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The Epstein files

0xc9ce358314cb58024d15133951b5908944e54b8f

Ethereum chain View on Etherscan

Token Holders

Holders count: 16

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0xfbfdc50f910b284742a45cc6bb166c85a0bb1f65 Copy address	17.70M Epstein $301.34	Tokens 1. Shibe Inu $12,947.39 2. Yee Token $10,495.85 3. AI Chain Coin $9,981.21 4. TAIKI INU $2,681.34 5. Andy $1,613.76 6. Dat Boi $1,560.87 7. He-Man $1,493.75 8. ETHZilla $1,319.94 9. Flip $1,196.76 10. Flip the Frog $1,126.25 App Tokens No app tokens	$217,556.92
2	0x534dcc016bb908f4f27732b0e2955d01dcdf2070 Copy address	15.95M Epstein $239.41	Tokens 1. Joe Coin $23,082.09 2. Ether $5,420.43 3. Milady Cult Coin $3,272.72 4. Moonkin $2,755.45 5. WABA $2,057.82 6. Spike $1,298.04 7. Strategic Bitcoin Reserve $905.14 8. CASE $836.94 9. Kawakami $801.27 10. Jiffpom $711.77 App Tokens No app tokens	$49,290.48
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Copy address Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	305.16K Epstein $4.58	Tokens 1. Ether $50,783.16 2. Tether $11,895.52 3. Solaxy $1,833.80 4. I love puppies $1,457.06 5. Froge $1,103.81 6. 0xCoco $760.05 7. DOGC $478.31 8. Froge $416.66 9. Marvin $292.92 10. Jesus $258.55 App Tokens 1. Ouroboros $2,842.63 2. SPX6900 $547.58 3. OpenLM RevShare $248.82 4. Feisty Doge NFT $137.50 5. Ether.fi $136.26 6. Titan Blaze $118.18 7. A Hunters Dream $112.36 8. Neiro $107.27 9. EigenCloud (prev. EigenLayer) $94.83 10. Ondo $94.63	$266,227.11
4	0xb8159ba378904f803639d274cec79f788931c9c8 Copy address Fees Delete label? GMGN Delete label?	65.29K Epstein $0.98	Tokens 1. Ether $28,448.72 2. I love puppies $562.88 3. America Party $542.15 4. Strawberry AI $524.12 5. Vertical AI $498.27 6. Marie Rose $495.98 7. Tether $443.94 8. Rato The Rat $413.62 9. BitmapPunks $350.50 10. Fefe $340.89 App Tokens 1. SPX6900 $2,870.38 2. PaLM AI $291.56 3. Destra Network $289.55 4. OSCAR $286.37 5. OpenLM RevShare $260.70 6. Bio Protocol $205.64 7. Rekt $165.70 8. BNB $163.45 9. Ondo $106.84 10. Wall Street Pepe $96.73	$49,290.16
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f Copy address 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	45.41K Epstein $0.71	Tokens 1. X1 Network $1,446,941.31 2. Love Power Coin $588,819.98 3. Varen $104,866.51 4. Sifchain $7,384.55 5. Fancy Games $6,135.50 6. Morti $6,113.33 7. PEAKDEFI $4,950.24 8. TRUMP DOGS $4,732.93 9. Uniswap $4,144.53 10. Dark Forest $3,185.90 App Tokens 1. Railgun $21,135.75 2. Conic $4,048.76 3. Pepe $3,596.70 4. Truflation $3,323.97 5. Render $3,181.60 6. PERL.eco $2,615.50 7. XSGD $1,934.94 8. Sky $1,466.88 9. Aethir $1,450.58 10. Wrapped Zano $1,097.72	$2,337,055.42
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Copy address Fee Wallet Delete label? Rabby Delete label?	38.22K Epstein $0.57	Tokens 1. pufETH $4,310.26 2. Kelp Gain $1,902.43 3. Mantle Staked Ether $1,779.53 4. Wrapped eETH $1,470.94 5. Swell Ethereum $800.77 6. Redacted $543.83 7. ZigZag $498.27 8. Ether $448.89 9. YOUR AI $420.35 10. BitmapPunks $292.59 App Tokens 1. Restaked Swell ETH $3,904.50 2. OpenLM RevShare $2,473.41 3. Convex FXS $104.34 4. Notional Finance $59.36 5. FLOKI $52.37 6. Polyhedra Network $46.61 7. Biconomy $46.11 8. GAMEE $44.97 9. Push Protocol $42.89 10. VectorChat.ai $42.67	$109,931,532.58
