Sherlock
Sherlock
$9.6K
official GTA coin
| 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% | 20% | 42% | 61% | 52% | -1% | 0.68 | 1.41 | 1.41 | ||||||
| 0s | 936 | 3.1K | 0% | 0% | 1.48 | 0% | CnTeYC(80.38) | 23K | ||||||
| 0s | 288 | 3.3K | 0% | 97% | 1.47 | 21% | 10% | 0% | CnTeYC(82.13) | 4m | 23K | |||
| 0s | 288 | 3.1K | 0% | 0% | 0.63 | -1% | 7sbz4m(0.01) | 1K | ||||||
| 0s | 144 | 3.2K | 0% | 0% | 1.06 | -1% | 69SuUa(4.90) | 171 | ||||||
| 0s | 53 | 3.4K | 0% | 37% | 0.48 | 8% | 46% | -1% | AFgiEB(0.19) | 1K | ||||
| 0s | 943 | 3.5K | 0% | 98% | 0.48 | 8% | 46% | 21% | 42% | -1% | AFgiEB(0.69) | 4m | 1K | |
| 0s | 783 | 3.4K | 0% | 37% | 0.32 | -1% | G9qMaC(2.19) | 3K | ||||||
| 0s | 783 | 3.5K | 47% | 97% | 0.49 | 8% | 46% | -1% | AFgiEB(0.22) | 1K | ||||
| 0s | 671 | 3.6K | 38% | 98% | 0.49 | 8% | 46% | 21% | 42% | -1% | AFgiEB(0.72) | 5m | 1K | |
| 0s | 633 | 3.5K | 47% | 97% | 1.08 | 31% | 47% | -1% | 69SuUa(6.00) | 1h | 171 | |||
| 0s | 323 | 3.2K | 95% | 65% | 0.63 | 18% | 35% | -1% | 7sbz4m(0.66) | 8m | 1K | |||
| 0s | 323 | 3.2K | 0% | 85% | 0.30 | 84% | 44% | -1% | G9qMaC(2.19) | 2m | 3K | |||
| 0s | 662 | 3.1K | 0% | 0% | 1.32 | -1% | 5QGS8w(2.50) | 782 | ||||||
| 0s | 87 | 3.3K | 0% | 95% | 1.31 | 5% | 12% | -1% | 5QGS8w(3.94) | 5m | 782 | |||
| 0s | 598 | 3.1K | 0% | 0% | 0.54 | 6% | 57% | 0% | G9gmk9(116.39)🐋 | 32K | ||||
| 0s | 421 | 3.2K | 0% | 0% | 0.63 | 8% | 39% | 0% | Cu1v2x(45.94) | 1K | ||||
| 0s | 293 | 3.3K | 0% | 0% | 0.58 | -1% | 12MqgS(23.94) | 147 | ||||||
| 0s | 203 | 3.4K | 0% | 0% | 0.43 | 13% | 58% | 0% | D9dN32(80.90) | 2K | ||||
| 0s | 200 | 3.5K | 0% | 0% | 0.33 | 28% | 48% | -3% | AWnAdD(1.62) | 339 | ||||
| 0s | 200 | 3.6K | 0% | 0% | 0.30 | 8% | 41% | -1% | FPrWHs(83.25) | 2K | ||||
| 0s | 199 | 3.7K | 19% | 0% | 0.64 | -6% | 3mFaKL(3.50) | 36 | ||||||
| 0s | 171 | 3.7K | 16% | 0% | 1.31 | 0% | CnTeYC(130.54)🐋 | 23K | ||||||
| 0s | 171 | 3.8K | 12% | 12% | 0.65 | 6% | 57% | 72% | 34% | 0% | G9gmk9(126.40)🐋 | 9m | 32K | |
| 0s | 171 | 4.0K | 14% | 0% | 2.86 | -1% | 9kojcB(128.41)🐋 | 16K | ||||||
