Bundle wallets funded by one source that bought right after launches

bb6d9ad38c735bab0e32877938d21a38e318c13eaf7031336c5802d86e45aab3 · explorer

This wallet is not a service account. In our data it funded at least three wallets shortly before a launch, and those wallets were among the very first to buy it.

These are recorded transfers and trades with their transactions; they do not say who controls the wallets.

Wallets
13
Launches
3
Between
2026-09-28 23:38:19 UTC — 2026-09-29 02:08:41 UTC

Wallets

WalletLaunches
0ab507f9daa125b6bc2350455a73f2945…93e992
218e2a40fa2af2bc6dbda31aaefcee15f…049e02
3cd87a183ea1689ef48a36966c49c1fb9…0aa712
5e163acd111d7f133e6acc494fecd23a5…4dafc2
9792fc1b9b97e7840f1539d79ca897789…1edc62
d27b78cc2c27c4d097ff11b42f1f9dab3…5cabb2
fafc3e304223363ca1156ed907bca99eb…837e92
ff77852bb8bd6f2f16cbc8940f7005e96…6d9492
09a4b0a1032800fef955520ed9b01ed09…718381
0abc765453a9cfd9472c428454b29ea02…c34fd1
33c9de738ea6e3c7b489f955fc9df469c…215991
bab2c979354a1a59c9ca2b1431728bf9e…f5c161
e313afb45f8d1fdec26dbe20ee82e4015…71ed41

Launches

LaunchWalletAfter the launchFundedTransactions
OUT nearly.trade · 2026-09-29 02:08:41 UTC 9792fc1b9b97e78…1edc6 6 s 20.00 NEAR, 175.7 min before the launch buy · funding
5e163acd111d7f1…4dafc 6 s 40.00 NEAR, 97.5 min before the launch buy · funding
218e2a40fa2af2b…049e0 6 s 40.00 NEAR, 97.5 min before the launch buy · funding
33c9de738ea6e3c…21599 6 s 40.00 NEAR, 97.5 min before the launch buy · funding
0abc765453a9cfd…c34fd 6 s 40.00 NEAR, 97.5 min before the launch buy · funding
3cd87a183ea1689…0aa71 6 s 40.00 NEAR, 97.5 min before the launch buy · funding
0ab507f9daa125b…93e99 6 s 45.00 NEAR, 96.2 min before the launch buy · funding
fafc3e304223363…837e9 6 s 2.82 NEAR, 87.5 min before the launch buy · funding
AROUND nearly.trade · 2026-09-29 00:42:35 UTC ff77852bb8bd6f2…6d949 6 s 20.00 NEAR, 89.6 min before the launch buy · funding
5e163acd111d7f1…4dafc 6 s 40.00 NEAR, 11.4 min before the launch buy · funding
bab2c979354a1a5…f5c16 6 s 40.00 NEAR, 11.4 min before the launch buy · funding
e313afb45f8d1fd…71ed4 6 s 40.00 NEAR, 11.4 min before the launch buy · funding
3cd87a183ea1689…0aa71 6 s 40.00 NEAR, 11.4 min before the launch buy · funding
218e2a40fa2af2b…049e0 6 s 40.00 NEAR, 11.4 min before the launch buy · funding
09a4b0a1032800f…71838 6 s 45.00 NEAR, 10.2 min before the launch buy · funding
0ab507f9daa125b…93e99 6 s 45.00 NEAR, 10.2 min before the launch buy · funding
fafc3e304223363…837e9 6 s 2.82 NEAR, 81 s before the launch buy · funding
d27b78cc2c27c4d…5cabb 6 s 3.06 NEAR, 81 s before the launch buy · funding
OUTPOST nearly.trade · 2026-09-28 23:38:19 UTC ff77852bb8bd6f2…6d949 6 s 20.00 NEAR, 25.3 min before the launch buy · funding
9792fc1b9b97e78…1edc6 6 s 20.00 NEAR, 25.3 min before the launch buy · funding
d27b78cc2c27c4d…5cabb 7 s 20.00 NEAR, 25.3 min before the launch buy · funding