Log in

Ponzi Experiment

0x18c0862c68e0f3bf6d4fc4da59e0a454fc7e315f

Ethereum chain View on Etherscan

Token Holders

Holders count: 7

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x275121b5734bdae3bd97da0fe37f47450656cb13 Copy address @CryptoDiamonds Delete label?	377.61K PONZI $23.22	Tokens 1. CarolinaCoin $3,216,593.48 2. Cryptensor $12,529.92 3. NO HANDLE $8,010.71 4. Plankton Plankton $4,187.57 5. PalpatineDeSantisShadow80085MiladyInu $3,777.82 6. RECESSION $2,838.40 7. ChainPaint $2,026.11 8. Apethis $1,829.90 9. Ryoshis Legacy $1,766.27 10. Gorillaz Coin $1,333.15 App Tokens No app tokens	$3,286,732.73
2	0x09f19be9234cb44be778de2a6884e1418f2aeb9e Copy address	70.32K PONZI $4.32	Tokens 1. X PEPE $277.28 2. Tap Protocol $246.09 3. RINGO $111.39 4. IVANKA TRUMP $105.49 5. Ravens $91.37 6. Gorf Listener $81.85 7. DADA #THE PEPE KILLER $64.88 8. Pepe Classic $60.39 9. Rekt Ralph $56.15 10. TONY TONY CHOPPER $53.55 App Tokens No app tokens	$1,743.91
3	0x6c1c420c04f4d563d6588a97693af902b87be5f1 Copy address DODO Delete label? Fees Delete label?	238.93 PONZI $0.01	Tokens 1. NoSellButton.com $18,661,252.73 2. WETH $3,979.37 3. ZigZag $339.13 4. Tether $207.12 5. DODO $185.15 6. DUMMY $163.26 7. Chainlink $140.62 8. Alien Milady Fumo $129.63 9. Ethereum Name Service $125.79 10. IlluminatiCoin $124.60 App Tokens 1. Pendle $335.58 2. Fluid $228.25 3. FLOKI $158.51 4. Beam $147.24 5. BitDAO $132.83 6. Osaka Protocol $121.69 7. GYEN $108.85 8. Pepe $89.92 9. Peapods Finance $79.73 10. Artificial Superintelligence Alliance $79.70	$18,673,281.88
4	0xeea6a364d5cefda1266e00d84256111dec670b5e Copy address m’lad.eth Delete label?	1.07 PONZI $0.00	Tokens 1. Dragonfly $802.76 2. Pain $21.49 3. Cat Race $15.88 4. Dookey $14.61 5. Jiong $5.30 6. Ether $3.52 7. Quantum Poverty Network $3.52 8. midwit $3.29 9. Orca Tank $3.28 10. Milady Internet Cash $2.95 App Tokens 1. Jaypeggers $1.62	$900.85
5	0xbaa9b933e5f977a85ab73542a8550e3998928d2c Copy address @Jklaub81 Delete label? klaub.eth Delete label?	0.85 PONZI $0.00	Tokens 1. AI Chain Coin $9,981.21 2. ChartAI $5,533.86 3. Kek $72.93 4. World Liberty Financial $55.73 5. Quantum $48.37 6. MLG $34.26 7. Ether $22.84 8. CobieHsakaSuZhuGCRKyleInversebrahDoKwonArthurHayesCryptoCredHighStakesCapAndrewKangSBFAnsemDegenSpartanInsilicoLedgerStatusSamTrabuccoFoooHedgedhogMichaelSaylorCarolineCZCLIcebergyNaniFiskantesDCFGodTraderSzSatsdartJimtalbotIamNomadKainKarbonLoomdartEd... $13.22 9. Dork Pepe $12.77 10. MOGE $10.45 App Tokens 1. Echelon Prime $1.60	$15,960.75
6	0x672513416f414a883c63f512457f256a6ee12720 Copy address	0.79 PONZI $0.00	Tokens 1. SYBOT $22.55 2. SYBOT $13.26 3. Pleb $6.58 4. Battle of Billionaires $6.31 5. Ether $4.87 App Tokens No app tokens	$53.58
7	0x28bf30919ad3657fc07d5f11f7e2e16477184da7 Copy address	0.59 PONZI $0.00	Tokens 1. Benjamin Button $104.16 2. Tether $85.58 3. x/acc $69.40 4. Ether $46.57 5. One Pepe $11.77 6. OwO $8.83 7. Something $6.48 8. Dino $6.24 9. Pleb $4.99 10. WPEPE $2.68 App Tokens 1. 0xa9e6b23ea5fddde9ab1f5a94c05b740ea74e6956 $155.97	$508.06

Top 10 By Holders

Based on 7 wallets

Token	Holders	Value
Ether	4	$77.80
Pleb	2	$11.57
Tether	2	$292.71
SYBOT	1	$13.26
Cat Race	1	$15.88
Tap Protocol	1	$246.09
Chainlink	1	$140.62
NO HANDLE	1	$8,010.71
0xa9e6b23ea5fddde9ab1f5a94c05b740ea74e6956	1	$155.97
ChainPaint	1	$2,026.11

Top 10 By USD Value

Based on 7 wallets

Token	Holders	Value
NoSellButton.com	1	$18,661,252.73
CarolinaCoin	1	$3,216,593.48
Cryptensor	1	$12,529.92
AI Chain Coin	1	$9,981.21
NO HANDLE	1	$8,010.71
ChartAI	1	$5,533.86
Plankton Plankton	1	$4,187.57
WETH	1	$3,979.37
PalpatineDeSantisShadow80085MiladyInu	1	$3,777.82
RECESSION	1	$2,838.40