Sherlock
Sherlock
$7.3K
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 56% | 24% | 44% | 51% | 39% | -1% | 4.49 | 6.23 | 19.0 | ||||||
| 0s | 734 | 26.1K | 56% | 50% | 0.42 | 0% | BHgzS6(0.03) | ☘️ | ||||||
| 0s | 678 | 26.4K | 56% | 47% | 0.60 | 55% | 41% | 1% | FeuHk2(0.00) | 10m | 244 | |||
| 0s | 444 | 26.0K | 56% | 50% | 0.64 | 1% | FeuHk2(0.00) | 243 | ||||||
| 0s | 411 | 26.6K | 56% | 55% | 0.24 | 8% | 64% | -1% | 2tgUbS(23.41) | 3M | ||||
| 0s | 411 | 26.5K | 56% | 55% | 0.21 | 8% | 64% | -1% | 2tgUbS(23.41) | 3M | ||||
| 0s | 398 | 26.8K | 56% | 55% | 0.63 | 0% | DZbgq3(174.14)🐋 | 138K | ||||||
| 0s | 77 | 27.2K | 56% | 55% | 0.50 | 9% | 42% | 0% | 8xo1tu(33.32) | 11m | 6K | |||
| 0s | 43 | 26.8K | 56% | 50% | 0.50 | 9% | 42% | 0% | 8xo1tu(33.83) | 11m | 6K | |||
| 0s | 998 | 26.4K | 56% | 50% | 0.21 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.41) | 4m | 3M | |
| 0s | 998 | 26.3K | 56% | 50% | 0.24 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.41) | 4m | 3M | |
| 0s | 993 | 26.1K | 57% | 46% | 1.97 | 33% | 30% | -1% | CwzXK1(6.00) | 5m | 8K | |||
| 0s | 921 | 24.6K | 57% | 45% | 0.60 | 55% | 41% | 1% | FeuHk2(0.00) | 10m | 243 | |||
| 0s | 800 | 24.4K | 57% | 46% | 0.22 | 8% | 64% | -1% | 2tgUbS(23.41) | -3m | 3M | |||
| 0s | 785 | 24.6K | 57% | 46% | 0.38 | -1% | 9fuZ8n(0.90) | 38K | ||||||
| 0s | 564 | 24.8K | 57% | 46% | 0.39 | 44% | 37% | 0% | 8QVFMr(30.33) | 10m | 7K | |||
| 0s | 519 | 24.6K | 58% | 50% | 2.56 | 1% | FeuHk2(0.00) | 242 | ||||||
| 0s | 495 | 26.5K | 56% | 48% | 0.21 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 5m | 3M | |
| 0s | 494 | 26.3K | 56% | 48% | 0.24 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 5m | 3M | |
| 0s | 488 | 26.2K | 57% | 46% | 0.41 | 88% | 46% | -1% | 9fuZ8n(0.90) | 1m | 38K | |||
| 0s | 488 | 25.9K | 57% | 46% | 2.53 | 55% | 43% | 1% | FeuHk2(0.00) | 11m | 242 | |||
| 0s | 140 | 24.0K | 57% | 45% | 0.50 | 83% | 46% | 0% | BEvw9m(19.61) | 8m | 43K | |||
| 0s | 139 | 23.7K | 57% | 46% | 0.77 | -1% | 8fpUin(0.00) | 178 | ||||||
| 0s | 962 | 24.2K | 57% | 46% | 0.49 | 66% | 49% | 0% | CdYd23(4.70) | 170 | ||||
| 0s | 897 | 24.6K | 57% | 46% | 0.49 | 66% | 49% | 48% | 7% | 0% | CdYd23(5.20) | 9m | 170 | |
| 0s | 791 | 24.2K | 57% | 46% | 0.43 | -1% | GvYp94(0.25) | 42 | ||||||
| 0s | 396 | 24.6K | 56% | 54% | 0.24 | 0% | 7ZqDpA(0.03) | 53 | ||||||
| 0s | 277 | 25.2K | 56% | 54% | 0.72 | 24% | 40% | -3% | GcifNo(6.88) | 75 | ||||
| 0s | 277 | 25.7K | 56% | 54% | 0.43 | 28% | 47% | -3% | 6paE1R(3.94) | 148 | ||||
