Ponzi
buy this coin and tell a friend
$8.0K
50
$50 and a dream
$40.6K
| 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% | 16% | 51% | 41% | 27% | -1% | 1.95 | 4.08 | 1.98 | ||||||
| 0s | 128 | 3.2K | 0% | 0% | 0.22 | 0% | AeBgCF(90.32) | 127K | ||||||
| 0s | 123 | 3.4K | 0% | 0% | 1.11 | -1% | 3bF2mu(1.40) | 332 | ||||||
| 0s | 978 | 3.5K | 0% | 67% | 0.73 | 92% | 34% | -1% | 3bF2mu(1.88) | 24s | 332 | |||
| 0s | 971 | 3.4K | 0% | 42% | 0.39 | 92% | 34% | -1% | 3bF2mu(2.29) | 24s | 332 | |||
| 0s | 548 | 3.4K | 0% | 0% | 0.48 | -1% | 2dboho(120.86)🐋 | 55K | ||||||
| 0s | 337 | 3.7K | 35% | 52% | 1.74 | -2% | 9kojcB(151.06)🐋 | 10K | ||||||
| 0s | 863 | 3.7K | 57% | 32% | 1.74 | 12% | 11% | -2% | 9kojcB(149.81)🐋 | 4m | 10K | |||
| 0s | 693 | 3.5K | 62% | 27% | 0.26 | 1% | BEjFp5(1.97) | 248 | ||||||
| 0s | 561 | 3.6K | 62% | 51% | 0.26 | 0% | FGR1qx(2.76) | 3K | ||||||
| 0s | 561 | 3.7K | 57% | 54% | 0.22 | -1% | DRqUVQ(13.22) | 676 | ||||||
| 0s | 548 | 3.4K | 22% | 0% | 0.49 | 70% | 38% | -1% | 2dboho(120.84)🐋 | 21s | 55K | |||
| 0s | 548 | 3.5K | 22% | 0% | 0.25 | 38% | 46% | 0% | AeBgCF(99.54) | 3m | 127K | |||
| 0s | 548 | 3.7K | 22% | 0% | 0.27 | 80% | 36% | 1% | BEjFp5(1.97) | 20s | 248 | |||
| 0s | 547 | 4.3K | 74% | 13% | 4.13 | 35% | 56% | -4% | 🫘 Beanzz(308.48)🐋 | 3K | ||||
| 0s | 533 | 4.6K | 0% | 0% | 0.27 | 43% | 33% | -1% | DRqUVQ(13.49) | 45s | 676 | |||
| 0s | 530 | 4.3K | 0% | 0% | 3.04 | 42% | 59% | 95% | 28% | -4% | 🫘 Beanzz(64.51) | 34s | 2K | |
| 0s | 530 | 4.4K | 0% | 0% | 0.32 | 88% | 38% | 0% | FGR1qx(2.77) | 19s | 3K | |||
| 0s | 923 | 3.6K | 36% | 36% | 1.37 | -1% | 3bF2mu(1.51) | 444 | ||||||
| 0s | 831 | 3.9K | 29% | 29% | 0.48 | -1% | CQQ9mQ(0.05) | 534 | ||||||
| 0s | 591 | 4.1K | 25% | 25% | 0.33 | 7% | 54% | -1% | C96w6J(4.62) | 2K | ||||
| 0s | 129 | 4.1K | 26% | 26% | 1.48 | 91% | 34% | -1% | 3bF2mu(2.48) | 1m | 444 | |||
| 0s | 90 | 4.0K | 26% | 0% | 1.22 | 8% | 38% | -6% | 4WbrKC(53.06) | 812 | ||||
| 0s | 428 | 4.1K | 24% | 0% | 0.21 | -2% | DGXJEY(2.15) | 874 | ||||||
| 0s | 336 | 4.2K | 17% | 0% | 0.77 | 0% | ASqDbh(78.84) | 1K | ||||||
| 0s | 315 | 4.8K | 17% | 0% | 0.72 | -3% | HSxJ1z(4.52) | 51 | ||||||
| 0s | 315 | 4.4K | 17% | 0% | 0.31 | 0% | FEouSr(51.60) | 790 | ||||||
| 0s | 315 | 4.5K | 44% | 0% | 0.74 | -3% | G8848n(8.87) | 26 | ||||||
