Ponzi
buy this coin and tell a friend
$7.6K
50
$50 and a dream
$40.7K
| Age | Slot | Mcap | Bundle | Wallets in profit | Amount | Trader's ROI | Trader's win rate | Trader's involvement in bundles | Trader's buying good coins % | Avg price dump after trader's sell | Address and balance | Avg hold time | Trading activity | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0% | 7% | 46% | 31% | 32% | -2% | 2.15 | 1.92 | 2.12 | ||||||
| 0s | 499 | 3.6K | 8% | 0% | 0.71 | 10% | 23% | -8% | 5RHXVa(98.64) | 154 | ||||
| 0s | 499 | 3.5K | 9% | 0% | 1.29 | -4% | EBqEXn(43.34) | 576 | ||||||
| 0s | 999 | 3.7K | 10% | 0% | 0.61 | 32% | 48% | -1% | 6hkd4V(185.89)🐋 | 515 | ||||
| 0s | 543 | 3.9K | 2% | 0% | 0.71 | -1% | 9d7Tn6(0.17) | 904 | ||||||
| 0s | 192 | 4.0K | 2% | 0% | 0.82 | 19% | 35% | -1% | 4iAX4D(0.00) | 361 | ||||
| 0s | 797 | 4.2K | 2% | 15% | 0.89 | 5% | 31% | -6% | 2Do3wF(0.09) | 97 | ||||
| 0s | 797 | 4.4K | 2% | 26% | 0.99 | -4% | CPWVcw(0.77) | 64 | ||||||
| 0s | 917 | 4.9K | 19% | 53% | 0.48 | -3% | HqzAr7(187.87)🐋 | 26K | ||||||
| 0s | 443 | 4.9K | 18% | 51% | 0.48 | 19% | 35% | 26% | 57% | -1% | 4iAX4D(0.00) | 28m | 361 | |
| 0s | 816 | 4.7K | 19% | 46% | 0.98 | 5% | 31% | 92% | 48% | -6% | 2Do3wF(1.09) | 10m | 97 | |
| 0s | 816 | 4.5K | 2% | 41% | 0.98 | 94% | 45% | -4% | CPWVcw(1.77) | 5m | 64 | |||
| 0s | 760 | 4.3K | 2% | 35% | 0.44 | 19% | 35% | 26% | 57% | -1% | 4iAX4D(0.00) | 28m | 361 | |
| 0s | 509 | 4.2K | 2% | 16% | 1.24 | 6% | 24% | 23% | 31% | -2% | HPyj58(3.36) | 13m | 1K | |
| 0s | 85 | 4.0K | 2% | 0% | 0.64 | -1% | E1P6wx(3.18) | 47 | ||||||
| 0s | 84 | 4.0K | 2% | 0% | 0.73 | -2% | FZU56d(42.07) | 33K | ||||||
| 0s | 68 | 4.2K | 2% | 0% | 1.22 | -2% | 69SuUa(4.01) | 46 | ||||||
| 0s | 130 | 4.6K | 2% | 12% | 0.89 | -3% | EeD5Zi(0.04) | 58 | ||||||
| 0s | 105 | 4.8K | 2% | 13% | 1.09 | 19% | 55% | -1% | A44ZnQ(2.01) | 388 | ||||
| 0s | 103 | 5.1K | 1% | 13% | 1.00 | 14% | 46% | -2% | 8AHQXh(1.25) | 111 | ||||
| 0s | 899 | 5.3K | 1% | 30% | 1.43 | 0% | CceHup(1.36) | 1K | ||||||
| 0s | 620 | 5.8K | 1% | 50% | 1.49 | 48% | 30% | 0% | CceHup(2.87) | 4m | 1K | |||
| 0s | 589 | 5.4K | 1% | 37% | 1.02 | 22% | 41% | -3% | EeD5Zi(1.75) | 2m | 58 | |||
