i5416469854.tg
i5416469854.tg · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual 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 2026-11-13T18:00 UTC.
| Measure | This account |
|---|---|
| Launches | 4 (0 watched live) |
| Final outcomes · rugs | 4 decided · 1 rugs (25%) |
| Outside buyers' total loss | 0.39 NEAR (T+60 min, over 4 launches with a snapshot; the stored severity of the rugs: 0.39 NEAR) |
| Insiders' total result | -0.38 NEAR (4 launches) |
| First · last launch | 2026-09-28 01:38 UTC · 2026-10-04 07:23 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 (4)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-04 07:23 UTC | nearly.trade | near-22.nearlytrade.near | 25 Low retro | no rug | -0.0020 NEAR | -0.0097 NEAR | 38.9 h from intents.near | — |
| 2026-09-30 13:50 UTC | nearly.trade | npepe-7.nearlytrade.near | 55 Elevated retro | no rug | 0.00 NEAR | -0.17 NEAR | 3.2 d from d04204b6591…20063 | — |
| 2026-09-28 13:14 UTC | nearly.trade | nchad-2.nearlytrade.near | 25 Low retro | rug | -0.39 NEAR | -0.05 NEAR | 28.4 h from d04204b6591…20063 | — |
| 2026-09-28 01:38 UTC | nearly.trade | ndoge-2.nearlytrade.near | 25 Low retro | no rug | 0.00 NEAR | -0.15 NEAR | 16.8 h from d04204b6591…20063 | — |
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: 2024-02-07 04:45 UTC from d73888a2619c7761735f2…971b9 (transaction). Total received before the launches (direct transfers): 264.02 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| e589457354361489a89039b…0d8f3 | unknown wallet | 212.65 NEAR | 8 | 2026-01-05 14:26 UTC · 2026-09-24 06:06 UTC | 89NUyCoCJ…weMJE |
| intents.near | bridge / Intents (listed) | 31.45 NEAR | 12 | 2025-10-18 03:41 UTC · 2026-10-02 16:32 UTC | E2ZfL7vco…36hDs |
| 5c33c6218d47e00ef229f60…957d2 | unknown wallet | 8.37 NEAR | 2 | 2026-09-18 12:16 UTC · 2026-10-02 12:50 UTC | R8sHJpsiR…oSb5h |
| 9c484fa5d2d069569ba063f…1c5c1 | unknown wallet | 5.95 NEAR | 2 | 2024-02-28 14:07 UTC · 2026-09-19 12:17 UTC | 3UWe1jmzp…VQnkm |
| d73888a2619c7761735f23c…971b9 | unknown wallet | 4.27 NEAR | 2 | 2024-02-07 04:45 UTC · 2025-02-03 12:34 UTC | 2cRQRbJqR…tC731 |
| d04204b6591fefb973a8ed6…20063 | unknown wallet | 1.33 NEAR | 1 | 2026-09-27 08:50 UTC | 5jtm8A8j5…7uNu1 |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 5.60 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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 68.31 NEAR | 19 | 2026-09-28 01:47 UTC · 2026-10-02 14:08 UTC | 3Ao5J9T1D…t5zuJ |
| dclv2.ref-labs.near | listed service account | 54.00 NEAR | 15 | 2026-09-28 01:47 UTC · 2026-10-02 12:55 UTC | 3Ao5J9T1D…t5zuJ |
| v2.ref-finance.near | launchpad / token contract | 14.24 NEAR | 4 | 2026-09-28 02:56 UTC · 2026-10-02 14:08 UTC | 9s2M4AEdB…Eq46a |
| nearlytrade.near | listed service account | 5.20 NEAR | 2 | 2026-09-28 01:38 UTC · 2026-09-30 13:50 UTC | 7pe8cq3Bu…B7xs1 |
| 29dd5e7e90558b909f81153…49190 | unknown wallet | 2.80 NEAR | 1 | 2026-10-02 16:47 UTC | 7pVYRayhp…ajbaX |
| b85eac81b7a71d93d758016…2fe6c | unknown wallet | 2.80 NEAR | 1 | 2026-10-02 14:51 UTC | 7SnUkYiXB…BVpjB |
Launches (4)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-28 01:38 UTC | nearly.trade | ndoge-2.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| 2026-09-28 13:14 UTC | nearly.trade | nchad-2.nearlytrade.near | 25 Low retro | rug | history: launch only |
| 2026-09-30 13:50 UTC | nearly.trade | npepe-7.nearlytrade.near | 55 Elevated retro | no rug | history: launch only |
| 2026-10-04 07:23 UTC | nearly.trade | near-22.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 2026-11-13T18:00 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.