Ponzi
buy this coin and tell a friend
$5.3K
50
$50 and a dream
$42.1K
Fees to @DanielGartshein via UsePaid
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60% | 14% | 42% | 73% | 35% | -4% | 3.64 | 3.47 | 4.28 | ||||||
| 0s | 451 | 4.0K | 58% | 0% | 0.89 | -1% | BxgCnw(0.01) | 35 | ||||||
| 0s | 589 | 4.2K | 52% | 0% | 1.22 | -3% | Bzfn4b(2.42) | 24 | ||||||
| 0s | 990 | 4.5K | 33% | 13% | 0.86 | 6% | 42% | -1% | 8vFUqr(0.05) | 1K | ||||
| 0s | 624 | 4.8K | 28% | 24% | 0.31 | 7% | 56% | -3% | 4WxE3G(11.79) | 37K | ||||
| 0s | 624 | 4.7K | 29% | 11% | 0.38 | -1% | omegoM(63.65) | 106K | ||||||
| 0s | 584 | 4.9K | 39% | 26% | 0.31 | 7% | 56% | 91% | 23% | -3% | 4WxE3G(11.78) | 10s | 37K | |
| 0s | 584 | 4.8K | 28% | 24% | 0.89 | 6% | 42% | 35% | 31% | -1% | 8vFUqr(0.96) | 5m | 1K | |
| 0s | 173 | 4.6K | 31% | 16% | 0.36 | 83% | 36% | -1% | omegoM(64.14) | 28s | 106K | |||
| 0s | 172 | 4.5K | 32% | 12% | 0.95 | 28% | 0% | -1% | BxgCnw(1.80) | 2m | 32 | |||
| 0s | 786 | 4.3K | 36% | 1% | 0.29 | 7% | 46% | -2% | 2TZonx(17.65) | 2K | ||||
| 0s | 396 | 4.5K | 40% | 0% | 0.20 | 81% | 28% | -2% | sssssD(125.63)🐋 | 33s | 503K | |||
| 0s | 396 | 4.4K | 40% | 0% | 0.30 | 7% | 46% | 96% | 39% | -2% | 2TZonx(18.26) | 9m | 2K | |
| 0s | 396 | 4.3K | 40% | 0% | 1.00 | 50% | 53% | -3% | Bzfn4b(3.43) | 58m | 24 | |||
| 0s | 161 | 4.3K | 34% | 1% | 0.74 | 6% | 42% | -1% | 8vFUqr(0.01) | 1K | ||||
| 0s | 157 | 4.5K | 30% | 1% | 1.12 | 0% | DPe3WH(0.93) | 579 | ||||||
| 0s | 134 | 4.8K | 34% | 1% | 0.35 | -1% | omegoM(63.38) | 106K | ||||||
| 0s | 134 | 4.9K | 32% | 1% | 0.53 | -1% | GV6hKz(0.00) | 231 | ||||||
| 0s | 963 | 5.1K | 34% | 0% | 0.30 | -2% | GjBFxx(0.04) | -5h | 798 | |||||
| 0s | 587 | 5.1K | 34% | 0% | 0.29 | 0% | 94JpRq(0.04) | 307 | ||||||
| 0s | 582 | 5.2K | 30% | 5% | 1.35 | 0% | JAj2wK(15.21) | 1K | ||||||
| 0s | 493 | 5.6K | 27% | 5% | 0.40 | 83% | 36% | -1% | omegoM(62.86) | 56s | 106K | |||
| 0s | 484 | 5.6K | 26% | 6% | 0.84 | 13% | 71% | -1% | AgmLJB(1075.37)🐋 | -19h | 97K | |||
| 0s | 418 | 6.0K | 34% | 5% | 1.05 | -3% | HdzX8e(4.70) | 280 | ||||||
| 0s | 418 | 5.7K | 34% | 5% | 1.13 | 9% | 41% | -3% | jiFJEC(2.11) | 2K | ||||
| 0s | 353 | 6.3K | 33% | 5% | 1.11 | -2% | DMheFG(0.09) | 146 | ||||||
| 0s | 334 | 6.6K | 35% | 11% | 0.68 | -1% | 4bm69K(115.82)🐋 | 77K | ||||||
| 0s | 333 | 6.8K | 34% | 15% | 1.21 | -2% | DMheFG(0.09) | -28m | 146 | |||||