| 0s | 408 | 5.1K | 1% | 13% | 1.05 | -2% | 88KN9F(0.02) | 84 | ||||||
| 0s | 186 | 5.3K | 1% | 30% | 1.05 | -1% | G4eayz(0.04) | 2K | ||||||
| 0s | 46 | 5.6K | 1% | 36% | 1.75 | 0% | CceHup(1.13) | 1K | ||||||
| 0s | 585 | 6.1K | 1% | 35% | 0.26 | -3% | 3qWLux(10.35) | ☘️ | ||||||
| 0s | 563 | 6.2K | 1% | 35% | 0.22 | 9% | 62% | -7% | 9S2VqB(0.02) | 3K | ||||
| 0s | 563 | 6.3K | 1% | 40% | 0.23 | -10% | Fu38Pj(0.03) | 1K | ||||||
| 0s | 563 | 6.4K | 1% | 53% | 0.22 | 6% | 59% | -9% | 4pArA6(0.02) | 2K | ||||
| 0s | 563 | 6.5K | 1% | 53% | 0.51 | -5% | 5suY5F(0.18) | 1K | ||||||
| 0s | 563 | 6.6K | 1% | 40% | 1.95 | 48% | 30% | 0% | CceHup(3.13) | 4m | 1K | |||
| 0s | 498 | 6.1K | 1% | 35% | 0.48 | 31% | 15% | -5% | 5suY5F(0.18) | 3m | 1K | |||
| 0s | 479 | 6.0K | 1% | 35% | 0.22 | 21% | 17% | -10% | Fu38Pj(0.03) | 4m | 1K | |||
| 0s | 447 | 5.9K | 1% | 52% | 1.84 | 9% | 75% | -1% | BYrSGY(0.92) | 1K | ||||
| 0s | 415 | 6.5K | 1% | 41% | 0.23 | 9% | 62% | 30% | 18% | -7% | 9S2VqB(0.02) | 4m | 3K | |
| 0s | 389 | 6.4K | 1% | 41% | 0.22 | 6% | 59% | 25% | 16% | -9% | 4pArA6(0.02) | 3m | 2K | |
| 0s | 170 | 6.3K | 1% | 36% | 0.56 | -1% | 4iBsCD(0.02) | 253 | ||||||
| 0s | 145 | 6.4K | 1% | 51% | 1.88 | 9% | 75% | 41% | 27% | -1% | BYrSGY(0.92) | 1m | 1K | |
| 0s | 94 | 5.9K | 1% | 39% | 0.23 | -1% | EFKkYN(16.03) | 2K | ||||||
| 0s | 59 | 5.9K | 1% | 39% | 0.24 | 92% | 23% | -1% | EFKkYN(16.04) | 14s | 2K | |||
| 0s | 58 | 5.9K | 1% | 39% | 0.52 | 38% | 37% | -1% | 4iBsCD(0.53) | 8m | 253 | |||
| 0s | 853 | 5.7K | 1% | 35% | 0.96 | 0% | 8SxC63(15.15) | 4K | ||||||
| 0s | 834 | 6.0K | 1% | 37% | 0.59 | -1% | He1bV7(4.91) | 6K | ||||||
| 0s | 828 | 6.2K | 1% | 51% | 2.11 | 0% | CceHup(0.12) | 1K | ||||||
| 0s | 818 | 6.8K | 1% | 57% | 1.05 | -2% | EeD5Zi(0.71) | 56 | ||||||
| 0s | 706 | 7.1K | 1% | 55% | 0.99 | 23% | 31% | -1% | G4eayz(1.12) | 12m | 2K | |||
| 0s | 576 | 6.7K | 1% | 51% | 0.25 | 48% | 30% | 0% | CceHup(0.49) | 4m | 1K | |||
| 0s | 567 | 6.7K | 1% | 41% | 1.19 | 24% | 39% | -1% | 9d7Tn6(1.41) | 53m | 903 | |||
| 0s | 533 | 6.3K | 1% | 44% | 0.77 | 15% | 36% | -1% | 4euJz5(215.27)🐋 | 851 | ||||
