Radar
← Live feed
P

PONZI Ponzi Coin

0x9d4bd5a2ab50f1d6bfb6fdc5c80c87ae3d78c86a

Launched 1d ago (28 Oct, 14:04 UTC) by 0xdf1e…cb97

Serial launcher: 11 earlier launches, none graduated.Fast mover: 91 buys in the first 5 minutes.
Graduation progress0.2% · 0.021 SPY of 10.90 SPY

Market cap

4.50 SPY

priced in SPY

Price

4.5e-9 SPY

Buys / sells

94 / 105

Holders

Loading…

Volume

11.43 SPY

no creator tax

Price

First trade-28% since first trade · price in SPYLatest

The creator

0xdf1e…cb97 · full history →

Launches on Pons
55
Graduated
1
Died within a day
12
Usually first sells
after 5s

On this token the creator wallet bought 298.9M and sold 0 on the curve.

Buybacks are on: part of the creator's fees buy this token back (locked, released over 5 years).

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. A holder sold 2.2% of supply+3h 22m
  2. A holder sold 3.7% of supply+20m 28s
  3. A holder sold 3.4% of supply+5m 30s
  4. A holder sold 4.5% of supply+1m 7s
  5. A holder sold 7.2% of supply+35s
  6. A holder sold 15.2% of supply+4s
  7. Launched28 Oct, 14:04 UTC

