Ponzi
buy this coin and tell a friend
$5.0K
50
$50 and a dream
$63.1K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17% | 15% | 41% | 36% | 39% | 0% | 4.25 | 1.89 | 2.5 | ||||||
| 0s | 193 | 2.3K | 17% | 14% | 0.31 | 25% | 32% | 2% | 33% | 1% | 3KHHfT(0.33) | 2h | 137 | |
| 0s | 629 | 2.2K | 19% | 0% | 0.46 | -2% | BN3C7g(19.23) | 1K | ||||||
| 0s | 23 | 2.4K | 15% | 0% | 0.20 | 1% | 4hs9QK(0.26) | 4K | ||||||
| 0s | 439 | 2.4K | 14% | 0% | 0.21 | 1% | 2dys65(0.05) | ☘️ | ||||||
| 0s | 715 | 2.9K | 10% | 0% | 2.12 | -2% | 7GV4XG(32.67) | 1K | ||||||
| 0s | 804 | 3.1K | 8% | 0% | 0.31 | -1% | HzSjoL(21.76) | 1K | ||||||
| 0s | 165 | 3.2K | 8% | 38% | 1.51 | 18% | 44% | 0% | 7Jdpck(7.10) | 843 | ||||
| 0s | 165 | 3.7K | 8% | 38% | 1.30 | 0% | 7Gb8Vu(8.38) | 927 | ||||||
| 0s | 151 | 3.7K | 8% | 38% | 1.57 | 18% | 44% | 50% | 50% | 0% | 7Jdpck(8.72) | 6m | 843 | |
| 0s | 151 | 4.1K | 9% | 0% | 1.36 | 58% | 40% | 0% | 7Gb8Vu(9.77) | 18m | 927 | |||
| 0s | 139 | 3.2K | 21% | 0% | 0.46 | 0% | 7Gb8Vu(9.32) | 923 | ||||||
| 0s | 139 | 3.3K | 21% | 0% | 0.49 | 18% | 44% | 0% | 7Jdpck(8.24) | 839 | ||||
| 0s | 710 | 3.3K | 22% | 0% | 0.99 | 93% | 23% | -1% | 7GV4XG(33.14) | 6s | 997 | |||
| 0s | 708 | 3.3K | 21% | 0% | 0.47 | 0% | z4Wrar(23.63) | 59 | ||||||
| 0s | 694 | 3.3K | 20% | 0% | 0.34 | 8% | 40% | -1% | C2JpZa(0.02) | 178 | ||||
| 0s | 539 | 3.6K | 17% | 13% | 1.38 | 0% | 7mVf65(0.09) | 801 | ||||||
| 0s | 493 | 3.9K | 18% | 0% | 0.99 | 99% | 22% | -3% | 7GV4XG(31.94) | 26s | 1K | |||
| 0s | 489 | 3.7K | 17% | 0% | 0.85 | 20% | 54% | 0% | H6VVVf(0.05) | 445 | ||||
| 0s | 454 | 4.0K | 16% | 6% | 0.49 | -1% | 8zkgFG(48.40) | 80K | ||||||
| 0s | 995 | 4.1K | 16% | 6% | 0.35 | 0% | 4A3yP3(0.00) | +24s | 118 | |||||
| 0s | 892 | 4.0K | 16% | 0% | 0.97 | 99% | 23% | -3% | 7GV4XG(31.52) | 34s | 1K | |||
| 0s | 890 | 3.9K | 21% | 0% | 0.29 | 0% | F27AT4(3.32) | 395 | ||||||
| 0s | 890 | 4.0K | 21% | 0% | 0.32 | -2% | 4rm1FL(1.08) | 66 | ||||||
| 0s | 885 | 4.1K | 20% | 0% | 0.69 | -1% | Dgw9Pw(2.93) | 1K | ||||||
| 0s | 856 | 4.3K | 19% | 0% | 0.41 | -2% | HnS8Dp(0.00) | 351 | ||||||