| 0s | 498 | 6.6K | 8% | 52% | 0.51 | -2% | 34Dpvj(22.58) | 2K | ||||||
| 0s | 459 | 6.9K | 8% | 52% | 1.17 | 11% | 44% | -3% | HSHyVA(4.76) | 71 | ||||
| 0s | 459 | 7.1K | 10% | 58% | 0.61 | -1% | 67ie3p(1.10) | 53 | ||||||
| 0s | 454 | 7.3K | 9% | 73% | 2.03 | 10% | 50% | -1% | 3JJzmD(0.00) | 434 | ||||
| 0s | 268 | 7.9K | 9% | 74% | 0.77 | 7% | 52% | 0% | EwJpmX(7.15) | 881 | ||||
| 0s | 187 | 8.1K | 7% | 65% | 0.98 | 15% | 36% | 34% | 41% | -1% | 4euJz5(216.29)🐋 | 8m | 851 | |
| 0s | 113 | 7.4K | 7% | 57% | 1.28 | 98% | 28% | -5% | HSHyVA(5.68) | 3m | 54 | |||
| 0s | 113 | 7.8K | 7% | 65% | 0.67 | 94% | 23% | -1% | 67ie3p(1.80) | 2m | 53 | |||
| 0s | 99 | 7.2K | 8% | 48% | 1.95 | 48% | 30% | 0% | CceHup(2.49) | 4m | 1K | |||
| 0s | 97 | 6.6K | 8% | 42% | 0.64 | 86% | 41% | -1% | He1bV7(5.06) | 7m | 6K | |||
| 0s | 95 | 6.4K | 8% | 42% | 0.50 | 97% | 39% | -2% | 34Dpvj(23.10) | 1m | 2K | |||
| 0s | 95 | 6.3K | 1% | 41% | 1.00 | 32% | 48% | 43% | 51% | -1% | 6hkd4V(186.90)🐋 | 21m | 515 | |
| 0s | 59 | 6.0K | 1% | 38% | 1.03 | -2% | 9GWWw9(1.71) | ☘️ | ||||||
| 0s | 59 | 6.3K | 14% | 36% | 0.72 | -1% | He1bV7(3.65) | 6K | ||||||
| 0s | 58 | 6.9K | 24% | 48% | 0.55 | 15% | 32% | -2% | FJXzmT(0.12) | 527 | ||||
| 0s | 58 | 6.5K | 37% | 48% | 0.50 | -2% | 8tEjj2(14.01) | 15K | ||||||
| 0s | 58 | 6.7K | 40% | 47% | 0.84 | 8% | 56% | 0% | AErkYW(6.01) | 2K | ||||
| 0s | 58 | 7.1K | 40% | 47% | 0.48 | -1% | BTkM5x(5.39) | 5K | ||||||
| 0s | 47 | 7.2K | 37% | 75% | 0.49 | 23% | 43% | -2% | EeD5Zi(1.22) | 2m | 56 | |||
| 0s | 40 | 8.4K | 36% | 90% | 3.40 | -3% | 8Tvc58(47.59) | 2K | ||||||
| 0s | 40 | 7.1K | 37% | 75% | 2.49 | 16% | 49% | -3% | AopYHZ(106.43)🐋 | 2K | ||||
| 0s | 37 | 9.0K | 33% | 87% | 0.88 | 7% | 52% | 36% | 34% | 0% | EwJpmX(8.05) | 3m | 881 | |
| 0s | 30 | 8.7K | 33% | 87% | 0.59 | 55% | 29% | -1% | BTkM5x(6.00) | 1m | 5K | |||
| 0s | 29 | 8.5K | 30% | 71% | 0.67 | 15% | 32% | 50% | 32% | -2% | FJXzmT(0.82) | 36s | 527 | |
| 0s | 27 | 8.3K | 30% | 71% | 1.35 | 84% | 38% | 0% | 8SxC63(15.16) | 6m | 4K | |||
| 0s | 27 | 7.8K | 30% | 71% | 0.60 | 97% | 38% | -2% | 8tEjj2(14.02) | 2m | 15K | |||
| 0s | 27 | 7.6K | 30% | 71% | 1.28 | 89% | 40% | -2% | 9GWWw9(3.03) | 59s | ☘️ | |||
