持仓集中度fail
Top 1 99.4% · Top 5 99.8% · Top 10 99.9%
由 Blockscout holders 接口按总供应量计算。PONZI ON PONS (PONZI)
0x51A3fB41964bE4991d12574f9355D26D324f1e5bERC-20✓ Contract verifiedMarket data
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- —
- Liquidity
- —
- Total supply
- 1.00B PONZI
- Holders
- 24
- 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 holder99.43%
Top 5 holders99.83%
Top 10 holders99.89%
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
24 total · View all| # | Wallet | Balance | Share |
|---|---|---|---|
| 1 | UniswapV3Pool | 994.37M PONZI | 99.43% |
| 2 | 0xda4bCee76B...3968 | 2.43M PONZI | 0.24% |
| 3 | 0xD35F1BEb47...2A5D | 711.50K PONZI | 0.07% |
| 4 | 0xF8709567D1...C4Ac | 573.59K PONZI | 0.05% |
| 5 | 0x53d6ea9128...420D | 455.60K PONZI | 0.04% |
| 6 | 0xFa47f39607...1f6b | 280.77K PONZI | 0.02% |
| 7 | 0xb83e02b39a...1505 | 167.32K PONZI | 0.01% |
| 8 | 0x3C4e0c0c74...F903 | 149.08K PONZI | 0.01% |
| 9 | 0x9d779FC5Ce...c4E0 | 142.08K PONZI | 0.01% |
| 10 | 0x6C605B4A1e...12bE | 135.97K PONZI | 0.01% |
| 11 | 0x159cA51Db4...Eb7D | 117.29K PONZI | 0.01% |
| 12 | 0xa0115378e4...6C61 | 105.76K PONZI | 0.01% |
| 13 | 0xB1b8DC1B4F...699D | 74.88K PONZI | 0.00% |
| 14 | 0xD7179f465D...9dF1 | 66.13K PONZI | 0.00% |
| 15 | 0x5fF28711a0...8143 | 52.83K PONZI | 0.00% |
| 16 | 0x3bB1b01426...a79B | 52.27K PONZI | 0.00% |
| 17 | 0xabf285c726...9D35 | 29.36K PONZI | 0.00% |
| 18 | 0xeB27Bf3017...052d | 28.87K PONZI | 0.00% |
| 19 | 0x6666c472b8...d35d | 23.41K PONZI | 0.00% |
| 20 | 0x82Ea797ECd...76fF | 22.85K PONZI | 0.00% |
| 21 | 0xba0C3a479c...6530 | 10.95K PONZI | 0.00% |
| 22 | PoolManager | 7.33K PONZI | 0.00% |
| 23 | 0x3d25fF668e...8D99 | 0.34 PONZI | 0.00% |
| 24 | PonsLaunchFactory | 0 PONZI | 0.00% |