- 2026-09-29 06:47 UTC: bananatoys.near sent 1.00 NEAR to lowjava69.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 06:51 UTC | nearly.trade | nhood.nearlytrade.near | 20 Low retro | no rug | history: launch only |
bananatoys.near
bananatoys.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
As a trader among the first 30 buyers, within 60 min of 5 launches
Total P&L at T+60 min: -0.29 NEAR · launches that ended as a rug: 2, not a rug: 3, undecided: 0.
| Launch | First buy | Spent | Sold of bought | P&L at T+60 min | Outcome |
|---|---|---|---|---|---|
| SI nearly.trade | 3.8 min after the launch · transaction | 2.00 NEAR | 0% | -0.06 NEAR | no rug |
| LCAT nearly.trade | 3.8 min after the launch · transaction | 2.00 NEAR | 100% | -0.12 NEAR | rug |
| NEARCAT nearly.trade | 2.7 min after the launch · transaction | 1.00 NEAR | 100% | -0.06 NEAR | no rug |
| NEKOCHA nearly.trade | 8.7 min after the launch · transaction | 0.50 NEAR | 0% | -0.02 NEAR | no rug |
| REX nearly.trade | 3.1 min after the launch · transaction | 0.10 NEAR | 0% | -0.04 NEAR | rug |
Facts from the stored early-buyer rows. The result is at T+60 min and counts tokens not yet sold at the last price; it is not a profit statement and not a skill claim.
Dossier the linked group (2 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 2026-11-13T19:12 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 8 (0 watched live) | 7 (0 watched live) |
| Final outcomes · rugs | 8 decided · 1 rugs (12%) | 7 decided · 1 rugs (14%) |
| Outside buyers' total loss | 11.30 NEAR (T+60 min, over 8 launches with a snapshot; the stored severity of the rugs: 0.12 NEAR) | 11.30 NEAR (T+60 min, over 7 launches with a snapshot; the stored severity of the rugs: 0.12 NEAR) |
| Insiders' total result | -0.09 NEAR (8 launches) | -0.09 NEAR (7 launches) |
| First · last launch | 2026-09-28 08:09 UTC · 2026-10-01 05:52 UTC | 2026-09-28 08:09 UTC · 2026-10-01 05:52 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 0% (1 launches with a positive insiders' result and outgoing transfers loaded) | 0% · 0% (1 launches with a positive insiders' result and outgoing transfers loaded) |
Transfers loaded, and what "Left" means
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.
All launches (8)
| Time | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-10-01 05:52 UTC | this | nearly.trade | cred.nearlytrade.near | 20 Low retro | no rug | -0.06 NEAR | -0.12 NEAR | 2.6 d from launchbot.n….near | — |
| 2026-09-30 16:47 UTC | this | nearly.trade | tsuki.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.06 NEAR | 2.1 d from launchbot.n….near | — |
| 2026-09-30 06:34 UTC | this | nearly.trade | usdn-2.nearlytrade.near | 25 Low retro | rug | -0.12 NEAR | -0.06 NEAR | 40.3 h from launchbot.n….near | group 2 |
| 2026-09-29 06:51 UTC | lowjava69.near | nearly.trade | nhood.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 4 min from bananatoys.near | — |
| 2026-09-29 06:39 UTC | this | nearly.trade | jeanpepe.nearlytrade.near | 20 Low retro | no rug | -0.03 NEAR | 0.00 NEAR | 16.4 h from launchbot.n….near | dev side 1 |
| 2026-09-29 06:17 UTC | this | nearly.trade | teacat.nearlytrade.near | 20 Low retro | no rug | -6.79 NEAR | -0.01 NEAR | 16.0 h from launchbot.n….near | dev side 1 · group 5 |
| 2026-09-29 03:39 UTC | this | nearly.trade | bigdpepe.nearlytrade.near | 20 Low retro | no rug | -3.94 NEAR | +0.15 NEAR | 13.4 h from launchbot.n….near | group 5 |
| 2026-09-28 08:09 UTC | this | nearly.trade | shark.nearlytrade.near | 20 Low retro | no rug | -0.37 NEAR | 0.00 NEAR | — | — |
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: 2026-09-28 14:16 UTC from launchbot.nearlytrade.near (transaction). Total received before the launches (direct transfers): 3.15 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| launchbot.nearlytrade.near | listed service account | 2.15 NEAR | 1 | 2026-09-28 14:16 UTC | 7L8NmFfi2…AFXT7 |
| bananatoys.near | linked account | 1.00 NEAR | 1 | 2026-09-29 06:47 UTC | AFEhcFGqu…kCgfb |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 8.34 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 |
|---|---|---|---|---|---|
| dclv2.ref-labs.near | listed service account | 11.00 NEAR | 8 | 2026-09-29 07:30 UTC · 2026-10-01 06:17 UTC | BRvn7r97c…2tPyY |
| wrap.near | listed service account | 11.00 NEAR | 8 | 2026-09-29 07:30 UTC · 2026-10-01 06:17 UTC | BRvn7r97c…2tPyY |
| 02a6f38c932c17565c0b371…cf373 | unknown wallet | 8.34 NEAR | 1 | 2026-10-05 03:21 UTC | 5KauSB2s6…BBMnb |
| lowjava69.near | linked account | 1.00 NEAR | 1 | 2026-09-29 06:47 UTC | AFEhcFGqu…kCgfb |
Launches (7)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-28 08:09 UTC | nearly.trade | shark.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-29 03:39 UTC | nearly.trade | bigdpepe.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-29 06:17 UTC | nearly.trade | teacat.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-29 06:39 UTC | nearly.trade | jeanpepe.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-30 06:34 UTC | nearly.trade | usdn-2.nearlytrade.near | 25 Low retro | rug | history: launch only |
| 2026-09-30 16:47 UTC | nearly.trade | tsuki.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-10-01 05:52 UTC | nearly.trade | cred.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
2 accounts that launched are joined by direct links with this one (1 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.