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RE: Monkey Capital IC...NO Update! Daniel Harrison DUMPS $MNY after listing, Cancels August ICO as price now goes to $0.000 (de-listed)
The blockchain is so telling isn't? You may want to use something other than WavesGo as it doesn't show trades, only transfers and that's really only about 1/4th of the picture.
Here, use the same tool we did, there's a link down at the bottom of the article: