ponzipad[.]app
$PONZI0xd11f0e42a113efa85906f48c2bbe4020fb99aba5Opens the card. Send /watch + this address for personal alerts.
- FDV
- 42.27 HYPE
- Volume · 24h
- 0 HYPE
- Liquidity
- 0 HYPE
- Holders
- 0
- Supply
- 1B
Market activity
Last trade 2d agoPrice from Radar's own index of Montra's swaps (after each swap; curves: the trade's price net of fees), in HYPE per token. D = the launcher traded.
| When | Type | Trader | Price | HYPE |
|---|---|---|---|---|
| 2d ago | Sell | 0x3d9d…aeb4SNIPER | 0.0₇4227 | 2.4027 |
| 2d ago | Sell | 0xbcba…f7daDEV | 0.0₇4721 | 0.4425 |
| 2d ago | Sell | 0x008f…3fde | 0.0₇4815 | 0.1349 |
| 2d ago | Sell | 0x8247…7ca3SNIPER | 0.0₇4844 | 1.1759 |
| 2d ago | Sell | 0x8988…4851SNIPER | 0.0₇5099 | 1.4503 |
| 2d ago | Sell | 0x9568…fd78SNIPER | 0.0₇5423 | 1.0649 |
| 2d ago | Sell | 0x3020…f824SNIPER | 0.0₇5667 | 1.752 |
| 2d ago | Sell | 0x37d5…2107SNIPER | 0.0₇608 | 2.0642 |
| 2d ago | Sell | 0xa867…21c0SNIPER | 0.0₇6585 | 2.5097 |
| 2d ago | Sell | 0x67df…c496SNIPER | 0.0₇7226 | 1.9404 |
| 2d ago | Sell | 0x912f…39f1SNIPER | 0.0₇7743 | 3.3311 |
| 2d ago | Sell | 0x62e9…c98eSNIPER | 0.0₇8671 | 2.7137 |
| 2d ago | Sell | 0x5470…b00aSNIPER | 0.0₇9465 | 3.9369 |
| 2d ago | Buy | 0x008f…3fde | 0.0₆1068 | 0.297 |
| 2d ago | Buy | 0x3d9d…aeb4SNIPER | 0.0₆1059 | 5.247 |
| 2d ago | Buy | 0x62e9…c98eSNIPER | 0.0₇899 | 2.5804 |
| 2d ago | Buy | 0x8247…7ca3SNIPER | 0.0₇8254 | 1.8903 |
| 2d ago | Buy | 0x8988…4851SNIPER | 0.0₇7734 | 2.0563 |
| 2d ago | Buy | 0x9568…fd78SNIPER | 0.0₇7187 | 1.347 |
| 2d ago | Buy | 0x3020…f824SNIPER | 0.0₇684 | 1.9671 |
| 2d ago | Buy | 0x37d5…2107SNIPER | 0.0₇6349 | 1.9917 |
| 2d ago | Buy | 0x67df…c496SNIPER | 0.0₇587 | 1.4776 |
| 2d ago | Buy | 0x5470…b00aSNIPER | 0.0₇5527 | 2.0715 |
| 2d ago | Buy | 0x912f…39f1SNIPER | 0.0₇5064 | 1.9709 |
| 2d ago | Buy | 0xa867…21c0SNIPER | 0.0₇4641 | 1.6266 |
| 2d ago | Buy | 0xbcba…f7daDEV | 0.0₇4307 | 0.396 |
Top 1 balances from the token's Transfer logs, pools and lockers included and tagged · snapshot 34h ago · 0.0% in pools.
| # | Holder | Share |
|---|---|---|
| 1 | 0xe2e1…23f1CONTRACT | 100.00% |
Not enough holders to map yet.
By total PnL in HYPE: realized (sold vs. average cost) + unrealized (still held, at the current price). From 26 of 26 trades whose trader Radar resolved; gas not included.
| # | Wallet | Bought | Sold | PnL |
|---|---|---|---|---|
| 1 | 0x5470…b00aSNIPER | 2.0715 | 3.9369 | +1.865 |
| 2 | 0x912f…39f1SNIPER | 1.9709 | 3.3311 | +1.36 |
| 3 | 0xa867…21c0SNIPER | 1.6266 | 2.5097 | +0.883 |
| 4 | 0x67df…c496SNIPER | 1.4776 | 1.9404 | +0.462 |
| 5 | 0x62e9…c98eSNIPER | 2.5804 | 2.7137 | +0.133 |
| 6 | 0x37d5…2107SNIPER | 1.9917 | 2.0642 | +0.072 |
| 7 | 0xbcba…f7daDEV | 0.396 | 0.4425 | +0.046 |
| 8 | 0x008f…3fde | 0.297 | 0.1349 | −0.162 |
| 9 | 0x3020…f824SNIPER | 1.9671 | 1.752 | −0.215 |
| 10 | 0x9568…fd78SNIPER | 1.347 | 1.0649 | −0.282 |
| 11 | 0x8988…4851SNIPER | 2.0563 | 1.4503 | −0.605 |
| 12 | 0x8247…7ca3SNIPER | 1.8903 | 1.1759 | −0.714 |
| 13 | 0x3d9d…aeb4SNIPER | 5.247 | 2.4027 | −2.844 |
Creator 0xbcba…f7da · no other tokens · on this token: bought 0.396 HYPE, sold 0.4425 HYPE (1/1 trades)
Rugged: a liquidity pull, the creator selling ≥ 50% of supply, a big mint, or selling found blocked. Abandoned: no trade for 3 days and fewer than 10 holders.
No recorded alerts
No alerts are in this token’s current history. This is not a safety guarantee.
Full risk evidenceSimulation, contract powers & holder quality
Pool liquidity holds 0 HYPE and 1B PONZI at the current price. Hook-held funds outside the positions and uncollected fees are not counted.
No simulation: Montra launch: Radar can't test-trade on this launchpad's pools yet
- Minimal proxy (fixed implementation address)
- No owner() function (other admin roles may exist)
- Has functions that can run code from another contract (present in code; may be restricted)
0 holders · top 10 hold 0.0% · launcher holds 0.00% (holder snapshot 34h ago; pools and burn addresses excluded)
ℹ️ Holder check: no linked wallets found (same-funder wallets only; Blockscout)
⚠️ Possible impersonation: name/symbol resembles an earlier token, PONZI
🎯 Launch block: 11 buys, 31.4% (dev 0.9%) · snipers: 11 bought 35.9%
👤 Dev has sold · first token
👥 First 12 buyers: 0% hold, 100% sold all
Contract/sell scan from 6s ago. Simulated results are labelled above. A token can still treat some wallets differently or change later. These are automated checks, not an audit.