| 0s | 147 | 5.2K | 35% | 11% | 1.72 | 6% | 27% | -1% | 4MAxAb(0.00) | 662 | ||||
| 0s | 82 | 5.5K | 33% | 12% | 0.42 | 0% | DuHdVR(1.17) | 2K | ||||||
| 0s | 55 | 5.4K | 38% | 0% | 0.99 | 50% | 29% | 0% | ASqDbh(79.85) | 6m | 1K | |||
| 0s | 34 | 5.2K | 40% | 0% | 0.48 | 6% | 27% | 41% | 48% | -1% | 4MAxAb(0.00) | 16m | 662 | |
| 0s | 977 | 5.2K | 39% | 0% | 0.52 | 0% | FCwi2n(5.45) | 125 | ||||||
| 0s | 971 | 5.6K | 29% | 13% | 1.62 | 34% | 57% | -5% | 3T9ggL(10.93) | 808 | ||||
| 0s | 971 | 6.2K | 29% | 13% | 1.57 | 12% | 46% | -3% | 🦊 Latuche(25.70) | 4K | ||||
| 0s | 958 | 6.5K | 30% | 10% | 0.43 | 56% | 35% | 0% | DuHdVR(1.65) | 47s | 2K | |||
| 0s | 932 | 6.7K | 22% | 89% | 2.07 | -5% | 5ohs7z(3.13) | 408 | ||||||
| 0s | 932 | 7.7K | 22% | 89% | 2.91 | -3% | 4M6aPA(14.31) | 1K | ||||||
| 0s | 835 | 8.5K | 33% | 89% | 0.66 | 0% | FGR1qx(2.82) | 3K | ||||||
| 0s | 799 | 8.5K | 22% | 85% | 0.66 | 88% | 38% | 0% | FGR1qx(2.82) | 58s | 3K | |||
| 0s | 799 | 8.0K | 24% | 62% | 1.92 | 6% | 27% | 41% | 48% | -1% | 4MAxAb(0.00) | 16m | 662 | |
| 0s | 785 | 7.7K | 24% | 79% | 0.60 | -1% | 7wma4u(0.66) | 1K | ||||||
| 0s | 659 | 7.9K | 35% | 84% | 0.55 | 0% | FGR1qx(2.82) | 3K | ||||||
| 0s | 629 | 8.1K | 35% | 85% | 0.43 | -1% | EguxFS(58.99) | 17K | ||||||
| 0s | 629 | 8.2K | 25% | 58% | 0.21 | -1% | 2cRf5P(0.00) | 4K | ||||||
| 0s | 609 | 8.2K | 25% | 58% | 0.56 | 88% | 38% | 0% | FGR1qx(2.82) | 58s | 3K | |||
| 0s | 608 | 6.9K | 29% | 0% | 1.99 | 34% | 57% | 99% | 32% | -5% | 3T9ggL(12.98) | 5m | 808 | |
| 0s | 608 | 7.7K | 25% | 58% | 1.95 | 12% | 46% | 82% | 36% | -3% | 🦊 Latuche(27.71) | 4m | 4K | |
| 0s | 530 | 6.2K | 27% | 9% | 0.64 | 0% | FGR1qx(2.82) | 3K | ||||||
| 0s | 513 | 6.3K | 28% | 0% | 0.49 | 47% | 21% | -1% | 7wma4u(1.16) | 3m | 1K | |||
| 0s | 485 | 6.0K | 35% | 7% | 0.47 | -1% | NUTN33(41.72) | 23K | ||||||
| 0s | 484 | 6.1K | 35% | 7% | 0.35 | 1% | BEjFp5(1.97) | 225 | ||||||
| 0s | 450 | 6.2K | 35% | 0% | 0.49 | 25% | 13% | -3% | 4M6aPA(13.59) | 4m | 1K | |||
| 0s | 430 | 5.8K | 34% | 7% | 0.45 | 0% | 75xZxL(0.00) | 32 | ||||||
| 0s | 406 | 6.1K | 36% | 32% | 0.77 | 1% | 3XMLKb(1.34) | 41 | ||||||
| 0s | 404 | 6.3K | 36% | 32% | 0.36 | 6% | 59% | -1% | G9gmk9(170.80)🐋 | 14K | ||||
| 0s | 399 | 6.4K | 35% | 24% | 0.36 | 2% | Ac5KU6(2.18) | 252 | ||||||
