------ WALLETS LAYER #1 ------ Wallet ID = 1396851 - [2022-10-17 07:58:09] Block = 1081893 TxID = 2876782 Sender = 1396851 Receiver = 1396853 Amount = -2200000.00181 DstPort = ^ Inflation exploit TX - sending negative amount means receiving the positive amount instead - [2022-10-17 08:00:02] Block = 1081900 TxID = 2876783 Sender = 1396851 Receiver = 1396857 Amount = 1100000.00000 DstPort = 0 - [2022-10-17 08:37:31] Block = 1082021 TxID = 2876798 Sender = 1396851 Receiver = 1396875 Amount = 200000.00000 DstPort = 0 - [2022-10-17 09:08:33] Block = 1082124 TxID = 2876804 Sender = 1396851 Receiver = 1396882 Amount = 220000.00000 DstPort = 0 - [2022-10-20 09:19:36] Block = 1096149 TxID = 2877961 Sender = 1396851 Receiver = 1397003 Amount = 211000.00000 DstPort = 0 - [2024-01-04 11:40:07] Block = 3112760 TxID = 3629214 Sender = 1396851 Receiver = 1773644 Amount = 201293.43000 DstPort = 0 - [2024-02-15 20:47:38] Block = 3304612 TxID = 3652442 Sender = 1396851 Receiver = 1774245 Amount = 101029.30000 DstPort = 0 - [2024-03-12 13:22:57] Block = 3420773 TxID = 3676737 Sender = 1396851 Receiver = 1775549 Amount = 66070.00000 DstPort = 0 - [2024-06-07 09:30:35] Block = 3825846 TxID = 3747949 Sender = 1396851 Receiver = 1777282 Amount = 100600.00000 DstPort = 0 - [2024-06-07 12:27:28] Block = 3826418 TxID = 3748049 Sender = 1396851 Receiver = 1422295 Amount = 7.25000 DstPort = 0 Sent to exchanges: 0.00000 DERO Sent to wallets: 2199999.98000 DERO Transactions = 10 First = 2022-10-17 Last = 2024-06-07 -> New unseen wallets to process: [1396857 1396875 1396882 1397003 1773644 1774245 1775549 1777282 1422295] ------ WALLETS LAYER #2 ------ Wallet ID = 1396857 - [2022-10-17 08:01:53] Block = 1081906 TxID = 2876784 Sender = 1396857 Receiver = [Kucoin (deposits)] Amount = 5200.00000 DstPort = 1926248395 - [2022-10-17 08:04:31] Block = 1081914 TxID = 2876785 Sender = 1396857 Receiver = 1396871 Amount = 500000.00000 DstPort = 0 - [2022-10-17 10:20:12] Block = 1082356 TxID = 2876811 Sender = 1396857 Receiver = 1396904 Amount = 95000.00000 DstPort = 0 - [2022-10-23 10:37:05] Block = 1110335 TxID = 2878990 Sender = 1396857 Receiver = 1397072 Amount = 150000.00000 DstPort = 0 - [2022-10-25 13:55:02] Block = 1120261 TxID = 2880006 Sender = 1396857 Receiver = 1397196 Amount = 100000.00000 DstPort = 0 - [2022-11-02 12:23:35] Block = 1157200 TxID = 2883566 Sender = 1396857 Receiver = 1397643 Amount = 120000.00000 DstPort = 0 - [2022-11-02 12:24:34] Block = 1157203 TxID = 2883568 Sender = 1396857 Receiver = [TradeOgre] Amount = 9799.98914 DstPort = 3407698964164582534 - [2022-11-29 15:33:26] Block = 1283133 TxID = 2950619 Sender = Receiver = 1442497 Amount = 60000.00000 DstPort = 0 - [2023-05-11 06:38:04] Block = 2030252 TxID = 3467179 Sender = 1396857 Receiver = 1768099 Amount = 49899.39400 DstPort = 0 - [2023-12-29 10:59:59] Block = 3085127 TxID = 3626357 Sender = 1396857 Receiver = 1773354 Amount = 10000.00000 DstPort = 0 Sent to exchanges: 14999.98914 DERO Sent to wallets: 1084899.39400 DERO Transactions = 10 First = 2022-10-17 Last = 2023-12-29 -> New unseen wallets to process: [1396871 1396904 1397072 1397196 1397643 1442497 1768099 1773354] Wallet ID = 1396875 - [2022-10-17 08:41:42] Block = 1082034 TxID = 2876799 Sender = 1396875 Receiver = 1396876 Amount = 100000.00000 DstPort = 0 - [2022-10-18 13:11:25] Block = 1087576 TxID = 2877390 Sender = 1396875 Receiver = 1396984 Amount = 50100.00000 DstPort = 0 - [2022-10-23 10:43:22] Block = 1110353 TxID = 2878992 Sender = 1396875 Receiver = [Kucoin (deposits)] Amount = 2850.00000 DstPort = 1926364213 - [2022-10-26 10:59:43] Block = 1124349 TxID = 2880379 Sender = 1396875 Receiver = [TradeOgre] Amount = 5512.56000 DstPort = 5073482766240763132 - [2023-01-10 10:58:55] Block = 1475708 TxID = 3317154 Sender = Receiver = 1762948 Amount = 7134.28000 DstPort = 0 - [2023-04-24 15:56:14] Block = 1954606 TxID = 3444609 Sender = 1396875 Receiver = [TradeOgre] Amount = 850.56100 DstPort = 7271722118609451007 - [2023-06-10 17:12:17] Block = 2168580 TxID = 3498542 Sender = 1396875 Receiver = 1769040 Amount = 30038.32000 DstPort = 0 - [2024-02-13 15:58:34] Block = 3294638 TxID = 3650790 Sender = Receiver = 1769040 Amount = 3000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 9213.12100 DERO Sent to wallets: 190272.60000 DERO Transactions = 8 First = 2022-10-17 Last = 2024-02-13 -> New unseen wallets to process: [1396876 1396984 1762948 1769040] Wallet ID = 1396882 - [2022-10-17 11:48:44] Block = 1082642 TxID = 2876823 Sender = 1396882 Receiver = [Kucoin (deposits)] Amount = 4155.00000 DstPort = 1926252127 - [2022-10-17 11:49:40] Block = 1082646 TxID = 2876824 Sender = 1396882 Receiver = [TradeOgre] Amount = 3200.00000 DstPort = 7384756087917703330 - [2022-10-21 13:26:56] Block = 1101591 TxID = 2878295 Sender = 1396882 Receiver = 1397009 Amount = 51000.00000 DstPort = 0 - [2022-10-21 13:28:21] Block = 1101595 TxID = 2878296 Sender = 1396882 Receiver = [TradeOgre] Amount = 2432.00000 DstPort = 6176214920770602478 - [2022-10-27 16:24:14] Block = 1130059 TxID = 2880790 Sender = 1396882 Receiver = [Kucoin (deposits)] Amount = 5212.00000 DstPort = 1926473969 - [2022-11-02 08:48:39] Block = 1156501 TxID = 2883505 Sender = 1396882 Receiver = [TradeOgre] Amount = 4002.99095 DstPort = 2030075362763222116 - [2022-11-02 08:49:57] Block = 1156504 TxID = 2883506 Sender = 1396882 Receiver = 1397619 Amount = 50000.00000 DstPort = 0 - [2022-11-04 10:34:41] Block = 1166141 TxID = 2884270 Sender = 1396882 Receiver = [TradeOgre] Amount = 6250.26800 DstPort = 2030075362763222116 - [2022-11-23 15:02:21] Block = 1255095 TxID = 2915599 Sender = 1396882 Receiver = [Kucoin (deposits)] Amount = 3747.72657 DstPort = 1927080205 - [2022-11-23 15:03:13] Block = 1255098 TxID = 2915600 Sender = 1396882 Receiver = 1414502 Amount = 20015.50000 DstPort = 0 - [2022-12-08 14:19:42] Block = 1324421 TxID = 3057772 Sender = 1396882 Receiver = 1500243 Amount = 60105.50000 DstPort = 0 - [2022-12-21 14:40:41] Block = 1384331 TxID = 3152824 Sender = Receiver = 1395425 Amount = 5.64366 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-06-23 20:14:34] Block = 2228051 TxID = 3510512 Sender = 1396882 Receiver = 1769391 Amount = 7092.34000 DstPort = 0 Sent to exchanges: 28999.98552 DERO Sent to wallets: 188213.34000 DERO Transactions = 13 First = 2022-10-17 Last = 2023-06-23 -> New unseen wallets to process: [1397009 1397619 1414502 1500243 1769391] Wallet ID = 1397003 - [2022-10-20 09:26:21] Block = 1096172 TxID = 2877964 Sender = 1397003 Receiver = [TradeOgre] Amount = 2465.00000 DstPort = 3846320249764984155 - [2022-10-29 20:52:04] Block = 1140232 TxID = 2881615 Sender = 1397003 Receiver = [TradeOgre] Amount = 5429.26500 DstPort = 3583606251985769911 - [2022-10-30 21:26:11] Block = 1144996 TxID = 2881989 Sender = 1397003 Receiver = [Kucoin (deposits)] Amount = 5517.05400 DstPort = 1926548525 - [2022-10-30 21:31:41] Block = 1145013 TxID = 2881992 Sender = 1397003 Receiver = [TradeOgre] Amount = 7588.67500 DstPort = 9043922681719278568 - [2022-10-31 14:38:43] Block = 1148322 TxID = 2882373 Sender = Receiver = [TradeOgre] Amount = 5620.05887 DstPort = 9043922681719278568 - [2022-11-01 18:09:00] Block = 1153667 TxID = 2883028 Sender = 1397003 Receiver = [TradeOgre] Amount = 4379.93808 DstPort = 1584150635455131792 - [2022-11-01 18:11:17] Block = 1153673 TxID = 2883042 Sender = 1397003 Receiver = [Kucoin (deposits)] Amount = 7111.25000 DstPort = 1926588559 - [2022-11-02 08:52:21] Block = 1156511 TxID = 2883508 Sender = Receiver = 1397621 Amount = 90000.00000 DstPort = 0 - [2022-11-02 08:54:09] Block = 1156517 TxID = 2883509 Sender = 1397003 Receiver = [Kucoin (deposits)] Amount = 2888.74457 DstPort = 1926602053 - [2023-01-09 21:30:01] Block = 1473131 TxID = 3316949 Sender = 1397003 Receiver = [Kucoin (deposits)] Amount = 3129.33000 DstPort = 1927833403 - [2023-01-12 21:52:40] Block = 1486986 TxID = 3320269 Sender = Receiver = [Kucoin (deposits)] Amount = 3301.34000 DstPort = 1927892442 - [2023-01-19 09:51:57] Block = 1516842 TxID = 3324144 Sender = 1397003 Receiver = 1763237 Amount = 41204.40900 DstPort = 0 - [2023-01-22 21:19:02] Block = 1532942 TxID = 3329638 Sender = 1397003 Receiver = 1763434 Amount = 29101.09100 DstPort = 0 - [2023-02-10 16:03:42] Block = 1619681 TxID = 3349106 Sender = Receiver = 1395425 Amount = 0.43060 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-12-29 10:51:45] Block = 3085101 TxID = 3626353 Sender = Receiver = 1772011 Amount = 3080.00000 DstPort = 0 Sent to exchanges: 47430.65552 DERO Sent to wallets: 163385.50000 DERO Transactions = 15 First = 2022-10-20 Last = 2023-12-29 -> New unseen wallets to process: [1397621 1763237 1763434 1772011] Wallet ID = 1773644 - [2024-01-04 20:09:36] Block = 3114373 TxID = 3629400 Sender = Receiver = 1773716 Amount = 49000.30000 DstPort = 0 - [2024-01-07 11:55:37] Block = 3126509 TxID = 3630658 Sender = Receiver = 1773858 Amount = 12000.30000 DstPort = 0 - [2024-01-10 21:34:29] Block = 3141996 TxID = 3632114 Sender = 1773644 Receiver = [TradeOgre] Amount = 4580.00000 DstPort = 5398461149764077181 - [2024-01-21 09:46:56] Block = 3189419 TxID = 3636982 Sender = 1773644 Receiver = 1773904 Amount = 70030.45000 DstPort = 0 - [2024-01-21 14:25:23] Block = 3190292 TxID = 3637015 Sender = Receiver = 1774109 Amount = 20198.38470 DstPort = 0 - [2024-01-23 16:45:51] Block = 3199764 TxID = 3637732 Sender = Receiver = [TradeOgre] Amount = 5280.00000 DstPort = 6691190394032684936 - [2024-01-24 09:03:35] Block = 3202823 TxID = 3638110 Sender = 1773644 Receiver = [TradeOgre] Amount = 3908.48302 DstPort = 2587662494146185792 - [2024-01-30 20:08:54] Block = 3232083 TxID = 3641004 Sender = 1773644 Receiver = [TradeOgre] Amount = 5972.02000 DstPort = 8165046351337367206 - [2024-02-05 19:59:15] Block = 3259214 TxID = 3644767 Sender = Receiver = 1774704 Amount = 15000.00000 DstPort = 0 - [2024-03-03 16:49:59] Block = 3380444 TxID = 3668065 Sender = 1773644 Receiver = [TradeOgre] Amount = 7100.00000 DstPort = 6691190394032684936 - [2024-03-18 17:44:54] Block = 3449147 TxID = 3683743 Sender = Receiver = [TradeOgre] Amount = 5500.00000 DstPort = 5905303124630418251 - [2024-05-07 14:18:25] Block = 3682039 TxID = 3729608 Sender = Receiver = 1773652 Amount = 2600.50000 DstPort = 0 - [2024-09-27 08:28:26] Block = 4345255 TxID = 3795613 Sender = Receiver = [Xeggex] Amount = 0.49000 DstPort = 1704817307654 ^ Ignoring TX with unexpected ring size (32) Sent to exchanges: 32340.50302 DERO Sent to wallets: 168829.93470 DERO Transactions = 13 First = 2024-01-04 Last = 2024-05-07 -> New unseen wallets to process: [1773716 1773858 1773904 1774109 1774704 1773652] Wallet ID = 1774245 - [2024-02-22 13:11:32] Block = 3334780 TxID = 3656178 Sender = Receiver = 1775191 Amount = 50000.00000 DstPort = 0 - [2024-02-25 17:37:46] Block = 3349090 TxID = 3659479 Sender = Receiver = [TradeOgre] Amount = 3021.29350 DstPort = 2702276614043017172 - [2024-02-27 14:04:42] Block = 3357468 TxID = 3661274 Sender = Receiver = 1775291 Amount = 40000.00000 DstPort = 0 - [2024-02-28 11:32:32] Block = 3361464 TxID = 3662042 Sender = Receiver = [TradeOgre] Amount = 6995.48370 DstPort = 8036604326303536556 - [2024-05-15 08:24:52] Block = 3718240 TxID = 3733996 Sender = Receiver = 1769969 Amount = 1000.00000 DstPort = 0 - [2024-06-24 08:11:29] Block = 3904968 TxID = 3756356 Sender = Receiver = [SafeTrade] Amount = 97.88786 DstPort = 996239919036 ^ Ignoring decoy based on manual inspection Sent to exchanges: 10016.77720 DERO Sent to wallets: 91000.00000 DERO Transactions = 6 First = 2024-02-22 Last = 2024-05-15 -> New unseen wallets to process: [1775191 1775291 1769969] Wallet ID = 1775549 - [2024-03-12 20:01:21] Block = 3422041 TxID = 3677226 Sender = Receiver = 1775843 Amount = 18000.00000 DstPort = 0 - [2024-03-13 13:01:38] Block = 3425251 TxID = 3677922 Sender = Receiver = [TradeOgre] Amount = 7284.80000 DstPort = 3784293155618669070 - [2024-03-19 18:42:17] Block = 3453995 TxID = 3684933 Sender = 1775549 Receiver = 1776014 Amount = 20000.00000 DstPort = 0 - [2024-03-20 20:03:39] Block = 3458920 TxID = 3685977 Sender = Receiver = [TradeOgre] Amount = 3401.93000 DstPort = 3718834097214301644 - [2024-04-02 15:41:41] Block = 3518800 TxID = 3698860 Sender = 1775549 Receiver = [TradeOgre] Amount = 4901.10290 DstPort = 5671666337861494714 - [2024-04-15 07:37:41] Block = 3577883 TxID = 3711075 Sender = 1775549 Receiver = [TradeOgre] Amount = 4505.10000 DstPort = 7381834835913002542 - [2024-04-25 10:16:13] Block = 3625148 TxID = 3718987 Sender = 1775549 Receiver = [TradeOgre] Amount = 6000.00000 DstPort = 8262441104148551978 - [2024-05-14 09:01:22] Block = 3713687 TxID = 3733448 Sender = Receiver = [TradeOgre] Amount = 4488.07443 DstPort = 3642933914837020792 Sent to exchanges: 30581.00733 DERO Sent to wallets: 38000.00000 DERO Transactions = 8 First = 2024-03-12 Last = 2024-05-14 -> New unseen wallets to process: [1775843 1776014] Wallet ID = 1777282 - [2024-06-07 09:42:12] Block = 3825882 TxID = 3747958 Sender = Receiver = 1776682 Amount = 25000.00000 DstPort = 0 - [2024-06-07 10:53:30] Block = 3826114 TxID = 3747993 Sender = Receiver = 1775843 Amount = 25000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-06-20 11:22:53] Block = 3886925 TxID = 3754567 Sender = Receiver = 1779774 Amount = 20000.00000 DstPort = 0 - [2024-06-21 11:34:21] Block = 3891614 TxID = 3755023 Sender = 1777282 Receiver = 1779775 Amount = 15000.00000 DstPort = 0 - [2024-06-22 17:44:42] Block = 3897485 TxID = 3755783 Sender = 1777282 Receiver = [TradeOgre] Amount = 5150.00000 DstPort = 3803780213538676637 - [2024-07-10 08:03:54] Block = 3979667 TxID = 3764504 Sender = 1777282 Receiver = [TradeOgre] Amount = 6705.50000 DstPort = 7330216479116273764 Sent to exchanges: 11855.50000 DERO Sent to wallets: 85000.00000 DERO Transactions = 6 First = 2024-06-07 Last = 2024-07-10 -> New unseen wallets to process: [1776682 1779774 1779775] Wallet ID = 1422295 - [2022-12-01 11:23:58] Block = 1291528 TxID = 2960480 Sender = 1422295 Receiver = [TradeOgre] Amount = 3751.85058 DstPort = 7757007006068358532 - [2023-06-03 10:29:33] Block = 2135547 TxID = 3490580 Sender = 1422295 Receiver = 1768848 Amount = 10204.40000 DstPort = 0 - [2023-11-26 10:44:49] Block = 2936657 TxID = 3604347 Sender = Receiver = 1772011 Amount = 3010.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 3751.85058 DERO Sent to wallets: 13214.40000 DERO Transactions = 3 First = 2022-12-01 Last = 2023-11-26 -> New unseen wallets to process: [1768848] ------ WALLETS LAYER #3 ------ Wallet ID = 1396871 - [2022-10-17 08:05:58] Block = 1081920 TxID = 2876786 Sender = 1396871 Receiver = [TradeOgre] Amount = 4800.00000 DstPort = 2267569998842206953 - [2022-10-17 12:26:08] Block = 1082762 TxID = 2876833 Sender = 1396871 Receiver = 1396954 Amount = 35000.00000 DstPort = 0 - [2022-10-18 12:59:28] Block = 1087538 TxID = 2877386 Sender = 1396871 Receiver = 1396973 Amount = 60100.00000 DstPort = 0 - [2022-10-27 15:48:17] Block = 1129941 TxID = 2880779 Sender = 1396871 Receiver = 1397412 Amount = 100000.00000 DstPort = 0 - [2022-10-31 11:49:25] Block = 1147769 TxID = 2882311 Sender = 1396871 Receiver = 1397503 Amount = 100000.00000 DstPort = 0 - [2022-10-31 11:50:29] Block = 1147772 TxID = 2882312 Sender = 1396871 Receiver = [Kucoin (deposits)] Amount = 3258.20568 DstPort = 1926559065 - [2022-11-01 09:10:42] Block = 1151914 TxID = 2882841 Sender = 1396871 Receiver = 1397534 Amount = 100000.00000 DstPort = 0 - [2022-11-09 14:19:21] Block = 1190093 TxID = 2887973 Sender = Receiver = [Kucoin (deposits)] Amount = 6841.78165 DstPort = 1926782335 - [2022-11-09 14:19:57] Block = 1190095 TxID = 2887974 Sender = 1396871 Receiver = 1398531 Amount = 50000.00000 DstPort = 0 - [2023-01-08 22:22:08] Block = 1468692 TxID = 3316384 Sender = 1396871 Receiver = [Kucoin (deposits)] Amount = 5120.23475 DstPort = 1927814270 - [2023-05-02 07:05:49] Block = 1989384 TxID = 3457814 Sender = 1396871 Receiver = 1765951 Amount = 29803.40000 DstPort = 0 - [2023-12-31 14:36:09] Block = 3094944 TxID = 3627329 Sender = Receiver = 1773652 Amount = 5007.30000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 20020.22208 DERO Sent to wallets: 479910.70000 DERO Transactions = 12 First = 2022-10-17 Last = 2023-12-31 -> New unseen wallets to process: [1396954 1396973 1397412 1397503 1397534 1398531 1765951] Wallet ID = 1396904 - [2022-10-17 11:33:38] Block = 1082595 TxID = 2876822 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 3900.00000 DstPort = 1926251819 - [2022-10-28 10:05:16] Block = 1133482 TxID = 2881133 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 3412.59000 DstPort = 1926251819 - [2022-11-30 12:22:27] Block = 1287115 TxID = 2959792 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 3687.40638 DstPort = 1927109508 - [2023-01-19 09:48:52] Block = 1516830 TxID = 3324143 Sender = 1396904 Receiver = 1763185 Amount = 18934.33000 DstPort = 0 - [2023-01-21 13:21:29] Block = 1526768 TxID = 3327905 Sender = Receiver = [Kucoin (deposits)] Amount = 3208.35000 DstPort = 1927892442 - [2023-01-24 21:55:57] Block = 1542330 TxID = 3330724 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 2808.09300 DstPort = 1927814270 - [2023-01-28 21:32:15] Block = 1560773 TxID = 3333974 Sender = 1396904 Receiver = [TradeOgre] Amount = 3012.20200 DstPort = 1538250385577296890 - [2023-02-01 21:22:07] Block = 1579227 TxID = 3337588 Sender = 1396904 Receiver = [TradeOgre] Amount = 2910.20991 DstPort = 4254469324805318527 - [2023-02-12 09:37:37] Block = 1627658 TxID = 3350731 Sender = 1396904 Receiver = [TradeOgre] Amount = 5226.80423 DstPort = 6019083675860822092 - [2023-02-24 20:21:51] Block = 1684749 TxID = 3363328 Sender = Receiver = [TradeOgre] Amount = 2621.82990 DstPort = 6854981785610569018 - [2023-03-01 14:40:23] Block = 1706620 TxID = 3365740 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 3402.45980 DstPort = 1928917217 - [2023-03-07 21:06:02] Block = 1735356 TxID = 3374627 Sender = 1396904 Receiver = [TradeOgre] Amount = 2309.29300 DstPort = 8333700740231333915 - [2023-05-11 06:26:49] Block = 2030218 TxID = 3467171 Sender = 1396904 Receiver = [Kucoin (deposits)] Amount = 766.40000 DstPort = 1932042490 - [2023-06-23 20:13:20] Block = 2228047 TxID = 3510511 Sender = 1396904 Receiver = [TradeOgre] Amount = 2836.00000 DstPort = 8223519298834471272 - [2023-07-24 20:14:08] Block = 2368863 TxID = 3532913 Sender = Receiver = 1769786 Amount = 35010.23000 DstPort = 0 Sent to exchanges: 40101.63822 DERO Sent to wallets: 53944.56000 DERO Transactions = 15 First = 2022-10-17 Last = 2023-07-24 -> New unseen wallets to process: [1763185 1769786] Wallet ID = 1397072 - [2022-10-25 13:58:57] Block = 1120273 TxID = 2880008 Sender = Receiver = [Kucoin (deposits)] Amount = 1879.00000 DstPort = 1926404152 - [2022-11-01 12:42:27] Block = 1152599 TxID = 2882905 Sender = 1397072 Receiver = [TradeOgre] Amount = 8120.99819 DstPort = 392300775763933082 - [2022-11-05 10:20:08] Block = 1170740 TxID = 2884745 Sender = Receiver = 1397730 Amount = 60000.00000 DstPort = 0 - [2022-11-05 10:21:13] Block = 1170743 TxID = 2884747 Sender = 1397072 Receiver = [Kucoin (deposits)] Amount = 2908.25000 DstPort = 1926678072 - [2022-11-08 19:51:42] Block = 1186540 TxID = 2887123 Sender = 1397072 Receiver = [Kucoin (deposits)] Amount = 3091.74457 DstPort = 1926678072 - [2022-11-12 20:40:24] Block = 1205191 TxID = 2890923 Sender = 1397072 Receiver = [Kucoin (deposits)] Amount = 3750.05890 DstPort = 1926869727 - [2022-11-12 20:46:54] Block = 1205212 TxID = 2890927 Sender = 1397072 Receiver = [TradeOgre] Amount = 6705.20000 DstPort = 5778029425440840791 - [2022-11-22 11:37:33] Block = 1249757 TxID = 2914388 Sender = 1397072 Receiver = [TradeOgre] Amount = 3544.73567 DstPort = 7757007006068358532 - [2022-11-22 11:38:39] Block = 1249762 TxID = 2914389 Sender = 1397072 Receiver = 1407919 Amount = 19875.50000 DstPort = 0 - [2022-11-25 08:54:20] Block = 1263191 TxID = 2924915 Sender = 1397072 Receiver = 1414505 Amount = 19570.50400 DstPort = 0 - [2022-11-25 08:55:20] Block = 1263195 TxID = 2924916 Sender = Receiver = [TradeOgre] Amount = 5553.99057 DstPort = 1770232435403754491 - [2023-02-05 15:20:41] Block = 1596509 TxID = 3341936 Sender = 1397072 Receiver = [TradeOgre] Amount = 2801.90300 DstPort = 2941550667166549920 - [2023-02-09 11:06:41] Block = 1614141 TxID = 3346136 Sender = Receiver = [TradeOgre] Amount = 1495.39300 DstPort = 3622160452102550133 - [2023-06-18 19:28:38] Block = 2205262 TxID = 3506805 Sender = Receiver = [Kucoin (deposits)] Amount = 1666.80000 DstPort = 1932692511 - [2023-06-23 16:57:41] Block = 2227440 TxID = 3510450 Sender = Receiver = [TradeOgre] Amount = 1156.08384 DstPort = 2639563773390996330 - [2023-08-27 08:31:18] Block = 2521387 TxID = 3548681 Sender = Receiver = [TradeOgre] Amount = 3890.01000 DstPort = 4868165234780627378 - [2023-09-07 10:32:18] Block = 2572152 TxID = 3552689 Sender = Receiver = [TradeOgre] Amount = 2759.87100 DstPort = 7275413912237680394 Sent to exchanges: 49324.03874 DERO Sent to wallets: 99446.00400 DERO Transactions = 17 First = 2022-10-25 Last = 2023-09-07 -> New unseen wallets to process: [1397730 1407919 1414505] Wallet ID = 1397196 - [2022-10-31 12:03:03] Block = 1147813 TxID = 2882320 Sender = Receiver = [TradeOgre] Amount = 4009.05640 DstPort = 392300775763933082 - [2022-11-02 11:26:05] Block = 1157013 TxID = 2883551 Sender = 1397196 Receiver = [Kucoin (deposits)] Amount = 8903.74179 DstPort = 1926588559 - [2022-11-04 09:58:03] Block = 1166021 TxID = 2884256 Sender = 1397196 Receiver = [Kucoin (deposits)] Amount = 2312.56890 DstPort = 1926602053 - [2022-11-07 08:54:10] Block = 1179773 TxID = 2885509 Sender = Receiver = 1397812 Amount = 40000.00000 DstPort = 0 - [2022-11-07 08:55:15] Block = 1179777 TxID = 2885510 Sender = 