daveeth67.near
daveeth67.near · explorer
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 2026-11-13T16:29 UTC.
| This account | |
|---|---|
| Launches | 8 (0 watched live) |
| Final outcomes · rugs | 8 decided · 0 rugs (0%) |
| Outside buyers' total loss | 0.27 NEAR (T+60 min, over 8 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | -0.11 NEAR (8 launches) |
| First · last launch | 2026-09-25 23:25 UTC · 2026-10-02 21:07 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 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 (8)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-02 21:07 UTC | nearly.trade | ndoge-3.nearlytrade.near | 25 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 38.7 h from nearlytrade.near | — |
| 2026-10-02 07:01 UTC | nearly.trade | imodium-3.nearlytrade.near | 25 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 24.6 h from nearlytrade.near | — |
| 2026-09-27 21:28 UTC | nearly.trade | usdn.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 4.2 h from nearlytrade.near | — |
| 2026-09-27 15:25 UTC | nearly.trade | napple.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 39.9 h from intents.near | — |
| 2026-09-27 15:12 UTC | nearly.trade | ncapy.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 39.7 h from intents.near | — |
| 2026-09-27 07:44 UTC | nearly.trade | ear.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 32.2 h from intents.near | — |
| 2026-09-26 03:07 UTC | nearly.trade | nearvana.nearlytrade.near | 20 Low retro | no rug | -0.27 NEAR | -0.11 NEAR | 3.6 h from intents.near | — |
| 2026-09-25 23:25 UTC | nearly.trade | raen.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 31 min from intents.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: 2026-09-25 22:46 UTC from 52435fe912307fb3a088b…62c8d (transaction). Total received before the launches (direct transfers): 415.02 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| intents.near | bridge / Intents (listed) | 401.63 NEAR | 2 | 2026-09-25 22:54 UTC · 2026-09-25 23:32 UTC | 2H3Y58mKA…yPDBw |
| nearlytrade.near | listed service account | 8.82 NEAR | 4 | 2026-09-27 17:14 UTC · 2026-10-01 06:23 UTC | 359U5BVdp…g3gbD |
| 52435fe912307fb3a088b8b…62c8d | unknown wallet | 4.57 NEAR | 1 | 2026-09-25 22:46 UTC | 4j4it4VZ8…PxhJU |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 532.11 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 |
|---|---|---|---|---|---|
| 667badbbdab0559d92f095b…3d6d0 | unknown wallet | 462.11 NEAR | 1 | 2026-10-14 08:59 UTC | Ao3P9yC8s…DYF8w |
| wrap.near | listed service account | 308.00 NEAR | 16 | 2026-09-25 23:35 UTC · 2026-10-06 04:59 UTC | 7cXgN8epx…8Jp56 |
| dclv2.ref-labs.near | listed service account | 174.00 NEAR | 10 | 2026-09-25 23:35 UTC · 2026-10-06 04:59 UTC | 7cXgN8epx…8Jp56 |
| 0ac9396586b03b0a4e2814f…56f79 | unknown wallet | 70.00 NEAR | 1 | 2026-10-08 21:44 UTC | 6rCoCM8GD…Gu8vU |
| l000000.factory.shardsm….near | launchpad / token contract | 70.00 NEAR | 2 | 2026-09-25 23:38 UTC · 2026-09-25 23:40 UTC | HM2pqVPQ6…N8SCr |
| l000143.factory.shardsm….near | launchpad / token contract | 24.00 NEAR | 2 | 2026-09-25 23:39 UTC · 2026-09-26 09:17 UTC | 8hm1Mkykw…EM2Cq |
| l000130.factory.shardsm….near | launchpad / token contract | 20.00 NEAR | 1 | 2026-09-25 23:40 UTC | Cn6UQoGbm…7vp7j |
| v2.ref-finance.near | launchpad / token contract | 20.00 NEAR | 1 | 2026-09-25 23:37 UTC | 6y26k5vbT…dgnHP |
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Launches (8)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-25 23:25 UTC | nearly.trade | raen.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-26 03:07 UTC | nearly.trade | nearvana.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 07:44 UTC | nearly.trade | ear.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 15:12 UTC | nearly.trade | ncapy.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 15:25 UTC | nearly.trade | napple.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 21:28 UTC | nearly.trade | usdn.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-10-02 07:01 UTC | nearly.trade | imodium-3.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| 2026-10-02 21:07 UTC | nearly.trade | ndoge-3.nearlytrade.near | 25 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 2026-11-13T15:59 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.