| 0s | 256 | 7.2K | 33% | 15% | 0.27 | 5% | 41% | 0% | 2PbirA(0.01) | 946 | ||||
| 0s | 155 | 7.3K | 33% | 15% | 0.41 | -1% | Adqb45(0.06) | 601 | ||||||
| 0s | 1 | 7.4K | 31% | 30% | 0.39 | 9% | 35% | 0% | Ehyz3V(13.11) | 234 | ||||
| 0s | 964 | 7.5K | 31% | 30% | 2.70 | 10% | 35% | 1% | ApSdbn(2.54) | 3K | ||||
| 0s | 737 | 8.3K | 31% | 52% | 0.33 | -2% | EArQZb(1.12) | 9K | ||||||
| 0s | 727 | 9.4K | 35% | 73% | 4.90 | 20% | 57% | -5% | 4mdMHf(46.59) | 2K | ||||
| 0s | 727 | 8.5K | 31% | 52% | 0.25 | -2% | sssssD(118.33)🐋 | 502K | ||||||
| 0s | 671 | 10.3K | 35% | 73% | 0.30 | 81% | 28% | -2% | sssssD(118.86)🐋 | 48s | 502K | |||
| 0s | 670 | 10.2K | 45% | 85% | 0.40 | 50% | 24% | -2% | EArQZb(1.53) | 5m | 9K | |||
| 0s | 651 | 10.2K | 45% | 85% | 1.52 | -1% | 4WxE3G(470.10)🐋 | 52K | ||||||
| 0s | 651 | 10.6K | 45% | 86% | 0.21 | -3% | 2Dd3TR(40.29) | 29K | ||||||
| 0s | 621 | 10.7K | 35% | 71% | 0.29 | 10% | 35% | 30% | 29% | 1% | ApSdbn(2.84) | 6m | 3K | |
| 0s | 602 | 10.5K | 35% | 71% | 1.50 | 94% | 23% | -2% | 4WxE3G(483.54)🐋 | 10s | 89K | |||
| 0s | 602 | 10.6K | 35% | 71% | 0.21 | 89% | 21% | -3% | 2Dd3TR(40.44) | 32s | 29K | |||
| 0s | 601 | 9.9K | 38% | 50% | 2.95 | 10% | 35% | 30% | 29% | 1% | ApSdbn(5.84) | 6m | 3K | |
| 0s | 527 | 8.9K | 38% | 51% | 0.28 | 6% | 35% | -1% | Aq9oCk(0.09) | 401 | ||||
| 0s | 509 | 9.0K | 38% | 51% | 0.43 | 0% | AEgTuy(97.22) | 35K | ||||||
| 0s | 508 | 9.2K | 37% | 67% | 1.42 | -1% | 2EG59P(0.00) | 2K | ||||||
| 0s | 490 | 9.6K | 39% | 72% | 1.03 | 5% | 48% | -1% | BUkpSh(114.13)🐋 | 58K | ||||
| 0s | 437 | 10.1K | 47% | 72% | 0.23 | 5% | 39% | -1% | 3JZyEi(2.60) | 19K | ||||
| 0s | 290 | 10.1K | 47% | 78% | 0.29 | -2% | sssssD(118.07)🐋 | 502K | ||||||
| 0s | 122 | 10.7K | 46% | 85% | 1.18 | 13% | 71% | -1% | AgmLJB(1079.92)🐋 | -19h | 97K | |||
| 0s | 24 | 10.6K | 47% | 84% | 0.47 | 32% | 35% | -1% | Adqb45(0.06) | 6m | 601 | |||
| 0s | 3 | 10.5K | 46% | 85% | 0.33 | 0% | BG84Eo(0.00) | 70 | ||||||
| 0s | 992 | 10.6K | 42% | 83% | 1.25 | -1% | 8TPkrB(16.68) | 25K | ||||||
| 0s | 987 | 10.9K | 42% | 83% | 1.09 | 63% | 16% | -1% | 4bm69K(115.92)🐋 | 26s | 77K | |||
| 0s | 987 | 11.0K | 42% | 83% | 0.31 | 81% | 28% | -2% | sssssD(117.49)🐋 | 40s | 502K | |||
| 0s | 986 | 10.2K | 39% | 47% | 4.93 | 20% | 57% | 91% | 33% | -5% | 4mdMHf(49.09) | 26m | 2K | |
| 0s | 986 | 10.5K | 42% | 83% | 0.50 | 96% | 23% | 0% | AEgTuy(96.03) | 51s | 35K | |||
