2019.01.26 03:38 [1367633] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PEUirxy6EisKg47wFZuwHput2twGBbBnax 0.00000003 Golddigital/Waves 4771700.00000000 Golddigital spam
2019.01.25 02:38 [1366121] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PHs6h2akFPDf6YCwAwz8jTk8gLcZbrTowx 0.00000003 Golddigital/Waves 300.00000000 Golddigital spam
2019.01.24 09:46 [1365106] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PEUirxy6EisKg47wFZuwHput2twGBbBnax 0.00000003 Golddigital/Waves 5301999.00000000 Golddigital spam
2019.01.19 15:54 [1358208] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PQoE4y8FvmJw7aHBtgJQxmvpC251Gb1HEV 0.00000003 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.17 06:12 [1354690] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3PGaAZ4x7hJQCmCWfXS3yZwv1pE6wr1ShdA 0.00000003 Golddigital/Waves 100.00000000 Golddigital spam
2019.01.16 09:20 [1353414] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ 0.00000001 Golddigital/Waves 3819856.00000000 Golddigital spam
2019.01.16 09:20 [1353414] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ 0.00000001 Golddigital/Waves 5000000.00000000 Golddigital spam
2019.01.16 09:18 [1353413] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ 0.00000001 Golddigital/Waves 2180144.00000000 Golddigital spam
2019.01.16 09:18 [1353413] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 2819856.00000000 Golddigital spam
2019.01.16 08:07 [1353344] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000003 Golddigital/Waves 3745810.00000000 Golddigital spam
2019.01.16 02:11 [1352990] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000003 Golddigital/Waves 9254190.00000000 Golddigital spam
2019.01.14 19:03 [1351074] exchange 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000003 Golddigital/Waves 3333333.00000000 Golddigital spam
2019.01.14 12:33 [1350654] exchange 3P8QAbNPALUihCRgVx1UCUta5Xj27KoBP5T > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 1000.00000000 Golddigital spam
2019.01.14 12:10 [1350636] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3P8RnFF14nvmatd2u8LFLY8j7vygKnNTojb 0.00000004 Golddigital/Waves 2250000.00000000 Golddigital spam
2019.01.13 12:44 [1349210] exchange 3PKkofFTmCfEnPY8o7Wd8dcghfpBuv8fPFn > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 100000.00000000 Golddigital spam
2019.01.13 11:22 [1349133] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU 0.00000004 Golddigital/Waves 25000000.00000000 Golddigital spam
2019.01.13 11:21 [1349132] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 366667.00000000 Golddigital spam
2019.01.13 11:19 [1349131] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 300000.00000000 Golddigital spam
2019.01.13 11:19 [1349131] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000001 Golddigital/Waves 6412477.00000000 Golddigital spam
2019.01.13 11:19 [1349131] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P6gCJoxo98iraaNSzer1Lm58prGLBZ2vrY 0.00000001 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.13 11:19 [1349131] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000001 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.13 11:19 [1349131] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P5UZuQx1YwfFAbezUxFLXAcf2q7w84i4oQ 0.00000001 Golddigital/Waves 12587523.00000000 Golddigital spam
2019.01.13 11:16 [1349127] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3PEH5yCzHs8PTgw5AFPx7sshBvXuqDbn8Ts 0.00000002 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.13 11:16 [1349127] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3PC9kjKdgpf4bPPo5i1vbtyLmGiZSDybVWt 0.00000002 Golddigital/Waves 25000000.00000000 Golddigital spam
2019.01.13 11:15 [1349126] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P8sbZFVcg55kUpKj59P1CRUT1kfYNFUztq 0.00000003 Golddigital/Waves 33333333.00000000 Golddigital spam
2019.01.13 11:15 [1349126] exchange 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU > 3P8XW8Hp2qqhtLvNURqPSxDpHxhQKKWeGvm 0.00000003 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.13 10:57 [1349109] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU 0.00000004 Golddigital/Waves 50000000.00000000 Golddigital spam
2019.01.13 09:20 [1349011] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3PKkofFTmCfEnPY8o7Wd8dcghfpBuv8fPFn 0.00000004 Golddigital/Waves 200000.00000000 Golddigital spam
2019.01.13 06:03 [1348810] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3P6UBmCpxzrwZGg2hGMJw26oAeEGBX52fm3 0.00000004 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.12 23:58 [1348445] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3PBbGnUVtXmYcKtu6evPvkUNXRpanrNqX66 0.00000004 Golddigital/Waves 12500000.00000000 Golddigital spam
2019.01.12 23:58 [1348445] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3PBCUSv9evtifg4d66W1ByLQqx7L2JdCBsV 0.00000004 Golddigital/Waves 25000.00000000 Golddigital spam
2019.01.12 23:58 [1348445] exchange 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 9998967.00000000 Golddigital spam
2019.01.12 19:10 [1348162] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa 0.00000005 Golddigital/Waves 3.00000000 Golddigital spam