| 0s | 738 | 4.5K | 19% | 0% | 0.30 | 20% | 54% | 29% | 46% | 0% | H6VVVf(0.86) | 33m | 445 | |
| 0s | 612 | 4.4K | 21% | 0% | 1.06 | 14% | 75% | 0% | 6z4z9R(21.68) | 1K | ||||
| 0s | 611 | 5.1K | 22% | 3% | 0.94 | -4% | 7vWVz3(9.40) | 257 | ||||||
| 0s | 611 | 4.8K | 22% | 3% | 0.32 | -5% | 2bhy5b(4.36) | 803 | ||||||
| 0s | 611 | 4.9K | 22% | 3% | 0.33 | -3% | 2SoCNQ(11.11) | 67 | ||||||
| 0s | 589 | 5.3K | 22% | 3% | 0.42 | 14% | 75% | 0% | 6z4z9R(21.28) | +4m | 1K | |||
| 0s | 582 | 5.5K | 22% | 8% | 0.58 | 14% | 75% | 0% | 6z4z9R(20.71) | +4m | 1K | |||
| 0s | 515 | 5.7K | 28% | 10% | 1.08 | 6% | 56% | 0% | EsuF4m(9.89) | 190 | ||||
| 0s | 514 | 6.1K | 26% | 10% | 1.19 | -2% | Atm1Ra(0.47) | 89 | ||||||
| 0s | 421 | 6.5K | 26% | 10% | 0.93 | 14% | 75% | 0% | 6z4z9R(19.89) | +3m | 1K | |||
| 0s | 346 | 6.9K | 26% | 10% | 0.27 | 19% | 50% | -1% | FxQvdV(0.00) | 14m | 224 | |||
| 0s | 244 | 6.7K | 25% | 17% | 0.57 | -1% | 5KXDF6(134.88)🐋 | ☘️ | ||||||
| 0s | 194 | 7.0K | 25% | 17% | 1.34 | 14% | 75% | 0% | 6z4z9R(18.58) | +1m | 1K | |||
| 0s | 193 | 7.5K | 24% | 58% | 1.97 | 7% | 40% | -1% | 9SHHN4(174.78)🐋 | 11K | ||||
| 0s | 173 | 8.4K | 24% | 31% | 1.00 | 22% | 47% | 28% | 49% | 0% | D7uZ68(21.64) | 26m | 152 | |
| 0s | 159 | 7.9K | 25% | 21% | 1.00 | 22% | 47% | 28% | 49% | 0% | D7uZ68(22.65) | 26m | 152 | |
| 0s | 121 | 7.5K | 24% | 11% | 1.20 | 20% | 54% | 29% | 46% | 0% | H6VVVf(3.08) | 33m | 445 | |
| 0s | 112 | 7.0K | 24% | 11% | 0.42 | 100% | 52% | -2% | 4rm1FL(1.61) | 4m | 66 | |||
| 0s | 112 | 6.9K | 24% | 10% | 0.37 | 42% | 41% | 0% | F27AT4(3.80) | 5m | 395 | |||
| 0s | 105 | 6.7K | 26% | 13% | 0.95 | 8% | 9GWWw9(2.01) | ☘️ | ||||||
| 0s | 104 | 7.1K | 31% | 32% | 0.46 | -3% | EW16Nr(3.72) | ☘️ | ||||||
| 0s | 102 | 7.3K | 31% | 32% | 0.53 | -1% | DbZdLF(18.07) | 475 | ||||||
| 0s | 102 | 7.8K | 31% | 32% | 0.75 | 12% | 31% | -1% | 8sFGPm(17.75) | 354 | ||||
| 0s | 102 | 7.5K | 31% | 32% | 0.61 | -1% | 4XZRbi(11.95) | 219 | ||||||
| 0s | 102 | 8.1K | 30% | 51% | 1.68 | -1% | BTkM5x(0.74) | 5K | ||||||
| 0s | 84 | 8.8K | 28% | 63% | 2.32 | 14% | 75% | 0% | 6z4z9R(16.32) | +20s | 1K | |||
