持仓集中度fail
Top 1 92.5% · Top 5 99.8% · Top 10 100.0%
由 Blockscout holders 接口按总供应量计算。Ponzi Coin (PONZI)
0x2cbF41572e52fd442F1625e31e925C99E8dEC35dERC-20✓ Contract verifiedMarket data
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- —
- Liquidity
- —
- Total supply
- 1.00B PONZI
- Holders
- 18
- Decimals
- 18
Contract
- Contract verified
- Yes — source on Blockscout
- Creator
- 0xA5aAb3F0...1feB
- Creation tx
- —
- Token reputation
- ok
- Price source
- Blockscout
- Indexer
- Blockscout v2
Token risk scanner
High Risk
Checks holder concentration, proxy upgradability, mint permissions, blacklist, pause function, liquidity depth and transfer tax.
60/ 100
Top 1 holder92.55%
Top 5 holders99.83%
Top 10 holders99.97%
权限控制unknown
未识别到权限状态
通过 owner()/getOwner() 与 ABI/源码关键词检测。代理合约pass
未发现代理结构
来自 Blockscout address.proxy_type 与 implementations 字段。增发能力fail
发现 mint/issue 增发入口
通过 verified ABI/源码关键词检测。黑名单pass
未发现黑名单入口
通过 ABI 函数名与源码关键词检测。暂停开关pass
未发现暂停能力
通过 ABI/源码检测。流动性unknown
未获取到 DEX 流动性
来自 GeckoTerminal pool reserve/liquidity 数据。交易税pass
未发现交易税逻辑
通过 ABI/源码关键词检测。Top holders
18 total · View all| # | Wallet | Balance | Share |
|---|---|---|---|
| 1 | UniswapV3Pool | 925.50M PONZI | 92.55% |
| 2 | 0x5c90d2051b...4975 | 38.30M PONZI | 3.82% |
| 3 | 0x0adA5fF551...c3e8 | 29.95M PONZI | 2.99% |
| 4 | 0xda4bCee76B...3968 | 3.50M PONZI | 0.35% |
| 5 | 0xe467d6fc85...080e | 1.22M PONZI | 0.12% |
| 6 | 0xe9138eefAD...7D5D | 1.13M PONZI | 0.11% |
| 7 | 0xA44Db311BF...7bf3 | 208.49K PONZI | 0.02% |
| 8 | 0xF9DA49B600...aAee | 185.71K PONZI | 0.01% |
| 9 | 0xcD6b980029...9799 | 3.52K PONZI | 0.00% |
| 10 | 0x0a1621f6bc...6497 | 643.923 PONZI | 0.00% |
| 11 | 0x89564E2B33...f7AF | 624.715 PONZI | 0.00% |
| 12 | 0xedFEff431e...61f6 | 227.98 PONZI | 0.00% |
| 13 | 0x5C4fdb34e8...9D9C | 0 PONZI | 0.00% |
| 14 | 0x143a1C6DaA...6B6a | 0 PONZI | 0.00% |
| 15 | 0x7F19fb5D25...80c9 | 0 PONZI | 0.00% |
| 16 | PonsLaunchFactory | 0 PONZI | 0.00% |
| 17 | 0x8F10B468b0...f996 | 0 PONZI | 0.00% |
| 18 | PoolManager | 0 PONZI | 0.00% |