Ponzi
buy this coin and tell a friend
$5.1K
50
$50 and a dream
$65.5K
| 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% | 28% | 43% | 61% | 50% | 0% | 1.95 | 0.64 | 0.83 | ||||||
| 0s | 569 | 2.3K | 0% | 0% | 0.83 | -1% | FUjo3x(1.37) | 332 | ||||||
| 0s | 864 | 2.5K | 0% | 0% | 0.73 | 0% | AoBMpD(0.37) | 2K | ||||||
| 0s | 864 | 2.6K | 59% | 0% | 0.90 | -1% | 7zeKDJ(0.16) | 120 | ||||||
| 0s | 989 | 2.8K | 45% | 0% | 0.44 | -1% | 7w2J3U(0.00) | 671 | ||||||
| 0s | 526 | 2.9K | 40% | 0% | 0.48 | -1% | 2B8Zhy(16.59) | 105 | ||||||
| 0s | 632 | 3.1K | 36% | 0% | 0.28 | -1% | EsDuRE(0.00) | 498 | ||||||
| 0s | 26 | 3.2K | 34% | 0% | 0.73 | 17% | 43% | -2% | 🫘 Beanzz(319.44)🐋 | 25K | ||||
| 0s | 549 | 3.3K | 36% | 0% | 0.41 | 6% | 57% | -1% | EwDxFb(219.86)🐋 | 5K | ||||
| 0s | 150 | 3.5K | 49% | 0% | 0.29 | -1% | EZojzr(0.92) | 2K | ||||||
| 0s | 134 | 3.6K | 53% | 0% | 0.34 | -1% | E9uAxR(0.00) | 736 | ||||||
| 0s | 106 | 3.7K | 50% | 0% | 0.20 | -1% | hnBzBF(0.44) | 85 | ||||||
| 0s | 91 | 3.8K | 49% | 0% | 1.20 | 6% | 57% | 0% | EsuF4m(11.64) | 221 | ||||
| 0s | 91 | 4.1K | 67% | 5% | 1.23 | 1% | 9GWWw9(8.12) | 36 | ||||||
| 0s | 21 | 4.4K | 70% | 17% | 0.68 | -1% | 4d2PrY(0.34) | 314 | ||||||
| 0s | 941 | 4.6K | 68% | 30% | 0.71 | 29% | 33% | -1% | 7w2J3U(0.00) | 6m | 670 | |||
| 0s | 934 | 4.4K | 71% | 17% | 0.95 | 15% | 43% | -1% | 2xRWnb(79.00) | 1K | ||||
| 0s | 921 | 4.7K | 66% | 25% | 0.86 | 20% | 40% | -2% | 4Vzux3(0.19) | 285 | ||||
| 0s | 907 | 4.9K | 68% | 23% | 0.27 | -4% | 4nDWZd(0.06) | 8K | ||||||
| 0s | 849 | 5.0K | 69% | 38% | 0.46 | 23% | 37% | -1% | EsDuRE(0.00) | 38m | 497 | |||
| 0s | 843 | 4.9K | 71% | 24% | 0.28 | 9% | 42% | 0% | 2tiNQE(98.85) | 950 | ||||
| 0s | 826 | 4.9K | 70% | 26% | 0.47 | 40% | 26% | -1% | E9uAxR(0.00) | 4m | 736 | |||
| 0s | 771 | 4.8K | 72% | 24% | 0.35 | -1% | 2yLEmi(0.33) | 5K | ||||||
| 0s | 769 | 4.5K | 70% | 23% | 1.28 | 88% | 41% | 0% | 9GWWw9(6.92) | 54s | 33 | |||
| 0s | 769 | 4.9K | 67% | 26% | 1.48 | 6% | 57% | 93% | 43% | 0% | EsuF4m(11.26) | 1m | 220 | |
| 0s | 769 | 4.2K | 51% | 16% | 1.34 | 28% | 42% | 62% | 52% | 1% | 4CwrH9(0.71) | 25m | 277 | |
| 0s | 708 | 3.9K | 58% | 0% | 0.41 | 1% | Dnx6SK(0.96) | ☘️ | ||||||
| 0s | 695 | 4.6K | 64% | 6% | 1.22 | 10% | 42% | -4% | 4J5t5U(4.63) | 103 | ||||