| 0s | 56 | 9.9K | 29% | 59% | 0.47 | 30% | 53% | 0% | 4A3yP3(0.00) | 6m | 117 | |||
| 0s | 56 | 9.7K | 30% | 67% | 0.64 | -3% | EW16Nr(3.10) | +0s | ☘️ | |||||
| 0s | 34 | 10.0K | 31% | 56% | 1.98 | 55% | 29% | -1% | BTkM5x(2.74) | 2m | 5K | |||
| 0s | 31 | 9.1K | 30% | 62% | 0.89 | -1% | 5z15Qp(0.69) | 199 | ||||||
| 0s | 25 | 9.2K | 15% | 17% | 0.20 | 18% | 44% | -1% | HbaLcU(1.02) | 23m | 92 | |||
| 0s | 25 | 9.3K | 15% | 17% | 0.29 | 7% | 47% | 68% | 37% | 1% | G774Yy(8.05) | 15m | 3K | |
| 0s | 24 | 9.1K | 15% | 17% | 2.41 | 14% | 75% | 0% | 6z4z9R(30.66) | -4s | 1K | |||
| 0s | 23 | 10.3K | 15% | 17% | 1.00 | 12% | 31% | 92% | 38% | -1% | 8sFGPm(18.77) | 13m | 354 | |
| 0s | 23 | 9.8K | 15% | 17% | 0.80 | 93% | 42% | -1% | 4XZRbi(12.76) | 5m | 219 | |||
| 0s | 23 | 9.4K | 15% | 17% | 0.70 | 92% | 29% | -1% | DbZdLF(18.79) | 1m | 475 | |||
| 0s | 23 | 9.1K | 15% | 17% | 1.20 | 100% | 46% | -3% | EW16Nr(4.33) | 13s | ☘️ | |||
| 0s | 23 | 8.6K | 15% | 17% | 1.20 | 50% | 100% | 9% | 9GWWw9(2.12) | 1m | ☘️ | |||
| 0s | 23 | 8.0K | 15% | 17% | 1.50 | 6% | 56% | 93% | 44% | 0% | EsuF4m(9.27) | 53s | 184 | |
| 0s | 23 | 7.4K | 18% | 32% | 0.72 | 51% | 57% | -2% | HnS8Dp(0.00) | 59m | 351 | |||
| 0s | 10 | 7.5K | 18% | 32% | 2.83 | 7% | 38% | -3% | APgJmf(19.50) | 174 | ||||
| 0s | 994 | 8.3K | 23% | 0% | 8.48 | 14% | 75% | 97% | 28% | 0% | 6z4z9R(31.29) | 16s | 1K | |
| 0s | 990 | 4.8K | 23% | 0% | 0.99 | 92% | 37% | -3% | APgJmf(29.05) | 5m | 264 | |||
| 0s | 947 | 4.7K | 22% | 4% | 0.21 | 0% | Emqu7t(0.01) | 62 | ||||||
| 0s | 871 | 5.1K | 21% | 6% | 0.56 | 0% | 9JCScm(0.14) | 237 | ||||||
| 0s | 810 | 5.2K | 22% | 4% | 0.49 | 8% | 49% | -1% | 5z15Qp(1.19) | 6m | 199 | |||
| 0s | 765 | 5.1K | 34% | 0% | 0.60 | 33% | 47% | -1% | 8zkgFG(47.42) | 26m | 80K | |||
| 0s | 764 | 4.9K | 34% | 0% | 1.21 | -4% | EeqF7q(16.44) | 1K | ||||||
| 0s | 764 | 5.7K | 37% | 8% | 1.42 | -3% | HfdE5p(17.31) | 1K | ||||||
| 0s | 764 | 5.3K | 37% | 8% | 1.13 | -3% | 2GGhPM(19.19) | 1K | ||||||
| 0s | 688 | 6.5K | 36% | 7% | 0.97 | 38% | 50% | -3% | 8gV31a(33.89) | 2K | ||||
