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by DaiPlusPlus 659 days ago
The first wallet address in that file has a balance equivalent to $8m USD - dang.

https://etherscan.io/address/0xc02aaa39b223fe8d0a0e5c4f27ead...

1 comments

I think this might be not an address belonging to the scammer, but an address of an exchange or something like that. Why would he write his address in clear text.