| 0s | 27 | 7.2K | 19% | 70% | 1.91 | 10% | 50% | 62% | 47% | -1% | 3JJzmD(0.00) | 15m | 434 | |
| 0s | 21 | 6.7K | 21% | 67% | 1.19 | 92% | 31% | -2% | FZU56d(43.18) | 3m | 33K | |||
| 0s | 20 | 6.0K | 12% | 53% | 1.00 | 91% | 45% | -2% | E1P6wx(1.85) | 29m | 45 | |||
| 0s | 20 | 6.3K | 12% | 66% | 0.79 | 8% | 56% | 95% | 28% | 0% | AErkYW(6.02) | 2m | 2K | |
| 0s | 940 | 5.9K | 13% | 52% | 0.51 | 23% | 43% | -2% | EeD5Zi(1.73) | 2m | 56 | |||
| 0s | 888 | 5.8K | 13% | 49% | 0.25 | 21% | 50% | -3% | 3qWLux(10.61) | 18m | ☘️ | |||
| 0s | 836 | 5.7K | 13% | 48% | 0.25 | -5% | 61316o(11.36) | 314 | ||||||
| 0s | 760 | 5.7K | 15% | 49% | 0.65 | 86% | 41% | -1% | He1bV7(4.31) | 8m | 6K | |||
| 0s | 760 | 5.6K | 11% | 47% | 1.21 | 19% | 55% | 83% | 41% | -1% | A44ZnQ(6.54) | 13m | 388 | |
| 0s | 760 | 5.2K | 2% | 31% | 0.24 | 90% | 11% | -5% | 61316o(11.37) | 6s | 314 | |||
| 0s | 758 | 5.2K | 2% | 29% | 0.99 | 14% | 46% | 49% | 57% | -2% | 8AHQXh(2.27) | 2h | 111 | |
| 0s | 735 | 4.8K | 2% | 21% | 0.99 | 12% | 25% | 100% | 36% | -7% | 5RHXVa(427.60)🐋 | 17m | 632 | |
| 0s | 637 | 4.6K | 0% | 11% | 1.90 | 17% | 45% | -2% | 3T5xyg(191.34)🐋 | 722 | ||||
| 0s | 608 | 5.1K | 0% | 34% | 1.95 | 17% | 45% | 66% | 36% | -2% | 3T5xyg(193.36)🐋 | 8m | 722 | |
| 0s | 543 | 4.6K | 0% | 11% | 0.26 | 0% | 8bSynj(4.58) | 25 | ||||||
| 0s | 541 | 4.7K | 0% | 11% | 0.65 | -1% | CUxaUX(11.17) | ☘️ | ||||||
| 0s | 541 | 4.8K | 0% | 18% | 0.62 | -2% | 6UAWX7(12.06) | ☘️ | ||||||
| 0s | 536 | 5.0K | 11% | 17% | 0.65 | 38% | 56% | -4% | 5bdWtE(72.79) | 108 | ||||
| 0s | 536 | 5.2K | 10% | 18% | 1.04 | 17% | 46% | -2% | 3T5xyg(192.34)🐋 | 721 | ||||
| 0s | 536 | 5.4K | 21% | 27% | 1.00 | 40% | 59% | -5% | FpnGho(74.63) | 105 | ||||
| 0s | 431 | 5.7K | 26% | 31% | 0.56 | -1% | He1bV7(3.75) | 6K | ||||||
| 0s | 200 | 5.9K | 25% | 31% | 0.26 | -1% | 4XZRbi(12.22) | 223 | ||||||
| 0s | 96 | 7.7K | 41% | 70% | 6.79 | -4% | 2DjJ3N(35.22) | 279 | ||||||
| 0s | 96 | 5.9K | 26% | 30% | 1.40 | 9% | 7G9UpC(10.98) | ☘️ | ||||||
| 0s | 43 | 8.5K | 45% | 81% | 0.51 | -1% | 4XZRbi(12.83) | -4m | 223 | |||||
| 0s | 43 | 8.7K | 46% | 85% | 0.50 | 56% | 25% | 0% | 8bSynj(5.34) | 4m | 25 | |||