| 0s | 123 | 4.6K | 9% | 52% | 2.85 | 13% | 13% | -1% | 9kojcB(131.33)🐋 | 4m | 16K | |||
| 0s | 119 | 4.3K | 14% | 0% | 0.22 | 8% | 34% | -1% | EmJVyL(5.27) | 242 | ||||
| 0s | 119 | 4.1K | 13% | 0% | 0.45 | 12% | 62% | 0% | 2NNa4U(34.30) | 489 | ||||
| 0s | 119 | 4.1K | 31% | 0% | 0.25 | -2% | GPwiZX(1.27) | 249 | ||||||
| 0s | 119 | 4.0K | 30% | 0% | 0.43 | 20% | 56% | -1% | Cio2E7(29.58) | 170 | ||||
| 0s | 119 | 4.3K | 28% | 0% | 0.60 | 6% | 40% | -5% | 4Mppq5(2.49) | 303 | ||||
| 0s | 119 | 4.5K | 27% | 19% | 1.47 | 21% | 10% | 0% | CnTeYC(132.31)🐋 | 4m | 23K | |||
| 0s | 119 | 4.2K | 33% | 0% | 0.43 | 49% | 48% | -6% | 6Uz9za(83.37) | 269 | ||||
| 0s | 119 | 4.1K | 31% | 0% | 0.45 | -5% | 8bCqve(33.03) | 53 | ||||||
| 0s | 119 | 4.3K | 41% | 0% | 0.73 | 56% | 47% | -7% | HXmCDu(54.18) | 89 | ||||
| 0s | 119 | 4.5K | 48% | 0% | 0.68 | 77% | 52% | -6% | Cspuwz(87.90) | 104 | ||||
| 0s | 119 | 4.7K | 52% | 0% | 0.68 | 139% | 60% | -6% | FZDZoD(12.28) | 97 | ||||
| 0s | 119 | 4.8K | 56% | 0% | 0.62 | 40% | 38% | -6% | B5Lzuy(83.28) | 101 | ||||
| 0s | 116 | 5.0K | 58% | 0% | 0.65 | -1% | Eu1KU1(238.74)🐋 | 21K | ||||||
| 0s | 115 | 5.6K | 52% | 7% | 2.66 | 12% | 27% | -1% | C2mSwX(10.08) | 789 | ||||
| 0s | 945 | 5.9K | 48% | 6% | 0.41 | 14% | 80% | 1% | 2nESh2(95.12) | ☘️ | ||||
| 0s | 936 | 6.0K | 54% | 6% | 0.25 | 14% | 80% | 1% | 2nESh2(95.12) | -5s | ☘️ | |||
| 0s | 928 | 6.1K | 55% | 7% | 0.25 | 14% | 80% | 1% | 2nESh2(95.12) | -8s | ☘️ | |||
| 0s | 919 | 6.1K | 55% | 7% | 0.25 | 14% | 80% | 1% | 2nESh2(95.12) | -12s | ☘️ | |||
| 0s | 912 | 6.2K | 56% | 12% | 0.25 | 14% | 80% | 1% | 2nESh2(95.12) | -14s | ☘️ | |||
| 0s | 903 | 6.3K | 57% | 12% | 0.25 | 14% | 80% | 1% | 2nESh2(95.16) | -18s | ☘️ | |||
| 0s | 894 | 6.3K | 57% | 12% | 0.28 | 14% | 80% | 1% | 2nESh2(95.16) | -22s | ☘️ | |||
| 0s | 894 | 6.4K | 58% | 22% | 0.87 | 0% | AEgTuy(45.39) | 54K | ||||||
| 0s | 893 | 6.7K | 64% | 30% | 0.60 | 10% | 25% | -1% | EFAmLa(12.50) | 280 | ||||
| 0s | 893 | 6.8K | 62% | 42% | 0.80 | -2% | 8tEjj2(9.92) | 17K | ||||||
| 0s | 892 | 7.1K | 62% | 42% | 1.79 | 30% | 47% | -4% | ETVdKe(1.71) | 104 | ||||
