banty01.tg
banty01.tg · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
Dossier
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 | This account |
|---|---|
| Launches | 2 (0 watched live) |
| Final outcomes · rugs | 2 decided · 0 rugs (0%) |
| Outside buyers' total loss | 1.76 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | -0.01 NEAR (2 launches) |
| First · last launch | 2026-09-27 13:37 UTC · 2026-09-30 12:40 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches |
Transfers loaded, and what "Left" means
Transfers loaded for 1 (incoming) and 1 (outgoing) of 1 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 (2)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-09-30 12:40 UTC | nearly.trade | ngpt.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.0020 NEAR | 177.8 d from 5c33c6218d4…957d2 | — |
| 2026-09-27 13:37 UTC | nearly.trade | npepe-2.nearlytrade.near | 25 Low retro | no rug | -1.76 NEAR | -0.0096 NEAR | 174.9 d from 5c33c6218d4…957d2 | group 2 |
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: 2024-09-03 05:27 UTC from banty.near (transaction). Total received before the launches (direct transfers): 105.34 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 5c33c6218d47e00ef229f60…957d2 | unknown wallet | 98.98 NEAR | 1 | 2026-04-05 17:00 UTC | AMS7bj2Ed…ux7GZ |
| banty.near | unknown wallet | 4.00 NEAR | 2 | 2024-09-03 05:27 UTC · 2025-07-08 13:07 UTC | 3EQZHNVcU…72KKJ |
| intents.near | bridge / Intents (listed) | 2.36 NEAR | 1 | 2025-07-08 12:59 UTC | 2j2EHknTy…qdAqe |
Where the money went after the launches
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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 170.00 NEAR | 43 | 2026-09-27 14:40 UTC · 2026-10-19 01:21 UTC | Gkm9Xmthy…KJ74N |
| dclv2.ref-labs.near | listed service account | 122.00 NEAR | 29 | 2026-09-28 13:29 UTC · 2026-10-19 01:21 UTC | Gkm9Xmthy…KJ74N |
| v2.ref-finance.near | launchpad / token contract | 44.00 NEAR | 10 | 2026-09-27 17:11 UTC · 2026-09-30 11:51 UTC | FWdXT8Sv5…UbxxZ |
| l000000.factory.shardsm….near | launchpad / token contract | 10.00 NEAR | 2 | 2026-09-28 15:05 UTC · 2026-09-29 08:36 UTC | A5AT8nNQA…pxkE9 |
| curve10.latedata9580.near | launchpad / token contract | 5.02 NEAR | 1 | 2026-09-27 13:39 UTC | HUF7GZZ4Q…QXEBW |
| aggregatedex.near | launchpad / token contract | 5.00 NEAR | 4 | 2026-09-27 14:40 UTC · 2026-09-30 18:43 UTC | 99t65Ayo8…ieNiw |
| nearpadfamily.near | launchpad / token contract | 5.00 NEAR | 1 | 2026-09-29 08:30 UTC | ECmpzEKJu…ro9d4 |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-27 13:37 UTC | nearly.trade | npepe-2.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| 2026-09-30 12:40 UTC | nearly.trade | ngpt.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
No linked accounts found: no other account that launched has a recorded funding, account creation or token transfer with this one. Our data shows links from 2026-10-23 16:04 UTC (imported history) and live from 2026-09-22 00:24 UTC; computed 2026-11-13T19:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.