| 0s | 680 | 6.6K | 36% | 10% | 0.38 | -2% | 6GeRft(15.62) | 36 | ||||||
| 0s | 657 | 7.0K | 36% | 21% | 0.54 | -1% | 8zkgFG(47.42) | 80K | ||||||
| 0s | 536 | 7.2K | 36% | 21% | 1.24 | -1% | DL9Fvz(8.71) | 32 | ||||||
| 0s | 536 | 7.7K | 37% | 28% | 0.60 | 13% | 56% | -1% | EZWZw6(4.19) | 2K | ||||
| 0s | 509 | 7.9K | 37% | 42% | 0.36 | -1% | 3SKsG4(0.02) | 112 | ||||||
| 0s | 423 | 8.0K | 37% | 36% | 0.21 | 11% | 42% | 8% | 43% | -1% | r9hj1t(0.22) | 49m | 321 | |
| 0s | 385 | 7.9K | 41% | 12% | 2.73 | 27% | 32% | 0% | 7mVf65(2.90) | 50m | 801 | |||
| 0s | 351 | 6.8K | 38% | 29% | 1.76 | -1% | 8owCuU(1.01) | 7K | ||||||
| 0s | 322 | 7.5K | 36% | 48% | 2.29 | 9% | 60% | -1% | 4uLw3k(0.01) | 247 | ||||
| 0s | 220 | 8.5K | 35% | 28% | 0.94 | 31% | 45% | 0% | 9JCScm(0.14) | 3m | 237 | |||
| 0s | 186 | 7.9K | 34% | 27% | 0.52 | 99% | 26% | -3% | 2GGhPM(19.72) | 3m | 1K | |||
| 0s | 186 | 8.1K | 34% | 27% | 0.53 | 99% | 28% | -3% | HfdE5p(17.85) | 3m | 1K | |||
| 0s | 186 | 7.7K | 34% | 27% | 0.51 | 97% | 24% | -4% | EeqF7q(16.97) | 3m | 1K | |||
| 0s | 170 | 7.5K | 34% | 26% | 0.33 | 22% | 33% | -1% | 8owCuU(1.35) | 8m | 7K | |||
| 0s | 948 | 7.4K | 34% | 26% | 0.65 | -1% | 5KXDF6(134.88)🐋 | ☘️ | ||||||
| 0s | 820 | 7.8K | 36% | 40% | 1.38 | 6% | 59% | -2% | BorFAq(4.00) | 1K | ||||
| 0s | 805 | 8.3K | 38% | 46% | 0.23 | 7% | 80% | 0% | 7aJaMX(2.49) | 3K | ||||
| 0s | 802 | 8.4K | 40% | 55% | 1.50 | 6% | 59% | -2% | BorFAq(2.54) | +3m | 1K | |||
| 0s | 793 | 8.6K | 39% | 37% | 1.53 | 92% | 37% | -3% | APgJmf(30.12) | 5m | 264 | |||
| 0s | 768 | 7.8K | 32% | 26% | 1.41 | 99% | 28% | -3% | HfdE5p(18.66) | 3m | 1K | |||
| 0s | 768 | 8.4K | 32% | 26% | 1.24 | 99% | 26% | -3% | 2GGhPM(20.34) | 3m | 1K | |||
| 0s | 768 | 7.3K | 32% | 26% | 1.31 | 97% | 24% | -4% | EeqF7q(17.63) | 3m | 1K | |||
| 0s | 686 | 6.7K | 31% | 29% | 0.80 | 0% | FrVfLf(5.90) | 6K | ||||||
| 0s | 653 | 6.9K | 31% | 29% | 1.09 | 35% | 51% | 99% | 62% | -3% | 8gV31a(44.44) | 13m | 2K | |
| 0s | 648 | 6.6K | 32% | 21% | 0.73 | 9% | 60% | 32% | 41% | -1% | 4uLw3k(0.01) | 15m | 247 | |
| 0s | 504 | 6.3K | 32% | 26% | 0.41 | 9% | 60% | -1% | 4uLw3k(0.01) | -8m | 247 | |||