| 0s | 884 | 7.6K | 58% | 51% | 0.40 | 14% | 80% | 1% | 2nESh2(95.16) | -26s | ☘️ | |||
| 0s | 875 | 7.7K | 58% | 64% | 0.63 | 14% | 80% | 1% | 2nESh2(95.16) | -29s | ☘️ | |||
| 0s | 864 | 7.9K | 59% | 74% | 1.50 | 8% | 39% | 75% | 30% | 0% | Cu1v2x(47.48) | 4m | 1K | |
| 0s | 864 | 7.6K | 62% | 52% | 0.75 | -11% | 5vEEJN(2.15) | ☘️ | ||||||
| 0s | 864 | 7.5K | 64% | 52% | 0.62 | -12% | 3NYKBT(2.30) | ☘️ | ||||||
| 0s | 862 | 7.9K | 65% | 74% | 0.99 | 78% | 34% | -1% | Eu1KU1(238.75)🐋 | 3m | 21K | |||
| 0s | 862 | 7.6K | 64% | 55% | 0.39 | -1% | 3ZfvcU(12.31) | 114K | ||||||
| 0s | 862 | 7.7K | 63% | 60% | 1.00 | 95% | 26% | 0% | AEgTuy(45.40) | 10s | 54K | |||
| 0s | 861 | 7.4K | 61% | 58% | 2.04 | -2% | GG5ATP(127.44)🐋 | 26K | ||||||
| 0s | 861 | 8.0K | 57% | 77% | 0.97 | 13% | 58% | 70% | 27% | 0% | D9dN32(82.01) | 2m | 2K | |
| 0s | 861 | 7.7K | 43% | 77% | 3.25 | 14% | 80% | 93% | 13% | 1% | 2nESh2(95.33) | 35s | ☘️ | |
| 0s | 860 | 6.7K | 49% | 68% | 1.14 | 81% | 28% | -1% | 12MqgS(25.10) | 4m | 147 | |||
| 0s | 860 | 6.4K | 42% | 53% | 0.68 | 12% | 62% | 67% | 29% | 0% | 2NNa4U(35.01) | 4m | 489 | |
| 0s | 842 | 6.4K | 44% | 51% | 0.27 | 9% | 55% | -2% | 3HAZKv(202.97)🐋 | 14K | ||||
| 0s | 842 | 6.2K | 54% | 41% | 0.57 | -1% | 9pNNvY(0.51) | 9K | ||||||
| 0s | 795 | 6.4K | 56% | 52% | 2.89 | 12% | 28% | 81% | 22% | -1% | C2mSwX(19.72) | 3m | 2K | |
| 0s | 795 | 6.5K | 52% | 55% | 0.33 | 87% | 43% | -1% | 3ZfvcU(12.31) | 2m | 114K | |||
| 0s | 776 | 5.5K | 60% | 25% | 0.53 | 100% | 50% | -11% | 5vEEJN(2.71) | 11m | ☘️ | |||
| 0s | 776 | 5.4K | 55% | 20% | 0.44 | 100% | 50% | -12% | 3NYKBT(2.77) | 11m | ☘️ | |||
| 0s | 758 | 5.3K | 56% | 10% | 0.20 | 0% | DJXkwx(0.00) | 822 | ||||||
| 0s | 734 | 5.3K | 56% | 10% | 0.76 | -16% | 8mC7DF(11.01) | 67 | ||||||
| 0s | 733 | 5.5K | 52% | 21% | 0.49 | 80% | 36% | -1% | 9pNNvY(0.51) | 19s | 9K | |||
| 0s | 732 | 5.4K | 54% | 19% | 0.22 | 9% | 55% | 73% | 37% | -2% | 3HAZKv(202.97)🐋 | 19s | 14K | |
| 0s | 732 | 5.5K | 59% | 15% | 4.38 | 12% | 38% | -2% | ban(17.73) | 48K | ||||
| 0s | 732 | 5.4K | 43% | 10% | 1.16 | 10% | 60% | 1% | Bgk1GG(20.71) | 441 | ||||
