Ponzi
buy this coin and tell a friend
$5.3K
50
$50 and a dream
$42.1K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18% | -3% | 38% | 60% | 35% | -1% | 4.15 | 6.03 | 3.18 | ||||||
| 0s | 423 | 3.2K | 15% | 0% | 0.34 | -2% | HzM2P6(0.01) | 28 | ||||||
| 0s | 200 | 3.3K | 11% | 0% | 0.77 | -1% | 5ZeQbV(0.02) | 596 | ||||||
| 0s | 51 | 3.5K | 10% | 0% | 0.58 | -4% | 8RYY3q(0.12) | 142 | ||||||
| 0s | 941 | 3.8K | 8% | 0% | 0.97 | 12% | 59% | 0% | F8TKkH(1.51) | 14K | ||||
| 0s | 871 | 4.0K | 7% | 0% | 1.10 | 0% | GEUggi(5.72) | 270 | ||||||
| 0s | 774 | 4.4K | 12% | 0% | 0.51 | -1% | 2dboho(128.10)🐋 | 55K | ||||||
| 0s | 127 | 4.5K | 11% | 0% | 0.52 | 0% | J2ybey(0.06) | 3K | ||||||
| 0s | 356 | 4.8K | 12% | 0% | 0.24 | 23% | 29% | 0% | GEUggi(6.02) | 2m | 270 | |||
| 0s | 119 | 4.9K | 19% | 0% | 0.47 | -4% | CR4WbZ(1.87) | 2K | ||||||
| 0s | 119 | 4.7K | 22% | 17% | 0.50 | -4% | FQbXi5(1.58) | 613 | ||||||
| 0s | 119 | 4.6K | 22% | 17% | 0.47 | -3% | 3tHUbt(1.42) | 580 | ||||||
| 0s | 47 | 5.0K | 22% | 26% | 0.27 | 0% | AeBgCF(89.96) | 127K | ||||||
| 0s | 774 | 5.1K | 6% | 15% | 0.59 | 70% | 38% | -1% | 2dboho(120.45)🐋 | 14s | 55K | |||
| 0s | 773 | 5.0K | 6% | 0% | 0.49 | 91% | 21% | -4% | CR4WbZ(2.36) | 5m | 2K | |||
| 0s | 773 | 4.7K | 6% | 0% | 0.50 | 99% | 20% | -4% | FQbXi5(2.08) | 5m | 613 | |||
| 0s | 773 | 4.9K | 6% | 0% | 0.51 | 99% | 20% | -3% | 3tHUbt(1.93) | 5m | 580 | |||
| 0s | 765 | 4.6K | 6% | 10% | 0.41 | 9% | 36% | -1% | 4AqQos(0.06) | 4K | ||||
| 0s | 676 | 4.6K | 7% | 0% | 0.98 | 23% | 29% | 0% | GEUggi(7.04) | 2m | 270 | |||
| 0s | 506 | 5.1K | 5% | 24% | 3.40 | 15% | 48% | -9% | C2SmDP(18.09) | 2K | ||||
| 0s | 467 | 5.5K | 5% | 22% | 0.49 | 9% | 36% | 49% | 37% | -1% | 4AqQos(0.57) | 14m | 4K | |
| 0s | 409 | 5.3K | 17% | 34% | 0.97 | 11% | 57% | -1% | EdLGJR(0.91) | 301 | ||||
| 0s | 409 | 5.6K | 17% | 34% | 0.87 | 8% | 59% | -2% | GnMPKY(1.21) | 632 | ||||
| 0s | 402 | 6.0K | 18% | 34% | 0.53 | 0% | FGR1qx(2.70) | 3K | ||||||
| 0s | 372 | 6.0K | 18% | 16% | 1.96 | 15% | 48% | 97% | 13% | -9% | C2SmDP(18.82) | 29s | 2K | |
| 0s | 366 | 5.6K | 21% | 5% | 0.30 | 39% | 46% | 0% | AeBgCF(90.50) | 2m | 127K | |||
| 0s | 362 | 5.3K | 21% | 5% | 0.46 | 88% | 38% | 0% | FGR1qx(2.70) | 44s | 3K | |||
| 0s | 361 | 4.8K | 22% | 0% | 1.96 | 99% | 13% | -7% | C2SmDP(76.11) | 22s | 3K | |||
| 0s | 346 | 4.5K | 21% | 0% | 0.26 | -1% | DEkcy2(0.01) | 113 | ||||||
| 0s | 214 | 4.6K | 20% | 0% | 0.36 | -1% | 4FuFZj(0.02) | 594 | ||||||
| 0s | 921 | 5.0K | 18% | 0% | 0.22 | -1% | 2tTN93(0.04) | 789 | ||||||
| 0s | 873 | 5.2K | 12% | 0% | 0.46 | 8% | 59% | 65% | 36% | -2% | GnMPKY(1.67) | 6m | 632 | |
| 0s | 873 | 5.1K | 12% | 0% | 0.54 | 11% | 57% | 92% | 48% | -1% | EdLGJR(1.46) | 6m | 301 | |
