Ponzi
buy this coin and tell a friend
$5.2K
50
$50 and a dream
$53.2K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21% | 2% | 43% | 43% | 38% | -1% | 17.13 | 4.38 | 7.41 | ||||||
| 0s | 68 | 17.9K | 24% | 4% | 1.83 | 24% | 40% | -3% | 6bE45J(49.09) | 1K | ||||
| 0s | 6 | 18.3K | 24% | 4% | 1.00 | 20% | 34% | 0% | CedE2j(15.05) | 2h | 83 | |||
| 0s | 922 | 18.0K | 25% | 6% | 0.81 | -1% | HHCjV9(0.13) | 796 | ||||||
| 0s | 913 | 18.4K | 25% | 6% | 0.48 | -1% | EguxFS(58.87) | 17K | ||||||
| 0s | 740 | 18.3K | 25% | 4% | 0.82 | 4% | 44% | -1% | HHCjV9(0.14) | 3m | 796 | |||
| 0s | 725 | 17.8K | 26% | 3% | 0.95 | 22% | 36% | 0% | CkxtDF(0.98) | 8m | 1K | |||
| 0s | 630 | 17.1K | 26% | 2% | 1.17 | 33% | 47% | -1% | 8zkgFG(68.55) | 29m | 81K | |||
| 0s | 624 | 17.4K | 28% | 2% | 2.65 | 0% | 9MUUBA(0.03) | 2K | ||||||
| 0s | 522 | 18.9K | 29% | 8% | 1.70 | 17% | 43% | -2% | 🫘 Beanzz(311.43)🐋 | 25K | ||||
| 0s | 509 | 19.6K | 30% | 14% | 0.63 | -1% | 3G9yFR(13.09) | 439 | ||||||
| 0s | 509 | 20.4K | 30% | 14% | 0.62 | -2% | 9qrgfz(13.03) | 153 | ||||||
| 0s | 509 | 20.0K | 30% | 14% | 0.75 | 0% | A31a6e(12.89) | 396 | ||||||
| 0s | 502 | 20.8K | 30% | 17% | 0.73 | 0% | BGzLYc(99.57) | 137K | ||||||
| 0s | 460 | 21.1K | 30% | 14% | 0.26 | 24% | 33% | -1% | Dgw9Pw(2.26) | 9m | 1K | |||
| 0s | 446 | 21.1K | 30% | 17% | 0.34 | -2% | 4w2dtV(3.30) | -4m | ☘️ | |||||
| 0s | 393 | 21.2K | 30% | 17% | 0.24 | 17% | 72% | 36% | 37% | -1% | 49LsX1(0.27) | 7m | 612 | |
| 0s | 358 | 21.1K | 30% | 20% | 0.43 | 47% | 32% | -8% | 6MQJrU(0.90) | 15m | 571 | |||
| 0s | 343 | 21.4K | 30% | 21% | 1.73 | 1% | 7QeZeg(0.03) | 606 | ||||||
| 0s | 235 | 21.3K | 30% | 15% | 3.46 | 24% | 33% | -1% | Dgw9Pw(2.26) | 9m | 1K | |||
| 0s | 233 | 20.2K | 30% | 15% | 0.27 | 0% | Ar5dVj(273.27)🐋 | ☘️ | ||||||
| 0s | 181 | 20.2K | 30% | 15% | 0.29 | 46% | 28% | 0% | HVC71Q(0.00) | 12m | 265 | |||
| 0s | 146 | 20.4K | 31% | 20% | 1.03 | 0% | 7PHcyw(19.88) | 5K | ||||||
| 0s | 145 | 21.6K | 30% | 22% | 3.32 | -2% | 4w2dtV(0.00) | -6m | ☘️ | |||||
| 0s | 126 | 22.7K | 30% | 22% | 0.21 | 57% | 10% | -1% | BkePAC(0.28) | 36s | 161 | |||
