2018.11.04 23:18 [1247353] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3PNLVodik5ZAo3gQxKdycjh5D34SP48KaG7 0.00000009 SWAT/WBTC 10.00000000 SWAT spam
2018.10.17 03:46 [1219805] exchange 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV > 3P84V3P6DY5qVdAn87fjqBtBrqpjcx1AgkV 0.00000001 SWAT/WBTC 1478.00000000 SWAT spam
2018.10.14 07:37 [1215664] exchange 3PNDjNnJuZxQkshdeiaWWhDiK9RnCcRKrva > 3PNDjNnJuZxQkshdeiaWWhDiK9RnCcRKrva 0.00000189 SWAT/WBTC 1.00000000 SWAT spam
2018.10.14 07:33 [1215661] exchange 3PNDjNnJuZxQkshdeiaWWhDiK9RnCcRKrva > 3PNDjNnJuZxQkshdeiaWWhDiK9RnCcRKrva 0.00000190 SWAT/WBTC 1.00000000 SWAT spam
2018.08.20 23:42 [1136151] exchange 3PJ4FE9sxDLgesWhFCgxDaAc9zgwXV5azwR > 3PJ4FE9sxDLgesWhFCgxDaAc9zgwXV5azwR 0.00000001 SWAT/WBTC 10.00000000 SWAT spam
2018.08.20 20:25 [1135959] exchange 3PJD7eXxChj6TU22C1SGFQT8TZoAFMVaWrS > 3PJD7eXxChj6TU22C1SGFQT8TZoAFMVaWrS 0.00000005 SWAT/WBTC 1.00000000 SWAT spam
2018.08.19 21:16 [1134526] exchange 3P6r8ry8kw2wvENkYoYQ9KR32Pshc892itA > 3PPycbcKJPsJ7g5qt6jnPoH5M7J4fsf3Sey 0.00000003 SWAT/WBTC 5.00000010 SWAT spam
2018.08.19 21:14 [1134521] exchange 3P6r8ry8kw2wvENkYoYQ9KR32Pshc892itA > 3PPycbcKJPsJ7g5qt6jnPoH5M7J4fsf3Sey 0.00000003 SWAT/WBTC 4.66666676 SWAT spam
2018.08.19 21:14 [1134521] exchange 3PL8y7znUS8fyqTiQzt286769PoCsQenKKm > 3PPycbcKJPsJ7g5qt6jnPoH5M7J4fsf3Sey 0.00000002 SWAT/WBTC 10.00000000 SWAT spam
2018.07.17 15:54 [1086748] exchange 3PKtpcDgA1PdWr3Jm7zo8GCGbFMLKzzXJtw > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.16 23:55 [1085813] exchange 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 1016.66755555 SWAT spam
2018.07.12 09:10 [1079369] exchange 3PDLm3Yn5m6J5EPPxaScTejxX8bBygM39pg > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.10 00:26 [1076114] exchange 3P5sk87EK3WhT1GpbDQP2jdZmCfimUadtBo > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 50.00000000 SWAT spam
2018.07.09 23:59 [1076087] exchange 3PKyP35FMLSCRyFRZQJ647oHBKSkQo3TCxq > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.09 23:49 [1076080] exchange 3P8TpHxbvPP5zfiGsxW4Gyur9V7ryhuyZ8D > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 10.00000000 SWAT spam
2018.07.09 23:49 [1076080] exchange 3P2fgRdrmpstjFYPiqanTSC7rPoErWDrNBw > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 9.97052182 SWAT spam
2018.07.07 22:46 [1073225] exchange 3P2fgRdrmpstjFYPiqanTSC7rPoErWDrNBw > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 0.02947818 SWAT spam
2018.07.07 18:58 [1073003] exchange 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 15087.15787044 SWAT spam
2018.07.06 09:04 [1071050] exchange 3PEBELL5o41uUVRB9jFY86oGdiMzZzfsyvM > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.06 04:39 [1070788] exchange 3P3khmDGovAzKyL8dFt3ePw9jGUW5L9wYHD > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 79.93990000 SWAT spam
2018.07.06 04:30 [1070778] exchange 3P3khmDGovAzKyL8dFt3ePw9jGUW5L9wYHD > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 10.00000000 SWAT spam
2018.07.05 13:14 [1069901] exchange 3PKHhjfXJBme6Wfu6TQjkZKpx9n1Fkmwbgv > 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs 0.00000005 SWAT/WBTC 799.80000000 SWAT spam
2018.07.05 09:09 [1069671] exchange 3P8t3CMjZdcQ22BvTRLiuM9HpKdekj7avUM > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.04 16:10 [1068689] exchange 3PPaGMX2Q6DsVoeL4YPCYE5AdrnD2wazCSi > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.04 02:01 [1067887] exchange 3PHR5YyZSoQo7Cgmax6KngoVzZmkG8cC9Tk > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.04 00:40 [1067803] exchange 3PBNHQpEozHQCuZPTD65WVqMM24PjcFXjKx > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 10.00000000 SWAT spam
