Ponzi
buy this coin and tell a friend
$5.4K
50
$50 and a dream
$40.7K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43% | 9% | 49% | 48% | 35% | 0% | 3.88 | 2.32 | 6.93 | ||||||
| 0s | 883 | 3.0K | 43% | 0% | 0.77 | 11% | 34% | 16% | 46% | 0% | HvYK3P(0.11) | 3h | 729 | |
| 0s | 572 | 3.0K | 34% | 21% | 1.16 | -2% | 9kojcB(155.53)🐋 | 10K | ||||||
| 0s | 228 | 3.0K | 31% | 0% | 1.16 | 12% | 11% | -2% | 9kojcB(156.63)🐋 | 5m | 10K | |||
| 0s | 287 | 3.0K | 68% | 46% | 1.69 | 6% | 47% | -3% | FbGVZj(6.33) | 912 | ||||
| 0s | 287 | 3.5K | 68% | 46% | 2.06 | 6% | 46% | -3% | DFNadC(6.73) | 2K | ||||
| 0s | 967 | 3.9K | 66% | 51% | 0.30 | -1% | 9SHz68(0.02) | 27 | ||||||
| 0s | 859 | 4.1K | 58% | 58% | 1.64 | 0% | J9YVLG(0.23) | 4K | ||||||
| 0s | 301 | 4.3K | 66% | 51% | 1.69 | 36% | 34% | 0% | J9YVLG(1.93) | 46m | 4K | |||
| 0s | 613 | 4.0K | 31% | 29% | 0.26 | 39% | 46% | 0% | AeBgCF(91.01) | 2m | 127K | |||
| 0s | 610 | 3.6K | 44% | 0% | 2.01 | 6% | 47% | 95% | 23% | -3% | FbGVZj(6.38) | 36s | 912 | |
| 0s | 610 | 3.1K | 44% | 0% | 1.82 | 6% | 46% | 83% | 22% | -3% | DFNadC(6.77) | 4m | 2K | |
| 0s | 329 | 2.9K | 35% | 19% | 0.97 | 9% | 71% | 1% | ANJdiZ(6.52) | 5K | ||||
| 0s | 708 | 3.0K | 45% | 0% | 0.98 | 9% | 71% | 47% | 21% | 1% | ANJdiZ(7.53) | 1m | 5K | |
| 0s | 657 | 2.9K | 38% | 0% | 0.58 | 21% | 58% | -2% | 75XUmk(0.02) | 204 | ||||
| 0s | 527 | 3.2K | 48% | 0% | 1.36 | 0% | J9YVLG(0.29) | 4K | ||||||
| 0s | 111 | 3.6K | 42% | 0% | 1.06 | -1% | Ba1kLs(0.76) | 3K | ||||||
| 0s | 419 | 3.8K | 42% | 1% | 0.26 | 15% | 30% | 1% | 43LUmj(0.29) | 46m | 55 | |||
| 0s | 199 | 3.8K | 40% | 3% | 0.46 | 6% | 60% | -1% | bUvHGW(17.01) | 3K | ||||
| 0s | 674 | 3.9K | 42% | 0% | 0.49 | 25% | 23% | -1% | Ba1kLs(1.21) | 7m | 3K | |||
| 0s | 212 | 3.7K | 45% | 0% | 0.49 | 25% | 23% | -1% | Ba1kLs(1.88) | 7m | 3K | |||
| 0s | 966 | 3.6K | 41% | 0% | 0.89 | -1% | 4ZnXvB(0.08) | 308 | ||||||
| 0s | 539 | 4.0K | 37% | 0% | 1.09 | -5% | G41731(1.29) | 36 | ||||||
| 0s | 236 | 4.3K | 35% | 5% | 0.51 | -1% | A8KHP7(0.40) | 2K | ||||||
| 0s | 183 | 4.4K | 34% | 7% | 0.28 | -1% | AaAzJu(0.13) | 77 | ||||||
| 0s | 933 | 4.2K | 37% | 0% | 0.49 | 55% | 9% | -1% | A8KHP7(0.99) | 10s | 2K | |||
| 0s | 889 | 4.3K | 33% | 1% | 1.49 | 15% | 36% | -1% | 4euJz5(215.31)🐋 | 853 | ||||
| 0s | 869 | 4.7K | 31% | 6% | 1.00 | -1% | A8KHP7(0.01) | 2K | ||||||
| 0s | 713 | 5.0K | 30% | 8% | 0.34 | -1% | Hm6kaN(0.05) | 765 | ||||||