1397196 Receiver = [Kucoin (deposits)] Amount = 4774.62567 DstPort = 1926722228 - [2022-11-25 14:56:02] Block = 1264362 TxID = 2925051 Sender = 1397196 Receiver = [Kucoin (deposits)] Amount = 4708.50987 DstPort = 1927109508 - [2023-01-07 17:30:13] Block = 1463173 TxID = 3315390 Sender = Receiver = 1762805 Amount = 8765.48700 DstPort = 0 - [2023-01-07 17:31:34] Block = 1463177 TxID = 3315393 Sender = 1397196 Receiver = 1762851 Amount = 4500.34000 DstPort = 0 - [2023-01-14 14:50:58] Block = 1494848 TxID = 3321311 Sender = 1397196 Receiver = 1763026 Amount = 9067.32000 DstPort = 0 - [2023-01-14 14:52:30] Block = 1494852 TxID = 3321312 Sender = 1397196 Receiver = 1763050 Amount = 6120.33200 DstPort = 0 - [2023-09-19 10:17:34] Block = 2627136 TxID = 3557573 Sender = Receiver = [TradeOgre] Amount = 4434.70000 DstPort = 7461263087743128915 - [2023-12-29 11:04:00] Block = 3085140 TxID = 3626360 Sender = Receiver = 1773327 Amount = 2399.90000 DstPort = 0 Sent to exchanges: 29143.20263 DERO Sent to wallets: 70853.37900 DERO Transactions = 12 First = 2022-10-31 Last = 2023-12-29 -> New unseen wallets to process: [1397812 1762805 1762851 1763026 1763050 1773327] Wallet ID = 1397643 - [2022-11-05 10:15:56] Block = 1170728 TxID = 2884741 Sender = Receiver = 1397649 Amount = 60000.00000 DstPort = 0 - [2022-11-05 10:17:35] Block = 1170734 TxID = 2884744 Sender = 1397643 Receiver = [TradeOgre] Amount = 6089.12580 DstPort = 2216596429412678440 - [2022-11-10 15:12:20] Block = 1194876 TxID = 2888576 Sender = Receiver = [Kucoin (deposits)] Amount = 3910.87058 DstPort = 1926782335 - [2022-11-20 17:35:01] Block = 1241610 TxID = 2910524 Sender = 1397643 Receiver = [TradeOgre] Amount = 4287.05890 DstPort = 2736910584817186546 - [2023-02-20 11:48:54] Block = 1664772 TxID = 3358514 Sender = 1397643 Receiver = [TradeOgre] Amount = 2710.30560 DstPort = 6854981785610569018 - [2023-03-31 12:44:18] Block = 1843736 TxID = 3410672 Sender = Receiver = 1764189 Amount = 13045.33000 DstPort = 0 - [2023-04-14 17:02:51] Block = 1908946 TxID = 3433905 Sender = Receiver = [TradeOgre] Amount = 857.56400 DstPort = 5526441150883430645 ^ Ignoring too small transfer from uncertain wallet - [2023-04-25 07:41:52] Block = 1957593 TxID = 3445220 Sender = Receiver = 1764464 Amount = 21002.30000 DstPort = 0 - [2023-05-09 12:54:29] Block = 2022402 TxID = 3465536 Sender = 1397643 Receiver = [Kucoin (deposits)] Amount = 652.30000 DstPort = 1932042490 - [2023-09-29 13:58:38] Block = 2673781 TxID = 3562388 Sender = Receiver = [TradeOgre] Amount = 2688.02900 DstPort = 6610240035243438460 - [2023-12-19 15:54:09] Block = 3040985 TxID = 3614120 Sender = Receiver = [TradeOgre] Amount = 3201.19000 DstPort = 3761565632070222453 Sent to exchanges: 23538.87988 DERO Sent to wallets: 94047.63000 DERO Transactions = 11 First = 2022-11-05 Last = 2023-12-19 -> New unseen wallets to process: [1397649 1764189 1764464] Wallet ID = 1442497 - [2022-12-01 11:14:56] Block = 1291500 TxID = 2960478 Sender = Receiver = 1450870 Amount = 14000.00000 DstPort = 0 - [2022-12-05 15:15:36] Block = 1310754 TxID = 3015694 Sender = 1442497 Receiver = 1470934 Amount = 13010.00000 DstPort = 0 - [2022-12-05 15:54:33] Block = 1310878 TxID = 3015703 Sender = Receiver = [TradeOgre] Amount = 2159.02580 DstPort = 9085370829948700949 - [2022-12-12 17:54:59] Block = 1343482 TxID = 3104592 Sender = 1442497 Receiver = 1500258 Amount = 21005.00000 DstPort = 0 - [2023-06-11 12:33:31] Block = 2172246 TxID = 3499120 Sender = Receiver = [Kucoin (main)] Amount = 2.33819 DstPort = 0 ^ Ignoring TX with comment ('send') - [2023-10-20 08:55:45] Block = 2769358 TxID = 3582216 Sender = 1442497 Receiver = 1770957 Amount = 8000.00000 DstPort = 0 Sent to exchanges: 2159.02580 DERO Sent to wallets: 56015.00000 DERO Transactions = 6 First = 2022-12-01 Last = 2023-10-20 -> New unseen wallets to process: [1450870 1470934 1500258 1770957] Wallet ID = 1768099 - [2023-06-03 20:07:33] Block = 2137380 TxID = 3490887 Sender = 1768099 Receiver = [Kucoin (deposits)] Amount = 2110.40000 DstPort = 1932692511 - [2023-06-14 10:31:50] Block = 2185466 TxID = 3504180 Sender = Receiver = 1769265 Amount = 40021.20000 DstPort = 0 - [2023-07-12 16:08:21] Block = 2313526 TxID = 3526681 Sender = Receiver = [TradeOgre] Amount = 2416.92000 DstPort = 7756949351882791297 - [2023-08-07 12:41:47] Block = 2430954 TxID = 3539421 Sender = 1768099 Receiver = [TradeOgre] Amount = 2354.44000 DstPort = 5621539191694030627 - [2023-11-16 16:51:42] Block = 2893107 TxID = 3599199 Sender = Receiver = 1771006 Amount = 2900.00000 DstPort = 0 Sent to exchanges: 6881.76000 DERO Sent to wallets: 42921.20000 DERO Transactions = 5 First = 2023-06-03 Last = 2023-11-16 -> New unseen wallets to process: [1769265 1771006] Wallet ID = 1773354 - [2024-02-12 11:14:27] Block = 3289242 TxID = 3649897 Sender = Receiver = [TradeOgre] Amount = 6562.00000 DstPort = 5905303124630418251 - [2024-02-20 17:08:58] Block = 3326475 TxID = 3655200 Sender = Receiver = [TradeOgre] Amount = 2819.10000 DstPort = 2866103295668536094 Sent to exchanges: 9381.10000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2024-02-12 Last = 2024-02-20 Wallet ID = 1396876 - [2022-10-17 08:44:41] Block = 1082044 TxID = 2876800 Sender = 1396876 Receiver = [Kucoin (deposits)] Amount = 6300.00000 DstPort = 1926249232 - [2022-10-19 09:03:53] Block = 1091450 TxID = 2877717 Sender = 1396876 Receiver = 1396984 Amount = 45000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2022-10-27 16:00:03] Block = 1129979 TxID = 2880783 Sender = 1396876 Receiver = [TradeOgre] Amount = 5699.00000 DstPort = 7459502069950759423 - [2023-01-11 08:58:40] Block = 1479909 TxID = 3317536 Sender = 1396876 Receiver = [TradeOgre] Amount = 1924.30400 DstPort = 1564383027485050896 - [2023-01-21 13:19:11] Block = 1526761 TxID = 3327904 Sender = Receiver = [TradeOgre] Amount = 3250.40600 DstPort = 1538250385577296890 - [2023-01-24 21:37:06] Block = 1542273 TxID = 3330705 Sender = Receiver = [Kucoin (deposits)] Amount = 604.40000 DstPort = 1927936204 ^ Ignoring too small transfer from uncertain wallet - [2023-02-18 19:12:24] Block = 1656991 TxID = 3357086 Sender = Receiver = [TradeOgre] Amount = 4872.03200 DstPort = 5299151326066092641 - [2023-03-02 09:21:58] Block = 1710198 TxID = 3369279 Sender = Receiver = [TradeOgre] Amount = 3780.90120 DstPort = 8333700740231333915 - [2023-04-14 14:18:24] Block = 1908420 TxID = 3433798 Sender = 1396876 Receiver = [Kucoin (deposits)] Amount = 1683.29000 DstPort = 1930543099 - [2023-05-21 10:13:08] Block = 2076443 TxID = 3478589 Sender = 1396876 Receiver = 1768609 Amount = 23102.30000 DstPort = 0 Sent to exchanges: 27509.93320 DERO Sent to wallets: 68102.30000 DERO Transactions = 10 First = 2022-10-17 Last = 2023-05-21 -> New unseen wallets to process: [1768609] Wallet ID = 1396984 - [2022-10-18 13:16:06] Block = 1087591 TxID = 2877394 Sender = 1396984 Receiver = [TradeOgre] Amount = 3897.00000 DstPort = 6176214920770602478 - [2022-10-19 09:06:03] Block = 1091458 TxID = 2877719 Sender = 1396984 Receiver = [TradeOgre] Amount = 2857.00000 DstPort = 4171090797959893117 - [2022-10-26 12:36:51] Block = 1124661 TxID = 2880404 Sender = Receiver = 783 Amount = 0.43000 DstPort = 0 ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2022-10-29 21:02:39] Block = 1140264 TxID = 2881619 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 4052.25000 DstPort = 1926526164 - [2022-11-04 10:23:58] Block = 1166107 TxID = 2884265 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 2310.12500 DstPort = 1926605198 - [2022-11-08 20:04:41] Block = 1186582 TxID = 2887125 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 5102.57000 DstPort = 1926722228 - [2022-11-10 14:23:27] Block = 1194722 TxID = 2888550 Sender = 1396984 Receiver = [TradeOgre] Amount = 3481.04595 DstPort = 2216596429412678440 - [2022-11-10 14:32:46] Block = 1194750 TxID = 2888558 Sender = 1396984 Receiver = [TradeOgre] Amount = 6795.20897 DstPort = 392300775763933082 - [2022-11-22 16:31:08] Block = 1250714 TxID = 2914494 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 3604.78741 DstPort = 1927066839 - [2022-11-22 16:32:10] Block = 1250717 TxID = 2914495 Sender = 1396984 Receiver = 1411772 Amount = 18975.05980 DstPort = 0 - [2023-01-04 20:08:51] Block = 1449833 TxID = 3313459 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 2424.93000 DstPort = 1926939687 - [2023-01-12 12:15:41] Block = 1485145 TxID = 3320024 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 5321.39000 DstPort = 1927833403 - [2023-02-01 12:14:07] Block = 1577485 TxID = 3336911 Sender = Receiver = [Kucoin (deposits)] Amount = 3320.02950 DstPort = 1927936204 - [2023-02-09 10:06:15] Block = 1613949 TxID = 3346126 Sender = Receiver = [TradeOgre] Amount = 4789.37250 DstPort = 2941550667166549920 - [2023-02-22 11:58:39] Block = 1673999 TxID = 3361554 Sender = 1396984 Receiver = [Kucoin (deposits)] Amount = 5211.72800 DstPort = 1928917217 - [2023-03-03 18:35:22] Block = 1716549 TxID = 3370637 Sender = Receiver = [Kucoin (deposits)] Amount = 6533.29200 DstPort = 1929170293 - [2023-03-28 06:08:28] Block = 1828653 TxID = 3396989 Sender = 1396984 Receiver = [TradeOgre] Amount = 1203.37000 DstPort = 9080135772329706698 - [2023-09-04 12:19:17] Block = 2558721 TxID = 3551818 Sender = Receiver = 1770577 Amount = 14999.90000 DstPort = 0 Sent to exchanges: 60904.09933 DERO Sent to wallets: 33974.95980 DERO Transactions = 18 First = 2022-10-18 Last = 2023-09-04 -> New unseen wallets to process: [1411772 1770577] Wallet ID = 1762948 - [2023-08-25 09:25:34] Block = 2512482 TxID = 3547899 Sender = Receiver = [TradeOgre] Amount = 4627.60000 DstPort = 3622160452102550133 - [2023-12-04 13:19:23] Block = 2973219 TxID = 3607973 Sender = 1762948 Receiver = 1769894 Amount = 2500.00000 DstPort = 0 Sent to exchanges: 4627.60000 DERO Sent to wallets: 2500.00000 DERO Transactions = 2 First = 2023-08-25 Last = 2023-12-04 -> New unseen wallets to process: [1769894] Wallet ID = 1769040 - [2023-06-28 11:02:59] Block = 2248952 TxID = 3514639 Sender = 1769040 Receiver = [TradeOgre] Amount = 2418.20000 DstPort = 1538250385577296890 - [2023-07-10 10:37:21] Block = 2303316 TxID = 3525328 Sender = 1769040 Receiver = [TradeOgre] Amount = 3411.00000 DstPort = 8952847403496218885 - [2023-08-11 14:21:54] Block = 2449540 TxID = 3541296 Sender = Receiver = [TradeOgre] Amount = 1953.92092 DstPort = 9110097136350458416 - [2023-10-28 13:11:16] Block = 2806194 TxID = 3588483 Sender = 1769040 Receiver = 1771168 Amount = 20110.00000 DstPort = 0 - [2024-02-15 10:36:07] Block = 3302684 TxID = 3652094 Sender = Receiver = [TradeOgre] Amount = 4789.20900 DstPort = 204380800793098375 Sent to exchanges: 12572.32992 DERO Sent to wallets: 20110.00000 DERO Transactions = 5 First = 2023-06-28 Last = 2024-02-15 -> New unseen wallets to process: [1771168] Wallet ID = 1397009 - [2022-10-21 13:52:42] Block = 1101672 TxID = 2878305 Sender = 1397009 Receiver = [TradeOgre] Amount = 4125.00000 DstPort = 2767090093368875390 - [2022-10-26 05:52:16] Block = 1123360 TxID = 2880302 Sender = 1397009 Receiver = [Kucoin (deposits)] Amount = 1919.00000 DstPort = 1926404152 - [2022-11-10 15:56:55] Block = 1195022 TxID = 2888608 Sender = 1397009 Receiver = [TradeOgre] Amount = 4955.99638 DstPort = 5490133846071758871 - [2022-11-28 11:16:54] Block = 1277661 TxID = 2949758 Sender = 1397009 Receiver = 1397051 Amount = 19858.00000 DstPort = 0 - [2023-01-04 20:41:40] Block = 1449936 TxID = 3313472 Sender = 1397009 Receiver = 1762496 Amount = 7123.20000 DstPort = 0 - [2023-01-26 12:12:24] Block = 1549704 TxID = 3331820 Sender = Receiver = [TradeOgre] Amount = 2901.09310 DstPort = 8492381829172059517 - [2023-02-08 19:30:43] Block = 1611140 TxID = 3345809 Sender = 1397009 Receiver = [Kucoin (deposits)] Amount = 6989.34900 DstPort = 1928515177 - [2024-03-15 17:51:51] Block = 3435306 TxID = 3680401 Sender = Receiver = [TradeOgre] Amount = 3120.00000 DstPort = 5398461149764077181 Sent to exchanges: 24010.43848 DERO Sent to wallets: 26981.20000 DERO Transactions = 8 First = 2022-10-21 Last = 2024-03-15 -> New unseen wallets to process: [1397051 1762496] Wallet ID = 1397619 - [2022-11-02 09:16:31] Block = 1156592 TxID = 2883514 Sender = Receiver = [TradeOgre] Amount = 4089.23500 DstPort = 1584150635455131792 - [2022-11-21 19:48:58] Block = 1246683 TxID = 2911286 Sender = 1397619 Receiver = 1407878 Amount = 20010.58000 DstPort = 0 - [2022-11-21 19:49:57] Block = 1246686 TxID = 2911288 Sender = 1397619 Receiver = [TradeOgre] Amount = 5901.18138 DstPort = 2736910584817186546 - [2022-11-29 15:35:04] Block = 1283139 TxID = 2950621 Sender = 1397619 Receiver = [Kucoin (deposits)] Amount = 2789.52082 DstPort = 1927080205 - [2023-01-30 20:43:30] Block = 1569854 TxID = 3335700 Sender = 1397619 Receiver = [Kucoin (deposits)] Amount = 4124.38200 DstPort = 1928198795 - [2023-02-14 12:03:31] Block = 1637322 TxID = 3352564 Sender = Receiver = 1395425 Amount = 2.21171 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-02-16 12:05:24] Block = 1646483 TxID = 3353928 Sender = Receiver = [TradeOgre] Amount = 6903.35567 DstPort = 5299151326066092641 - [2023-06-21 11:18:36] Block = 2217305 TxID = 3508946 Sender = 1397619 Receiver = [TradeOgre] Amount = 1221.78300 DstPort = 6318337480297722741 - [2023-10-03 08:51:13] Block = 2691216 TxID = 3563265 Sender = Receiver = [TradeOgre] Amount = 2509.32920 DstPort = 8832655414021175339 - [2023-12-25 22:00:37] Block = 3069114 TxID = 3617570 Sender = Receiver = 1766957 Amount = 43.20657 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2024-05-21 17:55:14] Block = 3748122 TxID = 3738025 Sender = Receiver = 1768861 Amount = 0.18350 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 27538.78707 DERO Sent to wallets: 20010.58000 DERO Transactions = 11 First = 2022-11-02 Last = 2023-10-03 -> New unseen wallets to process: [1407878] Wallet ID = 1414502 - [2022-12-21 09:43:18] Block = 1383381 TxID = 3152737 Sender = 1414502 Receiver = 1614230 Amount = 13012.56400 DstPort = 0 - [2023-05-14 10:38:19] Block = 2044615 TxID = 3469943 Sender = Receiver = [TradeOgre] Amount = 2700.00000 DstPort = 7372997031264957335 - [2023-11-29 15:51:43] Block = 2951172 TxID = 3606117 Sender = Receiver = 1770883 Amount = 4200.00000 DstPort = 0 Sent to exchanges: 2700.00000 DERO Sent to wallets: 17212.56400 DERO Transactions = 3 First = 2022-12-21 Last = 2023-11-29 -> New unseen wallets to process: [1614230 1770883] Wallet ID = 1500243 - [2022-12-13 18:14:06] Block = 1348153 TxID = 3137045 Sender = 1500243 Receiver = [Kucoin (deposits)] Amount = 3105.50450 DstPort = 1927308163 - [2022-12-16 13:41:26] Block = 1361077 TxID = 3147389 Sender = 1500243 Receiver = 1613784 Amount = 50000.00000 DstPort = 0 - [2023-04-18 10:56:24] Block = 1926125 TxID = 3437732 Sender = 1500243 Receiver = [TradeOgre] Amount = 3109.09300 DstPort = 8861685506871532266 - [2023-05-08 08:27:01] Block = 2017022 TxID = 3464356 Sender = Receiver = [Kucoin (deposits)] Amount = 1981.92300 DstPort = 1932011602 - [2023-11-25 12:27:57] Block = 2932451 TxID = 3603903 Sender = Receiver = 1769955 Amount = 1902.20000 DstPort = 0 - [2024-04-12 18:55:10] Block = 3566085 TxID = 3708686 Sender = Receiver = [TradeOgre] Amount = 700.00000 DstPort = 6743714571698184629 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 8196.52050 DERO Sent to wallets: 51902.20000 DERO Transactions = 6 First = 2022-12-13 Last = 2023-11-25 -> New unseen wallets to process: [1613784 1769955] Wallet ID = 1769391 - [2023-07-07 14:18:38] Block = 2290213 TxID = 3523932 Sender = 1769391 Receiver = [TradeOgre] Amount = 3188.03000 DstPort = 4948094524975288712 - [2023-09-15 15:59:41] Block = 2609873 TxID = 3556148 Sender = Receiver = [TradeOgre] Amount = 3504.40000 DstPort = 6043760262980027102 Sent to exchanges: 6692.43000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-07-07 Last = 2023-09-15 Wallet ID = 1397621 - [2022-11-05 18:01:28] Block = 1172224 TxID = 2884878 Sender = Receiver = 1058364 Amount = 15.00000 DstPort = 0 ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2022-11-10 09:13:18] Block = 1193728 TxID = 2888431 Sender = 1397621 Receiver = 1398534 Amount = 45000.00000 DstPort = 0 - [2022-11-10 09:14:26] Block = 1193732 TxID = 2888433 Sender = 1397621 Receiver = [Kucoin (deposits)] Amount = 1989.56800 DstPort = 1926678072 - [2022-11-29 09:06:35] Block = 1281887 TxID = 2950500 Sender = 1397621 Receiver = 1422295 Amount = 17000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2022-11-29 09:07:19] Block = 1281890 TxID = 2950501 Sender = 1397621 Receiver = 1442468 Amount = 13000.42000 DstPort = 0 - [2023-03-31 12:42:10] Block = 1843727 TxID = 3410670 Sender = 1397621 Receiver = [TradeOgre] Amount = 2404.22900 DstPort = 6068722356063812293 - [2023-04-21 07:01:52] Block = 1939158 TxID = 3441715 Sender = Receiver = 1762813 Amount = 23.87464 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2023-06-18 15:10:26] Block = 2204449 TxID = 3506780 Sender = 1397621 Receiver = 1769316 Amount = 7408.20000 DstPort = 0 - [2023-10-30 15:40:07] Block = 2815711 TxID = 3589306 Sender = 1397621 Receiver = 1771494 Amount = 2899.00000 DstPort = 0 Sent to exchanges: 4393.79700 DERO Sent to wallets: 85307.62000 DERO Transactions = 9 First = 2022-11-10 Last = 2023-10-30 -> New unseen wallets to process: [1398534 1442468 1769316 1771494] Wallet ID = 1763237 - [2023-01-26 15:04:13] Block = 1550260 TxID = 3331999 Sender = 1763237 Receiver = 1763526 Amount = 19800.20000 DstPort = 0 - [2023-03-29 20:16:07] Block = 1835987 TxID = 3404421 Sender = 1763237 Receiver = [TradeOgre] Amount = 2319.39000 DstPort = 4731070833082484165 - [2023-04-12 06:19:25] Block = 1897742 TxID = 3431895 Sender = 1763237 Receiver = [TradeOgre] Amount = 2352.30930 DstPort = 4731070833082484165 - [2023-06-08 20:20:56] Block = 2160141 TxID = 3497614 Sender = 1763237 Receiver = [TradeOgre] Amount = 1945.10000 DstPort = 7372997031264957335 - [2023-06-12 14:23:03] Block = 2177132 TxID = 3501011 Sender = 1763237 Receiver = [TradeOgre] Amount = 1109.09000 DstPort = 7756949351882791297 - [2023-06-15 20:21:24] Block = 2191804 TxID = 3505176 Sender = Receiver = [TradeOgre] Amount = 1897.39204 DstPort = 2639563773390996330 - [2023-09-27 15:52:26] Block = 2664967 TxID = 3561694 Sender = Receiver = [TradeOgre] Amount = 4293.93828 DstPort = 2470342073695661571 - [2023-11-26 10:37:59] Block = 2936634 TxID = 3604344 Sender = 1763237 Receiver = [TradeOgre] Amount = 6304.92500 DstPort = 3499076768069018927 - [2023-11-28 19:20:59] Block = 2947348 TxID = 3605831 Sender = 1763237 Receiver = 1768354 Amount = 1100.00000 DstPort = 0 Sent to exchanges: 20222.14462 DERO Sent to wallets: 20900.20000 DERO Transactions = 9 First = 2023-01-26 Last = 2023-11-28 -> New unseen wallets to process: [1763526 1768354] Wallet ID = 1763434 - [2023-02-28 19:56:55] Block = 1703025 TxID = 3365371 Sender = Receiver = 1763895 Amount = 10201.32000 DstPort = 0 - [2023-03-10 16:09:04] Block = 1748203 TxID = 3378368 Sender = 1763434 Receiver = 1763989 Amount = 10102.38400 DstPort = 0 - [2023-05-02 07:14:23] Block = 1989411 TxID = 3457819 Sender = 1763434 Receiver = [TradeOgre] Amount = 2194.34000 DstPort = 2379920389630142462 - [2023-05-17 06:55:02] Block = 2057603 TxID = 3474028 Sender = 1763434 Receiver = [Kucoin (deposits)] Amount = 1045.65900 DstPort = 1932337778 - [2023-05-22 10:20:58] Block = 2081036 TxID = 3479689 Sender = Receiver = [TradeOgre] Amount = 3063.00000 DstPort = 7756949351882791297 - [2024-06-07 09:36:54] Block = 3825865 TxID = 3747953 Sender = Receiver = [TradeOgre] Amount = 3600.00000 DstPort = 8172975142880272519 Sent to exchanges: 9902.99900 DERO Sent to wallets: 20303.70400 DERO Transactions = 6 First = 2023-02-28 Last = 2024-06-07 -> New unseen wallets to process: [1763895 1763989] Wallet ID = 1772011 - [2023-12-29 12:33:14] Block = 3085417 TxID = 3626375 Sender = 1772011 Receiver = [TradeOgre] Amount = 5900.00000 DstPort = 1292956246465908510 Sent to exchanges: 5900.