2019.01.12 09:38 [1347595] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P8sbZFVcg55kUpKj59P1CRUT1kfYNFUztq 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.12 09:24 [1347584] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGaAZ4x7hJQCmCWfXS3yZwv1pE6wr1ShdA 0.00000005 Golddigital/Waves 400.00000000 Golddigital spam
2019.01.12 07:48 [1347485] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PPPGm5d7okhhBgsfRWnZTuVZHvJ2yWM1w2 0.00000005 Golddigital/Waves 1200000.00000000 Golddigital spam
2019.01.12 07:07 [1347441] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PQ3FUq9VCDLVz7sMoKecy9Ea7SecwDzUMS 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.12 05:56 [1347366] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.11 23:46 [1346976] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg 0.00000005 Golddigital/Waves 100000000.00000000 Golddigital spam
2019.01.11 23:45 [1346975] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PDfB5vsD4bbqZ9MUysdcqXTMkQrdiUdUgg 0.00000005 Golddigital/Waves 100000000.00000000 Golddigital spam
2019.01.11 19:10 [1346698] exchange 3PM8pG9X8tt4KahYG7PdkCH8uDg37MjWiLH > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1000.00000000 Golddigital spam
2019.01.11 17:41 [1346603] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P7uJmsnKwCntAbfiXwymVt3NPJCeT9uHeD 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.11 15:24 [1346485] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P6u5vg8nppu5c2Fug4vULLukXEUNK4gCrk 0.00000005 Golddigital/Waves 40000000.00000000 Golddigital spam
2019.01.11 14:07 [1346407] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PAc93kp7CDwh2tc682JqDKT96uP5XeHsH2 0.00000005 Golddigital/Waves 5000000.00000000 Golddigital spam
2019.01.11 13:49 [1346389] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P5yABaRZgowHBLLzt3AjZnJBqNHzCTPHQU 0.00000005 Golddigital/Waves 40000000.00000000 Golddigital spam
2019.01.11 11:03 [1346220] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.11 09:46 [1346150] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.11 04:41 [1345846] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P3VVMkQzCdy8cYoS2S3eikDdodN8zQb4Zz 0.00000005 Golddigital/Waves 620000.00000000 Golddigital spam
2019.01.11 02:24 [1345697] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 14.00000000 Golddigital spam
2019.01.11 02:22 [1345696] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 14.00000000 Golddigital spam
2019.01.11 02:19 [1345692] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.10 19:28 [1345282] exchange 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa > 3PDzvaYEmb9BMuA1G1e2YHR1TJuuasuq7vw 0.00000004 Golddigital/Waves 1.00000000 Golddigital spam
2019.01.10 18:41 [1345232] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMyGJWLp9yAwrhNeJPPRuQQDWmhE6NXkV3 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.10 07:52 [1344572] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PJgXhdKw9M3FhJckZfsgYJbzZXrRYbAwbL 0.00000005 Golddigital/Waves 1259999.80000000 Golddigital spam
2019.01.10 06:07 [1344465] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PE3MEsagG27S22PPuE8PThArKWb3VqoqEM 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.09 20:38 [1343896] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P8q3ZhTGzidmTF34XtZx9uuE5bWsLG8ZGa 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.09 15:55 [1343620] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGaAZ4x7hJQCmCWfXS3yZwv1pE6wr1ShdA 0.00000005 Golddigital/Waves 200.00000000 Golddigital spam
2019.01.09 07:42 [1343133] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P9NvkTpU9ABky9k4yW1QNtzinGHE6GRGq4 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.09 06:40 [1343065] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PQB1U81FKEARM3dwDDwB6KZPe6xRttRCQf 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.08 20:53 [1342476] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PQyq9K85SXr463ysBFfREeUtyPC6kWAtk6 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.08 20:28 [1342453] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.08 20:25 [1342449] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.08 18:47 [1342341] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGXU11EZciShsLrs9gn1gPUPvPgPxp6sNk 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.08 16:25 [1342184] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PCGi9jxyfiQjeBSCyPkpAnCg4Zm3ih9jGJ 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.08 12:12 [1341925] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PKipA6jgWeutAkguwEFyNem8LnRbL3xrrM 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.08 12:11 [1341924] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PCGi9jxyfiQjeBSCyPkpAnCg4Zm3ih9jGJ 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.08 12:02 [1341915] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PBCUSv9evtifg4d66W1ByLQqx7L2JdCBsV 0.00000005 Golddigital/Waves 100000.00000000 Golddigital spam
2019.01.08 11:56 [1341911] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PBCUSv9evtifg4d66W1ByLQqx7L2JdCBsV 0.00000005 Golddigital/Waves 100000.00000000 Golddigital spam
2019.01.08 10:32 [1341817] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PCGi9jxyfiQjeBSCyPkpAnCg4Zm3ih9jGJ 0.00000005 Golddigital/Waves 2000000.00000000 Golddigital spam