| 0s | 123 | 22.5K | 30% | 22% | 0.57 | 28% | 39% | 0% | 23dhVU(0.00) | 21m | 589 | |||
| 0s | 115 | 21.8K | 29% | 22% | 0.49 | 22% | 60% | 97% | 41% | -4% | 4Nx72x(2.13) | 12m | 1K | |
| 0s | 115 | 22.2K | 29% | 22% | 0.50 | 89% | 47% | -3% | 6CpQyL(1.75) | 25m | 132 | |||
| 0s | 110 | 21.2K | 29% | 21% | 0.49 | 22% | 60% | 97% | 41% | -4% | 4Nx72x(2.64) | 12m | 1K | |
| 0s | 110 | 21.5K | 29% | 21% | 0.50 | 89% | 47% | -3% | 6CpQyL(2.27) | 25m | 132 | |||
| 0s | 87 | 20.8K | 28% | 10% | 0.27 | 45% | 33% | 0% | GH3uwv(0.32) | 10m | 79 | |||
| 0s | 64 | 20.2K | 28% | 10% | 0.49 | 21% | 65% | 99% | 35% | -4% | 4Nx72x(4.97) | 8m | 1K | |
| 0s | 64 | 20.5K | 28% | 10% | 0.50 | 31% | 64% | 97% | 39% | -3% | 📉 Jeets(4.84) | 14m | 1K | |
| 0s | 63 | 19.8K | 28% | 10% | 1.00 | 88% | 33% | 0% | 7PHcyw(19.88) | 54s | 5K | |||
| 0s | 62 | 19.1K | 27% | 7% | 0.49 | 21% | 65% | 99% | 35% | -4% | 4Nx72x(5.48) | 8m | 1K | |
| 0s | 62 | 18.8K | 27% | 7% | 0.50 | 31% | 64% | 97% | 39% | -3% | 📉 Jeets(5.35) | 14m | 1K | |
| 0s | 62 | 19.4K | 27% | 7% | 0.50 | 90% | 42% | -1% | EguxFS(58.88) | 1m | 17K | |||
| 0s | 911 | 18.6K | 27% | 10% | 0.92 | 7% | 59% | -1% | G9gmk9(204.71)🐋 | 14K | ||||
| 0s | 910 | 19.0K | 27% | 11% | 0.37 | 5% | 58% | 0% | 7Js5gm(287.00)🐋 | 10K | ||||
| 0s | 884 | 19.4K | 28% | 10% | 0.81 | 10% | 78% | 0% | QBXhKJ(20.30) | +9m | 1K | |||
| 0s | 861 | 18.8K | 28% | 7% | 2.98 | 13% | 64% | 41% | 46% | -1% | 7fEXte(5.27) | 6m | 7K | |
| 0s | 855 | 18.2K | 29% | 7% | 1.01 | 10% | 78% | 0% | QBXhKJ(19.31) | +9m | 1K | |||
| 0s | 841 | 17.6K | 30% | 3% | 3.08 | 20% | 26% | -2% | 4w2dtV(3.11) | 8m | ☘️ | |||
| 0s | 827 | 16.8K | 30% | 3% | 0.45 | 19% | 47% | 23% | 53% | -1% | 2H1Jaz(7.47) | 4h | 64 | |
| 0s | 804 | 16.5K | 30% | 3% | 0.25 | 0% | 20% | 0% | 8wmiNp(0.46) | 19h | ☘️ | |||
| 0s | 778 | 16.4K | 30% | 3% | 0.22 | 1% | LPiJJo(0.00) | ☘️ | ||||||
| 0s | 774 | 16.5K | 30% | 2% | 0.38 | 51% | 31% | 0% | 3C1QGe(0.00) | 2m | 1K | |||
| 0s | 732 | 16.2K | 30% | 3% | 0.31 | 6% | 56% | -1% | Fv7Gzn(26.72) | +3m | 834 | |||
