2024.03.12 12:28 [4080469] exchange 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00100000 Moon Coin/Waves.Exchange 2.00000 Moon Coin spam
2024.03.11 12:22 [4079024] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.80000000 Moon Coin/Waves.Exchange 1.25000 Moon Coin spam
2024.03.05 01:25 [4069701] sponsorship 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > SELF 0.00100 Moon Coin spam
2024.02.02 19:56 [4024668] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00001000 Moon Coin/Waves 500.00000 Moon Coin spam
2024.02.02 19:55 [4024667] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00001000 Moon Coin/Waves 6000.00000 Moon Coin spam
2023.09.26 03:56 [3837488] exchange 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00300000 Moon Coin/DGOD 1.23501 Moon Coin spam
2023.09.20 00:34 [3828595] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 7500.00000 DUMCOIN/Moon Coin 3750000.00000 Moon Coin spam
2023.09.20 00:32 [3828594] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 10000.00000 DUMCOIN/Moon Coin 10000000.00000 Moon Coin spam
2023.09.20 00:32 [3828594] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 100000.00000 DUMCOIN/Moon Coin 50000000.00000 Moon Coin spam
2023.09.18 11:48 [3826393] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00000001 Moon Coin/Waves.Exchange 1080213529.00000 Moon Coin spam
2023.09.18 01:01 [3825744] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 10000000.00000 DUMCOIN/Moon Coin 10000000000.00000 Moon Coin spam
2023.09.18 01:01 [3825744] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00003800 Moon Coin/Waves.Exchange 78947.36816 Moon Coin spam
2023.09.16 21:44 [3824098] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 100000.00000 DUMCOIN/Moon Coin 80269349.30000 Moon Coin spam
2023.09.16 14:56 [3823692] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 1000000.00000 DUMCOIN/Moon Coin 1000000000.00000 Moon Coin spam
2023.09.16 04:21 [3823044] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 10000.00000 DUMCOIN/Moon Coin 241907725.68000 Moon Coin spam
2023.09.16 04:21 [3823044] exchange 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 11000.00000 DUMCOIN/Moon Coin 249999999.98600 Moon Coin spam
2023.09.16 03:46 [3823010] exchange 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005500 Moon Coin/Waves.Exchange 0.10000 Moon Coin spam
2023.09.16 03:46 [3823010] exchange 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005500 Moon Coin/Waves.Exchange 0.10000 Moon Coin spam
2023.09.16 03:45 [3823009] exchange 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005500 Moon Coin/Waves.Exchange 1.32473 Moon Coin spam
2023.09.16 03:43 [3823005] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 9000.00000 DUMCOIN/Moon Coin 9000000.00000 Moon Coin spam
2023.09.16 03:42 [3823004] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 10000.00000 DUMCOIN/Moon Coin 10000000.00000 Moon Coin spam
2023.09.16 03:33 [3822994] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 1000000.00000 DUMCOIN/Moon Coin 1000000000.00000 Moon Coin spam
2023.09.16 03:09 [3822970] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 100000.00000 DUMCOIN/Moon Coin 100000000.00000 Moon Coin spam
2023.09.16 02:53 [3822954] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 6000.00000 DUMCOIN/Moon Coin 6000000.00000 Moon Coin spam
2023.09.16 02:27 [3822930] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00000001 Moon Coin/Waves.Exchange 1000000000.00000 Moon Coin spam
2023.09.16 02:27 [3822930] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00001000 Moon Coin/Waves.Exchange 1.00000 Moon Coin spam
2023.09.16 02:23 [3822926] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 10000.00000 DUMCOIN/Moon Coin 10000000.00000 Moon Coin spam
2023.09.15 22:54 [3822710] exchange 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 1000.00000 DUMCOIN/Moon Coin 1000000.00000 Moon Coin spam
2023.09.15 22:53 [3822709] exchange 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00000001 Moon Coin/Waves 6000000.00000 Moon Coin spam
2023.09.15 21:40 [3822641] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00000020 Moon Coin/Waves 300000.00000 Moon Coin spam
2023.09.15 12:23 [3822083] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 48.00000 DUMCOIN/Moon Coin 48000.00000 Moon Coin spam
2023.09.15 12:23 [3822082] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 48.00000 DUMCOIN/Moon Coin 48000.00000 Moon Coin spam
2023.09.15 12:20 [3822078] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 26.00000 DUMCOIN/Moon Coin 26000.00000 Moon Coin spam
2023.09.15 12:20 [3822078] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 22.50000 DUMCOIN/Moon Coin 22500.00000 Moon Coin spam
2023.09.15 12:18 [3822076] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00001000 Moon Coin/Waves.Exchange 999.00000 Moon Coin spam
2023.09.15 11:41 [3822038] exchange 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00008000 Moon Coin/Waves.Exchange 100000.00000 Moon Coin spam
2023.09.14 22:54 [3821254] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 22.00000 DUMCOIN/Moon Coin 2178.00000 Moon Coin spam
