Ponzi
buy this coin and tell a friend
$5.1K
50
$50 and a dream
$65.5K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 91% | 6% | 35% | 96% | 33% | -3% | 1.98 | 0.86 | 1.62 | ||||||
| 0s | 896 | 3.5K | 88% | 0% | 0.54 | -11% | GCzE7b(11.13) | 55 | ||||||
| 0s | 896 | 3.8K | 74% | 0% | 0.63 | -13% | EH86v4(11.49) | 42 | ||||||
| 0s | 896 | 3.7K | 63% | 0% | 0.51 | 19% | 51% | -12% | 7DkJGD(9.81) | 75 | ||||
| 0s | 949 | 3.9K | 79% | 54% | 0.21 | -1% | 877wTM(0.00) | 27 | ||||||
| 0s | 250 | 4.0K | 62% | 26% | 0.59 | -1% | EDXC94(72.54) | 13K | ||||||
| 0s | 529 | 4.1K | 53% | 22% | 0.55 | -1% | HFRKbg(2.88) | 141 | ||||||
| 0s | 523 | 4.2K | 59% | 47% | 0.65 | 7% | 49% | -1% | sssssD(112.28)🐋 | 176K | ||||
| 0s | 523 | 4.4K | 59% | 62% | 0.27 | 0% | 7G2Gy8(0.81) | 52 | ||||||
| 0s | 376 | 4.5K | 72% | 57% | 0.63 | -1% | DFFXHc(16.62) | 17K | ||||||
| 0s | 304 | 4.6K | 74% | 70% | 0.34 | 0% | EsqRAa(6.75) | 18K | ||||||
| 0s | 303 | 4.7K | 85% | 72% | 0.73 | -1% | 8TPkrB(16.65) | 25K | ||||||
| 0s | 915 | 4.7K | 86% | 82% | 0.93 | 81% | 28% | -2% | sssssD(127.81)🐋 | 26s | 503K | |||
| 0s | 914 | 4.4K | 85% | 62% | 0.65 | 100% | 29% | -11% | GCzE7b(11.80) | 3m | 55 | |||
| 0s | 914 | 4.7K | 83% | 79% | 0.70 | 85% | 16% | -1% | 8TPkrB(17.36) | 24s | 25K | |||
| 0s | 914 | 4.5K | 81% | 77% | 0.63 | 19% | 51% | 97% | 29% | -12% | 7DkJGD(10.45) | 2m | 75 | |
| 0s | 914 | 4.2K | 64% | 55% | 0.69 | 100% | 25% | -13% | EH86v4(12.19) | 3m | 42 | |||
| 0s | 888 | 4.0K | 75% | 23% | 0.83 | -1% | 4WxE3G(472.74)🐋 | 52K | ||||||
| 0s | 847 | 4.0K | 94% | 9% | 0.80 | 93% | 23% | -2% | 4WxE3G(485.38)🐋 | 15s | 89K | |||
| 0s | 847 | 3.9K | 78% | 0% | 6.25 | -1% | 66bioJ(6.24) | 33 | ||||||
| 0s | 847 | 5.4K | 34% | 32% | 13.15 | -3% | 224amY(36.88) | 57 | ||||||
| 0s | 847 | 4.2K | 95% | 13% | 0.30 | 82% | 12% | 0% | EsqRAa(7.06) | 7s | 18K | |||
| 0s | 847 | 4.1K | 95% | 12% | 0.60 | 93% | 20% | -1% | EDXC94(70.44) | 34s | 13K | |||
| 0s | 808 | 6.1K | 94% | 58% | 9.12 | 77% | 6% | -3% | 224amY(46.14) | 7s | 57 | |||
| 0s | 808 | 9.4K | 23% | 90% | 10.59 | 97% | 50% | -1% | 66bioJ(16.99) | 56s | 33 | |||
| 0s | 786 | 4.0K | 61% | 27% | 1.05 | -1% | 5bBdra(8.95) | 78 | ||||||
| 0s | 765 | 4.2K | 55% | 25% | 0.73 | -3% | BLPpko(19.35) | 1K | ||||||
