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PONZI Ponzi

0x5bad6be9976eaa6329fcc74a59bb956b97d44ca5

Launched 60d ago (30 Aug, 13:13 UTC) by 0x557d…2717

Ponzi

Creator sold: Creator sold 100% of what they bought.Fast mover: 516 buys in the first 5 minutes.
Graduation progress0.1% · 0.0029 ETH of 4.20 ETH

Market cap

$3.8K

Price

$0.00000383

Buys / sells

1,623 / 1,762

Holders

Loading…

Volume

56.36 ETH

no creator tax

Price

First trade-75% since first trade · price in ETHLatest

The creator

0x557d…2717 · full history →

Launches on Pons
21
Graduated
1
Died within a day
6
Usually first sells
after 44s

On this token the creator wallet bought 227.6M and sold 227.6M on the curve (first sale 1m 28s after launch).

Top holders

Building the full holder list from every transfer. This page updates by itself.

Excludes the launch curve, the Uniswap pool, burned tokens and Pons contracts.

What happened

  1. Creator sold 5.7% of supply+2m 1s
  2. Creator sold 5.7% of supply+1m 46s
  3. Creator sold 11.4% of supply+1m 29s
  4. A holder sold 4.7% of supply+1m 11s
  5. A holder sold 3.0% of supply+36s
  6. A holder sold 5.1% of supply+35s
  7. Launched30 Aug, 13:13 UTC

