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1.00000000 SIGN
———————————————————————————————————————
5.00000001 Batson
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101000.00 Payshares
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100.00000000 Wealth Token
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100.0 Sword Token
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2.21228027 CHUDO
150000.000000 WAVESDOWN
149.999508 BTCDOWN
1.00000000 OneW
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1.000 GLGroup
8.00 CryptoPlace
7.0000 MinNet
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| · 2022.12.29 16:51 · transfer -1.0000000 Bit Corp ——————————————————————————————————————————————————— 3PMcsZXXukp1JRqqUvxeNf8H3S479b5QSLX spam
· 2022.11.20 14:20 · exchange -0.07999996 Waves ————————————— 0.01999999 DREM/Waves ————————————————— 3P2zvu3FR5rnwMz8zNQmopnzNvAgTZZdH5i 0.01000000 Waves
· 2022.11.19 16:12 · exchange -0.09956265 Waves ————————————— 0.39825060 $ UsP/Waves ———————————————— 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.01000000 Waves
· 2022.11.19 15:22 · exchange -2.00000000 DREM —————————————— 0.011000 DREM/USDT ———————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00999983 Waves
· 2022.11.13 20:31 · exchange -0.205593 USDT ———————————————— 2.284372 Waves/USDT ——————————————————— 3PEszG52bLmmjhSJbiWZV3hAaXYf81fDVfi 0.022707 USDT
· 2022.11.12 17:44 · exchange -1.40703226 DREM —————————————— 0.031000 DREM/USDT ———————————————————— 3PB1SJFTz13ovW5uR3rKErE4pxXw9UeJLFT 0.00234505 Waves
· 2022.11.12 17:44 · exchange -4.59293549 DREM —————————————— 0.031000 DREM/USDT ———————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00765489 Waves
· 2022.11.06 20:41 · exchange -0.01900000 Waves ————————————— 0.00000019 Apprécié/Waves ————————————— 3PMQ27yBjrshdxGmFjTZHY6taN17saQyfM8 0.01000000 Waves
· 2022.10.31 11:51 · exchange -0.00999999 Waves ————————————— 0.00003994 Apprécié/Waves ————————————— 3P5qQGakyU32j2na8Agh2QfPYvDXUszEsqM 0.00999999 Waves
· 2022.10.17 12:00 · exchange -0.02339990 Waves ————————————— 0.00233999 XBBT/Waves ————————————————— 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.01000000 Waves
· 2022.09.06 07:39 · exchange -0.09999730 Waves ————————————— 0.00000970 Marquise Museum/Waves —————— 3PHt8DuckgCnLY7fAgZwLKcYHP5ReFDqT5H 0.01000000 Waves
· 2022.09.06 04:10 · exchange -0.05325163 Waves ————————————— 0.00002099 Marquise Museum/Waves —————— 3PEUY1Su6od1oqykuiRjR2Ja4bphHHBjJeL 0.00169133 Waves
· 2022.09.06 02:21 · exchange -0.00999999 Waves ————————————— 0.00002760 Abrek/Waves ———————————————— 3PBBEztnAqYoFrZJJw7GbuYePuUqJsoa1eV 0.00999999 Waves
· 2022.09.06 02:20 · exchange -0.00999999 Waves ————————————— 0.00099000 CNRO/Waves ————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00999999 Waves
· 2022.09.06 02:17 · exchange -0.12000000 Waves ————————————— 0.00000012 profitbot/Waves ———————————— 3PEUY1Su6od1oqykuiRjR2Ja4bphHHBjJeL 0.01000000 Waves
· 2022.09.06 02:15 · exchange -0.00999999 Waves ————————————— 0.95999997 H2OX/Waves ————————————————— 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.01000000 Waves