| 0s | 814 | 4.7K | 11% | 0% | 0.27 | 0% | BUk4YL(2.01) | 14K | ||||||
| 0s | 805 | 5.0K | 11% | 0% | 0.22 | 0% | 3fYk8u(10.98) | 3K | ||||||
| 0s | 801 | 4.9K | 11% | 0% | 0.29 | 1% | BEjFp5(1.96) | 283 | ||||||
| 0s | 760 | 5.2K | 17% | 0% | 0.22 | -6% | 3fYk8u(14.31) | 32K | ||||||
| 0s | 753 | 5.2K | 16% | 2% | 0.29 | -1% | 4xaFeU(0.00) | 62 | ||||||
| 0s | 746 | 5.5K | 16% | 0% | 0.33 | 79% | 40% | 1% | BEjFp5(1.96) | 26s | 282 | |||
| 0s | 745 | 5.3K | 28% | 0% | 1.11 | 8% | 56% | -2% | BEWG42(0.14) | 446 | ||||
| 0s | 728 | 6.4K | 33% | 1% | 1.59 | -1% | 5rpikY(15.71) | 355 | ||||||
| 0s | 728 | 6.1K | 33% | 1% | 0.53 | 0% | ASC6di(0.05) | 131 | ||||||
| 0s | 695 | 6.3K | 30% | 3% | 1.34 | -1% | ALCHkh(12.84) | 2K | ||||||
| 0s | 691 | 6.9K | 34% | 11% | 0.30 | -1% | 2npiws(58.87) | 18K | ||||||
| 0s | 663 | 6.8K | 32% | 14% | 0.60 | 12% | 57% | -2% | AthzJf(54.95) | 943 | ||||
| 0s | 627 | 7.0K | 33% | 14% | 0.21 | -5% | G41731(0.01) | 39 | ||||||
| 0s | 612 | 6.9K | 32% | 8% | 0.61 | 12% | 57% | -2% | AthzJf(54.36) | -53s | 943 | |||
| 0s | 594 | 7.1K | 28% | 0% | 0.54 | 11% | 57% | 92% | 48% | -1% | EdLGJR(2.00) | 6m | 301 | |
| 0s | 594 | 6.9K | 28% | 0% | 0.46 | 8% | 59% | 65% | 36% | -2% | GnMPKY(2.14) | 6m | 632 | |
| 0s | 580 | 6.5K | 28% | 8% | 0.38 | 12% | 57% | -2% | AthzJf(54.00) | -1m | 943 | |||
| 0s | 579 | 6.6K | 28% | 8% | 0.25 | 0% | mdWeGq(0.28) | 151 | ||||||
| 0s | 574 | 7.0K | 28% | 8% | 0.49 | 54% | 40% | -1% | ALCHkh(13.35) | 3m | 2K | |||
| 0s | 574 | 6.6K | 27% | 12% | 0.60 | 1% | 6GC1BD(0.01) | 142 | ||||||
| 0s | 559 | 7.0K | 28% | 0% | 0.98 | 54% | 40% | -1% | ALCHkh(14.35) | 3m | 2K | |||
| 0s | 559 | 6.4K | 28% | 8% | 0.38 | 0% | 882JBR(0.01) | 149 | ||||||
| 0s | 556 | 6.6K | 28% | 0% | 0.38 | 12% | 57% | -2% | AthzJf(53.63) | -1m | 943 | |||
| 0s | 540 | 6.4K | 27% | 9% | 0.38 | 1% | EaKkh3(0.00) | +3s | 114 | |||||
| 0s | 511 | 6.9K | 26% | 9% | 0.55 | 7% | 59% | -1% | G9gmk9(186.82)🐋 | 14K | ||||
| 0s | 501 | 6.9K | 26% | 11% | 0.50 | 12% | 57% | -2% | AthzJf(55.64) | -2m | 943 | |||
| 0s | 456 | 6.9K | 24% | 14% | 0.81 | -1% | 3eDMHB(0.00) | 75 | ||||||
| 0s | 447 | 7.3K | 20% | 11% | 0.30 | 9% | 27% | -4% | 8RYY3q(0.61) | 1m | 141 | |||
| 0s | 447 | 7.5K | 20% | 11% | 0.46 | 8% | 56% | 27% | 42% | -2% | BEWG42(0.61) | 11m | 446 | |
| 0s | 436 | 6.5K | 21% | 1% | 2.36 | 12% | 57% | 45% | 23% | -2% | AthzJf(55.65) | 2m | 943 | |
| 0s | 435 | 6.0K | 21% | 1% | 0.75 | 0% | 9nGWhU(0.00) | 385 | ||||||
| 0s | 428 | 7.0K | 27% | 7% | 3.19 | -4% | CqTqoW(9.90) | 561 | ||||||
| 0s | 411 | 7.6K | 27% | 7% | 0.60 | 9% | 27% | -4% | 8RYY3q(1.21) | 1m | 141 | |||
| 0s | 383 | 7.0K | 27% | 7% | 0.23 | 7% | 57% | 1% | 7JVQMw(6.76) | 8K | ||||
