Ponzi
buy this coin and tell a friend
$6.1K
50
$50 and a dream
$41.0K
| 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% | 9% | 47% | 18% | 40% | -2% | 2.43 | 1.42 | 1.92 | ||||||
| 0s | 751 | 3.3K | 0% | 61% | 0.86 | 9% | 71% | 20% | 50% | -4% | EhDzYh(0.20) | 8m | 59 | |
| 0s | 458 | 3.1K | 0% | 43% | 0.76 | 8% | 52% | -3% | nmJtJN(0.35) | 55m | 24 | |||
| 0s | 147 | 3.1K | 0% | 0% | 1.32 | -2% | 5FYxoZ(8.25) | 43 | ||||||
| 0s | 147 | 3.0K | 55% | 0% | 0.62 | -6% | 3JSnLa(2.68) | ☘️ | ||||||
| 0s | 426 | 3.9K | 56% | 57% | 2.92 | -4% | 6jPxwb(5.10) | 229 | ||||||
| 0s | 307 | 3.6K | 57% | 24% | 2.96 | 98% | 28% | -3% | 6jPxwb(14.79) | 4m | 752 | |||
| 0s | 139 | 3.4K | 42% | 0% | 0.95 | 9% | 57% | -2% | DX8Soa(0.14) | 2K | ||||
| 0s | 876 | 3.7K | 33% | 23% | 0.95 | 9% | 57% | 28% | 39% | -2% | DX8Soa(0.14) | 11m | 2K | |
| 0s | 183 | 3.5K | 41% | 0% | 0.21 | -1% | CUxjX3(0.85) | ☘️ | ||||||
| 0s | 98 | 3.6K | 60% | 5% | 0.67 | 10% | 47% | -4% | 2zAE1b(53.76) | 399 | ||||
| 0s | 98 | 3.5K | 66% | 5% | 0.29 | -1% | omegoM(62.87) | 105K | ||||||
| 0s | 98 | 4.0K | 68% | 35% | 1.35 | 14% | 48% | -4% | 7cLyLp(3.35) | 175 | ||||
| 0s | 98 | 3.8K | 55% | 28% | 1.14 | 9% | 46% | -4% | FtmRfk(4.04) | 157 | ||||
| 0s | 211 | 4.3K | 79% | 31% | 0.36 | 83% | 36% | -1% | omegoM(60.47) | 27s | 105K | |||
| 0s | 211 | 4.2K | 66% | 26% | 0.49 | 29% | 67% | -6% | 3JSnLa(1.50) | 7m | ☘️ | |||
| 0s | 207 | 4.1K | 71% | 28% | 1.31 | -1% | C2h9SS(0.02) | 594 | ||||||
| 0s | 182 | 4.4K | 60% | 24% | 0.62 | 7% | 49% | -1% | sssssD(102.04)🐋 | 176K | ||||
| 0s | 181 | 4.5K | 60% | 24% | 1.03 | -3% | 5oVM9M(0.11) | 694 | ||||||
| 0s | 181 | 4.8K | 54% | 46% | 1.13 | -2% | 4qQTYM(0.93) | 11K | ||||||
| 0s | 67 | 5.1K | 67% | 52% | 0.41 | -2% | sssssD(112.41)🐋 | 502K | ||||||
| 0s | 67 | 5.2K | 68% | 69% | 0.91 | 10% | 49% | -1% | 8zeLCP(18.08) | 370 | ||||
| 0s | 36 | 5.6K | 64% | 86% | 1.36 | -2% | nmJtJN(0.35) | 23 | ||||||
| 0s | 888 | 5.8K | 59% | 94% | 0.99 | 10% | 49% | 38% | 20% | -1% | 8zeLCP(19.10) | 2m | 370 | |
| 0s | 807 | 5.8K | 62% | 93% | 1.41 | 8% | 70% | -4% | EhDzYh(0.20) | 58 | ||||
| 0s | 750 | 6.0K | 57% | 96% | 0.49 | 29% | 67% | -6% | 3JSnLa(2.00) | 7m | ☘️ | |||
| 0s | 744 | 5.7K | 60% | 96% | 1.00 | 81% | 28% | -2% | sssssD(114.96)🐋 | 23s | 502K | |||
| 0s | 743 | 5.5K | 52% | 85% | 0.99 | 10% | 47% | 73% | 50% | -4% | 2zAE1b(54.76) | 47m | 399 | |
| 0s | 723 | 5.3K | 56% | 84% | 1.28 | 9% | 57% | -2% | DX8Soa(0.14) | 2K | ||||