| 0s | 446 | 6.4K | 32% | 21% | 0.33 | 22% | 33% | -1% | 8owCuU(1.72) | 8m | 7K | |||
| 0s | 443 | 6.3K | 35% | 27% | 0.94 | 2% | 59WwRH(255.09)🐋 | 308 | ||||||
| 0s | 437 | 6.7K | 36% | 25% | 0.79 | 23% | 42% | 0% | FrVfLf(6.81) | 3m | 6K | |||
| 0s | 433 | 6.4K | 37% | 17% | 0.97 | 22% | 33% | -1% | 8owCuU(2.72) | 8m | 7K | |||
| 0s | 257 | 5.8K | 34% | 10% | 1.01 | 100% | 48% | -1% | DL9Fvz(9.86) | 6m | 32 | |||
| 0s | 257 | 5.6K | 36% | 17% | 0.45 | 13% | 56% | 97% | 41% | -1% | EZWZw6(4.66) | 6m | 2K | |
| 0s | 245 | 5.5K | 27% | 0% | 1.80 | 6% | 59% | 85% | 35% | -2% | BorFAq(4.44) | 59s | 1K | |
| 0s | 211 | 4.9K | 28% | 0% | 0.49 | 7% | 40% | 59% | 23% | -1% | 9SHHN4(176.42)🐋 | 1m | 11K | |
| 0s | 138 | 4.7K | 33% | 0% | 0.46 | -2% | 8tEjj2(16.45) | 15K | ||||||
| 0s | 138 | 4.9K | 34% | 0% | 0.24 | 0% | HBzz3V(60.11) | 459 | ||||||
| 0s | 69 | 5.1K | 38% | 0% | 1.18 | 6% | 56% | 0% | EsuF4m(11.98) | 180 | ||||
| 0s | 67 | 5.5K | 36% | 10% | 1.30 | -2% | 7QsRjS(0.94) | 490 | ||||||
| 0s | 888 | 6.3K | 37% | 16% | 2.08 | 13% | 33% | -4% | 3hrYmG(62.32) | 2K | ||||
| 0s | 874 | 6.9K | 39% | 22% | 0.68 | -1% | 5z15Qp(0.53) | 198 | ||||||
| 0s | 869 | 7.0K | 41% | 18% | 0.95 | 28% | 46% | 0% | z4Wrar(23.63) | 39m | 58 | |||
| 0s | 860 | 6.6K | 33% | 11% | 1.50 | 6% | 56% | 93% | 43% | 0% | EsuF4m(12.00) | 1m | 179 | |
| 0s | 860 | 5.8K | 33% | 11% | 0.57 | 8% | 40% | 44% | 45% | -1% | C2JpZa(0.02) | 32m | 178 | |
| 0s | 860 | 6.0K | 34% | 8% | 0.60 | 97% | 38% | -2% | 8tEjj2(16.63) | 5m | 15K | |||
| 0s | 854 | 5.6K | 30% | 3% | 0.99 | 60% | 24% | -2% | BN3C7g(16.02) | 9m | 1K | |||
| 0s | 853 | 5.3K | 30% | 3% | 0.23 | 58% | 39% | 0% | 7Gb8Vu(9.56) | 18m | 923 | |||
| 0s | 853 | 5.2K | 30% | 3% | 0.27 | 18% | 44% | 50% | 49% | 0% | 7Jdpck(8.51) | 6m | 839 | |
| 0s | 852 | 5.1K | 31% | 0% | 0.50 | 7% | 49% | -1% | 5z15Qp(1.03) | 6m | 198 | |||
| 0s | 814 | 5.0K | 27% | 0% | 0.74 | -3% | GP41Nu(0.55) | 48 | ||||||
| 0s | 814 | 5.3K | 25% | 0% | 0.51 | -2% | 9eQkxU(0.05) | 178 | ||||||
| 0s | 809 | 5.4K | 25% | 0% | 0.72 | 0% | 5fUzDt(3.08) | 240 | ||||||