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-29 Last = 2023-12-29 Wallet ID = 1773716 - [2024-01-05 14:10:26] Block = 3117809 TxID = 3629799 Sender = 1773716 Receiver = 1773737 Amount = 30298.43000 DstPort = 0 - [2024-01-07 20:59:29] Block = 3128227 TxID = 3630826 Sender = 1773716 Receiver = [TradeOgre] Amount = 6034.90000 DstPort = 8200648898085028936 - [2024-01-15 14:49:43] Block = 3163294 TxID = 3634454 Sender = 1773716 Receiver = [TradeOgre] Amount = 5329.83000 DstPort = 4136254851802038197 - [2024-02-06 17:52:12] Block = 3263356 TxID = 3645255 Sender = Receiver = [TradeOgre] Amount = 4300.00000 DstPort = 1292956246465908510 - [2024-02-07 20:04:48] Block = 3268274 TxID = 3645951 Sender = Receiver = [TradeOgre] Amount = 3027.13000 DstPort = 1201395305100951636 Sent to exchanges: 18691.86000 DERO Sent to wallets: 30298.43000 DERO Transactions = 5 First = 2024-01-05 Last = 2024-02-07 -> New unseen wallets to process: [1773737] Wallet ID = 1773858 - [2024-01-11 22:15:38] Block = 3146634 TxID = 3632635 Sender = 1773858 Receiver = [TradeOgre] Amount = 6047.30295 DstPort = 2587662494146185792 - [2024-02-22 13:13:20] Block = 3334787 TxID = 3656180 Sender = 1773858 Receiver = [TradeOgre] Amount = 3500.40000 DstPort = 3534648453044112123 - [2024-04-09 18:29:36] Block = 3552031 TxID = 3705869 Sender = Receiver = 1774216 Amount = 2400.00000 DstPort = 0 Sent to exchanges: 9547.70295 DERO Sent to wallets: 2400.00000 DERO Transactions = 3 First = 2024-01-11 Last = 2024-04-09 -> New unseen wallets to process: [1774216] Wallet ID = 1773904 - [2024-01-23 16:47:16] Block = 3199769 TxID = 3637733 Sender = Receiver = 1774194 Amount = 18000.00000 DstPort = 0 - [2024-01-28 20:22:12] Block = 3223054 TxID = 3640062 Sender = Receiver = 1774216 Amount = 30000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-02-06 17:54:53] Block = 3263365 TxID = 3645257 Sender = Receiver = 1770982 Amount = 16023.30000 DstPort = 0 - [2024-03-08 09:44:08] Block = 3401903 TxID = 3672823 Sender = Receiver = [TradeOgre] Amount = 5771.60000 DstPort = 1368854045359916307 Sent to exchanges: 5771.60000 DERO Sent to wallets: 64023.30000 DERO Transactions = 4 First = 2024-01-23 Last = 2024-03-08 -> New unseen wallets to process: [1774194 1770982] Wallet ID = 1774109 - [2024-01-23 09:15:21] Block = 3198362 TxID = 3637688 Sender = 1774109 Receiver = [TradeOgre] Amount = 7341.90000 DstPort = 419666258646431787 - [2024-03-02 11:31:14] Block = 3374911 TxID = 3665777 Sender = Receiver = [TradeOgre] Amount = 3304.50600 DstPort = 7275413912237680394 - [2024-03-26 10:24:50] Block = 3485084 TxID = 3691845 Sender = 1774109 Receiver = [TradeOgre] Amount = 3802.93000 DstPort = 8294563542155835490 - [2024-03-29 09:10:19] Block = 3498852 TxID = 3694498 Sender = Receiver = [TradeOgre] Amount = 5100.00000 DstPort = 6004214184519974999 Sent to exchanges: 19549.33600 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2024-01-23 Last = 2024-03-29 Wallet ID = 1774704 - [2024-02-06 12:56:54] Block = 3262417 TxID = 3645178 Sender = Receiver = [TradeOgre] Amount = 5028.92300 DstPort = 2836176040724516338 - [2024-02-15 20:45:33] Block = 3304606 TxID = 3652440 Sender = Receiver = [TradeOgre] Amount = 7352.70000 DstPort = 8071837704532091893 - [2024-03-11 10:56:50] Block = 3415773 TxID = 3675580 Sender = 1774704 Receiver = [TradeOgre] Amount = 2604.39000 DstPort = 3761565632070222453 Sent to exchanges: 14986.01300 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2024-02-06 Last = 2024-03-11 Wallet ID = 1773652 - [2024-01-05 14:08:32] Block = 3117803 TxID = 3629796 Sender = Receiver = [TradeOgre] Amount = 3154.40410 DstPort = 11063257209893324 - [2024-05-17 20:13:30] Block = 3729890 TxID = 3735694 Sender = Receiver = [TradeOgre] Amount = 4453.38298 DstPort = 833524742218737997 Sent to exchanges: 7607.78708 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2024-01-05 Last = 2024-05-17 Wallet ID = 1775191 - [2024-02-24 19:19:30] Block = 3344908 TxID = 3658403 Sender = Receiver = [TradeOgre] Amount = 7302.12920 DstPort = 5671666337861494714 - [2024-02-29 14:53:24] Block = 3366563 TxID = 3663331 Sender = Receiver = 1775408 Amount = 36032.30000 DstPort = 0 - [2024-03-03 09:32:12] Block = 3379060 TxID = 3667633 Sender = Receiver = [TradeOgre] Amount = 6555.56700 DstPort = 4109798161400939306 Sent to exchanges: 13857.69620 DERO Sent to wallets: 36032.30000 DERO Transactions = 3 First = 2024-02-24 Last = 2024-03-03 -> New unseen wallets to process: [1775408] Wallet ID = 1775291 - [2024-02-28 20:07:04] Block = 3363072 TxID = 3662455 Sender = Receiver = [TradeOgre] Amount = 4100.00000 DstPort = 3803780213538676637 - [2024-03-01 10:04:12] Block = 3370120 TxID = 3664269 Sender = 1775291 Receiver = 1775400 Amount = 20033.40000 DstPort = 0 - [2024-03-02 19:04:30] Block = 3376332 TxID = 3666360 Sender = Receiver = [TradeOgre] Amount = 6411.03000 DstPort = 9204623268742162517 - [2024-03-12 13:20:22] Block = 3420765 TxID = 3676735 Sender = Receiver = [TradeOgre] Amount = 4950.00000 DstPort = 833524742218737997 - [2024-03-14 07:51:19] Block = 3428832 TxID = 3678885 Sender = Receiver = [TradeOgre] Amount = 4101.84700 DstPort = 721673129842664756 Sent to exchanges: 19562.87700 DERO Sent to wallets: 20033.40000 DERO Transactions = 5 First = 2024-02-28 Last = 2024-03-14 -> New unseen wallets to process: [1775400] Wallet ID = 1769969 - [2023-08-25 20:34:20] Block = 2514570 TxID = 3548042 Sender = Receiver = [TradeOgre] Amount = 2753.06420 DstPort = 6043760262980027102 - [2024-05-20 09:21:36] Block = 3741776 TxID = 3737114 Sender = Receiver = [TradeOgre] Amount = 3017.90000 DstPort = 5707765263868198935 - [2024-05-22 09:13:26] Block = 3751095 TxID = 3738484 Sender = 1769969 Receiver = 1763895 Amount = 2480.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 5770.96420 DERO Sent to wallets: 2480.00000 DERO Transactions = 3 First = 2023-08-25 Last = 2024-05-22 Wallet ID = 1775843 - [2024-05-02 18:25:24] Block = 3659449 TxID = 3725165 Sender = 1775843 Receiver = [TradeOgre] Amount = 5036.90000 DstPort = 8264483549665423422 - [2024-05-06 11:10:06] Block = 3676737 TxID = 3727798 Sender = Receiver = 1776276 Amount = 6999.00000 DstPort = 0 - [2024-05-07 16:47:55] Block = 3682528 TxID = 3729650 Sender = Receiver = [TradeOgre] Amount = 5801.88200 DstPort = 97185250518502232 - [2024-06-07 12:25:39] Block = 3826414 TxID = 3748046 Sender = 1775843 Receiver = [TradeOgre] Amount = 4898.03700 DstPort = 97185250518502232 - [2024-06-21 11:32:20] Block = 3891611 TxID = 3755022 Sender = Receiver = [TradeOgre] Amount = 4240.80000 DstPort = 2183730390481800920 - [2024-06-24 10:40:22] Block = 3905454 TxID = 3756383 Sender = Receiver = 1779777 Amount = 8000.00000 DstPort = 0 - [2024-07-19 19:57:59] Block = 4023647 TxID = 3768717 Sender = Receiver = [TradeOgre] Amount = 5121.72500 DstPort = 7765046941952626923 - [2024-10-13 08:47:58] Block = 4419492 TxID = 3801373 Sender = Receiver = [TradeOgre] Amount = 6000.00000 DstPort = 7347085439885690856 ^ Ignoring TX with unexpected ring size (128) Sent to exchanges: 25099.34400 DERO Sent to wallets: 14999.00000 DERO Transactions = 8 First = 2024-05-02 Last = 2024-07-19 -> New unseen wallets to process: [1776276 1779777] Wallet ID = 1776014 - [2024-03-20 14:07:52] Block = 3457769 TxID = 3685754 Sender = 1776014 Receiver = [TradeOgre] Amount = 5881.40000 DstPort = 8264483549665423422 - [2024-03-28 14:03:49] Block = 3495115 TxID = 3693743 Sender = Receiver = [TradeOgre] Amount = 6992.10300 DstPort = 97185250518502232 - [2024-04-10 14:19:59] Block = 3555872 TxID = 3706400 Sender = Receiver = [TradeOgre] Amount = 5492.57000 DstPort = 2960401832553943553 - [2024-05-21 08:24:40] Block = 3746269 TxID = 3737862 Sender = 1776014 Receiver = [TradeOgre] Amount = 3172.94000 DstPort = 7829706272681767812 Sent to exchanges: 21539.01300 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2024-03-20 Last = 2024-05-21 Wallet ID = 1776682 - [2024-05-25 09:05:41] Block = 3765054 TxID = 3740279 Sender = 1776682 Receiver = [TradeOgre] Amount = 7000.00000 DstPort = 3803780213538676637 - [2024-06-07 10:52:13] Block = 3826110 TxID = 3747991 Sender = 1776682 Receiver = [TradeOgre] Amount = 6000.00000 DstPort = 786552054159553463 - [2024-06-20 11:20:40] Block = 3886917 TxID = 3754566 Sender = 1776682 Receiver = [TradeOgre] Amount = 4000.00000 DstPort = 4330421050178818177 - [2024-06-26 16:05:16] Block = 3915848 TxID = 3757488 Sender = Receiver = [TradeOgre] Amount = 4501.09400 DstPort = 1428641218512879200 - [2024-06-27 18:33:04] Block = 3921008 TxID = 3757970 Sender = Receiver = [TradeOgre] Amount = 4039.40000 DstPort = 5202954501086504037 - [2024-07-15 17:12:07] Block = 4004766 TxID = 3766992 Sender = Receiver = [TradeOgre] Amount = 5503.91000 DstPort = 8165046351337367206 Sent to exchanges: 31044.40400 DERO Sent to wallets: 0.00000 DERO Transactions = 6 First = 2024-05-25 Last = 2024-07-15 Wallet ID = 1779774 - [2024-06-24 10:38:49] Block = 3905450 TxID = 3756382 Sender = 1779774 Receiver = [TradeOgre] Amount = 5102.80000 DstPort = 1368854045359916307 - [2024-06-26 08:16:32] Block = 3914338 TxID = 3757390 Sender = 1779774 Receiver = [TradeOgre] Amount = 7000.00000 DstPort = 833524742218737997 - [2024-11-13 03:28:21] Block = 4562114 TxID = 3813866 Sender = Receiver = 1778503 Amount = 0.08568 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 12102.80000 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2024-06-24 Last = 2024-06-26 Wallet ID = 1779775 - [2024-06-27 13:48:18] Block = 3920079 TxID = 3757922 Sender = Receiver = [TradeOgre] Amount = 5012.10000 DstPort = 7381834835913002542 - [2024-07-02 07:26:06] Block = 3942187 TxID = 3760402 Sender = 1779775 Receiver = [TradeOgre] Amount = 3909.49380 DstPort = 4892552583618907252 Sent to exchanges: 8921.59380 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2024-06-27 Last = 2024-07-02 Wallet ID = 1768848 - [2023-07-28 12:12:06] Block = 2385482 TxID = 3535141 Sender = Receiver = 1769894 Amount = 2000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-07-31 20:42:58] Block = 2400676 TxID = 3536609 Sender = Receiver = [Kucoin (deposits)] Amount = 843.20000 DstPort = 1933815879 ^ Ignoring too small transfer from uncertain wallet - [2023-08-01 16:43:45] Block = 2404456 TxID = 3537043 Sender = Receiver = [TradeOgre] Amount = 4351.09200 DstPort = 4849555516987805052 - [2023-08-02 20:29:29] Block = 2409681 TxID = 3537599 Sender = Receiver = [Kucoin (deposits)] Amount = 1127.03900 DstPort = 1933841823 - [2023-11-25 09:06:19] Block = 2931819 TxID = 3603779 Sender = Receiver = 1769840 Amount = 1680.45000 DstPort = 0 Sent to exchanges: 5478.13100 DERO Sent to wallets: 3680.45000 DERO Transactions = 5 First = 2023-07-28 Last = 2023-11-25 -> New unseen wallets to process: [1769840] ------ WALLETS LAYER #4 ------ Wallet ID = 1396954 - [2022-10-19 09:51:33] Block = 1091606 TxID = 2877726 Sender = 1396954 Receiver = [Kucoin (deposits)] Amount = 3330.00000 DstPort = 1926291091 - [2022-10-28 16:01:42] Block = 1134639 TxID = 2881204 Sender = Receiver = [TradeOgre] Amount = 3669.90000 DstPort = 4171090797959893117 - [2023-01-07 17:28:03] Block = 1463166 TxID = 3315389 Sender = 1396954 Receiver = [TradeOgre] Amount = 6439.38030 DstPort = 1564383027485050896 - [2023-01-21 21:11:39] Block = 1528275 TxID = 3328337 Sender = 1396954 Receiver = [Kucoin (deposits)] Amount = 4987.32090 DstPort = 1928095231 - [2023-03-07 20:55:08] Block = 1735324 TxID = 3374626 Sender = 1396954 Receiver = [Kucoin (deposits)] Amount = 4018.30290 DstPort = 1929309638 - [2023-04-15 10:42:45] Block = 1912291 TxID = 3434524 Sender = Receiver = [Kucoin (deposits)] Amount = 1555.08000 DstPort = 1930568128 - [2023-05-28 05:00:54] Block = 2107249 TxID = 3485211 Sender = Receiver = 1395425 Amount = 5.75314 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-09-04 12:12:26] Block = 2558701 TxID = 3551817 Sender = Receiver = [TradeOgre] Amount = 2098.38000 DstPort = 5621539191694030627 - [2023-09-06 07:47:04] Block = 2567057 TxID = 3552359 Sender = Receiver = [TradeOgre] Amount = 6101.62300 DstPort = 9079081941478426659 - [2023-11-21 14:02:49] Block = 2915066 TxID = 3602111 Sender = Receiver = [TradeOgre] Amount = 2717.86000 DstPort = 293856762556014697 Sent to exchanges: 34917.84710 DERO Sent to wallets: 0.00000 DERO Transactions = 10 First = 2022-10-19 Last = 2023-11-21 Wallet ID = 1396973 - [2022-10-18 13:01:45] Block = 1087546 TxID = 2877388 Sender = 1396973 Receiver = [TradeOgre] Amount = 1900.00000 DstPort = 7384756087917703330 - [2022-10-30 12:03:54] Block = 1143174 TxID = 2881855 Sender = 1396973 Receiver = [TradeOgre] Amount = 6481.45645 DstPort = 7384756087917703330 - [2022-11-30 12:27:33] Block = 1287132 TxID = 2959793 Sender = Receiver = 1442511 Amount = 40000.00000 DstPort = 0 - [2023-03-10 15:54:37] Block = 1748158 TxID = 3378366 Sender = 1396973 Receiver = [TradeOgre] Amount = 3101.20930 DstPort = 8214703233324311456 - [2023-09-25 10:48:55] Block = 2654827 TxID = 3560997 Sender = Receiver = [TradeOgre] Amount = 7590.78000 DstPort = 8122625365486350328 - [2024-01-15 17:55:03] Block = 3163861 TxID = 3634485 Sender = Receiver = 1767256 Amount = 865.73932 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 19073.44575 DERO Sent to wallets: 40000.00000 DERO Transactions = 6 First = 2022-10-18 Last = 2023-09-25 -> New unseen wallets to process: [1442511] Wallet ID = 1397412 - [2022-11-01 17:48:13] Block = 1153598 TxID = 2882999 Sender = Receiver = [Kucoin (deposits)] Amount = 6320.02546 DstPort = 1926548525 - [2022-11-08 15:18:00] Block = 1185672 TxID = 2886723 Sender = 1397412 Receiver = [TradeOgre] Amount = 3679.97273 DstPort = 2216596429412678440 - [2022-11-11 19:58:23] Block = 1200431 TxID = 2890132 Sender = 1397412 Receiver = 1398581 Amount = 30000.00000 DstPort = 0 - [2022-11-11 19:59:01] Block = 1200432 TxID = 2890133 Sender = 1397412 Receiver = 1398583 Amount = 30000.00000 DstPort = 0 - [2022-11-11 20:01:13] Block = 1200440 TxID = 2890135 Sender = 1397412 Receiver = [TradeOgre] Amount = 3987.52550 DstPort = 3407698964164582534 - [2023-01-16 15:59:38] Block = 1504234 TxID = 3322531 Sender = Receiver = [Kucoin (deposits)] Amount = 1877.22109 DstPort = 1927936204 - [2023-03-27 09:38:52] Block = 1824739 TxID = 3395973 Sender = Receiver = [TradeOgre] Amount = 549.20200 DstPort = 5224996143516141078 ^ Ignoring too small transfer from uncertain wallet - [2023-05-22 10:14:15] Block = 2081017 TxID = 3479682 Sender = 1397412 Receiver = 1768719 Amount = 21028.28000 DstPort = 0 - [2024-08-12 13:55:19] Block = 4132542 TxID = 3778523 Sender = Receiver = [TradeOgre] Amount = 2.27000 DstPort = 5401595677085895352 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 15864.74478 DERO Sent to wallets: 81028.28000 DERO Transactions = 9 First = 2022-11-01 Last = 2023-05-22 -> New unseen wallets to process: [1398581 1398583 1768719] Wallet ID = 1397503 - [2022-11-02 11:55:44] Block = 1157111 TxID = 2883559 Sender = 1397503 Receiver = 1397641 Amount = 50000.00000 DstPort = 0 - [2022-11-10 13:04:36] Block = 1194468 TxID = 2888491 Sender = 1397503 Receiver = [TradeOgre] Amount = 2950.00000 DstPort = 5490133846071758871 - [2022-11-10 13:09:51] Block = 1194488 TxID = 2888494 Sender = 1397503 Receiver = [Kucoin (deposits)] Amount = 4049.99638 DstPort = 1926812827 - [2022-12-08 14:17:57] Block = 1324416 TxID = 3057771 Sender = 1397503 Receiver = [TradeOgre] Amount = 4201.12580 DstPort = 1530352786101949553 - [2023-01-10 11:04:25] Block = 1475728 TxID = 3317158 Sender = Receiver = 1763000 Amount = 8342.33900 DstPort = 0 - [2023-01-12 22:20:43] Block = 1487075 TxID = 3320277 Sender = Receiver = [TradeOgre] Amount = 804.40000 DstPort = 1564383027485050896 ^ Ignoring too small transfer from uncertain wallet - [2023-01-18 14:41:54] Block = 1513167 TxID = 3323501 Sender = Receiver = [CoinEx (old)] Amount = 1.07730 DstPort = 4524705340748102972 ^ Ignoring too small transfer from uncertain wallet - [2023-01-22 21:15:17] Block = 1532929 TxID = 3329636 Sender = Receiver = 1763336 Amount = 18102.33800 DstPort = 0 - [2023-12-04 17:51:34] Block = 2974053 TxID = 3608010 Sender = Receiver = 1771877 Amount = 11100.20000 DstPort = 0 Sent to exchanges: 11201.12218 DERO Sent to wallets: 87544.87700 DERO Transactions = 9 First = 2022-11-02 Last = 2023-12-04 -> New unseen wallets to process: [1397641 1763000 1763336 1771877] Wallet ID = 1397534 - [2022-11-01 12:07:15] Block = 1152487 TxID = 2882890 Sender = 1397534 Receiver = [Kucoin (deposits)] Amount = 4107.59080 DstPort = 1926559065 - [2022-11-02 11:58:30] Block = 1157120 TxID = 2883560 Sender = 1397534 Receiver = [Kucoin (deposits)] Amount = 7712.56890 DstPort = 1926605198 - [2022-11-08 15:00:58] Block = 1185617 TxID = 2886715 Sender = Receiver = [TradeOgre] Amount = 8179.83668 DstPort = 6056464167297502775 - [2022-11-16 13:57:46] Block = 1222414 TxID = 2901190 Sender = Receiver = 1402747 Amount = 20000.00000 DstPort = 0 - [2022-11-16 14:04:39] Block = 1222436 TxID = 2901191 Sender = 1397534 Receiver = [TradeOgre] Amount = 7480.89500 DstPort = 9043922681719278568 - [2022-11-28 11:18:54] Block = 1277668 TxID = 2949759 Sender = 1397534 Receiver = 1422277 Amount = 37000.00000 DstPort = 0 - [2023-01-22 20:49:40] Block = 1532850 TxID = 3329633 Sender = 1397534 Receiver = [TradeOgre] Amount = 5119.33000 DstPort = 4254469324805318527 - [2023-01-31 12:43:46] Block = 1572959 TxID = 3336217 Sender = 1397534 Receiver = [TradeOgre] Amount = 4631.82030 DstPort = 8492381829172059517 - [2023-09-13 18:51:02] Block = 2601258 TxID = 3555352 Sender = 1397534 Receiver = [TradeOgre] Amount = 4341.10550 DstPort = 108345300317025130 Sent to exchanges: 41573.14718 DERO Sent to wallets: 57000.00000 DERO Transactions = 9 First = 2022-11-01 Last = 2023-09-13 -> New unseen wallets to process: [1402747 1422277] Wallet ID = 1398531 - [2022-11-09 14:22:15] Block = 1190103 TxID = 2887976 Sender = Receiver = [TradeOgre] Amount = 8125.20890 DstPort = 3742349106059822431 - [2022-11-12 18:13:44] Block = 1204723 TxID = 2890869 Sender = 1398531 Receiver = [Kucoin (deposits)] Amount = 4107.56000 DstPort = 1926812827 - [2022-11-12 18:14:38] Block = 1204726 TxID = 2890870 Sender = 1398531 Receiver = 1398616 Amount = 17000.00000 DstPort = 0 - [2023-02-02 14:33:18] Block = 1582538 TxID = 3338446 Sender = Receiver = 1763602 Amount = 5140.44000 DstPort = 0 - [2023-02-15 13:06:49] Block = 1642082 TxID = 3353055 Sender = 1398531 Receiver = [TradeOgre] Amount = 4224.33050 DstPort = 4297276609746221980 - [2023-02-15 22:33:27] Block = 1643899 TxID = 3353441 Sender = Receiver = [Kucoin (main)] Amount = 341.99819 DstPort = 0 ^ Ignoring TX with comment ('send') - [2023-03-11 15:58:47] Block = 1752751 TxID = 3378949 Sender = 1398531 Receiver = [Kucoin (deposits)] Amount = 2908.10800 DstPort = 1929309638 - [2023-09-05 18:00:26] Block = 2564408 TxID = 3552237 Sender = Receiver = 1770585 Amount = 7202.20390 DstPort = 0 - [2024-01-02 15:06:54] Block = 3104199 TxID = 3628299 Sender = Receiver = [CoinEx (main)] Amount = 2.89819 DstPort = 0 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 19365.20740 DERO Sent to wallets: 29342.64390 DERO Transactions = 9 First = 2022-11-09 Last = 2023-09-05 -> New unseen wallets to process: [1398616 1763602 1770585] Wallet ID = 1765951 - [2023-05-31 09:00:45] Block = 2121641 TxID = 3487863 Sender = 1765951 Receiver = [TradeOgre] Amount = 2280.90000 DstPort = 6462643191924265562 - [2023-07-09 07:41:06] Block = 2298165 TxID = 3524682 Sender = 1765951 Receiver = 1769692 Amount = 10003.00000 DstPort = 0 - [2023-08-08 21:58:17] Block = 2437304 TxID = 3539932 Sender = 1765951 Receiver = [TradeOgre] Amount = 3630.93000 DstPort = 4297276609746221980 - [2023-11-04 10:00:58] Block = 2837339 TxID = 3591378 Sender = Receiver = [TradeOgre] Amount = 8100.10000 DstPort = 1202023917610483160 - [2023-11-17 12:58:33] Block = 2896915 TxID = 3599683 Sender = Receiver = [TradeOgre] Amount = 3760.39900 DstPort = 721673129842664756 - [2023-11-23 12:03:56] Block = 2923449 TxID = 3602924 Sender = Receiver = 1771434 Amount = 2000.00000 DstPort = 0 Sent to exchanges: 17772.32900 DERO Sent to wallets: 12003.00000 DERO Transactions = 6 First = 2023-05-31 Last = 2023-11-23 -> New unseen wallets to process: [1769692 1771434] Wallet ID = 1763185 - [2023-01-22 21:28:57] Block = 1532975 TxID = 3329641 Sender = 1763185 Receiver = [TradeOgre] Amount = 3540.92030 DstPort = 8492381829172059517 - [2023-05-02 12:49:25] Block = 1990466 TxID = 3458009 Sender = 1763185 Receiver = [Kucoin (deposits)] Amount = 3150.70000 DstPort = 1931847695 - [2023-05-08 09:12:25] Block = 2017166 TxID = 3464419 Sender = Receiver = [TradeOgre] Amount = 953.30300 DstPort = 901650560302196496 ^ Ignoring too small transfer from uncertain wallet - [2023-05-10 16:57:21] Block = 2027668 TxID = 3466536 Sender = 1763185 Receiver = 1768063 Amount = 5989.30000 DstPort = 0 - [2023-06-01 12:00:52] Block = 2126771 TxID = 3489284 Sender = 1763185 Receiver = [Kucoin (deposits)] Amount = 3662.82900 DstPort = 1932643498 - [2024-05-22 09:08:01] Block = 3751079 TxID = 3738482 Sender = 1763185 Receiver = [TradeOgre] Amount = 4000.00000 DstPort = 8262441104148551978 Sent to exchanges: 14354.44930 DERO Sent to wallets: 5989.30000 DERO Transactions = 6 First = 2023-01-22 Last = 2024-05-22 -> New unseen wallets to process: [1768063] Wallet ID = 1769786 - [2023-08-02 20:44:23] Block = 2409726 TxID = 3537603 Sender = 1769786 Receiver = [TradeOgre] Amount = 2793.70000 DstPort = 3433318456819230725 - [2023-09-04 08:06:04] Block = 2557908 TxID = 3551708 Sender = 1769786 Receiver = [TradeOgre] Amount = 5081.98173 DstPort = 5811441040773843022 - [2023-09-15 16:16:21] Block = 2609926 TxID = 3556150 Sender = 1769786 Receiver = [TradeOgre] Amount = 5500.00000 DstPort = 2649075166772202951 - [2023-09-22 11:35:48] Block = 2641137 TxID = 3560051 Sender = 1769786 Receiver = [TradeOgre] Amount = 4812.00000 DstPort = 5755342318025120874 - [2023-10-06 13:49:06] Block = 2705973 TxID = 3564310 Sender = 1769786 Receiver = [TradeOgre] Amount = 2501.29930 DstPort = 11063257209893324 - [2023-10-09 10:22:13] Block = 2719144 TxID = 3565069 Sender = Receiver = [TradeOgre] Amount = 5101.02920 DstPort = 424755377912793422 - [2023-10-12 18:08:40] Block = 2734447 TxID = 3566146 Sender = Receiver = [TradeOgre] Amount = 6750.00000 DstPort = 7502156939981194987 - [2023-10-23 09:56:05] Block = 2783030 TxID = 3583874 Sender = Receiver = [TradeOgre] Amount = 2388.48700 DstPort = 1821848308723041325 Sent to exchanges: 34928.49723 DERO Sent to wallets: 0.00000 DERO Transactions = 8 First = 2023-08-02 Last = 2023-10-23 Wallet ID = 1397730 - [2022-11-15 12:04:28] Block = 1217434 TxID = 2895309 Sender = 1397730 Receiver = [Kucoin (deposits)] Amount = 7408.53522 DstPort = 1926939687 - [2022-11-15 12:05:31] Block = 1217437 TxID = 2895310 Sender = 1397730 Receiver = 1398698 Amount = 20000.00000 DstPort = 0 - [2022-11-15 12:20:38] Block = 1217489 TxID = 2895314 Sender = 1397730 Receiver = [TradeOgre] Amount = 8205.56089 DstPort = 1201218151352427844 - [2022-11-29 09:03:14] Block = 1281874 TxID = 2950497 Sender = 1397730 Receiver = [TradeOgre] Amount = 4385.89846 DstPort = 8082256948501938489 - [2023-01-26 14:24:48] Block = 1550134 TxID = 3331972 Sender = Receiver = [Kucoin (deposits)] Amount = 4570.22045 DstPort = 1928198795 - [2023-09-04 09:01:12] Block = 2558090 TxID = 3551779 Sender = 1397730 Receiver = 1770403 Amount = 14909.20000 DstPort = 0 - [2023-12-15 20:16:21] Block = 3023815 TxID = 3612385 Sender = Receiver = 1763610 Amount = 30.00000 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2024-01-24 16:26:36] Block = 3204208 TxID = 3638187 Sender = Receiver = [TradeOgre] Amount = 6082.26480 DstPort = 2702276614043017172 - [2024-05-25 11:33:46] Block = 3765536 TxID = 3740309 Sender = Receiver = [Xeggex] Amount = 0.47590 DstPort = 1705155424083 ^ Ignoring TX with unexpected ring size (32) Sent to exchanges: 30652.47982 DERO Sent to wallets: 34909.20000 DERO Transactions = 9 First = 2022-11-15 Last = 2024-01-24 -> New unseen wallets to process: [1398698 1770403] Wallet ID = 1407919 - [2023-01-14 17:09:13] Block = 1495288 TxID = 3321370 Sender = 1407919 Receiver = [TradeOgre] Amount = 4875.55200 DstPort = 4254469324805318527 - [2023-06-29 09:06:51] Block = 2253045 TxID = 3515420 Sender = Receiver = 1769460 Amount = 12908.24300 DstPort = 0 - [2024-05-31 10:07:14] Block = 3793266 TxID = 3743748 Sender = 1407919 Receiver = [TradeOgre] Amount = 3021.40000 DstPort = 8071837704532091893 Sent to exchanges: 7896.95200 DERO Sent to wallets: 12908.24300 DERO Transactions = 3 First = 2023-01-14 Last = 2024-05-31 -> New unseen wallets to process: [1769460] Wallet ID = 1414505 - [2022-12-12 18:08:23] Block = 1343529 TxID = 3104613 Sender = 1414505 Receiver = [TradeOgre] Amount = 2570.50400 DstPort = 5944115479943779875 - [2023-05-08 08:22:44] Block = 2017009 TxID = 3464349 Sender = Receiver = [TradeOgre] Amount = 2083.30000 DstPort = 6462643191924265562 - [2023-05-14 18:51:54] Block = 2046171 TxID = 3470121 Sender = 1414505 Receiver = 1768354 Amount = 10109.23000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-06-18 14:42:49] Block = 2204362 TxID = 3506772 Sender = Receiver = [TradeOgre] Amount = 2000.00000 DstPort = 229570624162960302 - [2024-03-17 16:02:02] Block = 3444161 TxID = 3682520 Sender = 1414505 Receiver = 1763265 Amount = 2800.00000 DstPort = 0 Sent to exchanges: 6653.80400 DERO Sent to wallets: 12909.23000 DERO Transactions = 5 First = 2022-12-12 Last = 2024-03-17 -> New unseen wallets to process: [1763265] Wallet ID = 1397812 - [2022-11-07 09:11:39] Block = 1179830 TxID = 2885515 Sender = 1397812 Receiver = [TradeOgre] Amount = 1390.00000 DstPort = 6056464167297502775 - [2022-11-17 20:10:08] Block = 1228232 TxID = 2901808 Sender = 1397812 Receiver = [TradeOgre] Amount = 8609.98190 DstPort = 2030075362763222116 - [2022-11-29 09:05:28] Block = 1281882 TxID = 2950499 Sender = 1397812 Receiver = [TradeOgre] Amount = 1800.01448 DstPort = 9085370829948700949 - [2022-12-21 09:45:05] Block = 1383386 TxID = 3152739 Sender = 1397812 Receiver = 1614249 Amount = 19955.25500 DstPort = 0 - [2023-05-14 10:01:28] Block = 2044505 TxID = 3469901 Sender = 1397812 Receiver = [Kucoin (deposits)] Amount = 1195.41000 DstPort = 1932258543 - [2023-11-29 10:05:35] Block = 2950083 TxID = 3606015 Sender = Receiver = 1772140 Amount = 7030.30300 DstPort = 0 Sent to exchanges: 12995.40638 DERO Sent to wallets: 26985.55800 DERO Transactions = 6 First = 2022-11-07 Last = 2023-11-29 -> New unseen wallets to process: [1614249 1772140] Wallet ID = 1762805 - [2023-04-03 09:54:44] Block = 1856971 TxID = 3414611 Sender = Receiver = [TradeOgre] Amount = 1729.03900 DstPort = 5526441150883430645 - [2023-10-10 19:10:03] Block = 2725435 TxID = 3565435 Sender = 1762805 Receiver = [TradeOgre] Amount = 5433.61600 DstPort = 2836176040724516338 - [2024-05-21 08:22:57] Block = 3746263 TxID = 3737860 Sender = 1762805 Receiver = 1763185 Amount = 1401.