Ponzi
buy this coin and tell a friend
$7.2K
50
$50 and a dream
$41.0K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25% | 2% | 36% | 51% | 40% | -1% | 2.98 | 1.67 | 8.58 | ||||||
| 0s | 681 | 16.3K | 25% | 79% | 1.16 | -1% | 2k2jJV(24.84) | 79K | ||||||
| 0s | 680 | 16.9K | 26% | 81% | 0.50 | 5% | 55% | 0% | 2pdy3P(181.86)🐋 | 41K | ||||
| 0s | 395 | 17.1K | 25% | 79% | 0.51 | 5% | 55% | 95% | 24% | 0% | 2pdy3P(182.38)🐋 | 2m | 41K | |
| 0s | 394 | 16.9K | 25% | 79% | 0.49 | 8% | 43% | 55% | 39% | -2% | 9PpiZc(1.07) | 4m | 4K | |
| 0s | 349 | 16.6K | 25% | 79% | 0.22 | -1% | HFqqyb(49.67) | 20K | ||||||
| 0s | 239 | 16.8K | 26% | 87% | 1.22 | -1% | 2k2jJV(73.02) | 6K | ||||||
| 0s | 238 | 17.4K | 30% | 88% | 0.59 | 7% | 56% | -3% | 4WxE3G(9.99) | 38K | ||||
| 0s | 170 | 17.6K | 27% | 80% | 0.59 | 7% | 56% | 91% | 23% | -3% | 4WxE3G(11.22) | 7s | 38K | |
| 0s | 170 | 17.3K | 27% | 80% | 3.28 | 17% | 45% | 0% | 9WQpzK(0.00) | 1h | 109 | |||
| 0s | 146 | 15.8K | 28% | 78% | 0.99 | 24% | 42% | -1% | B2hMWo(0.02) | 12m | 500 | |||
| 0s | 143 | 15.3K | 28% | 78% | 0.22 | 19% | 34% | 0% | 6eGFZQ(0.00) | 58m | 313 | |||
| 0s | 126 | 15.2K | 28% | 78% | 0.41 | 0% | 5QQ5Xi(17.28) | 25K | ||||||
| 0s | 84 | 15.4K | 28% | 78% | 0.32 | -1% | HkQ7hM(60.15) | 10K | ||||||
| 0s | 81 | 15.6K | 28% | 70% | 0.52 | 1% | 64hJxo(20.90) | 27K | ||||||
| 0s | 79 | 15.2K | 28% | 70% | 0.40 | 90% | 29% | 0% | 5QQ5Xi(18.09) | 18s | 25K | |||
| 0s | 79 | 15.8K | 28% | 70% | 1.31 | 7% | 49% | 85% | 26% | -1% | sssssD(116.83)🐋 | 1m | 176K | |
| 0s | 78 | 15.0K | 28% | 70% | 0.30 | 95% | 30% | -1% | HkQ7hM(60.46) | 2s | 10K | |||
| 0s | 78 | 14.9K | 28% | 70% | 0.50 | 87% | 8% | 1% | 64hJxo(21.41) | 6s | 27K | |||
| 0s | 78 | 14.7K | 28% | 70% | 0.99 | 22% | 37% | 84% | 33% | -3% | 9t1ptE(9.63) | 5m | 111 | |
| 0s | 964 | 14.3K | 28% | 70% | 1.12 | -3% | 6xapyr(0.15) | 26 | ||||||
| 0s | 962 | 14.8K | 28% | 71% | 0.46 | 6% | 43% | -3% | 3vKC1m(22.28) | 15K | ||||
| 0s | 875 | 15.0K | 29% | 77% | 0.71 | -1% | 3C5npi(1.76) | 110 | ||||||
| 0s | 825 | 15.3K | 29% | 79% | 1.07 | 6% | 51% | -1% | H1aFqq(116.60)🐋 | 773 | ||||
| 0s | 781 | 15.8K | 29% | 80% | 0.57 | 0% | AEgTuy(93.35) | 35K | ||||||
| 0s | 780 | 16.0K | 29% | 80% | 0.26 | -1% | 3C5npi(2.70) | -49s | 110 | |||||