| 0s | 732 | 5.7K | 47% | 29% | 1.45 | 26% | 11% | -2% | GG5ATP(129.35)🐋 | 4m | 26K | |||
| 0s | 678 | 7.1K | 63% | 49% | 0.31 | 9% | 55% | -2% | 3HAZKv(202.97)🐋 | 14K | ||||
| 0s | 678 | 6.4K | 62% | 22% | 1.57 | -1% | HDXTQp(9.71) | ☘️ | ||||||
| 0s | 678 | 6.9K | 64% | 48% | 0.67 | -1% | 9pNNvY(0.51) | 9K | ||||||
| 0s | 678 | 7.2K | 66% | 50% | 0.40 | -1% | G9qMaC(2.48) | 3K | ||||||
| 0s | 678 | 7.3K | 65% | 55% | 0.46 | -9% | 5vEEJN(2.27) | ☘️ | ||||||
| 0s | 678 | 7.4K | 64% | 54% | 0.47 | -10% | 3NYKBT(2.32) | ☘️ | ||||||
| 0s | 655 | 7.7K | 68% | 55% | 0.30 | 11% | 64% | 1% | 9qz7cW(89.89) | +15s | 23K | |||
| 0s | 645 | 7.8K | 68% | 55% | 0.31 | 11% | 64% | 1% | 9qz7cW(89.89) | +11s | 23K | |||
| 0s | 635 | 7.9K | 68% | 56% | 0.31 | 11% | 64% | 1% | 9qz7cW(89.89) | +7s | 23K | |||
| 0s | 626 | 8.0K | 69% | 56% | 0.32 | 11% | 64% | 1% | 9qz7cW(89.89) | +3s | 23K | |||
| 0s | 616 | 8.1K | 69% | 59% | 0.45 | -1% | 3ZfvcU(12.31) | 114K | ||||||
| 0s | 616 | 8.2K | 70% | 66% | 0.33 | 11% | 64% | 1% | 9qz7cW(89.89) | -1s | 23K | |||
| 0s | 606 | 8.3K | 70% | 67% | 0.33 | 11% | 64% | 1% | 9qz7cW(89.89) | -5s | 23K | |||
| 0s | 593 | 8.4K | 70% | 70% | 0.76 | 10% | 54% | -1% | Fhbh1D(1241.01)🐋 | 31K | ||||
| 0s | 587 | 8.7K | 71% | 80% | 1.19 | 79% | 14% | -16% | 8mC7DF(12.25) | 12s | 67 | |||
| 0s | 585 | 8.3K | 74% | 70% | 1.17 | 11% | 64% | 1% | 9qz7cW(89.89) | -13s | 23K | |||
| 0s | 584 | 5.5K | 60% | 31% | 4.83 | 15% | 43% | 93% | 21% | -4% | ban(29.44) | 6m | 64K | |
| 0s | 584 | 8.1K | 75% | 71% | 1.84 | 100% | 20% | -1% | HDXTQp(9.75) | 59s | ☘️ | |||
| 0s | 584 | 8.7K | 73% | 79% | 1.77 | 10% | 60% | 95% | 15% | 1% | Bgk1GG(20.73) | 1m | 441 | |
| 0s | 584 | 6.5K | 68% | 53% | 2.43 | 11% | 64% | 95% | 13% | 1% | 9qz7cW(89.90) | 14s | 23K | |
| 0s | 584 | 6.2K | 64% | 40% | 1.09 | 10% | 54% | -1% | Fhbh1D(1241.02)🐋 | -5s | 31K | |||
| 0s | 584 | 6.7K | 66% | 51% | 0.36 | 84% | 44% | -1% | G9qMaC(2.48) | 4m | 3K | |||
| 0s | 584 | 6.8K | 65% | 58% | 0.37 | 87% | 43% | -1% | 3ZfvcU(12.31) | 2m | 114K | |||
