Ponzi
buy this coin and tell a friend
$5.1K
50
$50 and a dream
$58.8K
| 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% | 14% | 35% | 29% | 46% | 0% | 2.78 | 2.03 | 2.24 | ||||||
| 0s | 324 | 3.4K | 0% | 0% | 0.98 | 32% | 39% | -5% | 12PPVh(72.68) | 90 | ||||
| 0s | 324 | 3.2K | 40% | 0% | 1.00 | 49% | 50% | -4% | MobS6L(104.53)🐋 | 863 | ||||
| 0s | 725 | 3.6K | 58% | 0% | 0.62 | 8% | B3hbgM(19.19) | 60 | ||||||
| 0s | 694 | 3.7K | 50% | 0% | 0.67 | 3% | F7r5J9(33.39) | ☘️ | ||||||
| 0s | 480 | 3.9K | 42% | 22% | 1.37 | 6% | 60% | 1% | N4pFbC(3.75) | 1K | ||||
| 0s | 658 | 4.3K | 33% | 53% | 1.45 | 6% | 60% | 36% | 40% | 1% | N4pFbC(2.70) | 59s | 1K | |
| 0s | 280 | 4.0K | 41% | 41% | 0.34 | 12% | 44% | 0% | 866DuG(22.29) | 711 | ||||
| 0s | 972 | 4.1K | 39% | 39% | 1.38 | -1% | 3d1cAP(0.00) | 1K | ||||||
| 0s | 683 | 5.0K | 57% | 47% | 1.80 | 13% | 36% | -7% | 6D4wiZ(25.45) | 136 | ||||
| 0s | 683 | 4.7K | 53% | 42% | 1.95 | 14% | 51% | -5% | 89inMz(47.41) | 1K | ||||
| 0s | 683 | 4.4K | 32% | 32% | 0.39 | -2% | 34Dpvj(24.53) | 2K | ||||||
| 0s | 86 | 5.5K | 61% | 68% | 0.39 | -1% | 4XZRbi(13.11) | -4m | 220 | |||||
| 0s | 6 | 5.6K | 62% | 82% | 0.70 | 93% | 42% | -1% | 4XZRbi(13.11) | 5m | 220 | |||
| 0s | 6 | 5.4K | 60% | 70% | 0.50 | 97% | 39% | -2% | 34Dpvj(26.05) | 2m | 2K | |||
| 0s | 6 | 5.3K | 43% | 68% | 1.73 | 49% | 32% | -1% | 3d1cAP(0.00) | 3m | 1K | |||
| 0s | 533 | 5.2K | 51% | 63% | 1.42 | -3% | 95zqYi(2.29) | 287 | ||||||
| 0s | 533 | 5.0K | 47% | 58% | 0.67 | 8% | 40% | -3% | H4xqKe(3.41) | 7K | ||||
| 0s | 575 | 5.7K | 57% | 67% | 1.89 | 6% | 49% | -4% | 2DB8ZY(66.59) | 2K | ||||
| 0s | 38 | 5.7K | 52% | 69% | 1.97 | 6% | 49% | 87% | 28% | -4% | 2DB8ZY(67.69) | 28s | 2K | |
| 0s | 677 | 5.4K | 50% | 55% | 0.33 | 100% | 31% | -3% | 95zqYi(3.14) | 1m | 287 | |||
| 0s | 605 | 5.5K | 50% | 57% | 0.68 | -2% | 8tEjj2(16.73) | 15K | ||||||
| 0s | 605 | 5.3K | 47% | 59% | 0.57 | -2% | 34Dpvj(27.56) | 2K | ||||||
| 0s | 605 | 5.7K | 45% | 72% | 1.53 | -2% | FZU56d(48.50) | 33K | ||||||
| 0s | 605 | 6.1K | 60% | 79% | 0.36 | 33% | 49% | -1% | EsVUNH(0.15) | 407 | ||||
| 0s | 571 | 5.8K | 57% | 83% | 1.33 | 99% | 30% | -2% | 95zqYi(4.32) | 5m | 270 | |||
| 0s | 571 | 6.2K | 54% | 83% | 0.65 | 8% | 40% | 89% | 34% | -3% | H4xqKe(4.92) | 2m | 7K | |
| 0s | 381 | 5.6K | 59% | 82% | 0.49 | 12% | 44% | 39% | 51% | 0% | 866DuG(22.83) | 73h | 711 | |
| 0s | 229 | 4.9K | 62% | 75% | 1.82 | 13% | 36% | 99% | 39% | -7% | 6D4wiZ(26.41) | 7m | 136 | |
