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PONZIlow cap

Ponzi ·
$9kwhale capital in
$656largest whale bag
—whale net flow · 24h
29%whale share of mcap
$32kmarket cap
119whales also hold this
loading PONZI price…
#WhaleHoldingValueShare of whales
1
0xf31e…5271Trace ↗
whale of
PONGOCLIPPYBACKED+2
23.56M PONZI
$656
7%
2
0x1726…ad58Trace ↗
22.79M PONZI
$634
7%
3
0x0088…40e5Trace ↗
whale of
QUOTRON
20.79M PONZI
$579
6%
4
0xefa3…d218Trace ↗
20.47M PONZI
$570
6%
5
0xcc0c…5cc5Trace ↗
whale of
CASHCAT
19.40M PONZI
$540
6%
6
0x124f…5fddTrace ↗
15.13M PONZI
$421
5%
7
0x7170…e13eTrace ↗
whale of
COPPERINU
13.39M PONZI
$373
4%
8
0xc5c3…6280Trace ↗
12.41M PONZI
$345
4%
9
0x4388…3725Trace ↗
11.88M PONZI
$331
4%
10
0x0289…2635Trace ↗
11.44M PONZI
$318
3%
11
0xbbea…69faTrace ↗
9.55M PONZI
$266
3%
12
0x38c5…2c65Trace ↗
whale of
VLRAGI+1
8.46M PONZI
$235
3%
13
0x7df5…05c8Trace ↗
8.41M PONZI
$234
3%
14
0x4667…33c6Trace ↗
8.24M PONZI
$229
2%
15
0xc4da…e50fTrace ↗
whale of
microduck
7.83M PONZI
$218
2%
16
0x28cf…5632Trace ↗
7.68M PONZI
$214
2%
17
0xa320…363aTrace ↗
7.10M PONZI
$197
2%
18
0x5882…2c2bTrace ↗
whale of
microduck
5.71M PONZI
$159
2%
19
0x7400…022aTrace ↗
whale of
BONERMOOSIT+2
5.63M PONZI
$157
2%
20
0x9abc…56b5Trace ↗
5.30M PONZI
$147
2%
21
0xc57a…431bTrace ↗
4.59M PONZI
$128
1%
22
0x03ec…27d2Trace ↗
4.58M PONZI
$127
1%
23
0x4f2f…0704Trace ↗
whale of
CNPY
4.56M PONZI
$127
1%
24
0x7d67…4bc7Trace ↗
4.25M PONZI
$118
1%
25
0x38b5…c5d4Trace ↗
4.14M PONZI
$115
1%
26
0x811e…e85eTrace ↗
4.06M PONZI
$113
1%
27
0x88e0…8888Trace ↗
3.92M PONZI
$109
1%
28
0xfa8e…84ffTrace ↗
whale of
HMM
3.70M PONZI
$103
1%
29
0x96b3…8fdbTrace ↗
whale of
MANCER
3.35M PONZI
$93
1%
30
0x342a…4210Trace ↗
3.17M PONZI
$88
1%
31
0xde54…3ccaTrace ↗
2.92M PONZI
$81
1%
32
0xbbae…76abTrace ↗
2.77M PONZI
$77
1%
33
0xf7b9…fe48Trace ↗
2.69M PONZI
$75
1%
34
0xbc74…1190Trace ↗
2.55M PONZI
$71
1%
35
0x1ccc…1cc5Trace ↗
whale of
QUOTRONFIREWORTHLESS+2
2.30M PONZI
$64
1%
36
0xcfdb…8907Trace ↗
2.11M PONZI
$59
1%
37
0xdfea…50fcTrace ↗
2.10M PONZI
$58
1%
38
0xe2f8…1eceTrace ↗
2.01M PONZI
$56
1%
39
0xa82d…79b4Trace ↗
1.88M PONZI
$52
1%
40
0x7348…a1aeTrace ↗
1.62M PONZI
$45
0%
41
0x4c43…6c98Trace ↗
1.60M PONZI
$44
0%
42
0xee19…ca76Trace ↗
whale of
PDEXCACHE+1
1.57M PONZI
$44
0%
43
0x544c…4d43Trace ↗
1.54M PONZI
$43
0%
44
0xde19…a9d6Trace ↗