| 0s | 673 | 16.3K | 29% | 2% | 0.41 | 18% | 38% | 0% | 9MUUBA(0.44) | 16m | 2K | |||
| 0s | 630 | 16.2K | 29% | 2% | 0.29 | 5% | 58% | 0% | 7Js5gm(286.71)🐋 | +5s | 10K | |||
| 0s | 580 | 16.1K | 30% | 1% | 1.04 | 8% | 43% | 0% | HZzaou(7.00) | 43m | 146 | |||
| 0s | 575 | 15.9K | 29% | 1% | 0.50 | 0% | oJF8c6(0.07) | 4K | ||||||
| 0s | 546 | 15.9K | 30% | 0% | 0.79 | 15% | 43% | 16% | 50% | 0% | 3ZqbxK(1.12) | 2h | 116 | |
| 0s | 534 | 15.8K | 31% | 0% | 0.39 | -1% | EguxFS(58.88) | 17K | ||||||
| 0s | 500 | 16.1K | 31% | 1% | 1.20 | 10% | 78% | 0% | QBXhKJ(18.15) | +6m | 1K | |||
| 0s | 463 | 16.4K | 32% | 0% | 0.47 | 51% | 31% | 0% | 3C1QGe(0.00) | 2m | 1K | |||
| 0s | 443 | 16.2K | 32% | 0% | 0.25 | 37% | 31% | -2% | DvgRLs(0.00) | 2h | 143 | |||
| 0s | 431 | 15.8K | 31% | 0% | 0.98 | 10% | 78% | 49% | 57% | 0% | QBXhKJ(19.15) | 7m | 1K | |
| 0s | 410 | 15.9K | 32% | 1% | 1.62 | 24% | 40% | -3% | 6bE45J(47.49) | +7m | 1K | |||
| 0s | 393 | 16.3K | 32% | 1% | 0.22 | 10% | 33% | -2% | HGCgAh(0.34) | 8K | ||||
| 0s | 367 | 16.5K | 34% | 1% | 0.35 | -1% | 2kWT1N(1.09) | 89 | ||||||
| 0s | 363 | 16.5K | 33% | 0% | 0.97 | 10% | 78% | 49% | 57% | 0% | QBXhKJ(20.15) | 7m | 1K | |
| 0s | 354 | 16.0K | 33% | 0% | 0.61 | 18% | 38% | 0% | 9MUUBA(0.64) | 16m | 2K | |||
| 0s | 350 | 15.9K | 34% | 2% | 0.34 | 1% | 91wPZL(1.10) | 56 | ||||||
| 0s | 347 | 16.4K | 34% | 2% | 1.53 | 0% | DPtU55(0.01) | 259 | ||||||
| 0s | 313 | 16.9K | 35% | 2% | 0.40 | 0% | FZpibb(12.30) | 844 | ||||||
| 0s | 303 | 17.3K | 36% | 2% | 1.02 | 10% | 78% | 0% | QBXhKJ(19.16) | +5m | 1K | |||
| 0s | 294 | 17.6K | 36% | 2% | 0.20 | -21% | GzD5aU(0.03) | ☘️ | ||||||
| 0s | 250 | 17.5K | 36% | 2% | 0.99 | 19% | 42% | -1% | E64My5(1.69) | 1h | 88 | |||
| 0s | 247 | 16.9K | 36% | 0% | 1.37 | 74% | 23% | 1% | 7QeZeg(1.43) | 3m | 606 | |||
| 0s | 244 | 16.3K | 36% | 0% | 0.81 | 7% | 59% | 71% | 33% | -1% | G9gmk9(204.73)🐋 | 23s | 14K | |
| 0s | 244 | 15.8K | 35% | 0% | 0.98 | 10% | 78% | 49% | 57% | 0% | QBXhKJ(20.16) | 7m | 1K | |
| 0s | 227 | 16.5K | 37% | 0% | 3.80 | 0% | FZpibb(8.59) | +10m | 844 | |||||