2018.07.03 23:19 [1067732] exchange 3PQGHZUfQDHAZxQZ3g495k3njXnTAjyF3Bp > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.03 17:58 [1067413] exchange 3PKqjcU1aPVwZvshW6438AfsKjJjroN9RcH > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 10.00000000 SWAT spam
2018.07.03 16:30 [1067336] exchange 3PKZr5jTvMrTCWoJDBYfscxhV7w3yqbMSRf > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 5.00000000 SWAT spam
2018.07.03 14:24 [1067226] exchange 3P2zqgoecTC8wGLs4Aasnrx6RvE7jPAPKfv > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 20.00000000 SWAT spam
2018.07.03 09:38 [1066941] exchange 3PGh1NeUH5g27X8LrMcKrebMiBv5v7RgmJm > 3PPuu8199DtKcTkJhisECdkyivc4MpiUCTb 0.00000004 SWAT/WBTC 4.75000000 SWAT spam
2018.07.03 07:08 [1066799] exchange 3P4YVVtRxULzUZ9qSkJyye1DEH5qBB7NmB7 > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.03 04:30 [1066647] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000006 SWAT/WBTC 50.00000000 SWAT spam
2018.07.03 04:30 [1066647] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000006 SWAT/WBTC 500.00000000 SWAT spam
2018.07.03 04:27 [1066645] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000006 SWAT/WBTC 3600.00000000 SWAT spam
2018.07.03 04:27 [1066645] exchange 3P9pxMVau8himEi7uKEgquUpLE11Lo6rjma > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000005 SWAT/WBTC 800.00000000 SWAT spam
2018.07.03 04:27 [1066645] exchange 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000004 SWAT/WBTC 4577.87275138 SWAT spam
2018.07.03 04:25 [1066642] exchange 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000004 SWAT/WBTC 100.00000000 SWAT spam
2018.07.03 04:23 [1066639] exchange 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF > 3P6XkthUCJkdhBMnSxc7jfaHZtaN3irMAeW 0.00000004 SWAT/WBTC 1000.00000000 SWAT spam
2018.07.02 22:38 [1066286] exchange 3PPSW2YFRYzSBbvEpLASP3iif9TFqJgRFj3 > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.02 21:00 [1066189] exchange 3P57u39XsAMfVRRiwbQ6d8XCAjBT5dm535x > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.02 20:10 [1066144] exchange 3P9pxMVau8himEi7uKEgquUpLE11Lo6rjma > 3PE68rACoGh8wozPwbcTQr3k81aNzam2qBt 0.00000005 SWAT/WBTC 80.00000000 SWAT spam
2018.07.02 20:04 [1066139] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 150000.00000000 SWAT spam
2018.07.02 20:03 [1066138] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 40000.00000000 SWAT spam
2018.07.02 20:01 [1066137] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 60000.00000000 SWAT spam
2018.07.02 20:01 [1066137] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 50000.00000000 SWAT spam
2018.07.02 20:01 [1066137] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000004 SWAT/WBTC 200000.00000000 SWAT spam
2018.07.02 19:27 [1066102] exchange 3P5uqrQaVPaNNRCK8gGRv7WSLwBumUBRLmE > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 20.00000000 SWAT spam
2018.07.01 23:50 [1064972] exchange 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 9617.87275138 SWAT spam
2018.07.01 13:16 [1064380] exchange 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs > 3PGQAd5HqRMsEKziqBNfe34gYXEnLkdWXYF 0.00000003 SWAT/WBTC 10000.00000000 SWAT spam
2018.07.01 09:49 [1064199] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs 0.00000006 SWAT/WBTC 84787.50000000 SWAT spam
2018.07.01 05:14 [1063933] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs 0.00000003 SWAT/WBTC 198567.00000001 SWAT spam
2018.07.01 05:14 [1063933] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs 0.00000003 SWAT/WBTC 171140.00000000 SWAT spam
