0x3713…0878

All memos sent from and to 0x3713…0878.

0x14ea8f9c…9832sent to0x37132d58…08782024-01-27·#19,094,437·0x91846f47…034299

TAKE CARE! This deployer wallet was involved in 52 direct, 775 distance 1, 5664 distance 2+ rugs. Stay safe, Use Terrier! Free ETH Scanner: https://t.me/TerrierScannerETH Bot: https://t.me/TerrierAssistantBot Chat: https://t.me/TerrierToken

0x14ea8f9c…9832sent to0x37132d58…08782024-01-22·#19,059,643·0xa8f2b030…1e6f8e

TAKE CARE! This deployer wallet was involved in 51 direct, 758 distance 1, 5511 distance 2+ rugs. Stay safe, Use Terrier! Free ETH Scanner: https://t.me/TerrierScannerETH Bot: https://t.me/TerrierAssistantBot Chat: https://t.me/TerrierToken

0x37132d58…08782024-01-22·#19,059,617·0x415bed30…20eb2a

TT: transfer amount exceeds bala`Ownable: caller is not the owner`TT: transfer amount exceeds allo`GodelbitcoinLayer2

0x14ea8f9c…9832sent to0x37132d58…08782024-01-21·#19,052,257·0xe02f69df…49d5ef

TAKE CARE! This deployer wallet was involved in 50 direct, 754 distance 1, 5324 distance 2+ rugs. Stay safe, Use Terrier! Free ETH Scanner: https://t.me/TerrierScannerETH Bot: https://t.me/TerrierAssistantBot Chat: https://t.me/TerrierToken

0x14ea8f9c…9832sent to0x37132d58…08782024-01-20·#19,045,770·0x4b36a5d3…e55c45

TAKE CARE! This deployer wallet was involved in 49 direct, 750 distance 1, 4605 distance 2+ rugs. Stay safe, Use Terrier! Free ETH Scanner: https://t.me/TerrierScannerETH Bot: https://t.me/TerrierAssistantBot Chat: https://t.me/TerrierToken

0x0432b95b…1837sent to0x37132d58…08782023-08-30·#18,027,261·0x09281dc5…e49786

This wallet is connected to at least 1164 rugs Check our contract scanner for more information: https://t.me/guppiscanner

0x0432b95b…1837sent to0x37132d58…08782023-08-25·#17,991,076·0x010ae6d9…1213b4

This wallet is connected to at least 1205 rugs Check our contract scanner for more information: https://t.me/guppiscanner

0x04ca01e8…7037sent to0x37132d58…08782023-08-19·#17,950,683·0x7f7cf047…95b95a

This wallet is connected to at least 1239 rugs Check our contract scanner for more information: https://t.me/guppiscanner

0x0432b95b…1837sent to0x37132d58…08782023-08-19·#17,950,680·0xf7fb0e6a…0b46b1

This wallet is connected to at least 1239 rugs Check our contract scanner for more information: https://t.me/guppiscanner

0x37132d58…0878sent to0x617dee16…111e2022-11-06·#15,911,714·0x69c4ac00…de2786

{"Source":"kyberswap","AmountInUSD":"156.92827029280798","AmountOutUSD":"181.65777745167486","Referral":"","Flags":2,"IntegrityInfo":{"KeyID":"1","Signature":"PPbp0kv0inb5N5aQ4PrXr7x0S7sbzH9Gkr5PE3RMZvAbNhyY8j1lQrk8lIgnvrV6kxCpDeu7+I/EwkTV0CAwgK5uplZ5ZKzWZ71ChOyQQa/Kps61AWw+Ck/guUPqnpmBQ5If+Nc5QYfD0MdUMijlxSoWccW38bQwtFJcu6AkNHk="}}

0x37132d58…0878sent to0x617dee16…111e2022-11-06·#15,911,709·0xda54d032…1ff64d

{"Source":"kyberswap","AmountInUSD":"157.9358918180617","AmountOutUSD":"156.92827029280798","Referral":"","Flags":1,"IntegrityInfo":{"KeyID":"1","Signature":"Ujpwn6pagZEVcTrUUIXXW8A1I4JiGQBXbI8VfG+80pkvWk3IRzip2LpHXcfERKX5uGNda5IHgeKNmBfoBoJ3MPJPlS142ZJ3+nRWD4vIyAHp7eWklARpwOUPGaxJU0jt/tF5LeTe/kO/oE9VAhK5MHzpqGnmhEFVJcEVtKsQUeE="}}

0x37132d58…0878sent to0x617dee16…111e2022-08-14·#15,339,018·0x76375949…161efd

{"Source":"kyberswap","Data":"{\"source\":\"kyberswap\"}","AmountInUSD":"755.2055083512566","AmountOutUSD":"848.0337733694994","Referral":""}

0x37132d58…0878sent to0x617dee16…111e2022-08-14·#15,339,013·0x9d902f68…8d1d5c

{"Source":"kyberswap","Data":"{\"source\":\"kyberswap\"}","AmountInUSD":"744.1044882806783","AmountOutUSD":"728.8128465613399","Referral":""}

0x37132d58…08782022-03-23·#14,441,182·0x145fc04a…de2cd7

Libero Financial Freedom

0x37132d58…08782022-03-04·#14,318,478·0xd46f7e18…abe596

Green Metaerse Token

0x37132d58…0878sent to0x7c967fbc…a53c2021-12-26·#13,878,230·0xd4a2c9e8…d73a48

tb146eee9-b09c-4531-831b-1b7a2ef3c8d0