| 0s | 224 | 17.9K | 37% | 0% | 1.11 | 3% | 6sQAGm(0.01) | ☘️ | ||||||
| 0s | 208 | 18.4K | 37% | 2% | 0.85 | -1% | 2QSVo2(0.00) | 521 | ||||||
| 0s | 197 | 18.8K | 37% | 2% | 0.32 | 7% | 56% | -1% | 5FG8SA(23.66) | 5K | ||||
| 0s | 196 | 19.6K | 37% | 2% | 0.98 | -1% | 2dboho(120.01)🐋 | 55K | ||||||
| 0s | 196 | 19.0K | 37% | 2% | 0.88 | 7% | 59% | -1% | G9gmk9(204.73)🐋 | 14K | ||||
| 0s | 101 | 19.7K | 37% | 2% | 0.22 | 7% | 69% | 72% | 25% | -3% | 8Lk3Xg(3.08) | 1m | 116 | |
| 0s | 101 | 19.9K | 37% | 2% | 0.26 | 10% | 33% | 94% | 18% | -2% | HGCgAh(0.61) | 3m | 8K | |
| 0s | 72 | 19.6K | 37% | 2% | 0.24 | 45% | 41% | 0% | GkQwaj(0.01) | 8h | 695 | |||
| 0s | 948 | 19.6K | 37% | 2% | 0.53 | 0% | 3zkT8Y(0.00) | 3K | ||||||
| 0s | 933 | 19.8K | 37% | 2% | 0.24 | 20% | 48% | -1% | BbD9WQ(0.27) | 6h | 487 | |||
| 0s | 914 | 19.9K | 37% | 3% | 0.63 | 6% | 34% | 0% | ErA7iw(0.47) | 2K | ||||
| 0s | 877 | 20.2K | 37% | 3% | 0.61 | 0% | AeBgCF(90.00) | 127K | ||||||
| 0s | 785 | 20.8K | 36% | 6% | 0.98 | -1% | AV4P6v(0.05) | -5h | ☘️ | |||||
| 0s | 747 | 21.3K | 36% | 7% | 0.90 | 0% | 7PHcyw(19.88) | 5K | ||||||
| 0s | 730 | 21.4K | 36% | 5% | 0.98 | 19% | 22% | -1% | 2QSVo2(0.99) | 7m | 521 | |||
| 0s | 718 | 21.0K | 36% | 3% | 0.28 | -1% | 6gW8gN(0.00) | 300 | ||||||
| 0s | 707 | 21.1K | 36% | 3% | 0.64 | 39% | 46% | 0% | AeBgCF(89.92) | 2m | 127K | |||
| 0s | 705 | 20.6K | 35% | 1% | 0.99 | 7% | 34% | 13% | 34% | -1% | Ft69GE(1.24) | 22m | 142 | |
| 0s | 705 | 20.2K | 35% | 1% | 0.50 | 90% | 42% | -1% | EguxFS(58.90) | 4m | 17K | |||
| 0s | 704 | 19.1K | 35% | 1% | 0.72 | 98% | 18% | 0% | A31a6e(13.63) | 1m | 396 | |||
| 0s | 704 | 19.5K | 35% | 1% | 0.63 | 99% | 19% | -1% | 3G9yFR(13.73) | 52s | 439 | |||
| 0s | 704 | 19.8K | 35% | 1% | 0.61 | 75% | 23% | -2% | 9qrgfz(13.66) | 1m | 153 | |||
| 0s | 701 | 18.5K | 35% | 0% | 1.22 | 7% | 53% | 48% | 44% | -1% | 7BNaxx(80.74) | 9m | 29K | |
| 0s | 676 | 18.3K | 35% | 0% | 0.44 | -2% | 7bSm6e(1.39) | 2K | ||||||
| 0s | 669 | 18.3K | 34% | 0% | 1.00 | 24% | 40% | 91% | 23% | -3% | 6bE45J(48.49) | 7m | 1K | |