| 0s | 229 | 5.2K | 62% | 75% | 2.07 | 14% | 48% | 98% | 19% | -4% | 89inMz(50.05) | 4m | 401 | |
| 0s | 837 | 4.5K | 55% | 33% | 1.49 | 6% | 60% | 1% | N4pFbC(1.25) | 1K | ||||
| 0s | 136 | 4.8K | 48% | 74% | 0.53 | 6% | 60% | 36% | 40% | 1% | N4pFbC(0.76) | 59s | 1K | |
| 0s | 130 | 4.7K | 50% | 67% | 1.02 | 6% | 60% | 36% | 40% | 1% | N4pFbC(1.80) | 59s | 1K | |
| 0s | 95 | 4.5K | 56% | 33% | 0.51 | -1% | 5KXDF6(134.88)🐋 | ☘️ | ||||||
| 0s | 761 | 4.5K | 56% | 44% | 0.47 | 43% | 44% | 0% | 2u1nqz(0.02) | 11m | 469 | |||
| 0s | 621 | 4.5K | 59% | 41% | 0.51 | 58% | 53% | 53% | 52% | 0% | G1Bz2Y(1.12) | 11h | 220 | |
| 0s | 621 | 4.4K | 62% | 37% | 1.64 | 6% | 56% | 0% | EsuF4m(11.58) | 177 | ||||
| 0s | 562 | 4.8K | 72% | 72% | 0.61 | 97% | 38% | -2% | 8tEjj2(14.84) | 6m | 15K | |||
| 0s | 562 | 4.5K | 70% | 65% | 1.20 | 92% | 31% | -2% | FZU56d(49.70) | 4m | 33K | |||
| 0s | 562 | 4.7K | 65% | 65% | 0.51 | 97% | 39% | -2% | 34Dpvj(27.78) | 2m | 2K | |||
| 0s | 562 | 4.3K | 63% | 63% | 1.52 | 6% | 56% | 93% | 42% | 0% | EsuF4m(13.11) | 1m | 177 | |
| 0s | 562 | 3.9K | 47% | 52% | 0.24 | 33% | 49% | 26% | 53% | -1% | EsVUNH(0.15) | 1h | 407 | |
| 0s | 372 | 4.0K | 48% | 48% | 1.38 | 37% | 45% | -4% | 5xVpr2(141.18)🐋 | 673 | ||||
| 0s | 285 | 4.5K | 33% | 33% | 2.37 | -3% | 95zqYi(2.72) | 285 | ||||||
| 0s | 285 | 4.8K | 38% | 38% | 1.06 | 8% | 40% | -3% | H4xqKe(3.91) | 7K | ||||
| 0s | 854 | 5.4K | 52% | 53% | 0.43 | 17% | 77% | -6% | 3uxcFW(0.50) | 281 | ||||
| 0s | 848 | 5.5K | 50% | 51% | 0.33 | 24% | 50% | -8% | AFiWQr(1.49) | 468 | ||||
| 0s | 570 | 5.5K | 49% | 61% | 0.46 | 17% | 77% | 59% | 33% | -6% | 3uxcFW(1.01) | 6m | 281 | |
| 0s | 411 | 5.4K | 51% | 52% | 0.62 | 100% | 31% | -3% | 95zqYi(3.06) | 1m | 285 | |||
| 0s | 411 | 5.4K | 49% | 50% | 0.29 | 8% | 40% | 89% | 34% | -3% | H4xqKe(3.98) | 2m | 7K | |
| 0s | 396 | 5.2K | 48% | 48% | 1.75 | -4% | Cip99w(26.05) | 336 | ||||||
| 0s | 340 | 5.7K | 41% | 64% | 1.83 | 98% | 31% | -4% | Cip99w(28.06) | 41s | 336 | |||
| 0s | 42 | 4.8K | 43% | 43% | 1.85 | 100% | 31% | -3% | 95zqYi(4.10) | 1m | 285 | |||
| 0s | 42 | 5.2K | 48% | 48% | 0.88 | 8% | 40% | 89% | 34% | -3% | H4xqKe(4.95) | 2m | 7K | |
| 0s | 999 | 4.6K | 36% | 36% | 1.31 | 6% | 36% | -1% | 9KKWxu(6.57) | 85 | ||||
| 0s | 818 | 4.9K | 31% | 46% | 1.37 | 6% | 36% | 26% | 46% | -1% | 9KKWxu(8.09) | 7m | 85 | |
| 0s | 812 | 4.5K | 36% | 36% | 1.05 | 11% | 46% | -1% | A3mpwM(20.56) | 1K | ||||
