3848827.near

3848827.near · explorer

Dossier the linked group (3 accounts) and this account on its own

Counted over every launch we know of: history (approximate, see how) and live. Links are recorded facts, not identities; nothing here says that one person runs these accounts. Built 2026-11-13T16:29 UTC.

Linked groupThis account only
Launches8 (0 watched live)4 (0 watched live)
Final outcomes · rugs8 decided · 0 rugs (0%)4 decided · 0 rugs (0%)
Outside buyers' total loss0.0001 NEAR (T+60 min, over 8 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)0.0000 NEAR (T+60 min, over 4 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)
Insiders' total result+5.21 NEAR (8 launches)-0.0044 NEAR (4 launches)
First · last launch2026-09-27 04:52 UTC · 2026-10-19 22:56 UTC2026-09-27 04:52 UTC · 2026-10-01 15:39 UTC
Launchpadsjusthoot v1, nearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 0% (2 launches with a positive insiders' result and outgoing transfers loaded)100% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)

Transfers loaded for 3 (incoming) and 3 (outgoing) of 3 accounts of this group. "Left" is NEAR sent from the launch account in the first hour or day after the launch to wallets that are not linked accounts, not a launchpad or token contract and not a listed DEX or wrapper (a swap or a purchase stays in the market); a listed bridge or Intents account counts as leaving. The share is counted per launch and capped at that launch's insiders' result.

All launches (8)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-19 22:56 UTC endmightbe.near nearly.trade robin-5.nearlytrade.near 5 Low retro no rug +0.19 NEAR -0.0007 NEAR 8.8 d from intents.near group 2
2026-10-04 23:20 UTC endmightbe.near justhoot v1 broke-b40dc0.launchpad.just….near 0 Low retro no rug 0.00 NEAR 0.00 NEAR 3.3 h from 3848827.near —
2026-10-02 00:42 UTC 555881754888ebf…63759 nearly.trade dns.nearlytrade.near 20 Low retro no rug -0.0000 NEAR 0.00 NEAR 8.7 h from 6902a035cbb…4f248 dev side 1
2026-10-01 15:39 UTC this nearly.trade diarinu-2.nearlytrade.near 20 Low retro no rug 0.00 NEAR -0.0025 NEAR 2.1 d from 55588175488…63759 —
2026-10-01 15:38 UTC this nearly.trade diarinu.nearlytrade.near 20 Low retro no rug -0.0000 NEAR -0.0019 NEAR 2.1 d from 55588175488…63759 dev side 1
2026-10-01 15:10 UTC this nearly.trade diarino.nearlytrade.near 20 Low retro no rug 0.00 NEAR -0.0000 NEAR 2.1 d from 55588175488…63759 —
2026-10-01 01:02 UTC 555881754888ebf…63759 justhoot v1 stachio-0fb328.launchpad.ju….near 0 Low retro no rug 0.00 NEAR +5.22 NEAR 51 s from 6902a035cbb…4f248 —
2026-09-27 04:52 UTC this nearly.trade nrr-2.nearlytrade.near 25 Low retro no rug 0.00 NEAR +0.0000 NEAR 75 min from 55588175488…63759 —

The outside buyers' result is at T+60 min. "history — no forecast": the launch was loaded afterwards, so there was no live card; its outcome is computed from the transactions of the first day.

Where the money came from

First recorded funding: 2026-09-24 20:08 UTC from intents.near (transaction). Total received before the launches (direct transfers): 715.73 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
intents.near bridge / Intents (listed) 566.10 NEAR 8 2026-09-24 20:08 UTC · 2026-10-11 03:19 UTC BdVhoTzTS…u6J7v
3848827.near linked account 115.74 NEAR 10 2026-09-25 02:04 UTC · 2026-10-08 23:30 UTC 9iQm5hrr9…7sonh
system listed service account 10.70 NEAR 3 2026-09-26 12:55 UTC · 2026-09-26 12:57 UTC AV6vtXtpV…5J9Sh
555881754888ebfb294737e…63759 linked account 10.00 NEAR 2 2026-09-27 03:37 UTC · 2026-09-29 13:16 UTC 2mpy4tMv3…iQU2w
6902a035cbb09280cb4fd26…4f248 unknown wallet 7.00 NEAR 3 2026-10-01 01:01 UTC · 2026-10-01 16:00 UTC 7HhXv6sX2…dMDhk
6f481516e9377b5140dc71f…32190 unknown wallet 6.19 NEAR 1 2026-09-26 13:26 UTC F2zbpzPBH…aXe7C

