$PONZI
Ponzi18h old0xea98cb...2d74acExplorer
Price
$0.00030385
Market cap
$303.85K
Liquidity
$0
24h volume
$21.46K
Price and net flow
Wallet Activity
+994.5% 24hWallets holding
3
Bought 1h
0
Sold 1h
0
Net flow 1h
$0
Net flow 24h
-$4,458
Consensus
No buying in the last hour.
Holders
3 wallets with an open indexed position| Wallet | Position value | Avg entry | PnL | ROI | Last buy |
|---|---|---|---|---|---|
 @MacauFNF | $0.00 | $0.00021362 | +$0.00 | +42.2% | 15h |
 @thekryptoking_ | $0.00 | $0.00024414 | +$0.00 | +24.5% | 17h |
 @summerrainy888 | $0.00 | $0.00024414 | +$0.00 | +24.5% | 5h |
Recent trades · $PONZI
| Time | Wallet | Action | Token | Value | Market cap | Tx |
|---|---|---|---|---|---|---|
| 5h | @summerrainy888 | Sell | $20.11 | $89.44K | ||
| 6h | @summerrainy888 | Sell | $11.30 | $123.91K | ||
| 13h |  @yeon__ | Sell | $1,936 | $260.55K | ||
| 13h | @yeon__ | Sell | $2,206 | $296.83K | ||
| 14h | @summerrainy888 | Sell | $47.71 | $523.22K | ||
| 14h | @summerrainy888 | Sell | $106.37 | $472.98K | ||
| 15h | @summerrainy888 | Buy | $49.13 | $269.36K | ||
| 15h | @yeon__ | Buy | $982.52 | $230K | ||
| 15h | @summerrainy888 | Buy | $98.25 | $218.44K | ||
| 15h | @MacauFNF | Sell | $264.07 | $206.73K | ||
| 15h | @MacauFNF | Buy | $272.65 | $213.44K | ||
| 15h | @MacauFNF | Sell | $655.95 | $244.61K | ||
| 15h | @MacauFNF | Sell | $673.50 | $251.15K | ||
| 15h | @MacauFNF | Buy | $272.65 | $263.14K | ||
| 15h | @MacauFNF | Buy | $272.65 | $259.71K | ||
| 15h | @MacauFNF | Buy | $272.65 | $254.23K | ||
| 15h | @MacauFNF | Buy | $272.65 | $248.82K | ||
| 15h | @MacauFNF | Buy | $272.65 | $245.82K | ||
| 16h | @yeon__ | Buy | $245.23 | $269.85K | ||
| 16h | @summerrainy888 | Sell | $100.91 | $331.56K |
$20.11
5h$11.30
6h$47.71
14h$106.37
14h$49.13
15h$98.25
15h$100.91
16hTop Traders
Ranked by realized PnL on this token| Trader | Realized PnL | ROI | Bought | Sold | Trades |
|---|---|---|---|---|---|
| @yeon__ | +$2,218 | +115.3% | $1.92K | $4.14K | 5 |
 @CoCoCookerr | +$902.49 | +111.6% | $808.78 | $1.71K | 4 |
| @MacauFNF | +$848.61 | +20.8% | $4.08K | $4.93K | 23 |
 @antpositions | +$209.53 | +79.5% | $263.46 | $473 | 5 |
| @summerrainy888 | +$205.30 | +55.8% | $367.95 | $573.26 | 17 |
| @thekryptoking_ | +$56.18 | +5.7% | $990 | $1.05K | 6 |
 @xlxl114 | +$18.29 | +27.4% | $66.77 | $85.07 | 2 |