2021.07.15 08:58 [2679114] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PBcekDRdep6BPgDKa439zcciULCiCrVAMz 2.00 DXGRP spam
2021.07.09 13:32 [2670745] transfer 3PGj3Vdd9q17EsHuuT3uMKPje3Ax9dBVjsE > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 2.00 DXGRP spam
2021.06.25 20:43 [2650976] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 7.40 DXGRP spam
2021.06.23 22:48 [2648212] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/USDT 0.35 DXGRP spam
2021.06.23 22:48 [2648212] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 7.15 DXGRP spam
2021.06.20 20:36 [2643754] transfer 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 15.00 DXGRP spam
2021.06.20 16:41 [2643506] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/USDT 5.00 DXGRP spam
2021.06.20 07:56 [2642977] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 1.000000 DXGRP/XTN. 5.00 DXGRP spam
2021.06.12 12:31 [2631675] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PGj3Vdd9q17EsHuuT3uMKPje3Ax9dBVjsE 1.00 DXGRP spam
2021.06.11 11:05 [2630151] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PGj3Vdd9q17EsHuuT3uMKPje3Ax9dBVjsE 1.00 DXGRP spam
2021.06.05 22:30 [2622157] transfer 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 25.98 DXGRP spam
2021.06.05 22:13 [2622139] transfer 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 > 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 25.98 DXGRP spam
2021.06.04 16:21 [2620352] transfer 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 > 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 25.98 DXGRP spam
2021.06.03 22:55 [2619292] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P2fguwLyzrtj6UtdgS2RcbrAZCWkcr7Km4 25.98 DXGRP spam
2021.05.29 12:45 [2611468] transfer 3PHodpgdxNqDHNtLtWLGq1wDhKCCKgbZ4VQ > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 10.00 DXGRP spam
2021.05.28 06:33 [2609648] transfer 3PHodpgdxNqDHNtLtWLGq1wDhKCCKgbZ4VQ > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 16.00 DXGRP spam
2021.05.20 11:23 [2598378] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 5.00 DXGRP spam
2021.05.20 06:05 [2598056] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 5.35 DXGRP spam
2021.05.15 14:29 [2591354] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PMuPGt2iK9zokdBELmhS3mc7iDzU5J5S2b 1.72 DXGRP spam
2021.05.15 11:33 [2591184] transfer 3PPEVwYqz1BfHKFe6DdZuyexeWQhaAYw8D8 > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 26.26 DXGRP spam
2021.05.15 11:26 [2591177] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PPEVwYqz1BfHKFe6DdZuyexeWQhaAYw8D8 1.000000 DXGRP/XTN. 24.59 DXGRP spam
2021.05.12 23:32 [2587583] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 23.02 DXGRP spam
2021.05.04 21:23 [2575935] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 10.00 DXGRP spam
2021.05.04 15:15 [2575565] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 13.00 DXGRP spam
2021.04.28 22:47 [2567390] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 5.00 DXGRP spam
2021.04.28 22:47 [2567390] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.28 20:59 [2567281] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.27 20:55 [2565840] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 5.00 DXGRP spam
2021.04.27 20:55 [2565840] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.27 16:18 [2565562] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 5.00 DXGRP spam
2021.04.27 16:18 [2565562] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 15.00 DXGRP spam
2021.04.27 12:02 [2565299] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.26 18:38 [2564248] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 1.00 DXGRP spam
2021.04.26 18:38 [2564248] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 24.00 DXGRP spam
2021.04.26 11:45 [2563829] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 0.10 DXGRP spam
2021.04.26 11:42 [2563828] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 1.000000 DXGRP/XTN. 19.90 DXGRP spam
2021.04.26 10:16 [2563745] exchange 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 1.000000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.26 03:08 [2563308] transfer 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 25.00 DXGRP spam
2021.04.26 03:02 [2563304] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.800000 DXGRP/XTN. 25.00 DXGRP spam
2021.04.14 18:52 [2546942] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P7avx741HwtxXqPNb2cE5DbrQapPhatpbt 1.00 DXGRP spam
2021.04.10 07:45 [2540506] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/XTN. 1.67 DXGRP spam
2021.04.08 13:28 [2537990] transfer 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 50.00 DXGRP spam
2021.04.08 11:28 [2537870] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.700000 DXGRP/XTN. 5.00 DXGRP spam
2021.04.08 11:28 [2537870] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.700000 DXGRP/XTN. 3.57 DXGRP spam
2021.04.08 11:28 [2537870] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/XTN. 11.00 DXGRP spam
2021.04.07 08:57 [2536265] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05900000 DXGRP/Waves 20.00 DXGRP spam
2021.04.06 23:56 [2535730] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 0.33 DXGRP spam
2021.04.06 23:56 [2535730] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05800000 DXGRP/Waves 4.40 DXGRP spam
2021.04.06 19:46 [2535483] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 14.04 DXGRP spam
2021.04.06 18:29 [2535402] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 24.00 DXGRP spam
2021.04.06 18:26 [2535397] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.700000 DXGRP/XTN. 10.00 DXGRP spam
2021.04.06 18:26 [2535397] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/XTN. 10.00 DXGRP spam