2023.09.14 22:44 [3821245] exchange 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG > 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG 0.00300000 Moon Coin/DGOD 32.07232 Moon Coin spam
2023.09.14 22:39 [3821241] exchange 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005000 Moon Coin/Waves 0.00820 Moon Coin spam
2023.09.14 22:39 [3821240] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG 0.00000001 Moon Coin/Waves.Exchange 200000000.00000 Moon Coin spam
2023.09.14 22:39 [3821240] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PEgo3GjPnp9zDwwk75sunxRSMHGp6Mz7iG 0.00000001 Moon Coin/Waves 3000000.00000 Moon Coin spam
2023.09.14 22:32 [3821233] exchange 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005000 Moon Coin/Waves 60.00000 Moon Coin spam
2023.09.14 22:30 [3821231] exchange 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00005000 Moon Coin/Waves 0.00500 Moon Coin spam
2023.09.14 22:29 [3821230] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 8.00000 DUMCOIN/Moon Coin 9920.00000 Moon Coin spam
2023.09.14 22:10 [3821210] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 6.00000 DUMCOIN/Moon Coin 12000.00000 Moon Coin spam
2023.09.14 21:54 [3821193] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 3.00000 DUMCOIN/Moon Coin 3000.00000 Moon Coin spam
2023.09.14 21:49 [3821188] exchange 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.40000 DUMCOIN/Moon Coin 140.00000 Moon Coin spam
2023.09.14 21:43 [3821183] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.20000 DUMCOIN/Moon Coin 1200.00000 Moon Coin spam
2023.09.14 21:41 [3821181] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000 DUMCOIN/Moon Coin 2000.00000 Moon Coin spam
2023.09.14 20:52 [3821132] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00300000 Moon Coin/Waves.Exchange 83.33333 Moon Coin spam
2023.09.14 20:48 [3821128] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD 0.00000001 Moon Coin/Waves.Exchange 500000000.00000 Moon Coin spam
2023.09.14 20:48 [3821128] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00200000 Moon Coin/Waves.Exchange 1000.00000 Moon Coin spam
2023.09.14 20:26 [3821105] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKx9BqhMB1m5ChtrxdmCZB3UZwQLbAz7qs 0.00300000 Moon Coin/Waves.Exchange 1100.00000 Moon Coin spam
2023.09.14 19:21 [3821040] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PF5q8sfuQY6J6mBiiv5s8YNbPKi3cWtwvD 0.00300000 Moon Coin/Waves.Exchange 1000.00000 Moon Coin spam
2023.09.14 19:02 [3821021] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop 0.03000000 Moon Coin/Waves.Exchange 3.33333 Moon Coin spam
2023.09.14 19:00 [3821018] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.05000000 Moon Coin/Waves.Exchange 50.00000 Moon Coin spam
2023.09.14 19:00 [3821018] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop 0.05000000 Moon Coin/Waves.Exchange 75.91819 Moon Coin spam
2023.09.14 18:59 [3821017] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000000 Moon Coin/Waves 0.10726 Moon Coin spam
2023.09.14 18:59 [3821017] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000000 Moon Coin/Waves 0.21452 Moon Coin spam
2023.09.14 18:58 [3821016] exchange 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000000 Moon Coin/Waves 0.02000 Moon Coin spam
2023.09.14 18:56 [3821014] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop 0.00000001 Moon Coin/Waves.Exchange 200000000.00000 Moon Coin spam
2023.09.14 18:54 [3821012] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop 0.06000000 Moon Coin/Waves.Exchange 83.33333 Moon Coin spam
2023.09.14 18:53 [3821011] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PN6oHxatCzVtSSxbvsUaUXcyHEDteqiAop 0.06000000 Moon Coin/Waves.Exchange 34.83118 Moon Coin spam
2023.09.14 18:53 [3821010] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.06000000 Moon Coin/Waves.Exchange 100.00000 Moon Coin spam
2023.09.14 18:50 [3821008] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.01000000 Moon Coin/Waves.Exchange 100.00000 Moon Coin spam
2023.09.14 18:13 [3820969] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.01000000 Moon Coin/Waves.Exchange 1000.00000 Moon Coin spam
2021.09.20 19:33 [2776523] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00000030 Moon Coin/Waves 1000.00000 Moon Coin spam
2021.09.20 19:32 [2776522] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00000020 Moon Coin/Waves 1000.00000 Moon Coin spam
2021.08.14 02:30 [2722087] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00000010 Moon Coin/Waves 400000.00000 Moon Coin spam
2021.08.14 02:30 [2722087] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 0.00000010 Moon Coin/Waves 10000.00000 Moon Coin spam
2021.07.19 02:32 [2684492] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKrdwySMBsJLx5bQBNDsRZ9LAzFm3PpuTk 1.00000000 Moon Coin/Waves 0.00010 Moon Coin spam
2021.07.18 05:14 [2683210] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000000 Moon Coin/Waves 0.02000 Moon Coin spam
2021.07.18 05:12 [2683207] exchange 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC 1.00000000 Moon Coin/Waves 0.05000 Moon Coin spam
2021.07.18 04:32 [2683170] issue 3PKkQ4QGKSJKDFjj2zWUFQEf6xnpEWNCroC > SELF +10000000000000.00000 Moon Coin spam

github/deemru/w8io/6500d08 
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