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Scam Bankrun-Fraud

0xaf3ee139957383509d9de6a693f50f8a6301dd02

Polygon chain View on Polygonscan

Token Holders

Holders count: 17

#	Address	Amount	Top Tokens	Total Wallet Balance
1	USD Coin (PoS) 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 Copy address	2.00 SBF $0.00	Tokens 1. Polygon Bridged USDC (Polygon PoS) $992,004.08 2. USDC $22,309.80 3. USDT0 $5,817.42 4. Polygon PoS Bridged WETH (Polygon POS) $4,725.53 5. Polygon Bridged WBTC (Polygon POS) $1,542.94 6. Builder Coin $586.19 7. Chainlink $399.21 8. METADEX $134.86 9. Quickswap $117.36 10. Karmaverse $78.46 App Tokens 1. Render $26.91 2. 0x7e9928afe96fefb820b85b4ce6597b8f660fe4f4 $24.27 3. Raider Aurum $3.65 4. Fabwelt $2.20	$1,085,234.02
2	0x25ab3efd52e6470681ce037cd546dc60726948d3 Copy address Meson Finance Delete label? ProxyToMeson Delete label?	2.00 SBF $0.00	Tokens 1. USDC $58,875.74 2. USDT0 $25,718.06 3. Polygon Bridged WBTC (Polygon POS) $16,058.41 4. POL (ex-MATIC) $11,787.32 5. Polygon Bridged USDC (Polygon PoS) $936.41 App Tokens No app tokens	$1,232,860.01
3	0x1111111254eeb25477b68fb85ed929f73a960582 Copy address 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$305.29
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Copy address Binance Delete label? Hot Wallet Delete label?	2.00 SBF $0.00	Tokens 1. USDT0 $69,732,737.22 2. Polygon PoS Bridged DAI (Polygon POS) $5,547,556.02 3. POL (ex-MATIC) $3,023,629.24 4. Polygon Bridged USDC (Polygon PoS) $2,639,738.26 5. Quickswap $803,430.98 6. The Sandbox $164,644.07 7. Binance-Peg BUSD $154,074.87 8. LayerZero $100,093.79 9. Stargate Finance $44,198.98 10. The Graph $22,597.72 App Tokens 1. GMT $864,729.62 2. Aavegotchi $740,376.66 3. Gains Network $569,693.51 4. Voxies $452,475.35 5. Vulcan Forged $175,986.27 6. Kyber Network Crystal $137,687.24 7. Streamr $36,297.97 8. 0x348e62131fce2f4e0d5ead3fe1719bc039b380a9 $12,937.40 9. Wrapped USTC $394.83 10. Energy8 $224.09	$85,248,516.66
5	0x83885cab02a0b906836225442fa17dcfe9cbf797 Copy address TransparentUpgradeableProxy Delete label?	1.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$579,382.87
6	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Copy address (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1.00 SBF $0.00	Tokens 1. Polygon PoS Bridged DAI (Polygon POS) $200,457.81 2. Whalebit $616.79 3. Polygon Bridged USDC (Polygon PoS) $598.05 4. USDT0 $180.22 5. Polygon PoS Bridged WETH (Polygon POS) $123.64 6. Orbit Bridge Polygon Dai $24.93 7. Polygon Bridged WBTC (Polygon POS) $5.36 8. Staked Longinus $2.73 App Tokens 1. Gone $1.59	$247,894.51
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f Copy address	1.00 SBF $0.00	Tokens 1. USDT0 $775,518.81 2. Polygon Bridged USDC (Polygon PoS) $106,794.51 3. Aave $2,551.65 4. USDC $2,084.26 5. Polygon PoS Bridged DAI (Polygon POS) $807.30 6. Polygon Bridged WBTC (Polygon POS) $560.37 7. Optimus V2 $404.17 8. Polygon PoS Bridged WETH (Polygon POS) $73.59 9. SHIBA INU (PoS) $51.52 10. Universe Meta $38.74 App Tokens 1. Affyn $80.20 2. Planet IX (OLD) $73.15 3. 0x7e9928afe96fefb820b85b4ce6597b8f660fe4f4 $25.99 4. DIMO $25.51 5. 0x576cf361711cd940cd9c397bb98c4c896cbd38de $9.95 6. Betfin token $2.28	$890,089.11
8	0x 0x146912b44ec7ec2e48a6dac9b7a32f99fb22cae1 Copy address AirSwap Delete label? FeeDistributor Delete label?	1.00 SBF $0.00	Tokens 1. Polygon PoS Bridged WETH (Polygon POS) $14,712.83 2. Polygon Bridged USDC (Polygon PoS) $12,055.94 3. USDT0 $6,757.48 4. POL (ex-MATIC) $5,650.57 5. Polygon Bridged WBTC (Polygon POS) $4,114.90 6. SOL $1,610.94 7. Polygon PoS Bridged DAI (Polygon POS) $979.24 8. Aave $735.91 9. Bridged WAVAX $318.69 10. Chainlink $296.36 App Tokens 1. Rainbow Token $1,508.59 2. Render $1,201.25 3. Telcoin $1,166.49 4. PolyDoge $799.74 5. Aavegotchi $282.57 6. JPY Coin v1 $263.27 7. 0x7e9928afe96fefb820b85b4ce6597b8f660fe4f4 $156.99 8. Raider Aurum $140.66 9. MANTRA $140.23 10. 0x576cf361711cd940cd9c397bb98c4c896cbd38de $126.47	$55,563.36
9	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Copy address Hot Wallet Delete label? MoonPay Delete label?	1.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$1.01
10	0xa1ab1c841898fe94900d00d9312ba954e4f81501 Copy address LinkPool Delete label?	1.00 SBF $0.00	Tokens 1. POL (ex-MATIC) $8,153.46 App Tokens No app tokens	$8,154.02
11	0x89507fb9326896f07ee1422c8190f6e3bee2c93c Copy address	1.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$0.51
12	0x79c8f728dfb2689c7cb3adf259744acf897fe270 Copy address	1.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$3.74
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Copy address Balancer Delete label? Vault Delete label?	1.00 SBF $0.00	Tokens 1. Wrapped POL $3,143,676.65 2. Stader MaticX $1,732,280.01 3. Polygon Bridged USDC (Polygon PoS) $1,356,099.33 4. Polygon PoS Bridged WETH (Polygon POS) $1,119,715.91 5. Polygon Bridged WBTC (Polygon POS) $1,043,284.84 6. USDC $457,703.25 7. Balancer $184,391.81 8. DeNet File Token $180,359.24 9. Aura $127,696.13 10. Bridged TrueUSD $53,864.09 App Tokens 1. Rainbow Token $13,275,472.84 2. Telcoin $4,051,097.16 3. Aavegotchi $1,204,850.94 4. TruFin Staked MATIC $784,703.85 5. TETU $381,224.05 6. Jarvis Synthetic Euro $185,002.39 7. XSGD $183,700.05 8. Lido Staked Matic $127,567.72 9. Parallel $120,973.51 10. Monerium EUR emoney [OLD] $54,312.67	$244,201,675.91
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Copy address Bybit Delete label? Hot Wallet Delete label?	1.00 SBF $0.00	Tokens 1. POL (ex-MATIC) $12,154,298.32 2. Veloce $9,665,228.68 3. LayerZero $2,132,309.93 4. Kasta $2,117,107.19 5. MetaTrace $37,846.81 6. Cosplay Token $19,629.23 7. Matr1x Fire $15,159.09 8. DEFY $4,997.05 9. WAGNER GROUP $941.23 10. PASS $299.02 App Tokens 1. Medieval Empires $2,554,640.35 2. GMT $1,280,824.96 3. Nakamoto Games $1,256,344.81 4. Brazilian Digital $322,691.49 5. GensoKishi Metaverse $24,320.28 6. Aether Games $16,542.72 7. FARCANA $106.15 8. Miracle Play $4.44 9. Gains Network $1.41	$20,969,937,066.18
15	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Copy address Crypto.com Delete label? Hot Wallet Delete label?	1.00 SBF $0.00	Tokens 1. Polygon Bridged USDC (Polygon PoS) $421,309.45 2. USDC $8,930.57 3. POL (ex-MATIC) $195.10 4. Shibies Treats $31.92 5. Polygon PoS Bridged WETH (Polygon POS) $3.34 6. Golden Sparrow $2.03 App Tokens No app tokens	$4,615,588.54
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Copy address Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1.00 SBF $0.00	Tokens No other tokens App Tokens No app tokens	$2,529.14
17	Wrapped Ether 0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 Copy address ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	0.00 SBF $0.00	Tokens 1. Polygon PoS Bridged WETH (Polygon POS) $404,517.12 2. Polygon Bridged USDC (Polygon PoS) $27,925.07 3. USDT0 $3,594.11 4. Polygon Bridged WBTC (Polygon POS) $411.41 5. USDC $62.00 6. Curve DAO $41.27 7. Polygon PoS Bridged DAI (Polygon POS) $40.05 8. Sunflower Land $9.68 9. NexGami $5.85 10. Wrapped POL $3.51 App Tokens 1. Rainbow Token $707.30 2. Planet IX (OLD) $8.06 3. 0x7e9928afe96fefb820b85b4ce6597b8f660fe4f4 $5.84 4. Decentraland $1.51	$107,165.44