| 0s | 620 | 4.3K | 61% | 22% | 0.32 | -1% | 4Ju8Kc(0.01) | 63 | ||||||
| 0s | 617 | 4.2K | 50% | 23% | 3.45 | 7% | 35% | 97% | 32% | -4% | 3uTej1(209.37)🐋 | 1m | 3K | |
| 0s | 617 | 4.3K | 64% | 50% | 0.60 | 90% | 26% | -1% | DFFXHc(17.08) | 2m | 17K | |||
| 0s | 611 | 3.9K | 44% | 0% | 1.70 | 15% | 23% | -7% | 3mo5ch(17.70) | 1K | ||||
| 0s | 611 | 3.4K | 35% | 0% | 0.22 | -6% | 6EGKmR(18.49) | 703 | ||||||
| 0s | 611 | 3.5K | 32% | 0% | 0.31 | -4% | GXDZ1G(13.70) | 2K | ||||||
| 0s | 611 | 3.7K | 39% | 0% | 0.27 | 7% | 25% | -8% | 5yZ34V(23.29) | 2K | ||||
| 0s | 599 | 4.2K | 56% | 0% | 0.74 | 26% | 45% | -5% | 9gsVTD(56.39) | 330 | ||||
| 0s | 599 | 4.1K | 51% | 0% | 0.45 | 12% | 40% | -3% | odFqR3(63.79) | 1K | ||||
| 0s | 584 | 4.3K | 59% | 0% | 0.97 | 3% | G6jZin(47.67) | 105 | ||||||
| 0s | 580 | 4.5K | 65% | 16% | 0.35 | 0% | CoDdw3(1.37) | 2K | ||||||
| 0s | 577 | 4.6K | 62% | 15% | 0.30 | -1% | BvDr38(82.79) | 199 | ||||||
| 0s | 577 | 4.7K | 59% | 14% | 0.45 | 10% | 45% | -1% | 🌍️ T105(415.49)🐋 | 3K | ||||
| 0s | 577 | 4.8K | 55% | 13% | 0.41 | 16% | 49% | -3% | ESfuuF(157.67)🐋 | 1K | ||||
| 0s | 577 | 4.9K | 53% | 13% | 0.40 | 12% | 43% | -4% | EYG8Ce(178.72)🐋 | 59 | ||||
| 0s | 566 | 5.0K | 65% | 13% | 1.07 | 9% | 46% | -1% | AJofLR(3.45) | 4K | ||||
| 0s | 564 | 5.3K | 69% | 25% | 0.64 | -1% | 3CBYvY(0.09) | 2K | ||||||
| 0s | 552 | 5.8K | 67% | 22% | 2.30 | 10% | 35% | -3% | 8tRP3P(5.70) | 560 | ||||
| 0s | 547 | 6.0K | 69% | 21% | 0.55 | 0% | FCwi2n(7.08) | 173 | ||||||
| 0s | 528 | 6.6K | 71% | 19% | 1.88 | 7% | 36% | -4% | 2CBUms(38.08) | 168 | ||||
| 0s | 528 | 6.7K | 73% | 30% | 2.86 | 12% | 34% | -3% | 3uTej1(149.99)🐋 | 2K | ||||
| 0s | 527 | 7.6K | 75% | 37% | 0.44 | -1% | omegoM(65.23) | 106K | ||||||
| 0s | 527 | 7.8K | 74% | 39% | 1.32 | 2% | 645YiX(63.13) | 87 | ||||||
| 0s | 908 | 8.2K | 70% | 42% | 1.02 | 5% | 48% | -1% | BUkpSh(107.27)🐋 | 58K | ||||
| 0s | 908 | 8.6K | 71% | 47% | 0.70 | -1% | DFFXHc(14.71) | 17K | ||||||
| 0s | 769 | 8.8K | 72% | 58% | 0.51 | 83% | 36% | -1% | omegoM(65.87) | 25s | 106K | |||
| 0s | 768 | 8.7K | 73% | 57% | 2.16 | 0% | F6XJTh(16.46) | 27K | ||||||
| 0s | 765 | 8.9K | 72% | 64% | 3.45 | 12% | 34% | 100% | 36% | -3% | 8tRP3P(13.28) | 57s | 1K | |
| 0s | 765 | 8.6K | 74% | 54% | 1.99 | 82% | 13% | 0% | F6XJTh(18.48) | 14s | 27K | |||