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 7162.65500 DERO Sent to wallets: 1401.10000 DERO Transactions = 3 First = 2023-04-03 Last = 2024-05-21 Wallet ID = 1762851 - [2023-04-13 15:25:13] Block = 1904041 TxID = 3432824 Sender = Receiver = [TradeOgre] Amount = 1526.30900 DstPort = 6068722356063812293 - [2023-10-28 13:18:46] Block = 2806217 TxID = 3588497 Sender = 1762851 Receiver = 1771434 Amount = 2878.81778 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 1526.30900 DERO Sent to wallets: 2878.81778 DERO Transactions = 2 First = 2023-04-13 Last = 2023-10-28 Wallet ID = 1763026 - [2023-05-14 18:41:07] Block = 2046135 TxID = 3470110 Sender = 1763026 Receiver = [Kucoin (deposits)] Amount = 1779.87300 DstPort = 1932277641 - [2023-06-01 12:36:41] Block = 2126880 TxID = 3489293 Sender = Receiver = [TradeOgre] Amount = 3588.77900 DstPort = 8861685506871532266 - [2023-12-04 17:53:12] Block = 2974059 TxID = 3608011 Sender = 1763026 Receiver = 1770577 Amount = 3294.03900 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 5368.65200 DERO Sent to wallets: 3294.03900 DERO Transactions = 3 First = 2023-05-14 Last = 2023-12-04 Wallet ID = 1763050 - [2023-06-16 14:55:27] Block = 2195316 TxID = 3505689 Sender = Receiver = [Kucoin (deposits)] Amount = 3646.24000 DstPort = 1931881212 - [2024-05-14 11:25:15] Block = 3714148 TxID = 3733481 Sender = 1763050 Receiver = 1763000 Amount = 2472.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 3646.24000 DERO Sent to wallets: 2472.00000 DERO Transactions = 2 First = 2023-06-16 Last = 2024-05-14 Wallet ID = 1773327 - [2024-05-06 11:05:26] Block = 3676721 TxID = 3727790 Sender = Receiver = [TradeOgre] Amount = 3891.00000 DstPort = 4330421050178818177 Sent to exchanges: 3891.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2024-05-06 Last = 2024-05-06 Wallet ID = 1397649 - [2022-11-14 20:02:54] Block = 1214331 TxID = 2894241 Sender = 1397649 Receiver = 1398625 Amount = 20000.00000 DstPort = 0 - [2022-11-14 20:03:43] Block = 1214332 TxID = 2894242 Sender = 1397649 Receiver = [TradeOgre] Amount = 4798.50000 DstPort = 5778029425440840791 - [2022-11-18 17:29:18] Block = 1232343 TxID = 2905368 Sender = 1397649 Receiver = [TradeOgre] Amount = 5201.49638 DstPort = 3407698964164582534 - [2023-01-26 15:02:12] Block = 1550252 TxID = 3331997 Sender = 1397649 Receiver = 1763487 Amount = 19492.22000 DstPort = 0 - [2023-02-06 15:25:23] Block = 1601147 TxID = 3342933 Sender = 1397649 Receiver = [Kucoin (deposits)] Amount = 3540.77000 DstPort = 1928444849 - [2023-11-16 16:53:32] Block = 2893115 TxID = 3599202 Sender = Receiver = 1771795 Amount = 6900.00000 DstPort = 0 Sent to exchanges: 13540.76638 DERO Sent to wallets: 46392.22000 DERO Transactions = 6 First = 2022-11-14 Last = 2023-11-16 -> New unseen wallets to process: [1398625 1763487 1771795] Wallet ID = 1764189 - [2023-04-13 13:15:36] Block = 1903634 TxID = 3432727 Sender = 1764189 Receiver = [Kucoin (deposits)] Amount = 1743.38000 DstPort = 1930511964 - [2023-05-10 07:06:50] Block = 2025832 TxID = 3466350 Sender = Receiver = [TradeOgre] Amount = 1304.94000 DstPort = 5621539191694030627 - [2023-06-03 19:52:31] Block = 2137335 TxID = 3490880 Sender = 1764189 Receiver = [TradeOgre] Amount = 2042.04700 DstPort = 6318337480297722741 - [2023-06-06 09:03:54] Block = 2148896 TxID = 3494844 Sender = 1764189 Receiver = [Kucoin (deposits)] Amount = 2901.52000 DstPort = 1930521005 - [2023-08-08 22:43:00] Block = 2437449 TxID = 3539936 Sender = Receiver = [TradeOgre] Amount = 3785.38733 DstPort = 9110097136350458416 - [2023-11-20 01:07:17] Block = 2908267 TxID = 3601382 Sender = Receiver = [TradeOgre] Amount = 19.39503 DstPort = 504779720189317284 ^ Ignoring TX with unexpected fees (0.00081) - [2024-05-24 02:28:36] Block = 3759124 TxID = 3739634 Sender = Receiver = 1767291 Amount = 90.46755 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2024-05-28 18:08:41] Block = 3780819 TxID = 3742101 Sender = Receiver = [TradeOgre] Amount = 4900.00000 DstPort = 7908275601134422762 - [2024-07-09 18:46:20] Block = 3977078 TxID = 3764161 Sender = Receiver = [CoinEx (deposits)] Amount = 0.00360 DstPort = ^ Ignoring TX with unexpected fees (0.00160) Sent to exchanges: 16677.27433 DERO Sent to wallets: 0.00000 DERO Transactions = 9 First = 2023-04-13 Last = 2024-05-28 Wallet ID = 1764464 - [2023-05-16 08:25:54] Block = 2053306 TxID = 3471478 Sender = Receiver = [Kucoin (deposits)] Amount = 1348.98200 DstPort = 1932277641 - [2023-05-31 08:44:31] Block = 2121590 TxID = 3487860 Sender = Receiver = [Kucoin (deposits)] Amount = 781.20000 DstPort = 1932042490 ^ Ignoring too small transfer from uncertain wallet - [2023-06-03 20:09:20] Block = 2137386 TxID = 3490891 Sender = 1764464 Receiver = 1768740 Amount = 17205.40000 DstPort = 0 - [2023-12-03 12:31:28] Block = 2968589 TxID = 3607610 Sender = Receiver = 1769840 Amount = 1502.22900 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-12-16 20:37:03] Block = 3028399 TxID = 3612726 Sender = Receiver = [TradeOgre] Amount = 160.00000 DstPort = 6159552684319901386 ^ Ignoring TX with unexpected ring size (128) Sent to exchanges: 1348.98200 DERO Sent to wallets: 18707.62900 DERO Transactions = 5 First = 2023-05-16 Last = 2023-12-03 -> New unseen wallets to process: [1768740] Wallet ID = 1450870 - [2022-12-19 14:57:23] Block = 1375160 TxID = 3151036 Sender = 1450870 Receiver = [Kucoin (deposits)] Amount = 1952.55800 DstPort = 1927461980 - [2023-01-22 21:17:28] Block = 1532937 TxID = 3329637 Sender = 1450870 Receiver = 1763423 Amount = 6120.33400 DstPort = 0 - [2023-04-30 09:42:27] Block = 1980793 TxID = 3454830 Sender = Receiver = [TradeOgre] Amount = 903.84000 DstPort = 4064356565665234364 ^ Ignoring too small transfer from uncertain wallet - [2023-08-02 20:37:41] Block = 2409706 TxID = 3537602 Sender = 1450870 Receiver = 1769969 Amount = 4001.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 1952.55800 DERO Sent to wallets: 10121.43400 DERO Transactions = 4 First = 2022-12-19 Last = 2023-08-02 -> New unseen wallets to process: [1763423] Wallet ID = 1470934 - [2022-12-16 13:32:40] Block = 1361053 TxID = 3147386 Sender = 1470934 Receiver = [Kucoin (deposits)] Amount = 6750.58700 DstPort = 1927461980 - [2023-07-12 16:12:30] Block = 2313537 TxID = 3526683 Sender = 1470934 Receiver = 1769286 Amount = 5100.20000 DstPort = 0 Sent to exchanges: 6750.58700 DERO Sent to wallets: 5100.20000 DERO Transactions = 2 First = 2022-12-16 Last = 2023-07-12 -> New unseen wallets to process: [1769286] Wallet ID = 1500258 - [2022-12-14 10:24:41] Block = 1351257 TxID = 3141211 Sender = 1500258 Receiver = [Kucoin (deposits)] Amount = 2605.52000 DstPort = 1927375545 - [2022-12-14 10:25:18] Block = 1351259 TxID = 3141216 Sender = 1500258 Receiver = 1602127 Amount = 8399.00000 DstPort = 0 - [2022-12-19 10:30:38] Block = 1374305 TxID = 3150971 Sender = 1500258 Receiver = [TradeOgre] Amount = 2875.25970 DstPort = 1530352786101949553 - [2023-05-18 13:00:11] Block = 2063302 TxID = 3475312 Sender = 1500258 Receiver = 1768584 Amount = 5230.30400 DstPort = 0 - [2023-06-14 09:15:49] Block = 2185231 TxID = 3504161 Sender = Receiver = [Kucoin (deposits)] Amount = 1.00000 DstPort = 1932258543 ^ Ignoring too small transfer from uncertain wallet - [2023-12-30 21:39:09] Block = 3091728 TxID = 3627107 Sender = 1500258 Receiver = 1771556 Amount = 1800.00000 DstPort = 0 Sent to exchanges: 5480.77970 DERO Sent to wallets: 15429.30400 DERO Transactions = 6 First = 2022-12-14 Last = 2023-12-30 -> New unseen wallets to process: [1602127 1768584 1771556] Wallet ID = 1770957 - [2023-11-09 12:17:21] Block = 2860426 TxID = 3594514 Sender = Receiver = [TradeOgre] Amount = 7500.00000 DstPort = 833524742218737997 Sent to exchanges: 7500.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-11-09 Last = 2023-11-09 Wallet ID = 1769265 - [2023-06-22 10:24:48] Block = 2221687 TxID = 3509456 Sender = 1769265 Receiver = [TradeOgre] Amount = 4307.49280 DstPort = 8832655414021175339 - [2023-07-10 10:46:39] Block = 2303341 TxID = 3525329 Sender = Receiver = [Kucoin (deposits)] Amount = 2944.52000 DstPort = 1930543099 - [2023-08-11 14:41:26] Block = 2449606 TxID = 3541305 Sender = Receiver = [TradeOgre] Amount = 3097.88000 DstPort = 1493272825462512588 - [2023-08-22 08:28:14] Block = 2498607 TxID = 3546644 Sender = 1769265 Receiver = [TradeOgre] Amount = 2045.50000 DstPort = 8333700740231333915 - [2023-09-04 08:12:12] Block = 2557929 TxID = 3551727 Sender = 1769265 Receiver = 1770506 Amount = 20031.32000 DstPort = 0 - [2023-11-29 09:26:46] Block = 2949956 TxID = 3606013 Sender = Receiver = [TradeOgre] Amount = 6440.70000 DstPort = 1920538415336258022 - [2024-05-20 14:33:05] Block = 3742791 TxID = 3737232 Sender = Receiver = 1764189 Amount = 1090.44000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 18836.09280 DERO Sent to wallets: 21121.76000 DERO Transactions = 7 First = 2023-06-22 Last = 2024-05-20 -> New unseen wallets to process: [1770506] Wallet ID = 1771006 - [2023-12-21 19:20:29] Block = 3050636 TxID = 3615304 Sender = 1771006 Receiver = [TradeOgre] Amount = 5800.00000 DstPort = 4551293784080565820 Sent to exchanges: 5800.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-21 Last = 2023-12-21 Wallet ID = 1768609 - [2023-06-09 14:36:14] Block = 2163564 TxID = 3497869 Sender = 1768609 Receiver = [Kucoin (deposits)] Amount = 1884.92900 DstPort = 1932831549 - [2023-07-31 20:18:37] Block = 2400600 TxID = 3536595 Sender = 1768609 Receiver = [TradeOgre] Amount = 2789.01000 DstPort = 5299151326066092641 - [2023-09-14 08:17:17] Block = 2603797 TxID = 3555595 Sender = 1768609 Receiver = 1770716 Amount = 10111.92800 DstPort = 0 - [2023-11-01 15:14:39] Block = 2824727 TxID = 3590200 Sender = Receiver = [TradeOgre] Amount = 7887.90000 DstPort = 8770226281595220871 Sent to exchanges: 12561.83900 DERO Sent to wallets: 10111.92800 DERO Transactions = 4 First = 2023-06-09 Last = 2023-11-01 -> New unseen wallets to process: [1770716] Wallet ID = 1411772 - [2023-06-18 14:36:20] Block = 2204341 TxID = 3506770 Sender = Receiver = [Kucoin (deposits)] Amount = 3200.00000 DstPort = 1932430469 - [2023-08-04 21:14:15] Block = 2418910 TxID = 3538526 Sender = 1411772 Receiver = 1770086 Amount = 14502.32400 DstPort = 0 - [2023-12-05 18:58:49] Block = 2978758 TxID = 3608506 Sender = Receiver = 1773208 Amount = 705.94451 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 3200.00000 DERO Sent to wallets: 14502.32400 DERO Transactions = 3 First = 2023-06-18 Last = 2023-08-04 -> New unseen wallets to process: [1770086] Wallet ID = 1770577 - [2023-09-26 09:58:56] Block = 2659264 TxID = 3561321 Sender = 1770577 Receiver = [TradeOgre] Amount = 3498.99028 DstPort = 4418450328934607377 - [2023-10-09 15:46:39] Block = 2720187 TxID = 3565128 Sender = 1770577 Receiver = [TradeOgre] Amount = 8238.00000 DstPort = 205863052940559351 - [2023-11-10 20:07:25] Block = 2866448 TxID = 3595414 Sender = 1770577 Receiver = [TradeOgre] Amount = 6209.30900 DstPort = 4188262630798883798 - [2023-12-13 15:13:56] Block = 3013885 TxID = 3611650 Sender = Receiver = [TradeOgre] Amount = 4307.60000 DstPort = 1297162248324628788 Sent to exchanges: 22253.89928 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-09-26 Last = 2023-12-13 Wallet ID = 1769894 - [2023-12-07 14:10:18] Block = 2986835 TxID = 3609197 Sender = Receiver = [TradeOgre] Amount = 4202.49610 DstPort = 1325131684918574236 - [2024-04-05 06:41:36] Block = 3531058 TxID = 3701192 Sender = Receiver = 90 Amount = 2.40702 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2024-05-14 16:52:42] Block = 3715219 TxID = 3733795 Sender = Receiver = [TradeOgre] Amount = 0.29000 DstPort = 439806274951852412 ^ Ignoring too small transfer from uncertain wallet - [2024-08-09 19:46:22] Block = 4119749 TxID = 3777452 Sender = Receiver = [TradeOgre] Amount = 571.00000 DstPort = 4336192956660371016 ^ Ignoring decoy based on manual inspection Sent to exchanges: 4202.49610 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-12-07 Last = 2023-12-07 Wallet ID = 1771168 - [2023-11-08 07:59:02] Block = 2855084 TxID = 3593465 Sender = 1771168 Receiver = [TradeOgre] Amount = 8400.00000 DstPort = 5010011022445149497 - [2023-12-30 21:37:25] Block = 3091721 TxID = 3627106 Sender = Receiver = [TradeOgre] Amount = 6799.21000 DstPort = 2046297943823678312 - [2024-01-01 21:46:29] Block = 3100886 TxID = 3628108 Sender = Receiver = [TradeOgre] Amount = 4808.02900 DstPort = 204380800793098375 - [2024-01-15 10:05:52] Block = 3162405 TxID = 3634325 Sender = Receiver = 82 Amount = 32.76471 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) Sent to exchanges: 20007.23900 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-11-08 Last = 2024-01-01 Wallet ID = 1397051 - [2023-01-12 17:09:36] Block = 1486083 TxID = 3320171 Sender = 1397051 Receiver = [Kucoin (deposits)] Amount = 1972.22000 DstPort = 1927814270 - [2023-01-14 14:49:01] Block = 1494841 TxID = 3321310 Sender = 1397051 Receiver = [Kucoin (deposits)] Amount = 4865.77819 DstPort = 1927936204 - [2023-02-22 09:23:34] Block = 1673496 TxID = 3361536 Sender = Receiver = [Kucoin (deposits)] Amount = 2811.15620 DstPort = 1928444849 - [2023-04-14 15:21:31] Block = 1908621 TxID = 3433826 Sender = Receiver = [TradeOgre] Amount = 2510.50000 DstPort = 1975577053733654131 - [2023-09-26 10:01:18] Block = 2659271 TxID = 3561322 Sender = Receiver = 1770846 Amount = 6600.00000 DstPort = 0 Sent to exchanges: 12159.65439 DERO Sent to wallets: 6600.00000 DERO Transactions = 5 First = 2023-01-12 Last = 2023-09-26 -> New unseen wallets to process: [1770846] Wallet ID = 1762496 - [2023-09-19 06:42:03] Block = 2626448 TxID = 3557559 Sender = Receiver = 1770784 Amount = 47.26020 DstPort = 0 ^ Ignoring TX with comment ('send') - [2023-10-05 14:36:17] Block = 2701531 TxID = 3563935 Sender = Receiver = 1770643 Amount = 4000.00000 DstPort = 0 - [2023-11-07 08:51:31] Block = 2850722 TxID = 3592742 Sender = 1762496 Receiver = 1769093 Amount = 3002.00000 DstPort = 0 Sent to exchanges: 0.00000 DERO Sent to wallets: 7002.00000 DERO Transactions = 3 First = 2023-10-05 Last = 2023-11-07 -> New unseen wallets to process: [1770643 1769093] Wallet ID = 1407878 - [2023-01-10 11:02:15] Block = 1475721 TxID = 3317157 Sender = 1407878 Receiver = 1762973 Amount = 13253.34300 DstPort = 0 - [2023-05-03 17:01:33] Block = 1995859 TxID = 3459927 Sender = 1407878 Receiver = [Kucoin (deposits)] Amount = 1366.00000 DstPort = 1931888013 - [2023-11-09 12:18:45] Block = 2860430 TxID = 3594516 Sender = Receiver = 1770403 Amount = 5101.29000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 1366.00000 DERO Sent to wallets: 18354.63300 DERO Transactions = 3 First = 2023-01-10 Last = 2023-11-09 -> New unseen wallets to process: [1762973] Wallet ID = 1614230 - [2023-02-28 10:38:27] Block = 1701237 TxID = 3365068 Sender = 1614230 Receiver = [TradeOgre] Amount = 6974.22000 DstPort = 293856762556014697 - [2023-06-22 10:11:10] Block = 2221643 TxID = 3509451 Sender = Receiver = 1769389 Amount = 4908.39200 DstPort = 0 - [2024-07-26 08:41:21] Block = 4053654 TxID = 3771598 Sender = 1614230 Receiver = 1470934 Amount = 1100.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-12-23 06:37:46] Block = 4747465 TxID = 3833377 Sender = Receiver = 1776768 Amount = 0.05900 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 6974.22000 DERO Sent to wallets: 6008.39200 DERO Transactions = 4 First = 2023-02-28 Last = 2024-07-26 -> New unseen wallets to process: [1769389] Wallet ID = 1770883 - [2023-12-03 12:27:26] Block = 2968576 TxID = 3607608 Sender = 1770883 Receiver = [TradeOgre] Amount = 4110.20700 DstPort = 721673129842664756 - [2024-02-02 13:37:27] Block = 3244455 TxID = 3643024 Sender = Receiver = [Xeggex] Amount = 3.37000 DstPort = 1705711637879 ^ Ignoring TX with unexpected ring size (8) - [2024-04-27 09:47:24] Block = 3634420 TxID = 3720341 Sender = Receiver = [TradeOgre] Amount = 4191.95580 DstPort = 4892552583618907252 - [2024-11-30 10:59:01] Block = 4642350 TxID = 3821341 Sender = Receiver = 1776768 Amount = 0.11800 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 8302.16280 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-12-03 Last = 2024-04-27 Wallet ID = 1613784 - [2022-12-19 10:32:37] Block = 1374310 TxID = 3150975 Sender = 1613784 Receiver = 1614066 Amount = 40000.58000 DstPort = 0 - [2022-12-21 18:51:12] Block = 1385133 TxID = 3153006 Sender = Receiver = [TradeOgre] Amount = 2957.05540 DstPort = 5944115479943779875 - [2023-04-16 15:30:52] Block = 1917831 TxID = 3435625 Sender = 1613784 Receiver = [TradeOgre] Amount = 2140.00820 DstPort = 4731070833082484165 - [2023-08-07 17:48:14] Block = 2431924 TxID = 3539493 Sender = Receiver = [Kucoin (deposits)] Amount = 1129.90000 DstPort = 1933907120 - [2023-10-20 08:58:05] Block = 2769366 TxID = 3582217 Sender = Receiver = 1771068 Amount = 2989.39200 DstPort = 0 - [2024-07-16 17:28:18] Block = 4009408 TxID = 3767509 Sender = Receiver = [Mindmesh Dero Swap] Amount = 0.27000 DstPort = 1721150868696 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 6226.96360 DERO Sent to wallets: 42989.97200 DERO Transactions = 6 First = 2022-12-19 Last = 2023-10-20 -> New unseen wallets to process: [1614066 1771068] Wallet ID = 1769955 - [2023-08-18 20:54:58] Block = 2482744 TxID = 3545445 Sender = Receiver = [TradeOgre] Amount = 4486.09000 DstPort = 2056003580900722258 - [2023-08-20 20:13:41] Block = 2491735 TxID = 3546165 Sender = 1769955 Receiver = [TradeOgre] Amount = 3553.88000 DstPort = 4868165234780627378 - [2023-11-26 17:09:30] Block = 2937865 TxID = 3604569 Sender = 1769955 Receiver = [TradeOgre] Amount = 3699.19000 DstPort = 3761565632070222453 Sent to exchanges: 11739.16000 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-08-18 Last = 2023-11-26 Wallet ID = 1398534 - [2022-11-11 13:53:30] Block = 1199267 TxID = 2889938 Sender = Receiver = 1398576 Amount = 20000.00000 DstPort = 0 - [2022-11-11 13:54:13] Block = 1199269 TxID = 2889939 Sender = 1398534 Receiver = [TradeOgre] Amount = 4999.99819 DstPort = 3742349106059822431 - [2023-02-02 14:31:11] Block = 1582531 TxID = 3338440 Sender = 1398534 Receiver = [Kucoin (deposits)] Amount = 4719.95800 DstPort = 1928198795 - [2023-02-17 21:25:47] Block = 1652860 TxID = 3356668 Sender = 1398534 Receiver = [TradeOgre] Amount = 3320.30294 DstPort = 6019083675860822092 - [2023-03-11 17:11:40] Block = 1752980 TxID = 3378967 Sender = Receiver = [TradeOgre] Amount = 3401.21020 DstPort = 8214703233324311456 - [2023-09-18 19:10:54] Block = 2624239 TxID = 3557342 Sender = Receiver = [TradeOgre] Amount = 3559.39300 DstPort = 1821848308723041325 - [2023-12-29 11:01:41] Block = 3085132 TxID = 3626358 Sender = Receiver = 1773306 Amount = 4960.83000 DstPort = 0 Sent to exchanges: 20000.86233 DERO Sent to wallets: 24960.83000 DERO Transactions = 7 First = 2022-11-11 Last = 2023-12-29 -> New unseen wallets to process: [1398576 1773306] Wallet ID = 1442468 - [2022-12-05 15:17:56] Block = 1310760 TxID = 3015695 Sender = 1442468 Receiver = [TradeOgre] Amount = 2767.25089 DstPort = 1770232435403754491 - [2023-02-11 09:05:59] Block = 1622962 TxID = 3349534 Sender = Receiver = 1763499 Amount = 34.00000 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2023-05-25 12:09:21] Block = 2094968 TxID = 3482846 Sender = 1442468 Receiver = 1768641 Amount = 8120.93000 DstPort = 0 - [2023-06-05 05:03:04] Block = 2143590 TxID = 3491979 Sender = Receiver = 1395425 Amount = 28.42652 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-10-30 15:41:41] Block = 2815716 TxID = 3589307 Sender = Receiver = 1770883 Amount = 2011.12000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-12-28 21:11:43] Block = 3082538 TxID = 3626125 Sender = Receiver = 1768158 Amount = 0.00001 DstPort = 1337 ^ Transfer has destination port=1337 but walletID=1768158 is not marked as exchange ^ False alarm. This is port=1337 which was used by default in Engram. Just ignoring decoy. - [2024-05-31 21:55:12] Block = 3795569 TxID = 3743990 Sender = Receiver = 1768861 Amount = 0.36800 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 2767.25089 DERO Sent to wallets: 10132.05000 DERO Transactions = 7 First = 2022-12-05 Last = 2023-10-30 -> New unseen wallets to process: [1768641] Wallet ID = 1769316 - [2023-06-22 10:17:58] Block = 2221664 TxID = 3509452 Sender = 1769316 Receiver = [TradeOgre] Amount = 1400.00000 DstPort = 7372997031264957335 - [2023-06-29 09:53:52] Block = 2253199 TxID = 3515494 Sender = 1769316 Receiver = [TradeOgre] Amount = 4524.08290 DstPort = 2605369224216436232 - [2024-05-07 14:20:10] Block = 3682045 TxID = 3729609 Sender = Receiver = 1769344 Amount = 1480.00000 DstPort = 0 Sent to exchanges: 5924.08290 DERO Sent to wallets: 1480.00000 DERO Transactions = 3 First = 2023-06-22 Last = 2024-05-07 -> New unseen wallets to process: [1769344] Wallet ID = 1771494 - [2023-12-04 13:21:27] Block = 2973226 TxID = 3607974 Sender = 1771494 Receiver = [TradeOgre] Amount = 2800.00000 DstPort = 6854981785610569018 Sent to exchanges: 2800.