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Activity Feed

Davide_Yang @davideyang125
contributed to CryptoScamDB
0 0.000 0
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0.9595 DAI

2 days, 8 hours ago
leelee2022 @leelee2022
> CryptoScamDB : 0x6663f26fd8c284b0e01f1b96a76a049429b9739d many token which They creat same contract which connect this team scammer's link many wallet exp: 0x5609C64d00337976FB99f6F8a30b9a7A8Eab39b5 0x1b1b150470ECa168D68a2f38Aa2Ff555e73c7F46 linked 1inch.exchange! 0x566a786977ac51eaf5f15605b5e08f3fbe051532
0 0.000 0
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1 month, 2 weeks ago
WakiyamaP @wakiyamap
contributed to CryptoScamDB
0 0.000 0
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25.0000 DAI

1 month, 3 weeks ago
cbdc666 @cbdc666
> CryptoScamDB : 0x3F99c47b1d30Bd7d970931f74d6503d9337ec019
0 0.000 0
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2 months, 2 weeks ago
cryptoshikun @cryptoshikun
contributed to CryptoScamDB
0 0.000 3
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1.0000 USDC

4 months, 2 weeks ago
kyozenz @kyozenz
contributed to CryptoScamDB
0 0.000 4
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5.0000 DAI

5 months ago
alexiskefalas @alexiskefalas
contributed to CryptoScamDB
100 0.000 0
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0.0007 ETH

5 months, 2 weeks ago
shellynelly @shellynelly
contributed to CryptoScamDB
153 0.000 0
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0.0004 ETH

5 months, 3 weeks ago
kingmatics @kingmatics
contributed to CryptoScamDB
153 0.000 0
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0.0005 ETH

5 months, 3 weeks ago
landsident @landsident
contributed to CryptoScamDB
153 0.000 0
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0.0004 ETH

5 months, 3 weeks ago
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