持仓集中度fail
Top 1 98.4% · Top 5 99.9% · Top 10 100.0%
由 Blockscout holders 接口按总供应量计算。Hood Ponzi (PONZI)
0x7d1683261969770fae47Ec1F58A001fE9EA9b4d4ERC-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
- 0xD9eC2db5...FCcB
- 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 holder98.42%
Top 5 holders99.93%
Top 10 holders99.95%
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 | 0xBf7B708263...8774 | 984.21M PONZI | 98.42% |
| 2 | 0x0000000000...dEaD | 11.91M PONZI | 1.19% |
| 3 | 0x71f2F1c2dc...969b | 2.98M PONZI | 0.29% |
| 4 | 0x804884d92F...e157 | 271.74K PONZI | 0.02% |
| 5 | 0xB97592c85A...6914 | 189.86K PONZI | 0.01% |
| 6 | 0xdf03F8Afe3...e7bB | 131.97K PONZI | 0.01% |
| 7 | 0xe7999b29a6...197B | 106.10K PONZI | 0.01% |
| 8 | 0x6eB0d3cd8A...0DC8 | 75.19K PONZI | 0.00% |
| 9 | 0xAd15E5377A...F8a0 | 36.01K PONZI | 0.00% |
| 10 | 0x1B3705ab3e...e6D6 | 28.77K PONZI | 0.00% |
| 11 | 0xca7c8B739F...6ee7 | 24.45K PONZI | 0.00% |
| 12 | 0xDFe45E4D36...9d7C | 22.18K PONZI | 0.00% |
| 13 | 0x86f4307c8c...3309 | 10.34K PONZI | 0.00% |
| 14 | 0xFb5FE3F222...B172 | 639.016 PONZI | 0.00% |
| 15 | 0xaD01C20d58...fCe5 | 182.044 PONZI | 0.00% |
| 16 | 0x5411A1D828...D50d | 0 PONZI | 0.00% |
| 17 | 0xD9eC2db5f3...FCcB | 0 PONZI | 0.00% |
| 18 | PoolManager | 0 PONZI | 0.00% |