| 0s | 779 | 4.8K | 32% | 32% | 0.79 | -3% | EMMPC3(15.33) | 123 | ||||||
| 0s | 763 | 5.0K | 29% | 29% | 0.72 | -6% | 3v6Hzz(3.64) | 42 | ||||||
| 0s | 763 | 5.2K | 27% | 27% | 0.67 | -1% | Bwm7kQ(22.19) | 40 | ||||||
| 0s | 682 | 5.4K | 26% | 27% | 0.64 | 0% | 5MzY4t(4.07) | 16K | ||||||
| 0s | 471 | 5.5K | 30% | 39% | 0.89 | 3% | 43% | -1% | 3WwXw1(8.11) | 1h | 78 | |||
| 0s | 195 | 5.3K | 32% | 26% | 0.24 | 15% | 45% | -1% | HuPTMb(0.91) | 158 | ||||
| 0s | 147 | 5.4K | 31% | 33% | 0.89 | 46% | 46% | -3% | EMMPC3(16.34) | 2m | 123 | |||
| 0s | 58 | 5.2K | 34% | 27% | 1.19 | 0% | 9Y73SG(0.69) | 3K | ||||||
| 0s | 42 | 5.5K | 31% | 25% | 1.94 | -1% | 6y8KQ1(10.62) | 835 | ||||||
| 0s | 20 | 6.0K | 27% | 27% | 0.43 | 11% | 46% | 50% | 40% | -1% | A3mpwM(22.07) | 2m | 1K | |
| 0s | 5 | 5.9K | 27% | 28% | 0.85 | 38% | 23% | -6% | 3v6Hzz(4.65) | 54s | 42 | |||
| 0s | 990 | 5.7K | 29% | 23% | 0.42 | 51% | 32% | -1% | 6y8KQ1(11.12) | 2m | 835 | |||
| 0s | 972 | 5.9K | 30% | 24% | 2.36 | 37% | 31% | -4% | AcDX44(31.22) | 249 | ||||
| 0s | 960 | 6.1K | 27% | 29% | 1.17 | 6% | 36% | -1% | signer(120.20)🐋 | 6K | ||||
| 0s | 960 | 6.2K | 32% | 37% | 1.67 | 51% | 32% | -1% | 6y8KQ1(13.12) | 2m | 835 | |||
| 0s | 960 | 5.8K | 36% | 30% | 1.00 | -3% | haerin(106.12)🐋 | 1K | ||||||
| 0s | 957 | 6.4K | 40% | 33% | 0.83 | 60% | 61% | -1% | Bwm7kQ(23.20) | 2m | 40 | |||
| 0s | 944 | 6.2K | 42% | 30% | 3.00 | -1% | 6ULLqG(9.86) | 42 | ||||||
| 0s | 940 | 6.7K | 41% | 29% | 0.67 | 19% | 36% | -1% | BBzfLh(6.73) | 95 | ||||
| 0s | 938 | 7.2K | 36% | 33% | 1.61 | 46% | 22% | 0% | 9Y73SG(2.69) | 49s | 3K | |||
| 0s | 917 | 6.9K | 39% | 28% | 1.47 | 11% | 30% | -4% | 6vpBzC(10.28) | 894 | ||||
| 0s | 915 | 7.6K | 42% | 38% | 1.16 | 13% | 41% | -2% | 5rpikY(22.39) | 701 | ||||
| 0s | 915 | 7.2K | 44% | 25% | 0.30 | -1% | ASC6di(4.68) | 115 | ||||||
| 0s | 915 | 7.3K | 45% | 25% | 1.12 | -2% | BSYQtS(19.64) | 355 | ||||||
| 0s | 904 | 8.0K | 48% | 38% | 0.23 | -1% | CeKZEm(2.20) | 466 | ||||||
| 0s | 848 | 8.0K | 47% | 38% | 0.71 | -2% | 5xUyWf(0.16) | 13K | ||||||
| 0s | 815 | 8.3K | 46% | 40% | 0.75 | 19% | 36% | 57% | 33% | -1% | BBzfLh(7.73) | 7m | 95 | |
| 0s | 808 | 8.1K | 47% | 41% | 0.74 | 33% | 21% | -2% | 5xUyWf(0.16) | 19s | 13K | |||
| 0s | 796 | 7.9K | 49% | 39% | 0.23 | 45% | 37% | -1% | CeKZEm(2.50) | 4m | 466 | |||
| 0s | 775 | 7.8K | 49% | 38% | 0.58 | 7% | 58% | -1% | 9dW4fd(5.61) | 1K | ||||
| 0s | 722 | 7.9K | 48% | 38% | 0.42 | -1% | Gy2SGd(0.04) | 123 | ||||||