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-04 Last = 2023-12-04 Wallet ID = 1763526 - [2023-04-13 09:40:45] Block = 1902950 TxID = 3432658 Sender = Receiver = [TradeOgre] Amount = 3101.93000 DstPort = 7271722118609451007 - [2023-05-26 15:00:21] Block = 2100056 TxID = 3483680 Sender = 1763526 Receiver = [TradeOgre] Amount = 3952.62000 DstPort = 3676099142159864807 - [2023-05-26 15:04:58] Block = 2100071 TxID = 3483686 Sender = 1763526 Receiver = 1768639 Amount = 10673.94000 DstPort = 0 - [2024-03-17 16:03:11] Block = 3444162 TxID = 3682522 Sender = Receiver = 1763797 Amount = 2020.00000 DstPort = 0 Sent to exchanges: 7054.55000 DERO Sent to wallets: 12693.94000 DERO Transactions = 4 First = 2023-04-13 Last = 2024-03-17 -> New unseen wallets to process: [1768639 1763797] Wallet ID = 1768354 - [2023-05-25 17:47:44] Block = 2096032 TxID = 3483005 Sender = 1768354 Receiver = [TradeOgre] Amount = 801.20300 DstPort = 8770255667656952308 - [2023-06-12 16:14:51] Block = 2177483 TxID = 3501054 Sender = Receiver = [TradeOgre] Amount = 3118.64000 DstPort = 1493272825462512588 - [2023-07-04 09:09:23] Block = 2275546 TxID = 3520419 Sender = Receiver = 1769344 Amount = 3103.32540 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-08-07 14:11:02] Block = 2431234 TxID = 3539436 Sender = Receiver = [Kucoin (deposits)] Amount = 957.02900 DstPort = 1933841823 ^ Ignoring too small transfer from uncertain wallet - [2023-11-29 09:30:00] Block = 2949968 TxID = 3606014 Sender = 1768354 Receiver = 1770554 Amount = 3001.34800 DstPort = 0 Sent to exchanges: 3919.84300 DERO Sent to wallets: 6104.67340 DERO Transactions = 5 First = 2023-05-25 Last = 2023-11-29 -> New unseen wallets to process: [1770554] Wallet ID = 1763895 - [2023-03-31 12:50:00] Block = 1843755 TxID = 3410673 Sender = Receiver = [TradeOgre] Amount = 1.10100 DstPort = 6068722356063812293 ^ Ignoring too small transfer from uncertain wallet - [2023-11-06 18:55:48] Block = 2848094 TxID = 3592316 Sender = Receiver = [TradeOgre] Amount = 8412.50000 DstPort = 9070589549342237885 - [2024-05-26 12:26:39] Block = 3770389 TxID = 3740827 Sender = Receiver = [TradeOgre] Amount = 5300.39477 DstPort = 3642933914837020792 Sent to exchanges: 13712.89477 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-11-06 Last = 2024-05-26 Wallet ID = 1763989 - [2023-06-01 12:06:30] Block = 2126788 TxID = 3489288 Sender = Receiver = 1769012 Amount = 8001.22000 DstPort = 0 - [2023-11-25 09:04:52] Block = 2931812 TxID = 3603778 Sender = Receiver = 1768931 Amount = 2000.00000 DstPort = 0 Sent to exchanges: 0.00000 DERO Sent to wallets: 10001.22000 DERO Transactions = 2 First = 2023-06-01 Last = 2023-11-25 -> New unseen wallets to process: [1769012 1768931] Wallet ID = 1773737 - [2024-01-07 11:54:20] Block = 3126505 TxID = 3630657 Sender = 1773737 Receiver = 1773822 Amount = 7040.40000 DstPort = 0 - [2024-01-17 17:44:32] Block = 3172828 TxID = 3635585 Sender = Receiver = [TradeOgre] Amount = 3911.00000 DstPort = 5364758549069300451 - [2024-01-23 16:48:54] Block = 3199772 TxID = 3637734 Sender = 1773737 Receiver = 1771336 Amount = 10000.00000 DstPort = 0 - [2024-02-27 14:09:21] Block = 3357479 TxID = 3661277 Sender = Receiver = [TradeOgre] Amount = 4824.72000 DstPort = 7876143772935949012 - [2024-03-03 19:04:51] Block = 3380874 TxID = 3668231 Sender = 1773737 Receiver = [TradeOgre] Amount = 4310.00000 DstPort = 376127763088314986 - [2024-03-27 18:37:36] Block = 3491343 TxID = 3692981 Sender = Receiver = [TradeOgre] Amount = 2.33660 DstPort = 3981871886247867525 ^ Ignoring TX with unexpected ring size (32) - [2025-02-15 03:15:11] Block = 4991253 TxID = 4128491 Sender = Receiver = Amount = DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 13045.72000 DERO Sent to wallets: 17040.40000 DERO Transactions = 7 First = 2024-01-07 Last = 2024-03-03 -> New unseen wallets to process: [1773822 1771336] Wallet ID = 1774216 - [2024-01-29 18:59:11] Block = 3227325 TxID = 3640555 Sender = Receiver = [TradeOgre] Amount = 3750.00000 DstPort = 5398461149764077181 - [2024-02-03 20:41:43] Block = 3250310 TxID = 3643659 Sender = 1774216 Receiver = [TradeOgre] Amount = 6148.10000 DstPort = 8264483549665423422 - [2024-02-06 17:56:03] Block = 3263369 TxID = 3645258 Sender = Receiver = 1774447 Amount = 10000.00000 DstPort = 0 - [2024-03-11 09:23:56] Block = 3415483 TxID = 3675550 Sender = Receiver = [TradeOgre] Amount = 3800.00000 DstPort = 786552054159553463 - [2024-04-06 18:19:17] Block = 3537987 TxID = 3702768 Sender = Receiver = [TradeOgre] Amount = 2989.24000 DstPort = 2866103295668536094 - [2024-04-23 14:11:16] Block = 3616528 TxID = 3717733 Sender = 1774216 Receiver = [TradeOgre] Amount = 4141.01000 DstPort = 8165046351337367206 - [2024-05-02 18:27:18] Block = 3659455 TxID = 3725166 Sender = 1774216 Receiver = 1773327 Amount = 1500.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-11-12 20:57:02] Block = 4560857 TxID = 3813798 Sender = Receiver = [TradeOgre] Amount = 114.64445 DstPort = 5870673132792333421 ^ Ignoring decoy based on manual inspection Sent to exchanges: 20828.35000 DERO Sent to wallets: 11500.00000 DERO Transactions = 8 First = 2024-01-29 Last = 2024-05-02 -> New unseen wallets to process: [1774447] Wallet ID = 1774194 - [2024-01-23 18:52:57] Block = 3200157 TxID = 3637771 Sender = 1774194 Receiver = [TradeOgre] Amount = 1.00000 DstPort = 419666258646431787 - [2024-02-19 20:22:25] Block = 3322550 TxID = 3654811 Sender = Receiver = [TradeOgre] Amount = 3948.90900 DstPort = 7765046941952626923 - [2024-03-01 12:20:31] Block = 3370545 TxID = 3664323 Sender = Receiver = [TradeOgre] Amount = 4204.53000 DstPort = 293856762556014697 - [2024-03-01 20:38:30] Block = 3372100 TxID = 3664717 Sender = 1774194 Receiver = [TradeOgre] Amount = 7200.00000 DstPort = 7908275601134422762 - [2024-05-06 16:01:00] Block = 3677686 TxID = 3727914 Sender = 1774194 Receiver = [TradeOgre] Amount = 4000.00000 DstPort = 1368854045359916307 Sent to exchanges: 19354.43900 DERO Sent to wallets: 0.00000 DERO Transactions = 5 First = 2024-01-23 Last = 2024-05-06 Wallet ID = 1770982 - [2024-02-13 15:56:51] Block = 3294632 TxID = 3650788 Sender = Receiver = [TradeOgre] Amount = 6000.00000 DstPort = 6004214184519974999 - [2024-02-18 14:33:38] Block = 3316929 TxID = 3654117 Sender = 1770982 Receiver = [TradeOgre] Amount = 6876.84000 DstPort = 5202954501086504037 - [2024-03-17 15:57:54] Block = 3444148 TxID = 3682515 Sender = 1770982 Receiver = [TradeOgre] Amount = 3140.15000 DstPort = 1201395305100951636 - [2024-07-10 03:17:30] Block = 3978732 TxID = 3764386 Sender = Receiver = 1773933 Amount = 172.00000 DstPort = 1704890920366 ^ Transfer has destination port=1704890920366 but walletID=1773933 is not marked as exchange ^ False alarm. This specific port is used only with single strange (likely personal) wallet. Ignoring. Sent to exchanges: 16016.99000 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2024-02-13 Last = 2024-03-17 Wallet ID = 1775408 - [2024-03-01 10:02:10] Block = 3370117 TxID = 3664266 Sender = Receiver = [TradeOgre] Amount = 3904.94500 DstPort = 2836176040724516338 - [2024-03-02 13:25:09] Block = 3375261 TxID = 3665849 Sender = 1775408 Receiver = [TradeOgre] Amount = 5200.00000 DstPort = 7502156939981194987 - [2024-03-04 08:04:09] Block = 3383352 TxID = 3668904 Sender = 1775408 Receiver = [TradeOgre] Amount = 6319.98556 DstPort = 7917341125324196266 - [2024-03-04 20:17:14] Block = 3385673 TxID = 3669575 Sender = Receiver = 1775441 Amount = 13000.00000 DstPort = 0 - [2024-03-19 18:39:29] Block = 3453985 TxID = 3684930 Sender = Receiver = [TradeOgre] Amount = 7430.92885 DstPort = 3642933914837020792 Sent to exchanges: 22855.85941 DERO Sent to wallets: 13000.00000 DERO Transactions = 5 First = 2024-03-01 Last = 2024-03-19 -> New unseen wallets to process: [1775441] Wallet ID = 1775400 - [2024-03-04 20:15:58] Block = 3385670 TxID = 3669574 Sender = Receiver = 1775431 Amount = 15000.00000 DstPort = 0 - [2024-03-12 19:58:19] Block = 3422031 TxID = 3677219 Sender = 1775400 Receiver = [TradeOgre] Amount = 3010.00200 DstPort = 721673129842664756 - [2024-03-12 19:59:19] Block = 3422035 TxID = 3677221 Sender = Receiver = [TradeOgre] Amount = 2000.00000 DstPort = 721673129842664756 Sent to exchanges: 5010.00200 DERO Sent to wallets: 15000.00000 DERO Transactions = 3 First = 2024-03-04 Last = 2024-03-12 -> New unseen wallets to process: [1775431] Wallet ID = 1776276 - [2024-05-07 14:16:40] Block = 3682034 TxID = 3729607 Sender = 1776276 Receiver = [TradeOgre] Amount = 3800.00000 DstPort = 4330421050178818177 - [2024-05-15 08:22:37] Block = 3718234 TxID = 3733995 Sender = 1776276 Receiver = [TradeOgre] Amount = 3193.70000 DstPort = 8071837704532091893 Sent to exchanges: 6993.70000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2024-05-07 Last = 2024-05-15 Wallet ID = 1779777 - [2024-07-03 12:41:32] Block = 3947869 TxID = 3760925 Sender = Receiver = [TradeOgre] Amount = 3008.40000 DstPort = 6533120851761313314 Sent to exchanges: 3008.40000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2024-07-03 Last = 2024-07-03 Wallet ID = 1769840 - [2023-09-16 13:30:43] Block = 2613962 TxID = 3556571 Sender = Receiver = 1009 Amount = 0.10000 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-12-07 11:19:48] Block = 2986313 TxID = 3609167 Sender = Receiver = [TradeOgre] Amount = 7110.40000 DstPort = 5928890650249807633 Sent to exchanges: 7110.40000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-12-07 Last = 2023-12-07 ------ WALLETS LAYER #5 ------ Wallet ID = 1442511 - [2022-12-12 17:42:01] Block = 1343444 TxID = 3104542 Sender = Receiver = [Kucoin (deposits)] Amount = 2789.56800 DstPort = 1927375545 - [2022-12-16 13:39:31] Block = 1361071 TxID = 3147387 Sender = 1442511 Receiver = 1613535 Amount = 20000.00000 DstPort = 0 - [2023-02-15 20:40:54] Block = 1643534 TxID = 3353412 Sender = 1442511 Receiver = [TradeOgre] Amount = 3201.10980 DstPort = 6019083675860822092 - [2023-02-28 19:59:01] Block = 1703030 TxID = 3365374 Sender = Receiver = 1763981 Amount = 7206.22230 DstPort = 0 - [2023-09-14 08:19:29] Block = 2603805 TxID = 3555596 Sender = Receiver = 1770488 Amount = 5010.00000 DstPort = 0 Sent to exchanges: 5990.67780 DERO Sent to wallets: 32216.22230 DERO Transactions = 5 First = 2022-12-12 Last = 2023-09-14 -> New unseen wallets to process: [1613535 1763981 1770488] Wallet ID = 1398581 - [2022-11-21 19:55:33] Block = 1246707 TxID = 2911289 Sender = 1398581 Receiver = [TradeOgre] Amount = 2178.00987 DstPort = 1855789232203452031 - [2022-11-23 12:03:39] Block = 1254514 TxID = 2915533 Sender = 1398581 Receiver = [TradeOgre] Amount = 2821.98832 DstPort = 1770232435403754491 - [2023-02-27 20:12:12] Block = 1698460 TxID = 3364444 Sender = 1398581 Receiver = [TradeOgre] Amount = 3058.32000 DstPort = 5299151326066092641 - [2023-02-28 19:55:27] Block = 1703019 TxID = 3365370 Sender = 1398581 Receiver = 1763797 Amount = 11019.20000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-05-01 09:57:37] Block = 1985381 TxID = 3456808 Sender = 1398581 Receiver = [TradeOgre] Amount = 2534.39000 DstPort = 7271722118609451007 - [2023-06-01 12:25:23] Block = 2126851 TxID = 3489291 Sender = Receiver = 1768875 Amount = 7023.32000 DstPort = 0 Sent to exchanges: 10592.70819 DERO Sent to wallets: 18042.52000 DERO Transactions = 6 First = 2022-11-21 Last = 2023-06-01 -> New unseen wallets to process: [1768875] Wallet ID = 1398583 - [2022-11-28 11:15:11] Block = 1277653 TxID = 2949757 Sender = 1398583 Receiver = [TradeOgre] Amount = 1987.58990 DstPort = 8082256948501938489 - [2022-12-08 14:14:45] Block = 1324405 TxID = 3057767 Sender = 1398583 Receiver = 1500236 Amount = 14025.25000 DstPort = 0 - [2023-04-04 01:30:33] Block = 1859969 TxID = 3415463 Sender = Receiver = 1391226 Amount = 16.00000 DstPort = 0 ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-05-14 10:26:07] Block = 2044580 TxID = 3469932 Sender = Receiver = [Kucoin (deposits)] Amount = 1302.33000 DstPort = 1932258543 - [2023-10-20 08:59:55] Block = 2769369 TxID = 3582218 Sender = Receiver = 1770757 Amount = 12300.00000 DstPort = 0 Sent to exchanges: 3289.91990 DERO Sent to wallets: 26325.25000 DERO Transactions = 5 First = 2022-11-28 Last = 2023-10-20 -> New unseen wallets to process: [1500236 1770757] Wallet ID = 1768719 - [2023-07-13 15:34:02] Block = 2317982 TxID = 3527149 Sender = 1768719 Receiver = 1769739 Amount = 5100.00000 DstPort = 0 - [2023-07-28 12:06:32] Block = 2385465 TxID = 3535138 Sender = 1768719 Receiver = [TradeOgre] Amount = 2709.09284 DstPort = 4418450328934607377 - [2023-08-22 19:58:19] Block = 2500794 TxID = 3546980 Sender = 1768719 Receiver = [TradeOgre] Amount = 1589.90000 DstPort = 9080135772329706698 - [2023-08-25 12:57:09] Block = 2513148 TxID = 3547922 Sender = 1768719 Receiver = [TradeOgre] Amount = 4521.11000 DstPort = 8770255667656952308 - [2024-01-21 14:22:44] Block = 3190281 TxID = 3637014 Sender = Receiver = [TradeOgre] Amount = 3404.07000 DstPort = 3761565632070222453 - [2024-04-09 12:26:16] Block = 3550851 TxID = 3705293 Sender = 1768719 Receiver = [TradeOgre] Amount = 3103.83942 DstPort = 8916028671099281593 Sent to exchanges: 15328.01226 DERO Sent to wallets: 5100.00000 DERO Transactions = 6 First = 2023-07-13 Last = 2024-04-09 -> New unseen wallets to process: [1769739] Wallet ID = 1397641 - [2022-11-19 11:49:58] Block = 1235880 TxID = 2906023 Sender = 1397641 Receiver = 1404776 Amount = 25000.00000 DstPort = 0 - [2022-11-19 11:50:57] Block = 1235883 TxID = 2906024 Sender = Receiver = [TradeOgre] Amount = 1987.59000 DstPort = 2736910584817186546 - [2022-12-06 11:12:09] Block = 1314600 TxID = 3016187 Sender = 1397641 Receiver = [Kucoin (deposits)] Amount = 3012.40638 DstPort = 1927275038 - [2023-03-29 14:52:47] Block = 1834957 TxID = 3403763 Sender = Receiver = [TradeOgre] Amount = 1347.03900 DstPort = 9080135772329706698 - [2023-04-25 07:36:25] Block = 1957575 TxID = 3445217 Sender = 1397641 Receiver = [Kucoin (deposits)] Amount = 2852.23000 DstPort = 1930660251 - [2023-09-04 08:57:55] Block = 2558078 TxID = 3551778 Sender = 1397641 Receiver = [TradeOgre] Amount = 4929.29400 DstPort = 8333700740231333915 - [2023-09-12 18:21:13] Block = 2596590 TxID = 3554897 Sender = Receiver = [TradeOgre] Amount = 2880.00930 DstPort = 6854981785610569018 - [2023-09-20 13:00:26] Block = 2632236 TxID = 3559447 Sender = Receiver = [TradeOgre] Amount = 3472.20800 DstPort = 9079081941478426659 - [2023-11-09 08:46:40] Block = 2859759 TxID = 3594330 Sender = 1397641 Receiver = 1770577 Amount = 4000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 20480.77668 DERO Sent to wallets: 29000.00000 DERO Transactions = 9 First = 2022-11-19 Last = 2023-11-09 -> New unseen wallets to process: [1404776] Wallet ID = 1763000 - [2023-06-09 14:41:10] Block = 2163580 TxID = 3497871 Sender = Receiver = 1769150 Amount = 7200.00000 DstPort = 0 - [2024-05-16 12:02:24] Block = 3723611 TxID = 3734643 Sender = 1763000 Receiver = [TradeOgre] Amount = 5000.00000 DstPort = 5398461149764077181 Sent to exchanges: 5000.00000 DERO Sent to wallets: 7200.00000 DERO Transactions = 2 First = 2023-06-09 Last = 2024-05-16 -> New unseen wallets to process: [1769150] Wallet ID = 1763336 - [2023-04-18 19:52:06] Block = 1927828 TxID = 3437918 Sender = 1763336 Receiver = [TradeOgre] Amount = 1231.90100 DstPort = 7271722118609451007 - [2023-04-21 09:39:33] Block = 1939668 TxID = 3441753 Sender = 1763336 Receiver = [TradeOgre] Amount = 3120.02000 DstPort = 4064356565665234364 - [2023-05-25 12:02:15] Block = 2094944 TxID = 3482841 Sender = Receiver = [Kucoin (deposits)] Amount = 1493.27000 DstPort = 1930511964 - [2023-08-29 16:40:55] Block = 2532053 TxID = 3549609 Sender = Receiver = [TradeOgre] Amount = 5600.20000 DstPort = 4599707790402278666 - [2024-02-05 19:57:53] Block = 3259208 TxID = 3644762 Sender = 1763336 Receiver = [TradeOgre] Amount = 6456.93976 DstPort = 8916028671099281593 Sent to exchanges: 17902.33076 DERO Sent to wallets: 0.00000 DERO Transactions = 5 First = 2023-04-18 Last = 2024-02-05 Wallet ID = 1771877 - [2023-12-23 20:39:37] Block = 3059871 TxID = 3616325 Sender = 1771877 Receiver = [TradeOgre] Amount = 7290.30370 DstPort = 8036604326303536556 - [2024-01-04 20:08:10] Block = 3114366 TxID = 3629396 Sender = Receiver = [TradeOgre] Amount = 3607.29000 DstPort = 7765046941952626923 Sent to exchanges: 10897.59370 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-12-23 Last = 2024-01-04 Wallet ID = 1402747 - [2022-12-21 09:41:16] Block = 1383376 TxID = 3152735 Sender = 1402747 Receiver = [TradeOgre] Amount = 3154.25089 DstPort = 5944115479943779875 - [2023-03-11 20:37:23] Block = 1753640 TxID = 3379109 Sender = 1402747 Receiver = [Kucoin (deposits)] Amount = 7987.21000 DstPort = 1929663748 - [2024-05-22 09:10:55] Block = 3751088 TxID = 3738483 Sender = Receiver = 1776682 Amount = 8501.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 11141.46089 DERO Sent to wallets: 8501.10000 DERO Transactions = 3 First = 2022-12-21 Last = 2024-05-22 Wallet ID = 1422277 - [2022-12-03 19:51:51] Block = 1302382 TxID = 2984817 Sender = 1422277 Receiver = [Kucoin (deposits)] Amount = 3701.51400 DstPort = 1927109508 - [2022-12-05 16:19:38] Block = 1310963 TxID = 3015710 Sender = 1422277 Receiver = [TradeOgre] Amount = 3298.48419 DstPort = 7757007006068358532 - [2022-12-19 15:11:40] Block = 1375208 TxID = 3151043 Sender = 1422277 Receiver = [Kucoin (deposits)] Amount = 2942.23905 DstPort = 1927275038 - [2023-01-14 15:35:37] Block = 1494991 TxID = 3321324 Sender = 1422277 Receiver = [TradeOgre] Amount = 3482.33200 DstPort = 3622160452102550133 - [2023-01-19 09:54:49] Block = 1516852 TxID = 3324145 Sender = 1422277 Receiver = 1763265 Amount = 12200.90000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-05-03 17:35:28] Block = 1995965 TxID = 3459939 Sender = Receiver = [TradeOgre] Amount = 1824.44500 DstPort = 8861685506871532266 - [2023-06-28 10:54:22] Block = 2248924 TxID = 3514637 Sender = 1422277 Receiver = 1769093 Amount = 8100.21000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 15249.01424 DERO Sent to wallets: 20301.11000 DERO Transactions = 7 First = 2022-12-03 Last = 2023-06-28 Wallet ID = 1398616 - [2023-01-10 11:06:26] Block = 1475734 TxID = 3317159 Sender = 1398616 Receiver = [TradeOgre] Amount = 2189.34000 DstPort = 1564383027485050896 - [2023-01-25 00:02:08] Block = 1542734 TxID = 3330800 Sender = Receiver = 739635 Amount = 673.18550 DstPort = 0 ^ Ignoring TX with comment ('send') - [2023-06-22 09:51:50] Block = 2221580 TxID = 3509443 Sender = 1398616 Receiver = [Kucoin (deposits)] Amount = 1853.09000 DstPort = 1930521005 - [2023-07-29 21:29:36] Block = 2391774 TxID = 3535695 Sender = 1398616 Receiver = 1769623 Amount = 11000.00000 DstPort = 0 Sent to exchanges: 4042.43000 DERO Sent to wallets: 11000.00000 DERO Transactions = 4 First = 2023-01-10 Last = 2023-07-29 -> New unseen wallets to process: [1769623] Wallet ID = 1763602 - [2023-11-21 12:40:46] Block = 2914815 TxID = 3602078 Sender = 1763602 Receiver = [TradeOgre] Amount = 3598.00920 DstPort = 4297276609746221980 - [2023-11-23 12:05:31] Block = 2923453 TxID = 3602926 Sender = Receiver = 1770716 Amount = 1400.