| 0s | 666 | 18.3K | 34% | 0% | 1.20 | 0% | BiKL4L(0.01) | 42 | ||||||
| 0s | 625 | 18.8K | 34% | 0% | 0.29 | 0% | HgGvYP(0.03) | 253 | ||||||
| 0s | 615 | 19.2K | 34% | 0% | 1.09 | -1% | 6kBupa(0.02) | 5K | ||||||
| 0s | 581 | 20.0K | 33% | 1% | 0.81 | 7% | 58% | 0% | 5FG8SA(74.69) | 3K | ||||
| 0s | 581 | 20.5K | 33% | 2% | 0.70 | 7% | 53% | -1% | 7BNaxx(80.74) | 29K | ||||
| 0s | 517 | 20.7K | 33% | 2% | 0.49 | 31% | 37% | 0% | FZpibb(9.10) | 3m | 844 | |||
| 0s | 493 | 20.7K | 33% | 2% | 0.67 | -2% | Gyoh1z(1.47) | 154 | ||||||
| 0s | 410 | 21.2K | 33% | 3% | 0.29 | 34% | 23% | 0% | 8Ys7qq(0.61) | 15m | 211 | |||
| 0s | 400 | 21.0K | 34% | 1% | 0.47 | 59% | 36% | 1% | 6opKbZ(0.03) | 6m | 351 | |||
| 0s | 397 | 20.6K | 34% | 1% | 0.96 | 7% | 59% | 71% | 33% | -1% | G9gmk9(202.90)🐋 | 23s | 14K | |
| 0s | 396 | 20.2K | 34% | 0% | 0.48 | 31% | 19% | -2% | 7bSm6e(1.87) | 3m | 2K | |||
| 0s | 388 | 19.9K | 34% | 0% | 0.35 | 5% | 48% | -1% | 2g8d5r(1.34) | 2h | 22 | |||
| 0s | 384 | 19.9K | 34% | 0% | 0.37 | 0% | EC3Lzj(0.01) | 450 | ||||||
| 0s | 371 | 19.8K | 33% | 0% | 0.97 | 10% | 78% | 49% | 57% | 0% | QBXhKJ(21.16) | 7m | 1K | |
| 0s | 366 | 19.6K | 33% | 0% | 0.74 | 5% | 44% | 0% | 5McfcZ(1.15) | 218 | ||||
| 0s | 366 | 20.0K | 33% | 0% | 0.35 | 26% | 67% | 0% | HL9rRB(40.38) | 22K | ||||
| 0s | 358 | 20.3K | 33% | 1% | 0.57 | 1% | 6opKbZ(0.03) | 328 | ||||||
| 0s | 342 | 20.6K | 33% | 1% | 0.80 | 0% | ZdEXJ8(0.11) | 949 | ||||||
| 0s | 311 | 20.9K | 33% | 1% | 0.44 | 49% | 42% | -1% | FzoyaY(0.48) | 2m | 1K | |||
| 0s | 309 | 20.7K | 33% | 1% | 0.25 | -1% | 2QSVo2(0.75) | 517 | ||||||
| 0s | 264 | 20.8K | 32% | 1% | 0.25 | 0% | AqVMDc(0.02) | 98 | ||||||
| 0s | 264 | 20.7K | 32% | 1% | 0.98 | 10% | 78% | 49% | 57% | 0% | QBXhKJ(22.16) | 7m | 1K | |
| 0s | 262 | 20.5K | 32% | 1% | 0.81 | 0% | 6SS8HD(7.33) | 340 | ||||||
| 0s | 260 | 21.4K | 32% | 1% | 1.95 | -1% | J7Rezx(19.75) | 1K | ||||||
| 0s | 247 | 22.4K | 31% | 1% | 0.93 | -1% | 2aptgP(0.36) | 3K | ||||||
| 0s | 239 | 22.8K | 31% | 1% | 0.45 | -2% | Bam5Yc(0.10) | ☘️ | ||||||
| 0s | 226 | 23.2K | 32% | 1% | 0.57 | 0% | AeBgCF(90.07) | 127K |