madturk.near
madturk.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 2026-11-13T19:12 UTC.
| Measure | This account |
|---|---|
| Launches | 2 (0 watched live) |
| Final outcomes · rugs | 2 decided · 0 rugs (0%) |
| Outside buyers' total loss | 0.00 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | -0.10 NEAR (2 launches) |
| First · last launch | 2026-10-01 09:56 UTC · 2026-10-01 09:58 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 0% (1 launches with a positive insiders' result and outgoing transfers loaded) |
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 |
|---|---|---|---|---|---|---|---|---|
| 2026-10-01 09:58 UTC | nearly.trade | broke-4.nearlytrade.near | 25 Low retro | no rug | +1.45 NEAR | +0.03 NEAR | 3.3 d from 423df0a6640…c3a8e | group 2 |
| 2026-10-01 09:56 UTC | nearly.trade | broke-3.nearlytrade.near | 25 Low retro | no rug | +5.28 NEAR | -0.13 NEAR | 3.2 d from 423df0a6640…c3a8e | group 3 |
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: 2026-09-27 18:23 UTC from 423df0a6640e9467769c5…c3a8e (transaction). Total received before the launches (direct transfers): 193.42 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 423df0a6640e9467769c55a…c3a8e | unknown wallet | 193.42 NEAR | 4 | 2026-09-27 18:23 UTC · 2026-09-28 03:58 UTC | B4a4c1WtK…XftXi |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 0.00 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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 79.00 NEAR | 16 | 2026-10-01 10:21 UTC · 2026-10-06 07:19 UTC | BjvV9dDKc…UAALu |
| v2.ref-finance.near | launchpad / token contract | 71.00 NEAR | 13 | 2026-10-01 13:43 UTC · 2026-10-04 07:22 UTC | BjvV9dDKc…UAALu |
| aggregatedex.near | launchpad / token contract | 4.00 NEAR | 1 | 2026-10-06 07:19 UTC | 8TJvQTuzN…yxBBH |
| dclv2.ref-labs.near | listed service account | 4.00 NEAR | 2 | 2026-10-01 10:21 UTC · 2026-10-01 10:46 UTC | CpjBBohgX…LNMUt |
| nearlytrade.near | listed service account | 2.60 NEAR | 2 | 2026-10-01 09:56 UTC · 2026-10-01 09:58 UTC | Fg2SvwtEZ…Nsdde |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 09:56 UTC | nearly.trade | broke-3.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| 2026-10-01 09:58 UTC | nearly.trade | broke-4.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 2026-11-13T19:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.