deltatradebot.near

deltatradebot.near · explorer

Dossier the linked group (8 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
Launches10 (0 watched live)1 (0 watched live)
Final outcomes · rugs10 decided · 6 rugs (60%)1 decided · 1 rugs (100%)
Outside buyers' total loss13.61 NEAR (T+60 min, over 10 launches with a snapshot; the stored severity of the rugs: 13.21 NEAR)2.16 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 2.16 NEAR)
Insiders' total result+114.18 NEAR (10 launches)+0.26 NEAR (1 launches)
First · last launch2026-10-19 17:04 UTC · 2026-10-21 15:04 UTC2026-10-21 15:04 UTC · 2026-10-21 15:04 UTC
Launchpadsjusthoot v2, nearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h29% · 29% (7 launches with a positive insiders' result and outgoing transfers loaded)0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)

Transfers loaded for 8 (incoming) and 8 (outgoing) of 8 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 (10)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-21 15:04 UTC this nearly.trade delta.nearlytrade.near 80 High retro rug -2.16 NEAR +0.26 NEAR 4 min from nearagentma….near —
2026-10-20 23:53 UTC nearagentmarket.near nearly.trade am.nearlytrade.near 80 High retro no rug +0.11 NEAR -1.83 NEAR 5 min from dotenvdev.near —
2026-10-20 20:53 UTC dotenvdev.near justhoot v2 dotenv.v2-launchpad.justhoot.near 60 High retro no rug -0.40 NEAR +0.10 NEAR 3 min from sherpalabsai.near —
2026-10-20 20:47 UTC sherpalabsai.near justhoot v2 sherpa.v2-launchpad.justhoot.near 60 High retro rug -0.64 NEAR +20.76 NEAR 106 s from heyivoai.near —
2026-10-20 17:50 UTC heyivoai.near justhoot v2 ivo.v2-launchpad.justhoot.near 40 Elevated retro rug -0.59 NEAR +20.73 NEAR 5 min from synteq.near —
2026-10-20 17:41 UTC synteq.near justhoot v2 synteq.v2-launchpad.justhoot.near 40 Elevated retro rug -0.59 NEAR +24.78 NEAR 118 s from neardevteam.near —
2026-10-20 17:01 UTC neardevteam.near justhoot v2 hootburn.v2-launchpad.justh….near 0 Low retro rug -0.63 NEAR +20.78 NEAR 13 min from nearsociald….near —
2026-10-20 16:57 UTC neardevteam.near nearly.trade circle.nearlytrade.near 20 Low retro no rug 0.00 NEAR 0.00 NEAR 9 min from nearsociald….near —
2026-10-20 16:54 UTC neardevteam.near nearly.trade aaplcat-3.nearlytrade.near 20 Low retro no rug 0.00 NEAR 0.00 NEAR 6 min from nearsociald….near —
2026-10-19 17:04 UTC nitrostack.near justhoot v2 nitrostack.v2-launchpad.jus….near 0 Low retro rug -8.59 NEAR +28.59 NEAR 3 min from willonnear.near 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: 2026-10-19 17:02 UTC from willonnear.near (transaction). Total received before the launches (direct transfers): 376.94 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
neardevteam.near linked account 51.60 NEAR 1 2026-10-20 17:39 UTC 9wseCoCUv…5RZeP
synteq.near linked account 51.00 NEAR 1 2026-10-20 17:45 UTC GEN8mZcJM…ZurCT
nearsocialdotfun.near unknown wallet 47.62 NEAR 1 2026-10-20 16:48 UTC 5szip3qaU…HpQSZ
heyivoai.near linked account 45.57 NEAR 1 2026-10-20 20:45 UTC 6U3Bef3on…mFHdn
sherpalabsai.near linked account 45.15 NEAR 1 2026-10-20 20:50 UTC 4zrPHJwt9…UwoNM
dotenvdev.near linked account 44.74 NEAR 1 2026-10-20 23:48 UTC 2bwjgT1LY…kKqKi
willonnear.near unknown wallet 43.33 NEAR 1 2026-10-19 17:02 UTC DUkE26MvD…LwHTQ
nearagentmarket.near linked account 43.32 NEAR 1 2026-10-21 14:59 UTC 3AUuE5VEU…hu3A1
nitrostack.near linked account 3.43 NEAR 1 2026-10-20 17:32 UTC 6ihZw7xrk…jrTee
playbeans.near unknown wallet 1.18 NEAR 1 2026-10-20 17:36 UTC 6RsH3NXEH…cHRGP

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 95.61 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
nearlytrade.near listed service account 70.19 NEAR 2 2026-10-20 23:53 UTC · 2026-10-21 15:04 UTC 8yvrQdizi…uNSZS
synteq.near linked account 51.60 NEAR 1 2026-10-20 17:39 UTC 9wseCoCUv…5RZeP
heyivoai.near linked account 51.00 NEAR 1 2026-10-20 17:45 UTC GEN8mZcJM…ZurCT
wrap.near listed service account 49.09 NEAR 2 2026-10-20 18:45 UTC · 2026-10-21 16:35 UTC 8iYhsh1Xj…nMDuz
intents.near bridge / Intents (listed) 49.09 NEAR 2 2026-10-20 18:45 UTC · 2026-10-21 16:35 UTC 8iYhsh1Xj…nMDuz
playbeans.near unknown wallet 46.53 NEAR 1 2026-10-19 17:17 UTC 62SpHTBuu…9jMnd
sherpalabsai.near linked account 45.57 NEAR 1 2026-10-20 20:45 UTC 6U3Bef3on…mFHdn
dotenvdev.near linked account 45.15 NEAR 1 2026-10-20 20:50 UTC 4zrPHJwt9…UwoNM
nearagentmarket.near linked account 44.74 NEAR 1 2026-10-20 23:48 UTC 2bwjgT1LY…kKqKi
deltatradebot.near linked account 43.32 NEAR 1 2026-10-21 14:59 UTC 3AUuE5VEU…hu3A1
v2-launchpad.justhoot.near listed service account 20.97 NEAR 1 2026-10-20 17:01 UTC 4eHvT2qrt…uzHS4
neardevteam.near linked account 3.43 NEAR 1 2026-10-20 17:32 UTC 6ihZw7xrk…jrTee

Account

Created 2026-10-21 14:59:22 UTC by near · transaction
Manual labels none

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-10-21 15:04 UTC nearly.trade delta.nearlytrade.near 80 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

8 accounts that launched are joined by direct links with this one (7 links, 10 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

neardevteam.near · 3 launches, first 2026-10-20 16:54 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-20 17:01 UTC justhoot v2 hootburn.v2-launchpad.justhoot.near 0 Low retro rug history: launch only
2026-10-20 16:57 UTC nearly.trade circle.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-20 16:54 UTC nearly.trade aaplcat-3.nearlytrade.near 20 Low retro no rug history: launch only