0xba6e1134…b4f9sent to0xb1a0aeda…c985·#21,733,356·0x06f23843…16eda6
REPEAT SCAMMER DETECTED
Verify: https://t.me/iTokenEthereum/85533
Warning issued by iToken - a cloud based token spotter & scam detector.
0xb1a0…c985
All memos sent from and to 0xb1a0…c985.
0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,733,303·0x931c4730…55915e
TAKE CARE! This deployer wallet was involved in 47 direct, 0 distance 1, 138 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,720,423·0x5e0cf29b…d3ad8e
TAKE CARE! This deployer wallet was involved in 45 direct, 0 distance 1, 133 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,712,652·0x810c6909…9156f9
TAKE CARE! This deployer wallet was involved in 44 direct, 0 distance 1, 132 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,705,972·0x84d502f6…3126ae
TAKE CARE! This deployer wallet was involved in 42 direct, 0 distance 1, 131 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,704,280·0x4d1a897d…84b882
TAKE CARE! This deployer wallet was involved in 41 direct, 0 distance 1, 131 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,691,123·0xc0f35780…c8a78f
TAKE CARE! This deployer wallet was involved in 40 direct, 0 distance 1, 128 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,690,947·0x01a448ed…7a43aa
TAKE CARE! This deployer wallet was involved in 39 direct, 0 distance 1, 128 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,682,791·0xb56ea66d…fb6562
TAKE CARE! This deployer wallet was involved in 38 direct, 0 distance 1, 125 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,647,360·0x542e8a2a…ec77d0
TAKE CARE! This deployer wallet was involved in 28 direct, 0 distance 1, 105 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,643,174·0x7bf72c67…af665e
TAKE CARE! This deployer wallet was involved in 26 direct, 0 distance 1, 104 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,641,440·0x4e17a122…f9c3a8
TAKE CARE! This deployer wallet was involved in 26 direct, 0 distance 1, 104 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,640,120·0xa658c2c5…4dce18
TAKE CARE! This deployer wallet was involved in 25 direct, 0 distance 1, 104 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,636,498·0x904a9c81…99435c
TAKE CARE! This deployer wallet was involved in 23 direct, 0 distance 1, 102 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,627,521·0xbcf75620…0270a7
TAKE CARE! This deployer wallet was involved in 19 direct, 0 distance 1, 99 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,622,188·0x89a5368a…262ec5
TAKE CARE! This deployer wallet was involved in 19 direct, 0 distance 1, 96 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,620,514·0xb646e876…2c1716
TAKE CARE! This deployer wallet was involved in 17 direct, 0 distance 1, 96 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,618,909·0x43bcb51b…a6eabf
TAKE CARE! This deployer wallet was involved in 17 direct, 0 distance 1, 93 distance 2+ rugs.
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,614,178·0x9fc67ed9…2bf056
TAKE CARE! This deployer wallet was involved in 16 direct, 0 distance 1, 92 distance 2+ rugs.
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Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,612,676·0x21cb2f4c…c68620
TAKE CARE! This deployer wallet was involved in 15 direct, 0 distance 1, 88 distance 2+ rugs.
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Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,612,529·0x27aa9526…6ab2cf
TAKE CARE! This deployer wallet was involved in 13 direct, 0 distance 1, 88 distance 2+ rugs.
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Bot: https://t.me/HorusAssistantBot
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,611,387·0x176be245…e4faac
TAKE CARE! This deployer wallet was involved in 12 direct, 0 distance 1, 88 distance 2+ rugs.
Stay safe, Use Horus!
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Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,605,956·0x058db1d4…7ff5bb
TAKE CARE! This deployer wallet was involved in 11 direct, 0 distance 1, 86 distance 2+ rugs.
Stay safe, Use Horus!
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Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,605,881·0x1e084f38…73185b
TAKE CARE! This deployer wallet was involved in 11 direct, 0 distance 1, 86 distance 2+ rugs.
Stay safe, Use Horus!
Free ETH Scanner: https://t.me/HorusScannerETH
Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
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0xd5123310…3ea5sent to0xb1a0aeda…c985·#21,599,087·0xbc8e6aba…87543e
TAKE CARE! This deployer wallet was involved in 10 direct, 0 distance 1, 84 distance 2+ rugs.
Stay safe, Use Horus!
Free ETH Scanner: https://t.me/HorusScannerETH
Bot: https://t.me/HorusAssistantBot
Chat: https://t.me/HorusTools
Website: https://horustools.com/