| 0s | 693 | 5.7K | 51% | 96% | 0.47 | 32% | 39% | -1% | C2h9SS(0.02) | 14m | 594 | |||
| 0s | 674 | 5.6K | 52% | 96% | 1.43 | 32% | 39% | -1% | C2h9SS(0.02) | 14m | 594 | |||
| 0s | 671 | 5.2K | 58% | 96% | 0.21 | 81% | 28% | -2% | sssssD(111.70)🐋 | 24s | 502K | |||
| 0s | 671 | 5.1K | 56% | 95% | 1.46 | 9% | 46% | 94% | 45% | -4% | FtmRfk(5.53) | 8m | 157 | |
| 0s | 671 | 4.7K | 37% | 85% | 1.49 | 14% | 48% | 97% | 44% | -4% | 7cLyLp(4.87) | 6m | 175 | |
| 0s | 637 | 4.4K | 43% | 72% | 0.76 | 5% | 48% | -1% | BUkpSh(115.71)🐋 | 58K | ||||
| 0s | 609 | 4.3K | 47% | 74% | 0.98 | 76% | 37% | -2% | 4qQTYM(1.92) | 6m | 11K | |||
| 0s | 609 | 4.6K | 30% | 82% | 1.00 | 74% | 40% | -3% | 5oVM9M(1.12) | 6m | 694 | |||
| 0s | 551 | 4.1K | 33% | 80% | 0.94 | 9% | 57% | 28% | 39% | -2% | DX8Soa(0.15) | 11m | 2K | |
| 0s | 402 | 3.9K | 39% | 77% | 0.49 | 43% | 34% | -2% | 5FYxoZ(3.11) | 4m | 30 | |||
| 0s | 189 | 3.8K | 33% | 44% | 0.65 | 7% | 49% | -1% | sssssD(97.74) | 176K | ||||
| 0s | 189 | 3.9K | 40% | 66% | 0.23 | 0% | GqGt3X(0.94) | 405 | ||||||
| 0s | 365 | 3.9K | 39% | 64% | 0.95 | 8% | 70% | 21% | 50% | -4% | EhDzYh(0.21) | 8m | 58 | |
| 0s | 302 | 3.8K | 46% | 44% | 0.89 | 0% | GEnwrZ(0.07) | 180 | ||||||
| 0s | 254 | 4.0K | 39% | 59% | 0.66 | 7% | 49% | 85% | 26% | -1% | sssssD(93.64) | 1m | 176K | |
| 0s | 254 | 3.7K | 32% | 42% | 0.99 | 43% | 38% | -2% | 5FYxoZ(1.23) | 4m | 30 | |||
| 0s | 254 | 3.8K | 0% | 43% | 0.63 | 5% | 48% | 84% | 23% | -1% | BUkpSh(112.96)🐋 | 53s | 58K | |
| 0s | 213 | 3.5K | 0% | 32% | 0.45 | -1% | 6Ht1KZ(4.57) | 28K | ||||||
| 0s | 208 | 3.6K | 0% | 36% | 1.60 | 7% | 43% | 1% | 9RNZnq(17.34) | 4K | ||||
| 0s | 991 | 4.0K | 17% | 47% | 1.89 | 21% | 59% | -5% | 6M64vK(5.01) | 1K | ||||
| 0s | 991 | 4.2K | 0% | 56% | 1.06 | 18% | 63% | -3% | 2TE2F3(23.29) | 112 | ||||
| 0s | 591 | 4.4K | 13% | 79% | 1.95 | 21% | 59% | 92% | 25% | -5% | 6M64vK(5.99) | 50s | 1K | |
| 0s | 591 | 4.6K | 16% | 80% | 0.20 | 81% | 28% | -2% | sssssD(103.84)🐋 | 28s | 502K | |||
| 0s | 591 | 4.1K | 27% | 54% | 1.01 | 18% | 63% | 95% | 24% | -3% | 2TE2F3(24.35) | 34s | 112 | |
| 0s | 536 | 3.9K | 0% | 56% | 1.33 | 0% | 9GWWw9(6.53) | 32 | ||||||
| 0s | 535 | 4.2K | 0% | 65% | 0.45 | 10% | 52% | -1% | HZmtPE(0.29) | 10K | ||||
| 0s | 518 | 4.4K | 23% | 82% | 0.25 | 18% | 40% | 0% | GqGt3X(0.80) | 30m | 404 | |||
| 0s | 487 | 4.3K | 24% | 69% | 0.25 | 0% | 8LPtFt(6.26) | 145 | ||||||
| 0s | 368 | 4.3K | 27% | 82% | 0.99 | 36% | 46% | 0% | GEnwrZ(1.09) | 7m | 180 | |||