| 0s | 638 | 5.0K | 30% | 19% | 0.25 | -1% | AyU8MK(0.08) | 67 | ||||||
| 0s | 463 | 5.3K | 28% | 34% | 1.34 | 10% | 46% | 0% | Boupxn(0.23) | 357 | ||||
| 0s | 401 | 5.3K | 30% | 8% | 1.35 | 10% | 46% | 31% | 42% | 0% | Boupxn(1.60) | 6m | 357 | |
| 0s | 320 | 5.1K | 31% | 6% | 0.35 | 31% | 21% | -1% | Hm6kaN(0.35) | 6m | 765 | |||
| 0s | 299 | 4.9K | 30% | 6% | 0.23 | 0% | AeBgCF(97.03) | 127K | ||||||
| 0s | 292 | 5.0K | 30% | 5% | 0.21 | 0% | DZbgq3(85.87) | 129K | ||||||
| 0s | 199 | 5.1K | 29% | 17% | 0.31 | -1% | BH1Nrk(0.20) | +22m | 972 | |||||
| 0s | 63 | 5.2K | 30% | 5% | 0.26 | 10% | 26% | -1% | AyU8MK(0.34) | 8m | 67 | |||
| 0s | 979 | 5.0K | 26% | 6% | 0.88 | 36% | 34% | 0% | J9YVLG(1.18) | 47m | 4K | |||
| 0s | 752 | 4.9K | 33% | 7% | 0.32 | 1% | BEjFp5(1.97) | 238 | ||||||
| 0s | 752 | 5.1K | 36% | 18% | 0.49 | 0% | 47bGvH(0.01) | 525 | ||||||
| 0s | 721 | 5.2K | 36% | 18% | 0.25 | 7% | 57% | 1% | 7JVQMw(6.79) | 8K | ||||
| 0s | 720 | 5.3K | 35% | 19% | 0.20 | 15% | 36% | -1% | 4euJz5(215.12)🐋 | -8m | 853 | |||
| 0s | 679 | 5.1K | 39% | 9% | 1.98 | 15% | 36% | 34% | 41% | -1% | 4euJz5(217.13)🐋 | 8m | 853 | |
| 0s | 675 | 4.7K | 41% | 0% | 0.89 | 21% | 58% | 20% | 63% | -2% | 75XUmk(0.97) | 2h | 204 | |
| 0s | 666 | 4.5K | 41% | 0% | 0.21 | 7% | 57% | 97% | 37% | 1% | 7JVQMw(6.79) | 11s | 8K | |
| 0s | 665 | 4.4K | 40% | 0% | 0.30 | 55% | 9% | -1% | A8KHP7(0.32) | 10s | 2K | |||
| 0s | 649 | 4.3K | 32% | 0% | 0.58 | -2% | 73qpRf(0.28) | 990 | ||||||
| 0s | 639 | 4.5K | 32% | 0% | 0.30 | 79% | 38% | 1% | BEjFp5(1.97) | 20s | 237 | |||
| 0s | 639 | 4.4K | 32% | 0% | 0.23 | 55% | 9% | -1% | A8KHP7(0.55) | 10s | 2K | |||
| 0s | 636 | 4.5K | 29% | 0% | 1.36 | 8% | 49% | -1% | BoHFkW(12.60) | 2K | ||||
| 0s | 628 | 4.9K | 28% | 0% | 0.87 | 8% | 55% | -6% | J6jjx7(1.08) | 600 | ||||
| 0s | 610 | 5.1K | 28% | 0% | 1.99 | 8% | 36% | -3% | 6bE45J(3.08) | 1K | ||||
| 0s | 606 | 5.9K | 25% | 13% | 1.19 | 7% | 52% | -1% | 9zP95c(21.58) | 3K | ||||
| 0s | 601 | 6.6K | 22% | 16% | 2.59 | 12% | 69% | -2% | EtZWfm(35.64) | 12K | ||||
| 0s | 591 | 7.5K | 22% | 47% | 2.39 | 10% | 52% | -4% | HRduFF(0.36) | 4K | ||||
| 0s | 579 | 8.2K | 22% | 47% | 0.67 | 0% | 7PHcyw(19.92) | 5K | ||||||
| 0s | 578 | 8.5K | 22% | 51% | 1.15 | 10% | 48% | 0% | AS9UFT(15.97) | 767 | ||||
| 0s | 499 | 8.7K | 22% | 51% | 0.31 | 10% | 70% | 0% | FkatEH(2.84) | 3K | ||||
| 0s | 485 | 8.8K | 21% | 58% | 0.31 | 10% | 70% | 0% | FkatEH(2.53) | +26s | 3K | |||