| 0s | 411 | 7.6K | 71% | 47% | 0.26 | -2% | sssssD(122.03)🐋 | 503K | ||||||
| 0s | 351 | 7.6K | 71% | 48% | 0.26 | 81% | 28% | -2% | sssssD(122.60)🐋 | 27s | 503K | |||
| 0s | 350 | 6.9K | 67% | 31% | 0.99 | 9% | 42% | 98% | 47% | -6% | 2CBUms(95.31) | 5m | 395 | |
| 0s | 350 | 7.5K | 71% | 45% | 0.60 | 90% | 26% | -1% | DFFXHc(14.43) | 1m | 17K | |||
| 0s | 350 | 7.3K | 70% | 43% | 0.87 | 5% | 48% | 84% | 23% | -1% | BUkpSh(108.89)🐋 | 1m | 58K | |
| 0s | 348 | 6.8K | 66% | 33% | 0.58 | -1% | 2gq6kB(2.09) | 533 | ||||||
| 0s | 324 | 6.9K | 66% | 33% | 0.21 | 11% | 37% | -1% | 4JCkcu(0.99) | 2K | ||||
| 0s | 321 | 7.0K | 66% | 33% | 0.39 | 5% | 40% | -1% | 74jERm(3.57) | 2K | ||||
| 0s | 317 | 7.4K | 65% | 39% | 0.94 | -4% | 27Be9z(0.97) | 38 | ||||||
| 0s | 317 | 7.7K | 62% | 44% | 1.24 | 12% | 31% | -5% | G1ZZPV(1.02) | 59 | ||||
| 0s | 317 | 7.1K | 59% | 41% | 0.95 | -4% | GPoEmU(1.17) | 54 | ||||||
| 0s | 317 | 8.1K | 66% | 51% | 1.26 | -2% | 5V8J5H(0.97) | 49 | ||||||
| 0s | 289 | 8.5K | 71% | 57% | 0.58 | -1% | DFFXHc(13.85) | 17K | ||||||
| 0s | 256 | 8.7K | 69% | 59% | 0.28 | -2% | sssssD(123.19)🐋 | 503K | ||||||
| 0s | 256 | 8.8K | 70% | 58% | 0.54 | 5% | 36% | -2% | DKCVRC(5.18) | 13K | ||||
| 0s | 58 | 8.9K | 68% | 72% | 1.00 | -1% | 4WxE3G(472.20)🐋 | 52K | ||||||
| 0s | 996 | 9.3K | 73% | 77% | 0.29 | 81% | 28% | -2% | sssssD(124.13)🐋 | 21s | 503K | |||
| 0s | 994 | 9.2K | 72% | 75% | 0.98 | 95% | 23% | -1% | 4WxE3G(473.20)🐋 | 9s | 52K | |||
| 0s | 994 | 8.8K | 73% | 60% | 0.60 | 90% | 26% | -1% | DFFXHc(16.09) | 2m | 17K | |||
| 0s | 994 | 8.6K | 70% | 61% | 0.53 | 5% | 36% | 73% | 12% | -2% | DKCVRC(5.72) | 58s | 13K | |
| 0s | 816 | 8.5K | 71% | 57% | 0.48 | -1% | omegoM(63.91) | 106K | ||||||
| 0s | 815 | 8.6K | 73% | 59% | 0.42 | -2% | GV5B4s(0.00) | ☘️ | ||||||
| 0s | 737 | 8.8K | 72% | 60% | 0.27 | 30% | 27% | -1% | 4Ju8Kc(0.00) | 4m | 63 | |||
| 0s | 585 | 8.8K | 72% | 60% | 0.62 | -1% | EDXC94(72.26) | 13K | ||||||
| 0s | 532 | 9.0K | 76% | 62% | 0.24 | 30% | 27% | -1% | 4Ju8Kc(0.24) | 4m | 63 | |||
| 0s | 444 | 9.0K | 78% | 76% | 0.67 | -1% | DFFXHc(16.23) | 17K | ||||||
| 0s | 427 | 9.2K | 79% | 74% | 0.48 | 23% | 44% | -1% | 877wTM(0.62) | 1h | 26 | |||
| 0s | 412 | 9.0K | 81% | 65% | 0.38 | 51% | 14% | 0% | FCwi2n(8.12) | 5m | 168 | |||