| 0s | 584 | 5.9K | 64% | 40% | 1.47 | 10% | 54% | 89% | 17% | -1% | Fhbh1D(1241.03)🐋 | 5s | 31K | |
| 0s | 513 | 5.2K | 57% | 13% | 0.76 | 6% | 57% | 0% | G9gmk9(116.60)🐋 | 32K | ||||
| 0s | 473 | 5.4K | 59% | 29% | 0.76 | 6% | 57% | 72% | 34% | 0% | G9gmk9(116.60)🐋 | 8m | 32K | |
| 0s | 473 | 5.2K | 57% | 17% | 0.49 | 80% | 36% | -1% | 9pNNvY(0.51) | 19s | 9K | |||
| 0s | 472 | 5.1K | 55% | 14% | 0.22 | 9% | 55% | 73% | 37% | -2% | 3HAZKv(202.97)🐋 | 16s | 14K | |
| 0s | 448 | 5.0K | 54% | 11% | 0.26 | -2% | FKpTTt(0.20) | 345 | ||||||
| 0s | 435 | 5.1K | 53% | 11% | 0.32 | 0% | CLktLz(0.00) | 61 | ||||||
| 0s | 412 | 5.1K | 51% | 11% | 0.74 | -2% | FZU56d(51.57) | 37K | ||||||
| 0s | 411 | 5.3K | 57% | 10% | 0.69 | 0% | H9ctY4(1.93) | 706 | ||||||
| 0s | 410 | 5.6K | 53% | 16% | 0.55 | 10% | 39% | 0% | 6Vfkn1(7.75) | 117 | ||||
| 0s | 396 | 5.9K | 52% | 21% | 0.47 | 10% | 26% | -3% | GzBNV5(6.05) | 238 | ||||
| 0s | 396 | 5.7K | 54% | 20% | 0.68 | 8% | 32% | -1% | 9fRsYU(7.61) | 1K | ||||
| 0s | 395 | 6.2K | 60% | 32% | 0.73 | 12% | 57% | -2% | 3HAZKv(199.27)🐋 | 6K | ||||
| 0s | 395 | 6.0K | 58% | 24% | 0.49 | -2% | 8tEjj2(9.12) | 17K | ||||||
| 0s | 394 | 7.0K | 62% | 40% | 3.39 | 12% | 28% | -1% | C2mSwX(18.42) | 2K | ||||
| 0s | 387 | 7.4K | 56% | 50% | 0.24 | 0% | Hf9Gre(0.01) | 60 | ||||||
| 0s | 385 | 7.5K | 56% | 49% | 4.30 | -4% | 9qDhcz(0.03) | 224 | ||||||
| 0s | 367 | 8.8K | 62% | 60% | 0.20 | 100% | 60% | -9% | 5vEEJN(2.48) | 13m | ☘️ | |||
| 0s | 357 | 8.6K | 62% | 58% | 0.98 | 12% | 57% | 82% | 36% | -2% | 3HAZKv(199.27)🐋 | 16s | 6K | |
| 0s | 357 | 8.3K | 61% | 49% | 0.20 | 86% | 32% | -2% | 5w4AV4(21.13) | 2m | 11K | |||
| 0s | 356 | 8.2K | 60% | 48% | 1.41 | 42% | 34% | -4% | 9qDhcz(0.03) | 9m | 224 | |||
| 0s | 334 | 7.8K | 59% | 48% | 1.13 | -5% | AeXGmv(1.51) | ☘️ | ||||||
| 0s | 334 | 8.1K | 64% | 53% | 0.30 | 0% | BP5wK4(0.37) | 307 | ||||||
| 0s | 330 | 8.2K | 63% | 52% | 0.73 | 17% | 53% | 1% | HdyGJf(4.74) | 203 | ||||
| 0s | 328 | 8.6K | 65% | 58% | 0.42 | -1% | 9eZnCm(0.07) | 3K | ||||||
| 0s | 320 | 8.6K | 64% | 57% | 0.86 | 6% | 57% | 0% | G9gmk9(116.60)🐋 | 32K | ||||