| 0s | 755 | 15.9K | 25% | 70% | 0.49 | 6% | 43% | 89% | 27% | -3% | 3vKC1m(22.78) | 4m | 15K | |
| 0s | 755 | 16.1K | 25% | 70% | 0.73 | 81% | 28% | -2% | sssssD(123.54)🐋 | 24s | 504K | |||
| 0s | 755 | 16.0K | 25% | 70% | 0.21 | 90% | 32% | -1% | HFqqyb(49.67) | 4m | 20K | |||
| 0s | 755 | 15.7K | 25% | 70% | 0.99 | 89% | 53% | 0% | 3u5hPm(1.81) | 4h | 128 | |||
| 0s | 755 | 15.2K | 25% | 70% | 0.28 | 100% | 63% | -1% | 2qGgHa(0.39) | 17m | ☘️ | |||
| 0s | 755 | 15.1K | 25% | 70% | 0.35 | 100% | 83% | 0% | 7LjiU7(0.67) | 17m | ☘️ | |||
| 0s | 755 | 14.9K | 25% | 70% | 1.58 | 5% | 28% | 95% | 43% | -2% | FBffNh(2.65) | 5h | 60 | |
| 0s | 754 | 13.0K | 19% | 51% | 1.00 | 15% | 43% | 96% | 43% | -4% | 8NdJBk(2.57) | 4m | 140 | |
| 0s | 754 | 14.0K | 19% | 51% | 0.60 | 93% | 20% | -1% | EDXC94(75.72) | 14s | 14K | |||
| 0s | 754 | 13.6K | 19% | 51% | 0.49 | 10% | 33% | 80% | 41% | -2% | DSUTh6(2.26) | 15m | 665 | |
| 0s | 754 | 13.8K | 19% | 51% | 0.50 | 96% | 23% | 0% | AEgTuy(93.87) | 41s | 35K | |||
| 0s | 754 | 13.4K | 19% | 51% | 0.84 | 55% | 26% | -1% | 3C5npi(3.58) | 59s | 110 | |||
| 0s | 754 | 12.6K | 19% | 51% | 1.00 | 89% | 30% | -3% | 4Mppq5(11.15) | 6m | 70 | |||
| 0s | 753 | 12.2K | 19% | 50% | 0.99 | 80% | 79% | -4% | FoRCb6(19.82) | 2h | ☘️ | |||
| 0s | 749 | 11.8K | 19% | 50% | 0.30 | -1% | HkQ7hM(60.08) | 10K | ||||||
| 0s | 743 | 11.9K | 20% | 45% | 0.30 | 95% | 30% | -1% | HkQ7hM(60.38) | 2s | 10K | |||
| 0s | 743 | 11.8K | 20% | 45% | 1.14 | 9% | 33% | 19% | 50% | 0% | 9hmAdt(1.22) | 31m | 99 | |
| 0s | 706 | 11.4K | 27% | 48% | 1.06 | -1% | 8zQSWg(0.26) | 260 | ||||||
| 0s | 637 | 11.8K | 25% | 44% | 1.62 | 69% | 41% | -1% | 2k2jJV(73.63) | 2m | 6K | |||
| 0s | 635 | 11.2K | 25% | 44% | 0.31 | 81% | 28% | -2% | sssssD(124.91)🐋 | 27s | 504K | |||
| 0s | 635 | 11.1K | 26% | 44% | 0.54 | -1% | EDXC94(73.91) | 14K | ||||||
| 0s | 599 | 11.2K | 25% | 50% | 3.37 | 6% | 43% | -2% | BWCCM5(25.37) | 2K | ||||
| 0s | 532 | 12.9K | 26% | 57% | 1.83 | 7% | 49% | -1% | sssssD(116.67)🐋 | 176K | ||||
| 0s | 531 | 13.4K | 28% | 56% | 1.25 | -1% | 8zQSWg(0.08) | +1h | 260 | |||||
| 0s | 304 | 13.9K | 27% | 59% | 0.40 | 0% | 65Rx9Q(2.70) | 7K | ||||||
| 0s | 97 | 14.1K | 30% | 65% | 0.48 | 0% | 8quZNN(0.18) | 1K | ||||||
| 0s | 73 | 14.3K | 30% | 65% | 0.59 | -1% | DFFXHc(18.14) | 17K | ||||||
