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PON

PONZI

/ WETH 1%uniswap-v3
Ponzi Coin· 14d old
0x2cbf…c35d
$0.00000349
0.0% · 24h

PONZI trades on uniswap-v3 with $3.9K liquidity and $175 of 24h volume (0.0% today), 14d since launch. Order flow is sell-led (0 buys / 3 sells) across 28 holders, and the top 10 wallets hold 100% of supply. Cortex grades it D (high risk) — concentrated ownership (top 10 > 50%), very few holders.

Automated summary · grounded in on-chain data. Conversational AI Analyst arrives in a later phase.

Market cap
$3.5K
Liquidity
$3.9K
24h volume
$175
Holders
28
24h trades
3
0 buys · 3 sells
No chart data for this timeframe.

Recent trades

live
No recent trades.

Cortex · Token risk

66Grade D
high risk

Composite of 3 signals

Concentration100
Liquidity78
Trading14
  • Concentrated ownership (top 10 > 50%)
  • Very few holders
  • Very low liquidity

Cortex model, scored live from on-chain signals. Win-rate PnL, entry-timing & sybil-graph clustering arrive with the historical indexer.

Holders

28
Top 10 concentration99.7%

PONZI balances from Robinhood Chain (Blockscout). Contracts & pools may appear among top holders.

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