· 2022.09.06 02:15 · exchange -0.01000000 Waves ————————————— 0.50000000 IDLE/Waves ————————————————— 3PEMvwtN8d31RQVXqirX5Xux1om8kNNMaqA 0.01000000 Waves
· 2022.09.06 02:14 · exchange -0.02100000 Waves ————————————— 0.00002100 Marquise Museum/Waves —————— 3PLN6onqrekdt3dLheDNBgLi9wDYPjQBkbS 0.01000000 Waves
· 2022.09.06 02:14 · exchange -0.26159837 Waves ————————————— 0.00002099 Marquise Museum/Waves —————— 3PGXW51u5UoKQrh4aLHPTNhiuBfQfm9Kbt9 0.00830866 Waves
· 2022.09.06 02:11 · exchange -0.00999999 Waves ————————————— 0.00999900 DITCOIN/Waves —————————————— 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00999999 Waves
· 2022.09.06 02:09 · exchange -0.05443500 Waves ————————————— 0.00950000 DITCOIN/Waves —————————————— 3PEbmcoRgzuf6W67XFqn6rm9PKU744H8PGG 0.01000000 Waves
· 2022.08.09 13:53 · exchange -0.02499999 Waves ————————————— 0.53000000 PLUTO/Waves ———————————————— 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00999999 Waves
· 2022.08.09 13:35 · exchange -1630.04592308 XBBT ——————————— 0.00039000 XBBT/Waves ————————————————— 3P7T426m5u81vJyHJMoCyoiw15tFzyV3Xvd 0.00942198 Waves
· 2022.08.09 13:35 · exchange -100.00000000 XBBT ———————————— 0.00040000 XBBT/Waves ————————————————— 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00057801 Waves
· 2022.08.08 12:39 · transfer -9.00000000 Waves ————————————————————————————————————————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00100000 Waves
· 2022.08.08 12:37 · exchange -251.00000000 XBBT ———————————— 0.00038000 XBBT/Waves ————————————————— 3PQsT4F77ppYbDnFaa2QhcZJkY3tgVRDGN5 0.01000000 Waves
· 2022.08.08 12:37 · exchange -11784.51017963 XBBT —————————— 0.00075101 XBBT/Waves ————————————————— 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.00994095 Waves
· 2022.08.08 12:37 · exchange -70.00000000 XBBT ————————————— 0.00076000 XBBT/Waves ————————————————— 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00005904 Waves
· 2022.08.07 14:55 · transfer -5.00000000 Waves ————————————————————————————————————————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va
· 2022.08.07 14:30 · transfer -1.00000000 Waves ————————————————————————————————————————————————————— 3PQiyezfh2pnAQffdsjPkfeKczPC3UxVJq1
· 2022.08.07 14:20 · exchange -7483.39689412 XBBT ——————————— 0.00085000 XBBT/Waves ————————————————— 3PC7LPZH4h21VQ7h5xeX6QfQpK7DQ2aRCvh 0.00999999 Waves
· 2022.05.30 01:21 · exchange -0.00279999 Waves ————————————— 0.27999999 H2OX/Waves ————————————————— 3P7a1mgiAa7Ft8Qfdxf9iSstbZhTZyknURu 0.00999997 Waves
· 2021.11.06 02:16 · transfer -0.22200000 GPoint ———————————————————————————————————————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00100000 Waves
· 2021.10.28 12:34 · transfer -0.01 BitWallet (BitW) ———————————————————————————————————————————————— 3P3RxdBkjjYHRoS8j5dFEZHmVKAiNDpM6Kq spam
· 2021.10.01 03:52 · transfer -1 Marquise Museum ———————————————————————————————————————————————————— 3P22Edy69UtudjaMdcYYRSr6esbVrrubWzt
· 2021.05.07 03:26 · exchange -0.152248 XTN. ———————————————— 0.001014 BTCDOWN/XTN. ————————————————— 3PPrjsct6t8vnh1Thjmu8eQbmDmxNXiTrLt 0.031409 XTN.
· 2021.05.07 03:21 · exchange -1.200000 XTN. ———————————————— 0.000008 WAVESDOWN/XTN. ——————————————— 3P4r2BjZ51NdAFETJM8iLP39MmZstew4VfE 0.031410 XTN.
