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%
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%
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%

Where KOLs bought $PONZI

4 wallets priced

The 3 biggest positions are placed at their last buy and their entry market cap. Each wallet is one dot, placed at its most recent buy — a wallet that scaled in over ten clips still shows once. Read a dot as « still buying here », not « first got in here ».

— — median entry $43.7K · · · mean entry $41.9K (weighted by size)

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 three steps.

  1. The curve is what this token has been worth, day by day. Each dot is one tracked wallet, placed at its most recent buy.
  2. The rail under it spreads those same wallets by entry price alone, ignoring time — it shows how far apart they got in.
  3. Your position: 0 of 4 entered below today's market cap and 4 above it. Buying now puts you below every mark.

Both marks mean the same thing on both drawings: gold is the median entry, blue the average weighted by how much was put in.