| 0s | 277 | 26.0K | 56% | 54% | 0.51 | 66% | 49% | 0% | CdYd23(4.69) | 169 | ||||
| 0s | 277 | 24.8K | 56% | 54% | 0.51 | 6% | 31% | -3% | HNQJYb(4.82) | 81 | ||||
| 0s | 276 | 26.4K | 57% | 55% | 0.40 | 36% | 39% | -2% | FnEpzy(3.81) | 134 | ||||
| 0s | 276 | 26.7K | 57% | 55% | 0.23 | 6% | BP1DfD(2.07) | 28 | ||||||
| 0s | 258 | 26.9K | 57% | 50% | 0.40 | 36% | 39% | 56% | 11% | -2% | FnEpzy(4.22) | 3m | 134 | |
| 0s | 239 | 26.6K | 57% | 50% | 0.23 | 57% | 40% | 6% | BP1DfD(2.30) | 38s | 28 | |||
| 0s | 238 | 26.4K | 56% | 47% | 0.74 | 24% | 40% | 60% | 0% | -3% | GcifNo(7.63) | 5m | 75 | |
| 0s | 221 | 25.9K | 56% | 47% | 0.52 | 6% | 31% | 63% | 12% | -3% | HNQJYb(5.34) | 5m | 81 | |
| 0s | 220 | 25.5K | 57% | 46% | 0.42 | 28% | 47% | 53% | 7% | -3% | 6paE1R(4.37) | 5m | 148 | |
| 0s | 207 | 25.2K | 57% | 46% | 0.49 | 66% | 49% | 48% | 7% | 0% | CdYd23(5.19) | 10m | 169 | |
| 0s | 136 | 24.8K | 56% | 49% | 0.34 | 1% | FeuHk2(0.00) | 240 | ||||||
| 0s | 102 | 25.1K | 56% | 49% | 0.58 | -4% | Bf7rkA(5.75) | 47 | ||||||
| 0s | 102 | 25.9K | 56% | 53% | 0.52 | 22% | 44% | -4% | 7qQfTW(5.27) | 85 | ||||
| 0s | 102 | 26.5K | 56% | 53% | 0.26 | 6% | 32% | -3% | HNQJYb(5.08) | 80 | ||||
| 0s | 49 | 26.6K | 56% | 54% | 0.77 | 0% | 8CzE11(0.03) | ☘️ | ||||||
| 0s | 962 | 28.5K | 56% | 57% | 0.43 | 50% | 0% | -2% | E5ZT1R(4.48) | 46s | 66 | |||
| 0s | 961 | 28.2K | 57% | 57% | 0.55 | 22% | 44% | 54% | 5% | -4% | 7qQfTW(5.83) | 19s | 85 | |
| 0s | 879 | 27.8K | 57% | 54% | 0.42 | 28% | 47% | 54% | 7% | -3% | 6paE1R(4.39) | 5m | 147 | |
| 0s | 842 | 27.4K | 57% | 54% | 0.52 | 6% | 32% | 64% | 12% | -3% | HNQJYb(5.37) | 5m | 80 | |
| 0s | 824 | 26.9K | 57% | 49% | 0.41 | 36% | 39% | 56% | 11% | -2% | FnEpzy(4.23) | 3m | 133 | |
| 0s | 823 | 26.6K | 57% | 49% | 0.30 | 62% | 0% | -2% | 9UUZMq(3.13) | 2m | 45 | |||
| 0s | 818 | 26.3K | 56% | 47% | 0.23 | 59% | 40% | 6% | BP1DfD(2.31) | 33s | 27 | |||
| 0s | 800 | 26.2K | 57% | 46% | 0.60 | 72% | 38% | -4% | Bf7rkA(6.36) | 18m | 47 | |||
| 0s | 800 | 25.7K | 57% | 46% | 0.48 | 67% | 49% | 48% | 7% | 0% | CdYd23(5.18) | 11m | 168 | |
| 0s | 698 | 25.4K | 56% | 47% | 0.72 | -3% | 3zR7XC(11.16) | ☘️ | ||||||
| 0s | 647 | 25.9K | 56% | 55% | 0.47 | 67% | 50% | 0% | CdYd23(4.72) | 167 | ||||
| 0s | 647 | 26.2K | 56% | 55% | 0.43 | -3% | CpyrMx(4.37) | 41 | ||||||
| 0s | 647 | 26.7K | 56% | 55% | 0.28 | -2% | 9UUZMq(2.86) | 44 | ||||||
| 0s | 647 | 26.9K | 56% | 55% | 0.39 | 37% | 40% | -2% | FnEpzy(3.84) | 132 | ||||
| 0s | 647 | 27.2K | 56% | 55% | 0.61 | -4% | Bf7rkA(5.76) | 46 | ||||||