· 2021.05.07 03:20 · exchange -0.04081894 Waves ————————————— 34.835600 Waves/XTN. —————————————————— 3P82VtuEWQmg2HMa3VMNtQt6Sz1XZvu9ReB 0.00299999 Waves
· 2021.05.03 12:55 · exchange -20.00 MultiDEX ——————————————— 250000.00 Silver piece/MultiDEX ——————— 3P4M1cfnWFhnxfoTe3SQSXcVNJx9CZxxEXT 0.00300000 Waves
· 2020.11.07 04:35 · exchange -0.00000066 WBTC —————————————— 0.33000000 Silver piece/WBTC —————————— 3P5vpAqi4Be44ic85qLBdfcepXiXARQGsa6 0.00300000 Waves
· 2020.11.03 03:40 · exchange -0.00000100 BitStake —————————— 0.95000000 BitStake/WBTC —————————————— 3PQyKW7a5hd3oCyJ11JdcxazxKTDB3LGwUn 0.00300000 Waves
· 2020.10.07 12:22 · exchange -0.10000000 Waves ————————————— 0.00000002 ATAKA/Waves ———————————————— 3P4UMBUuejAaXBQPCCy7mLdUriXQhCEp9vL 0.00300000 Waves
· 2020.10.06 19:21 · exchange -0.00204082 Apprécié —————————— 0.00000980 Apprécié/Waves ————————————— 3PHmpjsjrGcbFqiHdshri8RuvhBjd5xrWfC
· 2020.10.06 19:21 · exchange -9889.56938776 Apprécié ——————— 0.00000980 Apprécié/Waves ————————————— 3PHmpjsjrGcbFqiHdshri8RuvhBjd5xrWfC 0.00296670 Waves
· 2020.10.06 19:19 · exchange -111.00000000 Apprécié ———————— 0.00000980 Apprécié/Waves ————————————— 3PMQ27yBjrshdxGmFjTZHY6taN17saQyfM8 0.00003329 Waves
· 2020.10.04 14:35 · transfer -200000 Profit Every Day —————————————————————————————————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00100000 Waves
· 2020.09.20 18:24 · exchange -0.01000000 Waves ————————————— 0.00000001 NIBRO/Waves ———————————————— 3PJBmkozmuqkCiWGkzaMSMQzzxRY2bNPq73 0.00300000 Waves
· 2020.09.20 17:48 · exchange -0.01000000 Waves ————————————— 0.00000001 NIBRO/Waves ———————————————— 3PJBmkozmuqkCiWGkzaMSMQzzxRY2bNPq73 0.00300000 Waves
· 2020.09.17 03:02 · transfer -0.00012000 Staking ——————————————————————————————————————————————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00100000 Waves
· 2020.09.14 12:26 · burn -1.337000 Minestake ——————————————————————————————————————————————————————— <> 0.00100000 Waves
· 2020.09.11 03:59 · exchange -0.01109999 Waves ————————————— 0.09900000 DITCOIN/Waves —————————————— 3P4CMhTrkAhWr1TrjMARxb9N2A4SQehT5TJ 0.00299999 Waves
· 2020.09.06 22:18 · exchange -0.03999999 Waves ————————————— 0.10000001 SAYE/Waves ————————————————— 3PDUGKxvQtgehaXmvFGb9tWUKLBtTzsBeho 0.00299999 Waves
· 2020.09.06 22:18 · exchange -0.90 INSTANTCOIN ————————————— 0.05500026 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.09.06 22:11 · exchange -0.07999999 Waves ————————————— 0.10000001 SAYE/Waves ————————————————— 3PDUGKxvQtgehaXmvFGb9tWUKLBtTzsBeho 0.00299999 Waves
· 2020.09.06 17:18 · exchange -0.00999825 Waves ————————————— 0.00039993 $ UsP/Waves ———————————————— 3PJRPZJjTJ6TyS6n4RwdYyz8vNBGKpaUaEf 0.00300000 Waves
· 2020.09.06 17:17 · exchange -0.00000007 Waves ————————————— 0.00000001 $ UsP/Waves ———————————————— 3PF357TTarosNw6s4ckbvnWY5JfTAUmMXPr 0.00063006 Waves
· 2020.09.06 17:17 · exchange -0.00000004 Waves ————————————— 0.00000002 $ UsP/Waves ———————————————— 3PF357TTarosNw6s4ckbvnWY5JfTAUmMXPr 0.00018001 Waves
· 2020.08.31 14:58 · transfer -0.00600000 PassiveTrading ———————————————————————————————————————————— 3P5vpAqi4Be44ic85qLBdfcepXiXARQGsa6 0.00100000 Waves
