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Ponzi

0x4ef3762459b5795113be3a63eae9dfa7fb47d15e

Ethereum chain View on Etherscan

Token Holders

Holders count: 12

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0xb8f8130787015d2055b0ae2a34590546c4f261c0 Copy address prostofil.eth Delete label?	5.56K $PONZI $0.00	Tokens 1. USDC $284,485.80 2. Tether $12,858.87 3. AI Chain Coin $9,981.21 4. Ether $520.09 5. Alpha Shards $7.01 6. PepeFork $2.00 7. Banana $1.58 App Tokens No app tokens	$307,857.17
2	0xa3b0d8a6227fd2a493cc8306ce3e1e1335342433 Copy address nanjo.eth Delete label?	3.33K $PONZI $0.00	Tokens 1. Ether $33,332.06 2. SPX69000 $17,403.16 3. USDC $12,623.34 4. AI Chain Coin $9,853.92 5. WETH $6,116.37 6. Ethena Staked USDe $1,592.71 7. Joe Coin $766.79 8. BananaCat $105.41 9. Ethena Staked ENA $29.77 10. Uniswap $12.54 App Tokens 1. EigenCloud (prev. EigenLayer) $9.51 2. Lido Staked Ether $6.91 3. Ampleforth Governance $4.20 4. GMT $4.05 5. Ampleforth $2.21	$81,883.23
3	0xe67eedf10c5eb6b61d0f3a6e1ddec15b5211a8ca Copy address	3.00K $PONZI $0.00	Tokens 1. PepeFork $10,771.03 2. PondCoin $9,235.22 3. BOBO [OLD] $1,004.64 4. Ether $522.93 5. Stargate Finance $453.52 6. MAGA Hat $397.26 7. WETH $99.77 8. GigaChad $80.70 9. USDC $66.41 10. PancakeSwap $37.87 App Tokens 1. Mog Coin $2,268.94	$25,011.06
4	0xdd9f24efc84d93deef3c8745c837ab63e80abd27 Copy address 1inch Delete label? Governance Leftover Exchanger Delete label? GovernanceLeftoverExchanger Delete label?	2.02K $PONZI $0.00	Tokens 1. NoSellButton.com $737,142,950.23 2. Gera $1,067,990.46 3. Terareum OLD $619,709.66 4. Mycelium $1,325.21 5. Compound USDC $837.54 6. XIRTAM $835.33 7. Neutrino Index Token $766.06 8. Loyalty Labs $752.25 9. GoMining Token $735.57 10. BUSD $655.89 App Tokens 1. Tornado Cash $36,577.58 2. HarryPotterObamaSonic10Inu (ETH) $2,751.43 3. PepeCoin $2,068.25 4. Milady Meme Coin $2,018.02 5. Wrapped stETH $1,220.57 6. Whiteheart $705.97 7. Avocado DAO $704.40 8. USDP Stablecoin $648.39 9. Houdini Swap $571.78 10. Railgun $567.75	$738,923,793.39
5	0xf9107317b0ff77ed5b7adea15e50514a3564002b Copy address @darkbluechain Delete label? Top 100 on DegenScore Delete label? d4rkb3.eth Delete label? dbdcb.mode Delete label?	1.22K $PONZI $0.00	Tokens 1. Fancy Games $31,730.15 2. Babylon.Finance $9,847.10 3. BOBO [OLD] $4,975.23 4. Troll $1,461.09 5. Ether $1,171.07 6. Koi Auction Token $736.65 7. WETH $128.73 8. Lombard $128.10 9. WrapFi $97.93 10. Fusion $55.82 App Tokens 1. Staked HYPER $315.04 2. Keep3rV1 $65.56 3. Elixir $63.11 4. Sai $20.99 5. Rocket Pool ETH $17.19 6. StakeStone ETH $13.03 7. SPX6900 $10.07 8. Wrapped NXM $8.89 9. Wrapped stETH $6.44 10. Arcade $5.94	$80,514.28
6	0xfc7d36f09f0610ca72457aaa85e933ed07629b5f Copy address catverse.eth Delete label?	1.00K $PONZI $0.00	Tokens 1. AI Chain Coin $9,595.59 2. Ether $2,420.78 3. IYKYK $1,191.14 4. WETH $322.95 5. lmeow $207.68 6. GOBBL $133.48 7. Cigarette $109.95 8. Duet AI $64.68 9. Banana for Scale $43.27 10. Hamster Fight Club $18.28 App Tokens No app tokens	$14,182.32
