2019.02.05 00:06 [1382078] exchange 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00003250 IKOS/WBTC 4.00000000 IKOS spam
2019.02.05 00:06 [1382078] exchange 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00003250 IKOS/WBTC 6.00000000 IKOS spam
2019.02.03 19:14 [1380294] exchange 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00003200 IKOS/WBTC 100.00000000 IKOS spam
2019.02.03 19:13 [1380292] exchange 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00003200 IKOS/WBTC 20.00000000 IKOS spam
2019.02.01 02:05 [1376327] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk 0.00003200 IKOS/WBTC 2.00000000 IKOS spam
2019.02.01 02:05 [1376327] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk 0.00003200 IKOS/WBTC 2.00000000 IKOS spam
2019.01.30 03:26 [1373460] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PHnwyYc2Cuw7BJFvZGJ1tfmhXddxcPEzSH 0.00002700 IKOS/WBTC 4500.00000000 IKOS spam
2019.01.28 16:59 [1371367] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00002500 IKOS/WBTC 1.00000000 IKOS spam
2019.01.27 02:52 [1369048] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk 0.00002500 IKOS/WBTC 2.00000000 IKOS spam
2019.01.27 02:52 [1369048] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PCJDkDaREuThVQTSkZMbYnAk35KznswcBk 0.00002500 IKOS/WBTC 4.00000000 IKOS spam
2019.01.01 01:29 [1331036] exchange 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ > 3PBKz7gERLRYVyA4UegEAeNLD68Q3w4WquZ 0.00001400 IKOS/WBTC 2.00000000 IKOS spam
