Log in

Ponzi

0xf05050032db6b1aabf71fa94ffb658325c33f4b3

Ethereum chain View on Etherscan

Token Holders

Holders count: 15

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0xb8f8130787015d2055b0ae2a34590546c4f261c0 Copy address prostofil.eth Delete label?	4.34K $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?	2.62K $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	2.05K $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?	1.61K $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?	1.08K $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?	663.78 $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	0x9008d19f58aabd9ed0d60971565aa8510560ab41 Copy address CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	218.01 $PONZI $0.00	Tokens 1. ZigZag $29,232.33 2. RED PILL $14,937.39 3. YOUR AI $5,676.23 4. Tether $5,607.04 5. Cream ETH 2 $4,379.72 6. Babylon.Finance $3,039.80 7. Everclear $2,648.90 8. Wall Street Memes $2,557.68 9. ePhiat $1,956.54 10. Globe Derivative Exchange $1,447.23 App Tokens 1. Titan Blaze $8,519.55 2. OpenLM RevShare $2,572.17 3. Prisma Governance Token $2,302.34 4. Stacker Ventures Token $1,831.20 5. Ouroboros $1,154.47 6. Convex FXS $1,128.58 7. EigenCloud (prev. EigenLayer) $1,045.01 8. Falcon USD $809.75 9. Paribus $790.05 10. USDS $763.35	$189,702.77
8	0xb27092983cd5a2c44e28c934eb3eaa4b7216503c Copy address	8.15 $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
9	0x00000000a991c429ee2ec6df19d40fe0c80088b8 Copy address MEV Bot Delete label?	0.00 $PONZI $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
10	0x0000000099cb7fc48a935bceb9f05bbae54e8987 Copy address MEV Bot Delete label?	0.00 $PONZI $0.00	Tokens 1. Ether $569.89 2. Tether $95.00 3. WETH $41.79 4. Maker $24.61 5. Mt Pelerin Shares $8.69 6. Aeterna Lucra $2.49 App Tokens No app tokens	$746.21
11	0x00000000008c4fb1c916e0c88fd4cc402d935e7d Copy address MEV Bot Delete label?	0.00 $PONZI $0.00	Tokens 1. Aave $20.67 2. Mt Pelerin Shares $8.69 3. Shiba Inu $7.79 4. Uniswap $4.59 5. Curve DAO $4.32 6. Jax.Network $2.09 7. Angry Doge $1.81 App Tokens No app tokens	$52.75
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 Copy address 1inch Delete label?	0.00 $PONZI $0.00	Tokens 1. moSOLID: Tokenized veSOLID $24.67 App Tokens No app tokens	$24.86
13	0x76b5a83c8c8097e7723eda897537b6345789b229 Copy address MEV Bot Delete label?	0.00 $PONZI $0.00	Tokens 1. Ether $129.80 2. Fade $1.28 3. USDC $1.22 App Tokens 1. Turbo $29.14 2. Pepe $10.36 3. Blur $7.65 4. Echelon Prime $1.10	$188.31
14	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda Copy address	0.00 $PONZI $0.00	Tokens No other tokens App Tokens No app tokens	$0.02
15	0x1111111254eeb25477b68fb85ed929f73a960582 Copy address 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	0.00 $PONZI $0.00	Tokens 1. Automatons xNFT $41.62 App Tokens No app tokens	$305.29

Top 10 By Holders

Based on 15 wallets

Token	Holders	Value
Ether	7	$38,666.63
WETH	6	$50,846.82
USDC	4	$297,176.77
AI Chain Coin	3	$29,430.72
Tether	3	$18,560.92
Wrapped stETH	2	$1,227.01
PepeFork	2	$10,773.03
EigenCloud (prev. EigenLayer)	2	$1,054.52
BOBO [OLD]	2	$5,979.87
Pepe	2	$33.44

Top 10 By USD Value

Based on 15 wallets

Token	Holders	Value
NoSellButton.com	1	$737,142,950.23
Gera	1	$1,067,990.46
Terareum OLD	1	$619,709.66
USDC	4	$297,176.77
WETH	6	$50,846.82
Ether	7	$38,666.63
Tornado Cash	1	$36,577.58
Fancy Games	1	$31,730.15
AI Chain Coin	3	$29,430.72
ZigZag	1	$29,232.33