| 0s | 647 | 26.5K | 56% | 55% | 0.21 | 7% | BP1DfD(2.10) | 26 | ||||||
| 0s | 647 | 27.7K | 56% | 55% | 0.74 | 24% | 39% | -3% | GcifNo(6.90) | 74 | ||||
| 0s | 629 | 28.3K | 56% | 55% | 0.22 | 62% | 40% | 7% | BP1DfD(2.33) | 34s | 26 | |||
| 0s | 628 | 28.1K | 56% | 55% | 0.29 | 64% | 0% | -2% | 9UUZMq(3.16) | 2m | 44 | |||
| 0s | 596 | 27.9K | 56% | 57% | 1.24 | -1% | 9aktRX(0.81) | 92 | ||||||
| 0s | 594 | 28.9K | 56% | 56% | 0.46 | 63% | 0% | -3% | CpyrMx(4.84) | 5m | 41 | |||
| 0s | 577 | 28.5K | 56% | 56% | 0.41 | 37% | 40% | 56% | 11% | -2% | FnEpzy(4.26) | 3m | 132 | |
| 0s | 570 | 28.3K | 56% | 56% | 0.51 | 67% | 50% | 47% | 7% | 0% | CdYd23(5.23) | 11m | 167 | |
| 0s | 569 | 27.9K | 56% | 54% | 0.62 | 72% | 38% | -4% | Bf7rkA(6.38) | 18m | 46 | |||
| 0s | 563 | 27.4K | 56% | 54% | 0.72 | 24% | 39% | 61% | 0% | -3% | GcifNo(7.63) | 5m | 74 | |
| 0s | 536 | 26.9K | 56% | 54% | 0.24 | 6% | 76% | 0% | 49tuWy(0.54) | 1K | ||||
| 0s | 506 | 26.9K | 56% | 56% | 0.72 | 24% | 40% | -3% | GcifNo(6.92) | 73 | ||||
| 0s | 506 | 28.5K | 56% | 56% | 0.62 | -4% | Bf7rkA(5.77) | 45 | ||||||
| 0s | 506 | 28.1K | 56% | 56% | 0.50 | 68% | 51% | 0% | CdYd23(4.73) | 166 | ||||
| 0s | 506 | 27.5K | 56% | 56% | 0.41 | 37% | 39% | -2% | FnEpzy(3.85) | 131 | ||||
| 0s | 506 | 27.8K | 56% | 56% | 0.31 | -2% | 9UUZMq(2.85) | 43 | ||||||
| 0s | 505 | 29.0K | 57% | 61% | 1.68 | -1% | 2dboho(93.08) | 65K | ||||||
| 0s | 484 | 30.3K | 56% | 64% | 2.62 | 1% | FeuHk2(0.00) | 239 | ||||||
| 0s | 471 | 32.6K | 57% | 61% | 2.66 | 55% | 45% | 1% | FeuHk2(0.00) | 11m | 239 | |||
| 0s | 393 | 30.3K | 57% | 57% | 1.41 | 6% | 53% | 43% | 44% | -1% | 7BNaxx(96.47) | 17m | 38K | |
| 0s | 377 | 29.2K | 57% | 57% | 0.63 | 71% | 38% | -4% | Bf7rkA(6.41) | 18m | 45 | |||
| 0s | 376 | 28.7K | 56% | 57% | 0.51 | 68% | 51% | 47% | 7% | 0% | CdYd23(5.25) | 11m | 166 | |
| 0s | 346 | 28.3K | 56% | 57% | 0.74 | 24% | 40% | 60% | 0% | -3% | GcifNo(7.67) | 5m | 73 | |
| 0s | 345 | 27.7K | 57% | 55% | 0.41 | 37% | 39% | 56% | 11% | -2% | FnEpzy(4.27) | 3m | 131 | |
| 0s | 297 | 27.4K | 57% | 55% | 0.30 | 65% | 0% | -2% | 9UUZMq(3.16) | 2m | 43 | |||
| 0s | 278 | 27.1K | 57% | 54% | 0.39 | 0% | 72% | 0% | 8CzE11(0.46) | 30m | ☘️ | |||
| 0s | 265 | 27.0K | 56% | 59% | 0.82 | 25% | 52% | -2% | GdfBYJ(7.92) | 171 | ||||
| 0s | 265 | 27.7K | 56% | 59% | 0.33 | 35% | 55% | -3% | D9E7tR(3.10) | 334 | ||||
| 0s | 265 | 28.1K | 56% | 59% | 0.55 | 30% | 48% | -6% | 4emk5t(5.01) | 318 | ||||
| 0s | 265 | 27.9K | 56% | 59% | 0.28 | 45% | 39% | -2% | ARfTqF(2.55) | 192 | ||||