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 1,428.70 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
wrap.near listed service account 17,098.15 NEAR 199 2026-09-27 04:56 UTC · 2026-11-02 15:14 UTC G7F9EUDLC…8M9Ez
dclv2.ref-labs.near listed service account 8,387.07 NEAR 130 2026-09-27 14:27 UTC · 2026-10-20 16:21 UTC ee5M7ny3G…pBnnv
aggregatedex.near launchpad / token contract 6,824.39 NEAR 32 2026-09-27 19:25 UTC · 2026-11-02 15:14 UTC 7UJim53qP…4mnXR
v2.ref-finance.near launchpad / token contract 1,102.58 NEAR 28 2026-09-28 00:05 UTC · 2026-10-16 15:11 UTC 7kfDrAh24…4d1Yt
1236befdcdbe1156d1990e5…40f8a unknown wallet 417.00 NEAR 1 2026-10-21 03:36 UTC A5uxxioy8…nQ1EA
intents.near bridge / Intents (listed) 203.96 NEAR 15 2026-09-27 04:56 UTC · 2026-10-16 01:42 UTC FjZLNUiLA…NcG3o
2b4042bc7dd0adc49a36eec…b9939 unknown wallet 200.00 NEAR 1 2026-10-19 18:12 UTC 2atUGJSQd…sCfwP
906bfa24091c48fc883e951…50652 unknown wallet 200.00 NEAR 1 2026-10-20 14:19 UTC 7bgEpRTx6…PSPAt
dex.intear.near launchpad / token contract 160.00 NEAR 3 2026-10-08 18:40 UTC · 2026-10-15 17:42 UTC odSAs7GHu…xYJ9E
57d5a01541307cafa932234…b7fe3 unknown wallet 125.00 NEAR 1 2026-10-07 14:58 UTC CAzmiQTFn…C9UjL
d96d13b8bd69201e9864dd8…cedd9 unknown wallet 125.00 NEAR 1 2026-10-07 14:59 UTC BWdfSjWnv…rqsJF
2cd8f313c8c882c0a12aac8…b9e19 unknown wallet 50.00 NEAR 1 2026-10-19 20:17 UTC EEaECWNXD…X3vxZ
93f6a83850d48749d6cf68b…ef58b unknown wallet 35.00 NEAR 1 2026-10-20 03:00 UTC Ds3mfzfHc…1bhDZ
endmightbe.near linked account 31.38 NEAR 3 2026-10-04 19:54 UTC · 2026-10-08 23:30 UTC FHDTF6itG…WzBnr
6902a035cbb09280cb4fd26…4f248 unknown wallet 21.00 NEAR 2 2026-09-30 15:13 UTC · 2026-09-30 15:14 UTC 94Zof9d5T…zJ9Cr

Account

Created not recorded (an implicit account, or older than our data)
Manual labels none

Launches (4)

TimeLaunchpadTokenRiskOutcomeData
2026-09-27 04:52 UTC nearly.trade nrr-2.nearlytrade.near 25 Low retro no rug history: launch only
2026-10-01 15:10 UTC nearly.trade diarino.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-01 15:38 UTC nearly.trade diarinu.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-01 15:39 UTC nearly.trade diarinu-2.nearlytrade.near 20 Low retro no rug history: launch only

"history: launch only" means the launch is known, but the blocks around it are not stored, so there are no snapshots.

Linked accounts

3 accounts that launched are joined by direct links with this one (12 links, 8 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

555881754888ebfb294737e5a9d3abfa3…63759 · 2 launches, first 2026-10-01 01:02 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-02 00:42 UTC nearly.trade dns.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-01 01:02 UTC justhoot v1 stachio-0fb328.launchpad.justhoot.near 0 Low retro no rug history: launch only
endmightbe.near · 2 launches, first 2026-10-04 23:20 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-19 22:56 UTC nearly.trade robin-5.nearlytrade.near 5 Low retro no rug history: launch only
2026-10-04 23:20 UTC justhoot v1 broke-b40dc0.launchpad.justhoot.near 0 Low retro no rug history: launch only