ec666b478d784dda97a53fa91dfa5ab97bace91980ebcdbb82754b8f4af0b79b · explorer
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
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 2026-11-13T21:50 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 7 (0 watched live) | 1 (0 watched live) |
| Final outcomes · rugs | 6 decided · 2 rugs (33%) | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 77.28 NEAR (T+60 min, over 7 launches with a snapshot; the stored severity of the rugs: 68.22 NEAR) | 41.37 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 41.37 NEAR) |
| Insiders' total result | +149.97 NEAR (7 launches) | +8.46 NEAR (1 launches) |
| First · last launch | 2026-09-29 04:16 UTC · 2026-10-02 09:05 UTC | 2026-10-02 09:05 UTC · 2026-10-02 09:05 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 74% (5 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 7 (incoming) and 7 (outgoing) of 7 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.
| Time | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-10-02 09:05 UTC | this | nearly.trade | nc.nearlytrade.near | 20 Low retro | rug | -41.37 NEAR | +8.46 NEAR | 40 min from ccb91e1db61…4a6ea | dev side 3 · group 4 |
| 2026-09-30 10:53 UTC | 385660ee48e5a2d…c28fd | nearly.trade | nsai-3.nearlytrade.near | 25 Low retro | rug | -26.85 NEAR | +2.43 NEAR | 6 min from 7fa4f823922…3d6a7 | dev side 2 |
| 2026-09-30 10:36 UTC | 7fa4f823922eee0…3d6a7 | nearly.trade | nsai-2.nearlytrade.near | 25 Low retro | no rug | -1.64 NEAR | 0.00 NEAR | 4 min from 7060c4c7483…4ad05 | — |
| 2026-09-30 10:00 UTC | 7060c4c748380b5…4ad05 | nearly.trade | nsai.nearlytrade.near | 20 Low retro | no rug | -5.14 NEAR | 0.00 NEAR | 6.3 h from ccb91e1db61…4a6ea | dev side 1 |
| 2026-09-29 19:39 UTC | 2a7a11a1735bee1…f1cc7 | nearly.trade | snp.nearlytrade.near | 20 Low retro | no rug | +35.37 NEAR | +54.86 NEAR | 8.4 h from ccb91e1db61…4a6ea | dev side 1 |
| 2026-09-29 04:34 UTC | 5c337c4078212b5…92441 | nearly.trade | ssp.nearlytrade.near | 20 Low retro | no rug | +24.57 NEAR | +45.00 NEAR | 5 min from bad2630bde0…18aa6 | group 4 |
| 2026-09-29 04:16 UTC | bad2630bde0bc6e…18aa6 | nearly.trade | spp.nearlytrade.near | 20 Low retro | undefined | -2.28 NEAR | +39.22 NEAR | 19 min from ccb91e1db61…4a6ea | — |
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.
First recorded funding: 2026-09-29 03:57 UTC from ccb91e1db61e8d7e1d4ae…4a6ea (transaction). Total received before the launches (direct transfers): 1,148.56 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| ccb91e1db61e8d7e1d4ae3e…4a6ea | unknown wallet | 298.00 NEAR | 7 | 2026-09-29 03:57 UTC · 2026-10-02 08:25 UTC | 8hBnXioV3…34XDy |
| nearlytrade.near | listed service account | 115.12 NEAR | 9 | 2026-09-29 05:15 UTC · 2026-10-02 14:17 UTC | 7zJ28jQsM…J5Le8 |
| ed860953a6dfbe63dc26b9d…c9175 | unknown wallet | 94.94 NEAR | 3 | 2026-09-29 21:20 UTC · 2026-10-02 09:49 UTC | 4ZgSfumiS…u7DNu |
| 2a7a11a1735bee18bf1c22c…f1cc7 | linked account | 84.34 NEAR | 2 | 2026-09-30 13:53 UTC · 2026-10-02 09:48 UTC | 4M8FpNkWW…noXFH |
| 7fa4f823922eee0b705221f…3d6a7 | linked account | 69.94 NEAR | 2 | 2026-09-30 10:47 UTC · 2026-10-02 09:52 UTC | 7iiAPZafJ…axRJn |
| 4f12a21c9a997b1eaf70634…b1b0b | unknown wallet | 65.19 NEAR | 2 | 2026-09-29 21:17 UTC · 2026-09-30 13:49 UTC | 8gnPBHAar…TBRbi |
