2020.03.24 13:10 [1986498] exchange 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 > 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En 0.59500000 BitPay/Waves 0.02518486 BitPay spam
2020.03.03 06:00 [1955330] transfer 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 > 3PMpJxKo4c9ZJrASbpf5ot9HEng75dQh2ox 1111111.00000000 BitPay spam
2020.02.28 13:49 [1950027] transfer 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 > 3PMpJxKo4c9ZJrASbpf5ot9HEng75dQh2ox 5000000.00000000 BitPay spam
2020.02.27 18:26 [1948860] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.00000003 BitPay/Waves 9900000.00000000 BitPay spam
2020.02.27 10:09 [1948364] exchange 3P7kMbSUD9XgDKTH9PGVE1RSxW2RLbCm4bQ > 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En 0.04000000 BitPay/Waves 0.99899975 BitPay spam
2020.02.27 10:09 [1948364] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3P7kMbSUD9XgDKTH9PGVE1RSxW2RLbCm4bQ 0.00000001 BitPay/WBTC 1.00000000 BitPay spam
2020.02.27 01:43 [1947822] exchange 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.60000000 BitPay/Waves 0.91000000 BitPay spam
2020.02.27 01:43 [1947822] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.60000000 BitPay/Waves 0.09000000 BitPay spam
2020.02.27 01:43 [1947822] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.10000000 BitPay/Waves 10.00000000 BitPay spam
2020.02.27 01:43 [1947822] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.00010000 BitPay/Waves 10000.00000000 BitPay spam
2020.02.27 01:41 [1947821] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PLT5YzY8C4JsGxjRpmw2WESKTdFaPxEGT1 0.00000003 BitPay/Waves 99999.66666667 BitPay spam
2020.02.26 13:36 [1947078] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3P34MWWJdUJvAuJjVcDLUVZGQaqCAVifhYq 0.00000014 BitPay/Waves 0.07142858 BitPay spam
2020.02.22 19:47 [1941601] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3P34MWWJdUJvAuJjVcDLUVZGQaqCAVifhYq 0.00000014 BitPay/Waves 127142.71428572 BitPay spam
2020.02.19 10:12 [1936596] exchange 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3P34MWWJdUJvAuJjVcDLUVZGQaqCAVifhYq 0.00000014 BitPay/Waves 30000.00000000 BitPay spam
2020.02.19 09:42 [1936566] transfer 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3P34MWWJdUJvAuJjVcDLUVZGQaqCAVifhYq 0.01000000 BitPay spam
2020.02.19 09:37 [1936562] transfer 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > 3PBCxEbh6T77fGmDV7cpcbS8XjSnW1KZFT6 0.01000000 BitPay spam
2020.02.19 09:14 [1936539] issue 3PQ6reosiSBjSS36MwJzVXxcQCbwBUNd2En > SELF +21000000.00000000 BitPay spam

github/deemru/w8io/6500d08 
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