| 0s | 900 | 7.8K | 49% | 80% | 2.97 | 100% | 25% | -4% | EBqEXn(46.23) | 35s | 396 | |||
| 0s | 885 | 7.6K | 50% | 80% | 0.97 | 100% | 45% | -2% | 6UAWX7(13.05) | 2m | ☘️ | |||
| 0s | 885 | 7.3K | 44% | 79% | 1.01 | 100% | 45% | -1% | CUxaUX(12.20) | 1m | ☘️ | |||
| 0s | 866 | 7.0K | 46% | 78% | 0.68 | 86% | 41% | -1% | He1bV7(2.64) | 10m | 6K | |||
| 0s | 866 | 6.6K | 44% | 74% | 1.51 | 100% | 0% | 9% | 7G9UpC(11.01) | 12s | ☘️ | |||
| 0s | 866 | 6.8K | 40% | 76% | 0.70 | 93% | 42% | -1% | 4XZRbi(12.84) | 5m | 223 | |||
| 0s | 865 | 6.0K | 38% | 59% | 1.16 | 17% | 46% | 66% | 36% | -2% | 3T5xyg(193.54)🐋 | 8m | 721 | |
| 0s | 865 | 6.2K | 34% | 73% | 0.79 | 38% | 56% | 87% | 32% | -4% | 5bdWtE(73.61) | 8m | 108 | |
| 0s | 865 | 5.7K | 24% | 59% | 1.02 | 40% | 59% | 88% | 31% | -5% | FpnGho(75.67) | 8m | 105 | |
| 0s | 534 | 5.3K | 26% | 56% | 1.48 | 37% | 57% | -2% | 69SuUa(6.96) | 2h | 46 | |||
| 0s | 716 | 4.8K | 29% | 21% | 1.98 | 98% | 23% | -3% | 8Tvc58(37.84) | 2m | 987 | |||
| 0s | 554 | 4.5K | 32% | 12% | 1.53 | 0% | 5bHRJy(0.01) | 2K | ||||||
| 0s | 109 | 5.0K | 26% | 10% | 2.14 | 0% | J9mnzd(52.65) | 1K | ||||||
| 0s | 892 | 5.5K | 33% | 33% | 0.85 | 33% | 24% | 0% | 5bHRJy(0.87) | 2m | 2K | |||
| 0s | 704 | 5.3K | 35% | 35% | 0.41 | -2% | FAYZt4(0.35) | 299 | ||||||
| 0s | 691 | 5.4K | 34% | 37% | 1.94 | -2% | 94hpjt(1.90) | 47 | ||||||
| 0s | 591 | 6.0K | 38% | 53% | 1.97 | 16% | 49% | 76% | 26% | -3% | AopYHZ(108.43)🐋 | 2m | 2K | |
| 0s | 536 | 5.5K | 43% | 39% | 1.97 | 10% | 43% | 99% | 21% | -4% | 2DjJ3N(31.34) | 3m | 270 | |
| 0s | 499 | 5.0K | 33% | 25% | 2.68 | 100% | 22% | -4% | 2DjJ3N(36.53) | 2m | 279 | |||
| 0s | 457 | 4.4K | 22% | 14% | 0.99 | 100% | 27% | -2% | 94hpjt(2.00) | 3m | 53 | |||
| 0s | 451 | 4.1K | 18% | 14% | 0.99 | 25% | 73% | 31% | 39% | 0% | CaSoKH(2.70) | 37m | 5K | |
| 0s | 448 | 4.1K | 20% | 0% | 0.45 | 5% | AQartF(2.78) | ☘️ | ||||||
| 0s | 448 | 3.9K | 19% | 0% | 0.65 | 5% | 6JTkNC(2.17) | ☘️ | ||||||
| 0s | 448 | 4.5K | 24% | 0% | 0.69 | -6% | 6dZWpG(2.32) | ☘️ | ||||||
| 0s | 448 | 4.3K | 24% | 0% | 0.86 | -6% | 6SuykT(0.76) | ☘️ | ||||||
