC
· 2022.11.08 23:04 · exchange -99.999896 USDT ———— 18348.604887 WBTC/USDT ——— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.100000 USDT
· 2022.11.08 23:04 · exchange -99.999920 USDT ———— 18418.701730 WBTC/USDT ——— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.100000 USDT
· 2022.11.08 22:53 · exchange -99.999947 USDT ———— 18418.130075 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.100000 USDT
· 2022.11.08 22:43 · exchange -99.999845 USDT ———— 18188.536303 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.100000 USDT
· 2022.11.08 22:43 · exchange -99.999845 USDT ———— 18188.536303 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.100000 USDT
· 2022.11.08 22:40 · exchange -99.999845 USDT ———— 18188.536303 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.100000 USDT
· 2022.11.08 22:29 · exchange -98.675190 USDT ———— 17853.623281 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 0.098676 USDT
· 2022.11.08 22:28 · exchange -98.678407 USDT ———— 17854.205252 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 0.098679 USDT
· 2022.11.05 02:01 · exchange -0.00476190 WBTC ——— 21036.535675 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00000477 WBTC
· 2022.10.25 22:42 · exchange -99.362092 USDT ———— 20250.000000 WBTC/USDT ——— 3P8SMTghyoAwhsCeNDLnS13R3TXF2uZ6S9r 0.099363 USDT
· 2022.09.21 13:27 · exchange -0.20323314 WETH ——— 1337.817181 WETH/USDT ———— 3PFpPs9EP5fdgbYqSU4WaCZioq12uU8nGiF 0.00020324 WETH
· 2022.06.19 06:42 · exchange -24.999997 USDT ———— 966.535360 WETH/USDT ————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.044373 USDT
· 2022.06.19 06:21 · exchange -49.931434 USDT ———— 18641.914155 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.049932 USDT
· 2022.06.19 06:21 · exchange -49.983760 USDT ———— 18661.450000 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 0.049984 USDT
· 2022.06.19 06:17 · exchange -49.999965 USDT ———— 18667.500000 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.050000 USDT
· 2022.06.19 06:14 · exchange -0.053443 USDT ————— 18752.036349 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.044373 USDT
· 2022.06.19 06:14 · exchange -0.052693 USDT ————— 18752.030000 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 0.044373 USDT
· 2022.06.19 06:12 · exchange -0.051833 USDT ————— 18712.351455 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.044373 USDT
· 2022.06.14 20:42 · exchange -214.999995 USDT ——— 1210.783266 WETH/USDT ———— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.215000 USDT
· 2022.06.14 16:36 · exchange -0.00543181 WBTC ——— 22350.311669 WBTC/USDT ——— 3P5DnpShqwqakS5tabFSP92HM4SbZmBQ48d 0.00000543 WBTC
· 2022.06.14 16:33 · exchange -0.00622554 WBTC ——— 22350.311669 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00000622 WBTC
· 2022.06.14 16:33 · exchange -0.02015326 WBTC ——— 22350.311669 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00002015 WBTC
· 2022.06.14 16:32 · exchange -0.00070543 WBTC ——— 22350.311669 WBTC/USDT ——— 3PJMv42Y42hLFApb9qzWmpPEaJpQkgQQDcV 0.00000070 WBTC
· 2022.06.14 16:30 · exchange -0.00069614 WBTC ——— 22350.311669 WBTC/USDT ——— 3PJMv42Y42hLFApb9qzWmpPEaJpQkgQQDcV 0.00000069 WBTC
· 2022.06.14 16:29 · exchange -0.00240188 WBTC ——— 22350.311669 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00000240 WBTC
· 2022.06.14 16:29 · exchange -0.00274677 WBTC ——— 22350.311669 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00000274 WBTC
· 2022.06.14 16:29 · exchange -0.00313621 WBTC ——— 22350.311669 WBTC/USDT ——— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00000313 WBTC
· 2022.06.14 16:25 · exchange -0.01199609 WBTC ——— 22350.311669 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00001199 WBTC
· 2022.06.13 06:39 · exchange -11.74997456 Waves 0.00019650 Waves/WBTC ———— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.01174997 Waves
· 2022.06.13 06:39 · exchange -11.74997456 Waves 0.00019650 Waves/WBTC ———— 3PN77SppKZKGUSDMPSGTnwQWtK22Fj71bFZ 0.01174997 Waves
