Log in

Ponzi Token

0xfc573fc809dfb5dfd2872ce9b634c055cc00a9f8

Ethereum chain View on Etherscan

Token Holders

Holders count: 8

#	Address	Amount	Top Tokens	Total Wallet Balance
1	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0 Copy address	125.64M PONZI $25.97	Tokens 1. Dork Nerd Geek $334,666.44 2. Plankton Plankton $1,698.95 3. XElon $973.25 4. Dragonfly $720.69 5. uncle dolan $535.68 6. Peppa $426.06 7. RFDCEO $362.74 8. Azuki $355.57 9. RECEIVE $318.02 10. YANTRA V2 $235.01 App Tokens 1. Mog Coin $108.90	$341,887.41
2	0x7f2d15040336b0c84a14d6551ed582eb44b626fc Copy address	122.22M PONZI $25.27	Tokens 1. Dork Nerd Geek $632,329.13 2. Plankton Plankton $1,690.87 3. XElon $935.73 4. Dragonfly $714.08 5. uncle dolan $517.44 6. Peppa $418.47 7. Azuki $368.78 8. RFDCEO $362.21 9. RECEIVE $315.18 10. POO MemeFi $226.83 App Tokens 1. Mog Coin $103.48	$639,939.46
3	0x941a8093c3d975326a3089f4df8228218bf63698 Copy address	118.95M PONZI $24.59	Tokens 1. Dork Nerd Geek $448,504.43 2. Plankton Plankton $1,682.85 3. XElon $900.33 4. Dragonfly $716.44 5. uncle dolan $554.90 6. Peppa $433.87 7. RFDCEO $362.47 8. Azuki $359.85 9. RECEIVE $312.39 10. POO MemeFi $217.29 App Tokens 1. Mog Coin $106.14	$456,179.07
4	0xb27092983cd5a2c44e28c934eb3eaa4b7216503c Copy address	90.16M PONZI $11.36	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
5	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 Copy address High Transacting Delete label? Tokenized ETH2 Staker Delete label?	39.66M PONZI $8.20	Tokens 1. Ether $190,911.12 2. Tether $58,204.59 3. WETH $11,988.99 4. Wrapped A7A5 $3,084.00 5. NEURAL $1,725.92 6. Yala $1,328.19 7. ORO $858.42 8. Block $552.85 9. PunkStrategy $490.98 10. 0xCoco $440.38 App Tokens 1. OpenLM RevShare $3,395.88 2. USDS $444.26 3. SuperVerse $306.49 4. Falcon USD $190.32 5. SPX6900 $179.61 6. Rekt $174.53 7. ResearchCoin $152.87 8. Railgun $147.43 9. Ouroboros $133.74 10. Prisma Governance Token $127.14	$675,021.13
6	0x3ef238c36035880efbdfa239d218186b79ad1d6f Copy address FeeCollector Delete label?	239.91K PONZI $0.03	Tokens 1. Ether $452,266.27 2. Resolv Liquidity Provider Token $393,668.28 3. USDC $284,286.10 4. Tether $204,126.91 5. GreenCoin $32,522.03 6. Quack AI $27,282.03 7. VGX Token $24,016.09 8. dKargo $16,890.31 9. Polkacity $8,963.99 10. OpenLeverage $7,248.08 App Tokens 1. Bitcoin Dogs $10,627.48 2. Paribus $4,705.99 3. Tether Gold $3,005.38 4. Lido Staked Ether $2,258.09 5. Pepe $2,215.17 6. Render $1,929.37 7. Wrapped TAO $1,408.19 8. AngelBlock $1,384.84 9. SPX6900 $1,042.37 10. Frankencoin $1,004.31	$1,635,958.30
7	0x00000000003b3cc22af3ae1eac0440bcee416b40 Copy address MEV Bot Delete label?	2.37K PONZI $0.00	Tokens 1. WETH $3,894,879.42 2. GanNamDog $283.11 3. Automatons xNFT $83.24 4. LOOMI $4.37 5. Jax.Network $2.09 App Tokens No app tokens	$3,895,258.00
8	0x00000000a991c429ee2ec6df19d40fe0c80088b8 Copy address MEV Bot Delete label?	54.21 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

Top 10 By Holders

Based on 8 wallets

Token	Holders	Value
Azuki	3	$1,084.21
Dragonfly	3	$2,151.20
Peppa	3	$1,278.39
RECEIVE	3	$945.59
Mog Coin	3	$318.51
Dork Nerd Geek	3	$1,415,500.00
uncle dolan	3	$1,608.03
RFDCEO	3	$1,087.42
XElon	3	$2,809.31
WETH	3	$3,951,005.63

Top 10 By USD Value

Based on 8 wallets

Token	Holders	Value
WETH	3	$3,951,005.63
Dork Nerd Geek	3	$1,415,500.00
Ether	2	$643,177.39
Resolv Liquidity Provider Token	1	$393,668.28
USDC	1	$284,286.10
Tether	2	$262,331.51
GreenCoin	1	$32,522.03
Quack AI	1	$27,282.03
VGX Token	1	$24,016.09
dKargo	1	$16,890.31