| 0s | 926 | 8.5K | 39% | 38% | 0.48 | 35% | 48% | 0% | 94JpRq(0.04) | 1h | 306 | |||
| 0s | 743 | 8.3K | 41% | 23% | 1.21 | 32% | 18% | -1% | 2EG59P(1.24) | 3m | 2K | |||
| 0s | 721 | 7.9K | 42% | 21% | 0.33 | 26% | 38% | 0% | 7SLZkA(1.32) | 19m | 3K | |||
| 0s | 649 | 7.8K | 41% | 22% | 0.45 | -3% | 7q4KPk(0.10) | 51 | ||||||
| 0s | 551 | 7.9K | 45% | 21% | 0.24 | 13% | 71% | 33% | 43% | -1% | AgmLJB(1081.89)🐋 | 20h | 97K | |
| 0s | 466 | 7.8K | 46% | 35% | 0.95 | 1% | HsDkfU(30.34) | 8K | ||||||
| 0s | 465 | 8.1K | 45% | 38% | 1.03 | -2% | DPn14J(0.82) | 2K | ||||||
| 0s | 314 | 8.4K | 46% | 46% | 0.49 | -1% | 4nQhPz(6.45) | 150 | ||||||
| 0s | 314 | 8.5K | 47% | 50% | 0.60 | 0% | 8codem(25.29) | 902 | ||||||
| 0s | 306 | 8.7K | 47% | 59% | 0.26 | 0% | 51LSUP(18.97) | 317 | ||||||
| 0s | 282 | 8.9K | 46% | 61% | 0.21 | 0% | 51LSUP(19.03) | +1m | 317 | |||||
| 0s | 280 | 9.0K | 47% | 66% | 0.28 | 0% | 51LSUP(19.04) | +1m | 317 | |||||
| 0s | 234 | 9.1K | 46% | 79% | 0.90 | -2% | sssssD(115.00)🐋 | 502K | ||||||
| 0s | 234 | 9.4K | 46% | 79% | 0.99 | 8% | 36% | -3% | GZhUhw(0.40) | 236 | ||||
| 0s | 196 | 9.8K | 46% | 80% | 0.28 | -1% | 69mqMv(6.62) | 456 | ||||||
| 0s | 181 | 9.8K | 47% | 80% | 0.50 | 50% | 56% | -3% | Bzfn4b(3.94) | 58m | 24 | |||
| 0s | 166 | 9.6K | 45% | 69% | 0.34 | 43% | 42% | 1% | 2ksKgU(0.02) | 9m | 337 | |||
| 0s | 166 | 9.4K | 46% | 69% | 0.52 | 15% | 45% | -2% | GjBFxx(0.07) | 5h | 798 | |||
| 0s | 155 | 9.3K | 46% | 64% | 0.72 | 21% | 40% | -1% | GV6hKz(0.00) | 7m | 231 | |||
| 0s | 147 | 9.1K | 47% | 65% | 0.29 | 19% | 37% | 0% | BG84Eo(0.00) | 4m | 70 | |||
| 0s | 110 | 9.2K | 41% | 73% | 0.90 | 0% | 9oQKLG(0.00) | 143 | ||||||
| 0s | 103 | 9.3K | 41% | 73% | 0.28 | 81% | 28% | -2% | sssssD(117.69)🐋 | 36s | 502K | |||
| 0s | 102 | 9.5K | 41% | 73% | 0.27 | 99% | 30% | -1% | 69mqMv(11.27) | 39s | 1K | |||
| 0s | 102 | 9.2K | 41% | 73% | 1.98 | -1% | EqksZg(0.27) | 271 | ||||||
| 0s | 102 | 9.9K | 41% | 73% | 1.02 | 5% | 48% | 84% | 23% | -1% | BUkpSh(117.66)🐋 | 3m | 58K | |
| 0s | 101 | 9.5K | 41% | 73% | 0.50 | 9% | 35% | 24% | 45% | 0% | Ehyz3V(13.61) | 10m | 234 | |
| 0s | 67 | 9.2K | 42% | 72% | 0.49 | -5% | 8jsPAC(178.41)🐋 | 63K | ||||||
| 0s | 62 | 9.2K | 42% | 72% | 0.95 | 8% | 36% | 34% | 42% | -3% | GZhUhw(0.41) | 2m | 236 | |
| 0s | 62 | 9.4K | 33% | 33% | 0.49 | 96% | 9% | -5% | 8jsPAC(178.91)🐋 | 2s | 63K | |||