| 0s | 695 | 4.2K | 63% | 6% | 0.95 | 6% | 57% | 0% | EsuF4m(11.85) | 219 | ||||
| 0s | 690 | 4.8K | 60% | 5% | 1.06 | 9% | 57% | -2% | 9bhnk8(10.11) | 2K | ||||
| 0s | 687 | 5.1K | 58% | 5% | 0.55 | 1% | Fp7XE2(0.10) | 417 | ||||||
| 0s | 656 | 5.2K | 57% | 6% | 0.31 | 12% | 51% | -1% | 6ZSJna(26.93) | 799 | ||||
| 0s | 637 | 5.3K | 59% | 5% | 0.29 | 6% | 57% | 0% | EsuF4m(11.57) | -1m | 219 | |||
| 0s | 637 | 5.4K | 62% | 5% | 0.48 | -1% | FUjo3x(0.91) | -38m | 332 | |||||
| 0s | 634 | 5.5K | 62% | 5% | 0.98 | 9% | 57% | 48% | 22% | -2% | 9bhnk8(11.32) | 1m | 2K | |
| 0s | 622 | 5.4K | 61% | 6% | 0.24 | 92% | 23% | -1% | EFKkYN(16.83) | 23s | 2K | |||
| 0s | 622 | 5.4K | 61% | 6% | 1.47 | 6% | 57% | 93% | 43% | 0% | EsuF4m(13.10) | 1m | 219 | |
| 0s | 622 | 4.9K | 53% | 5% | 0.48 | 45% | 39% | -1% | FUjo3x(1.43) | 40m | 332 | |||
| 0s | 621 | 4.8K | 53% | 5% | 0.30 | 60% | 33% | 1% | Dnx6SK(1.27) | 5m | ☘️ | |||
| 0s | 620 | 4.7K | 65% | 5% | 0.84 | 14% | 43% | -4% | 6ejT3i(5.19) | 4K | ||||
| 0s | 620 | 5.0K | 65% | 5% | 0.90 | -5% | 🎋 Jidn(16.39) | 3K | ||||||
| 0s | 620 | 5.2K | 65% | 5% | 0.95 | 29% | 40% | -4% | 9gnJFS(1.54) | 3K | ||||
| 0s | 615 | 5.6K | 69% | 5% | 0.40 | -1% | FVKvtc(33.00) | 314 | ||||||
| 0s | 611 | 5.7K | 71% | 5% | 0.49 | 30% | 32% | -1% | EZojzr(1.42) | 4m | 2K | |||
| 0s | 607 | 5.6K | 71% | 9% | 2.02 | -3% | EFpNHr(31.29) | ☘️ | ||||||
| 0s | 605 | 6.0K | 69% | 5% | 1.63 | 5% | 41% | 99% | 28% | -4% | 4J5t5U(15.15) | 6m | 119 | |
| 0s | 604 | 5.7K | 69% | 5% | 0.31 | 0% | 9obDDB(11.97) | 672 | ||||||
| 0s | 603 | 5.8K | 69% | 6% | 0.21 | -1% | HXZ2eZ(0.61) | 42 | ||||||
| 0s | 596 | 6.0K | 60% | 5% | 0.24 | 43% | 18% | -4% | 4nDWZd(0.06) | 1m | 8K | |||
| 0s | 595 | 5.9K | 60% | 5% | 0.66 | 0% | 74gZN4(0.31) | 695 | ||||||
| 0s | 594 | 6.0K | 60% | 5% | 0.33 | 14% | 43% | 88% | 17% | -4% | 6ejT3i(5.53) | 3m | 4K | |
| 0s | 594 | 5.9K | 60% | 5% | 0.32 | 29% | 40% | 90% | 15% | -4% | 9gnJFS(1.88) | 3m | 3K | |
| 0s | 594 | 6.1K | 60% | 5% | 0.32 | 79% | 17% | -5% | 🎋 Jidn(16.72) | 1m | 3K | |||
| 0s | 594 | 6.4K | 69% | 23% | 1.93 | -2% | EFmN4M(0.13) | ☘️ | ||||||
| 0s | 594 | 5.8K | 69% | 23% | 1.64 | 12% | 39% | -2% | BNahnx(105.49)🐋 | 1K | ||||
