Ponzi
buy this coin and tell a friend
$6.5K
50
$50 and a dream
$42.8K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0% | -1% | 32% | 30% | 30% | 1% | 3.51 | 2.11 | 4.26 | ||||||
| 0s | 358 | 3.2K | 0% | 0% | 0.80 | -1% | 5PQJBE(16.04) | 2K | ||||||
| 0s | 752 | 3.3K | 0% | 42% | 0.96 | -1% | EDXC94(75.34) | 13K | ||||||
| 0s | 403 | 3.5K | 42% | 33% | 0.87 | 5% | 41% | -1% | ENAeqQ(29.61) | 945 | ||||
| 0s | 192 | 3.7K | 35% | 27% | 1.06 | -2% | 21yZ82(2.31) | 74 | ||||||
| 0s | 724 | 4.0K | 29% | 25% | 0.85 | -1% | 7omePi(6.70) | 2K | ||||||
| 0s | 702 | 4.2K | 38% | 34% | 1.17 | 0% | 9gdt8C(0.00) | 358 | ||||||
| 0s | 627 | 4.5K | 23% | 65% | 0.99 | 5% | 41% | 34% | 34% | -1% | ENAeqQ(30.68) | 4m | 945 | |
| 0s | 614 | 4.2K | 25% | 47% | 1.32 | 10% | 46% | 0% | 4u6Mw9(3.43) | 160 | ||||
| 0s | 510 | 4.6K | 48% | 67% | 1.27 | -1% | GUCah8(0.02) | 9K | ||||||
| 0s | 402 | 4.9K | 53% | 88% | 0.30 | 37% | 37% | -2% | 21yZ82(0.86) | 4m | 70 | |||
| 0s | 379 | 4.9K | 54% | 88% | 1.00 | 33% | 26% | -1% | 7omePi(7.71) | 54s | 2K | |||
| 0s | 363 | 4.6K | 59% | 87% | 0.99 | 37% | 37% | -2% | 21yZ82(1.86) | 4m | 70 | |||
| 0s | 361 | 4.4K | 65% | 85% | 1.19 | 93% | 20% | -1% | EDXC94(75.78) | 16s | 13K | |||
| 0s | 361 | 4.1K | 47% | 83% | 0.98 | 25% | 37% | -1% | 5PQJBE(17.05) | 9m | 2K | |||
| 0s | 239 | 3.8K | 45% | 76% | 0.99 | 94% | 29% | -1% | GUCah8(0.00) | 1m | 9K | |||
| 0s | 239 | 3.6K | 54% | 63% | 0.95 | 32% | 34% | 0% | 9gdt8C(0.00) | 20m | 358 | |||
| 0s | 188 | 3.4K | 0% | 69% | 0.99 | 10% | 46% | 38% | 39% | 0% | 4u6Mw9(4.45) | 5m | 160 | |
| 0s | 280 | 3.3K | 7% | 52% | 0.98 | 14% | 44% | 0% | 2TAr8D(7.17) | 561 | ||||
| 0s | 128 | 3.3K | 0% | 63% | 0.99 | 14% | 44% | 98% | 14% | 0% | 2TAr8D(7.85) | 2m | 561 | |
| 0s | 647 | 3.2K | 0% | 52% | 0.49 | 0% | 5e8DjV(18.04) | 11K | ||||||
| 0s | 644 | 3.3K | 60% | 60% | 0.50 | 96% | 20% | 0% | 5e8DjV(18.54) | 36s | 11K | |||
| 0s | 644 | 3.2K | 0% | 52% | 1.28 | 10% | 35% | 27% | 30% | 2% | Be6s18(145.68)🐋 | 39m | 4K | |
| 0s | 229 | 3.0K | 14% | 0% | 0.48 | 0% | 6G9r9y(10.77) | ☘️ | ||||||
| 0s | 229 | 3.1K | 37% | 0% | 0.51 | 3% | 2u6n6q(2.58) | ☘️ | ||||||
| 0s | 132 | 3.1K | 50% | 21% | 0.49 | 33% | 100% | 3% | 2u6n6q(3.09) | 5m | ☘️ | |||
