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Charles PONZI

0xfbd0446d8c0a59822a6ebbed7c9d4f245e3c1040

Ethereum chain View on Etherscan

Token Holders

Holders count: 5

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Copy address Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	8.25 PONZI $0.00	Tokens 1. Ether $11,798.72 2. USDC $3,856.95 3. BTC $3,358.38 4. Tether $1,837.05 5. Swell Ethereum $1,752.75 6. ether.fi Staked ETH $1,381.30 7. cETH $1,308.32 8. sETH2 $911.23 9. TerraUSD (Wormhole) $790.39 10. ZigZag $783.24 App Tokens 1. OpenLM RevShare $2,173.18 2. Portal $2,086.73 3. OriginTrail $478.14 4. DIA $382.48 5. Ampleforth Governance $297.19 6. Maple Finance $295.19 7. Lido Staked Ether $285.91 8. Rekt $282.24 9. Rollbit Coin $281.32 10. USDS $268.67	$1,343,014.76
2	0x000000fee13a103a10d593b9ae06b3e05f2e7e1c Copy address FeeCollector Delete label? Uniswap Delete label?	6.58 PONZI $0.00	Tokens 1. Zivon $27,349.07 2. WETH $5,063.99 3. Ether $5,020.54 4. Babylon.Finance $4,535.10 5. BabyTrump $4,185.83 6. MiniPEPE $2,888.61 7. BENCH⁷@ERC7660 $2,071.13 8. DEVAI $857.48 9. Simple AI $785.86 10. XL1 $420.93 App Tokens 1. Titan Blaze $6,467.27 2. Timeless $167.65 3. Ondo $143.95 4. Ethix $92.72 5. Enjin Coin $81.94 6. Destra Network $75.08 7. Reef $72.08 8. Moca Network $64.96 9. Push Protocol $63.91 10. HOPR $61.49	$74,020.85
3	0xad01c20d5886137e056775af56915de824c8fce5 Copy address	0.23 PONZI $0.00	Tokens 1. Gera $19,585.34 2. 4Chan $539.70 3. Hillstone Finance $382.84 4. Base Dawgz $313.26 5. Ether $308.15 6. Wall Street Memes $306.23 7. TRUMP MAGA $197.43 8. YOUR AI $196.98 9. Tether $191.95 10. Ultra $162.33 App Tokens 1. Paribus $485.15 2. Notional Finance $347.50 3. SquidGrow $278.57 4. BNB $277.75 5. FLOKI $179.95 6. OpenLM RevShare $170.05 7. Immutable $166.43 8. Wormhole $155.86 9. Restaked Swell ETH $132.30 10. SuperVerse $130.26	$305,505.09
4	0x429cf888dae41d589d57f6dc685707bec755fe63 Copy address MEV Bot Delete label?	0.00 PONZI $0.00	Tokens 1. ChartAI $26,223.35 2. PowBlocks $1,520.70 3. Gilgeous $916.14 4. $REKT $446.03 5. CHEEMS INU $367.30 6. TRUST $315.13 7. The Lincoln Protocol $279.57 8. Flip the Frog $233.11 9. Pepe Cash $154.55 10. Fuwa $145.68 App Tokens 1. Symbiosis $563.31 2. IceToken $15.51 3. ShapeShift FOX $2.82 4. DexTools $1.98 5. Railgun $1.69 6. SuperVerse $1.34 7. DeXe $1.33 8. FLOKI $1.31	$33,375.64
5	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 Copy address MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	0.00 PONZI $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 5 wallets

Token	Holders	Value
Ether	3	$17,127.41
SuperVerse	2	$131.59
Tether	2	$2,029.00
FLOKI	2	$181.26
OpenLM RevShare	2	$2,343.23
Portal	1	$2,086.73
ether.fi Staked ETH	1	$1,381.30
Restaked Swell ETH	1	$132.30
Symbiosis	1	$563.31
The Lincoln Protocol	1	$279.57

Top 10 By USD Value

Based on 5 wallets

Token	Holders	Value
Zivon	1	$27,349.07
ChartAI	1	$26,223.35
Gera	1	$19,585.34
Ether	3	$17,127.41
Titan Blaze	1	$6,467.27
WETH	1	$5,063.99
Babylon.Finance	1	$4,535.10
BabyTrump	1	$4,185.83
USDC	1	$3,856.95
BTC	1	$3,358.38