| 0s | 482 | 9.0K | 21% | 36% | 0.39 | 59% | 35% | 0% | DZbgq3(87.03) | 3m | 129K | |||
| 0s | 473 | 7.6K | 21% | 23% | 2.99 | 6% | 37% | 94% | 19% | -3% | 6bE45J(7.63) | 7m | 1K | |
| 0s | 473 | 8.7K | 21% | 36% | 0.71 | 88% | 33% | 0% | 7PHcyw(19.92) | 31s | 5K | |||
| 0s | 451 | 7.3K | 22% | 24% | 0.99 | 10% | 48% | 55% | 16% | 0% | AS9UFT(16.97) | 4m | 767 | |
| 0s | 373 | 7.2K | 21% | 29% | 1.61 | 18% | 41% | 0% | DxvR2e(20.92) | 71 | ||||
| 0s | 372 | 7.5K | 21% | 31% | 0.24 | -1% | 5JADER(0.04) | 91 | ||||||
| 0s | 358 | 7.7K | 22% | 25% | 0.36 | 38% | 46% | 0% | AeBgCF(96.47) | 15m | 127K | |||
| 0s | 356 | 7.5K | 22% | 25% | 0.74 | 7% | 52% | 57% | 15% | -1% | 9zP95c(22.34) | 2m | 3K | |
| 0s | 355 | 7.2K | 22% | 23% | 0.74 | 7% | 52% | 57% | 15% | -1% | 9zP95c(23.09) | 2m | 3K | |
| 0s | 349 | 7.0K | 22% | 20% | 0.30 | 10% | 70% | 38% | 12% | 0% | FkatEH(2.83) | 28s | 3K | |
| 0s | 335 | 6.6K | 24% | 12% | 1.98 | 8% | 49% | 57% | 19% | -1% | BoHFkW(14.62) | 6m | 2K | |
| 0s | 311 | 6.3K | 23% | 14% | 1.22 | 7% | 52% | -1% | 9zP95c(21.89) | 3K | ||||
| 0s | 304 | 6.8K | 22% | 19% | 1.11 | 7% | 52% | 0% | 9GWWw9(9.31) | 56 | ||||
| 0s | 299 | 7.1K | 21% | 22% | 0.97 | 22% | 59% | -2% | 75XUmk(0.02) | 202 | ||||
| 0s | 291 | 7.3K | 21% | 25% | 0.25 | -2% | 5UuKtf(0.02) | ☘️ | ||||||
| 0s | 261 | 7.4K | 21% | 31% | 0.39 | -1% | 9v2evt(0.08) | ☘️ | ||||||
| 0s | 207 | 7.6K | 21% | 40% | 0.54 | 2% | 8rSViM(0.00) | 64 | ||||||
| 0s | 145 | 7.9K | 26% | 41% | 0.67 | 0% | 7PHcyw(19.92) | 5K | ||||||
| 0s | 117 | 8.1K | 25% | 46% | 0.39 | 0% | AeBgCF(98.19) | 127K | ||||||
| 0s | 111 | 8.3K | 26% | 46% | 0.24 | 7% | 52% | 0% | 9GWWw9(9.08) | -44s | 56 | |||
| 0s | 66 | 8.2K | 27% | 35% | 1.45 | 8% | 55% | 34% | 17% | -6% | J6jjx7(1.08) | 2m | 600 | |
| 0s | 42 | 7.7K | 28% | 44% | 0.22 | 0% | AedneR(0.05) | 360 | ||||||
| 0s | 9 | 7.8K | 28% | 32% | 0.74 | 7% | 52% | 57% | 15% | -1% | 9zP95c(22.64) | 2m | 3K | |
| 0s | 8 | 7.5K | 29% | 28% | 0.74 | 7% | 52% | 57% | 15% | -1% | 9zP95c(23.39) | 2m | 3K | |
| 0s | 988 | 7.3K | 25% | 10% | 0.35 | 38% | 46% | 0% | AeBgCF(98.19) | 40m | 127K | |||
| 0s | 986 | 7.0K | 25% | 10% | 0.59 | 88% | 33% | 0% | 7PHcyw(19.92) | 31s | 5K | |||
| 0s | 986 | 6.7K | 25% | 10% | 1.29 | 7% | 52% | 86% | 34% | 0% | 9GWWw9(10.41) | 2m | 56 | |
| 0s | 985 | 6.1K | 27% | 3% | 1.96 | 10% | 52% | 33% | 19% | -4% | HRduFF(0.36) | 4m | 4K | |
