dpique.near
dpique.near · 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 2026-11-13T20:07 UTC.
| Measure | This account |
|---|---|
| Launches | 2 (0 watched live) |
| Final outcomes · rugs | 2 decided · 1 rugs (50%) |
| Outside buyers' total loss | 0.25 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 0.25 NEAR) |
| Insiders' total result | -0.67 NEAR (2 launches) |
| First · last launch | 2026-09-27 09:29 UTC · 2026-09-27 22:38 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 |
|---|---|---|---|---|---|---|---|---|
| 2026-09-27 22:38 UTC | nearly.trade | raen-9.nearlytrade.near | 5 Low retro | rug | -0.25 NEAR | -0.39 NEAR | 41 min from launchbot.n….near | dev side 1 |
| 2026-09-27 09:29 UTC | nearly.trade | trust.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.27 NEAR | 3.8 d from a9c8669de0b…ac61d | — |
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: 2026-09-23 14:13 UTC from a9c8669de0ba79fbd6345…ac61d (transaction). Total received before the launches (direct transfers): 307.19 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 53b6f2b23d07e6a42afeda7…02120 | unknown wallet | 134.78 NEAR | 1 | 2026-09-27 23:35 UTC | HTAXovaG5…PerCJ |
| a0ca09ac2133c240883fc80…f6373 | unknown wallet | 123.80 NEAR | 1 | 2026-09-27 10:22 UTC | HyQju9Zn7…V4U9R |
| a9c8669de0ba79fbd634549…ac61d | unknown wallet | 28.32 NEAR | 1 | 2026-09-23 14:13 UTC | BMNsuExE7…ggtXw |
| launchbot.nearlytrade.near | listed service account | 20.29 NEAR | 1 | 2026-09-27 21:58 UTC | BhMYrF7eE…iUQLF |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 774.00 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 |
|---|---|---|---|---|---|
| 1394e95beaa7e6c4b5a39d3…d8105 | unknown wallet | 370.00 NEAR | 1 | 2026-09-29 15:15 UTC | 7KndhjwMe…6s6iD |
| 2fdc1773571dc31e0be8b92…a877a | unknown wallet | 300.00 NEAR | 1 | 2026-11-05 08:45 UTC | GW38nJSsz…YiEA6 |
| wrap.near | listed service account | 145.57 NEAR | 4 | 2026-09-27 09:56 UTC · 2026-09-27 21:44 UTC | Gd3iYTK2T…5AogA |
| 53b6f2b23d07e6a42afeda7…02120 | unknown wallet | 104.00 NEAR | 2 | 2026-09-27 10:28 UTC · 2026-09-27 10:29 UTC | FAEXsa7N3…FuaZ8 |
| dclv2.ref-labs.near | listed service account | 91.76 NEAR | 3 | 2026-09-27 09:56 UTC · 2026-09-27 21:44 UTC | Gd3iYTK2T…5AogA |
| v2.ref-finance.near | launchpad / token contract | 53.81 NEAR | 1 | 2026-09-27 19:32 UTC | FNdpukBMp…Qddpk |
| launchbot.nearlytrade.near | listed service account | 20.29 NEAR | 1 | 2026-09-27 09:39 UTC | HtQndyG9q…Xx3Nj |
| nearlytrade.near | listed service account | 17.49 NEAR | 2 | 2026-09-27 09:29 UTC · 2026-09-27 22:38 UTC | 5imEWkpzA…psUnE |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-27 09:29 UTC | nearly.trade | trust.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| 2026-09-27 22:38 UTC | nearly.trade | raen-9.nearlytrade.near | 5 Low 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
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 2026-11-13T20:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.