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Scam Artist

0xec7be7cd55fd60c41181c95002d0ffd103cd4f58

Ethereum chain View on Etherscan

Token Holders

Holders count: 4

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x90cbe4bdd538d6e9b379bff5fe72c3d67a521de5 Copy address 1inch Delete label? BeaconProxy Delete label? FeeCollector (Proxy) Delete label?	1.59M SCAM $0.01	Tokens 1. Truebit Protocol $10,405,021.27 2. Resolv Liquidity Provider Token $9,622,771.12 3. Ether $136,364.09 4. REALM Token $124,026.42 5. WOLF $123,752.26 6. Aave DAI $113,918.13 7. ALL BEST ICO $46,319.11 8. IOSToken $44,852.15 9. NVIR Token $38,978.28 10. Polkacity $11,342.65 App Tokens 1. Ooki $35,378,497.44 2. XDEFI $68,762.68 3. Masa $47,487.10 4. Avocado DAO $6,060.56 5. Lybra $2,861.67 6. Universal BTC $2,763.93 7. Manifold Finance $1,919.31 8. Push Protocol $1,683.62 9. Immortal Token $1,069.80 10. deUSD $1,019.85	$56,423,357.61
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1.40M SCAM $0.01	Tokens 1. AI Chain Coin $8,372.50 2. Ether $946.39 3. USDC $767.19 4. sUSDS $686.04 5. Ethena Staked ENA $603.02 6. Punk Auction $560.77 7. Wrapped Bitcoin $476.01 8. Vultisig $366.38 9. OpenServ $365.30 10. Swell Ethereum $363.99 App Tokens 1. Lido Staked Ether $3,005.99 2. Conic $914.29 3. Resupply USD $506.41 4. Lombard Staked BTC $452.21 5. Wrapped stETH $428.80 6. SPX6900 $421.77 7. Mog Coin $403.34 8. Tether Gold $399.58 9. Pepe $392.65 10. EigenCloud (prev. EigenLayer) $390.83	$74,404.26
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 Copy address MEV Bot Delete label?	1.30K SCAM $0.00	Tokens 1. WETH $44,137.21 2. Just a Doge Guy $431.26 3. Gemithi Bot $181.03 4. TREPE $122.00 5. Dogeus Maximus $110.63 6. Dogefather $97.02 7. Matic $77.76 8. Grug $67.40 9. Not Bad $67.08 10. The American Pepe $65.20 App Tokens 1. Illumicati $1.22	$49,248.20
4	0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096 Copy address MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4.29 SCAM $0.00	Tokens 1. Married Not Lovers $313.42 2. Wrapped Bitcoin $23.38 3. Quant $1.82 App Tokens 1. Ether.fi $1.53 2. Beam $1.15	$344.29

Top 10 By Holders

Based on 4 wallets

Token	Holders	Value
Ether	2	$137,310.48
Wrapped Bitcoin	2	$499.39
Wrapped stETH	1	$428.80
Not Bad	1	$67.08
Grug	1	$67.40
EigenCloud (prev. EigenLayer)	1	$390.83
XDEFI	1	$68,762.68
NVIR Token	1	$38,978.28
Dogeus Maximus	1	$110.63
Punk Auction	1	$560.77

Top 10 By USD Value

Based on 4 wallets

Token	Holders	Value
Ooki	1	$35,378,497.44
Truebit Protocol	1	$10,405,021.27
Resolv Liquidity Provider Token	1	$9,622,771.12
Ether	2	$137,310.48
REALM Token	1	$124,026.42
WOLF	1	$123,752.26
Aave DAI	1	$113,918.13
XDEFI	1	$68,762.68
Masa	1	$47,487.10
ALL BEST ICO	1	$46,319.11