| 0s | 944 | 5.8K | 27% | 3% | 0.26 | 31% | 29% | -1% | BH1Nrk(0.67) | 8m | 972 | |||
| 0s | 905 | 5.6K | 28% | 0% | 0.50 | 6% | 60% | 33% | 31% | -1% | bUvHGW(17.65) | 7m | 3K | |
| 0s | 857 | 5.6K | 27% | 0% | 0.36 | -2% | EcX8nN(0.06) | 460 | ||||||
| 0s | 749 | 6.1K | 28% | 5% | 2.42 | 10% | 37% | -3% | 2wdC2z(2.24) | 425 | ||||
| 0s | 738 | 6.5K | 28% | 5% | 0.37 | 1% | BEjFp5(1.97) | 233 | ||||||
| 0s | 737 | 6.7K | 28% | 9% | 0.35 | 0% | AeBgCF(97.23) | 127K | ||||||
| 0s | 684 | 6.8K | 29% | 4% | 0.48 | 22% | 53% | 2% | 8rSViM(0.00) | 22m | 64 | |||
| 0s | 659 | 6.4K | 31% | 3% | 1.69 | 12% | 69% | 46% | 31% | -2% | EtZWfm(34.74) | 4m | 12K | |
| 0s | 650 | 6.0K | 31% | 2% | 0.48 | 37% | 48% | -1% | 4ZnXvB(0.07) | 15m | 307 | |||
| 0s | 644 | 5.8K | 31% | 3% | 0.25 | 12% | 69% | -2% | EtZWfm(34.49) | -3m | 12K | |||
| 0s | 644 | 5.9K | 31% | 3% | 0.35 | 0% | 9Z94oM(0.87) | 867 | ||||||
| 0s | 638 | 6.0K | 31% | 3% | 0.26 | 0% | 8eW6rA(0.70) | 839 | ||||||
| 0s | 638 | 6.1K | 32% | 3% | 0.49 | 22% | 59% | 20% | 63% | -2% | 75XUmk(0.52) | 2h | 202 | |
| 0s | 633 | 6.0K | 33% | 0% | 0.31 | 38% | 46% | 0% | AeBgCF(97.23) | 40m | 127K | |||
| 0s | 630 | 5.8K | 33% | 0% | 0.33 | 79% | 38% | 1% | BEjFp5(1.97) | 18s | 232 | |||
| 0s | 629 | 5.7K | 33% | 0% | 0.30 | 55% | 9% | -1% | A8KHP7(0.67) | 10s | 2K | |||
| 0s | 614 | 5.7K | 25% | 37% | 0.64 | -2% | 9kojcB(152.25)🐋 | 10K | ||||||
| 0s | 614 | 6.2K | 25% | 37% | 2.52 | -3% | 4M6aPA(16.78) | 1K | ||||||
| 0s | 614 | 7.6K | 25% | 37% | 4.48 | -5% | 5ohs7z(5.57) | 409 | ||||||
| 0s | 524 | 8.7K | 25% | 50% | 0.33 | -1% | AyU8MK(0.01) | 66 | ||||||
| 0s | 433 | 8.9K | 29% | 50% | 0.43 | -1% | BxMo47(59.26) | 44K | ||||||
| 0s | 409 | 9.4K | 28% | 57% | 2.26 | -1% | DRz1Ke(0.35) | 345 | ||||||
| 0s | 403 | 10.1K | 23% | 58% | 0.57 | 2% | 8rSViM(0.00) | 63 | ||||||
| 0s | 399 | 10.2K | 23% | 58% | 0.50 | 87% | 42% | -1% | BxMo47(59.26) | 3m | 44K | |||
| 0s | 398 | 9.8K | 24% | 55% | 1.69 | 12% | 69% | 46% | 31% | -2% | EtZWfm(36.19) | 4m | 12K | |
| 0s | 380 | 9.4K | 25% | 55% | 0.21 | 7% | 80% | 0% | 7aJaMX(2.45) | 3K | ||||
| 0s | 315 | 9.0K | 27% | 42% | 2.44 | 25% | 19% | -5% | G41731(2.49) | 15m | 36 | |||
| 0s | 259 | 8.4K | 27% | 46% | 0.22 | -1% | 5pTLCg(0.13) | 1K | ||||||
| 0s | 165 | 8.7K | 27% | 43% | 0.49 | 22% | 59% | 20% | 63% | -2% | 75XUmk(1.03) | 2h | 202 | |
| 0s | 142 | 8.4K | 27% | 41% | 0.47 | 22% | 53% | 2% | 8rSViM(0.00) | 25m | 63 | |||