· 2022.06.13 06:37 · exchange -117.790639 USDT ——— 5.026600 Waves/USDT —————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.117791 USDT
· 2022.05.10 04:18 · exchange -725.231101 USDT ——— 31106.000000 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.725231 USDT
· 2022.05.10 04:18 · exchange -1.334136 USDT ————— 31106.000000 WBTC/USDT ——— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.001334 USDT
· 2022.03.28 00:42 · exchange -1855.838081 USDT 46584.000000 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 1.855839 USDT
· 2022.03.28 00:34 · exchange -999.999773 USDT ——— 46662.500000 WBTC/USDT ——— 3P5TvsyoXLdHwzbK6Ra1suU8MesHStyBRuN 1.000000 USDT
· 2022.01.30 23:34 · exchange -0.46127846 WETH ——— 2565.780108 WETH/USDT ———— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00300000 Waves
· 2021.11.24 18:19 · exchange -0.10821565 WETH ——— 0.04964021 Litecoin/WETH 3PLzSxSMkP3gQCctBuWcar4FTa7gncLT6yH 0.00299999 Waves
· 2021.11.24 18:12 · exchange -0.19301164 WETH ——— 0.04964021 Litecoin/WETH 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00194410 Waves
· 2021.11.24 18:04 · exchange -0.00000001 WBTC ——— 0.07451029 WETH/WBTC ————— 3PN4hNc1GQYtPE4uPihDZECA4KHzYpm5xgA 0.00161538 Waves
· 2021.11.24 18:04 · exchange -0.00001283 WBTC ——— 0.07451228 WETH/WBTC ————— 3PN4hNc1GQYtPE4uPihDZECA4KHzYpm5xgA 0.00299808 Waves
· 2021.11.24 18:04 · exchange -0.02463031 WBTC ——— 0.07453718 WETH/WBTC ————— 3PN4hNc1GQYtPE4uPihDZECA4KHzYpm5xgA 0.00299999 Waves
· 2021.11.24 13:47 · exchange -0.23399999 WETH ——— 0.04960637 Litecoin/WETH 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00299999 Waves
· 2021.11.11 15:57 · exchange -6.07933229 Litecoin 0.05605965 Litecoin/WETH 3PQKw4Qiu2tTaMwAyhaLgmHRpDyT7yUTjb2 0.00299999 Waves
· 2021.11.11 15:56 · exchange -0.15865185 Litecoin 0.00405353 Litecoin/WBTC 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00007829 Waves
· 2021.11.11 15:56 · exchange -5.54158228 Litecoin 0.00405353 Litecoin/WBTC 3PN4hNc1GQYtPE4uPihDZECA4KHzYpm5xgA 0.00273463 Waves
· 2021.11.11 15:56 · exchange -0.17850368 Litecoin 0.00405353 Litecoin/WBTC 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00008808 Waves
· 2021.11.11 15:56 · exchange -0.20059327 Litecoin 0.00405552 Litecoin/WBTC 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.00009898 Waves
· 2021.09.09 16:39 · exchange -0.01855518 WBTC ——— 0.00398921 Litecoin/WBTC 3PQKw4Qiu2tTaMwAyhaLgmHRpDyT7yUTjb2 0.00299999 Waves
· 2021.05.13 06:02 · exchange -0.001273 USDT ————— 3980.000000 WETH/USDT ———— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En
· 2021.05.13 06:02 · exchange -490.357452 USDT ——— 3980.000000 WETH/USDT ———— 3P2syaZjAKYa1dPKEW5qfF6vgM1DNRmKArE 0.00299999 Waves
· 2021.05.13 05:19 · exchange -1.49936950 Litecoin 326.905530 Litecoin/USDT 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00299873 Waves
· 2021.05.13 05:19 · exchange -0.00063191 Litecoin 326.905530 Litecoin/USDT 3PApJj6pW9E9KT7HXMoNtVReeVV2YhzzqSv 0.00000126 Waves
· 2021.05.05 13:38 · exchange -0.00064422 WBTC ——— 0.00064422 Waves/WBTC ———— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00000087 WBTC
· 2021.05.05 13:38 · exchange -0.01217373 WBTC ——— 0.06086866 WETH/WBTC ————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00000086 WBTC
· 2021.05.05 13:34 · exchange -0.00924045 WBTC ——— 0.00616030 Litecoin/WBTC 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00000087 WBTC
· 2020.12.09 05:12 · exchange -31.49347396 Waves 0.00041909 Waves/WBTC ———— 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00299999 Waves
· 2020.12.07 13:17 · exchange -270.000021 USDT ——— 8.850000 Waves/USDT —————— 3PMKySyiTWVavgkBSFhkmAv8915Lk1YBp5x 0.00300000 Waves
· 2020.12.02 10:56 · exchange -0.01422592 WBTC ——— 18979.436096 WBTC/USDT ——— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.12.02 06:39 · exchange -2.38940293 Litecoin 0.00462354 Litecoin/WBTC 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00299999 Waves