Trades

Live · newest first
SideSPYTokensWalletWhen
Sell0.09721.9M0x5bbe…692c1d ago
Sell0.09219.8M0xcb37…1dfa1d ago
Buy0.1021.9M0x5bbe…692c1d ago
Buy0.09120.0M0xcb37…1dfa1d ago
Sell0.1737.3M0x7250…30ff1d ago
Sell0.00471.0M0x0005…b5ef1d ago
Buy0.0025528.0K0x0005…b5ef1d ago
Sell0.1734.4M0xd657…e3c51d ago
Sell0.0023450.6K0x6505…40dc1d ago
Sell0.2444.5M0x1e9c…b6f01d ago
Buy0.2444.5M0x1e9c…b6f01d ago
Sell0.07715.0M0xe9f8…c6521d ago
Buy0.0025474.3K0x0005…b5ef1d ago
Buy0.0024450.6K0x1567…eeef1d ago
Sell0.4172.4M0x8bc8…3fc81d ago
Buy0.1932.1M0x8bc8…3fc81d ago
Sell0.1219.9M0x6505…40dc1d ago
Buy0.09015.0M0xe7e3…1d281d ago
Buy0.1934.4M0xd657…e3c51d ago
Buy0.1937.3M0xd91a…fb561d ago
Buy0.1940.3M0x8bc8…3fc81d ago
Sell0.0327.1M0x9689…83411d ago
Sell0.0326.8M0x9689…83411d ago
Sell0.0326.8M0x9689…83411d ago
Sell0.07114.9M0x9689…83411d ago
Sell0.0295.9M0x9689…83411d ago
Sell0.06713.3M0x9689…83411d ago
Sell0.0428.2M0x9689…83411d ago
Sell0.0326.1M0x9689…83411d ago
Sell0.0356.6M0x9689…83411d ago
Sell0.0448.2M0x9689…83411d ago
Sell0.0326.0M0x9689…83411d ago
Sell0.0417.5M0x9689…83411d ago
Sell0.06110.8M0x9689…83411d ago
Sell0.0508.6M0x9689…83411d ago
Sell0.08013.5M0x9689…83411d ago
Sell0.07211.9M0x9689…83411d ago
Sell0.08814.0M0x9689…83411d ago
Sell0.0487.4M0x9689…83411d ago
Sell0.0416.2M0x9689…83411d ago
Sell0.0456.8M0x9689…83411d ago
Sell0.0436.3M0x9689…83411d ago
Sell0.0436.3M0x9689…83411d ago
Sell0.0497.1M0x9689…83411d ago
Sell0.0527.3M0x9689…83411d ago
Sell0.0527.1M0x9689…83411d ago
Sell0.0587.9M0x9689…83411d ago
Sell0.0648.4M0x9689…83411d ago
Sell0.0668.5M0x9689…83411d ago
Sell0.0688.5M0x9689…83411d ago
Sell0.0121.6M0x9689…83411d ago
Sell0.0121.5M0x9689…83411d ago
Sell0.0141.7M0x9689…83411d ago
Sell0.0151.8M0x9689…83411d ago
Sell0.0151.8M0x9689…83411d ago
Sell0.0151.8M0x9689…83411d ago
Sell0.0718.5M0x6505…40dc1d ago
Sell0.0758.7M0x6505…40dc1d ago
Sell0.0131.5M0x9689…83411d ago
Sell0.0141.6M0x9689…83411d ago
Sell0.0151.7M0x9689…83411d ago
Sell0.0161.8M0x9689…83411d ago
Sell0.0161.8M0x9689…83411d ago
Sell0.0161.8M0x9689…83411d ago
Sell0.0063706.2K0x9689…83411d ago
Sell0.0062695.3K0x9689…83411d ago
Sell0.0069767.1K0x9689…83411d ago
Sell0.0073820.4K0x9689…83411d ago
Sell0.0074824.4K0x9689…83411d ago
Sell0.0075828.8K0x9689…83411d ago
Sell0.0064706.2K0x9689…83411d ago
Sell0.0063695.3K0x9689…83411d ago
Sell0.0069767.1K0x9689…83411d ago
Sell0.0075828.8K0x9689…83411d ago
Sell0.0075820.4K0x9689…83411d ago
Sell0.0075824.4K0x9689…83411d ago
Buy0.0535.7M0xc95f…ab3f1d ago
Buy0.0505.5M0xe7d5…c68b1d ago
Buy0.0556.2M0xe591…5d5a1d ago
Buy0.0475.4M0x64f1…07191d ago
Buy0.0435.0M0xe4de…5c501d ago
Buy0.0505.8M0x34f3…22501d ago
Sell0.00841.0M0x9689…83411d ago
Sell0.0061735.3K0x9689…83411d ago
Sell0.0077920.8K0x9689…83411d ago
Sell0.0076908.7K0x9689…83411d ago
Sell0.0068808.2K0x9689…83411d ago
Sell0.0081957.9K0x9689…83411d ago
Sell0.0062735.3K0x9689…83411d ago
Sell0.00861.0M0x9689…83411d ago
Sell0.0078920.8K0x9689…83411d ago
Sell0.0077908.7K0x9689…83411d ago
Sell0.0069808.2K0x9689…83411d ago
Sell0.0082957.9K0x9689…83411d ago
Sell0.0084979.6K0x9689…83411d ago
Sell0.00931.1M0x9689…83411d ago
Sell0.0067782.2K0x9689…83411d ago
Sell0.0083966.7K0x9689…83411d ago
Sell0.0074859.8K0x9689…83411d ago