| 0s | 265 | 26.7K | 56% | 59% | 0.45 | -3% | CpyrMx(4.40) | 40 | ||||||
| 0s | 265 | 29.0K | 56% | 59% | 0.63 | 43% | 47% | -2% | 5kQ7ip(5.56) | 235 | ||||
| 0s | 265 | 28.6K | 56% | 59% | 0.57 | 14% | 49% | 0% | 2VqnS9(5.16) | 214 | ||||
| 0s | 264 | 29.5K | 56% | 60% | 0.68 | 18% | 44% | -2% | 3aWpnJ(6.11) | 192 | ||||
| 0s | 264 | 30.1K | 56% | 60% | 0.34 | 37% | 39% | -1% | FwWdNR(3.02) | 213 | ||||
| 0s | 238 | 30.5K | 55% | 66% | 2.71 | 1% | FeuHk2(0.00) | 238 | ||||||
| 0s | 231 | 32.7K | 55% | 64% | 0.44 | 0% | 72% | 0% | 8CzE11(0.91) | 30m | ☘️ | |||
| 0s | 205 | 32.3K | 56% | 60% | 2.72 | 55% | 45% | 1% | FeuHk2(0.00) | 12m | 238 | |||
| 0s | 137 | 30.1K | 56% | 60% | 0.51 | 47% | 43% | 0% | 2pYMwr(0.00) | 34m | 51 | |||
| 0s | 130 | 29.7K | 56% | 59% | 1.39 | 6% | 56% | 56% | 36% | 0% | 5FG8SA(79.93) | 6m | 85K | |
| 0s | 128 | 28.6K | 56% | 58% | 0.67 | 51% | 35% | 0% | DZbgq3(172.67)🐋 | 3m | 138K | |||
| 0s | 118 | 28.1K | 56% | 58% | 0.28 | 45% | 39% | 52% | 0% | -2% | ARfTqF(2.84) | 17s | 192 | |
| 0s | 118 | 27.9K | 56% | 58% | 0.33 | 35% | 55% | 74% | 2% | -3% | D9E7tR(3.44) | 4m | 334 | |
| 0s | 118 | 27.6K | 56% | 54% | 0.53 | 30% | 48% | 76% | 2% | -6% | 4emk5t(5.55) | 3m | 318 | |
| 0s | 924 | 27.1K | 56% | 58% | 0.70 | 0% | DVXHC4(0.03) | 464 | ||||||
| 0s | 859 | 27.7K | 56% | 54% | 0.46 | 65% | 0% | -3% | CpyrMx(4.86) | 5m | 40 | |||
| 0s | 799 | 27.4K | 56% | 57% | 0.24 | -2% | AqoVeY(0.02) | ☘️ | ||||||
| 0s | 778 | 27.5K | 56% | 54% | 0.81 | 25% | 52% | 64% | 7% | -2% | GdfBYJ(8.75) | 1m | 171 | |
| 0s | 761 | 26.9K | 56% | 55% | 0.69 | -1% | F6pq4U(59.97) | 2K | ||||||
| 0s | 715 | 27.4K | 56% | 55% | 0.54 | 14% | 49% | 36% | 13% | 0% | 2VqnS9(5.71) | 12s | 214 | |
| 0s | 614 | 27.2K | 56% | 55% | 0.26 | 8% | 64% | -1% | 2tgUbS(23.42) | 3M | ||||
| 0s | 601 | 27.4K | 56% | 57% | 0.48 | -1% | GvYp94(0.00) | +2h | 42 | |||||
| 0s | 599 | 27.7K | 56% | 57% | 0.23 | 33% | 40% | -1% | 9uUbMS(0.01) | 1h | 1K | |||
| 0s | 467 | 27.4K | 57% | 55% | 0.58 | 43% | 47% | 59% | 0% | -2% | 5kQ7ip(6.15) | 2m | 235 | |
| 0s | 259 | 27.2K | 56% | 57% | 0.87 | -1% | 8fpUin(0.00) | +47m | 178 | |||||
| 0s | 184 | 27.9K | 56% | 55% | 0.63 | 18% | 44% | 41% | 5% | -2% | 3aWpnJ(6.75) | 1m | 192 | |
| 0s | 131 | 27.4K | 56% | 57% | 0.53 | 0% | 2pYMwr(0.00) | 50 | ||||||
| 0s | 110 | 27.8K | 56% | 57% | 0.23 | 8% | 64% | -1% | 2tgUbS(23.42) | -5m | 3M | |||
| 0s | 110 | 28.1K | 56% | 57% | 0.21 | 8% | 64% | -1% | 2tgUbS(23.42) | -5m | 3M | |||
| 0s | 110 | 28.0K | 56% | 57% | 0.20 | 8% | 64% | -1% | 2tgUbS(23.42) | -5m | 3M | |||