2021.04.06 18:25 [2535396] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.700000 DXGRP/XTN. 10.00 DXGRP spam
2021.04.06 18:21 [2535394] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/XTN. 20.00 DXGRP spam
2021.04.06 18:17 [2535389] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 100.00 DXGRP spam
2021.04.06 14:57 [2535193] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 9.60 DXGRP spam
2021.04.05 11:10 [2533520] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 5.00 DXGRP spam
2021.04.05 11:10 [2533520] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 1.80 DXGRP spam
2021.04.05 11:10 [2533520] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.600000 DXGRP/USDT 2.81 DXGRP spam
2021.04.02 17:28 [2529569] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P7avx741HwtxXqPNb2cE5DbrQapPhatpbt 1.00 DXGRP spam
2021.03.28 12:10 [2522029] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 5.00 DXGRP spam
2021.03.28 10:33 [2521931] transfer 3PGtx5UzaRPXFHiitwp4i865rSXoSAtfU6x > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 7.79 DXGRP spam
2021.03.28 09:55 [2521892] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PGtx5UzaRPXFHiitwp4i865rSXoSAtfU6x 0.05700000 DXGRP/Waves 7.79 DXGRP spam
2021.03.27 15:42 [2520814] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P7avx741HwtxXqPNb2cE5DbrQapPhatpbt 1.00 DXGRP spam
2021.03.27 14:26 [2520738] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 3.50 DXGRP spam
2021.03.27 14:07 [2520722] transfer 3P1xpPEXy5VCiV34zHtX7UZFKhie4Guz8NJ > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 4.73 DXGRP spam
2021.03.27 14:05 [2520718] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P1xpPEXy5VCiV34zHtX7UZFKhie4Guz8NJ 0.05700000 DXGRP/Waves 4.73 DXGRP spam
2021.03.26 22:08 [2519751] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05800000 DXGRP/Waves 1.00 DXGRP spam
2021.03.26 22:06 [2519749] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P7wBBBMe1n4cdkYWA2L3d2u1a3D2Fcd99y 0.05800000 DXGRP/Waves 4.71 DXGRP spam
2021.03.26 22:06 [2519749] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P7wBBBMe1n4cdkYWA2L3d2u1a3D2Fcd99y 0.05700000 DXGRP/Waves 0.03 DXGRP spam
2021.03.26 21:51 [2519733] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 4.00 DXGRP spam
2021.03.26 21:51 [2519733] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 4.39 DXGRP spam
2021.03.26 21:41 [2519723] transfer 3P4wrzcc9r2Re5cT3VH5MiZCSuq9a7spZXR > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 5.00 DXGRP spam
2021.03.26 21:38 [2519720] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P4wrzcc9r2Re5cT3VH5MiZCSuq9a7spZXR 0.05700000 DXGRP/Waves 5.00 DXGRP spam
2021.03.26 16:09 [2519385] transfer 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 75.00 DXGRP spam
2021.03.22 23:44 [2514076] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05700000 DXGRP/Waves 5.00 DXGRP spam
2021.03.22 23:13 [2514047] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05800000 DXGRP/Waves 6.89 DXGRP spam
2021.03.22 23:13 [2514047] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05100000 DXGRP/Waves 1.73 DXGRP spam
2021.03.22 23:12 [2514046] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.05100000 DXGRP/Waves 9.80 DXGRP spam
2021.03.22 22:20 [2513996] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX 0.05100000 DXGRP/Waves 2.81 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/USDT 1.02 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX 0.05100000 DXGRP/Waves 2.82 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/USDT 2.82 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX 0.05100000 DXGRP/Waves 2.82 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX > 3PG9Xhyj79dhwiCwxgGhoVkqkn1VvuBU9V9 0.600000 DXGRP/USDT 2.82 DXGRP spam
2021.03.22 22:19 [2513995] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3P4N2EC9SWtVCQqoyZrHXXNKJH9E9MAyHVX 0.05100000 DXGRP/Waves 2.82 DXGRP spam
2021.03.21 12:07 [2511922] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 2.20 DXGRP spam
2021.03.21 12:05 [2511920] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.05100000 DXGRP/Waves 2.20 DXGRP spam
2021.03.20 11:12 [2510406] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 50.00 DXGRP spam
2021.03.18 13:48 [2507689] transfer 3P3YF6NVUPg3BZaQHAAxpA7zCXUZowK9sFH > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 13.98 DXGRP spam
2021.03.18 13:45 [2507686] exchange 3P3YF6NVUPg3BZaQHAAxpA7zCXUZowK9sFH > 3PHodpgdxNqDHNtLtWLGq1wDhKCCKgbZ4VQ 0.05000000 DXGRP/Waves 1.00 DXGRP spam
2021.03.18 12:09 [2507591] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX 0.06100000 DXGRP/Waves 1.80 DXGRP spam
2021.03.18 12:07 [2507590] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PHodpgdxNqDHNtLtWLGq1wDhKCCKgbZ4VQ 0.05000000 DXGRP/Waves 5.00 DXGRP spam
2021.03.18 11:54 [2507580] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 27.70 DXGRP spam
2021.03.18 11:46 [2507573] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.06000000 DXGRP/Waves 15.00 DXGRP spam
2021.03.18 01:56 [2506966] transfer 3PHodpgdxNqDHNtLtWLGq1wDhKCCKgbZ4VQ > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 39.80 DXGRP spam
2021.03.17 20:27 [2506628] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.05100000 DXGRP/Waves 7.00 DXGRP spam
2021.03.17 19:10 [2506549] exchange 3PNqoUBmBQVipEyPB3xoypT94uKVu31KnxX > 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV 0.06000000 DXGRP/Waves 5.69 DXGRP spam
2021.03.17 15:40 [2506343] transfer 3P418kJtGwY2UKo8NfH1b2hVdu69wKYURw6 > 3P7avx741HwtxXqPNb2cE5DbrQapPhatpbt 1.00 DXGRP spam
2021.03.17 15:15 [2506316] transfer 3PLenCp4PbET2cKjPKmXh5CW3JfZbPghhDV > 3PNZLbxgTDeNQWzuTV69QdrptScThbZbUB1 5.92 DXGRP spam
...

github/deemru/w8io/786bc32 
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