| 0s | 72 | 14.6K | 32% | 66% | 0.44 | 0% | vUh2d7(10.67) | 10K | ||||||
| 0s | 847 | 14.7K | 32% | 66% | 0.31 | 1% | 2JB4go(0.01) | 96 | ||||||
| 0s | 787 | 14.8K | 32% | 72% | 1.09 | -1% | 2k2jJV(71.56) | 6K | ||||||
| 0s | 505 | 15.3K | 28% | 66% | 0.46 | 70% | 38% | 0% | vUh2d7(11.14) | 6m | 10K | |||
| 0s | 505 | 15.1K | 28% | 66% | 1.02 | 6% | 51% | 87% | 39% | -1% | H1aFqq(115.12)🐋 | 9m | 769 | |
| 0s | 505 | 14.4K | 28% | 66% | 1.50 | 10% | 46% | 60% | 56% | -2% | ELudWU(0.01) | 17m | 102 | |
| 0s | 505 | 14.6K | 29% | 67% | 0.60 | 90% | 26% | -1% | DFFXHc(18.89) | 2m | 17K | |||
| 0s | 418 | 13.7K | 29% | 67% | 1.01 | -1% | 2k2jJV(23.67) | 79K | ||||||
| 0s | 346 | 14.2K | 28% | 53% | 2.95 | 8% | 39% | 41% | 37% | -1% | 41BGcU(146.58)🐋 | 7m | 5K | |
| 0s | 333 | 12.9K | 28% | 53% | 0.34 | 81% | 28% | -2% | sssssD(122.20)🐋 | 30s | 504K | |||
| 0s | 333 | 12.8K | 28% | 53% | 0.23 | 11% | 49% | -1% | H2G6xK(0.20) | 2h | 2K | |||
| 0s | 295 | 12.5K | 28% | 53% | 0.99 | 96% | 33% | -3% | 6xapyr(0.74) | 2m | 26 | |||
| 0s | 239 | 11.7K | 30% | 52% | 1.97 | 93% | 24% | -3% | 4HRXV8(1.57) | 3m | 42 | |||
| 0s | 239 | 12.3K | 28% | 53% | 0.60 | 93% | 20% | -1% | EDXC94(73.67) | 36s | 14K | |||
| 0s | 234 | 11.3K | 30% | 52% | 0.58 | -1% | omegoM(64.96) | 106K | ||||||
| 0s | 234 | 11.6K | 29% | 52% | 0.47 | -5% | 8Yh2kR(0.00) | ☘️ | ||||||
| 0s | 204 | 11.4K | 25% | 49% | 1.64 | 69% | 41% | -1% | 2k2jJV(72.38) | 2m | 6K | |||
| 0s | 203 | 10.9K | 25% | 49% | 0.65 | 20% | 42% | 94% | 37% | -4% | 44yBNP(0.65) | 18m | 85 | |
| 0s | 203 | 11.1K | 25% | 49% | 0.57 | 83% | 36% | -1% | omegoM(65.80) | 1m | 106K | |||
| 0s | 172 | 10.6K | 24% | 48% | 1.12 | 0% | 29EYJu(3.49) | 1K | ||||||
| 0s | 164 | 11.1K | 24% | 48% | 0.31 | 81% | 28% | -2% | sssssD(122.42)🐋 | 31s | 504K | |||
| 0s | 159 | 11.0K | 23% | 50% | 1.81 | 10% | 48% | -2% | AJ6LW7(16.59) | 197 | ||||
| 0s | 159 | 11.7K | 29% | 51% | 1.91 | -3% | dUrFNQ(15.49) | 35 | ||||||
| 0s | 151 | 12.4K | 29% | 51% | 0.43 | 0% | AEgTuy(93.58) | 35K | ||||||
| 0s | 151 | 12.6K | 29% | 50% | 1.77 | 7% | 44% | -1% | 82Nygt(10.52) | 170 | ||||
| 0s | 102 | 13.3K | 30% | 55% | 0.68 | -2% | sssssD(120.74)🐋 | 504K | ||||||
| 0s | 101 | 13.6K | 28% | 68% | 3.54 | 8% | 39% | -1% | 41BGcU(143.11)🐋 | 5K | ||||