| 0s | 94 | 28.3K | 56% | 57% | 0.31 | 37% | 39% | 46% | 5% | -1% | FwWdNR(3.34) | 9m | 213 | |
| 0s | 20 | 28.0K | 56% | 57% | 0.49 | 0% | 4MtDBk(0.07) | 23 | ||||||
| 0s | 949 | 28.4K | 56% | 57% | 0.29 | 1% | 8mQrLX(0.01) | 23 | ||||||
| 0s | 946 | 28.7K | 56% | 57% | 0.21 | 33% | 46% | -1% | HnVh8H(0.00) | 47m | 151 | |||
| 0s | 944 | 28.5K | 56% | 57% | 0.25 | 0% | HLtJxP(0.00) | ☘️ | ||||||
| 0s | 929 | 28.8K | 56% | 57% | 0.22 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 7m | 3M | |
| 0s | 912 | 28.6K | 56% | 57% | 0.72 | 91% | 43% | -1% | F6pq4U(59.97) | 2m | 2K | |||
| 0s | 911 | 28.0K | 55% | 60% | 2.98 | -2% | GRHSc2(7.15) | 213 | ||||||
| 0s | 855 | 30.5K | 55% | 61% | 0.40 | 6% | 76% | 0% | 49tuWy(0.01) | +2h | 1K | |||
| 0s | 848 | 30.8K | 55% | 61% | 0.46 | 0% | 9UFCm2(0.01) | -20m | 599 | |||||
| 0s | 798 | 31.2K | 54% | 62% | 1.24 | 5% | 28% | -1% | 7hKL58(0.01) | 501 | ||||
| 0s | 786 | 32.0K | 54% | 62% | 0.23 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 7m | 3M | |
| 0s | 786 | 31.8K | 54% | 62% | 0.27 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 7m | 3M | |
| 0s | 786 | 32.3K | 54% | 62% | 0.31 | 8% | 64% | 62% | 47% | -1% | 2tgUbS(23.42) | 7m | 3M | |
| 0s | 772 | 31.6K | 55% | 62% | 1.16 | -1% | F6pq4U(59.97) | 2K | ||||||
| 0s | 772 | 32.5K | 55% | 64% | 0.35 | 0% | 79snKd(0.04) | 131 | ||||||
| 0s | 682 | 32.4K | 52% | 52% | 2.18 | 63% | 13% | -2% | 5uh4i8(6.90) | 1m | 152 | |||
| 0s | 682 | 26.9K | 52% | 52% | 3.05 | 100% | 33% | -5% | 4TEnz2(7.94) | 8m | ☘️ | |||
| 0s | 682 | 30.6K | 52% | 52% | 4.62 | 76% | 31% | 0% | YPP7WK(6.01) | 8m | 21 | |||
| 0s | 658 | 24.7K | 53% | 49% | 2.46 | 75% | 0% | -2% | GRHSc2(9.66) | 7m | 213 | |||
| 0s | 590 | 22.9K | 53% | 49% | 0.27 | 33% | 40% | -1% | 9uUbMS(0.01) | 1h | 1K | |||
| 0s | 508 | 22.8K | 51% | 49% | 1.41 | 0% | DaRMJb(0.02) | 2K | ||||||
| 0s | 506 | 22.4K | 48% | 40% | 0.94 | 94% | 15% | -1% | G92Rdz(3.07) | 1m | 81 | |||
| 0s | 506 | 23.8K | 48% | 40% | 0.94 | 91% | 29% | -2% | BEoCcu(1.65) | 4m | 34 | |||
| 0s | 506 | 23.1K | 48% | 40% | 1.08 | 13% | 42% | 96% | 30% | -2% | 9RoLrs(1.99) | 7m | 283 | |
| 0s | 506 | 21.7K | 48% | 40% | 0.90 | 88% | 18% | -3% | 8qf973(2.30) | 1m | 406 | |||
| 0s | 505 | 21.1K | 48% | 40% | 1.17 | 70% | 37% | -1% | 2dboho(96.92) | 2m | 65K | |||
| 0s | 504 | 20.3K | 50% | 40% | 1.97 | 76% | 31% | 0% | YPP7WK(8.01) | 8m | 21 | |||
| 0s | 504 | 19.0K | 50% | 40% | 1.16 | 63% | 13% | -2% | 5uh4i8(8.07) | 1m | 152 | |||
| 0s | 504 | 18.3K | 50% | 40% | 1.80 | 100% | 33% | -5% | 4TEnz2(9.77) | 8m | ☘️ |