| 0s | 257 | 4.1K | 30% | 79% | 0.23 | 83% | 35% | 0% | 8LPtFt(6.30) | 2m | 144 | |||
| 0s | 257 | 4.0K | 28% | 79% | 1.29 | 87% | 44% | -1% | 9GWWw9(7.76) | 57s | 30 | |||
| 0s | 256 | 3.7K | 0% | 73% | 0.39 | 10% | 52% | 65% | 33% | -1% | HZmtPE(0.70) | 1m | 10K | |
| 0s | 156 | 3.7K | 0% | 69% | 1.50 | 7% | 43% | 44% | 24% | 1% | 9RNZnq(18.87) | 1m | 4K | |
| 0s | 920 | 3.3K | 0% | 47% | 0.42 | 94% | 32% | -1% | 6Ht1KZ(5.70) | 8m | 29K | |||
| 0s | 918 | 3.1K | 0% | 41% | 0.76 | 9% | 50% | -2% | nmJtJN(0.35) | 2h | 23 | |||
| 0s | 650 | 3.3K | 0% | 0% | 1.69 | 14% | 57% | -2% | 6Y5urC(2.60) | 267 | ||||
| 0s | 646 | 3.5K | 0% | 0% | 0.29 | -3% | CZyBPY(1.59) | 76 | ||||||
| 0s | 66 | 3.6K | 10% | 0% | 0.23 | -3% | Gt39Ap(3.04) | 32 | ||||||
| 0s | 278 | 3.7K | 16% | 7% | 0.30 | 14% | 57% | 82% | 41% | -2% | 6Y5urC(1.78) | 39m | 267 | |
| 0s | 256 | 3.6K | 16% | 7% | 0.30 | 14% | 57% | 82% | 41% | -2% | 6Y5urC(1.94) | 39m | 267 | |
| 0s | 538 | 3.4K | 11% | 0% | 0.30 | -2% | 49mFWb(0.00) | ☘️ | ||||||
| 0s | 262 | 3.5K | 9% | 0% | 0.21 | -1% | hqcT8c(0.02) | 290 | ||||||
| 0s | 798 | 3.5K | 9% | 0% | 0.91 | 9% | 35% | -1% | C8zcpN(3.20) | 302 | ||||
| 0s | 651 | 3.8K | 7% | 0% | 0.83 | -1% | 9eAxy6(0.14) | 393 | ||||||
| 0s | 680 | 4.0K | 21% | 5% | 0.30 | 14% | 57% | 82% | 41% | -2% | 6Y5urC(3.35) | 39m | 267 | |
| 0s | 519 | 4.0K | 42% | 22% | 0.28 | 7% | 55% | -3% | 4WxE3G(12.43) | 36K | ||||
| 0s | 519 | 4.0K | 42% | 22% | 0.65 | -1% | A8W81K(17.87) | 17K | ||||||
| 0s | 518 | 4.2K | 38% | 34% | 0.56 | 0% | CxMWRh(0.91) | 145 | ||||||
| 0s | 507 | 4.3K | 13% | 23% | 0.30 | 7% | 55% | 91% | 23% | -3% | 4WxE3G(13.10) | 10s | 36K | |
| 0s | 506 | 4.2K | 13% | 23% | 0.66 | 89% | 25% | -1% | A8W81K(18.54) | 36s | 17K | |||
| 0s | 506 | 4.0K | 3% | 1% | 0.99 | 9% | 35% | 56% | 34% | -1% | C8zcpN(4.21) | 3m | 302 | |
| 0s | 488 | 3.8K | 0% | 0% | 0.30 | 14% | 57% | 82% | 41% | -2% | 6Y5urC(3.51) | 39m | 267 | |
| 0s | 472 | 3.7K | 0% | 0% | 0.31 | -1% | omegoM(67.65) | 105K | ||||||
| 0s | 471 | 3.8K | 8% | 0% | 0.71 | -2% | BVLHBJ(1.06) | ☘️ | ||||||
| 0s | 471 | 3.9K | 7% | 0% | 0.69 | -2% | aHef55(1.03) | ☘️ | ||||||
| 0s | 466 | 4.1K | 25% | 3% | 0.66 | -1% | TVy5Zj(0.58) | 153 | ||||||
| 0s | 458 | 4.2K | 20% | 2% | 0.35 | 83% | 36% | -1% | omegoM(68.00) | 38s | 105K | |||
| 0s | 457 | 4.1K | 20% | 2% | 0.43 | 13% | 33% | 0% | 4udC9U(5.81) | 1K | ||||
| 0s | 456 | 4.2K | 31% | 1% | 0.48 | 22% | 41% | -1% | 9eAxy6(1.01) | 2h | 393 | |||