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-06-26 11:55:11] Block = 3915047 TxID = 3757432 Sender = Receiver = 1768861 Amount = 0.12200 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 3598.00920 DERO Sent to wallets: 1400.00000 DERO Transactions = 3 First = 2023-11-21 Last = 2023-11-23 Wallet ID = 1770585 - [2023-11-16 11:03:42] Block = 2892000 TxID = 3598974 Sender = Receiver = [TradeOgre] Amount = 7103.30000 DstPort = 7381834835913002542 Sent to exchanges: 7103.30000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-11-16 Last = 2023-11-16 Wallet ID = 1769692 - [2023-08-14 16:18:28] Block = 2463651 TxID = 3543115 Sender = 1769692 Receiver = [TradeOgre] Amount = 2370.39300 DstPort = 6610240035243438460 - [2023-10-28 16:08:35] Block = 2806748 TxID = 3588574 Sender = Receiver = 1768265 Amount = 7.00000 DstPort = 0 ^ Ignoring TX with unexpected ring size (128) - [2023-11-22 10:49:21] Block = 2918871 TxID = 3602482 Sender = 1769692 Receiver = [TradeOgre] Amount = 6359.00000 DstPort = 7502156939981194987 - [2024-05-15 08:26:24] Block = 3718246 TxID = 3733997 Sender = Receiver = 1774447 Amount = 1200.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-06-27 11:11:03] Block = 3919562 TxID = 3757894 Sender = Receiver = [TradeOgre] Amount = 250.17000 DstPort = 3893858496849809261 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 8729.39300 DERO Sent to wallets: 1200.00000 DERO Transactions = 5 First = 2023-08-14 Last = 2024-05-15 Wallet ID = 1771434 - [2023-12-28 13:08:34] Block = 3081006 TxID = 3625908 Sender = 1771434 Receiver = [TradeOgre] Amount = 4118.72022 DstPort = 4892552583618907252 Sent to exchanges: 4118.72022 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-28 Last = 2023-12-28 Wallet ID = 1768063 - [2023-05-22 10:04:08] Block = 2080985 TxID = 3479668 Sender = 1768063 Receiver = [Kucoin (deposits)] Amount = 2757.96700 DstPort = 1932430469 - [2023-11-28 19:19:05] Block = 2947341 TxID = 3605830 Sender = Receiver = [TradeOgre] Amount = 3106.63000 DstPort = 8285974561452148470 Sent to exchanges: 5864.59700 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-05-22 Last = 2023-11-28 Wallet ID = 1398698 - [2023-01-14 14:54:22] Block = 1494859 TxID = 3321313 Sender = Receiver = 1763088 Amount = 5345.34000 DstPort = 0 - [2023-01-14 14:56:45] Block = 1494867 TxID = 3321314 Sender = Receiver = 1763097 Amount = 6923.32000 DstPort = 0 - [2023-12-13 15:16:12] Block = 3013892 TxID = 3611658 Sender = 1398698 Receiver = 1773200 Amount = 7031.30000 DstPort = 0 - [2024-03-31 00:44:57] Block = 3506544 TxID = 3696072 Sender = Receiver = [Xeggex] Amount = 24.49000 DstPort = 1704816585923 ^ Ignoring decoy based on manual inspection Sent to exchanges: 0.00000 DERO Sent to wallets: 19299.96000 DERO Transactions = 4 First = 2023-01-14 Last = 2023-12-13 -> New unseen wallets to process: [1763088 1763097 1773200] Wallet ID = 1770403 - [2023-09-11 16:21:45] Block = 2591617 TxID = 3554517 Sender = Receiver = [TradeOgre] Amount = 4203.47900 DstPort = 5629182342716091853 - [2023-10-05 14:34:04] Block = 2701525 TxID = 3563934 Sender = Receiver = [TradeOgre] Amount = 6506.80000 DstPort = 9070589549342237885 - [2024-01-07 11:49:16] Block = 3126488 TxID = 3630654 Sender = Receiver = [TradeOgre] Amount = 5010.21600 DstPort = 7912252396247495229 - [2024-03-06 17:52:58] Block = 3394344 TxID = 3671551 Sender = 1770403 Receiver = [TradeOgre] Amount = 3907.50000 DstPort = 6318337480297722741 Sent to exchanges: 19627.99500 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-09-11 Last = 2024-03-06 Wallet ID = 1769460 - [2023-07-19 10:41:07] Block = 2344447 TxID = 3530347 Sender = Receiver = [TradeOgre] Amount = 3704.92040 DstPort = 11063257209893324 - [2023-07-29 21:26:20] Block = 2391764 TxID = 3535694 Sender = Receiver = [TradeOgre] Amount = 3041.09320 DstPort = 424755377912793422 - [2023-08-04 21:08:05] Block = 2418892 TxID = 3538520 Sender = Receiver = 1769920 Amount = 3001.00000 DstPort = 0 - [2023-10-12 12:02:14] Block = 2733276 TxID = 3566091 Sender = 1769460 Receiver = [TradeOgre] Amount = 2171.00000 DstPort = 8223519298834471272 - [2024-05-20 14:43:11] Block = 3742825 TxID = 3737240 Sender = Receiver = [TradeOgre] Amount = 3090.30000 DstPort = 5707765263868198935 Sent to exchanges: 12007.31360 DERO Sent to wallets: 3001.00000 DERO Transactions = 5 First = 2023-07-19 Last = 2024-05-20 -> New unseen wallets to process: [1769920] Wallet ID = 1763265 - [2023-04-03 18:41:01] Block = 1858675 TxID = 3415211 Sender = 1763265 Receiver = [TradeOgre] Amount = 1303.39200 DstPort = 5526441150883430645 - [2023-05-16 08:46:31] Block = 2053373 TxID = 3471482 Sender = 1763265 Receiver = 1768369 Amount = 8192.23000 DstPort = 0 - [2024-05-01 14:38:47] Block = 3654051 TxID = 3724302 Sender = Receiver = [TradeOgre] Amount = 5495.39370 DstPort = 528875866529550902 Sent to exchanges: 6798.78570 DERO Sent to wallets: 8192.23000 DERO Transactions = 3 First = 2023-04-03 Last = 2024-05-01 -> New unseen wallets to process: [1768369] Wallet ID = 1614249 - [2022-12-29 13:03:58] Block = 1420838 TxID = 3307560 Sender = Receiver = 1614321 Amount = 8123.33200 DstPort = 0 - [2023-02-02 14:48:43] Block = 1582586 TxID = 3338467 Sender = 1614249 Receiver = [TradeOgre] Amount = 4913.40200 DstPort = 6019083675860822092 - [2023-06-16 14:53:02] Block = 2195308 TxID = 3505688 Sender = Receiver = [TradeOgre] Amount = 1745.09200 DstPort = 1780121155083639634 - [2024-01-25 18:30:01] Block = 3209133 TxID = 3638564 Sender = 1614249 Receiver = [TradeOgre] Amount = 3800.00000 DstPort = 786552054159553463 - [2024-03-03 01:10:54] Block = 3377477 TxID = 3666982 Sender = Receiver = 1396464 Amount = 1.50000 DstPort = 0 ^ Ignoring TX with comment ('wassowassowassaaaaaap bitconneeeect') - [2024-05-28 18:12:06] Block = 3780830 TxID = 3742103 Sender = Receiver = 1763434 Amount = 1200.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 10458.49400 DERO Sent to wallets: 9323.33200 DERO Transactions = 6 First = 2022-12-29 Last = 2024-05-28 -> New unseen wallets to process: [1614321] Wallet ID = 1772140 - [2023-12-27 20:28:41] Block = 3077864 TxID = 3625608 Sender = Receiver = [TradeOgre] Amount = 6979.10000 DstPort = 4080922107591499052 Sent to exchanges: 6979.10000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-27 Last = 2023-12-27 Wallet ID = 1398625 - [2022-12-03 19:53:56] Block = 1302388 TxID = 2984818 Sender = 1398625 Receiver = [TradeOgre] Amount = 3618.25000 DstPort = 9085370829948700949 - [2023-04-23 06:16:29] Block = 1948178 TxID = 3443323 Sender = 1398625 Receiver = [TradeOgre] Amount = 2774.93700 DstPort = 8861685506871532266 - [2023-04-29 08:15:49] Block = 1975929 TxID = 3452290 Sender = 1398625 Receiver = [TradeOgre] Amount = 989.22000 DstPort = 901650560302196496 - [2023-05-01 11:13:22] Block = 1985631 TxID = 3456875 Sender = Receiver = [TradeOgre] Amount = 3853.93843 DstPort = 5619769771194265061 - [2023-05-18 09:59:01] Block = 2062727 TxID = 3475253 Sender = Receiver = 1768450 Amount = 5103.86000 DstPort = 0 - [2023-11-07 20:06:41] Block = 2852811 TxID = 3592985 Sender = Receiver = 1770643 Amount = 3500.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 11236.34543 DERO Sent to wallets: 8603.86000 DERO Transactions = 6 First = 2022-12-03 Last = 2023-11-07 -> New unseen wallets to process: [1768450] Wallet ID = 1763487 - [2023-06-10 17:14:56] Block = 2168588 TxID = 3498550 Sender = Receiver = [TradeOgre] Amount = 3251.19000 DstPort = 5619769771194265061 - [2023-06-14 10:23:31] Block = 2185440 TxID = 3504177 Sender = 1763487 Receiver = [Kucoin (deposits)] Amount = 3440.03946 DstPort = 1932948426 - [2023-08-02 20:47:27] Block = 2409737 TxID = 3537606 Sender = 1763487 Receiver = 1769955 Amount = 10000.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-11-09 08:48:36] Block = 2859762 TxID = 3594331 Sender = Receiver = 1770757 Amount = 2530.25436 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 6691.22946 DERO Sent to wallets: 12530.25436 DERO Transactions = 4 First = 2023-06-10 Last = 2023-11-09 Wallet ID = 1771795 - [2023-11-25 09:03:14] Block = 2931809 TxID = 3603777 Sender = Receiver = [TradeOgre] Amount = 6800.00000 DstPort = 1292956246465908510 Sent to exchanges: 6800.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-11-25 Last = 2023-11-25 Wallet ID = 1768740 - [2023-06-12 20:22:45] Block = 2178262 TxID = 3501396 Sender = Receiver = [Kucoin (deposits)] Amount = 1148.00800 DstPort = 1932831549 - [2023-06-22 11:02:56] Block = 2221807 TxID = 3509464 Sender = 1768740 Receiver = [TradeOgre] Amount = 3585.50000 DstPort = 4948094524975288712 - [2023-09-13 07:43:30] Block = 2599130 TxID = 3555014 Sender = Receiver = [TradeOgre] Amount = 7157.40000 DstPort = 4080922107591499052 - [2023-11-08 13:34:46] Block = 2856145 TxID = 3593725 Sender = 1768740 Receiver = [TradeOgre] Amount = 5101.92800 DstPort = 5629182342716091853 Sent to exchanges: 16992.83600 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-06-12 Last = 2023-11-08 Wallet ID = 1763423 - [2023-04-27 09:20:45] Block = 1967004 TxID = 3447380 Sender = 1763423 Receiver = [TradeOgre] Amount = 3342.80000 DstPort = 229570624162960302 - [2023-11-12 17:04:52] Block = 2874968 TxID = 3596560 Sender = Receiver = 1392300 Amount = 200.00000 DstPort = 0 ^ Ignoring TX with comment (''derBNB'') - [2023-11-26 10:40:38] Block = 2936645 TxID = 3604346 Sender = Receiver = 1770716 Amount = 2707.20900 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-09-10 07:49:04] Block = 4266104 TxID = 3789483 Sender = Receiver = [TradeOgre] Amount = 24.92915 DstPort = 858837634252603960 ^ Ignoring TX with unexpected ring size (32) Sent to exchanges: 3342.80000 DERO Sent to wallets: 2707.20900 DERO Transactions = 4 First = 2023-04-27 Last = 2023-11-26 Wallet ID = 1769286 - [2023-07-24 20:35:57] Block = 2368932 TxID = 3532920 Sender = 1769286 Receiver = [TradeOgre] Amount = 2462.09200 DstPort = 5080920357019174984 - [2023-11-06 20:17:41] Block = 2848348 TxID = 3592332 Sender = Receiver = [TradeOgre] Amount = 2303.00000 DstPort = 8223519298834471272 Sent to exchanges: 4765.09200 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-07-24 Last = 2023-11-06 Wallet ID = 1602127 - [2023-06-06 09:16:10] Block = 2148931 TxID = 3494895 Sender = Receiver = 1769089 Amount = 5039.22000 DstPort = 0 - [2023-10-28 13:14:35] Block = 2806205 TxID = 3588491 Sender = Receiver = 1771006 Amount = 3001.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 0.00000 DERO Sent to wallets: 8040.32000 DERO Transactions = 2 First = 2023-06-06 Last = 2023-10-28 -> New unseen wallets to process: [1769089] Wallet ID = 1768584 - [2023-08-24 08:45:27] Block = 2507791 TxID = 3547460 Sender = Receiver = [TradeOgre] Amount = 4378.92000 DstPort = 4849555516987805052 - [2023-12-29 10:56:42] Block = 3085116 TxID = 3626356 Sender = Receiver = 1770643 Amount = 840.00000 DstPort = 0 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 4378.92000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-08-24 Last = 2023-08-24 Wallet ID = 1771556 - [2024-01-08 18:03:52] Block = 3132256 TxID = 3631121 Sender = 1771556 Receiver = [TradeOgre] Amount = 1798.20000 DstPort = 2046297943823678312 Sent to exchanges: 1798.20000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2024-01-08 Last = 2024-01-08 Wallet ID = 1770506 - [2023-10-19 18:57:32] Block = 2766724 TxID = 3580781 Sender = 1770506 Receiver = [TradeOgre] Amount = 6128.00900 DstPort = 474734985538667402 - [2023-11-07 08:48:29] Block = 2850708 TxID = 3592733 Sender = Receiver = [TradeOgre] Amount = 7111.51000 DstPort = 6774287582846018297 - [2023-12-04 17:55:26] Block = 2974064 TxID = 3608012 Sender = Receiver = [TradeOgre] Amount = 6600.00000 DstPort = 376127763088314986 Sent to exchanges: 19839.51900 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-10-19 Last = 2023-12-04 Wallet ID = 1770716 - [2023-10-23 18:11:26] Block = 2784585 TxID = 3584105 Sender = 1770716 Receiver = [TradeOgre] Amount = 7926.88260 DstPort = 6781054463441916849 - [2023-12-11 20:27:24] Block = 3005945 TxID = 3610693 Sender = 1770716 Receiver = [TradeOgre] Amount = 5878.02000 DstPort = 9204623268742162517 Sent to exchanges: 13804.90260 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-10-23 Last = 2023-12-11 Wallet ID = 1770086 - [2023-08-16 20:54:51] Block = 2473647 TxID = 3544449 Sender = Receiver = [TradeOgre] Amount = 2957.77000 DstPort = 6854981785610569018 - [2023-09-22 13:37:11] Block = 2641530 TxID = 3560064 Sender = 1770086 Receiver = [TradeOgre] Amount = 3672.09260 DstPort = 4297276609746221980 - [2023-10-01 15:22:04] Block = 2683271 TxID = 3562910 Sender = 1770086 Receiver = [TradeOgre] Amount = 5415.15000 DstPort = 7876143772935949012 - [2023-11-24 10:39:33] Block = 2927639 TxID = 3603348 Sender = 1770086 Receiver = [TradeOgre] Amount = 2401.02800 DstPort = 7275413912237680394 Sent to exchanges: 14446.04060 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-08-16 Last = 2023-11-24 Wallet ID = 1770846 - [2023-11-23 12:02:06] Block = 2923443 TxID = 3602923 Sender = Receiver = [TradeOgre] Amount = 6112.27000 DstPort = 8294563542155835490 Sent to exchanges: 6112.27000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-11-23 Last = 2023-11-23 Wallet ID = 1770643 - [2023-12-16 16:54:41] Block = 3027701 TxID = 3612556 Sender = Receiver = [TradeOgre] Amount = 5303.20100 DstPort = 7912252396247495229 - [2024-01-21 09:45:15] Block = 3189412 TxID = 3636981 Sender = Receiver = [TradeOgre] Amount = 2104.70000 DstPort = 4080922107591499052 Sent to exchanges: 7407.90100 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-12-16 Last = 2024-01-21 Wallet ID = 1769093 - [2023-07-21 12:04:36] Block = 2353746 TxID = 3531202 Sender = 1769093 Receiver = [TradeOgre] Amount = 3104.20000 DstPort = 3784293155618669070 - [2023-07-25 17:21:24] Block = 2372867 TxID = 3533648 Sender = Receiver = [TradeOgre] Amount = 1950.40800 DstPort = 1780121155083639634 - [2023-08-09 12:41:40] Block = 2440105 TxID = 3540217 Sender = Receiver = [Kucoin (deposits)] Amount = 1355.87200 DstPort = 1933841823 - [2023-11-09 08:43:06] Block = 2859747 TxID = 3594326 Sender = Receiver = [TradeOgre] Amount = 4505.80970 DstPort = 108345300317025130 Sent to exchanges: 10916.28970 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-07-21 Last = 2023-11-09 Wallet ID = 1762973 - [2023-01-16 11:13:46] Block = 1503340 TxID = 3322482 Sender = 1762973 Receiver = [Kucoin (deposits)] Amount = 1798.33239 DstPort = 1927936204 - [2023-01-26 15:12:24] Block = 1550286 TxID = 3332001 Sender = 1762973 Receiver = 1763578 Amount = 5101.20000 DstPort = 0 - [2023-04-27 07:39:19] Block = 1966682 TxID = 3447336 Sender = Receiver = [TradeOgre] Amount = 1357.34000 DstPort = 901650560302196496 - [2023-12-29 10:46:08] Block = 3085082 TxID = 3626352 Sender = 1762973 Receiver = [TradeOgre] Amount = 4172.22000 DstPort = 8285974561452148470 - [2024-05-01 14:40:49] Block = 3654057 TxID = 3724304 Sender = Receiver = 1763097 Amount = 820.00000 DstPort = 0 ^ Ignoring too small transfer from uncertain wallet Sent to exchanges: 7327.89239 DERO Sent to wallets: 5101.20000 DERO Transactions = 5 First = 2023-01-16 Last = 2023-12-29 -> New unseen wallets to process: [1763578] Wallet ID = 1769389 - [2023-06-28 10:43:00] Block = 2248884 TxID = 3514636 Sender = 1769389 Receiver = [Kucoin (deposits)] Amount = 4509.28100 DstPort = 1928515177 Sent to exchanges: 4509.28100 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-06-28 Last = 2023-06-28 Wallet ID = 1614066 - [2022-12-21 18:48:54] Block = 1385124 TxID = 3153005 Sender = 1614066 Receiver = [Kucoin (deposits)] Amount = 4758.58940 DstPort = 1927550617 - [2022-12-29 13:06:25] Block = 1420846 TxID = 3307561 Sender = 1614066 Receiver = 1614337 Amount = 5241.98000 DstPort = 0 - [2022-12-29 13:07:34] Block = 1420850 TxID = 3307562 Sender = 1614066 Receiver = 1614360 Amount = 8123.22000 DstPort = 0 - [2023-02-02 14:36:03] Block = 1582546 TxID = 3338449 Sender = Receiver = 1763727 Amount = 11205.33000 DstPort = 0 - [2023-04-01 18:17:56] Block = 1849397 TxID = 3412316 Sender = Receiver = 1766410 Amount = 5.00000 DstPort = 0 ^ Ignoring TX with unexpected ring size (128) - [2023-04-13 19:31:31] Block = 1904821 TxID = 3433051 Sender = 1614066 Receiver = [Kucoin (deposits)] Amount = 2561.29000 DstPort = 1930521005 - [2023-05-02 12:41:12] Block = 1990438 TxID = 3458000 Sender = 1614066 Receiver = [TradeOgre] Amount = 3838.88290 DstPort = 117784792449853961 - [2023-07-07 16:11:48] Block = 2290579 TxID = 3523944 Sender = 1614066 Receiver = 1769635 Amount = 3039.32000 DstPort = 0 - [2024-07-15 17:14:42] Block = 4004775 TxID = 3766995 Sender = Receiver = 1613784 Amount = 1200.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 11158.76230 DERO Sent to wallets: 28809.85000 DERO Transactions = 9 First = 2022-12-21 Last = 2024-07-15 -> New unseen wallets to process: [1614337 1614360 1763727 1769635] Wallet ID = 1771068 - [2023-12-18 12:57:15] Block = 3035935 TxID = 3613719 Sender = 1771068 Receiver = [TradeOgre] Amount = 5780.00000 DstPort = 6691190394032684936 Sent to exchanges: 5780.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-18 Last = 2023-12-18 Wallet ID = 1398576 - [2022-12-01 11:13:25] Block = 1291495 TxID = 2960477 Sender = 1398576 Receiver = [Kucoin (deposits)] Amount = 3150.78598 DstPort = 1927066839 - [2023-02-28 19:53:37] Block = 1703012 TxID = 3365369 Sender = 1398576 Receiver = [TradeOgre] Amount = 4158.84660 DstPort = 4849555516987805052 - [2023-10-26 17:17:16] Block = 2797930 TxID = 3586922 Sender = Receiver = [TradeOgre] Amount = 6819.19900 DstPort = 3499076768069018927 - [2023-11-07 20:04:29] Block = 2852804 TxID = 3592980 Sender = 1398576 Receiver = [TradeOgre] Amount = 3410.99280 DstPort = 1325131684918574236 Sent to exchanges: 17539.82438 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2022-12-01 Last = 2023-11-07 Wallet ID = 1773306 - [2024-01-04 11:36:45] Block = 3112748 TxID = 3629213 Sender = Receiver = [TradeOgre] Amount = 4950.30000 DstPort = 3534648453044112123 Sent to exchanges: 4950.30000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2024-01-04 Last = 2024-01-04 Wallet ID = 1768641 - [2023-07-03 10:17:19] Block = 2271259 TxID = 3519827 Sender = 1768641 Receiver = [TradeOgre] Amount = 3402.37000 DstPort = 5080920357019174984 - [2023-07-13 15:16:59] Block = 2317924 TxID = 3527110 Sender = 1768641 Receiver = [TradeOgre] Amount = 3588.39875 DstPort = 4418450328934607377 - [2024-04-27 09:48:55] Block = 3634425 TxID = 3720342 Sender = Receiver = 1768875 Amount = 2220.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 6990.76875 DERO Sent to wallets: 2220.00000 DERO Transactions = 3 First = 2023-07-03 Last = 2024-04-27 Wallet ID = 1769344 - [2023-10-19 14:45:23] Block = 2765918 TxID = 3580312 Sender = Receiver = [TradeOgre] Amount = 2103.30000 DstPort = 5364758549069300451 - [2024-05-09 18:33:29] Block = 3692207 TxID = 3730848 Sender = Receiver = [TradeOgre] Amount = 2477.00000 DstPort = 5643761794519438129 Sent to exchanges: 4580.30000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-10-19 Last = 2024-05-09 Wallet ID = 1768639 - [2023-06-09 14:56:51] Block = 2163633 TxID = 3497874 Sender = Receiver = [TradeOgre] Amount = 2673.32000 DstPort = 8832655414021175339 - [2023-06-26 08:34:02] Block = 2239404 TxID = 3512664 Sender = 1768639 Receiver = [Kucoin (deposits)] Amount = 3832.99100 DstPort = 1929170293 - [2023-10-20 08:53:41] Block = 2769351 TxID = 3582215 Sender = Receiver = [TradeOgre] Amount = 2988.80293 DstPort = 2470342073695661571 - [2024-03-19 18:40:59] Block = 3453991 TxID = 3684932 Sender = 1768639 Receiver = 1768641 Amount = 1100.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 9495.11393 DERO Sent to wallets: 1100.00000 DERO Transactions = 4 First = 2023-06-09 Last = 2024-03-19 Wallet ID = 1763797 - [2023-05-11 20:24:05] Block = 2032860 TxID = 3467392 Sender = 1763797 Receiver = [TradeOgre] Amount = 1485.93800 DstPort = 5080920357019174984 - [2023-08-14 19:52:56] Block = 2464336 TxID = 3543211 Sender = 1763797 Receiver = [TradeOgre] Amount = 2361.29000 DstPort = 1564383027485050896 - [2023-08-31 16:56:45] Block = 2541254 TxID = 3550364 Sender = 1763797 Receiver = [TradeOgre] Amount = 2178.90000 DstPort = 2139542671660146604 - [2023-09-21 14:39:05] Block = 2637134 TxID = 3559777 Sender = Receiver = [TradeOgre] Amount = 2800.50000 DstPort = 2139542671660146604 - [2024-05-14 11:20:47] Block = 3714133 TxID = 3733476 Sender = 1763797 Receiver = [TradeOgre] Amount = 6101.83010 DstPort = 2702276614043017172 - [2024-05-22 09:15:03] Block = 3751098 TxID = 3738485 Sender = 1763797 Receiver = 1613535 Amount = 2001.50000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-06-14 23:55:07] Block = 3861339 TxID = 3752112 Sender = Receiver = 1768861 Amount = 0.24500 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 14928.45810 DERO Sent to wallets: 2001.50000 DERO Transactions = 7 First = 2023-05-11 Last = 2024-05-22 Wallet ID = 1770554 - [2023-10-30 15:38:50] Block = 2815707 TxID = 3589305 Sender = 1770554 Receiver = [TradeOgre] Amount = 3699.71000 DstPort = 2191003109045382526 - [2023-11-20 18:28:34] Block = 2911493 TxID = 3601695 Sender = Receiver = 1770864 Amount = 1000.00000 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2023-11-29 15:48:18] Block = 2951161 TxID = 3606113 Sender = 1770554 Receiver = [TradeOgre] Amount = 4707.30000 DstPort = 5364758549069300451 Sent to exchanges: 8407.01000 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-10-30 Last = 2023-11-29 Wallet ID = 1769012 - [2023-06-03 10:09:40] Block = 2135486 TxID = 3490499 Sender = 1769012 Receiver = [Kucoin (deposits)] Amount = 2295.50000 DstPort = 1932682717 - [2023-07-18 10:23:11] Block = 2339835 TxID = 3529839 Sender = Receiver = [TradeOgre] Amount = 1078.30000 DstPort = 6331831949908253828 - [2023-11-16 16:49:39] Block = 2893102 TxID = 3599198 Sender = 1769012 Receiver = [TradeOgre] Amount = 4209.91000 DstPort = 8285974561452148470 - [2024-09-30 16:06:54] Block = 4360665 TxID = 3796879 Sender = Receiver = [TradeOgre] Amount = 64.00000 DstPort = 4519497888714437766 ^ Ignoring decoy based on manual inspection Sent to exchanges: 7583.71000 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-06-03 Last = 2023-11-16 Wallet ID = 1768931 - [2023-07-09 07:24:32] Block = 2298111 TxID = 3524678 Sender = Receiver = [Kucoin (deposits)] Amount = 984.90000 DstPort = 1932042490 ^ Ignoring too small transfer from uncertain wallet - [2023-09-14 08:14:24] Block = 2603787 TxID = 3555593 Sender = 1768931 Receiver = 1770554 Amount = 6001.