Trades

Read from the chain · newest first
SideETHTokensWalletWhen
Sell0.00025152.5K0x6505…40dc48d ago
Sell2.1e-71280x6505…40dc48d ago
Sell0.00021127.5K0x6505…40dc48d ago
Sell0.00271.6M0x4a86…6f6056d ago
Sell0.0001270.3K0x39b3…be5f59d ago
Sell0.00352.1M0x39b3…be5f59d ago
Sell0.0001164.2K0x39b3…be5f60d ago
Sell0.00090535.9K0x6505…40dc60d ago
Sell0.00020121.6K0xb3ea…283260d ago
Sell0.00003420.4K0x7130…3c8360d ago
Sell0.00482.9M0x39b3…be5f60d ago
Sell0.00058342.6K0x7a0e…094060d ago
Sell0.00191.1M0x591c…cc7660d ago
Sell0.0013786.4K0x5761…1f4560d ago
Sell0.00211.3M0xeb7e…c31c60d ago
Sell0.0014825.6K0x863b…374560d ago
Sell0.00201.2M0x090c…cb9a60d ago
Sell0.00241.4M0xadb0…e9ca60d ago
Sell0.00191.1M0xea45…612d60d ago
Sell0.00241.4M0xba8c…7ceb60d ago
Sell0.0015876.0K0xdb52…a0f060d ago
Sell0.00251.5M0x399f…d1c660d ago
Sell0.0011605.7K0x3d39…289360d ago
Sell0.00231.3M0xf4df…cb6760d ago
Sell0.0015878.0K0x32bb…627460d ago
Sell0.00221.2M0xe372…dfb460d ago
Sell0.00191.1M0x383b…dcf460d ago
Sell0.0016892.2K0x1b55…e23160d ago
Sell0.0016895.0K0xe30a…432460d ago
Sell0.00221.2M0x563b…a83060d ago
Sell0.0012661.9K0xbc39…b33c60d ago
Sell0.0016876.5K0x0e10…8add60d ago
Sell0.00201.1M0x50a7…609760d ago
Sell0.00251.4M0x594f…cb0660d ago
Sell0.0015826.1K0x647e…a25960d ago
Sell0.00211.2M0x4256…33d760d ago
Sell0.0012681.7K0x92ae…aabc60d ago
Sell0.00231.3M0x0e83…e1e060d ago
Sell0.0015844.4K0x600a…ca7060d ago
Sell0.00201.1M0x3392…cdef60d ago
Sell0.00231.3M0xaaf8…2d0e60d ago
Sell0.0017937.0K0x0b0a…715c60d ago
Sell0.00201.1M0x39f2…dec360d ago
Sell0.0015815.1K0x704f…483760d ago
Sell0.0016890.5K0x4acb…b72a60d ago
Sell0.00201.1M0x83c7…854560d ago
Sell0.00191.0M0xc978…1a3d60d ago
Sell0.00261.4M0x8cf3…8d2d60d ago
Sell0.00231.3M0x7126…937260d ago
Sell0.00261.4M0x03d6…64bc60d ago
Sell0.00231.3M0x2d42…19a760d ago
Sell0.00241.3M0xa830…447160d ago
Sell0.00261.4M0x48ca…755660d ago
Sell0.0015778.5K0xd69b…ac0560d ago
Sell0.00201.1M0xc277…93c960d ago
Sell0.0016859.7K0x8a85…005760d ago
Sell0.00211.1M0x0566…dc0960d ago
Sell0.00251.3M0x3861…00e960d ago
Sell0.00281.5M0x44a8…0e4260d ago
Sell0.00221.2M0x3fc5…9df160d ago
Sell0.0018946.8K0x112a…881660d ago
Sell0.0014762.0K0xdc0c…73cb60d ago
Sell0.00271.4M0x78eb…b37460d ago
Sell0.0016814.7K0x5581…356d60d ago
Sell0.0012624.7K0x0ea5…993560d ago
Sell0.00271.4M0x4dbc…9cf160d ago
Sell0.0016856.8K0x5830…ae1f60d ago
Sell0.0017865.7K0xf256…d21260d ago
Sell0.00211.1M0xe052…363560d ago
Sell0.0016837.0K0x5011…77ff60d ago
Sell0.00291.5M0x38dd…33ef60d ago
Sell0.00251.3M0xd2de…723f60d ago
Sell0.0015776.1K0xe40e…539a60d ago
Sell0.00291.5M0x1679…413560d ago
