持仓集中度warn
Top 1 34.4% · Top 5 56.0% · Top 10 68.8%
由 Blockscout holders 接口按总供应量计算。Ponszi Scheme (PONSZI)
0x8DFf9e04E994BD0e083EE0b8f33De444F11E94cbERC-20Market data
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- $0.00
- Liquidity
- $0.97
- Total supply
- 1.20B PONSZI
- Holders
- 80
- Decimals
- 18
Contract
- Contract verified
- Not verified
- Creator
- 0x4fa489a6...F7d6
- 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.
69/ 100
Top 1 holder34.36%
Top 5 holders56.03%
Top 10 holders68.85%
权限控制warn
Owner 0x4fa489...f7d6
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unknown
未发现增发入口
合约未提供 verified ABI/源码，无法判断。黑名单unknown
未发现黑名单入口
缺少 verified ABI/源码。暂停开关unknown
未发现暂停能力
通过 ABI/源码检测。流动性fail
$0.97
来自 GeckoTerminal pool reserve/liquidity 数据。交易税unknown
未发现交易税逻辑
通过 ABI/源码关键词检测。Top holders
80 total · View all| # | Wallet | Balance | Share |
|---|---|---|---|
| 1 | 0x4fa489a67E...F7d6 | 412.40M PONSZI | 34.36% |
| 2 | 0x340BC73fdc...9789 | 103.06M PONSZI | 8.58% |
| 3 | 0x5A9a025549...E201 | 56.03M PONSZI | 4.66% |
| 4 | 0x5Dbc938833...0f6e | 53.63M PONSZI | 4.46% |
| 5 | 0xbad4ef6aef...84Bc | 47.66M PONSZI | 3.97% |
| 6 | 0x08D4344BCE...4ff6 | 47.33M PONSZI | 3.94% |
| 7 | 0x5863D6Bb88...EbaD | 40.51M PONSZI | 3.37% |
| 8 | 0xfb34dedD7f...9759 | 29.91M PONSZI | 2.49% |
| 9 | 0xD473dD7C5E...371a | 20.67M PONSZI | 1.72% |
| 10 | 0x63217e698B...E0dA | 15.61M PONSZI | 1.30% |
| 11 | 0xfffDB045A1...9C10 | 15.21M PONSZI | 1.26% |
| 12 | 0xDF72F02473...6F56 | 14.59M PONSZI | 1.21% |
| 13 | 0x26040a9D84...bb37 | 14.37M PONSZI | 1.19% |
| 14 | 0x3b7a2f2e63...6C36 | 13.21M PONSZI | 1.10% |
| 15 | 0x59B030e29f...686e | 12.42M PONSZI | 1.03% |
| 16 | 0x1D1e32d070...1FAF | 12.03M PONSZI | 1.00% |
| 17 | 0xE073Cd7CEf...43E6 | 11.94M PONSZI | 0.99% |
| 18 | 0xec53eD0078...A00e | 11.89M PONSZI | 0.99% |
| 19 | 0xdc915780b2...3E1C | 10.79M PONSZI | 0.89% |
| 20 | 0xcea13fBe67...d7b7 | 10.53M PONSZI | 0.87% |
| 21 | 0xd60caf4ECD...9382 | 9.91M PONSZI | 0.82% |
| 22 | 0x855C314941...b656 | 9.67M PONSZI | 0.80% |
| 23 | 0x941988A6Bc...C794 | 9.65M PONSZI | 0.80% |
| 24 | 0xa8f197D489...2374 | 8.65M PONSZI | 0.72% |
| 25 | 0xB8BA32c0B5...a466 | 8.61M PONSZI | 0.71% |
| 26 | 0x5181871c8E...1854 | 8.12M PONSZI | 0.67% |
| 27 | 0xAa2461F761...B653 | 8.10M PONSZI | 0.67% |
| 28 | 0x46671fc671...2c71 | 7.89M PONSZI | 0.65% |
| 29 | 0x6E87c1bc41...B829 | 7.71M PONSZI | 0.64% |
| 30 | 0x1D8BD8888A...46Cf | 7.37M PONSZI | 0.61% |
| 31 | 0xDe0544812E...2438 | 7.19M PONSZI | 0.59% |
| 32 | 0x7eDD8E2426...9521 | 6.96M PONSZI | 0.58% |
| 33 | 0x12d0640CF3...CCFC | 6.84M PONSZI | 0.57% |
| 34 | 0x438A9E37E4...3a7E | 6.76M PONSZI | 0.56% |
| 35 | 0xc99993292b...7559 | 6.59M PONSZI | 0.54% |
| 36 | 0xE8F1BE92a1...281B | 6.35M PONSZI | 0.52% |
| 37 | 0xA51A92515F...3750 | 6.05M PONSZI | 0.50% |
| 38 | 0xE17A16DaE4...70bc | 5.94M PONSZI | 0.49% |
| 39 | 0x3655d9c772...D8D5 | 5.78M PONSZI | 0.48% |
| 40 | 0x3Af51B4fd1...855f | 5.58M PONSZI | 0.46% |
| 41 | 0xc52AA0cF83...b728 | 5.25M PONSZI | 0.43% |
| 42 | 0x5f49C7C1dE...3d20 | 5.19M PONSZI | 0.43% |
| 43 | 0x74771d553D...1569 | 4.94M PONSZI | 0.41% |
| 44 | 0xbB5b22EB16...7418 | 4.82M PONSZI | 0.40% |
| 45 | 0xa727988101...9772 | 4.67M PONSZI | 0.38% |
| 46 | 0x9dDf3bA48F...63E4 | 4.43M PONSZI | 0.36% |
| 47 | 0x5bf3E3AdCf...50F2 | 4.22M PONSZI | 0.35% |
| 48 | 0x02D3a1cdA2...964b | 4.21M PONSZI | 0.35% |
| 49 | 0x4B083C91b7...2BCb | 4.12M PONSZI | 0.34% |
| 50 | 0x6fEd82d2B0...0fEC | 4.05M PONSZI | 0.33% |
Recent transfers
View all| Transaction | Age | Method | From | To | Amount |
|---|