crazyrich1.near

crazyrich1.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
Launches5 (0 watched live)1 (0 watched live)
Final outcomes · rugs5 decided · 4 rugs (80%)1 decided · 1 rugs (100%)
Outside buyers' total loss3.77 NEAR (T+60 min, over 5 launches with a snapshot; the stored severity of the rugs: 2.81 NEAR)2.03 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 2.03 NEAR)
Insiders' total result+0.17 NEAR (5 launches)+0.19 NEAR (1 launches)
First · last launch2026-10-02 13:30 UTC · 2026-10-18 00:35 UTC2026-10-17 07:11 UTC · 2026-10-17 07:11 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 0% (3 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 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 (5)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-18 00:35 UTC moralstreet5569.near nearly.trade matt.nearlytrade.near 80 High retro rug -0.24 NEAR -0.04 NEAR 6 min from marcoalex.near —
2026-10-17 07:11 UTC this nearly.trade near-27.nearlytrade.near 85 High retro rug -2.03 NEAR +0.19 NEAR 5 min from marcoalex.near —
2026-10-16 14:24 UTC marcoalex.near nearly.trade odo.nearlytrade.near 30 Elevated retro rug -0.13 NEAR +0.0066 NEAR 116 min from 5249d63913e…591d1 —
2026-10-16 13:02 UTC marcoalex.near nearly.trade tod.nearlytrade.near 50 Elevated retro no rug -0.96 NEAR +0.08 NEAR 33 min from 5249d63913e…591d1 group 2
2026-10-02 13:30 UTC marcoalex.near nearly.trade mgt.nearlytrade.near 20 Low retro rug -0.41 NEAR -0.06 NEAR 31.0 h from c04e67f0a60…48c62 —

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 06:30 UTC from c04e67f0a60bb230180d1…48c62 (transaction). Total received before the launches (direct transfers): 10.53 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
c04e67f0a60bb230180d170…48c62 unknown wallet 4.00 NEAR 1 2026-10-01 06:30 UTC 2q7iidRay…HyhrD
marcoalex.near linked account 2.80 NEAR 2 2026-10-17 07:06 UTC · 2026-10-18 00:30 UTC 9ps6vGjUL…iTc6X
5249d63913e1405b7215332…591d1 unknown wallet 2.10 NEAR 1 2026-10-16 12:28 UTC AAMMvpJjR…V1Nk8
crazyrich1.near linked account 1.63 NEAR 1 2026-10-17 07:31 UTC FZt6YJMUP…aVaAv

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 7.40 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
dclv2.ref-labs.near listed service account 15.00 NEAR 8 2026-10-16 18:25 UTC · 2026-10-18 07:25 UTC AhoAg8i5N…heRCJ
wrap.near listed service account 15.00 NEAR 8 2026-10-16 18:25 UTC · 2026-10-18 07:25 UTC AhoAg8i5N…heRCJ
nearlytrade.near listed service account 4.98 NEAR 4 2026-10-02 13:30 UTC · 2026-10-18 00:35 UTC GiqnTHoc4…AxB9y
fc74f729520cc155f98883f…98a66 unknown wallet 4.38 NEAR 1 2026-10-02 14:21 UTC pXYe5dKNt…jmJTj
44643c06b6a42cf2947a2c8…f2086 unknown wallet 3.02 NEAR 2 2026-10-18 10:36 UTC · 2026-10-18 10:38 UTC 9bUS62uLH…WCJ53
marcoalex.near linked account 1.63 NEAR 1 2026-10-17 07:31 UTC FZt6YJMUP…aVaAv
moralstreet5569.near linked account 1.50 NEAR 1 2026-10-18 00:30 UTC 9ps6vGjUL…iTc6X
crazyrich1.near linked account 1.30 NEAR 1 2026-10-17 07:06 UTC GQHgeXtVH…AdwHa

Account

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

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-10-17 07:11 UTC nearly.trade near-27.nearlytrade.near 85 High retro 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 (3 links, 5 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

marcoalex.near · 3 launches, first 2026-10-02 13:30 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-16 14:24 UTC nearly.trade odo.nearlytrade.near 30 Elevated retro rug history: launch only
2026-10-16 13:02 UTC nearly.trade tod.nearlytrade.near 50 Elevated retro no rug history: launch only
2026-10-02 13:30 UTC nearly.trade mgt.nearlytrade.near 20 Low retro rug history: launch only