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-11-10 08:59:59] Block = 2864349 TxID = 3595022 Sender = Receiver = [TradeOgre] Amount = 6430.90838 DstPort = 7917341125324196266 - [2024-01-28 20:20:28] Block = 3223048 TxID = 3640059 Sender = 1768931 Receiver = [TradeOgre] Amount = 2254.20000 DstPort = 2866103295668536094 - [2024-11-05 10:18:34] Block = 4526318 TxID = 3810984 Sender = Receiver = [TradeOgre] Amount = 3.05000 DstPort = 5654888830773215061 ^ Ignoring TX with unexpected ring size (32) Sent to exchanges: 8685.10838 DERO Sent to wallets: 6001.10000 DERO Transactions = 5 First = 2023-09-14 Last = 2024-01-28 Wallet ID = 1773822 - [2024-02-29 10:25:54] Block = 3365740 TxID = 3663214 Sender = 1773822 Receiver = [TradeOgre] Amount = 6093.29350 DstPort = 7271722118609451007 - [2024-05-25 09:09:27] Block = 3765066 TxID = 3740282 Sender = 1773822 Receiver = 1764189 Amount = 2588.30000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 6093.29350 DERO Sent to wallets: 2588.30000 DERO Transactions = 2 First = 2024-02-29 Last = 2024-05-25 Wallet ID = 1771336 - [2024-01-24 16:26:36] Block = 3204208 TxID = 3638187 Sender = Receiver = [TradeOgre] Amount = 6082.26480 DstPort = 2702276614043017172 - [2024-02-29 14:51:39] Block = 3366557 TxID = 3663330 Sender = 1771336 Receiver = [TradeOgre] Amount = 3907.73390 DstPort = 4892552583618907252 Sent to exchanges: 9989.99870 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2024-01-24 Last = 2024-02-29 Wallet ID = 1774447 - [2024-04-03 17:47:19] Block = 3523872 TxID = 3699842 Sender = 1774447 Receiver = [TradeOgre] Amount = 6500.00000 DstPort = 5643761794519438129 - [2024-04-25 12:47:47] Block = 3625646 TxID = 3719036 Sender = Receiver = [TradeOgre] Amount = 2499.92748 DstPort = 2639563773390996330 - [2024-05-16 12:04:19] Block = 3723618 TxID = 3734644 Sender = Receiver = 1776626 Amount = 2180.00000 DstPort = 0 Sent to exchanges: 8999.92748 DERO Sent to wallets: 2180.00000 DERO Transactions = 3 First = 2024-04-03 Last = 2024-05-16 -> New unseen wallets to process: [1776626] Wallet ID = 1775441 - [2024-03-07 17:53:58] Block = 3398920 TxID = 3672416 Sender = Receiver = [TradeOgre] Amount = 5000.00000 DstPort = 2649075166772202951 - [2024-03-22 08:01:14] Block = 3465934 TxID = 3687612 Sender = Receiver = [TradeOgre] Amount = 4019.48000 DstPort = 8165046351337367206 - [2024-04-26 17:08:50] Block = 3631167 TxID = 3719881 Sender = Receiver = [TradeOgre] Amount = 3950.00000 DstPort = 786552054159553463 Sent to exchanges: 12969.48000 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2024-03-07 Last = 2024-04-26 Wallet ID = 1775431 - [2024-03-05 14:54:02] Block = 3389224 TxID = 3670395 Sender = Receiver = [TradeOgre] Amount = 6109.70000 DstPort = 7381834835913002542 - [2024-03-23 19:38:31] Block = 3472860 TxID = 3688988 Sender = Receiver = [TradeOgre] Amount = 5019.29930 DstPort = 2702276614043017172 - [2024-04-09 18:27:56] Block = 3552024 TxID = 3705866 Sender = 1775431 Receiver = [TradeOgre] Amount = 3821.03940 DstPort = 4892552583618907252 Sent to exchanges: 14950.03870 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2024-03-05 Last = 2024-04-09 ------ WALLETS LAYER #6 ------ Wallet ID = 1613535 - [2023-01-07 21:24:03] Block = 1463911 TxID = 3315795 Sender = 1613535 Receiver = [TradeOgre] Amount = 4893.23230 DstPort = 3622160452102550133 - [2023-02-02 14:39:05] Block = 1582558 TxID = 3338453 Sender = 1613535 Receiver = 1763767 Amount = 7889.55020 DstPort = 0 - [2023-06-12 16:28:00] Block = 2177527 TxID = 3501090 Sender = 1613535 Receiver = 1769224 Amount = 5989.20223 DstPort = 0 - [2024-07-16 11:47:55] Block = 4008334 TxID = 3767405 Sender = Receiver = 1613784 Amount = 3200.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-07-20 04:47:26] Block = 4025333 TxID = 3768818 Sender = Receiver = [CoinEx (deposits)] Amount = 2.66000 DstPort = 58963224564474889 ^ Ignoring TX with comment ('58963224564474889') Sent to exchanges: 4893.23230 DERO Sent to wallets: 17078.75243 DERO Transactions = 5 First = 2023-01-07 Last = 2024-07-16 -> New unseen wallets to process: [1763767 1769224] Wallet ID = 1763981 - [2023-05-21 10:53:54] Block = 2076574 TxID = 3478601 Sender = Receiver = [TradeOgre] Amount = 2970.95200 DstPort = 2379920389630142462 - [2023-10-05 08:56:48] Block = 2700450 TxID = 3563812 Sender = Receiver = [TradeOgre] Amount = 3105.90000 DstPort = 3784293155618669070 - [2024-01-10 22:03:16] Block = 3142087 TxID = 3632158 Sender = Receiver = 1180228 Amount = 50.00000 DstPort = 0 ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2024-05-14 11:23:35] Block = 3714141 TxID = 3733478 Sender = 1763981 Receiver = 1763185 Amount = 1109.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 6076.85200 DERO Sent to wallets: 1109.00000 DERO Transactions = 4 First = 2023-05-21 Last = 2024-05-14 Wallet ID = 1770488 - [2023-11-12 19:40:41] Block = 2875457 TxID = 3596638 Sender = Receiver = [TradeOgre] Amount = 4899.93040 DstPort = 2168751025342790136 - [2024-05-21 05:01:08] Block = 3745608 TxID = 3737828 Sender = Receiver = 1395425 Amount = 16.61389 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2024-06-26 23:39:59] Block = 3917324 TxID = 3757806 Sender = Receiver = 431 Amount = 646.94454 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) Sent to exchanges: 4899.93040 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-11-12 Last = 2023-11-12 Wallet ID = 1768875 - [2023-06-26 19:43:24] Block = 2241515 TxID = 3513110 Sender = Receiver = [TradeOgre] Amount = 3185.90000 DstPort = 293856762556014697 - [2023-07-31 20:51:39] Block = 2400707 TxID = 3536612 Sender = Receiver = [TradeOgre] Amount = 2058.28000 DstPort = 3445263735938992986 - [2024-05-14 09:05:25] Block = 3713700 TxID = 3733450 Sender = 1768875 Receiver = 1763797 Amount = 3989.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 5244.18000 DERO Sent to wallets: 3989.00000 DERO Transactions = 3 First = 2023-06-26 Last = 2024-05-14 Wallet ID = 1500236 - [2022-12-12 18:04:25] Block = 1343516 TxID = 3104609 Sender = Receiver = 1538870 Amount = 7000.00000 DstPort = 0 - [2022-12-22 12:03:59] Block = 1388425 TxID = 3153557 Sender = Receiver = [TradeOgre] Amount = 4607.25907 DstPort = 3808747334045358263 - [2023-11-25 12:26:34] Block = 2932447 TxID = 3603902 Sender = 1500236 Receiver = [TradeOgre] Amount = 2360.10000 DstPort = 2056003580900722258 - [2024-09-14 00:18:39] Block = 4283234 TxID = 3790910 Sender = Receiver = 1395915 Amount = 10.97000 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) Sent to exchanges: 6967.35907 DERO Sent to wallets: 7000.00000 DERO Transactions = 4 First = 2022-12-12 Last = 2023-11-25 -> New unseen wallets to process: [1538870] Wallet ID = 1770757 - [2023-10-28 13:07:01] Block = 2806181 TxID = 3588482 Sender = 1770757 Receiver = [TradeOgre] Amount = 5517.18200 DstPort = 7912252396247495229 - [2023-12-20 15:22:58] Block = 3045448 TxID = 3614748 Sender = Receiver = [TradeOgre] Amount = 7637.92000 DstPort = 2960401832553943553 - [2024-05-06 11:08:04] Block = 3676731 TxID = 3727795 Sender = 1770757 Receiver = 1774194 Amount = 1650.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 13155.10200 DERO Sent to wallets: 1650.00000 DERO Transactions = 3 First = 2023-10-28 Last = 2024-05-06 Wallet ID = 1769739 - [2023-08-04 21:05:18] Block = 2418881 TxID = 3538517 Sender = Receiver = [Kucoin (deposits)] Amount = 2101.22000 DstPort = 1933870686 - [2023-08-07 19:43:57] Block = 2432296 TxID = 3539541 Sender = Receiver = [TradeOgre] Amount = 500.00000 DstPort = 4696556210626593539 ^ Ignoring too small transfer from uncertain wallet - [2023-08-22 12:32:39] Block = 2499377 TxID = 3546726 Sender = Receiver = [TradeOgre] Amount = 1505.79200 DstPort = 8333700740231333915 - [2024-05-15 08:29:37] Block = 3718257 TxID = 3733999 Sender = Receiver = 1763895 Amount = 1402.40500 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 3607.01200 DERO Sent to wallets: 1402.40500 DERO Transactions = 4 First = 2023-08-04 Last = 2024-05-15 Wallet ID = 1404776 - [2022-12-08 14:13:32] Block = 1324401 TxID = 3057766 Sender = Receiver = [Kucoin (deposits)] Amount = 2390.25800 DstPort = 1927308163 - [2023-02-13 12:27:35] Block = 1632797 TxID = 3352124 Sender = Receiver = [TradeOgre] Amount = 3101.20100 DstPort = 4297276609746221980 - [2023-03-11 21:08:43] Block = 1753746 TxID = 3379117 Sender = Receiver = [Kucoin (deposits)] Amount = 10.10000 DstPort = 1929663748 ^ Ignoring too small transfer from uncertain wallet - [2023-05-05 08:59:58] Block = 2003453 TxID = 3461626 Sender = 1404776 Receiver = [Kucoin (deposits)] Amount = 2832.20900 DstPort = 1931881212 - [2023-05-18 09:41:33] Block = 2062672 TxID = 3475236 Sender = 1404776 Receiver = [Kucoin (deposits)] Amount = 2612.93000 DstPort = 1930660251 - [2023-06-12 16:19:15] Block = 2177498 TxID = 3501066 Sender = 1404776 Receiver = 1768931 Amount = 12099.21000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-05-28 18:13:25] Block = 3780835 TxID = 3742104 Sender = Receiver = 1407919 Amount = 1952.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 10936.59800 DERO Sent to wallets: 14051.21000 DERO Transactions = 7 First = 2022-12-08 Last = 2024-05-28 Wallet ID = 1769150 - [2023-07-07 16:09:14] Block = 2290570 TxID = 3523943 Sender = Receiver = [Kucoin (deposits)] Amount = 1953.47000 DstPort = 1930511964 - [2023-07-15 08:53:14] Block = 2325846 TxID = 3527928 Sender = 1769150 Receiver = [TradeOgre] Amount = 1419.00000 DstPort = 8952847403496218885 - [2023-07-21 12:50:54] Block = 2353892 TxID = 3531208 Sender = 1769150 Receiver = [TradeOgre] Amount = 2696.82000 DstPort = 4948094524975288712 - [2024-05-09 18:37:17] Block = 3692220 TxID = 3730851 Sender = Receiver = 1769460 Amount = 1100.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-09-02 17:54:38] Block = 4230823 TxID = 3786787 Sender = Receiver = [TradeOgre] Amount = 11.37120 DstPort = 1745761107996495565 ^ Ignoring TX with unexpected ring size (32) Sent to exchanges: 6069.29000 DERO Sent to wallets: 1100.00000 DERO Transactions = 5 First = 2023-07-07 Last = 2024-05-09 Wallet ID = 1769623 - [2023-08-09 20:08:04] Block = 2441506 TxID = 3540344 Sender = Receiver = [Kucoin (deposits)] Amount = 1102.50000 DstPort = 1933907120 - [2023-08-11 21:47:52] Block = 2450966 TxID = 3541468 Sender = Receiver = [TradeOgre] Amount = 3870.00000 DstPort = 5755342318025120874 - [2023-09-01 21:06:14] Block = 2546609 TxID = 3550756 Sender = Receiver = [TradeOgre] Amount = 3878.76000 DstPort = 2056003580900722258 - [2024-04-09 12:27:33] Block = 3550855 TxID = 3705294 Sender = Receiver = 1770883 Amount = 2100.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 8851.26000 DERO Sent to wallets: 2100.00000 DERO Transactions = 4 First = 2023-08-09 Last = 2024-04-09 Wallet ID = 1763088 - [2023-04-17 15:46:43] Block = 1922463 TxID = 3436789 Sender = Receiver = [Kucoin (deposits)] Amount = 1345.34000 DstPort = 1930664668 - [2023-04-27 07:47:24] Block = 1966707 TxID = 3447342 Sender = Receiver = [Kucoin (deposits)] Amount = 2266.84000 DstPort = 1930543099 - [2023-10-17 15:10:07] Block = 2756871 TxID = 3573911 Sender = Receiver = 1395766 Amount = 162.05461 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) - [2023-11-09 08:44:47] Block = 2859752 TxID = 3594328 Sender = Receiver = 1768931 Amount = 1602.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-12-06 02:15:02] Block = 4668373 TxID = 3824429 Sender = Receiver = 1776768 Amount = 0.05900 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 3612.18000 DERO Sent to wallets: 1602.00000 DERO Transactions = 5 First = 2023-04-17 Last = 2023-11-09 Wallet ID = 1763097 - [2023-04-21 09:18:29] Block = 1939597 TxID = 3441741 Sender = 1763097 Receiver = [Kucoin (deposits)] Amount = 1594.84000 DstPort = 1930568128 - [2023-04-28 16:21:02] Block = 1972917 TxID = 3451872 Sender = Receiver = [TradeOgre] Amount = 4291.49300 DstPort = 3676099142159864807 - [2024-03-25 14:48:05] Block = 3481271 TxID = 3690867 Sender = Receiver = [TradeOgre] Amount = 1.00000 DstPort = 848357557658840920 ^ Ignoring TX with unexpected fees (0.00081) - [2024-05-14 09:02:50] Block = 3713691 TxID = 3733449 Sender = Receiver = 1763000 Amount = 1850.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 5886.33300 DERO Sent to wallets: 1850.00000 DERO Transactions = 4 First = 2023-04-21 Last = 2024-05-14 Wallet ID = 1773200 - [2023-12-25 21:31:00] Block = 3069020 TxID = 3617550 Sender = Receiver = [TradeOgre] Amount = 6997.00000 DstPort = 5905303124630418251 Sent to exchanges: 6997.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-25 Last = 2023-12-25 Wallet ID = 1769920 - [2023-09-14 08:10:35] Block = 2603775 TxID = 3555592 Sender = 1769920 Receiver = [TradeOgre] Amount = 2800.00000 DstPort = 9220650258092942601 Sent to exchanges: 2800.00000 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-09-14 Last = 2023-09-14 Wallet ID = 1768369 - [2023-05-25 12:06:54] Block = 2094960 TxID = 3482844 Sender = Receiver = [TradeOgre] Amount = 3149.06000 DstPort = 1975577053733654131 - [2023-05-31 18:13:36] Block = 2123396 TxID = 3488586 Sender = Receiver = [TradeOgre] Amount = 3053.93040 DstPort = 9220650258092942601 - [2024-07-19 19:59:06] Block = 4023650 TxID = 3768718 Sender = 1768369 Receiver = 1763578 Amount = 1980.00000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 6202.99040 DERO Sent to wallets: 1980.00000 DERO Transactions = 3 First = 2023-05-25 Last = 2024-07-19 Wallet ID = 1614321 - [2023-05-17 07:08:50] Block = 2057650 TxID = 3474038 Sender = 1614321 Receiver = 1768381 Amount = 3992.23000 DstPort = 0 - [2023-06-22 10:01:48] Block = 2221611 TxID = 3509447 Sender = 1614321 Receiver = [TradeOgre] Amount = 1188.10000 DstPort = 8861685506871532266 - [2023-11-28 17:24:31] Block = 2946993 TxID = 3605753 Sender = 1614321 Receiver = 1771068 Amount = 2901.40000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2023-12-24 06:01:08] Block = 3061635 TxID = 3616735 Sender = Receiver = 1395425 Amount = 3.03148 DstPort = ^ Ignoring receiver with older wallet than the original... (very likely decoy) Sent to exchanges: 1188.10000 DERO Sent to wallets: 6893.63000 DERO Transactions = 4 First = 2023-05-17 Last = 2023-11-28 -> New unseen wallets to process: [1768381] Wallet ID = 1768450 - [2023-06-03 10:27:33] Block = 2135542 TxID = 3490574 Sender = Receiver = [TradeOgre] Amount = 1908.95000 DstPort = 117784792449853961 - [2023-10-30 13:50:57] Block = 2815368 TxID = 3589288 Sender = 1768450 Receiver = [TradeOgre] Amount = 2894.41200 DstPort = 474734985538667402 Sent to exchanges: 4803.36200 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-06-03 Last = 2023-10-30 Wallet ID = 1769089 - [2023-07-04 08:59:41] Block = 2275517 TxID = 3520416 Sender = Receiver = [TradeOgre] Amount = 2105.09000 DstPort = 293856762556014697 - [2023-11-20 17:03:15] Block = 2911237 TxID = 3601682 Sender = 1769089 Receiver = [TradeOgre] Amount = 2818.01900 DstPort = 204380800793098375 Sent to exchanges: 4923.10900 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-07-04 Last = 2023-11-20 Wallet ID = 1763578 - [2023-06-12 16:25:04] Block = 2177518 TxID = 3501082 Sender = Receiver = [Kucoin (deposits)] Amount = 2097.69000 DstPort = 1932258543 - [2023-07-24 20:23:51] Block = 2368894 TxID = 3532915 Sender = 1763578 Receiver = 1769840 Amount = 2001.10000 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. - [2024-07-26 08:38:07] Block = 4053643 TxID = 3771597 Sender = Receiver = [TradeOgre] Amount = 4071.40000 DstPort = 2851631831501978573 - [2024-09-25 07:59:27] Block = 4335888 TxID = 3794834 Sender = Receiver = 1397197 Amount = 5.12108 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) - [2024-11-06 04:05:30] Block = 4529736 TxID = 3811167 Sender = Receiver = 1776838 Amount = 0.07000 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 6169.09000 DERO Sent to wallets: 2001.10000 DERO Transactions = 5 First = 2023-06-12 Last = 2024-07-26 Wallet ID = 1614337 - [2023-10-03 08:53:10] Block = 2691221 TxID = 3563266 Sender = 1614337 Receiver = 1770919 Amount = 4300.22000 DstPort = 0 Sent to exchanges: 0.00000 DERO Sent to wallets: 4300.22000 DERO Transactions = 1 First = 2023-10-03 Last = 2023-10-03 -> New unseen wallets to process: [1770919] Wallet ID = 1614360 - [2023-01-19 10:01:55] Block = 1516877 TxID = 3324146 Sender = 1614360 Receiver = [TradeOgre] Amount = 2489.70050 DstPort = 1538250385577296890 - [2023-01-24 09:16:33] Block = 1539890 TxID = 3330340 Sender = 1614360 Receiver = [Kucoin (deposits)] Amount = 2513.47010 DstPort = 1928095231 - [2023-11-28 17:22:25] Block = 2946986 TxID = 3605751 Sender = Receiver = [TradeOgre] Amount = 3101.10000 DstPort = 2605369224216436232 - [2024-12-15 23:22:34] Block = 4713924 TxID = 3829423 Sender = Receiver = 1397849 Amount = 486.53772 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 8104.27060 DERO Sent to wallets: 0.00000 DERO Transactions = 4 First = 2023-01-19 Last = 2023-11-28 Wallet ID = 1763727 - [2023-04-23 12:50:00] Block = 1949427 TxID = 3443709 Sender = 1763727 Receiver = [Kucoin (deposits)] Amount = 965.09000 DstPort = 1930664668 - [2023-05-10 16:52:49] Block = 2027653 TxID = 3466534 Sender = Receiver = [Kucoin (deposits)] Amount = 1437.82700 DstPort = 1932011602 - [2023-05-21 10:10:18] Block = 2076432 TxID = 3478586 Sender = Receiver = [Kucoin (deposits)] Amount = 1802.98400 DstPort = 1932413032 - [2023-06-06 08:59:37] Block = 2148884 TxID = 3494824 Sender = Receiver = [TradeOgre] Amount = 817.07200 DstPort = 8770255667656952308 ^ Ignoring too small transfer from uncertain wallet - [2023-07-19 10:44:25] Block = 2344457 TxID = 3530349 Sender = Receiver = 1769638 Amount = 5029.20000 DstPort = 0 - [2024-05-28 18:10:16] Block = 3780824 TxID = 3742102 Sender = Receiver = 1763578 Amount = 1100.00000 DstPort = 0 ^ Ignoring TX with comment ('y') Sent to exchanges: 4205.90100 DERO Sent to wallets: 5029.20000 DERO Transactions = 6 First = 2023-04-23 Last = 2023-07-19 -> New unseen wallets to process: [1769638] Wallet ID = 1769635 - [2023-09-16 09:05:18] Block = 2613126 TxID = 3556554 Sender = 1769635 Receiver = [TradeOgre] Amount = 2901.83600 DstPort = 7275413912237680394 Sent to exchanges: 2901.83600 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-09-16 Last = 2023-09-16 Wallet ID = 1776626 - [2024-05-19 17:06:29] Block = 3738614 TxID = 3736608 Sender = Receiver = [TradeOgre] Amount = 4257.90670 DstPort = 2168751025342790136 Sent to exchanges: 4257.90670 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2024-05-19 Last = 2024-05-19 ------ WALLETS LAYER #7 ------ Wallet ID = 1763767 - [2023-04-13 12:45:16] Block = 1903539 TxID = 3432706 Sender = 1763767 Receiver = [TradeOgre] Amount = 1624.33029 DstPort = 5526441150883430645 - [2023-04-18 19:41:05] Block = 1927793 TxID = 3437900 Sender = 1763767 Receiver = [Kucoin (deposits)] Amount = 3118.21800 DstPort = 1930714555 - [2023-04-26 11:17:14] Block = 1962825 TxID = 3446473 Sender = Receiver = [TradeOgre] Amount = 959.82600 DstPort = 4731070833082484165 ^ Ignoring too small transfer from uncertain wallet - [2023-11-29 10:56:01] Block = 2950247 TxID = 3606051 Sender = Receiver = 1769840 Amount = 2101.23200 DstPort = 0 ^ NOTE: Transfer goes to already used wallet ID. Sent to exchanges: 4742.54829 DERO Sent to wallets: 2101.23200 DERO Transactions = 4 First = 2023-04-13 Last = 2023-11-29 Wallet ID = 1769224 - [2023-07-04 11:11:59] Block = 2275928 TxID = 3520453 Sender = 1769224 Receiver = [TradeOgre] Amount = 2950.00000 DstPort = 229570624162960302 - [2023-07-23 21:06:26] Block = 2364488 TxID = 3532354 Sender = 1769224 Receiver = [TradeOgre] Amount = 2450.50000 DstPort = 5364758549069300451 Sent to exchanges: 5400.50000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-07-04 Last = 2023-07-23 Wallet ID = 1538870 - [2023-01-14 17:20:21] Block = 1495326 TxID = 3321374 Sender = 1538870 Receiver = [Kucoin (deposits)] Amount = 1905.34310 DstPort = 1927892442 - [2023-12-30 21:41:01] Block = 3091733 TxID = 3627109 Sender = Receiver = 1773238 Amount = 5050.27800 DstPort = 0 - [2024-12-07 20:50:35] Block = 4676557 TxID = 3825287 Sender = Receiver = 1776768 Amount = 0.05900 DstPort = ^ Ignoring likely decoy tx (destination port must be '0' when sending between wallets) Sent to exchanges: 1905.34310 DERO Sent to wallets: 5050.27800 DERO Transactions = 3 First = 2023-01-14 Last = 2023-12-30 -> New unseen wallets to process: [1773238] Wallet ID = 1768381 - [2023-09-05 17:58:22] Block = 2564400 TxID = 3552236 Sender = 1768381 Receiver = [TradeOgre] Amount = 3400.50000 DstPort = 2139542671660146604 - [2024-05-01 07:06:49] Block = 3652575 TxID = 3724128 Sender = Receiver = 1773933 Amount = 108.00000 DstPort = 1704890920366 ^ Transfer has destination port=1704890920366 but walletID=1773933 is not marked as exchange ^ False alarm. This specific port is used only with single strange (likely personal) wallet. Ignoring. Sent to exchanges: 3400.50000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-09-05 Last = 2023-09-05 Wallet ID = 1770919 - [2023-11-11 20:24:34] Block = 2871056 TxID = 3596080 Sender = Receiver = [TradeOgre] Amount = 3619.95000 DstPort = 5343569458464537328 - [2024-01-03 11:52:04] Block = 3108210 TxID = 3628682 Sender = Receiver = [TradeOgre] Amount = 5.43760 DstPort = 5354620069621273571 ^ Ignoring TX with comment ('send') - [2024-09-06 13:37:10] Block = 4248607 TxID = 3788308 Sender = Receiver = [TradeOgre] Amount = 6.14819 DstPort = 1789398249924737027 ^ Ignoring decoy based on manual inspection Sent to exchanges: 3619.95000 DERO Sent to wallets: 0.00000 DERO Transactions = 3 First = 2023-11-11 Last = 2023-11-11 Wallet ID = 1769638 - [2023-08-29 10:57:26] Block = 2530964 TxID = 3549546 Sender = Receiver = [TradeOgre] Amount = 2903.21000 DstPort = 4849555516987805052 - [2024-01-02 11:40:18] Block = 3103534 TxID = 3628222 Sender = 1769638 Receiver = [TradeOgre] Amount = 2000.00000 DstPort = 4551293784080565820 Sent to exchanges: 4903.21000 DERO Sent to wallets: 0.00000 DERO Transactions = 2 First = 2023-08-29 Last = 2024-01-02 ------ WALLETS LAYER #8 ------ Wallet ID = 1773238 - [2023-12-31 14:37:43] Block = 3094948 TxID = 3627330 Sender = 1773238 Receiver = [TradeOgre] Amount = 4891.29222 DstPort = 3977381373191541121 Sent to exchanges: 4891.29222 DERO Sent to wallets: 0.00000 DERO Transactions = 1 First = 2023-12-31 Last = 2023-12-31 -------------------------- Used destination ports: Exchange: [Kucoin (deposits)], Port: 1926248395, Used: 1x, Total Amount: 5200.00000 Exchange: [Kucoin (deposits)], Port: 1926249232, Used: 1x, Total Amount: 6300.00000 Exchange: [Kucoin (deposits)], Port: 1926251819, Used: 2x, Total Amount: 7312.59000 Exchange: [Kucoin (deposits)], Port: 1926252127, Used: 1x, Total Amount: 4155.00000 Exchange: [Kucoin (deposits)], Port: 1926291091, Used: 1x, Total Amount: 3330.00000 Exchange: [Kucoin (deposits)], Port: 1926364213, Used: 1x, Total Amount: 2850.00000 Exchange: [Kucoin (deposits)], Port: 1926404152, Used: 2x, Total Amount: 3798.00000 Exchange: [Kucoin (deposits)], Port: 1926473969, Used: 1x, Total Amount: 5212.00000 Exchange: [Kucoin (deposits)], Port: 1926526164, Used: 1x, Total Amount: 4052.25000 Exchange: [Kucoin (deposits)], Port: 1926548525, Used: 2x, Total Amount: 11837.07946 Exchange: [Kucoin (deposits)], Port: 1926559065, Used: 2x, Total Amount: 7365.79648 Exchange: [Kucoin (deposits)], Port: 1926588559, Used: 2x, Total Amount: 16014.99179 Exchange: [Kucoin (deposits)], Port: 1926602053, Used: 2x, Total Amount: 5201.31347 Exchange: [Kucoin (deposits)], Port: 1926605198, Used: 2x, Total Amount: 10022.69390 Exchange: [Kucoin (deposits)], Port: 1926678072, Used: 3x, Total Amount: 7989.56257 Exchange: [Kucoin (deposits)], Port: 1926722228, Used: 2x, Total Amount: 9877.19567 Exchange: [Kucoin (deposits)], Port: 1926782335, Used: 2x, Total Amount: 10752.65223 Exchange: [Kucoin (deposits)], Port: 1926812827, Used: 2x, Total Amount: 8157.55638 Exchange: [Kucoin (deposits)], Port: 1926869727, Used: 1x, Total Amount: 3750.05890 Exchange: [Kucoin (deposits)], Port: 1926939687, Used: 2x, Total Amount: 9833.46522 Exchange: [Kucoin (deposits)], Port: 1927066839, Used: 2x, Total Amount: 6755.57339 Exchange: [Kucoin (deposits)], Port: 1927080205, Used: 2x, Total Amount: 6537.24739 Exchange: [Kucoin (deposits)], Port: 1927109508, Used: 3x, Total Amount: 12097.43025 Exchange: [Kucoin (deposits)], Port: 1927275038, Used: 2x, Total Amount: 5954.64543 Exchange: [Kucoin (deposits)], Port: 1927308163, Used: 2x, Total Amount: 5495.76250 Exchange: [Kucoin (deposits)], Port: 1927375545, Used: 2x, Total Amount: 5395.08800 Exchange: [Kucoin (deposits)], Port: 1927461980, Used: 2x, Total Amount: 8703.14500 Exchange: [Kucoin (deposits)], Port: 1927550617, Used: 1x, Total Amount: 4758.58940 Exchange: [Kucoin (deposits)], Port: 1927814270, Used: 3x, Total Amount: 9900.54775 Exchange: [Kucoin (deposits)], Port: 1927833403, Used: 2x, Total Amount: 8450.72000 Exchange: [Kucoin (deposits)], Port: 1927892442, Used: 3x, Total Amount: 8415.03310 Exchange: [Kucoin (deposits)], Port: 1927936204, Used: 4x, Total Amount: 11861.36117 Exchange: [Kucoin (deposits)], Port: 1928095231, Used: 2x, Total Amount: 7500.79100 Exchange: [Kucoin (deposits)], Port: 1928198795, Used: 3x, Total Amount: 13414.56045 Exchange: [Kucoin (deposits)], Port: 1928444849, Used: 2x, Total Amount: 6351.92620 Exchange: [Kucoin (deposits)], Port: 1928515177, Used: 2x, Total Amount: 11498.63000 Exchange: [Kucoin (deposits)], Port: 1928917217, Used: 2x, Total Amount: 8614.18780 Exchange: [Kucoin (deposits)], Port: 1929170293, Used: 2x, Total Amount: 10366.28300 Exchange: [Kucoin (deposits)], Port: 1929309638, Used: 2x, Total Amount: 6926.41090 Exchange: [Kucoin (deposits)], Port: 1929663748, Used: 1x, Total Amount: 7987.21000 Exchange: [Kucoin (deposits)], Port: 1930511964, Used: 3x, Total Amount: 5190.12000 Exchange: [Kucoin (deposits)], Port: 1930521005, Used: 3x, Total Amount: 7315.90000 Exchange: [Kucoin (deposits)], Port: 1930543099, Used: 3x, Total Amount: 6894.65000 Exchange: [Kucoin (deposits)], Port: 1930568128, Used: 2x, Total Amount: 3149.92000 Exchange: [Kucoin (deposits)], Port: 1930660251, Used: 2x, Total Amount: 5465.16000 Exchange: [Kucoin (deposits)], Port: 1930664668, Used: 2x, Total Amount: 2310.43000 Exchange: [Kucoin (deposits)], Port: 1930714555, Used: 1x, Total Amount: 3118.21800 Exchange: [Kucoin (deposits)], Port: 1931847695, Used: 1x, Total Amount: 3150.70000 Exchange: [Kucoin (deposits)], Port: 1931881212, Used: 2x, Total Amount: 6478.44900 Exchange: [Kucoin (deposits)], Port: 1931888013, Used: 1x, Total Amount: 1366.00000 Exchange: [Kucoin (deposits)], Port: 1932011602, Used: 2x, Total Amount: 3419.75000 Exchange: [Kucoin (deposits)], Port: 1932042490, Used: 2x, Total Amount: 1418.70000 Exchange: [Kucoin (deposits)], Port: 1932258543, Used: 3x, Total Amount: 4595.43000 Exchange: [Kucoin (deposits)], Port: 1932277641, Used: 2x, Total Amount: 3128.85500 Exchange: [Kucoin (deposits)], Port: 1932337778, Used: 1x, Total Amount: 1045.65900 Exchange: [Kucoin (deposits)], Port: 1932413032, Used: 1x, Total Amount: 1802.98400 Exchange: [Kucoin (deposits)], Port: 1932430469, Used: 2x, Total Amount: 5957.96700 Exchange: [Kucoin (deposits)], Port: 1932643498, Used: 1x, Total Amount: 3662.82900 Exchange: [Kucoin (deposits)], Port: 1932682717, Used: 1x, Total Amount: 2295.50000 Exchange: [Kucoin (deposits)], Port: 1932692511, Used: 2x, Total Amount: 3777.20000 Exchange: [Kucoin (deposits)], Port: 1932831549, Used: 2x, Total Amount: 3032.93700 Exchange: [Kucoin (deposits)], Port: 1932948426, Used: 1x, Total Amount: 3440.03946 Exchange: [Kucoin (deposits)], Port: 1933841823, Used: 2x, Total Amount: 2482.91100 Exchange: [Kucoin (deposits)], Port: 1933870686, Used: 1x, Total Amount: 2101.22000 Exchange: [Kucoin (deposits)], Port: 1933907120, Used: 2x, Total Amount: 2232.40000 Exchange: [TradeOgre], Port: 11063257209893324, Used: 3x, Total Amount: 9360.62380 Exchange: [TradeOgre], Port: 97185250518502232, Used: 3x, Total Amount: 17692.02200 Exchange: [TradeOgre], Port: 108345300317025130, Used: 2x, Total Amount: 8846.91520 Exchange: [TradeOgre], Port: 117784792449853961, Used: 2x, Total Amount: 5747.83290 Exchange: [TradeOgre], Port: 204380800793098375, Used: 3x, Total Amount: 12415.25700 Exchange: [TradeOgre], Port: 205863052940559351, Used: 1x, Total Amount: 8238.00000 Exchange: [TradeOgre], Port: 229570624162960302, Used: 3x, Total Amount: 8292.80000 Exchange: [TradeOgre], Port: 293856762556014697, Used: 5x, Total Amount: 19187.60000 Exchange: [TradeOgre], Port: 376127763088314986, Used: 2x, Total Amount: 10910.00000 Exchange: [TradeOgre], Port: 392300775763933082, Used: 3x, Total Amount: 18925.26356 Exchange: [TradeOgre], Port: 419666258646431787, Used: 2x, Total Amount: 7342.90000 Exchange: [TradeOgre], Port: 424755377912793422, Used: 2x, Total Amount: 8142.12240 Exchange: [TradeOgre], Port: 474734985538667402, Used: 2x, Total Amount: 9022.42100 Exchange: [TradeOgre], Port: 528875866529550902, Used: 1x, Total Amount: 5495.39370 Exchange: [TradeOgre], Port: 721673129842664756, Used: 5x, Total Amount: 16982.45500 Exchange: [TradeOgre], Port: 786552054159553463, Used: 4x, Total Amount: 17550.00000 Exchange: [TradeOgre], Port: 833524742218737997, Used: 4x, Total Amount: 23903.38298 Exchange: [TradeOgre], Port: 901650560302196496, Used: 2x, Total Amount: 2346.56000 Exchange: [TradeOgre], Port: 1201218151352427844, Used: 1x, Total Amount: 8205.56089 Exchange: [TradeOgre], Port: 1201395305100951636, Used: 2x, Total Amount: 6167.28000 Exchange: [TradeOgre], Port: 1202023917610483160, Used: 1x, Total Amount: 8100.10000 Exchange: [TradeOgre], Port: 1292956246465908510, Used: 3x, Total Amount: 17000.00000 Exchange: [TradeOgre], Port: 1297162248324628788, Used: 1x, Total Amount: 4307.60000 Exchange: [TradeOgre], Port: 1325131684918574236, Used: 2x, Total Amount: 7613.48890 Exchange: [TradeOgre], Port: 1368854045359916307, Used: 3x, Total Amount: 14874.40000 Exchange: [TradeOgre], Port: 1428641218512879200, Used: 1x, Total Amount: 4501.09400 Exchange: [TradeOgre], Port: 1493272825462512588, Used: 2x, Total Amount: 6216.52000 Exchange: [TradeOgre], Port: 1530352786101949553, Used: 2x, Total Amount: 7076.38550 Exchange: [TradeOgre], Port: 1538250385577296890, Used: 4x, Total Amount: 11170.50850 Exchange: [TradeOgre], Port: 1564383027485050896, Used: 4x, Total Amount: 12914.31430 Exchange: [TradeOgre], Port: 1584150635455131792, Used: 2x, Total Amount: 8469.17308 Exchange: [TradeOgre], Port: 1770232435403754491, Used: 3x, Total Amount: 11143.22978 Exchange: [TradeOgre], Port: 1780121155083639634, Used: 2x, Total Amount: 3695.50000 Exchange: [TradeOgre], Port: 1821848308723041325, Used: 2x, Total Amount: 5947.88000 Exchange: [TradeOgre], Port: 1855789232203452031, Used: 1x, Total Amount: 2178.00987 Exchange: [TradeOgre], Port: 1920538415336258022, Used: 1x, Total Amount: 6440.70000 Exchange: [TradeOgre], Port: 1975577053733654131, Used: 2x, Total Amount: 5659.56000 Exchange: [TradeOgre], Port: 2030075362763222116, Used: 3x, Total Amount: 18863.24085 Exchange: [TradeOgre], Port: 2046297943823678312, Used: 2x, Total Amount: 8597.41000 Exchange: [TradeOgre], Port: 2056003580900722258, Used: 3x, Total Amount: 10724.95000 Exchange: [TradeOgre], Port: 2139542671660146604, Used: 3x, Total Amount: 8379.90000 Exchange: [TradeOgre], Port: 2168751025342790136, Used: 2x, Total Amount: 9157.83710 Exchange: [TradeOgre], Port: 2183730390481800920, Used: 1x, Total Amount: 4240.80000 Exchange: [TradeOgre], Port: 2191003109045382526, Used: 1x, Total Amount: 3699.71000 Exchange: [TradeOgre], Port: 2216596429412678440, Used: 3x, Total Amount: 13250.14448 Exchange: [TradeOgre], Port: 2267569998842206953, Used: 1x, Total Amount: 4800.00000 Exchange: [TradeOgre], Port: 2379920389630142462, Used: 2x, Total Amount: 5165.29200 Exchange: [TradeOgre], Port: 2470342073695661571, Used: 2x, Total Amount: 7282.74121 Exchange: [TradeOgre], Port: 2587662494146185792, Used: 2x, Total Amount: 9955.78597 Exchange: [TradeOgre], Port: 2605369224216436232, Used: 2x, Total Amount: 7625.18290 Exchange: [TradeOgre], Port: 2639563773390996330, Used: 3x, Total Amount: 5553.40336 Exchange: [TradeOgre], Port: 2649075166772202951, Used: 2x, Total Amount: 10500.00000 Exchange: [TradeOgre], Port: 2702276614043017172, Used: 5x, Total Amount: 26306.95250 Exchange: [TradeOgre], Port: 2736910584817186546, Used: 3x, Total Amount: 12175.83028 Exchange: [TradeOgre], Port: 2767090093368875390, Used: 1x, Total Amount: 4125.00000 Exchange: [TradeOgre], Port: 2836176040724516338, Used: 3x, Total Amount: 14367.48400 Exchange: [TradeOgre], Port: 2851631831501978573, Used: 1x, Total Amount: 4071.40000 Exchange: [TradeOgre], Port: 2866103295668536094, Used: 3x, Total Amount: 8062.54000 Exchange: [TradeOgre], Port: 2941550667166549920, Used: 2x, Total Amount: 7591.27550 Exchange: [TradeOgre], Port: 2960401832553943553, Used: 2x, Total Amount: 13130.49000 Exchange: [TradeOgre], Port: 3407698964164582534, Used: 3x, Total Amount: 18989.01102 Exchange: [TradeOgre], Port: 3433318456819230725, Used: 1x, Total Amount: 2793.70000 Exchange: [TradeOgre], Port: 3445263735938992986, Used: 1x, Total Amount: 2058.28000 Exchange: [TradeOgre], Port: 3499076768069018927, Used: 2x, Total Amount: 13124.12400 Exchange: [TradeOgre], Port: 3534648453044112123, Used: 2x, Total Amount: 8450.70000 Exchange: [TradeOgre], Port: 3583606251985769911, Used: 1x, Total Amount: 5429.26500 Exchange: [TradeOgre], Port: 3622160452102550133, Used: 4x, Total Amount: 14498.55730 Exchange: [TradeOgre], Port: 3642933914837020792, Used: 3x, Total Amount: 17219.39805 Exchange: [TradeOgre], Port: 3676099142159864807, Used: 2x, Total Amount: 8244.11300 Exchange: [TradeOgre], Port: 3718834097214301644, Used: 1x, Total Amount: 3401.93000 Exchange: [TradeOgre], Port: 3742349106059822431, Used: 2x, Total Amount: 13125.20709 Exchange: [TradeOgre], Port: 3761565632070222453, Used: 4x, Total Amount: 12908.84000 Exchange: [TradeOgre], Port: 3784293155618669070, Used: 3x, Total Amount: 13494.90000 Exchange: [TradeOgre], Port: 3803780213538676637, Used: 3x, Total Amount: 16250.00000 Exchange: [TradeOgre], Port: 3808747334045358263, Used: 1x, Total Amount: 4607.25907 Exchange: [TradeOgre], Port: 3846320249764984155, Used: 1x, Total Amount: 2465.00000 Exchange: [TradeOgre], Port: 3977381373191541121, Used: 1x, Total Amount: 4891.29222 Exchange: [TradeOgre], Port: 4064356565665234364, Used: 1x, Total Amount: 3120.02000 Exchange: [TradeOgre], Port: 4080922107591499052, Used: 3x, Total Amount: 16241.20000 Exchange: [TradeOgre], Port: 4109798161400939306, Used: 1x, Total Amount: 6555.56700 Exchange: [TradeOgre], Port: 4136254851802038197, Used: 1x, Total Amount: 5329.83000 Exchange: [TradeOgre], Port: 4171090797959893117, Used: 2x, Total Amount: 6526.90000 Exchange: [TradeOgre], Port: 4188262630798883798, Used: 1x, Total Amount: 6209.30900 Exchange: [TradeOgre], Port: 4254469324805318527, Used: 3x, Total Amount: 12905.09191 Exchange: [TradeOgre], Port: 4297276609746221980, Used: 5x, Total Amount: 18226.56330 Exchange: [TradeOgre], Port: 4330421050178818177, Used: 3x, Total Amount: 11691.00000 Exchange: [TradeOgre], Port: 4418450328934607377, Used: 3x, Total Amount: 9796.48187 Exchange: [TradeOgre], Port: 4551293784080565820, Used: 2x, Total Amount: 7800.00000 Exchange: [TradeOgre], Port: 4599707790402278666, Used: 1x, Total Amount: 5600.20000 Exchange: [TradeOgre], Port: 4731070833082484165, Used: 3x, Total Amount: 6811.70750 Exchange: [TradeOgre], Port: 4849555516987805052, Used: 4x, Total Amount: 15792.06860 Exchange: [TradeOgre], Port: 4868165234780627378, Used: 2x, Total Amount: 7443.89000 Exchange: [TradeOgre], Port: 4892552583618907252, Used: 5x, Total Amount: 19948.94312 Exchange: [TradeOgre], Port: 4948094524975288712, Used: 3x, Total Amount: 9470.35000 Exchange: [TradeOgre], Port: 5010011022445149497, Used: 1x, Total Amount: 8400.00000 Exchange: [TradeOgre], Port: 5073482766240763132, Used: 1x, Total Amount: 5512.56000 Exchange: [TradeOgre], Port: 5080920357019174984, Used: 3x, Total Amount: 7350.40000 Exchange: [TradeOgre], Port: 5202954501086504037, Used: 2x, Total Amount: 10916.24000 Exchange: [TradeOgre], Port: 5299151326066092641, Used: 4x, Total Amount: 17622.71767 Exchange: [TradeOgre], Port: 5343569458464537328, Used: 1x, Total Amount: 3619.95000 Exchange: [TradeOgre], Port: 5364758549069300451, Used: 4x, Total Amount: 13172.10000 Exchange: [TradeOgre], Port: 5398461149764077181, Used: 4x, Total Amount: 16450.00000 Exchange: [TradeOgre], Port: 5490133846071758871, Used: 2x, Total Amount: 7905.99638 Exchange: [TradeOgre], Port: 5526441150883430645, Used: 3x, Total Amount: 4656.76129 Exchange: [TradeOgre], Port: 5619769771194265061, Used: 2x, Total Amount: 7105.12843 Exchange: [TradeOgre], Port: 5621539191694030627, Used: 3x, Total Amount: 5757.76000 Exchange: [TradeOgre], Port: 5629182342716091853, Used: 2x, Total Amount: 9305.40700 Exchange: [TradeOgre], Port: 5643761794519438129, Used: 2x, Total Amount: 8977.00000 Exchange: [TradeOgre], Port: 5671666337861494714, Used: 2x, Total Amount: 12203.23210 Exchange: [TradeOgre], Port: 5707765263868198935, Used: 2x, Total Amount: 6108.20000 Exchange: [TradeOgre], Port: 5755342318025120874, Used: 2x, Total Amount: 8682.00000 Exchange: [TradeOgre], Port: 5778029425440840791, Used: 2x, Total Amount: 11503.70000 Exchange: [TradeOgre], Port: 5811441040773843022, Used: 1x, Total Amount: 5081.98173 Exchange: [TradeOgre], Port: 5905303124630418251, Used: 3x, Total Amount: 19059.00000 Exchange: [TradeOgre], Port: 5928890650249807633, Used: 1x, Total Amount: 7110.40000 Exchange: [TradeOgre], Port: 5944115479943779875, Used: 3x, Total Amount: 8681.81029 Exchange: [TradeOgre], Port: 6004214184519974999, Used: 2x, Total Amount: 11100.00000 Exchange: [TradeOgre], Port: 6019083675860822092, Used: 4x, Total Amount: 16661.61897 Exchange: [TradeOgre], Port: 6043760262980027102, Used: 2x, Total Amount: 6257.46420 Exchange: [TradeOgre], Port: 6056464167297502775, Used: 2x, Total Amount: 9569.83668 Exchange: [TradeOgre], Port: 6068722356063812293, Used: 2x, Total Amount: 3930.53800 Exchange: [TradeOgre], Port: 6176214920770602478, Used: 2x, Total Amount: 6329.00000 Exchange: [TradeOgre], Port: 6318337480297722741, Used: 3x, Total Amount: 7171.33000 Exchange: [TradeOgre], Port: 6331831949908253828, Used: 1x, Total Amount: 1078.30000 Exchange: [TradeOgre], Port: 6462643191924265562, Used: 2x, Total Amount: 4364.20000 Exchange: [TradeOgre], Port: 6533120851761313314, Used: 1x, Total Amount: 3008.40000 Exchange: [TradeOgre], Port: 6610240035243438460, Used: 2x, Total Amount: 5058.42200 Exchange: [TradeOgre], Port: 6691190394032684936, Used: 3x, Total Amount: 18160.00000 Exchange: [TradeOgre], Port: 6774287582846018297, Used: 1x, Total Amount: 7111.51000 Exchange: [TradeOgre], Port: 6781054463441916849, Used: 1x, Total Amount: 7926.88260 Exchange: [TradeOgre], Port: 6854981785610569018, Used: 5x, Total Amount: 13969.91480 Exchange: [TradeOgre], Port: 7271722118609451007, Used: 5x, Total Amount: 13812.07550 Exchange: [TradeOgre], Port: 7275413912237680394, Used: 4x, Total Amount: 11367.24100 Exchange: [TradeOgre], Port: 7330216479116273764, Used: 1x, Total Amount: 6705.50000 Exchange: [TradeOgre], Port: 7372997031264957335, Used: 3x, Total Amount: 6045.10000 Exchange: [TradeOgre], Port: 7381834835913002542, Used: 4x, Total Amount: 22730.20000 Exchange: [TradeOgre], Port: 7384756087917703330, Used: 3x, Total Amount: 11581.45645 Exchange: [TradeOgre], Port: 7459502069950759423, Used: 1x, Total Amount: 5699.00000 Exchange: [TradeOgre], Port: 7461263087743128915, Used: 1x, Total Amount: 4434.70000 Exchange: [TradeOgre], Port: 7502156939981194987, Used: 3x, Total Amount: 18309.00000 Exchange: [TradeOgre], Port: 7756949351882791297, Used: 3x, Total Amount: 6589.01000 Exchange: [TradeOgre], Port: 7757007006068358532, Used: 3x, Total Amount: 10595.07044 Exchange: [TradeOgre], Port: 7765046941952626923, Used: 3x, Total Amount: 12677.92400 Exchange: [TradeOgre], Port: 7829706272681767812, Used: 1x, Total Amount: 3172.94000 Exchange: [TradeOgre], Port: 7876143772935949012, Used: 2x, Total Amount: 10239.87000 Exchange: [TradeOgre], Port: 7908275601134422762, Used: 2x, Total Amount: 12100.00000 Exchange: [TradeOgre], Port: 7912252396247495229, Used: 3x, Total Amount: 15830.59900 Exchange: [TradeOgre], Port: 7917341125324196266, Used: 2x, Total Amount: 12750.89394 Exchange: [TradeOgre], Port: 8036604326303536556, Used: 2x, Total Amount: 14285.78740 Exchange: [TradeOgre], Port: 8071837704532091893, Used: 3x, Total Amount: 13567.80000 Exchange: [TradeOgre], Port: 8082256948501938489, Used: 2x, Total Amount: 6373.48836 Exchange: [TradeOgre], Port: 8122625365486350328, Used: 1x, Total Amount: 7590.78000 Exchange: [TradeOgre], Port: 8165046351337367206, Used: 4x, Total Amount: 19636.42000 Exchange: [TradeOgre], Port: 8172975142880272519, Used: 1x, Total Amount: 3600.00000 Exchange: [TradeOgre], Port: 8200648898085028936, Used: 1x, Total Amount: 6034.90000 Exchange: [TradeOgre], Port: 8214703233324311456, Used: 2x, Total Amount: 6502.41950 Exchange: [TradeOgre], Port: 8223519298834471272, Used: 3x, Total Amount: 7310.00000 Exchange: [TradeOgre], Port: 8262441104148551978, Used: 2x, Total Amount: 10000.00000 Exchange: [TradeOgre], Port: 8264483549665423422, Used: 3x, Total Amount: 17066.40000 Exchange: [TradeOgre], Port: 8285974561452148470, Used: 3x, Total Amount: 11488.76000 Exchange: [TradeOgre], Port: 8294563542155835490, Used: 2x, Total Amount: 9915.20000 Exchange: [TradeOgre], Port: 8333700740231333915, Used: 5x, Total Amount: 14570.78020 Exchange: [TradeOgre], Port: 8492381829172059517, Used: 3x, Total Amount: 11073.83370 Exchange: [TradeOgre], Port: 8770226281595220871, Used: 1x, Total Amount: 7887.90000 Exchange: [TradeOgre], Port: 8770255667656952308, Used: 2x, Total Amount: 5322.31300 Exchange: [TradeOgre], Port: 8832655414021175339, Used: 3x, Total Amount: 9490.14200 Exchange: [TradeOgre], Port: 8861685506871532266, Used: 5x, Total Amount: 12485.35400 Exchange: [TradeOgre], Port: 8916028671099281593, Used: 2x, Total Amount: 9560.77918 Exchange: [TradeOgre], Port: 8952847403496218885, Used: 2x, Total Amount: 4830.00000 Exchange: [TradeOgre], Port: 9043922681719278568, Used: 3x, Total Amount: 20689.62887 Exchange: [TradeOgre], Port: 9070589549342237885, Used: 2x, Total Amount: 14919.30000 Exchange: [TradeOgre], Port: 9079081941478426659, Used: 2x, Total Amount: 9573.83100 Exchange: [TradeOgre], Port: 9080135772329706698, Used: 3x, Total Amount: 4140.30900 Exchange: [TradeOgre], Port: 9085370829948700949, Used: 3x, Total Amount: 7577.29028 Exchange: [TradeOgre], Port: 9110097136350458416, Used: 2x, Total Amount: 5739.30825 Exchange: [TradeOgre], Port: 9204623268742162517, Used: 2x, Total Amount: 12289.05000 Exchange: [TradeOgre], Port: 9220650258092942601, Used: 2x, Total Amount: 5853.93040 -------------------------- Total exported to exchanges: 2110858.24843 DERO Last transaction date: 2024-07-26 08:41:21 +0000 UTC