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Ponzi

0x53c45ab1069d1b486eba10ecd9a2fa83d8cb7e9d

Ethereum chain View on Etherscan

Token Holders

Holders count: 8

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x69f469027371fd79366de6beacd090c8ee715504 Copy address	23.98K PONZI $20.95	Tokens 1. Ether $26.85 2. dYdX $1.10 App Tokens No app tokens	$48.90
2	0x0982a354585f3cd6063acbe166566c3fc93fef48 Copy address	7.58K PONZI $6.63	Tokens 1. Truebit Protocol $5,955.97 2. SkyNet AI $163.64 3. Ether $68.40 4. Cope Coin $20.18 5. One Percent for Irene $14.92 6. Dope World Paper $10.23 App Tokens 1. XRP20 $3.93	$6,243.89
3	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	13.68 PONZI $0.01	Tokens 1. Ether $11,798.72 2. USDC $3,856.95 3. BTC $3,358.38 4. Tether $1,837.05 5. Swell Ethereum $1,752.75 6. ether.fi Staked ETH $1,381.30 7. cETH $1,308.32 8. sETH2 $911.23 9. TerraUSD (Wormhole) $790.39 10. ZigZag $783.24 App Tokens 1. OpenLM RevShare $2,173.18 2. Portal $2,086.73 3. OriginTrail $478.14 4. DIA $382.48 5. Ampleforth Governance $297.19 6. Maple Finance $295.19 7. Lido Staked Ether $285.91 8. Rekt $282.24 9. Rollbit Coin $281.32 10. USDS $268.67	$1,343,270.37
4	0x798714445b7146e5cb61c6597fe85854cdbf21fe Copy address	8.33 PONZI $0.01	Tokens 1. TensorSpace $247.09 2. WETH $27.93 3. Zenon $19.43 4. NoBuyTax $16.08 5. MMACOM $14.73 6. USDC $7.00 App Tokens No app tokens	$333.35
5	0x5828eff23f92e582ddf4fbbc2900e7448e45bd6c Copy address	0.00 PONZI $0.00	Tokens 1. AI Chain Coin $5,734.91 2. Ether $1,354.92 3. Wrapped eETH $956.51 4. Tether $101.59 5. King Protocol $49.72 6. USDEBT $5.91 7. StalloneSchwarzeneggerVanDammeChuckNorrisStevenSeagalJackieChan $1.27 8. Angry Doge $1.26 App Tokens 1. Ethena $1.38	$8,211.12
6	0x1136b25047e142fa3018184793aec68fbb173ce4 Copy address 1inch Delete label?	0.00 PONZI $0.00	Tokens No other tokens App Tokens No app tokens	$0.06
7	0xfd6a72d96813460157e0bd175e2668363cee5383 Copy address	0.00 PONZI $0.00	Tokens 1. Ether $46.37 App Tokens No app tokens	$46.92
8	0x4870525eae23fceb31df613d179ef6275e1b93a9 Copy address MEV Bot Delete label?	0.00 PONZI $0.00	Tokens 1. THE GREAT DANE $1.86 2. Capybara Token $1.33 3. Lido DAO $1.32 App Tokens 1. Rocket Pool ETH $388.60 2. Wrapped stETH $181.57 3. Pepe $11.31 4. Pendle $1.48	$588.49

Top 10 By Holders

Based on 8 wallets

Token	Holders	Value
Ether	5	$13,295.25
Tether	2	$1,938.63
USDC	2	$3,863.95
OpenLM RevShare	1	$2,173.18
sETH2	1	$911.23
King Protocol	1	$49.72
Zenon	1	$19.43
THE GREAT DANE	1	$1.86
BTC	1	$3,358.38
Capybara Token	1	$1.33

Top 10 By USD Value

Based on 8 wallets

Token	Holders	Value
Ether	5	$13,295.25
Truebit Protocol	1	$5,955.97
AI Chain Coin	1	$5,734.91
USDC	2	$3,863.95
BTC	1	$3,358.38
OpenLM RevShare	1	$2,173.18
Portal	1	$2,086.73
Tether	2	$1,938.63
Swell Ethereum	1	$1,752.75
ether.fi Staked ETH	1	$1,381.30