· 2020.08.30 19:49 · exchange -0.02500000 Waves ————————————— 0.00025000 CryptoAdd/Waves ———————————— 3PR5PxDkNzgVLp7fiayWWdkpt3CnAuzNme3 0.00300000 Waves
· 2020.08.30 01:26 · exchange -1.00 INSTANTCOIN ————————————— 0.05500024 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.08.29 17:26 · exchange -1.00 INSTANTCOIN ————————————— 0.05500024 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.08.29 03:19 · exchange -0.05000000 Waves ————————————— 0.00000950 GCOIN/Waves ———————————————— 3PL5g5VH89E3FRUSAZrxP3dh65n9Lqq91xH 0.00300000 Waves
· 2020.08.12 18:51 · transfer -17000000.00000 CryptoCashMiner ——————————————————————————————————————— 3PB1SJFTz13ovW5uR3rKErE4pxXw9UeJLFT
· 2020.08.12 13:46 · exchange -0.10 INSTANTCOIN ————————————— 0.12500000 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.08.12 03:25 · exchange -0.50 INSTANTCOIN ————————————— 0.12500000 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.08.08 14:28 · exchange -0.00999999 Waves ————————————— 0.00000009 Rafflesia/Waves ———————————— 3PPem3DoAtCdDuVpmxeC44QgCBbpZdytPYX 0.00299999 Waves
· 2020.08.06 08:07 · exchange -0.99525048 BITUS ————————————— 0.00100010 BITUS/Waves ———————————————— 3PAWDbAjGFZD673eE71ZpiWv5pTgNdL8z3D 0.00000298 Waves
· 2020.08.06 05:03 · exchange -0.02999999 Waves ————————————— 0.00299999 MiningZ/Waves —————————————— 3PQM7zCMk7YiSd79UPo86TDwGhhDJNHqj2h 0.00299999 Waves
· 2020.08.06 04:59 · exchange -0.06000000 Waves ————————————— 0.00020000 MiningZ/Waves —————————————— 3PGgjYM6qHdzYmqWzFvZoCyt7p1Gb7ZfUBy 0.00300000 Waves
· 2020.08.04 00:16 · exchange -1.00 INSTANTCOIN ————————————— 0.09500000 INSTANTCOIN/Waves —————————— 3PFpYN2o4MWUPCjnA22FW7VStCt4vs1Yt4m 0.00300000 Waves
· 2020.08.03 11:23 · exchange -0.00250000 Waves ————————————— 0.00001000 ⛏ MinVesT/Waves ———————————— 3PN17Hd3cc4VvouGR7hypnM9hYkFbKVdAvT 0.00300000 Waves
· 2020.08.02 15:30 · exchange -0.00999999 Waves ————————————— 0.07000000 ⛏ MinVesT/Waves ———————————— 3P9nBYgn7N2dBMXUG7JLBkZpCEGVviWoDe7 0.00299999 Waves
· 2020.08.02 15:16 · exchange -1.50000000 Waves ————————————— 0.00000002 BRAK AFL/Waves ————————————— 3PMSXKE9AqLMw2Yh5nTscm2DSJP677hf2QJ 0.00300000 Waves
· 2020.08.02 15:16 · exchange -0.33333000 Waves ————————————— 0.00000600 Marquise Museum/Waves —————— 3P4fxwqcMX8hEnnfD5WPBn3NNmZzozbHkb7 0.00300000 Waves
· 2020.08.02 15:14 · exchange -0.02500000 Waves ————————————— 0.00000002 BRAK AFL/Waves ————————————— 3PMSXKE9AqLMw2Yh5nTscm2DSJP677hf2QJ 0.00300000 Waves
· 2020.08.02 15:14 · exchange -1.10000000 Waves ————————————— 0.00000001 BRAK AFL/Waves ————————————— 3P8CpHbjqrk9riJgmomKc14VDZJK1F4HTen 0.00300000 Waves
· 2020.08.02 11:05 · exchange -0.01520220 Waves ————————————— 0.00002799 Asgcoin/Waves —————————————— 3P4fZa97hvJTBatKCk8kiJNLavW3XeTNBLC 0.00001520 Waves
· 2020.08.02 10:43 · exchange -0.02513502 Waves ————————————— 0.00002799 Asgcoin/Waves —————————————— 3PE9LVbQM7pDPJ3uz5f4w3MWvtY7zMpxHiA 0.00002513 Waves
· 2020.08.02 10:03 · exchange -0.06783396 Waves ————————————— 0.00003000 Bitlica/Waves —————————————— 3PEbmcoRgzuf6W67XFqn6rm9PKU744H8PGG 0.00203501 Waves
· 2020.08.02 01:59 · exchange -0.00124998 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PBMKayVSD7LwbHEf5X7LoaQRySWTyP2tyg 0.00000124 Waves