| 0s | 362 | 6.5K | 39% | 28% | 0.96 | 3% | BaooUY(31.41) | 602 | ||||||
| 0s | 362 | 6.3K | 42% | 9% | 1.96 | 22% | 17% | -5% | 5ohs7z(6.14) | 3m | 408 | |||
| 0s | 360 | 6.0K | 34% | 4% | 1.62 | 39% | 58% | -1% | 6puBQv(72.40) | 114 | ||||
| 0s | 360 | 5.9K | 34% | 4% | 0.34 | 79% | 37% | 1% | BEjFp5(1.97) | 19s | 224 | |||
| 0s | 360 | 5.8K | 34% | 4% | 0.33 | 6% | 59% | 71% | 33% | -1% | G9gmk9(170.80)🐋 | 16s | 14K | |
| 0s | 360 | 5.5K | 34% | 4% | 0.30 | 1% | BEjFp5(1.97) | 224 | ||||||
| 0s | 360 | 5.6K | 34% | 4% | 0.83 | 63% | 56% | 3% | BaooUY(32.25) | 1s | 602 | |||
| 0s | 357 | 6.5K | 32% | 18% | 1.54 | 6% | 32% | -2% | 4CStzu(8.60) | 3K | ||||
| 0s | 330 | 6.5K | 34% | 12% | 0.35 | 79% | 37% | 1% | BEjFp5(1.97) | 19s | 224 | |||
| 0s | 329 | 6.1K | 34% | 12% | 0.62 | 88% | 38% | 0% | FGR1qx(2.83) | 53s | 3K | |||
| 0s | 329 | 6.3K | 34% | 12% | 0.50 | 92% | 26% | -1% | NUTN33(41.40) | 51s | 23K | |||
| 0s | 328 | 6.7K | 40% | 41% | 3.17 | 34% | 57% | -5% | 3T9ggL(13.54) | 808 | ||||
| 0s | 328 | 6.2K | 40% | 41% | 1.39 | 12% | 46% | -3% | 🦊 Latuche(26.37) | 4K | ||||
| 0s | 280 | 7.9K | 37% | 60% | 1.04 | 12% | 57% | -2% | AthzJf(52.17) | 936 | ||||
| 0s | 277 | 8.2K | 37% | 60% | 0.32 | -1% | DRqUVQ(12.43) | 670 | ||||||
| 0s | 255 | 8.5K | 35% | 64% | 1.60 | 0% | ASqDbh(78.28) | 1K | ||||||
| 0s | 248 | 8.9K | 37% | 64% | 0.25 | 2% | GSnb2i(0.97) | 36 | ||||||
| 0s | 238 | 9.0K | 37% | 63% | 0.46 | 5% | 42% | -2% | 8DDkEW(27.32) | 9K | ||||
| 0s | 214 | 9.1K | 36% | 65% | 0.73 | 0% | D28DJ2(0.78) | 744 | ||||||
| 0s | 214 | 9.5K | 39% | 70% | 1.02 | 0% | D3QRRx(0.67) | 290 | ||||||
| 0s | 205 | 9.8K | 39% | 67% | 0.52 | -1% | 4eWaX8(3.48) | 13K | ||||||
| 0s | 150 | 9.6K | 35% | 67% | 0.49 | 5% | 42% | 60% | 9% | -2% | 8DDkEW(27.82) | 38s | 9K | |
| 0s | 148 | 9.4K | 35% | 67% | 0.50 | 90% | 42% | -1% | EguxFS(59.00) | 2m | 17K | |||
| 0s | 148 | 9.1K | 36% | 66% | 0.97 | 42% | 33% | 0% | D3QRRx(1.67) | 2m | 290 | |||
| 0s | 114 | 8.7K | 36% | 66% | 0.24 | 28% | 52% | -1% | CQQ9mQ(0.06) | 27m | 534 | |||
| 0s | 110 | 8.7K | 36% | 66% | 0.54 | 12% | 57% | -2% | AthzJf(51.51) | +3m | 936 | |||
| 0s | 105 | 8.5K | 37% | 65% | 0.49 | 51% | 36% | 0% | D28DJ2(1.28) | 1m | 744 | |||
| 0s | 71 | 8.3K | 38% | 64% | 0.50 | -2% | 82C5i7(5.84) | 589 | ||||||
