2017.12.23 08:32 [805387] exchange 3PMqzPmPv42PmqsgCgVkUUjWqMpdHxmCmEM > 3P3fm1rtieWpttiQj1KjegMng4krYZjmoXW 0.00100000 Bitcoin/Waves 3.00000000 Bitcoin spam
2017.11.08 17:07 [743284] exchange 3P7wiDbG5pjcRyW7xqqqzKeuRqgBqKQjhN9 > 3P7g4NK2N7GATEJHzXBbXHgiRufLghtbDF4 0.50000000 Bitcoin/Waves 4.00000000 Bitcoin spam
2017.11.04 11:02 [737409] exchange 3P8tAR1oiWRFeLHLgwfw9RZ4hp5fbJu7P57 > 3P7g4NK2N7GATEJHzXBbXHgiRufLghtbDF4 0.50000000 Bitcoin/Waves 2.00000000 Bitcoin spam
2017.11.02 12:11 [734622] exchange 3P672jDwee812knZtSuz6EbGTLyeQ5JuxrJ > 3P7g4NK2N7GATEJHzXBbXHgiRufLghtbDF4 0.06000000 Bitcoin/Waves 3.00000000 Bitcoin spam
2017.11.02 12:09 [734620] exchange 3PCyQGGy2a4EV9Sd5apWna49rzf8jeuPQPM > 3P7g4NK2N7GATEJHzXBbXHgiRufLghtbDF4 0.01000000 Bitcoin/Waves 4.00000000 Bitcoin spam
2017.11.02 12:09 [734620] exchange 3PCG77kk9gZkXc1b4MiGQQBh1M3SKynicjP > 3P7g4NK2N7GATEJHzXBbXHgiRufLghtbDF4 0.04000000 Bitcoin/Waves 1.00000000 Bitcoin spam
2017.11.02 02:33 [734051] exchange 3PCyQGGy2a4EV9Sd5apWna49rzf8jeuPQPM > 3P672jDwee812knZtSuz6EbGTLyeQ5JuxrJ 0.01000000 Bitcoin/Waves 3.00000000 Bitcoin spam
2017.09.11 02:57 [661746] exchange 3PQyK8xtT7QNz2irUdezRmH15pLgGzsuy6x > 3P3r1JiaxTpFLrs7mVaPR2pDPdSLXGMtWJf 0.00500000 Bitcoin/Waves 5.00000000 Bitcoin spam
2017.06.25 09:48 [553551] exchange 3P5mgVUqxbFrJymWXwA2XvxojqFQCBsaKDU > 3P4uSR2mJGP71uCZd98vbMZ9WxaZDsXnAv6 0.00500000 Bitcoin/Waves 2.00000000 Bitcoin spam
2017.06.13 14:46 [537139] exchange 3PDEryttyA4w7G7Gf1hDHfokixQdbzzR1jS > 3P7RNUAm7EDUyeiKQZ76iRaK4xXHHUCs8fW 0.00500000 Bitcoin/Waves 5.00000000 Bitcoin spam
2017.05.29 03:51 [515642] exchange 3PGKvfi94u8rnCEQNWBMLZjYLFD7KxeaF4V > 3PR5RhUwMAYH5qZ8sLeHfzvhPu4tS8W1Ks9 0.05000000 Bitcoin/Waves 5.00000000 Bitcoin spam
2017.05.17 21:00 [499733] exchange 3P52MP17GAT5Mzowp1MWhmQUeDYETbgxJT8 > 3P5kvFVoCvx8vpdwnCnFbxi5n2b9FeSUm79 0.05000000 Bitcoin/Waves 2.00000000 Bitcoin spam
2017.05.17 20:39 [499709] exchange 3P7SPd73qefieRHMTgG5LhAz6oS9sEkyWiw > 3P5kvFVoCvx8vpdwnCnFbxi5n2b9FeSUm79 0.02500000 Bitcoin/Waves 3.00000000 Bitcoin spam
2017.05.08 08:51 [486107] exchange 3PBm8NfzJDTjvq3GVo1xpdsAiynhRRyN9Di > 3P4uSR2mJGP71uCZd98vbMZ9WxaZDsXnAv6 0.04000000 Bitcoin/Waves 16.00000000 Bitcoin spam
2017.05.08 08:51 [486107] exchange 3PGtRysftF7a5bPopaR3ePEpqR9uSmsc4vL > 3P4uSR2mJGP71uCZd98vbMZ9WxaZDsXnAv6 0.05000000 Bitcoin/Waves 5.00000000 Bitcoin spam
2017.05.06 14:57 [483569] exchange 3P7SPd73qefieRHMTgG5LhAz6oS9sEkyWiw > 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn 0.00500500 Bitcoin/Waves 1.00000000 Bitcoin spam
2017.04.28 01:45 [471039] exchange 3PE4TaXL7sv6MKtDXUhEDFXAse2CcXvdc7W > 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn 0.00566942 Bitcoin/Waves 1.00000000 Bitcoin spam
2017.04.24 23:14 [466443] exchange 3PBwJdTfEWZGSURPesbwKuAxDXtVihP3WtY > 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn 0.00566942 Bitcoin/Waves 1.00000000 Bitcoin spam
2017.04.24 01:34 [465117] exchange 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn > 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn 105.00000000 Bitcoin/Waves 0.00566942 Bitcoin spam
2017.04.24 01:34 [465117] exchange 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn > 3PAUfi7RzNy36qDkPLAsmbytRAyetNNPmnn 108.00000000 Bitcoin/Waves 0.02507511 Bitcoin spam
2017.04.13 07:00 [449689] exchange 3P4uSR2mJGP71uCZd98vbMZ9WxaZDsXnAv6 > 3P4uSR2mJGP71uCZd98vbMZ9WxaZDsXnAv6 1.00000000 Bitcoin/Waves 1.00000000 Bitcoin spam

github/deemru/w8io/6500d08 
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