| d0c988b3c0df1c58db6bc1c…35a8c | unknown wallet | 57.09 NEAR | 3 | 2026-09-29 21:18 UTC · 2026-10-02 09:49 UTC | 3MNw3BZH1…sB3iS |
| 7060c4c748380b50732e931…4ad05 | linked account | 53.40 NEAR | 3 | 2026-09-30 10:33 UTC · 2026-10-02 16:53 UTC | GsdAPF22Z…9YWjk |
| bad2630bde0bc6e57946b1e…18aa6 | linked account | 50.07 NEAR | 2 | 2026-09-29 04:29 UTC · 2026-09-29 06:13 UTC | 3hQTmyo7m…HqzTk |
| 582926cac602a9696118e15…66138 | unknown wallet | 48.09 NEAR | 2 | 2026-09-29 21:19 UTC · 2026-09-30 13:52 UTC | 6dfxSBgyN…R4LTb |
| 5c337c4078212b59f418e7b…92441 | linked account | 40.38 NEAR | 2 | 2026-09-29 21:19 UTC · 2026-09-30 13:51 UTC | DrWMkn8mA…vt8jz |
| 46e1ac38f3e66a2389de7f2…70783 | unknown wallet | 34.78 NEAR | 1 | 2026-09-29 06:04 UTC | 9G3HKjFq2…UnPEK |
| 6b8a4c37aaa5c31f368f45b…200a7 | unknown wallet | 34.70 NEAR | 1 | 2026-09-29 06:08 UTC | GtTFeAxWP…uyq6T |
| d18f9f93443610aa0a90540…e8131 | unknown wallet | 30.98 NEAR | 1 | 2026-09-29 06:10 UTC | GH53MPHgg…y7XaY |
| 90c6d48fcc77480f78b14dc…3e072 | unknown wallet | 27.36 NEAR | 1 | 2026-09-29 06:10 UTC | EUTFsqY5c…aDoNQ |
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 888.45 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 |
|---|---|---|---|---|---|
| fe94c3250b422adc7d324a8…9af70 | unknown wallet | 886.45 NEAR | 4 | 2026-09-29 06:22 UTC · 2026-10-02 16:56 UTC | 3T9BTi7bh…jBFAg |
| dclv2.ref-labs.near | listed service account | 312.69 NEAR | 17 | 2026-09-29 19:43 UTC · 2026-10-02 09:32 UTC | BEzSkufyi…4KcjN |
| wrap.near | listed service account | 312.69 NEAR | 17 | 2026-09-29 19:43 UTC · 2026-10-02 09:32 UTC | BEzSkufyi…4KcjN |
| nearlytrade.near | listed service account | 304.34 NEAR | 7 | 2026-09-29 04:16 UTC · 2026-10-02 09:05 UTC | 8z5Rn28HP…ByJoE |
| 385660ee48e5a2dd72412f4…c28fd | linked account | 110.18 NEAR | 4 | 2026-09-30 10:47 UTC · 2026-09-30 13:53 UTC | 7iiAPZafJ…axRJn |
| ec666b478d784dda97a53fa…0b79b | linked account | 83.63 NEAR | 4 | 2026-10-02 09:48 UTC · 2026-10-02 16:53 UTC | 4M8FpNkWW…noXFH |
| 5c337c4078212b59f418e7b…92441 | linked account | 50.07 NEAR | 2 | 2026-09-29 04:29 UTC · 2026-09-29 06:13 UTC | 3hQTmyo7m…HqzTk |
| 7fa4f823922eee0b705221f…3d6a7 | linked account | 49.63 NEAR | 1 | 2026-09-30 10:33 UTC | GsdAPF22Z…9YWjk |
| 2a7a11a1735bee18bf1c22c…f1cc7 | linked account | 22.65 NEAR | 1 | 2026-09-29 21:19 UTC | DrWMkn8mA…vt8jz |
| nearstockpump.near | unknown wallet | 2.00 NEAR | 1 | 2026-09-29 06:19 UTC | 7xb1Exr1W…qEydC |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-02 09:05 UTC | nearly.trade | nc.nearlytrade.near | 20 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.
7 accounts that launched are joined by direct links with this one (12 links, 7 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 04:16 UTC | nearly.trade | spp.nearlytrade.near | 20 Low retro | undefined | history: launch only |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 04:34 UTC | nearly.trade | ssp.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 19:39 UTC | nearly.trade | snp.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-30 10:00 UTC | nearly.trade | nsai.nearlytrade.near | 20 Low retro | no rug | history: launch only |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-30 10:36 UTC | nearly.trade | nsai-2.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-30 10:53 UTC | nearly.trade | nsai-3.nearlytrade.near | 25 Low retro | rug | history: launch only |