· 2020.12.01 17:31 · exchange -103.422700 USDT ——— 18961.959821 WBTC/USDT ——— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00072995 Waves
· 2020.12.01 17:31 · exchange -321.628211 USDT ——— 18961.959821 WBTC/USDT ——— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00227004 Waves
· 2020.12.01 07:39 · exchange -0.07612031 Litecoin 13.13709773 Litecoin/Waves 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00036737 Litecoin
· 2020.12.01 06:51 · exchange -0.01107981 WBTC ——— 19513.589262 WBTC/USDT ——— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00000160 WBTC
· 2020.12.01 06:31 · exchange -11.60126815 Waves 6.788971 Waves/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.12.01 06:17 · exchange -11.79645730 Waves 6.788772 Waves/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00299999 Waves
· 2020.12.01 06:16 · exchange -7.37278590 Waves 6.781697 Waves/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2020.11.30 19:20 · exchange -30.77951139 Waves 12.48210030 Litecoin/Waves 3PAMkKG5YSjCi6nE49kYwSnqKEaBV8VWti4 0.00000163 WBTC
· 2020.11.30 19:07 · exchange -61.55900000 Waves 0.00036000 Waves/WBTC ———— 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00299999 Waves
· 2020.11.30 18:16 · exchange -0.00000398 Litecoin 11.88457399 Litecoin/Waves 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g
· 2020.11.30 18:15 · exchange -3.63016046 Litecoin 11.88457399 Litecoin/Waves 3PCHXWZxF1bhGdPxuc4mmZP14quFUAU29qF 0.00032927 Litecoin
· 2020.11.30 18:15 · exchange -0.54436816 Litecoin 11.88457399 Litecoin/Waves 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g 0.00004937 Litecoin
· 2020.11.30 18:13 · exchange -0.25036854 WETH ——— 85.80949768 WETH/Waves ——— 3P6pkoRwQwsgBonpapcfhq461Y5UESBS2Cb 0.00038221 Litecoin
· 2020.11.30 05:50 · exchange -140.228461 USDT ——— 585.105842 WETH/USDT ————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00287173 Waves
· 2020.11.30 05:50 · exchange -6.263505 USDT ————— 585.105842 WETH/USDT ————— 3PH1RkpKyvKVSJTCFgZWfLtHTk5drH2VBWE 0.00012826 Waves
· 2020.11.29 14:27 · exchange -22.70650060 Waves 11.35325030 Litecoin/Waves 3P99PwrrfHHVYwt4LZRobWGxa2JByLKhzNe 0.00300000 Waves
· 2020.11.29 14:01 · exchange -23.25702142 Waves 11.62851071 Litecoin/Waves 3PF3sfmNfcys9yBnmtAMJnWXnaDJy6DFb5g 0.00300000 Waves
· 2020.11.29 13:57 · exchange -0.17755225 Waves 11.40944952 Litecoin/Waves 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN 0.00026632 Waves
· 2020.11.29 13:57 · exchange -1.82244768 Waves 11.40944952 Litecoin/Waves 3PKPq1vomov1b9i4sA8Lz42tDsWt5jFTSbu 0.00273367 Waves
· 2020.11.27 15:59 · exchange -0.000001 USDT ————— 6.723367 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En
· 2020.11.27 15:59 · exchange -2.067177 USDT ————— 6.723367 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.000091 USDT
· 2020.11.27 15:59 · exchange -210.079950 USDT ——— 6.723367 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.009308 USDT
· 2020.11.27 15:59 · exchange -29.182270 USDT ———— 6.723367 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.001293 USDT
· 2020.11.27 15:59 · exchange -0.355634 USDT ————— 6.723367 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.000015 USDT
· 2020.11.27 15:59 · exchange -0.353431 USDT ————— 6.671495 Waves/USDT —————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.000015 USDT
· 2020.11.27 15:59 · exchange -429.701376 USDT ——— 6.714084 Waves/USDT —————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.019065 USDT
· 2020.11.26 20:37 · exchange -0.00000001 WBTC ——— 16388.841900 WBTC/USDT ——— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV
· 2020.11.26 20:37 · exchange -0.01118459 WBTC ——— 16388.841900 WBTC/USDT ——— 3PPMi432xo8p4eN6i3hmyxynG3sv33tvLJt 0.00000074 WBTC
· 2020.11.26 20:37 · exchange -0.01300000 WBTC ——— 16424.841600 WBTC/USDT ——— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.00000087 WBTC
· 2020.11.26 13:57 · exchange -420.591194 USDT ——— 17389.703500 WBTC/USDT ——— 3PNBeUmeTi3ACJQ9iGVLqyvkuHVDpqv3LDV 0.027518 USDT
... |