7	0xcfd59c0f530db36eea8ccbfe744f01fe3556925e Copy address Depositor Delete label?	21.19K Epstein $0.33	Tokens 1. DinoX $1,803.75 2. Umi Digital $1,356.18 3. Open Custody Protocol $972.64 4. Kabosu Inu $811.20 5. Plethori $609.95 6. Ludus $448.15 7. Wormhole Bridged WSOL $326.58 8. OpenLedger $308.28 9. lmeow $307.48 10. Caldera $272.53 App Tokens 1. Ooki $125,560,060.54 2. Genius Token & NFT Collections $1,706.27 3. Conic $1,360.38 4. Timeless $1,081.93 5. Portal $453.36 6. Morpho $345.04 7. Resolv USR $334.28 8. Verse $302.23 9. Railgun $278.11 10. Wrapped stETH $270.55	$125,607,137.44
8	0xde7259893af7cdbc9fd806c6ba61d22d581d5667 Copy address Fees Delete label? SushiSwap Delete label? TokenChwomper Delete label?	2.62K Epstein $0.02	Tokens 1. Futureswap $21,873,752.54 2. Truebit Protocol $20,237,258.96 3. Wrapped VTSN $129,154.83 4. USDC $65,436.98 5. HanChain $62,336.13 6. Vanguard Digital Oil Reserve $41,348.63 7. Global Nuclear War Reserve $29,709.82 8. Vega Protocol $14,276.33 9. Lotto $9,947.93 10. NEW X CEO IS BACK $7,401.98 App Tokens 1. ZENTU $80,075,661,840,493.06 2. Ooki $26,961,583.25 3. Celsius Network $6,710.89 4. Bao Finance $3,118.67 5. BiFi $2,317.47 6. Immortal Token $1,000.44 7. OccamFi $821.81 8. PERL.eco $664.76 9. MOBLAND $313.04 10. Bitcoin Dogs $125.35	$80,075,731,376,879.36
9	0x52866fd157577897ce627022b9c19bd2e622fd7a Copy address	1.20K Epstein $0.02	Tokens 1. Morti $3,459.41 2. Wall Street Memes $438.49 3. Ether $341.22 4. WadzPay $290.40 5. Kabosu $105.16 6. Polkaswap $98.39 7. pufETH $60.69 8. Young Peezy $60.48 9. SPDR S&P 500 ETF (Ondo Tokenized ETF) $48.80 10. Tether $45.46 App Tokens 1. OpenLM RevShare $111.07 2. Hachi $31.49 3. Mantle $30.92 4. Ethena $30.87 5. Plume $30.07 6. Lido Staked Ether $28.87 7. Pendle $26.43 8. Render $25.26 9. Immutable $24.62 10. iZUMi Finance $24.61	$10,407.63
10	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a Copy address MEV Bot Delete label?	0.00 Epstein $0.00	Tokens No other tokens App Tokens No app tokens	$4.10
11	0x55504b38b4e5dafd5d328ef756ea3a255fa211ff Copy address High Transacting Delete label? OpenSea User Delete label?	0.00 Epstein $0.00	Tokens 1. SPX69000 $17,403.16 2. AI Chain Coin $9,853.92 3. FROKI $465.97 4. 0xApe $190.76 5. GLHFStrategy $114.46 6. Ether $110.71 7. Stargate $83.43 8. Pond0x $82.05 9. MEMECOIN SUPERCYCLE $77.84 10. Enormous Trump Hat $76.47 App Tokens 1. Tether Gold $14.29	$34,456.52
12	0x 0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	0.00 Epstein $0.00	Tokens 1. WETH $7,485.96 2. Ether $10.98 3. Zordon Oracle $1.23 App Tokens No app tokens	$7,500.52
13	0x0c1778f329b4ce9b3f54692d1628f51c1ad7b238 Copy address	0.00 Epstein $0.00	Tokens No other tokens App Tokens No app tokens	$0.29
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 Copy address AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	0.00 Epstein $0.00	Tokens 1. 64x64 $5.04 2. PepeK $4.67 3. Mt Pelerin Shares $4.37 App Tokens No app tokens	$252.08
15	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c Copy address	0.00 Epstein $0.00	Tokens 1. America Party $90.03 App Tokens No app tokens	$90.11
16	0x420cafe478ebb83542a70089e5a65da67cc829ac Copy address	0.00 Epstein $0.00	Tokens 1. WETH $15,225.23 2. America Party $81.81 3. Synthetix sUSD $6.84 4. USDC $1.32 App Tokens No app tokens	$15,315.44

Top 10 By Holders

Based on 16 wallets

Token	Holders	Value
Ether	7	$85,564.12
OpenLM RevShare	4	$3,093.99
America Party	3	$713.99
Tether	3	$12,384.92
Ooki	2	$152,521,643.79
SPX6900	2	$3,417.97
Conic	2	$5,409.14
Railgun	2	$21,413.85
pufETH	2	$4,370.94
AI Chain Coin	2	$19,835.13

Top 10 By USD Value

Based on 16 wallets

Token	Holders	Value
ZENTU	1	$80,075,661,840,493.06
Ooki	2	$152,521,643.79
Futureswap	1	$21,873,752.54
Truebit Protocol	1	$20,237,258.96
X1 Network	1	$1,446,941.31
Love Power Coin	1	$588,819.98
Wrapped VTSN	1	$129,154.83
Varen	1	$104,866.51
Ether	7	$85,564.12
USDC	2	$65,438.30