| 0s | 362 | 7.3K | 27% | 7% | 0.89 | 9% | 79% | 0% | 45ENVu(62.61) | 3K | ||||
| 0s | 347 | 7.9K | 28% | 7% | 0.48 | 33% | 27% | 0% | Br67nR(2.22) | 10m | 421 | |||
| 0s | 342 | 7.4K | 28% | 7% | 0.29 | 0% | H8dB7P(4.81) | 344 | ||||||
| 0s | 332 | 7.5K | 30% | 8% | 0.38 | 1% | BEjFp5(1.96) | 280 | ||||||
| 0s | 329 | 7.7K | 31% | 11% | 0.72 | -1% | 2dboho(126.20)🐋 | 55K | ||||||
| 0s | 307 | 8.1K | 32% | 12% | 0.24 | 20% | 40% | 29% | 28% | -1% | 77nYF3(1.38) | 40m | 695 | |
| 0s | 291 | 7.9K | 31% | 14% | 0.70 | -1% | HejePh(1.50) | 445 | ||||||
| 0s | 277 | 7.8K | 29% | 10% | 0.39 | 79% | 40% | 1% | BEjFp5(1.96) | 26s | 279 | |||
| 0s | 277 | 7.6K | 30% | 9% | 0.24 | 27% | 39% | 0% | GGCxDd(0.26) | 7m | 400 | |||
| 0s | 267 | 7.4K | 28% | 19% | 1.34 | 12% | 57% | -2% | AthzJf(54.35) | 942 | ||||
| 0s | 253 | 8.1K | 28% | 13% | 0.48 | 34% | 38% | 0% | 882JBR(0.01) | 9m | 149 | |||
| 0s | 249 | 7.9K | 28% | 13% | 0.33 | 6% | 56% | 0% | 5FG8SA(60.56) | 77K | ||||
| 0s | 244 | 7.8K | 28% | 17% | 0.30 | 0% | G4mLyu(112.63)🐋 | 499 | ||||||
| 0s | 243 | 8.0K | 28% | 17% | 0.62 | 12% | 57% | -2% | AthzJf(53.75) | -2m | 942 | |||
| 0s | 226 | 7.8K | 26% | 26% | 0.51 | 12% | 57% | -2% | AthzJf(53.26) | -2m | 942 | |||
| 0s | 217 | 8.3K | 26% | 20% | 0.65 | 39% | 21% | 1% | EaKkh3(0.66) | 2m | 114 | |||
| 0s | 212 | 7.7K | 26% | 20% | 0.36 | 0% | AeBgCF(90.55) | 127K | ||||||
| 0s | 211 | 7.8K | 26% | 25% | 0.28 | 12% | 57% | -2% | AthzJf(52.99) | -2m | 942 | |||
| 0s | 205 | 8.3K | 27% | 19% | 0.90 | 13% | 33% | -2% | HzM2P6(0.01) | 2h | 25 | |||
| 0s | 204 | 7.9K | 27% | 19% | 0.73 | 43% | 49% | 1% | 6GC1BD(0.74) | 4m | 142 | |||
| 0s | 203 | 7.4K | 27% | 19% | 0.27 | 0% | CWXWTY(0.00) | +3m | 39 | |||||
| 0s | 186 | 7.5K | 26% | 23% | 0.30 | 12% | 57% | -2% | AthzJf(52.70) | -2m | 942 | |||
| 0s | 184 | 7.9K | 26% | 23% | 0.70 | 0% | FGR1qx(2.71) | 3K | ||||||
| 0s | 171 | 7.7K | 26% | 21% | 0.23 | 0% | GGCxDd(0.04) | 399 | ||||||
| 0s | 159 | 8.2K | 25% | 21% | 0.46 | 8% | 56% | 27% | 42% | -2% | BEWG42(1.07) | 11m | 446 | |
| 0s | 154 | 7.8K | 23% | 18% | 0.73 | 70% | 38% | -1% | 2dboho(124.54)🐋 | 27s | 55K | |||
| 0s | 153 | 6.8K | 18% | 12% | 3.42 | 56% | 24% | -1% | CqTqoW(11.87) | 7m | 6K | |||
| 0s | 151 | 5.9K | 20% | 2% | 2.36 | 12% | 57% | 45% | 23% | -2% | AthzJf(55.21) | 3m | 942 | |
| 0s | 150 | 5.4K | 20% | 2% | 0.54 | 0% | H9A3Ex(26.64) | 3K | ||||||
| 0s | 136 | 5.8K | 22% | 2% | 0.49 | -2% | SVUmpx(1.20) | ☘️ | ||||||
| 0s | 129 | 6.0K | 21% | 3% | 0.31 | 1% | BEjFp5(1.96) | 278 | ||||||
| 0s | 127 | 6.2K | 21% | 3% | 0.54 | 12% | 44% | -1% | D1ft36(40.60) | 3K | ||||
| 0s | 123 | 6.6K | 20% | 3% | 1.28 | 0% | F2hbkz(2.78) | 380 |