| 0s | 862 | 15.1K | 31% | 69% | 0.72 | -1% | omegoM(64.84) | 106K | ||||||
| 0s | 779 | 15.4K | 29% | 63% | 0.49 | 85% | 35% | -2% | Dogumh(3.01) | 5m | 237 | |||
| 0s | 778 | 14.3K | 29% | 63% | 0.50 | 26% | 52% | 95% | 54% | -4% | 3cmQGP(44.70) | 8m | 189 | |
| 0s | 778 | 15.2K | 29% | 63% | 1.64 | 81% | 28% | -2% | sssssD(117.83)🐋 | 32s | 504K | |||
| 0s | 778 | 14.5K | 29% | 63% | 0.50 | 96% | 23% | 0% | AEgTuy(93.60) | 40s | 35K | |||
| 0s | 492 | 14.0K | 30% | 63% | 0.53 | 7% | 56% | -3% | 4WxE3G(11.31) | 38K | ||||
| 0s | 449 | 14.3K | 29% | 63% | 0.53 | 7% | 56% | 91% | 23% | -3% | 4WxE3G(12.15) | 12s | 38K | |
| 0s | 448 | 14.0K | 28% | 55% | 2.39 | 14% | 32% | 21% | 45% | -1% | 559hUv(2.53) | 30m | 328 | |
| 0s | 438 | 12.8K | 28% | 55% | 0.34 | 81% | 28% | -2% | sssssD(118.82)🐋 | 38s | 504K | |||
| 0s | 438 | 13.1K | 28% | 55% | 0.62 | 83% | 36% | -1% | omegoM(64.22) | 1m | 106K | |||
| 0s | 437 | 12.7K | 28% | 55% | 0.31 | 11% | 49% | -1% | H2G6xK(0.20) | 2h | 2K | |||
| 0s | 375 | 12.6K | 27% | 54% | 1.04 | -2% | FZU56d(48.26) | 33K | ||||||
| 0s | 374 | 13.0K | 32% | 67% | 4.03 | 33% | 66% | -3% | 2EdS4R(57.53) | 1K | ||||
| 0s | 373 | 14.7K | 32% | 67% | 0.64 | -2% | 8tEjj2(13.00) | 15K | ||||||
| 0s | 372 | 15.9K | 33% | 68% | 2.02 | -2% | Dogumh(2.02) | 234 | ||||||
| 0s | 372 | 15.0K | 32% | 67% | 1.96 | 7% | 49% | -1% | sssssD(114.69)🐋 | 176K | ||||
| 0s | 21 | 16.9K | 32% | 68% | 0.73 | 0% | 6MS5Am(0.00) | ☘️ | ||||||
| 0s | 544 | 17.3K | 32% | 68% | 0.29 | 34% | 32% | -2% | EsX5qw(0.38) | 27m | 598 | |||
| 0s | 377 | 17.2K | 32% | 70% | 0.94 | 0% | 7gxrCA(0.87) | 567 | ||||||
| 0s | 361 | 17.7K | 32% | 73% | 0.51 | -1% | EDXC94(72.72) | 14K | ||||||
| 0s | 208 | 17.8K | 32% | 70% | 0.95 | 24% | 30% | 0% | 7gxrCA(1.84) | 1m | 567 | |||
| 0s | 171 | 17.4K | 34% | 70% | 0.53 | -4% | 2T3U2F(120.27)🐋 | 60K | ||||||
| 0s | 167 | 17.5K | 32% | 68% | 0.59 | 85% | 35% | -2% | Dogumh(2.32) | 5m | 234 | |||
| 0s | 166 | 17.2K | 32% | 68% | 1.76 | 81% | 28% | -2% | sssssD(124.28)🐋 | 38s | 504K | |||
| 0s | 165 | 16.5K | 32% | 68% | 0.50 | 97% | 8% | -4% | 2T3U2F(120.77)🐋 | 2s | 60K | |||
| 0s | 165 | 16.2K | 32% | 68% | 0.60 | 26% | 52% | 95% | 54% | -4% | 3cmQGP(45.00) | 8m | 189 | |
| 0s | 148 | 16.0K | 32% | 68% | 0.41 | -1% | DpHxVF(0.01) | ☘️ | ||||||
