mazila.near

mazila.near · explorer

Dossier the linked group (6 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 2026-11-13T17:00 UTC.

Linked groupThis account only
Launches8 (0 watched live)1 (0 watched live)
Final outcomes · rugs8 decided · 0 rugs (0%)1 decided · 0 rugs (0%)
Outside buyers' total loss15.52 NEAR (T+60 min, over 8 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)1.47 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)
Insiders' total result+22.40 NEAR (8 launches)-2.32 NEAR (1 launches)
First · last launch2026-09-27 00:16 UTC · 2026-10-15 16:15 UTC2026-10-05 14:44 UTC · 2026-10-05 14:44 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)not measured: the outgoing transfers are not loaded for these launches

Transfers loaded for 6 (incoming) and 6 (outgoing) of 6 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 (8)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-15 16:15 UTC kak_ge_zaebal_g….near nearly.trade freemister-2.nearlytrade.near 25 Low retro no rug -0.12 NEAR -0.48 NEAR 2.4 d from xyu.user.in….near —
2026-10-05 14:44 UTC this nearly.trade zapor.nearlytrade.near 20 Low retro no rug -1.47 NEAR -2.32 NEAR 25 min from 30d6205b89e…03f62 —
2026-09-30 20:42 UTC 17dd44ba0fabcde…aed9a nearly.trade bgoat.nearlytrade.near 20 Low retro no rug -0.42 NEAR 0.00 NEAR 41.4 d from i1005990107.tg group 2
2026-09-30 19:08 UTC praviy_sektor1488.tg nearly.trade tbb.nearlytrade.near 20 Low retro no rug -0.14 NEAR 0.00 NEAR 4 min from intents.near —
2026-09-30 07:41 UTC i1005990107.tg nearly.trade shot-2.nearlytrade.near 25 Low retro no rug -0.02 NEAR -0.04 NEAR 7.3 d from intents.near —
2026-09-30 01:05 UTC i1005990107.tg nearly.trade gus.nearlytrade.near 20 Low retro no rug 0.00 NEAR -1.35 NEAR 7.0 d from intents.near —
2026-09-28 19:15 UTC volat.near nearly.trade sincat.nearlytrade.near 0 Low retro no rug -12.96 NEAR +29.55 NEAR 4 min from intents.near group 3
2026-09-27 00:16 UTC volat.near nearly.trade cc.nearlytrade.near 0 Low retro no rug -0.39 NEAR -2.97 NEAR 4.0 d from 451913e633c…37c5c —

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: 2024-06-30 15:17 UTC from bodikkk6.tg (transaction). Total received before the launches (direct transfers): 72,082.03 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
intents.near bridge / Intents (listed) 48,318.25 NEAR 447 2025-06-24 05:50 UTC · 2026-10-05 14:04 UTC Bv4zT4jDx…Tp5Ku
t_luchko.tg unknown wallet 9,325.50 NEAR 55 2025-06-24 18:19 UTC · 2025-08-20 16:50 UTC 5yMsTje3r…1aBD1
walmond777.near unknown wallet 8,643.10 NEAR 59 2025-06-24 06:38 UTC · 2025-09-01 16:57 UTC 4nS36UXff…WQPsH
kak_ge_zaebal_grishko.near linked account 1,681.16 NEAR 13 2025-08-27 12:30 UTC · 2025-09-08 08:45 UTC 7aJWjXQUd…yKqZi
i1005990107.tg linked account 938.43 NEAR 11 2024-08-02 20:12 UTC · 2026-08-20 10:14 UTC 3vJBRSoY8…73GUH
i6838669052.tg unknown wallet 879.06 NEAR 11 2025-06-24 12:13 UTC · 2025-08-26 05:18 UTC AHy3Jtzcg…u2mTn
walmond777.user.intear.near unknown wallet 616.67 NEAR 16 2025-08-05 12:34 UTC · 2026-06-11 07:42 UTC FyzVHpk5L…tAKwW
tradecompetition.near unknown wallet 337.92 NEAR 13 2025-06-24 05:08 UTC · 2025-12-09 09:07 UTC 39PB9uCE2…Xog5R
magnetic_enigma37.user.….near unknown wallet 197.81 NEAR 4 2025-10-26 20:50 UTC · 2025-10-28 18:11 UTC 6FXPTWDvc…wHu37
k_walmond.near unknown wallet 185.73 NEAR 4 2025-07-09 13:04 UTC · 2025-08-12 05:54 UTC F8g3KfJc5…7qd98
423df0a6640e9467769c55a…c3a8e unknown wallet 129.42 NEAR 2 2025-08-15 07:31 UTC · 2025-08-15 09:43 UTC HcPr4pPjX…CpF2t
d04204b6591fefb973a8ed6…20063 unknown wallet 107.89 NEAR 2 2025-06-21 13:58 UTC · 2026-09-22 21:21 UTC 2xj6Qv5dj…UCmDp
451913e633c72fb951effe0…37c5c unknown wallet 100.88 NEAR 1 2026-09-23 00:36 UTC D8AC42WA5…7Anrn
wallet_market.near unknown wallet 86.14 NEAR 2 2025-07-16 01:07 UTC · 2025-10-27 14:43 UTC 4YtRtRcTV…bGj5z
5c33c6218d47e00ef229f60…957d2 unknown wallet 74.91 NEAR 1 2026-09-22 19:24 UTC 67ho13o7P…t5Y8K