| 0s | 720 | 8.1K | 48% | 37% | 0.68 | 0% | 9Y73SG(2.14) | 3K | ||||||
| 0s | 713 | 8.4K | 45% | 46% | 0.68 | -2% | 5xUyWf(0.16) | 13K | ||||||
| 0s | 662 | 8.7K | 45% | 39% | 0.36 | 56% | 67% | 4% | F7r5J9(32.90) | 8m | ☘️ | |||
| 0s | 660 | 8.6K | 45% | 39% | 0.35 | 33% | 21% | -2% | 5xUyWf(0.16) | 19s | 13K | |||
| 0s | 627 | 8.5K | 46% | 38% | 0.35 | 33% | 21% | -2% | 5xUyWf(0.15) | 19s | 13K | |||
| 0s | 622 | 8.3K | 47% | 37% | 0.71 | 46% | 22% | 0% | 9Y73SG(3.15) | 50s | 3K | |||
| 0s | 588 | 8.1K | 47% | 37% | 0.26 | -2% | 5xUyWf(0.15) | 13K | ||||||
| 0s | 578 | 8.1K | 47% | 37% | 0.50 | -1% | 5KXDF6(134.83)🐋 | ☘️ | ||||||
| 0s | 566 | 8.3K | 43% | 39% | 0.78 | -1% | GsrXoV(5.83) | 258 | ||||||
| 0s | 565 | 8.5K | 43% | 39% | 0.90 | -2% | BYW6qL(157.02)🐋 | 24 | ||||||
| 0s | 565 | 9.1K | 43% | 39% | 0.93 | -1% | 3kCjKv(151.76)🐋 | 24 | ||||||
| 0s | 565 | 8.8K | 50% | 42% | 0.86 | 127% | 8% | 1% | 8bxDCk(299.34)🐋 | 27 | ||||
| 0s | 556 | 9.4K | 47% | 56% | 2.32 | 20% | 32% | -1% | ErvYFB(13.52) | 2K | ||||
| 0s | 540 | 10.2K | 48% | 56% | 0.34 | 33% | 21% | -2% | 5xUyWf(0.15) | 20s | 13K | |||
| 0s | 532 | 10.0K | 49% | 49% | 1.06 | 20% | 32% | 64% | 18% | -1% | ErvYFB(15.04) | 1m | 2K | |
| 0s | 526 | 9.7K | 49% | 52% | 1.90 | 10% | 39% | -1% | 9RGtj3(21.05) | 6K | ||||
| 0s | 521 | 10.3K | 50% | 52% | 0.36 | 100% | 25% | -1% | 6ULLqG(9.19) | 8m | 42 | |||
| 0s | 516 | 10.2K | 49% | 57% | 0.29 | -4% | JAr4ey(1.59) | 111 | ||||||
| 0s | 515 | 10.3K | 49% | 61% | 0.29 | -2% | 5xUyWf(0.15) | 13K | ||||||
| 0s | 513 | 10.4K | 50% | 65% | 2.34 | -3% | 7HFmvy(3.81) | 524 | ||||||
| 0s | 505 | 11.3K | 54% | 70% | 0.95 | -1% | 6y8KQ1(11.89) | 834 | ||||||
| 0s | 502 | 11.6K | 55% | 70% | 0.52 | -1% | 8ynfpR(4.52) | 7K | ||||||
| 0s | 496 | 11.8K | 55% | 70% | 0.35 | 50% | 20% | -4% | JAr4ey(2.10) | 52s | 111 | |||
| 0s | 489 | 11.7K | 55% | 70% | 0.34 | 33% | 21% | -2% | 5xUyWf(0.15) | 22s | 13K | |||
| 0s | 488 | 11.6K | 56% | 70% | 0.36 | 59% | 42% | -1% | C8MKou(5.25) | 6m | 210 | |||
| 0s | 483 | 11.4K | 58% | 66% | 1.57 | 20% | 32% | 64% | 18% | -1% | ErvYFB(17.27) | 1m | 2K | |
| 0s | 474 | 11.7K | 55% | 75% | 4.35 | -1% | J3SPwY(8.89) | 124 | ||||||
| 0s | 471 | 12.6K | 55% | 88% | 0.26 | 1% | EEFQYY(0.05) | 50 | ||||||
| 0s | 469 | 14.1K | 55% | 88% | 5.25 | 24% | 51% | -10% | 🍵 Cupsey(267.03)🐋 | 9K | ||||
| 0s | 467 | 16.8K | 61% | 98% | 5.91 | 22% | 50% | -10% | 🍵 Cupsey(2736.62)🐋 | 187K | ||||
