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Ponzi

0xc2807533832807bf15898778d8a108405e9edfb1

Ethereum chain View on Etherscan

Token Holders

Holders count: 3

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Copy address EtherDelta Delete label?	2.74M PT $0.00	Tokens 1. SHIBA INU $651,865,645.49 2. Ether $63,283,839.64 3. SOLSTARTERIOU $2,200,620.90 4. SlutCoin $1,584,973.68 5. NEXO $213,469.66 6. 0x Protocol $207,434.61 7. Ethereum Money $135,384.75 8. ChangeNOW $80,419.34 9. CargoX $54,241.72 10. SwissBorg $47,360.33 App Tokens 1. BNB $13,001,695.44 2. OriginTrail $1,105,472.47 3. Enjin Coin $82,930.27 4. Kyber Network Crystal Legacy $45,049.83 5. Pillar $6,280.33 6. OMG Network $4,750.98 7. Celsius Network $1,132.46 8. Orbs $480.65 9. MVL $193.66 10. DexTools $87.51	$734,214,459.24
2	0xb76dce2fbc3ff88811aa2ad8657366624a392bb0 Copy address	88.42K PT $0.00	Tokens 1. Ether $985.02 2. Ethereum Name Service $190.63 3. Bancor Network $50.53 4. 1INCH $19.65 5. dYdX $11.81 App Tokens 1. MANTRA $1,116.04 2. TrueFi $248.55 3. BLOCKv $56.51 4. UPCX $1.98	$2,680.72
3	0x5c6a02ec9d87e678909b10ca54c9ea5946fd3468 Copy address "bigboss83" on OpenSea Delete label?	30.00 PT $0.00	Tokens 1. 1INCH $38.29 2. Ether $11.16 3. Floor Cheese Burger $1.28 App Tokens No app tokens	$15,184.61

Top 10 By Holders

Based on 3 wallets

Token	Holders	Value
Ether	3	$63,284,835.82
1INCH	2	$57.94
Bancor Network	1	$50.53
BLOCKv	1	$56.51
MANTRA	1	$1,116.04
UPCX	1	$1.98
TrueFi	1	$248.55
Floor Cheese Burger	1	$1.28
dYdX	1	$11.81
SlutCoin	1	$1,584,973.68

Top 10 By USD Value

Based on 3 wallets

Token	Holders	Value
SHIBA INU	1	$651,865,645.49
Ether	3	$63,284,835.82
BNB	1	$13,001,695.44
SOLSTARTERIOU	1	$2,200,620.90
SlutCoin	1	$1,584,973.68
OriginTrail	1	$1,105,472.47
NEXO	1	$213,469.66
0x Protocol	1	$207,434.61
Ethereum Money	1	$135,384.75
Enjin Coin	1	$82,930.27