- 2026-10-01 02:36 UTC: galaxypad.near sent 10.00 NEAR to 657304888.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 02:02 UTC | nearly.trade | gpad.nearlytrade.near | 20 Low retro | rug | history: launch only |
657304888.near
657304888.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Dossier the linked group (6 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 2026-11-13T17:29 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 12 (0 watched live) | 5 (0 watched live) |
| Final outcomes · rugs | 12 decided · 6 rugs (50%) | 5 decided · 3 rugs (60%) |
| Outside buyers' total loss | 22.86 NEAR (T+60 min, over 12 launches with a snapshot; the stored severity of the rugs: 19.27 NEAR) | 9.14 NEAR (T+60 min, over 5 launches with a snapshot; the stored severity of the rugs: 9.14 NEAR) |
| Insiders' total result | +2.83 NEAR (12 launches) | +0.67 NEAR (5 launches) |
| First · last launch | 2026-10-01 02:02 UTC · 2026-10-02 10:04 UTC | 2026-10-01 02:44 UTC · 2026-10-02 03:00 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 0% (7 launches with a positive insiders' result and outgoing transfers loaded) | 0% · 0% (3 launches with a positive insiders' result and outgoing transfers loaded) |
Transfers loaded, and what "Left" means
Transfers loaded for 6 (incoming) and 6 (outgoing) of 6 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 (12)
| Time | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-10-02 10:04 UTC | closeyoureye.near | nearly.trade | book.nearlytrade.near | 80 High retro | no rug | -0.15 NEAR | +3.85 NEAR | 5 min from babynomo.near | dev side 1 |
| 2026-10-02 03:00 UTC | this | nearly.trade | aehraid.nearlytrade.near | 80 High retro | no rug | 0.00 NEAR | +0.0005 NEAR | 15.9 h from 76894567777.near | — |
| 2026-10-02 01:55 UTC | babynomo.near | nearly.trade | babynomo.nearlytrade.near | 80 High retro | no rug | -3.42 NEAR | +0.38 NEAR | 4 min from 657304888.near | group 5 |
| 2026-10-01 07:58 UTC | 76894567777.near | nearly.trade | nstai-2.nearlytrade.near | 85 High retro | no rug | 0.00 NEAR | -0.31 NEAR | 4 min from 65729764999.near | — |
| 2026-10-01 07:39 UTC | 65729764999.near | nearly.trade | nearli-2.nearlytrade.near | 85 High retro | rug | -3.97 NEAR | +0.33 NEAR | 79 min from nearlytrade.near | — |
| 2026-10-01 06:08 UTC | 65729764999.near | nearly.trade | nippo.nearlytrade.near | 80 High retro | no rug | -0.02 NEAR | -0.31 NEAR | 34 min from 657304888.near | — |
| 2026-10-01 05:35 UTC | 65729764999.near | nearly.trade | nearja.nearlytrade.near | 80 High retro | rug | -1.85 NEAR | +0.33 NEAR | 69 s from 657304888.near | — |
| 2026-10-01 05:26 UTC | this | nearly.trade | agency.nearlytrade.near | 80 High retro | rug | -5.47 NEAR | +0.98 NEAR | 69 min from nearlytrade.near | group 5 |
| 2026-10-01 03:29 UTC | this | nearly.trade | valy.nearlytrade.near | 60 High retro | no rug | -0.0006 NEAR | -0.10 NEAR | 53 min from galaxypad.near | — |
| 2026-10-01 03:22 UTC | this | nearly.trade | vali.nearlytrade.near | 60 High retro | rug | -2.62 NEAR | +0.10 NEAR | 46 min from galaxypad.near | group 5 |
| 2026-10-01 02:44 UTC | this | nearly.trade | privata.nearlytrade.near | 20 Low retro | rug | -1.05 NEAR | -0.31 NEAR | 8 min from galaxypad.near | — |
| 2026-10-01 02:02 UTC | galaxypad.near | nearly.trade | gpad.nearlytrade.near | 20 Low retro | rug | -4.32 NEAR | -2.10 NEAR | 4 min from 423df0a6640…c3a8e | group 6 |
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: 2026-10-01 01:58 UTC from 423df0a6640e9467769c5…c3a8e (transaction). Total received before the launches (direct transfers): 91.02 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 423df0a6640e9467769c55a…c3a8e | unknown wallet | 31.63 NEAR | 1 | 2026-10-01 01:58 UTC | 2CyHAwpw9…mcR9W |
| 657304888.near | linked account | 16.00 NEAR | 2 | 2026-10-01 05:34 UTC · 2026-10-02 01:51 UTC | AvMkMKx8X…fPfZx |
| babynomo.near | linked account | 11.65 NEAR | 1 | 2026-10-02 09:59 UTC | BkxQSseHL…s9Gxy |
| galaxypad.near | linked account | 10.00 NEAR | 1 | 2026-10-01 02:36 UTC | AmcQQpDDf…5gW7C |
| 65729764999.near | linked account | 8.61 NEAR | 2 | 2026-10-01 07:54 UTC · 2026-10-01 11:02 UTC | CiMrteqCT…VE3cR |
| nearlytrade.near | listed service account | 7.60 NEAR | 5 | 2026-10-01 02:17 UTC · 2026-10-02 02:15 UTC | 2gp5nDT4s…p7PtJ |
| 76894567777.near | linked account | 5.53 NEAR | 1 | 2026-10-01 11:04 UTC | 4MqUJyRBr…VUu5R |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 38.02 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).
