持仓集中度warn
Top 1 34.9% · Top 5 38.3% · Top 10 40.6%
由 Blockscout holders 接口按总供应量计算。PonziCity (PonziCity)
0x3a1D9Ff5A95A8aE3f775df9CAd4c04D301B4aa2bERC-20✓ Contract verifiedMarket data
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- $0.00
- Liquidity
- $8.12K
- Total supply
- 1.00B PonziCity
- Holders
- 398
- Decimals
- 18
Contract
- Contract verified
- Yes — source on Blockscout
- Creator
- 0x973C9a3A...fD40
- Creation tx
- —
- Token reputation
- ok
- Price source
- GeckoTerminal
- Indexer
- Blockscout v2
Token risk scanner
High Risk
Checks holder concentration, proxy upgradability, mint permissions, blacklist, pause function, liquidity depth and transfer tax.
62/ 100
Top 1 holder34.90%
Top 5 holders38.28%
Top 10 holders40.64%
权限控制pass
Owner 已放弃
ABI/源码中包含 owner/role/admin 可写函数。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fail
$8.12K
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
398 total · View all| # | Wallet | Balance | Share |
|---|---|---|---|
| 1 | 0x973C9a3ACe...fD40 | 349.03M PonziCity | 34.90% |
| 2 | 0x9aCD67606D...Dd08 | 10.65M PonziCity | 1.06% |
| 3 | 0x69b1B35386...890f | 8.37M PonziCity | 0.83% |
| 4 | 0xeeF6FE12ad...3ac9 | 7.85M PonziCity | 0.78% |
| 5 | 0x915a9a1793...5D08 | 7.13M PonziCity | 0.71% |
| 6 | 0x9C5F6d7AeE...4dD6 | 5.93M PonziCity | 0.59% |
| 7 | 0x22BAEb5D60...b691 | 4.62M PonziCity | 0.46% |
| 8 | 0x82f210db82...Db88 | 4.55M PonziCity | 0.45% |
| 9 | 0x71E4E4e0ad...1112 | 4.39M PonziCity | 0.43% |
| 10 | 0x4308b1b9E8...84e5 | 4.34M PonziCity | 0.43% |
| 11 | 0x794417d4A6...abe7 | 4.25M PonziCity | 0.42% |
| 12 | 0x4EB4616f78...1045 | 4.21M PonziCity | 0.42% |
| 13 | 0x842174a51a...C999 | 4.20M PonziCity | 0.41% |
| 14 | 0x1Fef9D3B09...7d8C | 4.19M PonziCity | 0.41% |
| 15 | 0xa3697C7e00...0074 | 4.18M PonziCity | 0.41% |
| 16 | 0x02270ff48c...33A4 | 4.13M PonziCity | 0.41% |
| 17 | 0x96d30b4C79...dad1 | 4.01M PonziCity | 0.40% |
| 18 | 0x04D26dd01b...0E04 | 3.99M PonziCity | 0.39% |
| 19 | 0x821B2d6d42...e063 | 3.97M PonziCity | 0.39% |
| 20 | 0x0D167b8FB1...8457 | 3.96M PonziCity | 0.39% |
| 21 | 0x2D4BEbF682...3c0B | 3.95M PonziCity | 0.39% |
| 22 | 0xbd33b3c35C...F6D3 | 3.93M PonziCity | 0.39% |
| 23 | 0xAeEaf9a172...b41d | 3.86M PonziCity | 0.38% |
| 24 | 0x377Cdaa427...d3F2 | 3.79M PonziCity | 0.37% |
| 25 | 0x238a904982...17B7 | 3.74M PonziCity | 0.37% |
| 26 | 0x9F4d3CAf55...c6C3 | 3.73M PonziCity | 0.37% |
| 27 | 0xD8390Fe27b...1377 | 3.72M PonziCity | 0.37% |
| 28 | 0xf634Df0A4B...94C4 | 3.70M PonziCity | 0.37% |
| 29 | 0xe44e9561D9...6c93 | 3.69M PonziCity | 0.36% |
| 30 | 0x14F285ccb4...6b73 | 3.67M PonziCity | 0.36% |
| 31 | 0x7087d41efD...7BDa | 3.66M PonziCity | 0.36% |
| 32 | 0x9f6058291F...C73e | 3.58M PonziCity | 0.35% |
| 33 | 0xa2f2064d9B...f00c | 3.55M PonziCity | 0.35% |
| 34 | 0x06a47C4C4c...91d6 | 3.52M PonziCity | 0.35% |
| 35 | 0x4ff881d950...0A35 | 3.48M PonziCity | 0.34% |
| 36 | 0x02836cE3b2...E543 | 3.48M PonziCity | 0.34% |
| 37 | 0xdb3B6F39b0...92BC | 3.47M PonziCity | 0.34% |
| 38 | 0x7C63A92012...19C1 | 3.47M PonziCity | 0.34% |
| 39 | 0x8053F92C88...2095 | 3.46M PonziCity | 0.34% |
| 40 | 0x96205c1d00...3cf7 | 3.45M PonziCity | 0.34% |
| 41 | 0x9c3eCaC450...9fd0 | 3.43M PonziCity | 0.34% |
| 42 | 0x99551B98a7...1b20 | 3.39M PonziCity | 0.33% |
| 43 | 0x3085FDe3B8...61C7 | 3.38M PonziCity | 0.33% |
| 44 | 0x6c84184D29...37AE | 3.29M PonziCity | 0.32% |
| 45 | 0xF46CC70B63...773f | 3.29M PonziCity | 0.32% |
| 46 | 0x996FF55ebc...2622 | 3.27M PonziCity | 0.32% |
| 47 | 0xf929bcC330...EB7B | 3.25M PonziCity | 0.32% |
| 48 | 0xB241Fe231A...6e5c | 3.24M PonziCity | 0.32% |
| 49 | 0x9d6e66A9F4...9129 | 3.24M PonziCity | 0.32% |
| 50 | 0xa1526C6AfC...93ca | 3.24M PonziCity | 0.32% |