| 0s | 58 | 8.5K | 39% | 65% | 0.48 | 7% | 57% | 1% | 7JVQMw(6.81) | 8K | ||||
| 0s | 57 | 8.7K | 39% | 65% | 0.32 | 12% | 57% | -2% | AthzJf(51.20) | +2m | 936 | |||
| 0s | 56 | 8.9K | 38% | 66% | 0.49 | 1% | Hk6H4P(0.03) | 412 | ||||||
| 0s | 20 | 8.7K | 39% | 65% | 0.48 | 34% | 33% | 1% | Hk6H4P(0.03) | 18m | 412 | |||
| 0s | 2 | 8.4K | 38% | 65% | 0.23 | 12% | 57% | -2% | AthzJf(50.98) | +2m | 936 | |||
| 0s | 944 | 8.3K | 37% | 65% | 0.25 | 12% | 57% | -2% | AthzJf(50.73) | +2m | 936 | |||
| 0s | 943 | 8.4K | 37% | 64% | 0.31 | 0% | DZbgq3(90.36) | 129K | ||||||
| 0s | 940 | 8.1K | 38% | 61% | 0.49 | 50% | 29% | 0% | ASqDbh(78.79) | 6m | 1K | |||
| 0s | 924 | 8.0K | 38% | 61% | 0.24 | 28% | 52% | -1% | CQQ9mQ(0.06) | 27m | 534 | |||
| 0s | 911 | 7.9K | 38% | 61% | 0.27 | 12% | 57% | -2% | AthzJf(50.48) | +1m | 936 | |||
| 0s | 906 | 7.8K | 39% | 50% | 0.99 | 50% | 29% | 0% | ASqDbh(79.80) | 6m | 1K | |||
| 0s | 890 | 7.5K | 40% | 45% | 0.48 | 28% | 52% | -1% | CQQ9mQ(0.07) | 27m | 534 | |||
| 0s | 877 | 7.4K | 39% | 46% | 0.28 | 12% | 57% | -2% | AthzJf(50.21) | +1m | 936 | |||
| 0s | 868 | 6.9K | 41% | 22% | 1.98 | 34% | 58% | 98% | 31% | -1% | 6puBQv(82.06) | 3m | 102 | |
| 0s | 854 | 6.9K | 43% | 37% | 0.62 | 0% | FGR1qx(2.83) | 3K | ||||||
| 0s | 843 | 7.4K | 39% | 44% | 1.89 | 9% | 79% | 0% | 45ENVu(63.05) | 3K | ||||
| 0s | 803 | 7.7K | 39% | 53% | 0.51 | -1% | HRbwuQ(0.14) | 5K | ||||||
| 0s | 802 | 8.0K | 39% | 53% | 0.85 | 7% | 58% | 0% | 5FG8SA(70.49) | 3K | ||||
| 0s | 770 | 8.2K | 32% | 47% | 0.24 | 0% | Bmbcu9(10.18) | 74 | ||||||
| 0s | 769 | 8.3K | 32% | 47% | 0.42 | 6% | 59% | -1% | G9gmk9(166.45)🐋 | 14K | ||||
| 0s | 768 | 8.3K | 32% | 47% | 0.75 | 88% | 38% | 0% | FGR1qx(2.83) | 57s | 3K | |||
| 0s | 768 | 7.7K | 32% | 47% | 1.16 | 78% | 12% | -3% | HSxJ1z(5.72) | 10m | 51 | |||
| 0s | 768 | 7.2K | 32% | 47% | 1.18 | 81% | 46% | -3% | G8848n(10.08) | 10m | 26 | |||
| 0s | 768 | 8.1K | 33% | 37% | 0.57 | 67% | 30% | 0% | FEouSr(52.19) | 7m | 790 | |||
| 0s | 748 | 6.8K | 33% | 38% | 0.50 | -2% | 4sSChL(0.75) | 44 | ||||||
| 0s | 748 | 7.0K | 33% | 38% | 0.23 | 0% | Axf8YZ(4.43) | 7K | ||||||
| 0s | 738 | 7.1K | 45% | 47% | 0.71 | 0% | Axf8YZ(3.74) | +1m | 7K | |||||
| 0s | 726 | 7.3K | 45% | 47% | 0.40 | 1% | BEjFp5(1.97) | 221 | ||||||