2019.01.08 02:45 [1341338] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PKkofFTmCfEnPY8o7Wd8dcghfpBuv8fPFn 0.00000005 Golddigital/Waves 100000.00000000 Golddigital spam
2019.01.07 19:47 [1340924] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P8sbZFVcg55kUpKj59P1CRUT1kfYNFUztq 0.00000005 Golddigital/Waves 40000000.00000000 Golddigital spam
2019.01.07 15:39 [1340673] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P9NvkTpU9ABky9k4yW1QNtzinGHE6GRGq4 0.00000005 Golddigital/Waves 7100800.00000000 Golddigital spam
2019.01.07 15:39 [1340673] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P9NvkTpU9ABky9k4yW1QNtzinGHE6GRGq4 0.00000005 Golddigital/Waves 2899200.00000000 Golddigital spam
2019.01.07 15:16 [1340647] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P21JJpfcabZj6Ms67KbPbToSmBHD25vUw6 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.07 10:47 [1340372] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P2XKa4Uf4EYYYR455vdZa9PhkgLXS4o7sN 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.07 07:57 [1340195] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGXU11EZciShsLrs9gn1gPUPvPgPxp6sNk 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.06 18:32 [1339362] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PQAKPtVcSv2DRzGTuxpZ8iciQE2fM3HvyK 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.06 18:00 [1339325] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P4vitaYdLyM1gGewDVm3Sibjsb39QtZpdM 0.00000005 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.06 15:12 [1339157] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGaAZ4x7hJQCmCWfXS3yZwv1pE6wr1ShdA 0.00000005 Golddigital/Waves 400.00000000 Golddigital spam
2019.01.06 14:50 [1339135] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PGaAZ4x7hJQCmCWfXS3yZwv1pE6wr1ShdA 0.00000005 Golddigital/Waves 400.00000000 Golddigital spam
2019.01.06 13:08 [1339046] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P3VVMkQzCdy8cYoS2S3eikDdodN8zQb4Zz 0.00000005 Golddigital/Waves 400000.00000000 Golddigital spam
2019.01.06 11:43 [1338960] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PNGjQNrjyShK5YtG1VcK1NVQ1moM7bNBXw 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.06 11:43 [1338960] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P3VVMkQzCdy8cYoS2S3eikDdodN8zQb4Zz 0.00000005 Golddigital/Waves 4300000.00000000 Golddigital spam
2019.01.06 10:52 [1338903] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PNGjQNrjyShK5YtG1VcK1NVQ1moM7bNBXw 0.00000005 Golddigital/Waves 3000000.00000000 Golddigital spam
2019.01.06 05:54 [1338595] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PJyiipoVkANYCHWsj6emxmxhKUMugtt8pc 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.06 05:46 [1338588] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PJyiipoVkANYCHWsj6emxmxhKUMugtt8pc 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.06 04:10 [1338482] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P2FS33gLQEJJKkNjiqUAERzdTcsvPezdCL 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.06 04:08 [1338480] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P2FS33gLQEJJKkNjiqUAERzdTcsvPezdCL 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.06 04:02 [1338473] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PE3MEsagG27S22PPuE8PThArKWb3VqoqEM 0.00000005 Golddigital/Waves 13400000.00000000 Golddigital spam
2019.01.05 19:15 [1337951] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PKAvd8rd3RDHznpuVU1Gg6nJyVihrUdmb7 0.00000005 Golddigital/Waves 10000000.00000000 Golddigital spam
2019.01.05 18:27 [1337900] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PQfSVhxFtoer93UWzthPPSiNske751bMWu 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.05 17:45 [1337864] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMqsWw6ZtWEMms8WFtUQ2nw6obdj5Jg4WP 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.05 17:38 [1337858] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMqsWw6ZtWEMms8WFtUQ2nw6obdj5Jg4WP 0.00000005 Golddigital/Waves 20000000.00000000 Golddigital spam
2019.01.05 17:37 [1337857] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PKipA6jgWeutAkguwEFyNem8LnRbL3xrrM 0.00000005 Golddigital/Waves 4000000.00000000 Golddigital spam
2019.01.05 17:25 [1337844] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PC9kjKdgpf4bPPo5i1vbtyLmGiZSDybVWt 0.00000011 Golddigital/Waves 3000000.00000000 Golddigital spam
2019.01.05 17:25 [1337844] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMUuJGkgGEm6KZHjQakRFDv6n8x4N4RFNG 0.00000012 Golddigital/Waves 5000000.00000000 Golddigital spam
2019.01.05 17:14 [1337829] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00000050 Golddigital/Waves 1000000.00000000 Golddigital spam
2019.01.05 15:27 [1337718] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P2FS33gLQEJJKkNjiqUAERzdTcsvPezdCL 0.00000050 Golddigital/Waves 2000000.00000000 Golddigital spam
2019.01.05 15:27 [1337718] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3PAUj5SnotjVKnJKjT8HKxxKxpPcMjgEox9 0.00000050 Golddigital/Waves 2000000.00000000 Golddigital spam
2019.01.05 15:13 [1337702] exchange 3PJVeRidv8UCefXnD8fAc2EErfpoFJya9im > 3P3VVMkQzCdy8cYoS2S3eikDdodN8zQb4Zz 0.00000050 Golddigital/Waves 100000.00000000 Golddigital spam
...

github/deemru/w8io/6500d08 
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