| 0s | 132 | 3.2K | 0% | 29% | 0.49 | 44% | 100% | 0% | 6G9r9y(11.27) | 32s | ☘️ | |||
| 0s | 370 | 3.0K | 0% | 0% | 0.82 | -2% | CRdC5E(0.07) | 309 | ||||||
| 0s | 66 | 3.2K | 0% | 0% | 0.45 | 0% | BCCwRK(5.89) | 4K | ||||||
| 0s | 65 | 3.5K | 0% | 0% | 0.83 | -1% | 7dpRij(35.07) | 4K | ||||||
| 0s | 65 | 3.3K | 31% | 31% | 0.98 | 11% | 39% | -2% | 57RWER(18.61) | 578 | ||||
| 0s | 882 | 3.7K | 29% | 47% | 0.25 | 6% | 45% | -2% | 2TZonx(16.82) | 2K | ||||
| 0s | 845 | 3.7K | 27% | 44% | 0.29 | -1% | Gy2SGd(0.01) | 125 | ||||||
| 0s | 516 | 3.8K | 29% | 46% | 0.30 | 37% | 39% | -1% | Gy2SGd(0.31) | 10m | 125 | |||
| 0s | 210 | 3.7K | 35% | 23% | 0.99 | 58% | 51% | -2% | CRdC5E(2.87) | 8m | 309 | |||
| 0s | 690 | 3.6K | 4% | 25% | 0.49 | 77% | 31% | 0% | BCCwRK(5.94) | 2m | 4K | |||
| 0s | 689 | 3.5K | 6% | 0% | 1.00 | 11% | 39% | 44% | 48% | -2% | 57RWER(19.61) | 19m | 578 | |
| 0s | 594 | 3.3K | 3% | 0% | 0.36 | 2% | 2MKvt1(9.80) | 77 | ||||||
| 0s | 593 | 3.5K | 3% | 0% | 1.10 | 61% | 59% | 3% | 5wHuMh(108.94)🐋 | 491 | ||||
| 0s | 593 | 3.7K | 3% | 0% | 0.93 | 15% | 51% | -5% | BKBF7u(89.25) | 1K | ||||
| 0s | 593 | 3.6K | 3% | 0% | 0.54 | 85% | 59% | 10% | 2i5fpw(84.76) | 23 | ||||
| 0s | 526 | 4.1K | 24% | 0% | 1.01 | 91% | 94% | 23% | A22fz5(221.81)🐋 | 50 | ||||
| 0s | 526 | 3.9K | 45% | 24% | 0.93 | 96% | 70% | 19% | 7Hq5Rk(215.48)🐋 | 102 | ||||
| 0s | 509 | 4.4K | 46% | 24% | 0.30 | -1% | HkQ7hM(59.94) | 10K | ||||||
| 0s | 503 | 4.4K | 46% | 24% | 0.30 | 6% | 45% | 96% | 39% | -2% | 2TZonx(16.07) | 9m | 2K | |
| 0s | 503 | 4.4K | 46% | 24% | 0.30 | 95% | 30% | -1% | HkQ7hM(60.25) | 2s | 10K | |||
| 0s | 503 | 4.3K | 53% | 0% | 1.00 | 33% | 41% | -1% | 7dpRij(36.08) | 9m | 4K | |||
| 0s | 441 | 4.1K | 46% | 12% | 0.28 | -1% | omegoM(66.48) | 105K | ||||||
| 0s | 440 | 4.1K | 39% | 21% | 0.71 | 9% | 46% | -3% | FHvcXD(16.81) | 767 | ||||
| 0s | 440 | 4.3K | 39% | 21% | 1.56 | 5% | 44% | -1% | AAACdD(23.88) | 1K | ||||
| 0s | 115 | 4.8K | 36% | 19% | 0.54 | 0% | Emqu7t(0.01) | 60 | ||||||
| 0s | 87 | 4.9K | 34% | 18% | 0.84 | 0% | 3ErXPJ(0.20) | 349 | ||||||
| 0s | 59 | 5.2K | 43% | 51% | 1.80 | -1% | 8owCuU(1.33) | 7K | ||||||
