- 2026-09-28 12:32 UTC: amir1366t.near sent 1.00 NEAR to 0xtrt.near · transaction
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-11-10 19:12 UTC | nearly.trade | copai.nearlytrade.near | 30 Elevated | no rug | live |
amir1366t.near · explorer
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
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 2026-11-13T18:00 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 14 (6 watched live) | 13 (5 watched live) |
| Final outcomes · rugs | 14 decided · 2 rugs (14%) | 13 decided · 2 rugs (15%) |
| Outside buyers' total loss | 2.53 NEAR (T+60 min, over 14 launches with a snapshot; the stored severity of the rugs: 0.41 NEAR) | 1.94 NEAR (T+60 min, over 13 launches with a snapshot; the stored severity of the rugs: 0.41 NEAR) |
| Insiders' total result | -0.36 NEAR (14 launches) | -0.36 NEAR (13 launches) |
| First · last launch | 2026-09-24 22:59 UTC · 2026-11-11 16:13 UTC | 2026-09-24 22:59 UTC · 2026-11-11 16:13 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches | not measured: the outgoing transfers are not loaded for these launches |
Transfers loaded for 2 (incoming) and 2 (outgoing) of 2 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.
| Time | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-11-11 16:13 UTC | this | nearly.trade | naked.nearlytrade.near | 30 Low | no rug | 0.00 NEAR | 0.00 NEAR | 1215.6 d from e5894573543…0d8f3 | — |
| 2026-11-10 22:42 UTC | this | nearly.trade | nearusd.nearlytrade.near | 20 Low | rug | -0.22 NEAR | -0.15 NEAR | 1214.9 d from e5894573543…0d8f3 | — |
| 2026-11-10 19:12 UTC | 0xtrt.near | nearly.trade | copai.nearlytrade.near | 30 Elevated | no rug | -0.59 NEAR | 0.00 NEAR | 43.3 d from amir1366t.near | — |
| 2026-11-10 19:10 UTC | this | nearly.trade | lolopo.nearlytrade.near | 20 Low | no rug | -0.29 NEAR | 0.00 NEAR | 1214.7 d from e5894573543…0d8f3 | — |
| 2026-11-10 19:00 UTC | this | nearly.trade | 2way.nearlytrade.near | 20 Low | no rug | -0.58 NEAR | 0.00 NEAR | 1214.7 d from e5894573543…0d8f3 | — |
| 2026-10-31 02:35 UTC | this | nearly.trade | lebrel.nearlytrade.near | 20 Low retro | no rug | -0.23 NEAR | 0.00 NEAR | 1204.0 d from e5894573543…0d8f3 | — |
| 2026-10-11 21:39 UTC | this | nearly.trade | swolf.nearlytrade.near | 20 Low retro | no rug | -0.05 NEAR | 0.00 NEAR | 1184.8 d from e5894573543…0d8f3 | — |
| 2026-10-11 21:34 UTC | this | nearly.trade | qnc.nearlytrade.near | 20 Low retro | no rug | -0.0000 NEAR | 0.00 NEAR | 1184.8 d from e5894573543…0d8f3 | — |
| 2026-09-28 12:23 UTC | this | nearly.trade | rekt-2.nearlytrade.near | 20 Low retro | rug | -0.20 NEAR | -0.04 NEAR | 1171.4 d from e5894573543…0d8f3 | — |
| 2026-09-28 12:22 UTC | this | nearly.trade | rekt.nearlytrade.near | 20 Low retro | no rug | -0.23 NEAR | -0.03 NEAR | 1171.4 d from e5894573543…0d8f3 | dev side 1 |
| 2026-09-27 21:01 UTC | this | nearly.trade | shearly.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.08 NEAR | 1170.8 d from e5894573543…0d8f3 | — |
| 2026-09-27 20:48 UTC | this | nearly.trade | print.nearlytrade.near | 20 Low retro | no rug | -0.14 NEAR | -0.05 NEAR | 1170.8 d from e5894573543…0d8f3 | — |
| 2026-09-26 19:44 UTC | this | nearly.trade | chadly.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.0002 NEAR | 1169.7 d from e5894573543…0d8f3 | — |
| 2026-09-24 22:59 UTC | this | nearly.trade | shear.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.0079 NEAR | 1167.9 d from e5894573543…0d8f3 | — |
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.
First recorded funding: 2021-10-04 15:40 UTC from 5623c9fbb2f1b6b12ba77…3bb34 (transaction). Total received before the launches (direct transfers): 16.01 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| e589457354361489a89039b…0d8f3 | unknown wallet | 8.06 NEAR | 1 | 2023-07-15 02:03 UTC | 5ZQ6xD3PE…x78kc |
| 5623c9fbb2f1b6b12ba7750…3bb34 | unknown wallet | 6.95 NEAR | 2 | 2021-10-04 15:40 UTC · 2021-10-05 14:21 UTC | J4eM1KKhL…YQJ75 |
| amir1366t.near | linked account | 1.00 NEAR | 1 | 2026-09-28 12:32 UTC | 3DYMkEmo2…mKKSw |
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 0.00 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 | 6.06 NEAR | 4 | 2026-09-27 20:48 UTC · 2026-09-28 12:23 UTC | 9TnkdQhuY…dqDU7 |
| wrap.near | listed service account | 3.00 NEAR | 3 | 2026-09-25 15:15 UTC · 2026-09-26 19:45 UTC | DmZc5D1u9…Y9Tm6 |
| 0xtrt.near | linked account | 1.00 NEAR | 1 | 2026-09-28 12:32 UTC | 3DYMkEmo2…mKKSw |
| dclv2.ref-labs.near | listed service account | 1.00 NEAR | 1 | 2026-09-26 19:45 UTC | DeB7MVMWP…SRFeG |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-24 22:59 UTC | nearly.trade | shear.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-26 19:44 UTC | nearly.trade | chadly.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 20:48 UTC | nearly.trade | print.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 21:01 UTC | nearly.trade | shearly.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-28 12:22 UTC | nearly.trade | rekt.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-28 12:23 UTC | nearly.trade | rekt-2.nearlytrade.near | 20 Low retro | rug | history: launch only |
| 2026-10-11 21:34 UTC | nearly.trade | qnc.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-10-11 21:39 UTC | nearly.trade | swolf.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-10-31 02:35 UTC | nearly.trade | lebrel.nearlytrade.near | 20 Low retro | no rug | live |
| 2026-11-10 19:00 UTC | nearly.trade | 2way.nearlytrade.near | 20 Low | no rug | live |
| 2026-11-10 19:10 UTC | nearly.trade | lolopo.nearlytrade.near | 20 Low | no rug | live |
| 2026-11-10 22:42 UTC | nearly.trade | nearusd.nearlytrade.near | 20 Low | rug | live |
| 2026-11-11 16:13 UTC | nearly.trade | naked.nearlytrade.near | 30 Low | no rug | live |
"history: launch only" means the launch is known, but the blocks around it are not stored, so there are no snapshots.
2 accounts that launched are joined by direct links with this one (1 links, 14 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-11-10 19:12 UTC | nearly.trade | copai.nearlytrade.near | 30 Elevated | no rug | live |