| 0s | 448 | 4.2K | 24% | 0% | 0.47 | -2% | 8nPLAz(1.69) | ☘️ | ||||||
| 0s | 448 | 4.8K | 23% | 0% | 0.92 | -2% | DwcpqV(2.52) | ☘️ | ||||||
| 0s | 448 | 5.1K | 23% | 0% | 0.64 | -5% | 7W2YSv(1.48) | ☘️ | ||||||
| 0s | 448 | 4.7K | 23% | 0% | 0.67 | -5% | 6VaMrS(1.33) | ☘️ | ||||||
| 0s | 447 | 5.2K | 23% | 0% | 0.40 | 17% | 13% | -2% | FAYZt4(0.75) | 1m | 299 | |||
| 0s | 442 | 5.2K | 70% | 15% | 0.91 | -5% | D5XZSN(1.49) | ☘️ | ||||||
| 0s | 442 | 5.4K | 70% | 15% | 0.93 | -1% | 3MaQtt(4.79) | ☘️ | ||||||
| 0s | 442 | 5.7K | 70% | 15% | 1.31 | -7% | 8TCDdf(1.54) | ☘️ | ||||||
| 0s | 442 | 6.0K | 70% | 15% | 1.15 | -2% | 6iKFVw(0.34) | ☘️ | ||||||
| 0s | 442 | 6.3K | 70% | 15% | 0.97 | 8% | CbSqXC(4.17) | ☘️ | ||||||
| 0s | 442 | 6.6K | 70% | 15% | 1.23 | -6% | Eiw6q6(0.37) | ☘️ | ||||||
| 0s | 442 | 7.0K | 71% | 15% | 1.02 | -4% | E69Wuf(1.05) | ☘️ | ||||||
| 0s | 409 | 8.0K | 74% | 57% | 2.81 | 6% | 42% | -4% | 2DjJ3N(34.77) | 229 | ||||
| 0s | 409 | 7.5K | 74% | 57% | 1.55 | -3% | 8Tvc58(47.79) | 2K | ||||||
| 0s | 409 | 8.7K | 74% | 57% | 0.81 | 16% | 49% | -3% | AopYHZ(107.65)🐋 | 2K | ||||
| 0s | 223 | 8.9K | 74% | 64% | 0.47 | 2% | 8bSynj(4.05) | ☘️ | ||||||
| 0s | 211 | 9.1K | 76% | 48% | 1.19 | 7% | 50% | -2% | 88KN9F(1.23) | 3h | 84 | |||
| 0s | 201 | 8.7K | 77% | 41% | 0.29 | 33% | 24% | 0% | 5bHRJy(1.16) | 2m | 2K | |||
| 0s | 198 | 8.6K | 77% | 47% | 0.22 | 0% | 5kvZ42(5.80) | 125 | ||||||
| 0s | 152 | 8.9K | 77% | 63% | 0.99 | 0% | 5kvZ42(5.09) | 125 | ||||||
| 0s | 18 | 9.0K | 77% | 53% | 0.30 | 6% | 47% | 56% | 30% | -2% | 8XicFs(54.77) | 4m | 6K | |
| 0s | 989 | 8.9K | 78% | 50% | 0.50 | 58% | 31% | 0% | 5kvZ42(5.32) | 3m | 125 | |||
| 0s | 953 | 8.7K | 77% | 37% | 0.99 | 100% | 27% | -2% | 94hpjt(2.47) | 3m | 53 | |||
| 0s | 945 | 8.4K | 77% | 33% | 0.69 | 58% | 31% | 0% | 5kvZ42(6.01) | 3m | 125 | |||
| 0s | 906 | 8.1K | 80% | 20% | 1.15 | 33% | 24% | 0% | 5bHRJy(2.32) | 2m | 2K | |||
| 0s | 820 | 7.6K | 79% | 20% | 0.22 | -2% | ozyAFS(0.03) | 2K | ||||||
| 0s | 819 | 7.7K | 80% | 20% | 0.26 | 10% | 18% | 25% | 38% | 0% | 82gPio(0.28) | 2h | 362 | |
| 0s | 797 | 7.5K | 79% | 15% | 0.97 | 10% | 43% | 99% | 21% | -4% | 2DjJ3N(30.63) | 3m | 270 |