| 0s | 592 | 7.0K | 70% | 24% | 0.26 | 18% | B3nMWb(0.16) | ☘️ | ||||||
| 0s | 585 | 7.7K | 70% | 40% | 2.91 | 6% | 34% | -5% | 9hTfnP(26.45) | 4K | ||||
| 0s | 576 | 8.4K | 68% | 42% | 0.46 | 0% | 9obDDB(11.52) | -18m | 672 | |||||
| 0s | 576 | 8.6K | 71% | 43% | 0.73 | 0% | 9tVZvM(5.06) | 444 | ||||||
| 0s | 566 | 8.9K | 71% | 43% | 0.99 | 4% | 34% | -1% | 2B8Zhy(17.80) | 10m | 105 | |||
| 0s | 553 | 8.5K | 69% | 54% | 1.27 | -1% | DDWeEQ(6.93) | 389 | ||||||
| 0s | 552 | 9.0K | 69% | 54% | 0.49 | -3% | 9HMRmP(2.58) | -18s | 54 | |||||
| 0s | 549 | 9.3K | 72% | 48% | 1.94 | 15% | 43% | 62% | 24% | -1% | 2xRWnb(81.00) | 57m | 1K | |
| 0s | 548 | 8.5K | 72% | 48% | 0.24 | 76% | 20% | 0% | AURAwn(25.00) | 9m | 636 | |||
| 0s | 545 | 8.4K | 72% | 49% | 0.32 | 0% | B6XbcL(0.39) | 15K | ||||||
| 0s | 541 | 8.5K | 72% | 48% | 0.29 | 77% | 1% | -3% | HXQFEg(0.38) | 46s | 806 | |||
| 0s | 541 | 8.4K | 72% | 48% | 0.48 | 9% | 42% | 61% | 25% | 0% | 2tiNQE(99.37) | 15m | 950 | |
| 0s | 539 | 8.2K | 67% | 36% | 0.99 | 14% | 43% | 88% | 17% | -4% | 6ejT3i(6.56) | 3m | 4K | |
| 0s | 539 | 7.8K | 72% | 33% | 0.97 | 29% | 40% | 90% | 15% | -4% | 9gnJFS(2.88) | 3m | 3K | |
| 0s | 539 | 7.5K | 72% | 33% | 0.95 | 79% | 17% | -5% | 🎋 Jidn(17.71) | 1m | 3K | |||
| 0s | 535 | 7.3K | 71% | 35% | 1.28 | -1% | 2sSASR(6.40) | 1K | ||||||
| 0s | 533 | 7.6K | 71% | 35% | 0.23 | 7% | 53% | -1% | C96w6J(4.72) | 2K | ||||
| 0s | 530 | 7.6K | 70% | 43% | 1.20 | -3% | 7X452L(5.98) | ☘️ | ||||||
| 0s | 528 | 8.1K | 78% | 25% | 2.93 | 98% | 14% | -5% | 9hTfnP(37.07) | 30s | 7K | |||
| 0s | 526 | 6.7K | 78% | 25% | 0.97 | 59% | 11% | -1% | DDWeEQ(7.94) | 26s | 389 | |||
| 0s | 524 | 6.4K | 82% | 8% | 0.98 | 21% | 33% | -3% | 7X452L(6.99) | 2m | ☘️ | |||
| 0s | 517 | 6.1K | 80% | 12% | 1.96 | 73% | 21% | -1% | 7zeKDJ(7.18) | 5m | 120 | |||
| 0s | 516 | 5.5K | 80% | 12% | 1.36 | 11% | 54% | -1% | CyDLDJ(11.59) | 302 | ||||
| 0s | 513 | 6.0K | 81% | 20% | 0.93 | -4% | 39vTRQ(1.53) | 408 | ||||||
| 0s | 511 | 6.3K | 74% | 30% | 0.98 | 53% | 50% | -3% | EFpNHr(32.29) | 13m | ☘️ | |||
| 0s | 509 | 6.0K | 74% | 30% | 1.64 | -1% | MERCI(28.03) | 5K | ||||||
| 0s | 509 | 6.5K | 74% | 30% | 0.25 | 10% | 35% | 43% | 47% | 0% | FPQkgw(18.30) | 5m | 288 | |
| 0s | 508 | 6.4K | 75% | 26% | 0.24 | 60% | 18% | 0% | B6XbcL(0.65) | 2m | 15K | |||