| 0s | 461 | 17.5K | 62% | 98% | 0.38 | 66% | 18% | 1% | EEFQYY(0.55) | 1m | 50 | |||
| 0s | 453 | 17.3K | 62% | 98% | 0.22 | 48% | 14% | -1% | 9H5WFQ(0.40) | 1m | 2K | |||
| 0s | 446 | 17.1K | 62% | 98% | 0.22 | 7% | 64% | 65% | 23% | 0% | HSCtp6(3.66) | 1m | 952 | |
| 0s | 441 | 17.0K | 61% | 98% | 0.77 | 69% | 17% | -1% | 8ynfpR(5.52) | 1m | 7K | |||
| 0s | 410 | 16.7K | 62% | 98% | 0.53 | -13% | 2TSwKY(61.41) | ☘️ | ||||||
| 0s | 410 | 17.2K | 62% | 98% | 0.52 | -12% | 5raZVe(62.18) | ☘️ | ||||||
| 0s | 410 | 16.9K | 62% | 98% | 0.58 | -15% | AjJsPa(62.21) | ☘️ | ||||||
| 0s | 410 | 16.4K | 62% | 98% | 0.59 | -11% | BfmTtc(62.12) | ☘️ | ||||||
| 0s | 410 | 17.4K | 62% | 98% | 0.66 | -12% | GHngh7(61.78) | ☘️ | ||||||
| 0s | 410 | 17.7K | 62% | 98% | 0.57 | -16% | 3ugDD9(62.71) | ☘️ | ||||||
| 0s | 399 | 18.0K | 62% | 98% | 0.28 | -1% | CeKZEm(2.17) | 465 | ||||||
| 0s | 399 | 18.1K | 62% | 98% | 0.96 | -2% | 5xUyWf(0.15) | 13K | ||||||
| 0s | 395 | 15.8K | 56% | 80% | 12.23 | 22% | 50% | 100% | 18% | -10% | 🍵 Cupsey(3755.01)🐋 | 3m | 260K | |
| 0s | 391 | 13.2K | 54% | 85% | 2.37 | 12% | 39% | -2% | BNahnx(116.62)🐋 | 1K | ||||
| 0s | 386 | 14.2K | 55% | 89% | 1.20 | -1% | 6y8KQ1(10.48) | +16s | 834 | |||||
| 0s | 373 | 14.7K | 55% | 88% | 0.40 | 33% | 21% | -2% | 5xUyWf(0.14) | 24s | 13K | |||
| 0s | 362 | 14.5K | 55% | 88% | 0.40 | 33% | 21% | -2% | 5xUyWf(0.14) | 24s | 13K | |||
| 0s | 353 | 14.3K | 55% | 88% | 0.20 | -1% | 7r5jeU(0.37) | 185 | ||||||
| 0s | 327 | 14.4K | 54% | 87% | 0.95 | -5% | 7X452L(5.83) | ☘️ | ||||||
| 0s | 303 | 14.8K | 55% | 87% | 0.21 | 12% | 39% | 57% | 46% | -2% | BNahnx(116.89)🐋 | 1m | 1K | |
| 0s | 289 | 14.7K | 56% | 93% | 2.53 | -1% | 6y8KQ1(7.55) | -23s | 834 | |||||
| 0s | 287 | 15.8K | 56% | 93% | 0.79 | -1% | 8ynfpR(4.59) | 7K | ||||||
| 0s | 266 | 16.2K | 56% | 93% | 0.21 | 19% | 36% | 57% | 33% | -1% | BBzfLh(7.99) | 7m | 95 | |
| 0s | 265 | 16.1K | 56% | 93% | 0.82 | 69% | 17% | -1% | 8ynfpR(5.59) | 1m | 7K | |||
| 0s | 259 | 15.7K | 57% | 93% | 0.21 | 12% | 39% | 57% | 46% | -2% | BNahnx(117.16)🐋 | 1m | 1K | |
| 0s | 254 | 15.6K | 57% | 94% | 0.34 | 50% | 50% | -5% | 7X452L(6.24) | 6m | ☘️ | |||
| 0s | 241 | 15.5K | 61% | 91% | 2.20 | 6% | 50% | 0% | 7mNySX(200.39)🐋 | 1K | ||||
| 0s | 235 | 16.5K | 62% | 94% | 1.71 | 0% | 5MzY4t(2.22) | -3m | 16K | |||||
| 0s | 225 | 17.3K | 62% | 95% | 1.40 | -3% | JAr4ey(0.48) | 110 | ||||||
| 0s | 223 | 17.9K | 62% | 95% | 0.82 | 50% | 50% | -5% | 7X452L(7.24) | 6m | ☘️ |