| 0s | 410 | 8.9K | 81% | 75% | 0.44 | 7% | 56% | -3% | 4WxE3G(12.34) | 37K | ||||
| 0s | 410 | 8.8K | 80% | 64% | 0.29 | -2% | sssssD(125.96)🐋 | 503K | ||||||
| 0s | 364 | 9.1K | 79% | 67% | 0.51 | 83% | 36% | -1% | omegoM(65.63) | 25s | 106K | |||
| 0s | 363 | 8.9K | 79% | 67% | 0.49 | 5% | 40% | 27% | 40% | -1% | 74jERm(4.08) | 10m | 2K | |
| 0s | 361 | 8.7K | 80% | 65% | 0.32 | -1% | HkQ7hM(59.77) | 10K | ||||||
| 0s | 355 | 8.7K | 80% | 66% | 0.42 | 7% | 56% | 91% | 23% | -3% | 4WxE3G(12.77) | 14s | 37K | |
| 0s | 355 | 8.8K | 80% | 66% | 0.29 | 81% | 28% | -2% | sssssD(125.33)🐋 | 20s | 503K | |||
| 0s | 355 | 8.4K | 80% | 60% | 0.30 | 95% | 30% | -1% | HkQ7hM(60.08) | 2s | 10K | |||
| 0s | 355 | 8.6K | 80% | 62% | 0.60 | 93% | 20% | -1% | EDXC94(72.27) | 12s | 13K | |||
| 0s | 355 | 8.3K | 76% | 61% | 0.99 | 34% | 26% | -1% | 3CBYvY(2.45) | 5m | 2K | |||
| 0s | 307 | 8.0K | 79% | 58% | 0.49 | 5% | 36% | -2% | DKCVRC(5.24) | 13K | ||||
| 0s | 230 | 8.2K | 78% | 56% | 0.25 | 6% | 43% | -3% | 3vKC1m(24.95) | +1m | 15K | |||
| 0s | 230 | 8.6K | 77% | 60% | 1.38 | 7% | 56% | -3% | 4WxE3G(12.34) | 37K | ||||
| 0s | 190 | 8.7K | 78% | 65% | 0.53 | 5% | 36% | 73% | 12% | -2% | DKCVRC(5.78) | 58s | 13K | |
| 0s | 168 | 8.5K | 79% | 61% | 1.36 | 94% | 23% | -2% | 4WxE3G(486.06)🐋 | 11s | 89K | |||
| 0s | 167 | 8.1K | 78% | 59% | 0.60 | 90% | 26% | -1% | DFFXHc(16.34) | 2m | 17K | |||
| 0s | 167 | 7.9K | 76% | 58% | 0.40 | 33% | 25% | -2% | GV5B4s(0.00) | ☘️ | ||||
| 0s | 15 | 7.9K | 77% | 58% | 1.40 | 9% | 35% | -2% | BLPpko(51.01) | -49s | 6K | |||
| 0s | 8 | 8.3K | 78% | 55% | 0.37 | -1% | 4CS5C6(0.13) | 2K | ||||||
| 0s | 979 | 8.4K | 77% | 55% | 0.81 | 19% | 41% | 0% | D7g2Az(43.68) | 4K | ||||
| 0s | 945 | 8.6K | 75% | 64% | 0.41 | 7% | 56% | -3% | 4WxE3G(11.28) | 37K | ||||
| 0s | 905 | 8.8K | 76% | 63% | 0.30 | 0% | EsqRAa(6.73) | 18K | ||||||
| 0s | 888 | 8.9K | 75% | 64% | 0.42 | 7% | 56% | 91% | 23% | -3% | 4WxE3G(11.93) | 12s | 37K | |
| 0s | 887 | 8.8K | 74% | 64% | 0.30 | 82% | 12% | 0% | EsqRAa(7.03) | 6s | 18K | |||
| 0s | 879 | 8.9K | 77% | 64% | 1.41 | -1% | 4WxE3G(472.81)🐋 | 52K | ||||||
| 0s | 879 | 8.7K | 76% | 63% | 0.28 | -2% | sssssD(123.26)🐋 | 503K | ||||||
| 0s | 854 | 9.2K | 79% | 74% | 1.40 | 94% | 23% | -2% | 4WxE3G(484.12)🐋 | 12s | 89K | |||