| 0s | 45 | 5.7K | 43% | 51% | 1.45 | -1% | Anva6J(22.31) | 25K | ||||||
| 0s | 912 | 6.0K | 45% | 32% | 0.42 | 83% | 36% | -1% | omegoM(67.57) | 34s | 105K | |||
| 0s | 911 | 5.9K | 47% | 28% | 0.99 | 9% | 46% | 53% | 51% | -3% | FHvcXD(17.83) | 53m | 767 | |
| 0s | 900 | 5.6K | 49% | 25% | 0.60 | 30% | 21% | 0% | Emqu7t(0.65) | 8m | 60 | |||
| 0s | 856 | 5.7K | 60% | 31% | 0.85 | -1% | 4WxE3G(458.89)🐋 | 51K | ||||||
| 0s | 856 | 5.5K | 60% | 31% | 0.66 | -1% | EDXC94(69.45) | 13K | ||||||
| 0s | 856 | 5.9K | 62% | 53% | 1.27 | -2% | CRdC5E(1.34) | 307 | ||||||
| 0s | 850 | 6.3K | 50% | 48% | 0.50 | 22% | 33% | -1% | 8owCuU(1.84) | 8m | 7K | |||
| 0s | 838 | 6.1K | 50% | 48% | 0.50 | 22% | 33% | -1% | 8owCuU(2.35) | 8m | 7K | |||
| 0s | 838 | 6.0K | 53% | 45% | 0.98 | 36% | 43% | 0% | 3ErXPJ(1.20) | 9m | 349 | |||
| 0s | 822 | 5.7K | 56% | 42% | 0.99 | 22% | 33% | -1% | 8owCuU(3.35) | 8m | 7K | |||
| 0s | 774 | 5.0K | 38% | 29% | 0.72 | 95% | 23% | -1% | 4WxE3G(464.12)🐋 | 13s | 51K | |||
| 0s | 774 | 5.4K | 38% | 29% | 1.32 | 85% | 16% | -1% | Anva6J(23.58) | 9s | 25K | |||
| 0s | 774 | 5.1K | 38% | 29% | 0.60 | 93% | 20% | -1% | EDXC94(69.45) | 31s | 13K | |||
| 0s | 773 | 4.8K | 41% | 23% | 0.99 | 58% | 51% | -2% | CRdC5E(2.35) | 8m | 307 | |||
| 0s | 739 | 4.5K | 40% | 21% | 0.32 | -1% | E8jLeB(19.45) | 17K | ||||||
| 0s | 732 | 4.6K | 44% | 20% | 0.87 | -1% | GAzeet(19.82) | 22 | ||||||
| 0s | 732 | 4.7K | 44% | 20% | 0.41 | 3% | 5biXSe(13.64) | ☘️ | ||||||
| 0s | 723 | 5.0K | 38% | 17% | 1.96 | 8% | 58% | 0% | 8RzYbM(3.88) | 2K | ||||
| 0s | 693 | 5.5K | 39% | 17% | 0.54 | 7% | 49% | -1% | sssssD(138.34)🐋 | 176K | ||||
| 0s | 662 | 5.6K | 35% | 18% | 1.99 | 9% | 57% | -2% | 9bhnk8(18.88) | 2K | ||||
| 0s | 520 | 6.2K | 33% | 17% | 1.44 | -2% | 3zUsCS(0.10) | 970 | ||||||
| 0s | 516 | 6.6K | 35% | 21% | 0.70 | 16% | 40% | 0% | G5a4g5(6.37) | 4K | ||||
| 0s | 479 | 6.7K | 34% | 20% | 0.75 | 0% | ENo5b3(0.69) | 5K | ||||||
| 0s | 473 | 7.0K | 35% | 20% | 0.21 | -2% | 66HA17(0.00) | ☘️ | ||||||
| 0s | 470 | 7.0K | 35% | 20% | 0.30 | 7% | 39% | -1% | E4L63k(0.58) | 530 | ||||
| 0s | 470 | 7.1K | 35% | 20% | 0.33 | -1% | 2WRLdb(0.56) | 425 | ||||||