| 0s | 300 | 8.9K | 65% | 59% | 1.79 | -1% | GUCah8(0.06) | 10K | ||||||
| 0s | 298 | 9.5K | 73% | 67% | 2.01 | 6% | 50% | -1% | 3fdJGP(0.06) | 10K | ||||
| 0s | 297 | 10.2K | 74% | 74% | 0.84 | 1% | 133o2E(0.00) | 47 | ||||||
| 0s | 276 | 10.5K | 73% | 75% | 0.34 | -1% | 6Vfkn1(18.14) | +13m | 492 | |||||
| 0s | 230 | 10.6K | 71% | 74% | 0.88 | 15% | 30% | 0% | DbU6HC(6.52) | 178 | ||||
| 0s | 140 | 10.9K | 73% | 77% | 0.48 | -1% | CUzGQJ(0.22) | 666 | ||||||
| 0s | 126 | 11.1K | 68% | 85% | 3.46 | 2% | AWWwsi(94.51) | 476 | ||||||
| 0s | 92 | 12.4K | 70% | 85% | 0.54 | 10% | 39% | 0% | 6Vfkn1(7.36) | +12m | 117 | |||
| 0s | 57 | 12.6K | 68% | 89% | 0.43 | 6% | 44% | -1% | 3PhkMR(12.43) | 1K | ||||
| 0s | 57 | 12.8K | 68% | 89% | 1.22 | -2% | A9JZJ7(2.27) | 55 | ||||||
| 0s | 817 | 13.3K | 68% | 90% | 0.77 | 10% | 39% | 0% | 6Vfkn1(7.01) | +10m | 117 | |||
| 0s | 799 | 13.4K | 68% | 90% | 0.34 | -2% | 5w4AV4(21.14) | 11K | ||||||
| 0s | 798 | 13.7K | 68% | 90% | 1.19 | 12% | 27% | -1% | C2mSwX(9.74) | +8m | 789 | |||
| 0s | 716 | 14.1K | 68% | 90% | 0.24 | 37% | 37% | -1% | CUzGQJ(0.46) | 57m | 666 | |||
| 0s | 624 | 13.9K | 68% | 90% | 0.36 | 10% | 39% | 0% | 6Vfkn1(6.85) | +9m | 117 | |||
| 0s | 618 | 14.1K | 66% | 93% | 2.25 | -1% | 6zPzxy(0.77) | 26 | ||||||
| 0s | 615 | 14.6K | 67% | 93% | 0.94 | 52% | 57% | 0% | CLktLz(0.00) | 38m | 61 | |||
| 0s | 609 | 14.6K | 66% | 93% | 0.55 | 0% | BP5wK4(0.37) | +3m | 307 | |||||
| 0s | 585 | 14.4K | 67% | 93% | 0.72 | 29% | 41% | -1% | 9eZnCm(0.07) | 9m | 3K | |||
| 0s | 579 | 14.4K | 68% | 93% | 0.46 | 78% | 50% | 0% | Hf9Gre(0.01) | 1h | 60 | |||
| 0s | 574 | 14.2K | 66% | 100% | 0.40 | 9% | 55% | -2% | 3HAZKv(202.97)🐋 | 14K | ||||
| 0s | 573 | 14.4K | 66% | 100% | 1.06 | 8% | 32% | -1% | 9fRsYU(5.86) | +6m | 1K | |||
| 0s | 573 | 14.9K | 66% | 100% | 0.38 | -1% | G9qMaC(2.48) | 3K | ||||||
| 0s | 572 | 14.9K | 66% | 100% | 4.70 | 42% | 33% | -4% | 9qDhcz(0.03) | 9m | 224 | |||
| 0s | 435 | 13.0K | 68% | 97% | 1.95 | 45% | 37% | -1% | 6zPzxy(2.80) | 11m | 26 | |||
| 0s | 425 | 12.3K | 69% | 94% | 0.23 | 37% | 37% | -1% | CUzGQJ(0.70) | 57m | 666 |