| 0s | 853 | 8.9K | 78% | 64% | 0.28 | 81% | 28% | -2% | sssssD(123.99)🐋 | 28s | 503K | |||
| 0s | 853 | 8.6K | 76% | 57% | 0.38 | 49% | 12% | -1% | 4CS5C6(0.52) | 52s | 2K | |||
| 0s | 831 | 8.5K | 77% | 57% | 1.02 | -1% | EDXC94(73.43) | 13K | ||||||
| 0s | 831 | 8.8K | 78% | 64% | 1.02 | 8% | 46% | -18% | 9hwLkU(42.35) | 4K | ||||
| 0s | 815 | 9.2K | 75% | 70% | 0.30 | 0% | EsqRAa(6.74) | 18K | ||||||
| 0s | 781 | 9.3K | 75% | 71% | 0.30 | 82% | 12% | 0% | EsqRAa(7.04) | 6s | 18K | |||
| 0s | 781 | 9.2K | 75% | 70% | 0.78 | -1% | DFFXHc(16.10) | 17K | ||||||
| 0s | 781 | 9.5K | 74% | 71% | 1.10 | 8% | 46% | -18% | 9hwLkU(41.27) | +5s | 4K | |||
| 0s | 768 | 9.9K | 74% | 81% | 1.72 | -2% | sssssD(123.82)🐋 | 503K | ||||||
| 0s | 751 | 10.6K | 74% | 81% | 0.22 | 82% | 15% | -2% | 4nDJMt(3.71) | 45s | 42K | |||
| 0s | 738 | 10.0K | 72% | 78% | 0.99 | 9% | 35% | 95% | 33% | -4% | 3uTej1(205.13)🐋 | 1m | 3K | |
| 0s | 738 | 10.5K | 72% | 78% | 1.37 | 81% | 28% | -2% | sssssD(123.13)🐋 | 37s | 503K | |||
| 0s | 737 | 9.6K | 77% | 74% | 0.29 | 11% | 37% | 46% | 39% | -1% | 4JCkcu(1.00) | 3m | 2K | |
| 0s | 733 | 9.5K | 77% | 74% | 2.10 | 8% | 46% | 95% | 15% | -18% | 9hwLkU(43.32) | 14s | 4K | |
| 0s | 732 | 8.8K | 76% | 67% | 2.96 | 9% | 35% | 96% | 33% | -2% | BLPpko(53.09) | 6m | 6K | |
| 0s | 730 | 7.8K | 76% | 67% | 0.26 | 81% | 28% | -2% | sssssD(123.39)🐋 | 37s | 503K | |||
| 0s | 730 | 7.7K | 76% | 65% | 0.90 | 93% | 20% | -1% | EDXC94(74.35) | 11s | 13K | |||
| 0s | 730 | 6.8K | 75% | 39% | 1.07 | 12% | 31% | 83% | 31% | -5% | G1ZZPV(2.12) | 2m | 59 | |
| 0s | 730 | 7.4K | 74% | 57% | 0.97 | 93% | 32% | -4% | GPoEmU(2.16) | 1m | 54 | |||
| 0s | 730 | 7.1K | 72% | 46% | 1.08 | 94% | 29% | -2% | 5V8J5H(2.08) | 1m | 49 | |||
| 0s | 730 | 6.5K | 66% | 31% | 0.82 | 92% | 32% | -4% | 27Be9z(1.81) | 58s | 38 | |||
| 0s | 720 | 6.3K | 69% | 28% | 0.26 | 0% | EsqRAa(6.79) | 18K | ||||||
| 0s | 719 | 6.8K | 71% | 36% | 1.01 | 9% | 42% | -6% | 2CBUms(94.44) | -3m | 395 | |||
| 0s | 719 | 6.3K | 73% | 28% | 0.40 | -1% | omegoM(65.86) | 106K | ||||||
| 0s | 719 | 6.5K | 71% | 27% | 0.66 | -1% | EDXC94(73.70) | 13K | ||||||
| 0s | 702 | 7.1K | 77% | 39% | 0.54 | 11% | 29% | -8% | 3mo5ch(58.29) | -12m | 5K | |||
| 0s | 702 | 7.0K | 75% | 37% | 0.24 | -2% | sssssD(123.70)🐋 | 503K |