Sell0.0013680.2K0x5f89…c0b960d ago
Sell0.0019969.2K0x9296…cae260d ago
Sell0.0019988.9K0xfed0…03f260d ago
Sell0.00221.1M0xf1cb…ecc360d ago
Sell0.00201.0M0x24ca…938d60d ago
Sell0.00211.1M0x1fba…90a260d ago
Sell0.00221.1M0x306e…ff9a60d ago
Sell0.0019952.1K0xb3ca…e41b60d ago
Sell0.00281.4M0x61ed…b9a160d ago
Sell0.00271.3M0x359a…81b860d ago
Sell0.0015738.9K0x603d…78bb60d ago
Sell0.0019952.9K0xc0c8…63be60d ago
Sell0.0013659.5K0xa4f0…c9f960d ago
Sell0.0018919.6K0xbdee…7c7a60d ago
Sell0.0019960.8K0x6f01…ac0760d ago
Sell0.0018900.0K0xc6c0…7a7860d ago
Sell0.00271.3M0x1cc3…5f1260d ago
Sell0.0016779.7K0xe453…f6d360d ago
Sell0.0019914.7K0xb95c…757860d ago
Sell0.00241.2M0x2119…d3c160d ago
Sell0.00271.3M0x8b82…800460d ago
Sell0.00291.4M0xb8ee…49d260d ago
Sell0.00231.1M0x83ed…f4e860d ago
Sell0.0015720.7K0xa9e3…565c60d ago
Sell0.0014679.0K0x6121…df2260d ago
Sell0.00301.4M0x3a3f…e06d60d ago
Sell0.0020952.7K0x3eee…b72060d ago
Sell0.0018855.2K0x831a…e77b60d ago
Sell0.00231.1M0x8635…2a9160d ago
Sell0.00211.0M0x770c…dfbc60d ago
Sell0.00231.1M0xb473…6ead60d ago
Sell0.0015732.1K0x6179…bcf460d ago
Sell0.00271.3M0x4c53…e62260d ago
Sell0.00241.1M0x39ea…019460d ago
Sell0.0018857.8K0x2f38…87c260d ago
Sell0.0018838.2K0xbcde…4b6560d ago
Sell0.0019880.0K0xa2ad…957560d ago
Sell0.0018824.6K0xadf5…8c1560d ago
Sell0.0019887.0K0x1088…50a660d ago
Sell0.00281.3M0x5145…e6f760d ago
Sell0.00291.4M0xcc4c…76de60d ago
Sell0.00251.2M0x77cf…491a60d ago
Sell0.0017803.6K0x4b23…721460d ago
Sell0.0019887.7K0x0164…947d60d ago
Sell0.00271.2M0x7c62…6f7860d ago
Sell0.0016727.8K0xecb6…e4bd60d ago
Sell0.0021956.4K0x85a2…061760d ago
Sell0.0021982.7K0xae23…a0f460d ago
Sell0.0021945.4K0x32a5…50ef60d ago
Sell0.00301.4M0xccc8…ac4860d ago
Sell0.0018808.0K0xfc27…22f960d ago
Sell0.0021938.0K0x4836…74a360d ago
Sell0.0020920.0K0x4b08…74fb60d ago
Sell0.0019875.6K0xf123…3fb260d ago
Sell0.0022976.7K0x1fd3…6c5c60d ago
Sell0.0016711.2K0x5814…620860d ago
Sell0.0017789.2K0x6eb8…63ea60d ago
Sell0.00311.4M0x3dc0…972560d ago
Sell0.00231.0M0xe136…9b4c60d ago
Sell0.00251.1M0xebf2…a58060d ago
Sell0.0019839.0K0xa35c…ae2160d ago
Sell0.00301.3M0x9989…c9b260d ago
Sell0.00291.3M0xe1a4…8de160d ago
Sell0.00281.2M0x34ec…bf7d60d ago
Sell0.00231.0M0x5ad9…737860d ago
Sell0.00231.0M0x6500…17f660d ago
Sell0.00311.4M0xca21…fc5960d ago
Sell0.00261.1M0xddd7…617760d ago
Sell0.00331.4M0xdd9f…892e60d ago
Sell0.0021906.0K0x6cc2…df4060d ago
Sell0.00311.4M0x9d7b…258460d ago
Sell0.0016711.8K0x7365…cfa760d ago
Sell0.0020870.9K0x3f13…f2b760d ago
Sell0.00301.3M0x6403…ffe460d ago
Sell0.00341.4M0x02ef…3ca860d ago
Sell0.0018769.0K0x05f9…dcda60d ago