| 0s | 55 | 8.9K | 33% | 33% | 0.28 | 81% | 28% | -2% | sssssD(118.08)🐋 | 36s | 502K | |||
| 0s | 55 | 8.7K | 33% | 33% | 2.90 | 32% | 45% | -2% | DMheFG(0.09) | 43m | 146 | |||
| 0s | 55 | 7.8K | 33% | 33% | 0.45 | 96% | 39% | -1% | 4nQhPz(6.91) | 9m | 150 | |||
| 0s | 54 | 7.6K | 34% | 23% | 0.53 | 77% | 33% | 0% | 8codem(25.84) | 8m | 902 | |||
| 0s | 42 | 7.4K | 26% | 14% | 1.11 | 10% | 32% | 20% | 44% | -1% | 4br8n8(0.02) | 22m | 528 | |
| 0s | 29 | 7.1K | 26% | 14% | 0.25 | 81% | 28% | -2% | sssssD(117.09)🐋 | 45s | 502K | |||
| 0s | 29 | 7.0K | 27% | 9% | 1.19 | 5% | 30% | 98% | 25% | -3% | HdzX8e(5.84) | 4m | 277 | |
| 0s | 29 | 6.7K | 27% | 9% | 1.28 | 9% | 41% | 82% | 25% | -3% | jiFJEC(3.40) | 3m | 2K | |
| 0s | 991 | 6.3K | 27% | 9% | 0.58 | 21% | 42% | -1% | WNsu77(0.12) | 56 | ||||
| 0s | 983 | 6.8K | 33% | 9% | 1.29 | 10% | 51% | -2% | 3CbyKn(11.08) | 420 | ||||
| 0s | 983 | 6.5K | 33% | 9% | 1.01 | 10% | 45% | -2% | 5RvgJS(8.07) | 3K | ||||
| 0s | 945 | 7.2K | 34% | 9% | 0.40 | 5% | 42% | -2% | 8DDkEW(26.54) | 9K | ||||
| 0s | 882 | 7.3K | 39% | 46% | 0.89 | -1% | 4WxE3G(470.36)🐋 | 52K | ||||||
| 0s | 854 | 7.6K | 39% | 46% | 1.21 | -2% | sssssD(117.37)🐋 | 502K | ||||||
| 0s | 809 | 7.6K | 35% | 9% | 0.89 | 95% | 23% | -1% | 4WxE3G(471.29)🐋 | 14s | 52K | |||
| 0s | 809 | 7.9K | 34% | 16% | 1.21 | 7% | 49% | 85% | 26% | -1% | sssssD(98.19) | 1m | 176K | |
| 0s | 809 | 7.3K | 35% | 9% | 0.67 | 21% | 42% | 37% | 49% | -1% | WNsu77(0.13) | 33m | 56 | |
| 0s | 792 | 7.2K | 39% | 37% | 1.16 | 7% | 49% | -1% | sssssD(97.29) | 176K | ||||
| 0s | 792 | 7.5K | 39% | 37% | 0.64 | 10% | 47% | -2% | BQUSEM(20.21) | 4K | ||||
| 0s | 792 | 7.7K | 39% | 37% | 0.72 | 11% | 45% | -1% | A3yMc6(22.30) | 2K | ||||
| 0s | 761 | 7.9K | 40% | 27% | 0.99 | 29% | 30% | -2% | DPn14J(1.82) | 2m | 2K | |||
| 0s | 733 | 7.5K | 39% | 14% | 0.26 | 10% | 51% | 82% | 35% | -2% | 3CbyKn(11.35) | 7m | 420 | |
| 0s | 733 | 7.6K | 39% | 14% | 0.22 | 10% | 45% | 56% | 35% | -2% | 5RvgJS(8.30) | 10m | 3K | |
| 0s | 727 | 7.4K | 38% | 26% | 0.86 | 6% | 55% | -2% | 5pmTNP(5.80) | 76 | ||||
| 0s | 726 | 7.7K | 38% | 37% | 1.79 | 6% | 56% | 0% | EsuF4m(8.90) | 243 | ||||
| 0s | 717 | 8.3K | 38% | 37% | 0.52 | -1% | 72NWWb(98.12) | 50K | ||||||
| 0s | 716 | 8.4K | 38% | 37% | 1.97 | 32% | 33% | 0% | DPe3WH(2.93) | 3m | 579 | |||
| 0s | 709 | 7.8K | 41% | 34% | 0.95 | 45% | 25% | 0% | 51LSUP(19.05) | 2m | 317 |