Sell0.00881.0M0x9689…83411d ago
Buy0.0758.5M0x0970…6c841d ago
Buy0.0758.7M0xc490…34ed1d ago
Buy0.0404.7M0x2963…8a511d ago
Buy0.0597.1M0x0ce1…ac371d ago
Buy0.0496.0M0x8292…22111d ago
Buy0.0526.5M0xec58…0e591d ago
Buy0.0445.6M0x496f…0fb31d ago
Buy0.0547.0M0xf46b…060c1d ago
Buy0.0001722.2K0xcb37…1dfa1d ago
Buy0.0668.7M0xa2a3…d1371d ago
Buy0.0456.1M0x660b…9e251d ago
Buy0.0486.6M0xa630…28c31d ago
Buy0.0496.8M0xfa0a…21001d ago
Buy0.0425.9M0xc046…29621d ago
Buy0.0578.2M0xfb86…f3411d ago
Buy0.0568.2M0x3385…32ca1d ago
Sell0.06710.1M0x9689…83411d ago
Sell0.07911.6M0x9689…83411d ago
Sell0.0659.2M0x9689…83411d ago
Sell0.09212.7M0x9689…83411d ago
Sell0.08711.6M0x9689…83411d ago
Sell0.0719.2M0x9689…83411d ago
Sell0.07910.1M0x9689…83411d ago
Sell0.1012.7M0x9689…83411d ago
Sell0.0344.1M0x9689…83411d ago
Sell0.0273.2M0x9689…83411d ago
Sell0.0303.5M0x9689…83411d ago
Sell0.0394.5M0x9689…83411d ago
Sell0.0404.6M0x9689…83411d ago
Sell0.0455.1M0x9689…83411d ago
Sell0.0525.8M0x9689…83411d ago
Sell0.0596.4M0x9689…83411d ago
Sell0.0545.8M0x9689…83411d ago
Sell0.0444.6M0x9689…83411d ago
Sell0.0626.4M0x9689…83411d ago
Sell0.0495.1M0x9689…83411d ago
Buy0.0505.0M0xc373…ae491d ago
Buy0.0596.1M0xdf9e…c08e1d ago
Buy0.0626.5M0x3f70…98651d ago
Buy0.0555.9M0x1b9c…3c541d ago
Buy0.0717.7M0x3bc3…4ce21d ago
Buy0.1011.1M0xb100…c3fd1d ago
Buy0.0485.4M0xccf8…4b7c1d ago
Buy0.0586.8M0x3d8b…d7041d ago
Buy0.0526.2M0x3db3…b0e41d ago
Buy0.0455.4M0x8878…c4811d ago
Buy0.0455.5M0xa582…cf5c1d ago
Buy0.0496.1M0x3aa7…10af1d ago
Buy0.0425.3M0xc95f…ab3f1d ago
Buy0.0465.9M0xe591…5d5a1d ago
Buy0.0405.2M0xe7d5…c68b1d ago
Buy0.0587.7M0x64f1…07191d ago
Buy0.0587.9M0xe4de…5c501d ago
Buy0.0527.2M0x34f3…22501d ago
Buy0.0436.1M0x2963…8a511d ago
Buy0.0598.4M0x0ce1…ac371d ago
Buy0.0527.6M0xec58…0e591d ago
Buy0.0527.7M0x8292…22111d ago
Buy0.0406.0M0x496f…0fb31d ago
Buy0.0517.7M0xf46b…060c1d ago
Buy0.0058894.8K0x2963…8a511d ago
Buy0.0055859.0K0x0ce1…ac371d ago
Buy0.0044687.5K0xec58…0e591d ago
Buy0.0049767.4K0x8292…22111d ago
Buy0.0051788.6K0x496f…0fb31d ago
Buy0.0040619.9K0xf46b…060c1d ago
Buy0.0061953.8K0xc373…ae491d ago
Buy0.0062973.5K0xdf9e…c08e1d ago
Buy0.0062972.7K0x3f70…98651d ago
Buy0.0057894.6K0x1b9c…3c541d ago
Buy0.0055874.6K0x3bc3…4ce21d ago
Buy0.0041642.2K0x3d8b…d7041d ago
Buy0.0051800.0K0xccf8…4b7c1d ago
Buy0.0059935.0K0x3aa7…10af1d ago
Buy0.0041654.9K0x3db3…b0e41d ago
Buy0.0055874.3K0x8878…c4811d ago
Buy0.0051815.8K0xa582…cf5c1d ago
Buy0.0050792.7K0xc95f…ab3f1d ago
Buy0.0057918.0K0xe7d5…c68b1d ago
Buy0.0044704.5K0xe591…5d5a1d ago
Buy0.0040650.6K0x64f1…07191d ago
Buy0.0057917.4K0xe4de…5c501d ago
Buy0.0049792.8K0x34f3…22501d ago
Buy0.0040650.1K0x2963…8a511d ago
Buy0.0044717.1K0x0ce1…ac371d ago
Buy0.0058938.6K0x8292…22111d ago
Buy0.0040649.7K0xec58…0e591d ago
Buy0.0058945.1K0x496f…0fb31d ago
Buy0.0057929.9K0xf46b…060c1d ago
Sell0.00095157.9K0x858b…6da61d ago
Buy0.0043705.1K0x2963…8a511d ago
Buy0.0040661.2K0xec58…0e591d ago
Buy0.0054883.4K0x0ce1…ac371d ago
Buy0.0045735.6K0xf46b…060c1d ago
Buy0.0059964.5K0x496f…0fb31d ago
Buy0.0057934.6K0x8292…22111d ago
Sell1.10152.4M0x9689…83411d ago
Buy0.0015157.9K0x858b…6da61d ago
Buy1.88298.9M0xdf1e…cb97creator1d ago

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