2017.07.04 20:02 [566673] transfer 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3PG4DEU19txTbceuKeNXmEzDqvrMn9AJFw8 1000.00000000 Keepcoin spam
2017.05.05 17:00 [482253] exchange 3PLf7kPz7vLf8ZDtrSGVticUjgLCiLpAN1e > 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ 0.00000800 Keepcoin/WBTC 1000.00000000 Keepcoin spam
2017.04.29 14:59 [473338] transfer 3P6v6ptvWLEfWtNZ51QHskRDnkMV8CPJcS5 > 3P4hqaDFUP4LVw2HmHRYwVuwqneu9Jfhvg1 10.00000000 Keepcoin spam
2017.04.22 14:04 [462994] exchange 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3PLf7kPz7vLf8ZDtrSGVticUjgLCiLpAN1e 0.00001000 Keepcoin/WBTC 1000.00000000 Keepcoin spam
2017.04.21 18:52 [461864] transfer 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3PLf7kPz7vLf8ZDtrSGVticUjgLCiLpAN1e 10.00000000 Keepcoin spam
2017.04.21 18:00 [461811] exchange 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ 0.00000100 Keepcoin/WBTC 1000.00000000 Keepcoin spam
2017.04.21 13:56 [461562] transfer 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3P6v6ptvWLEfWtNZ51QHskRDnkMV8CPJcS5 9990.00000000 Keepcoin spam
2017.04.21 13:04 [461513] transfer 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > 3P6v6ptvWLEfWtNZ51QHskRDnkMV8CPJcS5 10.00000000 Keepcoin spam
2017.04.21 12:27 [461471] issue 3PM5beA2s9dxef658iK9pfZiA8M7miJHYVQ > SELF +10000000.00000000 Keepcoin spam

github/deemru/w8io/3ef1775 
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