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Tax Evasion, Fraud, Money Laundering, Market Manipulation, Insider Trading

0xf70e2e9cbeef77793ae439da1f170dd0716a267f

Ethereum chain View on Etherscan

Token Holders

Holders count: 6

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x916ed5586bb328e0ec1a428af060dc3d10919d84 Copy address CoinSpot Delete label? Hot Wallet Delete label?	45.42T FUN $0.00	Tokens 1. Chainlink $1,876,220.04 2. Curve DAO $1,156,861.60 3. Aave $540,295.43 4. BetaCarbon $388,053.62 5. Epic Chain $161,954.39 6. Api3 $139,981.10 7. Ultra $137,624.12 8. Frax (prev. FXS) $111,920.24 9. Ether $93,114.43 10. TriasLab $86,001.79 App Tokens 1. Pepe $886,621.88 2. Powerledger $737,397.69 3. Immutable $665,369.09 4. Artificial Superintelligence Alliance $505,160.10 5. Portal $480,909.18 6. POL (ex-MATIC) $268,134.18 7. Pendle $178,952.85 8. Plume $99,511.35 9. Tribe $93,927.65 10. IQ $75,321.32	$10,530,847.97
2	0xde52a972d18b5bc95d4f01d85ebe63265926d2ce Copy address	25.95T FUN $0.00	Tokens 1. Ether $29.57 2. Minions $26.44 3. LooksRare $5.78 4. Angry Doge $1.81 5. Print The Pepe $1.19 App Tokens 1. ARPA $44.71 2. DIA $38.67	$154.48
3	0xe02c67279f4e252960857353ecd246d488eabbc3 Copy address	20.28T FUN $0.00	Tokens 1. PepeFork $94,131.25 2. Ether $443.66 3. Whee Token $188.48 4. 69420 $24.62 5. The Original Pepe $1.36 App Tokens 1. Lido Staked Ether $40.92	$94,834.99
4	0x4c27ba1c4f44a487031c83818d8d1de62b8088d2 Copy address	16.06T FUN $0.00	Tokens 1. AI Chain Coin $9,981.21 2. BabyMusk $155.79 3. Kermit $36.51 4. 69420 $24.62 5. The Hamburglar $18.39 6. Yorkshire Inu $12.29 7. Shinigami Inu $10.52 8. Pepega $10.15 9. Pepe's Meme World $6.28 10. henlo $3.14 App Tokens No app tokens	$10,268.63
5	0x771a2da83236a230c15ce3eb07be4de7164e3cff Copy address Bithumb Delete label? Hot Wallet Delete label?	9.97T FUN $0.00	Tokens 1. Moo Deng $3,670.88 2. Shiba San $239.86 3. SPX69000 $79.22 4. Peezy $32.13 5. Pepe's Meme World $6.28 6. Ducky [OLD] $1.74 7. The Original Pepe $1.36 8. henlo $1.01 App Tokens 1. Chickencoin $3,842.18	$7,880.13
6	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 Copy address MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1.21M FUN $0.00	Tokens 1. The American Pepe $320.91 2. Buy The Fucking Dip $142.00 3. Wukong Coin $127.66 4. Coin $97.88 5. Shar Pei $68.74 6. Satoshi Nakamoto $64.66 7. Say My Name $62.97 8. FOMO $62.67 9. Vyper $59.97 10. Montenegro $53.16 App Tokens 1. crvUSD $1.98 2. TitanX $1.10	$2,135.23

Top 10 By Holders

Based on 6 wallets

Token	Holders	Value
Ether	3	$93,587.65
henlo	2	$4.15
69420	2	$49.25
Pepe's Meme World	2	$12.55
The Original Pepe	2	$2.72
The Hamburglar	1	$18.39
ARPA	1	$44.71
Satoshi Nakamoto	1	$64.66
Wukong Coin	1	$127.66
Ducky [OLD]	1	$1.74

Top 10 By USD Value

Based on 6 wallets

Token	Holders	Value
Chainlink	1	$1,876,220.04
Curve DAO	1	$1,156,861.60
Pepe	1	$886,621.88
Powerledger	1	$737,397.69
Immutable	1	$665,369.09
Aave	1	$540,295.43
Artificial Superintelligence Alliance	1	$505,160.10
Portal	1	$480,909.18
BetaCarbon	1	$388,053.62
POL (ex-MATIC)	1	$268,134.18