| 0s | 120 | 8.3K | 27% | 34% | 0.49 | 25% | 13% | -3% | 4M6aPA(17.29) | 4m | 1K | |||
| 0s | 104 | 8.1K | 27% | 41% | 0.50 | 0% | G6ix84(0.00) | 98 | ||||||
| 0s | 74 | 8.3K | 27% | 33% | 0.49 | 25% | 13% | -3% | 4M6aPA(17.80) | 4m | 1K | |||
| 0s | 66 | 8.0K | 27% | 39% | 0.25 | -1% | 4C9q4U(0.01) | ☘️ | ||||||
| 0s | 988 | 8.2K | 27% | 44% | 0.77 | 0% | 8urmsd(1.31) | 5K | ||||||
| 0s | 944 | 8.4K | 27% | 44% | 0.20 | 0% | EoLyjR(0.00) | 3K | ||||||
| 0s | 939 | 8.4K | 27% | 42% | 0.93 | 12% | 11% | -2% | 9kojcB(152.83)🐋 | 5m | 10K | |||
| 0s | 923 | 8.2K | 28% | 35% | 0.48 | 45% | 13% | 0% | 9Z94oM(1.84) | 3m | 867 | |||
| 0s | 862 | 8.1K | 43% | 43% | 1.27 | 0% | ByZJ7z(3.68) | 64 | ||||||
| 0s | 858 | 8.1K | 45% | 33% | 1.95 | 23% | 15% | -1% | DRz1Ke(2.35) | 2m | 345 | |||
| 0s | 843 | 7.6K | 46% | 32% | 0.30 | 55% | 9% | -1% | A8KHP7(0.97) | 10s | 2K | |||
| 0s | 797 | 7.5K | 46% | 14% | 0.40 | 33% | 100% | -1% | 9v2evt(0.49) | ☘️ | ||||
| 0s | 773 | 7.3K | 52% | 31% | 0.32 | 0% | AeBgCF(98.46) | 127K | ||||||
| 0s | 763 | 7.6K | 53% | 38% | 0.47 | -1% | BxMo47(59.27) | 44K | ||||||
| 0s | 726 | 7.8K | 54% | 42% | 1.23 | 0% | ByZJ7z(2.45) | +1m | 64 | |||||
| 0s | 722 | 8.2K | 54% | 14% | 0.22 | 49% | 10% | -1% | 5pTLCg(0.35) | 3m | 1K | |||
| 0s | 719 | 6.9K | 53% | 9% | 2.96 | 13% | 36% | 99% | 31% | -3% | 2wdC2z(5.21) | 5m | 1K | |
| 0s | 719 | 8.0K | 54% | 14% | 0.49 | 87% | 42% | -1% | BxMo47(59.28) | 3m | 44K | |||
| 0s | 682 | 6.8K | 52% | 12% | 0.51 | 14% | 92% | -1% | Ghsaz8(18.37) | ☘️ | ||||
| 0s | 663 | 6.8K | 52% | 10% | 0.30 | 14% | 92% | -1% | Ghsaz8(18.37) | +7s | ☘️ | |||
| 0s | 645 | 6.9K | 52% | 15% | 0.30 | 14% | 92% | -1% | Ghsaz8(18.37) | +0s | ☘️ | |||
| 0s | 635 | 7.0K | 57% | 15% | 0.73 | -2% | 7X452L(6.59) | ☘️ | ||||||
| 0s | 627 | 7.2K | 57% | 15% | 0.68 | 26% | 30% | 0% | 8urmsd(1.99) | 2m | 5K | |||
| 0s | 627 | 7.1K | 62% | 18% | 0.38 | 14% | 92% | -1% | Ghsaz8(18.37) | -7s | ☘️ | |||
| 0s | 624 | 7.2K | 62% | 18% | 0.38 | -1% | BxMo47(59.28) | 44K | ||||||
| 0s | 611 | 7.4K | 59% | 20% | 0.54 | 14% | 92% | -1% | Ghsaz8(18.37) | -14s | ☘️ | |||
| 0s | 610 | 7.4K | 59% | 20% | 0.99 | 51% | 19% | -2% | 73qpRf(1.29) | 3m | 990 | |||
| 0s | 610 | 7.1K | 60% | 18% | 0.73 | 25% | 27% | -2% | 7X452L(7.35) | 1m | ☘️ | |||
| 0s | 593 | 7.1K | 63% | 30% | 1.29 | 11% | 52% | 1% | BomGAZ(52.95) | 280 | ||||
| 0s | 593 | 7.5K | 63% | 39% | 0.72 | 14% | 92% | -1% | Ghsaz8(19.90) | -21s | ☘️ |