Top 10 By Holders

Based on 17 wallets

Token	Holders	Value
Polygon Bridged USDC (Polygon PoS)	9	$5,557,461.11
USDT0	7	$70,550,323.31
Polygon Bridged WBTC (Polygon POS)	7	$1,065,978.23
Polygon PoS Bridged WETH (Polygon POS)	7	$1,543,871.95
POL (ex-MATIC)	6	$15,203,714.02
USDC	6	$549,965.63
Polygon PoS Bridged DAI (Polygon POS)	5	$5,749,840.42
0x7e9928afe96fefb820b85b4ce6597b8f660fe4f4	4	$213.09
Rainbow Token	3	$13,277,688.73
Aavegotchi	3	$1,945,510.17

Top 10 By USD Value

Based on 17 wallets

Token	Holders	Value
USDT0	7	$70,550,323.31
POL (ex-MATIC)	6	$15,203,714.02
Rainbow Token	3	$13,277,688.73
Veloce	1	$9,665,228.68
Polygon PoS Bridged DAI (Polygon POS)	5	$5,749,840.42
Polygon Bridged USDC (Polygon PoS)	9	$5,557,461.11
Telcoin	2	$4,052,263.65
Wrapped POL	2	$3,143,680.16
Medieval Empires	1	$2,554,640.35
LayerZero	2	$2,232,403.72