· 2020.08.02 01:52 · exchange -0.01202170 Waves ————————————— 0.00002799 Asgcoin/Waves —————————————— 3PJrvCBAoctRAA45xXsmkhcc4G97VPC3AYe 0.00001202 Waves
· 2020.08.02 00:37 · exchange -0.00299997 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PKLKnnNACanSSJzBYJAEnL5XmGCxwQM651 0.00000299 Waves
· 2020.08.02 00:34 · exchange -0.00299997 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PF4HvbrhZEByyfXyS67Mfazjsfprfjfftq 0.00000299 Waves
· 2020.08.01 22:51 · exchange -0.00599994 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PDsnDiDU8fT7NQefKUyNNjUk7PQRKxyAzW 0.00000599 Waves
· 2020.08.01 22:17 · exchange -0.00599994 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PDxuTUViKNozuGyqVpwdPuBUiWFej1BWd4 0.00000599 Waves
· 2020.08.01 22:00 · exchange -0.00299997 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PEqddF8bEY68rAbUi6YtDLznCzsdm47FSB 0.00000299 Waves
· 2020.08.01 18:25 · exchange -0.11052500 Waves ————————————— 0.00008842 Wokers (wazawok)/Waves ————— 3P4arDfpVMFbfiPuNq7FxGjW665kofRDQJC 0.00300000 Waves
· 2020.08.01 18:14 · exchange -0.44450436 Waves ————————————— 0.00149990 CryptoAdd/Waves ———————————— 3PRBatxfdqKJQfG1UhmyKCK3tdumNkMbBX5 0.00266702 Waves
· 2020.08.01 18:11 · exchange -0.01499900 Waves ————————————— 0.00149990 CryptoAdd/Waves ———————————— 3P5Xtzg2pou97dzpCsTyDXD5kAP87oEk4va 0.00008999 Waves
· 2020.08.01 18:09 · exchange -0.00359550 Waves ————————————— 0.00119850 CryptoAdd/Waves ———————————— 3PMfiP98r4XQdyf9DUo75PBkAYNKnSYfqGv 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00330000 Waves ————————————— 0.00110000 CryptoAdd/Waves ———————————— 3PGQoZtD32Fsw4LzBAZgybKJb3T8Fvhs697 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00300000 Waves ————————————— 0.00100000 CryptoAdd/Waves ———————————— 3P6PfMkqVxNVanXgNmdrw9st9ZKsbZeio6h 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00423333 Waves ————————————— 0.00141111 CryptoAdd/Waves ———————————— 3PBmpMRUHeK5srMY8mtaKycugqnKkn9xeZ9 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00449610 Waves ————————————— 0.00149870 CryptoAdd/Waves ———————————— 3P4NtwpTZT6XC7hQf4kZD3bZFDBUTR11mn6 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00300000 Waves ————————————— 0.00100000 CryptoAdd/Waves ———————————— 3P5XZpGuV97vmxXjZE8Zdr6u3LnX4bvgGqh 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00359550 Waves ————————————— 0.00119850 CryptoAdd/Waves ———————————— 3P7eYADUgvq78kHvnYgUWx8QTxi8CyacPpX 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00330000 Waves ————————————— 0.00110000 CryptoAdd/Waves ———————————— 3PKArpATK1gdwha4pt5C77Z2Lq1nKG9ih4Q 0.00002699 Waves
· 2020.08.01 18:09 · exchange -0.00420000 Waves ————————————— 0.00140000 CryptoAdd/Waves ———————————— 3PDdDUxM4KgSy9dunfcPxCX6w7t33uWLJwG 0.00002699 Waves
· 2020.08.01 18:08 · exchange -2.97775022 Waves ————————————— 0.00099999 CryptoAdd/Waves ———————————— 3PETVMqnQNRs4mKpYqTaofYV8uJ2Ai4hUWN 0.00297775 Waves
· 2020.08.01 04:39 · exchange -0.00806112 Waves ————————————— 0.00002799 Asgcoin/Waves —————————————— 3P4Ss5G1rgoVgx8hrQ1x3Kbwyms43mpoJ6R 0.00000806 Waves
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