Sell0.00291.3M0x487f…563c60d ago
Sell0.00301.3M0xf414…300160d ago
Sell0.0023970.1K0xe441…fe7060d ago
Sell0.0020834.7K0x5dcb…d35560d ago
Sell0.00301.3M0x4b1e…499f60d ago
Sell0.00301.2M0xa812…7e1f60d ago
Sell0.00341.4M0x52fc…d26c60d ago
Sell0.00321.3M0x2966…978060d ago
Sell0.0012499.5K0xf681…75d260d ago
Sell0.0018745.1K0xe9bd…780360d ago
Sell0.00271.1M0xe7e9…ec7c60d ago
Sell0.00271.1M0xdb44…11a260d ago
Sell0.0011464.3K0xf241…2cc860d ago
Sell0.0020847.6K0x1c5b…9f5d60d ago
Sell0.0012482.7K0xb7bc…986b60d ago
Sell0.00291.2M0xf2a7…951f60d ago
Sell0.0016665.9K0xb555…7d2560d ago
Sell0.00261.1M0xdc76…5d2260d ago
Sell0.00321.3M0x528f…6a5f60d ago
Sell0.0022898.7K0xf57b…afbf60d ago
Sell0.00331.3M0x6fa2…fc4260d ago
Sell0.00351.4M0xb655…7e1460d ago
Sell0.0021847.6K0x5b24…647360d ago
Sell0.00371.5M0x18f1…580d60d ago
Sell0.00321.3M0x5d30…dca660d ago
Sell0.0019756.1K0xf660…033060d ago
Sell0.00271.1M0x9731…a9f260d ago
Sell0.0014557.7K0xb166…01ce60d ago
Sell0.00261.0M0xfcaf…527360d ago
Sell0.0145.7M0xd7ce…a7f760d ago
Sell0.00331.3M0xc153…af6e60d ago
Sell0.00291.1M0xa095…b6ea60d ago
Sell0.00291.1M0x097c…43f660d ago
Sell0.00281.1M0xdd28…6cff60d ago
Sell0.00291.1M0x370f…e7fe60d ago
Sell0.00371.4M0xd37c…eed060d ago
Sell0.00341.3M0x1169…e0c960d ago
Sell0.0017647.9K0xafdf…f0aa60d ago
Sell0.00311.2M0xb398…773060d ago
Sell0.0124.7M0x9096…dc1a60d ago
Sell0.0017659.9K0x425a…c2f560d ago
Sell0.00321.2M0xc9e9…96c960d ago
Sell0.00341.3M0x2836…0fa960d ago
Sell0.00341.3M0xf57e…ecc460d ago
Sell0.00361.3M0x321a…deba60d ago
Sell0.00351.3M0x8100…13c560d ago
Sell0.0025923.7K0x1b39…7baf60d ago
Sell0.0134.8M0x74af…407c60d ago
Sell0.00762.8M0x0b7d…214e60d ago
Sell0.0020708.9K0x6abe…895c60d ago
Sell0.0024876.5K0xf6e7…5e2460d ago
Sell0.00281.0M0xb031…892160d ago
Sell0.0026933.3K0xe708…141260d ago
Sell0.00361.3M0xad86…887d60d ago
Sell0.00351.3M0xcc9d…59dd60d ago
Sell0.0022799.9K0x056d…3e9960d ago
Sell0.0015543.8K0x32d6…bf0d60d ago
Sell0.0026914.8K0xbdca…74a760d ago
Sell0.0025875.8K0xc09a…1baa60d ago
Sell0.0017618.0K0xe982…079860d ago
Sell0.00391.4M0x222a…176760d ago
Sell0.0165.6M0x4d7c…1e0f60d ago
Sell0.0016552.6K0x6adc…0da160d ago
Sell0.00331.1M0x98cb…d9f760d ago
Sell0.00331.1M0x03dc…a4fc60d ago
Sell0.00331.1M0x2311…216e60d ago
Sell0.0026910.4K0xade4…7db960d ago
Sell0.00341.2M0xf3fe…ff9e60d ago
Sell0.0020699.5K0xb94b…079c60d ago
Sell0.00431.5M0xd889…413c60d ago
Sell0.00331.1M0x5ccb…662960d ago
Sell0.00371.3M0x0a00…353c60d ago
Sell0.0028938.1K0x4a91…968460d ago
Sell0.0023792.3K0x28ef…e0fa60d ago
Sell0.0026883.7K0x47f9…020260d ago
Sell0.00351.2M0x81cb…248360d ago