| 0s | 468 | 7.2K | 34% | 19% | 1.38 | 11% | 42% | -1% | 8Bt4av(7.42) | 779 | ||||
| 0s | 465 | 7.6K | 32% | 19% | 1.85 | -1% | 8owCuU(0.71) | 7K | ||||||
| 0s | 460 | 8.2K | 32% | 19% | 0.31 | 0% | CgC4Fu(0.02) | 28 | ||||||
| 0s | 447 | 8.3K | 41% | 28% | 0.49 | -1% | 73XxMo(0.67) | 881 | ||||||
| 0s | 440 | 8.5K | 41% | 28% | 0.52 | -1% | 2k2jJV(73.54) | 6K | ||||||
| 0s | 439 | 8.7K | 41% | 29% | 0.24 | -1% | 7hM9Vc(0.00) | 39 | ||||||
| 0s | 399 | 8.9K | 40% | 29% | 0.90 | -1% | 72NWWb(34.59) | 33K | ||||||
| 0s | 366 | 9.1K | 41% | 29% | 0.99 | 58% | 16% | 0% | ENo5b3(1.69) | 3m | 5K | |||
| 0s | 352 | 8.8K | 36% | 23% | 0.99 | 22% | 33% | -1% | 8owCuU(1.71) | 8m | 7K | |||
| 0s | 347 | 8.4K | 36% | 23% | 0.50 | 69% | 41% | -1% | 2k2jJV(74.05) | 1m | 6K | |||
| 0s | 346 | 8.3K | 37% | 19% | 0.99 | 22% | 33% | -1% | 8owCuU(2.71) | 8m | 7K | |||
| 0s | 338 | 8.0K | 37% | 19% | 0.46 | 57% | 14% | -2% | 3zUsCS(0.57) | 2m | 970 | |||
| 0s | 260 | 7.9K | 38% | 20% | 0.30 | -2% | B7L7hz(0.00) | ☘️ | ||||||
| 0s | 252 | 8.0K | 46% | 20% | 0.40 | -1% | EDXC94(65.73) | 13K | ||||||
| 0s | 238 | 8.1K | 44% | 21% | 1.26 | -1% | 8owCuU(1.48) | 7K | ||||||
| 0s | 212 | 8.5K | 43% | 21% | 0.48 | 0% | J9YVLG(0.01) | 4K | ||||||
| 0s | 203 | 8.7K | 41% | 21% | 0.60 | 89% | 26% | -1% | E8jLeB(19.53) | 51s | 17K | |||
| 0s | 203 | 8.5K | 40% | 19% | 0.49 | 31% | 35% | -1% | 73XxMo(1.18) | 2m | 881 | |||
| 0s | 201 | 8.3K | 40% | 19% | 0.91 | -1% | Anva6J(22.68) | 25K | ||||||
| 0s | 200 | 8.6K | 39% | 26% | 1.49 | 8% | 52% | -2% | 8z5DnN(23.27) | 826 | ||||
| 0s | 122 | 9.1K | 39% | 26% | 0.25 | 0% | BpUmaA(1.89) | 1K | ||||||
| 0s | 115 | 9.2K | 39% | 33% | 0.49 | 1% | BWWUS2(0.29) | 109 | ||||||
| 0s | 103 | 9.4K | 39% | 26% | 0.49 | 41% | 11% | 1% | BWWUS2(0.79) | 5s | 109 | |||
| 0s | 74 | 9.2K | 39% | 29% | 0.46 | 1% | ETX88Q(4.36) | ☘️ | ||||||
| 0s | 44 | 9.3K | 38% | 36% | 0.92 | 0% | 9Y73SG(2.41) | 3K | ||||||
| 0s | 37 | 9.6K | 37% | 39% | 0.57 | 1% | HSNz9v(2.49) | 327 | ||||||
| 0s | 30 | 9.8K | 37% | 38% | 0.76 | 0% | B4xnKc(14.22) | 393 | ||||||
| 0s | 26 | 10.1K | 39% | 42% | 0.29 | -1% | G8SVPY(0.02) | 884 | ||||||
| 0s | 25 | 10.2K | 39% | 42% | 0.85 | -1% | 2k2jJV(73.22) | 6K |