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 1,639.93 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
wrap.near listed service account 11,257.79 NEAR 305 2026-09-27 00:30 UTC · 2026-11-06 20:37 UTC DbkYoXw8G…o1cmw
dclv2.ref-labs.near listed service account 5,307.00 NEAR 167 2026-09-27 00:30 UTC · 2026-11-06 20:37 UTC CyD588p6N…Vf6KA
l000000.factory.shardsm….near launchpad / token contract 2,874.00 NEAR 70 2026-09-27 13:11 UTC · 2026-10-09 20:03 UTC EDXuSwQE9…vTKor
v2.ref-finance.near launchpad / token contract 2,225.30 NEAR 49 2026-09-27 03:13 UTC · 2026-10-16 13:19 UTC GFUDk6irw…EjrTP
aggregatedex.near launchpad / token contract 864.00 NEAR 17 2026-09-27 13:32 UTC · 2026-11-03 11:03 UTC CZjJgKFM3…XSY5b
intents.near bridge / Intents (listed) 375.93 NEAR 14 2026-09-29 00:51 UTC · 2026-11-04 19:46 UTC DNtpz2u7n…dCWPb
af4eb690da647cce56cb57e…5b50f unknown wallet 200.00 NEAR 1 2026-10-14 00:46 UTC J4SPnk5WF…cMAaX
l000004.factory.shardsm….near launchpad / token contract 135.00 NEAR 4 2026-09-27 03:07 UTC · 2026-09-28 08:46 UTC Ff4xx6k5a…gTJEr
nearlytrade.near listed service account 132.64 NEAR 6 2026-09-27 00:16 UTC · 2026-10-15 16:15 UTC 3VdCSzqyN…i7jJr
dc1ef6d0fad95d96e58ae27…c04b9 unknown wallet 105.00 NEAR 1 2026-11-05 23:00 UTC CPStF8ry9…gnjt9
1b951ff8c066497ac0ff440…a0ca4 unknown wallet 101.00 NEAR 1 2026-10-18 21:42 UTC CP651MB4Y…WWiH8
c8d259ddd3a7149285d4da8…b5aa7 unknown wallet 100.00 NEAR 1 2026-10-04 18:39 UTC D3zfUJgYa…vmJUb
robotic_degen3.user.int….near unknown wallet 100.00 NEAR 1 2026-09-29 12:21 UTC 7DJSGvfbX…fPZGp
7ae67c71cdeb1b99503019a…45283 unknown wallet 77.00 NEAR 4 2026-09-30 10:58 UTC · 2026-10-29 21:00 UTC Gp7Np5jq5…HjES7
0b8dd1a26918edf0b421fb9…27202 unknown wallet 70.00 NEAR 1 2026-10-11 20:14 UTC FFkRKnRBS…eVvrE

Account

Created not recorded (an implicit account, or older than our data)
Manual labels none

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-10-05 14:44 UTC nearly.trade zapor.nearlytrade.near 20 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

6 accounts that launched are joined by direct links with this one (27 links, 8 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

i1005990107.tg · 2 launches, first 2026-09-30 01:05 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-30 07:41 UTC nearly.trade shot-2.nearlytrade.near 25 Low retro no rug history: launch only
2026-09-30 01:05 UTC nearly.trade gus.nearlytrade.near 20 Low retro no rug history: launch only
kak_ge_zaebal_grishko.near · 1 launches, first 2026-10-15 16:15 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-15 16:15 UTC nearly.trade freemister-2.nearlytrade.near 25 Low retro no rug history: launch only