持仓集中度fail
Top 1 83.2% · Top 5 94.9% · Top 10 98.1%
由 Blockscout holders 接口按总供应量计算。PONZI (PONZI)
0xfD9e1157a10Bcb61071f9534deB8c7D18f48C2F8ERC-20✓ VerifiedAbout PONZI on Robinhood Chain
PONZI is an ERC-20 token deployed on Robinhood Chain. This page tracks token holders, transfers, contract activity, liquidity, trading data, and verified smart contract signals for PONZI.
Token overview
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- —
- Liquidity
- —
- Total supply
- 1.00B PONZI
- Holders
- 95
- Decimals
- 18
Contract
- Verification
- Verified source
- Creator
- 0xA5aAb3F0...1feB
- Creation tx
- —
- Reputation
- ok
- Price source
- Blockscout
- Indexer
- Blockscout v2
Token risk scanner
High Risk
持仓、权限、代理、增发、黑名单、暂停、流动性和交易税检测。
60/ 100
Top 183.21%
Top 594.95%
Top 1098.10%
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
95 total| # | Wallet | Balance | Supply |
|---|---|---|---|
| 1 | UniswapV3Pool | 832.15M PONZI | 83.21% |
| 2 | 0x0000000000...dEaD | 65.32M PONZI | 6.53% |
| 3 | 0x0796dFa888...6841 | 29.62M PONZI | 2.96% |
| 4 | 0xda4bCee76B...3968 | 11.83M PONZI | 1.18% |
| 5 | 0x7F5bE51d48...856d | 10.76M PONZI | 1.07% |
| 6 | 0x9bF0fbef63...d231 | 10.18M PONZI | 1.01% |
| 7 | 0x6e549D9b57...2891 | 9.44M PONZI | 0.94% |
| 8 | 0x01631851ee...19E6 | 5.24M PONZI | 0.52% |
| 9 | 0x2c875d3CEA...F2f1 | 3.53M PONZI | 0.35% |
| 10 | 0x3001E16CAA...7808 | 3.37M PONZI | 0.33% |
| 11 | 0x4b8d0ca918...5e78 | 3.00M PONZI | 0.30% |
| 12 | 0xd9D4B45F29...5953 | 2.53M PONZI | 0.25% |
| 13 | 0x64c98B677f...4366 | 1.39M PONZI | 0.13% |
| 14 | 0xe928a3C6fa...833f | 1.26M PONZI | 0.12% |
| 15 | 0x48D64C37a2...8801 | 871.78K PONZI | 0.08% |
| 16 | 0x1A186c7c92...7Aff | 714.91K PONZI | 0.07% |
| 17 | 0x75bE3ebF1D...7403 | 639.70K PONZI | 0.06% |
| 18 | 0x628Cfd4222...AA7F | 605.65K PONZI | 0.06% |
| 19 | 0xF1eAb6F70C...6F84 | 588.72K PONZI | 0.05% |
| 20 | 0x1D41Ab27D3...aA24 | 584.49K PONZI | 0.05% |
| 21 | 0xa1409429d8...d0d6 | 449.36K PONZI | 0.04% |
| 22 | 0xCc4571aDe4...3B8e | 419.98K PONZI | 0.04% |
| 23 | 0xFc3601cfE1...0481 | 411.53K PONZI | 0.04% |
| 24 | 0x7EF27d9Fe3...6040 | 378.91K PONZI | 0.03% |
| 25 | 0xa129A7C64D...f0d7 | 305.03K PONZI | 0.03% |
| 26 | 0xB356799E96...ff06 | 281.56K PONZI | 0.02% |
| 27 | 0xADe969Fa0A...5665 | 274.57K PONZI | 0.02% |
| 28 | 0x0FfDfcbCCf...63e4 | 256.61K PONZI | 0.02% |
| 29 | 0x6d0aD24344...F59B | 252.53K PONZI | 0.02% |
| 30 | 0x1ff623135B...F9F5 | 212.63K PONZI | 0.02% |
| 31 | 0x057FDb84b3...1630 | 203.16K PONZI | 0.02% |
| 32 | 0x81f97e1c41...eD73 | 183.92K PONZI | 0.01% |
| 33 | 0xf003b6741f...d50B | 176.13K PONZI | 0.01% |
| 34 | 0xA56D7Eb7ff...b3F4 | 175.72K PONZI | 0.01% |
| 35 | 0xBdD564177B...53D6 | 147.26K PONZI | 0.01% |
| 36 | 0x95cf105777...74c0 | 145.37K PONZI | 0.01% |
| 37 | 0xCB69F77a36...cFf5 | 132.56K PONZI | 0.01% |
| 38 | 0xD37B34F275...01ba | 127.57K PONZI | 0.01% |
| 39 | 0x7188e07590...3b00 | 127.01K PONZI | 0.01% |
| 40 | 0xD47fF2E4d2...efed | 118.20K PONZI | 0.01% |
| 41 | 0x1739459183...0782 | 108.16K PONZI | 0.01% |
| 42 | 0x69433CffF9...Ef0c | 102.24K PONZI | 0.01% |
| 43 | 0xEDC6531B10...E2e4 | 101.16K PONZI | 0.01% |
| 44 | 0x2d8b8b92e6...b8be | 95.68K PONZI | 0.00% |
| 45 | 0x6cD61eC3bf...17ff | 95.13K PONZI | 0.00% |
| 46 | 0xe156F3Ac44...d85d | 83.06K PONZI | 0.00% |
| 47 | 0x45457a72ae...d398 | 80.26K PONZI | 0.00% |
| 48 | 0xaf566AA0d2...570f | 74.79K PONZI | 0.00% |
| 49 | 0x4f82e73EDb...eb29 | 71.20K PONZI | 0.00% |
| 50 | 0x1302dCFbbA...Fc03 | 70.11K PONZI | 0.00% |