| 0s | 455 | 4.1K | 31% | 1% | 1.50 | -2% | Hubvxn(123.57)🐋 | 516 | ||||||
| 0s | 455 | 4.5K | 31% | 1% | 0.55 | -6% | ScHAwy(6.13) | ☘️ | ||||||
| 0s | 455 | 4.9K | 31% | 1% | 1.11 | -4% | 6tZxfN(10.43) | ☘️ | ||||||
| 0s | 455 | 4.6K | 31% | 1% | 1.15 | -57% | 8FVa8b(5.01) | ☘️ | ||||||
| 0s | 455 | 5.2K | 37% | 3% | 1.34 | 75% | 61% | -1% | E2knwt(14.67) | 30 | ||||
| 0s | 433 | 5.6K | 35% | 3% | 0.61 | 0% | 4tFczn(0.07) | 2K | ||||||
| 0s | 417 | 5.7K | 49% | 9% | 1.74 | 11% | 30% | 0% | AUYLj5(0.00) | 114 | ||||
| 0s | 414 | 6.3K | 49% | 9% | 1.17 | -1% | 4WxE3G(462.03)🐋 | 51K | ||||||
| 0s | 413 | 6.5K | 47% | 23% | 0.36 | 0% | 2Yw8dx(0.00) | 156 | ||||||
| 0s | 391 | 6.7K | 47% | 23% | 0.48 | -1% | 72NWWb(98.44) | 50K | ||||||
| 0s | 331 | 6.7K | 40% | 11% | 1.20 | 94% | 23% | -2% | 4WxE3G(476.79)🐋 | 11s | 87K | |||
| 0s | 331 | 6.4K | 42% | 4% | 1.00 | 44% | 53% | -1% | TVy5Zj(1.61) | 5m | 153 | |||
| 0s | 291 | 6.2K | 43% | 3% | 0.43 | 71% | 23% | -1% | 72NWWb(98.88) | 44s | 50K | |||
| 0s | 279 | 6.1K | 40% | 4% | 1.35 | -1% | TVy5Zj(0.29) | 150 | ||||||
| 0s | 274 | 6.5K | 39% | 4% | 0.21 | 0% | 6dYFjR(0.25) | 6K | ||||||
| 0s | 271 | 6.5K | 39% | 11% | 0.27 | -3% | 9ZHa7n(1.84) | ☘️ | ||||||
| 0s | 263 | 6.6K | 38% | 11% | 0.55 | 7% | 70% | 0% | 7rh8vo(2.56) | 1K | ||||
| 0s | 260 | 6.9K | 37% | 11% | 0.69 | -2% | AvkVZB(19.40) | 60 | ||||||
| 0s | 259 | 7.0K | 34% | 26% | 1.74 | 8% | 36% | -2% | HRV512(58.16) | 716 | ||||
| 0s | 238 | 7.6K | 32% | 45% | 0.59 | -1% | 8TPkrB(17.03) | 25K | ||||||
| 0s | 238 | 7.8K | 32% | 45% | 2.02 | 16% | 50% | 1% | 👨 Johnson(289.52)🐋 | 14K | ||||
| 0s | 207 | 8.4K | 31% | 46% | 0.26 | -1% | 6vV8eu(0.01) | 186 | ||||||
| 0s | 172 | 8.5K | 24% | 48% | 0.98 | 7% | 72% | 0% | 9nH7Fp(3.05) | 5K | ||||
| 0s | 169 | 8.3K | 25% | 18% | 0.93 | 7% | 72% | 98% | 18% | 0% | 9nH7Fp(12.19) | 1s | 5K | |
| 0s | 169 | 8.0K | 25% | 18% | 1.46 | 33% | 40% | -2% | BVLHBJ(2.55) | 0s | ☘️ | |||
| 0s | 169 | 8.8K | 25% | 18% | 1.49 | 33% | 40% | -2% | aHef55(2.55) | 0s | ☘️ | |||
| 0s | 141 | 7.9K | 28% | 35% | 1.20 | 5% | 40% | -3% | 8Wfbdu(0.23) | 2K | ||||
| 0s | 141 | 7.6K | 28% | 35% | 0.53 | -3% | EZ1qYA(1.32) | 78 | ||||||
| 0s | 102 | 8.2K | 28% | 31% | 0.45 | 28% | 41% | 0% | 2Yw8dx(0.00) | 19m | 156 | |||
| 0s | 84 | 8.0K | 28% | 31% | 0.20 | -1% | HJqVde(14.28) | 5K | ||||||
| 0s | 82 | 8.1K | 32% | 54% | 0.34 | 0% | EsqRAa(6.26) | 18K | ||||||
| 0s | 81 | 8.2K | 32% | 54% | 0.46 | -1% | 72NWWb(34.13) | 33K |