| 0s | 826 | 16.3K | 32% | 68% | 0.38 | 81% | 28% | -2% | sssssD(125.97)🐋 | 36s | 504K | |||
| 0s | 823 | 16.0K | 31% | 67% | 3.36 | -1% | 2QdqYa(0.00) | 63 | ||||||
| 0s | 654 | 17.6K | 31% | 68% | 0.24 | 11% | 49% | -1% | H2G6xK(0.20) | 2h | 2K | |||
| 0s | 642 | 17.5K | 30% | 69% | 2.42 | 0% | 58PTVL(32.87) | 111 | ||||||
| 0s | 529 | 18.6K | 30% | 70% | 0.41 | 0% | vUh2d7(11.30) | 10K | ||||||
| 0s | 504 | 18.8K | 29% | 76% | 2.08 | 8% | 54% | -1% | 3fabt5(3.75) | 1K | ||||
| 0s | 314 | 19.9K | 29% | 76% | 1.12 | 0% | DpmnqV(23.97) | 5K | ||||||
| 0s | 254 | 20.3K | 29% | 77% | 0.67 | -11% | FJN9Sb(0.03) | ☘️ | ||||||
| 0s | 132 | 20.7K | 29% | 77% | 0.87 | -1% | omegoM(62.59) | 106K | ||||||
| 0s | 131 | 21.1K | 29% | 77% | 0.43 | -2% | sssssD(123.34)🐋 | 504K | ||||||
| 0s | 21 | 21.4K | 29% | 78% | 0.26 | 10% | 76% | 0% | EcR8KE(3.44) | 488 | ||||
| 0s | 977 | 19.0K | 29% | 70% | 4.93 | 12% | 46% | 74% | 39% | -3% | 44yBNP(2.09) | 17m | 821 | |
| 0s | 977 | 21.2K | 29% | 74% | 0.43 | 81% | 28% | -2% | sssssD(122.30)🐋 | 50s | 504K | |||
| 0s | 977 | 21.5K | 29% | 74% | 0.47 | 70% | 38% | 0% | vUh2d7(11.81) | 6m | 10K | |||
| 0s | 977 | 21.0K | 29% | 70% | 0.60 | 93% | 20% | -1% | EDXC94(77.71) | 21s | 14K | |||
| 0s | 953 | 18.2K | 31% | 74% | 0.93 | -1% | 2k2jJV(71.62) | 6K | ||||||
| 0s | 952 | 18.7K | 31% | 71% | 0.95 | 11% | 49% | -1% | H2G6xK(0.20) | 2h | 2K | |||
| 0s | 839 | 18.2K | 31% | 71% | 1.00 | 93% | 28% | 0% | DpmnqV(24.98) | 2m | 5K | |||
| 0s | 838 | 17.7K | 32% | 68% | 2.36 | 7% | 44% | 66% | 43% | -1% | 82Nygt(13.05) | 7m | 170 | |
| 0s | 772 | 16.6K | 31% | 65% | 0.69 | 83% | 36% | -1% | omegoM(65.65) | 41s | 106K | |||
| 0s | 771 | 16.3K | 31% | 65% | 0.81 | 69% | 41% | -1% | 2k2jJV(73.26) | 2m | 6K | |||
| 0s | 742 | 15.9K | 31% | 66% | 0.99 | 40% | 41% | 0% | 29EYJu(4.51) | 23m | 1K | |||
| 0s | 740 | 15.4K | 31% | 66% | 0.66 | -1% | omegoM(64.99) | 106K | ||||||
| 0s | 740 | 15.7K | 31% | 67% | 0.95 | -1% | H8vVPG(0.16) | 219 | ||||||
| 0s | 684 | 16.1K | 31% | 65% | 0.68 | 83% | 36% | -1% | omegoM(65.62) | 43s | 106K | |||
| 0s | 680 | 15.8K | 31% | 66% | 0.49 | 8% | 54% | 38% | 34% | -1% | 3fabt5(4.26) | 5m | 1K | |
| 0s | 641 | 15.6K | 31% | 66% | 0.41 | -2% | 7zTyKL(0.00) | ☘️ | ||||||
| 0s | 638 | 15.8K | 35% | 71% | 4.38 | 16% | 50% | 1% | 👨 Johnson(294.56)🐋 | 14K |