Sell0.0027903.5K0x0743…211360d ago
Sell0.00431.4M0xd6b2…17b560d ago
Sell0.00441.5M0x88bc…246660d ago
Sell0.0028921.3K0x4e3d…a58c60d ago
Sell0.00381.3M0x02f9…1e1260d ago
Sell0.0027899.4K0xc38e…223e60d ago
Sell0.0026849.8K0xd534…f96160d ago
Sell0.00451.5M0xcf3d…e0c860d ago
Sell0.0154.9M0x3941…8e3e60d ago
Sell0.0154.7M0xe847…95bd60d ago
Sell0.00461.5M0x7681…c5bb60d ago
Sell0.00421.3M0x6bf4…735760d ago
Sell0.00391.2M0xb47e…17e560d ago
Sell0.00652.0M0xc3ff…efc360d ago
Sell0.00351.1M0x1281…84ef60d ago
Sell0.0113.4M0x705f…334f60d ago
Sell0.00451.4M0x2bed…db7360d ago
Sell0.00441.4M0x8768…f64a60d ago
Sell0.00451.4M0xd3dc…1d8660d ago
Sell0.00411.3M0x50bd…ac1c60d ago
Sell0.0025750.4K0x59cd…d5ed60d ago
Sell0.00431.3M0x9dc0…ecb760d ago
Sell0.0028858.0K0xe262…2ebb60d ago
Sell0.00411.2M0x5666…c58d60d ago
Sell0.00421.3M0x6aa4…cebd60d ago
Sell0.00712.1M0x4b76…78a960d ago
Sell0.00371.1M0xe9de…f27960d ago
Sell0.0029868.0K0x4206…8b0860d ago
Sell0.0030876.7K0x0ef0…b34a60d ago
Sell0.0027799.0K0x2e45…13cf60d ago
Sell0.0032941.1K0xc7b3…631f60d ago
Sell0.00441.3M0x5e9b…7d4e60d ago
Sell0.0019554.9K0x3975…db7760d ago
Sell0.00451.3M0xff02…bd0660d ago
Sell0.0025726.2K0x4a1c…13f760d ago
Sell0.0185.3M0x2173…c04a60d ago
Sell0.0028811.4K0xc66d…55b960d ago
Sell0.00391.1M0xc375…d9ca60d ago
Sell0.00391.1M0x786e…1e4960d ago
Sell0.00461.3M0xfe90…16b460d ago
Sell0.00461.3M0x6b69…676f60d ago
Sell0.00411.2M0x05e4…f30260d ago
Sell0.0034954.0K0xbd44…259260d ago
Sell0.00461.3M0xa7d9…1cc860d ago
Sell0.00381.1M0x2b0a…26b860d ago
Sell0.0032898.7K0xa984…5fcb60d ago
Sell0.00531.5M0x4ffb…ba9e60d ago
Sell0.00391.1M0xf123…d45860d ago
Sell0.0028779.1K0xeb16…014260d ago
Sell0.0031855.8K0xee35…134c60d ago
Sell0.0035953.2K0x9263…4e7e60d ago
Sell0.00481.3M0xa0d6…811c60d ago
Sell0.00411.1M0x2410…681460d ago
Sell0.00491.3M0x69ee…7eb160d ago
Sell0.00531.4M0xf857…143c60d ago
Sell0.0034909.8K0x1ad4…ab7b60d ago
Sell0.00481.3M0x9b9d…814360d ago
Sell0.00471.3M0x8360…179d60d ago
Sell0.00531.4M0x2582…f8db60d ago
Sell0.0032850.6K0x14c5…77e760d ago
Sell0.00972.6M0x08cc…ba2560d ago
Sell0.0205.1M0xda80…4d8960d ago
Sell0.0029748.0K0x4451…cef760d ago
Sell0.00561.4M0x9567…89d860d ago
Sell0.00431.1M0xfef4…0dc460d ago
Sell0.00491.3M0x4e64…709a60d ago
Sell0.0037934.7K0x079f…6fe260d ago
Sell0.00461.2M0xe167…1d8a60d ago
Sell0.0025640.9K0x01b9…d30160d ago
Sell0.0032798.6K0x3d33…801e60d ago
Sell0.00521.3M0xaf74…541a60d ago
Sell0.0038956.6K0xcaab…1d9b60d ago
Sell0.00561.4M0xd56b…ecab60d ago
Sell0.0040994.2K0x5127…3f3760d ago

Facts from public onchain data, not advice. Launches are risky; most lose all their value.