1.40M PONZI
$39
0%
45
0xc17f…cfdcTrace ↗
1.28M PONZI
$36
0%
46
0xa23b…6531Trace ↗
1.26M PONZI
$35
0%
47
0x3001…7808Trace ↗
1.09M PONZI
$30
0%
48
0x99af…76b3Trace ↗
1.02M PONZI
$28
0%
49
0xe7c9…cfafTrace ↗
990.4k PONZI
$28
0%
50
0x0f4d…d1b1Trace ↗
974.0k PONZI
$27
0%
51
0x8556…ac92Trace ↗
893.9k PONZI
$25
0%
52
0x0e5c…3f83Trace ↗
768.4k PONZI
$21
0%
53
0x7494…8641Trace ↗
735.0k PONZI
$20
0%
54
0xbe2c…ae0fTrace ↗
731.2k PONZI
$20
0%
55
0x9cb3…aa88Trace ↗
701.2k PONZI
$20
0%
56
0x50e9…bcf6Trace ↗
688.0k PONZI
$19
0%
57
0xaff7…1fccTrace ↗
674.8k PONZI
$19
0%
58
0xb0f8…c0f4Trace ↗
667.2k PONZI
$19
0%
59
0x2523…5ba9Trace ↗
509.8k PONZI
$14
0%
60
0x6e92…b65aTrace ↗
506.7k PONZI
$14
0%
61
0x5092…a70dTrace ↗
420.7k PONZI
$12
0%
62
0xd51f…dfb8Trace ↗
396.1k PONZI
$11
0%
63
0xd004…f112Trace ↗
368.8k PONZI
$10
0%
64
0x43db…bafbTrace ↗
346.3k PONZI
$10
0%
65
0x393a…2fb5Trace ↗
339.8k PONZI
$9
0%
66
0x344d…e93eTrace ↗
312.7k PONZI
$9
0%
67
0x6dfc…1b6fTrace ↗
290.0k PONZI
$8
0%
68
0x9a85…bf7cTrace ↗
276.4k PONZI
$8
0%
69
0xb9e0…95cbTrace ↗
255.0k PONZI
$7
0%
70
0x7516…5774Trace ↗
213.5k PONZI
$6
0%
71
0xcdc8…b027Trace ↗
210.5k PONZI
$6
0%
72
0x7d92…4baaTrace ↗
203.6k PONZI
$6
0%
73
0x9307…86c8Trace ↗
185.3k PONZI
$5
0%
74
0x9d52…a5e1Trace ↗
173.7k PONZI
$5
0%
75
0xf106…99c0Trace ↗
153.9k PONZI
$4
0%
76
0x1ecf…67d2Trace ↗
135.3k PONZI
$4
0%
77
0xd0a6…f66cTrace ↗
129.1k PONZI
$4
0%
78
0x7156…fcffTrace ↗
127.9k PONZI
$4
0%
79
0x28e1…20b9Trace ↗
112.8k PONZI
$3
0%
80
0xe49c…37d6Trace ↗
100.0k PONZI
$3
0%
81
0x899c…0fdcTrace ↗
90.2k PONZI
$3
0%
82
0x19c8…9e44Trace ↗
80.0k PONZI
$2
0%
83
0xc0b3…ae6eTrace ↗
71.9k PONZI
$2
0%
84
0x374d…13b4Trace ↗
68.8k PONZI
$2
0%
85
0x29dc…dd8dTrace ↗
68.4k PONZI
$2
0%
86
0xde78…2aabTrace ↗
67.4k PONZI
$2
0%
87
0x0503…172bTrace ↗
65.4k PONZI
$2
0%
88
0xc5b0…bc01Trace ↗
62.5k PONZI
$2
0%
89
0x6d16…e41fTrace ↗
33.4k PONZI
$1
0%
90
0x7927…b1e8Trace ↗
28.9k PONZI
$1
0%
91
0x57d8…cb65Trace ↗
24.5k PONZI
$1
0%
92
0xca5b…3638Trace ↗
21.7k PONZI
$1
0%
93
0x16c5…ca67Trace ↗
20.6k PONZI
$1
0%
94
0x68b4…fe50Trace ↗
19.8k PONZI
$1
0%
95
0x9a12…a7eaTrace ↗
whale of
Analyst
15.1k PONZI
$0
0%
96
0xc683…f0c2Trace ↗
14.9k PONZI
$0
0%
97
0x8ab3…f955Trace ↗
14.1k PONZI
$0
0%
98
0xa51b…c765Trace ↗
12.2k PONZI
$0
0%
99
0xe53b…677aTrace ↗
10.6k PONZI
$0
0%
100
0x2cff…9818Trace ↗
9.9k PONZI
$0
0%