2018.06.30 23:17 [1063610] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PGrm6a2YsnNi1fjx3DYQyiHg22CEzpwVqs 0.00000003 SWAT/WBTC 10019.66666666 SWAT spam
2018.06.30 15:30 [1063153] exchange 3PKfMBNBL2MWLsARBTXqZCUMU8vA4D2Bj2Q > 3PD3rwyYssAZE3R5euDZrg9MdCPvnbWkFsJ 0.00000001 SWAT/WBTC 20.00000000 SWAT spam
2018.06.30 13:27 [1063036] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3P2JbRRH1QrqBNEpTfFeNsCNSWD5Cc1XZb3 0.00000003 SWAT/WBTC 273.33333333 SWAT spam
2018.06.30 11:24 [1062912] exchange 3P26yf6nBAS19kd9wvCJ8kVqMjapQEwVZcM > 3PD3rwyYssAZE3R5euDZrg9MdCPvnbWkFsJ 0.00000001 SWAT/WBTC 20.00000000 SWAT spam
2018.06.29 03:12 [1061103] exchange 3PGh1NeUH5g27X8LrMcKrebMiBv5v7RgmJm > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000200 SWAT/WBTC 2.00000000 SWAT spam
2018.06.28 19:15 [1060653] exchange 3P2JbRRH1QrqBNEpTfFeNsCNSWD5Cc1XZb3 > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000410 SWAT/WBTC 2.00000000 SWAT spam
2018.06.28 11:42 [1060224] exchange 3PGh1NeUH5g27X8LrMcKrebMiBv5v7RgmJm > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000430 SWAT/WBTC 2.00000000 SWAT spam
2018.06.28 11:42 [1060224] exchange 3PGh1NeUH5g27X8LrMcKrebMiBv5v7RgmJm > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000430 SWAT/WBTC 2.00000000 SWAT spam
2018.06.28 00:07 [1059543] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000439 SWAT/WBTC 200.00000000 SWAT spam
2018.06.28 00:04 [1059542] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000439 SWAT/WBTC 200.00000000 SWAT spam
2018.06.28 00:04 [1059542] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000439 SWAT/WBTC 100.00000000 SWAT spam
2018.06.28 00:04 [1059542] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000439 SWAT/WBTC 100.00000000 SWAT spam
2018.06.13 14:35 [1039879] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 25.00000000 SWAT spam
2018.06.12 10:41 [1038263] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 30.00000000 SWAT spam
2018.06.12 10:39 [1038262] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 20.00000000 SWAT spam
2018.06.12 10:39 [1038262] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 10.00000000 SWAT spam
2018.06.10 18:31 [1036002] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3P88bmz6WE5SVctyeYV9qdS1j8DaYUB4Je4 0.00000736 SWAT/WBTC 258.58695652 SWAT spam
2018.06.01 06:05 [1023355] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 100.00000000 SWAT spam
2018.05.31 09:56 [1022220] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 20.00000000 SWAT spam
2018.05.30 02:03 [1020500] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 227.00000000 SWAT spam
2018.05.30 02:03 [1020500] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 300.00000000 SWAT spam
2018.05.29 15:22 [1019927] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 7.00000000 SWAT spam
2018.05.29 15:22 [1019927] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 10.00000000 SWAT spam
2018.05.29 05:51 [1019407] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 200.00000000 SWAT spam
2018.05.29 05:51 [1019407] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 200.00000000 SWAT spam
2018.05.29 05:50 [1019406] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 100.00000000 SWAT spam
2018.05.29 05:50 [1019406] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 100.00000000 SWAT spam
2018.05.29 05:50 [1019406] exchange 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR > 3PPAHJbrJGmhu5CU2xUMgoRrKce1pSbhNrR 0.00000736 SWAT/WBTC 110.00000000 SWAT spam

github/deemru/w8io/6500d08 
19.35 ms ◑