| To | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| nearlytrade.near | listed service account | 76.90 NEAR | 11 | 2026-10-01 02:02 UTC · 2026-10-02 10:04 UTC | CDvsAWr9o…Ve8o6 |
| f4257feee8a2fcc9fbaccce…26008 | unknown wallet | 38.02 NEAR | 2 | 2026-10-01 02:50 UTC · 2026-10-04 00:46 UTC | EyWyM8C5D…vAXcq |
| 657304888.near | linked account | 17.82 NEAR | 3 | 2026-10-01 02:36 UTC · 2026-10-01 11:04 UTC | AmcQQpDDf…5gW7C |
| closeyoureye.near | linked account | 11.65 NEAR | 1 | 2026-10-02 09:59 UTC | BkxQSseHL…s9Gxy |
| babynomo.near | linked account | 10.00 NEAR | 1 | 2026-10-02 01:51 UTC | AvMkMKx8X…fPfZx |
| wrap.near | listed service account | 9.00 NEAR | 3 | 2026-10-02 03:02 UTC · 2026-10-02 10:06 UTC | BBU5GXqZ4…Tq1Bt |
| 76894567777.near | linked account | 6.32 NEAR | 1 | 2026-10-01 07:54 UTC | CiMrteqCT…VE3cR |
| 65729764999.near | linked account | 6.00 NEAR | 1 | 2026-10-01 05:34 UTC | HLhtKvQbH…PLjSZ |
| dclv2.ref-labs.near | listed service account | 5.00 NEAR | 1 | 2026-10-02 10:06 UTC | BBU5GXqZ4…Tq1Bt |
| v2.ref-finance.near | launchpad / token contract | 4.00 NEAR | 2 | 2026-10-02 03:02 UTC · 2026-10-02 03:03 UTC | GrHxTkh3x…xmuYv |
Launches (5)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 02:44 UTC | nearly.trade | privata.nearlytrade.near | 20 Low retro | rug | history: launch only |
| 2026-10-01 03:22 UTC | nearly.trade | vali.nearlytrade.near | 60 High retro | rug | history: launch only |
| 2026-10-01 03:29 UTC | nearly.trade | valy.nearlytrade.near | 60 High retro | no rug | history: launch only |
| 2026-10-01 05:26 UTC | nearly.trade | agency.nearlytrade.near | 80 High retro | rug | history: launch only |
| 2026-10-02 03:00 UTC | nearly.trade | aehraid.nearlytrade.near | 80 High 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
6 accounts that launched are joined by direct links with this one (7 links, 12 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.
- 2026-10-01 05:34 UTC: 657304888.near sent 6.00 NEAR to 65729764999.near · transaction · from the transfers API
- 2026-10-01 11:02 UTC: 65729764999.near sent 2.29 NEAR to 657304888.near · transaction · from the transfers API
- 2026-10-01 07:54 UTC: 65729764999.near sent 6.32 NEAR to 76894567777.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 07:39 UTC | nearly.trade | nearli-2.nearlytrade.near | 85 High retro | rug | history: launch only |
| 2026-10-01 06:08 UTC | nearly.trade | nippo.nearlytrade.near | 80 High retro | no rug | history: launch only |
| 2026-10-01 05:35 UTC | nearly.trade | nearja.nearlytrade.near | 80 High retro | rug | history: launch only |
- 2026-10-01 11:04 UTC: 76894567777.near sent 5.53 NEAR to 657304888.near · transaction · from the transfers API
- 2026-10-01 07:54 UTC: 65729764999.near sent 6.32 NEAR to 76894567777.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 07:58 UTC | nearly.trade | nstai-2.nearlytrade.near | 85 High retro | no rug | history: launch only |
- 2026-10-02 01:51 UTC: 657304888.near sent 10.00 NEAR to babynomo.near · transaction · from the transfers API
- 2026-10-02 09:59 UTC: babynomo.near sent 11.65 NEAR to closeyoureye.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-02 01:55 UTC | nearly.trade | babynomo.nearlytrade.near | 80 High retro | no rug | history: launch only |
- 2026-10-02 09:59 UTC: babynomo.near sent 11.65 NEAR to closeyoureye.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-02 10:04 UTC | nearly.trade | book.nearlytrade.near | 80 High retro | no rug | history: launch only |