| 0s | 725 | 7.6K | 45% | 47% | 0.75 | 0% | FGR1qx(2.83) | 3K | ||||||
| 0s | 695 | 7.6K | 44% | 49% | 1.02 | 42% | 59% | -4% | 🫘 Beanzz(60.41) | 2K | ||||
| 0s | 682 | 7.7K | 45% | 45% | 0.99 | 32% | 18% | 1% | 3XMLKb(2.34) | 11m | 41 | |||
| 0s | 662 | 7.5K | 45% | 46% | 0.22 | 7% | 53% | -1% | C96w6J(5.02) | 2K | ||||
| 0s | 659 | 7.6K | 41% | 30% | 0.30 | 43% | 33% | -1% | DRqUVQ(12.73) | 41s | 670 | |||
| 0s | 658 | 7.5K | 41% | 30% | 0.42 | 7% | 57% | 97% | 37% | 1% | 7JVQMw(6.81) | 21s | 8K | |
| 0s | 657 | 6.8K | 46% | 21% | 3.02 | 35% | 56% | 97% | 30% | -4% | 🫘 Beanzz(304.05)🐋 | 2m | 3K | |
| 0s | 657 | 7.2K | 41% | 30% | 0.71 | 88% | 38% | 0% | FGR1qx(2.84) | 57s | 3K | |||
| 0s | 657 | 7.3K | 46% | 21% | 1.65 | 0% | FEouSr(50.58) | 789 | ||||||
| 0s | 653 | 6.7K | 46% | 21% | 1.05 | 17% | 43% | -2% | 🫘 Beanzz(301.09)🐋 | 25K | ||||
| 0s | 635 | 6.7K | 53% | 34% | 0.33 | 7% | 57% | 1% | 7JVQMw(6.81) | 8K | ||||
| 0s | 634 | 6.9K | 53% | 33% | 0.21 | 0% | CZs833(2.77) | -48s | 303 | |||||
| 0s | 624 | 6.9K | 53% | 22% | 0.25 | 74% | 4% | -2% | DGXJEY(2.91) | 55s | 874 | |||
| 0s | 621 | 6.7K | 55% | 24% | 0.49 | -1% | 2dboho(116.81)🐋 | 55K | ||||||
| 0s | 621 | 6.8K | 54% | 21% | 0.49 | 64% | 0% | -2% | 4sSChL(1.26) | 2m | 44 | |||
| 0s | 605 | 6.8K | 56% | 22% | 0.28 | 52% | 17% | -1% | FCwi2n(7.71) | 2m | 122 | |||
| 0s | 605 | 6.7K | 57% | 19% | 0.28 | 52% | 17% | -1% | FCwi2n(8.00) | 2m | 122 | |||
| 0s | 598 | 7.1K | 57% | 23% | 0.32 | 0% | CZs833(2.77) | -1m | 303 | |||||
| 0s | 598 | 6.8K | 57% | 23% | 0.62 | 0% | FGR1qx(2.84) | 3K | ||||||
| 0s | 587 | 6.9K | 57% | 23% | 0.49 | 6% | 32% | 98% | 21% | -2% | 4CStzu(8.86) | 2m | 3K | |
| 0s | 584 | 6.3K | 54% | 0% | 1.95 | 8% | 37% | 90% | 16% | -7% | 4WbrKC(90.15) | 8m | 2K | |
| 0s | 584 | 6.7K | 54% | 0% | 0.61 | 88% | 38% | 0% | FGR1qx(2.84) | 57s | 3K | |||
| 0s | 580 | 5.8K | 53% | 0% | 0.33 | 25% | 52% | 96% | 34% | -5% | 3T9ggL(10.41) | 4m | 2K | |
| 0s | 570 | 5.8K | 57% | 0% | 0.39 | 0% | FGR1qx(2.84) | 3K | ||||||
| 0s | 569 | 6.1K | 58% | 2% | 0.25 | -10% | FV2Ca4(0.65) | 27 | ||||||
| 0s | 569 | 6.0K | 58% | 2% | 0.42 | -14% | FPb4Xi(0.76) | -4m | 24 | |||||
| 0s | 562 | 6.2K | 57% | 2% | 0.27 | -2% | GXqati(0.00) | 86 | ||||||
| 0s | 544 | 6.2K | 57% | 2% | 0.23 | -2% | AZqsUB(0.01) | 2K |