7	0x3a71c05b9666e49b5dc15df245b6d16d8f66f710 Copy address @TIP_T03 Delete label? tip-t03.eth Delete label?	529.29 $PONZI $0.00	Tokens 1. Ether $42,162.00 2. Tether $3,674.89 3. Ethena Staked USDe $879.88 4. WETH $368.34 5. White Rabbit $31.87 6. Polygon $19.92 7. Chiblings $9.29 8. Trad $8.64 9. Shib Original Vision $5.49 10. FourCoin $3.22 App Tokens 1. Memecoin $460.97 2. Ethena USDe $112.77 3. AltLayer $67.68 4. Portal $43.32 5. Chromia $2.67	$47,857.02
8	0x3668811b5b0966d1891c47cac0ef8615e3381ca9 Copy address 0xlancy.eth Delete label?	495.00 $PONZI $0.00	Tokens 1. BDID $469.80 2. Bitcoin in a meme world $21.50 3. Ether $8.07 4. cETH $4.07 5. USDC $3.66 App Tokens No app tokens	$927.45
9	0x7768fbc67afecf2b4caee9d1841ad14637d13652 Copy address	443.45 $PONZI $0.00	Tokens 1. Ether $236.87 2. WETH $110.28 3. USDC $62.94 4. Neyma Inu $16.00 5. SHIB2.0 $15.96 6. Da Wae $12.92 7. Good $11.91 8. Bobcat $7.66 9. OIL $6.81 10. LGBTQ $5.92 App Tokens 1. DexTools $358.66	$853.99
10	0xa9f078b3b6dd6c04308f19def394b6d5a1b8b732 Copy address 40420.bnb Delete label? 40420.mode Delete label? @cryptooo123 Delete label? Top 100 on DegenScore Delete label? shining.sismo.eth Delete label?	167.43 $PONZI $0.00	Tokens 1. Ether $182,707.88 2. AI Chain Coin $10,699.99 3. Wrapped Bitcoin $4,357.55 4. Dai $619.34 5. Unlock Protocol $565.79 6. CatGPT $159.37 7. moSOLID: Tokenized veSOLID $132.37 8. MooCoin $117.47 9. WETH $107.55 10. Frax (prev. FXS) $49.36 App Tokens 1. Railgun $7,246.09 2. Solidly $419.60 3. Neiro $352.09 4. TempleDAO $30.23 5. Notional Finance $28.44 6. Sai $23.25 7. Falcon USD $19.53 8. cVault.finance $10.06 9. Ampleforth $1.47	$238,747.19
11	0xb27092983cd5a2c44e28c934eb3eaa4b7216503c Copy address	22.00 $PONZI $0.00	Tokens 1. Nigiri Swap $243.67 2. Passive Growth $189.25 3. Wrapped Bitcoin $174.91 4. Turtles AI $91.80 5. Ethereum 2.0 $67.92 6. REBASE $51.01 7. Mumu the Bull $47.27 8. Pepes Original Vision $41.98 9. Meme Man $37.04 10. This is fine $32.53 App Tokens 1. Pepe $23.07	$2,506.54
12	0x003f35595dce3187b4fff2b5a2c4303f7158208a Copy address 0x003.eth Delete label?	0.01 $PONZI $0.00	Tokens 1. nil $3,759.76 2. Ether $3,172.91 3. Dragonfly $1,537.87 4. Ryoshis Legacy $1,526.03 5. MAC $675.64 6. Creds $534.01 7. Trill Stimulus Check $226.03 8. Fancy Games $210.74 9. Vivek $144.87 10. Pepes Original Vision $70.89 App Tokens 1. Auto Finance [OLD] $25.64 2. Friends With Benefits Pro [OLD] $9.34 3. Milady Meme Coin $8.23 4. Aladdin DAO $3.08	$12,457.24

Top 10 By Holders

Based on 12 wallets

Token	Holders	Value
Ether	10	$266,254.67
WETH	7	$7,253.99
USDC	5	$297,242.15
AI Chain Coin	4	$40,130.71
Sai	2	$44.25
BOBO [OLD]	2	$5,979.87
Fancy Games	2	$31,940.89
Tether	2	$16,533.76
Wrapped stETH	2	$1,227.01
PepeFork	2	$10,773.03

Top 10 By USD Value

Based on 12 wallets

Token	Holders	Value
NoSellButton.com	1	$737,142,950.23
Gera	1	$1,067,990.46
Terareum OLD	1	$619,709.66
USDC	5	$297,242.15
Ether	10	$266,254.67
AI Chain Coin	4	$40,130.71
Tornado Cash	1	$36,577.58
Fancy Games	2	$31,940.89
SPX69000	1	$17,403.16
Tether	2	$16,533.76