KOL Explorer

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$PONZI token logo

$PONZICharles Ponzi · KOL trades on Solana

$0.000002779 $2.7K mcap launched 29d ago on pump.fun
75XMKdNhL8trobKwRKTLXCR6gSeWtnw28bfkLwQPpump

What KOLs made on $PONZI

−$2.1K Total PnL of tracked wallets None of the traders you follow
4wallets 22txs $6.3Kvolume −$1.4Krealized

Latest KOL moves on $PONZI

  1. Jidnholds 25%Sold some
  2. LatucheExited
  3. DaniExited

Latest buy and latest sell per KOL on this token.

Who traded $PONZI

Jidn avatarDani avatarKev avatarLatuche avatar 4 tracked wallets traded this — biggest stakes first
Holding longest Jidn avatar Jidn $3.2K put in
1 of 4 still holding 3 out, median 1.24×
Trade on Axiom Trade on GMGN DexScreener

Where $PONZI stands, and who is in it

Price and pool come from the market. The wallets below are the ones this site tracks.

$205liquidity
Market $2.7K
Price$0.000002779
Market cap$2.7K
FDV$2.7K
Liquidity$205
Holders54
Supply965,218,202
Flow · 24 h —
Buy volume—
Sell volume$0.76
Traders1
Net buyers —
Organic buy volume—
Organic buyers—
Safety Revoked
Mint authority revoked
Freeze authority revoked
Top 10 holders 2.3%
Dev balance —
Organic activity low

Top KOLs by PnL on $PONZI

total PnL · realized + unrealized
Dani avatarDani — PnL on this token▲ $188Buy $554Sell $7411.34×7 tx · Kev avatarKev — PnL on this token▲ $99Buy $407Sell $5051.24×3 tx · Latuche avatarLatuche — PnL on this token▼ $19Buy $24Sell $1810.20×2 tx · Jidn avatarJidn — PnL on this token▼ $2.4KBuy $3.2KSell $7400.31×10 tx ·

KOLs still holding $PONZI

position value · unrealized PnL
Jidn avatarJidn — still holding$49 ▼ $747▼ 93.8% unrealized25% held ·

4 KOLs traded $PONZI

All Still holding Active <2h Active <24h Profitable Loss
Top PnL Latest Best ROI
On your list Traded <2h Holding · net profit Holding · net loss

4 wallets

Dani avatar Dani — trades on this token AuPp4YTMTyqx…nD45yqrf
▲ $188 fully out ·
ROI▲ 33.9%
Realized▲ $188
Unrealized$0
Buys / Sells6 / 1
Buy vol$554
Sell vol$741
Entry MC$20.2K
Exit MC$27.1K
Exit ×1.34×
Holding0%
Kev avatar Kev — trades on this token BTf4A2exGK9B…TMFQsadd
▲ $99 fully out ·
ROI▲ 24.3%
Realized▲ $99
Unrealized$0
Buys / Sells2 / 1
Buy vol$407
Sell vol$505
Entry MC$60.7K
Exit MC$75.4K
Exit ×1.24×
Holding0%
Latuche avatar Latuche — trades on this token GJA1HEbxGnqB…mKxhSU65
▼ $19 fully out ·
ROI▼ 80.0%
Realized▼ $19
Unrealized$0
Buys / Sells1 / 1
Buy vol$24
Sell vol$181
Entry MC$44.2K
Exit MC$8.8K
Exit ×0.20×
Holding0%
Jidn avatar Jidn — trades on this token 3h65MmPZksoK…y5cTaxoE
▼ $2.4K holding 25% ·
ROI▼ 75.1%
Realized▼ $1.6K
Unrealized▼ $747
Buys / Sells8 / 2
Buy vol$3.2K
Sell vol$740
Entry MC$43.3K
Exit MC$13.5K
Exit ×0.31×
Holding25%

Where KOLs bought $PONZI

4 wallets priced

Entry spread · price only

median
mean
low $20.2K high $60.7K

$43.7K median entry, $41.9K weighted by size. Lowest to highest spans 3.00×, so the axis is logarithmic — on a linear one the whole group would collapse against the left edge. Entry is each wallet's average buy, not its first one: someone who averaged down sits lower here than where they opened.

Read it in two steps.

  1. The rail spreads the wallets by entry price alone, ignoring time — it shows how far apart they got in.
  2. Your position: 0 of 4 entered below today's market cap and 4 above it. Buying now puts you below every mark.

The two marks: gold is the median entry, blue the average weighted by how much was put in.