| 0s | 783 | 6.3K | 31% | 0% | 2.42 | 17% | 39% | -2% | 5jAjuo(663.53)🐋 | 5K | ||||
| 0s | 754 | 6.7K | 29% | 0% | 1.01 | -2% | 8FUmdj(1.36) | 4K | ||||||
| 0s | 738 | 7.0K | 29% | 0% | 0.41 | 12% | 42% | 0% | Ar96gm(0.00) | 251 | ||||
| 0s | 724 | 7.1K | 29% | 0% | 0.31 | 9% | 60% | 32% | 41% | -1% | 4uLw3k(0.01) | 15m | 247 | |
| 0s | 671 | 7.2K | 28% | 5% | 2.54 | -8% | 5Npsug(19.79) | 2K | ||||||
| 0s | 671 | 7.7K | 28% | 5% | 0.46 | -6% | 4kKkdK(1.33) | 1K | ||||||
| 0s | 671 | 7.1K | 28% | 5% | 0.41 | -7% | 8s2NGK(0.96) | 4K | ||||||
| 0s | 671 | 7.9K | 28% | 5% | 0.36 | 7% | 47% | -6% | 35o1Fo(0.73) | 4K | ||||
| 0s | 670 | 8.7K | 28% | 5% | 0.52 | -6% | 4kKkdK(0.81) | +22m | 1K | |||||
| 0s | 670 | 8.9K | 28% | 5% | 0.52 | -7% | 8s2NGK(0.45) | +10m | 4K | |||||
| 0s | 670 | 9.2K | 29% | 10% | 0.41 | 7% | 47% | -6% | 35o1Fo(0.32) | +19m | 4K | |||
| 0s | 594 | 9.5K | 30% | 12% | 0.72 | -1% | DL9Fvz(9.53) | 31 | ||||||
| 0s | 594 | 9.4K | 30% | 12% | 0.31 | 13% | 56% | -1% | EZWZw6(4.35) | 2K | ||||
| 0s | 549 | 9.9K | 29% | 23% | 1.84 | 10% | 24% | -2% | GG2enU(0.14) | 244 | ||||
| 0s | 444 | 11.0K | 30% | 16% | 1.49 | 9% | 60% | 32% | 42% | -1% | 4uLw3k(0.01) | 15m | 247 | |
| 0s | 430 | 10.3K | 29% | 16% | 0.52 | 1% | 9Rynyt(8.43) | 42 | ||||||
| 0s | 424 | 10.5K | 28% | 44% | 2.16 | 7% | 40% | -1% | GgDGFZ(75.10) | 3K | ||||
| 0s | 355 | 11.6K | 29% | 28% | 0.24 | 19% | 44% | -1% | 7CUBWs(0.47) | 13m | 1K | |||
| 0s | 334 | 11.4K | 29% | 28% | 0.99 | 34% | 74% | 71% | 50% | 0% | 32mRYc(94.78) | 25m | 522 | |
| 0s | 308 | 10.9K | 29% | 24% | 0.29 | 27% | 30% | -1% | 5YXYgo(5.98) | 26m | 1K | |||
| 0s | 305 | 10.8K | 30% | 21% | 0.86 | 33% | 47% | -1% | 8zkgFG(44.90) | 24m | 80K | |||
| 0s | 292 | 10.3K | 31% | 8% | 2.01 | 7% | 40% | 47% | 37% | -1% | GgDGFZ(77.13) | 37m | 3K | |
| 0s | 288 | 9.4K | 31% | 10% | 0.39 | -1% | GV6hKz(0.00) | 225 | ||||||
| 0s | 282 | 9.5K | 30% | 12% | 0.95 | 0% | H9ctY4(20.26) | 254 | ||||||
| 0s | 274 | 10.0K | 29% | 21% | 0.96 | 10% | 35% | 0% | FZM8k2(0.09) | 194 | ||||
| 0s | 264 | 11.0K | 29% | 32% | 2.21 | -2% | 94hpjt(1.66) | 47 |