| 0s | 504 | 6.0K | 59% | 12% | 1.47 | 12% | 55% | 96% | 35% | -5% | CyDLDJ(10.69) | 2m | 757 | |
| 0s | 502 | 5.8K | 60% | 5% | 0.49 | 49% | 30% | 1% | 9tVZvM(5.56) | 2m | 444 | |||
| 0s | 500 | 5.7K | 75% | 16% | 0.67 | -2% | 8tEjj2(10.72) | -43s | 15K | |||||
| 0s | 500 | 5.8K | 75% | 16% | 1.85 | 9% | 43% | -2% | 3JD7zr(57.67) | 17K | ||||
| 0s | 499 | 6.4K | 75% | 16% | 0.29 | -2% | 6Nn8eq(1.42) | 5K | ||||||
| 0s | 499 | 6.5K | 75% | 16% | 0.49 | 54% | 10% | -3% | 9HMRmP(3.08) | 39s | 54 | |||
| 0s | 499 | 6.4K | 79% | 14% | 0.68 | 58% | 21% | 1% | Fp7XE2(0.80) | 8m | 417 | |||
| 0s | 498 | 6.1K | 79% | 14% | 0.43 | -1% | 9Ljn9D(6.73) | 2K | ||||||
| 0s | 498 | 6.3K | 79% | 14% | 1.32 | 20% | 42% | -2% | D1eC6Y(16.85) | 245 | ||||
| 0s | 496 | 7.3K | 87% | 27% | 2.35 | 13% | 9LXKTp(27.87) | ☘️ | ||||||
| 0s | 496 | 6.7K | 87% | 27% | 1.59 | 1% | Ho63i7(23.60) | 80 | ||||||
| 0s | 494 | 8.2K | 88% | 27% | 0.49 | 12% | 51% | 45% | 45% | -1% | 6ZSJna(27.43) | 3m | 799 | |
| 0s | 492 | 8.1K | 88% | 32% | 1.40 | 89% | 67% | -8% | EfVTdX(70.82) | 208 | ||||
| 0s | 492 | 8.0K | 88% | 26% | 0.24 | 11% | 47% | 31% | 42% | -1% | FiqZzE(5.87) | 11m | 165 | |
| 0s | 492 | 7.9K | 88% | 26% | 0.29 | 0% | 40% | 18% | B3nMWb(0.46) | 12s | ☘️ | |||
| 0s | 492 | 8.4K | 88% | 32% | 0.78 | 104% | 73% | -8% | EDWGK3(59.67) | 185 | ||||
| 0s | 491 | 8.6K | 88% | 32% | 0.29 | 87% | 20% | -1% | FdUiAE(8.80) | 1m | 2K | |||
| 0s | 491 | 8.5K | 88% | 36% | 1.18 | -1% | 2ke4vR(251.95)🐋 | 23K | ||||||
| 0s | 488 | 8.8K | 85% | 35% | 0.41 | 47% | 38% | -1% | 2yLEmi(0.92) | 1m | 5K | |||
| 0s | 487 | 8.6K | 84% | 30% | 0.95 | 37% | 32% | 0% | 74gZN4(1.27) | 4m | 695 | |||
| 0s | 486 | 8.3K | 84% | 30% | 1.42 | 7% | 36% | -1% | HZKNG1(4.54) | 3K | ||||
| 0s | 485 | 8.2K | 84% | 30% | 1.14 | 13% | 49% | -2% | 4QxgeD(43.42) | 522 | ||||
| 0s | 485 | 8.8K | 84% | 30% | 0.98 | 64% | 30% | 0% | AoBMpD(3.40) | 34m | 2K | |||
| 0s | 485 | 8.5K | 84% | 30% | 1.27 | 84% | 7% | -4% | 39vTRQ(2.83) | 45s | 408 | |||
| 0s | 485 | 8.4K | 84% | 31% | 0.31 | 1% | 9tVZvM(5.26) | 443 | ||||||
| 0s | 484 | 8.5K | 84% | 31% | 1.31 | 6% | 38% | -1% | 4gtaks(20.66) | 8K | ||||
| 0s | 483 | 9.0K | 83% | 37% | 0.60 | 4% | 54GCue(4.48) | 218 |